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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Japan
Current Parent Penalty Total since 2000: $26,894,556,238
Number of Records: 2,219
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Toyota$6,993,529,99756
Takeda Pharmaceutical$3,987,516,44732
Ningbo Joyson Electronic$1,948,335,46013
Honda$1,069,527,35648
Yazaki$791,514,39111
Hitachi$785,073,120131
Olympus$733,031,7745
Panasonic$657,833,66649
Mitsubishi UFJ Financial Group$614,691,6347
Bridgestone$587,499,457104

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
ROBERTSON'S READY MIX INCMitsubishi Materialsbuilding materialsworkplace safety or health violation2013OSHA$18,000
ROBERTSON'S READY MIX HOLDINGS, LLCMitsubishi Materialsbuilding materialsworkplace safety or health violation2017OSHA$11,020
ROBERTSON'S READY MIX CONCRETEMitsubishi Materialsbuilding materialsworkplace safety or health violation2001OSHA$18,750
ROBERTSON'S READY MIX CONCRETEMitsubishi Materialsbuilding materialsworkplace safety or health violation2003OSHA$21,300
Robertson's Ready MixMitsubishi Materialsbuilding materialsair pollution violation2009CA-ARB$65,700
Robertson's Ready MixMitsubishi Materialsbuilding materialsair pollution violation2009CA-ARB$65,700
Robertson's Ready MixMitsubishi Materialsbuilding materialsair pollution violation2019CA-SCAQMD$25,000
Robertson's Ready MixMitsubishi Materialsbuilding materialsair pollution violation2004CA-SCAQMD$8,000
Robertson's Ready MixMitsubishi Materialsbuilding materialsair pollution violation2003CA-SCAQMD$8,000
Robertson's Ready MixMitsubishi Materialsbuilding materialsair pollution violation2000CA-SCAQMD$9,000
ROBERTSON'S READY MIXMitsubishi Materialsbuilding materialsworkplace safety or health violation2002OSHA$18,600
ROBERTSON'S READY MIXMitsubishi Materialsbuilding materialsworkplace safety or health violation2015OSHA$5,655
RICOH ELECTRONICS, INC.Ricohmiscellaneous manufacturingworkplace safety or health violation2007OSHA$5,400
Ricoh Electronics, Inc.Ricohmiscellaneous manufacturingenvironmental violation2017EPA$245,990
Ricoh Electronics Inc.Ricohmiscellaneous manufacturingair pollution violation2006CA-SCAQMD$5,000
Ricoh Electronics Inc.Ricohmiscellaneous manufacturingair pollution violation2003CA-SCAQMD$12,500
RICOH ELECTRONICS INC.Ricohmiscellaneous manufacturingworkplace safety or health violation2023OSHA$27,655
RICOH ELECTRONICS INCRicohmiscellaneous manufacturingworkplace safety or health violation2006OSHA$6,000
RICOH ELECTRONICSRicohmiscellaneous manufacturingworkplace safety or health violation2000OSHA$18,300
Ricoh Americas CorporationRicohmiscellaneous manufacturingwage and hour violation2008WHD$23,473
Ricoh Americas Corp.Ricohmiscellaneous manufacturingemployment discrimination2011EEOC$125,000
Renesas Technology Corp.Renesas Electronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$9,975,000
Renesas Technology Corp.Renesas Electronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$4,497,000
RENESAS ELECTRONICS AMERICA, INCRenesas Electronicselectrical and electronic equipmenthazardous waste violation2019FL-DEP$9,546
Renesas Electronics America Inc.Renesas Electronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$20,277,350
Renesas Electronics AmericaRenesas Electronicselectrical and electronic equipmentwage and hour violation2013MI-LEO$51,923
Reliance Standard Life Insurance CompanyTokio Marinefinancial servicesinsurance violation2007OR-FIN$10,000
Reliance Standard Life Insurance CompanyTokio Marinefinancial servicesinsurance violation2007OR-FIN$5,000
Reliance Standard Life Insurance CompanyTokio Marinefinancial servicesinsurance violation2022CT-INS$9,000
Reliance Standard Life Insurance Co.Tokio Marinefinancial servicesinsurance violation2009KS-INS$6,300
RAYMOND CORPORATIONToyotamotor vehiclesworkplace safety or health violation2015OSHA$14,150
RAYMOND - MUSCATINE, INC.Toyotamotor vehiclesworkplace safety or health violation2017OSHA$7,500
Protective Life Insurance Company et al.Dai-ichi Lifefinancial servicesinsurance violation2019MULTI-FIN$350,000
Protective Life Insurance CompanyDai-ichi Lifefinancial servicesinsurance violation2003MA-INS$30,000
Protective Life Insurance CompanyDai-ichi Lifefinancial servicesinsurance violation2014SD-INS$5,000
Protective Life Insurance Co.Dai-ichi Lifefinancial servicesconsumer protection violation2007TX-AG$1,570,000
Protective Life Insurance Co.Dai-ichi Lifefinancial servicesinsurance violation2000FL-OFR$8,750
Protective Life Insurance Co.Dai-ichi Lifefinancial servicesinsurance violation2004FL-OFR$5,950
Protective Life Insurance Co.Dai-ichi Lifefinancial servicesinsurance violation2014MN-FIN$25,000
PROTECTIVE LIFE INSURANCE CO.Dai-ichi Lifefinancial servicesinsurance violation2004VA-INS$10,000
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2019SEC$1,852,383
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2018CT-SEC$7,590
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2004FL-OFR$5,000
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2010IN-SEC$9,000
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2015MO-SEC$128,528
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2009FINRA$25,000
ProEquities, IncDai-ichi Lifefinancial servicesinvestor protection violation2012MULTI-FIN$435,000
Producers Agriculture Insurance CompanyTokio Marinefinancial servicesinsurance violation2019WA-INS$50,000
Producers Agriculture Insurance CompanyTokio Marinefinancial servicesinsurance violation2022ND-INS$5,000
Producers Agriculture Insurance CompanyTokio Marinefinancial servicesinsurance violation2022SD-INS$45,000
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial servicesinsurance violation2019MD-INS$15,300
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial servicesinsurance violation2020WA-INS$20,000
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial servicesinsurance violation2020WA-INS$5,000
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial servicesinsurance violation2021VA-INS$19,295
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial serviceseconomic sanction violation2023OFAC$466,200
PRECISIONAIRE, INC.Daikinmiscellaneous manufacturingworkplace safety or health violation2003OSHA$7,280
PRECISIONAIRE, INC.Daikinmiscellaneous manufacturingenvironmental violation2000EPA$7,700
Pilkington North America, Inc.Nippon Sheet Glassmiscellaneous manufacturinglabor relations violation2004NLRB$11,991
Pilkington North America, Inc.Nippon Sheet Glassmiscellaneous manufacturinghazardous waste violation2013CA-DTSC$211,723
PILKINGTON NORTH AMERICA, INC.Nippon Sheet Glassmiscellaneous manufacturingair pollution violation2018KY-ENV$10,000
Pilkington North America, Inc.Nippon Sheet Glassmiscellaneous manufacturingair pollution violation2003NC-ENV$35,497
Pilkington North America, Inc.Nippon Sheet Glassmiscellaneous manufacturingenvironmental violation2023NC-ENV$12,540
PILKINGTON NORTH AMERICA, INC.Nippon Sheet Glassmiscellaneous manufacturingworkplace safety or health violation2015OSHA$7,000
PILKINGTON NORTH AMERICA, INC.Nippon Sheet Glassmiscellaneous manufacturingenvironmental violation2015EPA$15,415
Pilkington North America Inc.Nippon Sheet Glassmiscellaneous manufacturingprice-fixing or anti-competitive practices2000private lawsuit-federal$17,000,000
Pilkington North America Inc.Nippon Sheet Glassmiscellaneous manufacturingenvironmental violation2024FWS$775,909
PILKINGTON NORTH AMERICA INC.Nippon Sheet Glassmiscellaneous manufacturingworkplace safety or health violation2005OSHA$50,000
PILKINGTON NORTH AMERICA INC.Nippon Sheet Glassmiscellaneous manufacturingworkplace safety or health violation2007OSHA$7,000
PILKINGTON NORTH AMERICA INC.Nippon Sheet Glassmiscellaneous manufacturingworkplace safety or health violation2006OSHA$8,750
PILKINGTON NORTH AMERICA INC.Nippon Sheet Glassmiscellaneous manufacturingworkplace safety or health violation2008OSHA$6,000
PILKINGTON NORTH AMERICA INC.Nippon Sheet Glassmiscellaneous manufacturingworkplace safety or health violation2021OSHA$10,533
PILKINGTON NORTH AMERICA INCNippon Sheet Glassmiscellaneous manufacturingworkplace safety or health violation2012OSHA$150,000
PILKINGTON NORTH AMERICA INCNippon Sheet Glassmiscellaneous manufacturingworkplace safety or health violation2012OSHA$345,500
PILKINGTON NORTH AMERICA INCNippon Sheet Glassmiscellaneous manufacturingworkplace safety or health violation2012OSHA$42,000
Pilkington North AmericaNippon Sheet Glassmiscellaneous manufacturingenvironmental violation2005private lawsuit-federal$2,000,000
PILKINGTON NORTH AMERICANippon Sheet Glassmiscellaneous manufacturingair pollution violation2016EPA$93,073
PILKINGTON CO INCNippon Sheet Glassmiscellaneous manufacturingworkplace safety or health violation2002OSHA$10,500
PILKINGTONNippon Sheet Glassmiscellaneous manufacturingworkplace safety or health violation2010OSHA$15,000
Philadelphia Indemnity Insurance CompanyTokio Marinefinancial servicesFalse Claims Act and related2018USAO$30,508
Philadelphia Indemnity Insurance CompanyTokio Marinefinancial servicesinsurance violation2000MA-INS$7,040
Philadelphia Indemnity Insurance CompanyTokio Marinefinancial servicesinsurance violation2022TX-INS$40,000
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2005CA-INS$175,000
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2008CA-INS$60,000
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2014MD-INS$7,500
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2015MN-FIN$5,000
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2015MN-FIN$5,000
Pharmavite LLCOtsuka Pharmaceuticalpharmaceuticalswage and hour violation2017private lawsuit-state$1,925,000
Pharmavite LLCOtsuka Pharmaceuticalpharmaceuticalsconsumer protection violation2017private lawsuit-federal$10,975,000
PHARMAVITE LLCOtsuka Pharmaceuticalpharmaceuticalsworkplace safety or health violation2019OSHA$5,775
PHARMAVITE CORPOtsuka Pharmaceuticalpharmaceuticalsworkplace safety or health violation2001OSHA$18,300
PHARMAVITEOtsuka Pharmaceuticalpharmaceuticalsworkplace safety or health violation2005OSHA$20,055
Perot Systems Government ServicesNippon Telegraph & Telephonetelecommunicationswage and hour violation2006WHD$61,631
Perot Systems CorporationNippon Telegraph & Telephonetelecommunicationseconomic sanction violation2005OFAC$21,776
Perot SystemsNippon Telegraph & Telephonetelecommunicationswage and hour violation2008WHD$198,139
PEPSI BOTTLING VENTURES LLCSuntorybeveragesworkplace safety or health violation2001OSHA$5,030
PEPSI BOTTLING VENTURES LLCSuntorybeveragesworkplace safety or health violation2008OSHA$5,553
PEPSI BOTTLING VENTURES LLCSuntorybeveragesworkplace safety or health violation2008OSHA$5,230
PEPSI BOTTLING VENTURES LLCSuntorybeveragesworkplace safety or health violation2022OSHA$9,700
Panasonic Primary Battery of AmericaPanasonicelectrical and electronic equipmentair pollution violation2007GA-ENV$9,000
Panasonic Primary BatteryPanasonicelectrical and electronic equipmentair pollution violation2006GA-ENV$5,000
PANASONIC ENERGY CORPORATION OF AMERICAPanasonicelectrical and electronic equipmentworkplace safety or health violation2016OSHA$6,900
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.