Calgon Carbon Corporation | Kuraray | chemicals | environmental violation | 2023 | MS-ENV | $22,500 |
Suzuki Garphyttan Corp. | Nippon Steel | metals | environmental violation | 2023 | IN-ENV | $6,800 |
Mazda | Mazda Motor | motor vehicles | environmental violation | 2023 | OR-ENV | $237,600 |
7-Eleven, Inc. | Seven & I Holdings | retailing | environmental violation | 2023 | TX-ENV | $16,042 |
7-Eleven, Inc. | Seven & I Holdings | retailing | environmental violation | 2023 | TX-ENV | $24,964 |
Pilkington North America, Inc. | Nippon Sheet Glass | miscellaneous manufacturing | environmental violation | 2023 | NC-ENV | $12,540 |
Kyocera AVX Components | Kyocera | electrical and electronic equipment | environmental violation | 2023 | SC-ENV | $13,000 |
Pilkington North America Inc. | Nippon Sheet Glass | miscellaneous manufacturing | environmental violation | 2024 | FWS | $775,909 |
MITSUI CHEMICALS AMERICA INC | Mitsui | diversified | environmental violation | 2000 | EPA | $8,000 |
MITSUBISHI INTERNATIONAL CORPORATION | Mitsubishi Corporation | diversified | environmental violation | 2000 | EPA | $65,000 |
Toshiba Display Devices Inc. | Toshiba | electrical and electronic equipment | environmental violation | 2003 | EPA | $49,868 |
Hartz Mountain corporation | Unicharm | household and personal care products | environmental violation | 2007 | EPA | $21,100 |
Toray International America, Inc. | Toray Industries | chemicals | environmental violation | 2009 | EPA | $34,900 |
Toyo Ink Mfg. America, LLC | Toyo Ink | chemicals | environmental violation | 2010 | EPA | $49,300 |
Kawasaki Rail Car, Inc. | Kawasaki Heavy Industries | diversified | environmental violation | 2017 | EPA | $31,280 |
Marubeni Specialty Chemicals, Inc. | Marubeni | diversified | environmental violation | 2017 | EPA | $20,485 |
JOY TECHNOLOGIES, INC. D/B/A JOY MINING | Komatsu | heavy equipment | environmental violation | 2001 | EPA | $1,500,000 |
NGK METALS CORPORATION | NGK Insulators | automotive parts | environmental violation | 2000 | EPA | $5,000 |
KANEKA DELAWARE CORP | Kaneka | chemicals | environmental violation | 2003 | EPA | $50,000 |
Toray Plastics America Inc. | Toray Industries | chemicals | environmental violation | 2006 | EPA | $154,000 |
CANON VIRGINIA OAKLAND | Canon | electrical and electronic equipment | environmental violation | 2017 | EPA | $5,000 |
AVX CORPORATION | Kyocera | electrical and electronic equipment | environmental violation | 2000 | EPA | $5,000 |
PRECISIONAIRE, INC. | Daikin | miscellaneous manufacturing | environmental violation | 2000 | EPA | $7,700 |
Lucite International, Inc. | Midorikawa Chemical Industry Co. | chemicals | environmental violation | 2003 | EPA | $8,937 |
SUN CHEMICAL CORPORATION | DIC Corporation | chemicals | environmental violation | 2004 | EPA | $6,419 |
LUCITE INTERNATIONAL, INC. | Midorikawa Chemical Industry Co. | chemicals | environmental violation | 2005 | EPA | $184,525 |
THE MERCHANTS COMPANY | Sumitomo Group | diversified | environmental violation | 2006 | EPA | $54,762 |
MITSUBISHI POLYESTER FILM, INC. | Mitsubishi Chemical | chemicals | environmental violation | 2006 | EPA | $7,190 |
ZEON CHEMICALS L.P. | Zeon Corporation | chemicals | environmental violation | 2007 | EPA | $15,553 |
CONTINENTAL CARBONIC PRODUCTS, INC. | Mitsubishi Chemical | chemicals | environmental violation | 2008 | EPA | $48,280 |
CALGON CARBON CORPORATION | Kuraray | chemicals | environmental violation | 2009 | EPA | $18,663 |
CALGON CARBON CORPORATION | Kuraray | chemicals | environmental violation | 2010 | EPA | $11,487 |
CALGON CARBON CORPORATION | Kuraray | chemicals | environmental violation | 2010 | EPA | $18,634 |
AVX CORPORATION | Kyocera | electrical and electronic equipment | environmental violation | 2010 | EPA | $55,901 |
CALGON CARBON CORPORATION | Kuraray | chemicals | environmental violation | 2010 | EPA | $30,700 |
HELENA CHEMICAL COMPANY (SB) | Marubeni | diversified | environmental violation | 2011 | EPA | $8,370 |
ZEON CHEMICALS LP | Zeon Corporation | chemicals | environmental violation | 2012 | EPA | $67,055 |
HELENA CHEMICAL COMPANY | Marubeni | diversified | environmental violation | 2012 | EPA | $24,375 |
PANASONIC ENERGY CORP OF AMERICA - MATERIAL DIV | Panasonic | electrical and electronic equipment | environmental violation | 2012 | EPA | $11,505 |
PANASONIC ENERGY CORP. OF AMER | Panasonic | electrical and electronic equipment | environmental violation | 2012 | EPA | $11,505 |
PANASONIC ENERGY CORP. OF AMERICA PACKING CENTER | Panasonic | electrical and electronic equipment | environmental violation | 2012 | EPA | $17,290 |
PILKINGTON NORTH AMERICA, INC. | Nippon Sheet Glass | miscellaneous manufacturing | environmental violation | 2015 | EPA | $15,415 |
ENKEI FLORIDA, INC. | Enkei | automotive parts | environmental violation | 2018 | EPA | $53,290 |
MITSUBISHI CHEMICAL AMERICA, INC. | Mitsubishi Chemical | chemicals | environmental violation | 2023 | EPA | $24,800 |
VALENT U.S.A. LLC | Sumitomo Group | diversified | environmental violation | 2023 | EPA | $11,900 |
HONDA OF AMERICA MFG., INC. | Honda | motor vehicles | environmental violation | 2000 | EPA | $5,000 |
DENSO MANUFACTURING MICHIGAN, INC. | Denso | automotive parts | environmental violation | 2000 | EPA | $5,000 |
SUMITOMO CORPORATION OF AMERICA | Sumitomo Group | diversified | environmental violation | 2003 | EPA | $5,500 |
AAf-McQuay | Daikin | miscellaneous manufacturing | environmental violation | 2011 | EPA | $61,000 |
Sun Chemical Corp. (Muskegon, MI) | DIC Corporation | chemicals | environmental violation | 2013 | EPA | $65,631 |
Joy Global Surface Mining Inc. | Komatsu | heavy equipment | environmental violation | 2017 | EPA | $30,017 |
DOLE PACKAGED FOODS, LLC | Itochu | diversified | environmental violation | 2020 | EPA | $60,000 |
Calgon Carbon Corporation | Kuraray | chemicals | environmental violation | 2022 | EPA | $45,690 |
Helena Chemical Co d/b/a Helena Agri-Enterprises, | Marubeni | diversified | environmental violation | 2022 | EPA | $38,250 |
Durez Corporation | Sumitomo Group | diversified | environmental violation | 2023 | EPA | $150,000 |
BRIDGESTONE RESEARCH LLC | Bridgestone | automotive parts | environmental violation | 2023 | EPA | $17,808 |
SID RICHARDSON | Tokai Carbon | chemicals | environmental violation | 2003 | EPA | $13,750 |
SID RICHARDSON | Tokai Carbon | chemicals | environmental violation | 2003 | EPA | $13,250 |
SID RICHARDSON | Tokai Carbon | chemicals | environmental violation | 2003 | EPA | $13,250 |
Mitsubishi Caterpillar Forklift America, Inc | Mitsubishi Heavy Industries | diversified | environmental violation | 2006 | EPA | $74,900 |
Valent USA Corporation | Sumitomo Group | diversified | environmental violation | 2007 | EPA | $27,300 |
Valent USA Corporation | Sumitomo Group | diversified | environmental violation | 2008 | EPA | $6,500 |
TOYOTA MOTOR MANUFACTURING | Toyota | motor vehicles | environmental violation | 2015 | EPA | $5,850 |
Shintech Louisiana, LLC | Shin-Etsu Chemical | chemicals | environmental violation | 2015 | EPA | $163,402 |
Lucite International | Midorikawa Chemical Industry Co. | chemicals | environmental violation | 2017 | EPA | $67,500 |
Woodward Iodine Corporation | Ise Chemicals | chemicals | environmental violation | 2021 | EPA | $23,460 |
HELENA CHEMICAL COMPANY | Marubeni | diversified | environmental violation | 2003 | EPA | $21,737 |
HELENA CHEMICAL COMPANY | Marubeni | diversified | environmental violation | 2009 | EPA | $10,400 |
HELENA CHEMICAL COMPANY | Marubeni | diversified | environmental violation | 2014 | EPA | $8,720 |
KYOCERA AMERICA, INC. | Kyocera | electrical and electronic equipment | environmental violation | 2000 | EPA | $5,000 |
Dole Packaged Foods LLC | Itochu | diversified | environmental violation | 2007 | EPA | $151,930 |
Mr. Jon Rodacy | Itochu | diversified | environmental violation | 2008 | EPA | $32,500 |
Helena Chemical Company | Marubeni | diversified | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,800 |
Ricoh Electronics, Inc. | Ricoh | miscellaneous manufacturing | environmental violation | 2017 | EPA | $245,990 |
Valent USA Corporation | Sumitomo Group | diversified | environmental violation | 2020 | EPA | $12,940 |
Daiso California LLC | Daiso Industries | retailing | environmental violation | 2023 | EPA | $602,386 |
MITSUBISHI SILICON AMERICA | Mitsubishi Materials | building materials | environmental violation | 2000 | EPA | $5,000 |
MATSUSHITA SEMICONDUCTOR CORPORATION | Panasonic | electrical and electronic equipment | environmental violation | 2000 | EPA | $20,000 |
HELENA CHEMICAL COMPANY/DUSTY FARMS COOPERATIVE | Marubeni | diversified | environmental violation | 2009 | EPA | $41,600 |
Unisea Incorporated | Nissui (Nippon Suisan Kaisha) | food products | environmental violation | 2011 | EPA | $1,909,375 |
SONY ELECTRONICS, INC. | Sony | electrical and electronic equipment | environmental violation | 2000 | EPA | $5,000 |
Hartz Mountain Corp | Unicharm | household and personal care products | environmental violation | 2003 | EPA | $127,500 |
Y H America, Inc. | Yokohama Rubber | automotive parts | environmental violation | 2007 | EPA | $15,895 |
Toray Marketing & Sales (America), Inc. | Toray Industries | chemicals | environmental violation | 2007 | EPA | $61,504 |
Sumitomo Chemical Company, Ltd. ( Sumitomo ) | Sumitomo Group | diversified | environmental violation | 2016 | EPA | $7,150 |
JX Nippon Chemical Texas Inc. | ENEOS Holdings | oil and gas | environmental violation | 2017 | EPA | $350,000 |
Toyota Motor North America, Inc. | Toyota | motor vehicles | environmental violation | 2020 | EPA | $273,888 |
Kyocera International | Kyocera | electrical and electronic equipment | environmental violation | 2023 | EPA | $105,937 |
Kintetsu World Express (U.S.A.), Inc. | Kintetsu World Express | freight and logistics | export control violation | 2014 | BIS | $30,000 |
Intersil Corporation | Renesas Electronics | electrical and electronic equipment | export control violation | 2014 | DDTC | $10,000,000 |
Nippon Express U.S.A. Inc. | Nippon Express | freight and logistics | export control violation | 2006 | BIS | $17,000 |
Fujitsu Network Communications, Inc. | Fujitsu | information technology | export control violation | 2004 | BIS | $125,000 |
Ebara International Corporation | Ebara | industrial equipment | export control violation | 2004 | BIS | $121,000 |
Mitsui Plastics, Inc. | Mitsui | diversified | export control violation | 2018 | BIS | $28,600 |
Mitsubishi International Corporation | Mitsubishi Corporation | diversified | export control violation | 2019 | BIS | $5,000 |
Mitsubishi International PolymerTrade Corporation | Mitsubishi Corporation | diversified | export control violation | 2019 | BIS | $15,000 |
Daiichi Sankyo Inc. | Daiichi Sankyo | pharmaceuticals | False Claims Act and related | 2015 | DOJ_CIVIL | $39,000,000 |
OSI Pharmaceuticals LLC | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2016 | DOJ_CIVIL | $67,000,000 |
Astellas Pharma US Inc. | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2014 | DOJ_CIVIL | $7,300,000 |
Toyo Ink SC Holdings Co. Ltd. | Toyo Ink | chemicals | False Claims Act and related | 2012 | DOJ_CIVIL | $45,000,000 |
Itochu Corp. | Itochu | diversified | False Claims Act and related | 2009 | DOJ_CIVIL | $6,750,000 |