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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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
NYK LINE, INC.Nippon Yusen Kaisha (NYK Line)freight and logisticsrailroad safety violation2017FRA$5,000
KINTETSU WORLD EXPRESS (USA)Kintetsu World Expressfreight and logisticsaviation safety violation2015FAA$12,000
Nippon Yusen Kaisha (NYK Line)Nippon Yusen Kaisha (NYK Line)freight and logisticsair pollution violation2013CA-ARB$10,000
Nippon Express USA Inc.Nippon Expressfreight and logisticsenvironmental violation2022IN-ENV$5,200
Nippon Express USA Inc.Nippon Expressfreight and logisticsenvironmental violation2022IN-ENV$6,600
K Line Logistics, Ltd.Kawasaki Kisen Kaisha Ltd. (K Line)freight and logisticsprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Kintetsu World Express, Inc.Kintetsu World Expressfreight and logisticsprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Nippon Express Co., LtdNippon Expressfreight and logisticsprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Yusen Air & Sea Service Co., Ltd.Yusen Logisticsfreight and logisticsprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Kintetsu World ExpressKintetsu World Expressfreight and logisticsrailroad safety violation2022FRA$7,500
NIPPON EXPRESS USA, INCNippon Expressfreight and logisticsworkplace safety or health violation2015OSHA$7,470
YUSEN LOGISTICSYusen Logisticsfreight and logisticsworkplace safety or health violation2015OSHA$10,300
Nyk Line (North America) IncNippon Yusen Kaisha (NYK Line)freight and logisticsJones Act violation2014CBP$32,800
Nyk Line (North America) IncNippon Yusen Kaisha (NYK Line)freight and logisticsJones Act violation2017CBP$25,000
Nyk Lines (North America)Nippon Yusen Kaisha (NYK Line)freight and logisticsJones Act violation2013CBP$23,460
Nyk Line (North America)Inc.Nippon Yusen Kaisha (NYK Line)freight and logisticsJones Act violation2016CBP$15,347
Nyk Line (North America)Inc.Nippon Yusen Kaisha (NYK Line)freight and logisticsJones Act violation2016CBP$11,509
K Line America IncKawasaki Kisen Kaisha Ltd. (K Line)freight and logisticsJones Act violation2015CBP$10,000
Nyk Line (North Amer.) Inc.Nippon Yusen Kaisha (NYK Line)freight and logisticsJones Act violation2012CBP$8,200
Nyk Line North Ameria Inc.Nippon Yusen Kaisha (NYK Line)freight and logisticsJones Act violation2016CBP$5,860
JFC International IncKikkomanfood productsmotor vehicle safety violation2012FMCSA$5,748
UniSea Inc.Nissui (Nippon Suisan Kaisha)food productsair pollution violation2014EPA$142,175
JFC INTERNATIONAL INC.Kikkomanfood productsmotor vehicle safety violation2007FMCSA$25,860
JFC INTERNATIONAL INCKikkomanfood productsmotor vehicle safety violation2005FMCSA$9,330
Ajinomoto Co. Inc.Ajinomotofood productsprice-fixing or anti-competitive practices2001DOJ_ANTITRUST$6,000,000
JFC International Inc.Kikkomanfood productswage and hour violation2018WHD$6,336
Ajinomoto Heartland, Inc.Ajinomotofood productsenvironmental violation2016IA-ENV$5,349
AJINOMOTO FROZEN FOODS U.S.A., INC.Ajinomotofood productsenvironmental violation2011OR-ENV$5,810
Ajinomoto Co. Inc.Ajinomotofood productsprice-fixing or anti-competitive practices2002private lawsuit-federal$58,000,000
NISSIN FOODS (USA) CO INCNissin Foodsfood productsworkplace safety or health violation2002OSHA$6,000
NISSIN FOODS (USA) CO INCNissin Foodsfood productsworkplace safety or health violation2000OSHA$55,695
NISSIN FOODS (USA) CO INCNissin Foodsfood productsworkplace safety or health violation2002OSHA$21,920
NISSIN FOODS (USA) CO INCNissin Foodsfood productsworkplace safety or health violation2000OSHA$10,325
NISSIN FOODS (USA) CO INCNissin Foodsfood productsworkplace safety or health violation2004OSHA$8,100
JFC INTERANTIONAL, INC.Kikkomanfood productsworkplace safety or health violation2003OSHA$9,000
KIKKOMAN FOODS, INCKikkomanfood productsworkplace safety or health violation2008OSHA$5,500
JFC INTERNATIONAL INC.Kikkomanfood productsworkplace safety or health violation2009OSHA$30,752
NISSIN FOODSNissin Foodsfood productsworkplace safety or health violation2011OSHA$18,000
NISSIN FOODS (USA) CO INCNissin Foodsfood productsworkplace safety or health violation2015OSHA$15,600
JFC INTERNATIONAL INCKikkomanfood productsworkplace safety or health violation2015OSHA$19,755
AJINOMOTO WINDSOR INC.Ajinomotofood productsworkplace safety or health violation2015OSHA$52,500
AJINOMOTO WINDSOR INC.Ajinomotofood productsworkplace safety or health violation2016OSHA$17,500
UNISEA INCNissui (Nippon Suisan Kaisha)food productsworkplace safety or health violation2017OSHA$6,000
AJINOMOTO WINDSOR INC.Ajinomotofood productsworkplace safety or health violation2017OSHA$70,000
AJINOMOTO WINDSOR, INC.Ajinomotofood productsworkplace safety or health violation2017OSHA$13,038
JFC INTERNATIONAL, INC.Kikkomanfood productsworkplace safety or health violation2018OSHA$28,625
AJINOMOTO FOODS NORTH AMERICA, INC.Ajinomotofood productsworkplace safety or health violation2019OSHA$22,700
UNISEA, INC.Nissui (Nippon Suisan Kaisha)food productsworkplace safety or health violation2020OSHA$13,518
AJINOMOTO FOODS NORTH AMERICA INC.Ajinomotofood productsworkplace safety or health violation2020OSHA$5,400
AJINOMOTO FOODS NORTH AMERICA INC.Ajinomotofood productsworkplace safety or health violation2020OSHA$23,000
AJINOMOTO FOODS NORTH AMERICA, INC.Ajinomotofood productsworkplace safety or health violation2021OSHA$22,750
KIKKOMAN FOODS, INC.Kikkomanfood productsworkplace safety or health violation2021OSHA$30,870
AJINOMOTO FOODS NORTH AMERICA, INC.Ajinomotofood productsworkplace safety or health violation2021OSHA$19,020
NISSIN FOODS (U.S.A.) COMPANY, INC.Nissin Foodsfood productsworkplace safety or health violation2022OSHA$8,660
AJINOMOTO FOODS NORTH AMERICA, INC.Ajinomotofood productsworkplace safety or health violation2022OSHA$14,240
UNISEA, INC.Nissui (Nippon Suisan Kaisha)food productsworkplace safety or health violation2022OSHA$7,251
JFC INTERNATIONAL INCKikkomanfood productsworkplace safety or health violation2022OSHA$20,718
NISSIN FOODS (USA) CO., INC.Nissin Foodsfood productsworkplace safety or health violation2022OSHA$7,116
NISSIN FOODS (USA) CO., INC.Nissin Foodsfood productsworkplace safety or health violation2022OSHA$5,693
AJINOMOTO FOODS NORTH AMERICA INC.Ajinomotofood productsworkplace safety or health violation2023OSHA$25,650
Kikkoman Foods, Inc.Kikkomanfood productsair pollution violation2005EPA$110,670
HIDETORA YOSHIMINE, PRESIDENTAjinomotofood productsair pollution violation2005EPA$7,350
Unisea IncorporatedNissui (Nippon Suisan Kaisha)food productsenvironmental violation2011EPA$1,909,375
UNISEA, INCNissui (Nippon Suisan Kaisha)food productsair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $142,175
Mizuho Financial GroupMizuho Financialfinancial servicesinvestor protection violation2012SEC$127,500,000
Mizuho Securities USA Inc.Mizuho Financialfinancial servicesdata submission deficiencies2013CFTC$175,000
Nomura Asset Acceptance Corporation and Nomura Home Equity Loan, Inc.Nomurafinancial servicestoxic securities abuses2016NCUA$3,000,000
Standard Insurance CompanyMeiji Yasuda Life Insurancefinancial servicesemployment discrimination2011OFCCP$18,505
Bank of Tokyo-Mitsubishi UFJ, Ltd.Mitsubishi UFJ Financial Groupfinancial servicesinvestor protection violation2017CFTC$600,000
Mitsubishi UFJ Securities (USA), Inc.Mitsubishi UFJ Financial Groupfinancial servicesinvestor protection violation2016SEC$20,000
Mizuho Securities USA LLCMizuho Financialfinancial servicesinvestor protection violation2018SEC$1,250,000
Mizuho Bank, Ltd.Mizuho Financialfinancial servicesinvestor protection violation2018CFTC$250,000
Philadelphia Indemnity Insurance CompanyTokio Marinefinancial servicesFalse Claims Act and related2018USAO$30,508
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2019SEC$1,852,383
MONY Life Insurance Co.Dai-ichi Lifefinancial servicesconsumer protection violation2000CT-AG$250,000
Nomura Securities International Inc.Nomurafinancial servicesinvestor protection violation2019SEC$26,400,000
Protective Life Insurance Co.Dai-ichi Lifefinancial servicesconsumer protection violation2007TX-AG$1,570,000
Standard Insurance CompanyMeiji Yasuda Life Insurancefinancial servicesinsurance violation2016MULTI-AG$277,000
Bank of Tokyo-Mitsubishi UFJ, Ltd.Mitsubishi UFJ Financial Groupfinancial serviceseconomic sanction violation2012OFAC$8,571,634
The Tokio Marine and Fire Insurance Company, Ltd. and Trans Pacific Insurance Co.Tokio Marinefinancial servicesinsurance violation2003CA-INS$42,500
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2005CA-INS$175,000
American Contractors Indemnity Co.Tokio Marinefinancial servicesinsurance violation2007CA-INS$170,000
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2008CA-INS$60,000
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2018CT-SEC$7,590
Protective Life Insurance Co.Dai-ichi Lifefinancial servicesinsurance violation2000FL-OFR$8,750
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2004FL-OFR$5,000
Protective Life Insurance Co.Dai-ichi Lifefinancial servicesinsurance violation2004FL-OFR$5,950
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2010IN-SEC$9,000
Reliance Standard Life Insurance Co.Tokio Marinefinancial servicesinsurance violation2009KS-INS$6,300
Philadelphia Indemnity Insurance CompanyTokio Marinefinancial servicesinsurance violation2000MA-INS$7,040
Protective Life Insurance CompanyDai-ichi Lifefinancial servicesinsurance violation2003MA-INS$30,000
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2014MD-INS$7,500
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2017MD-INS$5,000
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial servicesinsurance violation2019MD-INS$15,300
Protective Life Insurance Co.Dai-ichi Lifefinancial servicesinsurance violation2014MN-FIN$25,000
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2015MN-FIN$5,000
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2015MN-FIN$5,000
HCC Life Insurance Co.Tokio Marinefinancial servicesinsurance violation2016MN-FIN$5,000
Standard Insurance Co.Meiji Yasuda Life Insurancefinancial servicesinsurance violation2007MO-INS$9,300
Safety National Casualty Co.Tokio Marinefinancial servicesinsurance violation2013MO-INS$61,250
Safety First Insurance Co.Tokio Marinefinancial servicesinsurance violation2013MO-INS$12,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.