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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
7 Eleven Central IslipSeven & I Holdingsretailingwage and hour violation2006WHD$7,165
7 Eleven Mastic BeachSeven & I Holdingsretailingwage and hour violation2006WHD$7,770
7 Eleven Store #17734Seven & I Holdingsretailingwage and hour violation2005WHD$5,364
7 Eleven Convenience StoreSeven & I Holdingsretailingwage and hour violation2006CA-LCO$12,500
7 Eleven Convenience StoreSeven & I Holdingsretailingwage and hour violation2006CA-LCO$5,000
7ElevenSeven & I Holdingsretailingwage and hour violation2016WA-DLI$34,851
7-Eleven, Inc.Seven & I Holdingsretailingtobacco litigation2005MULTI-AG$375,000
7-Eleven, Inc.Seven & I Holdingsretailingenvironmental violation2011MO-AG$25,000
Speedway LLCSeven & I Holdingsretailingenvironmental violation2018IL-AG$75,000
Speedway SuperAmerica LLCSeven & I Holdingsretailingwater pollution violation2006OH-AG$80,000
7-Eleven, Inc.Seven & I Holdingsretailingemployment screening violation2019private lawsuit-federal$1,972,500
7-Eleven, Inc.Seven & I Holdingsretailinghazardous waste violation2019CA-MULTI$1,525,000
Speedway SuperAmerica, LLCSeven & I Holdingsretailingemployment discrimination2003EEOC$150,000
SPEEDWAY LLCSeven & I Holdingsretailingenvironmental violation2018PA-ENV$65,000
SPEEDWAY LLCSeven & I Holdingsretailingenvironmental violation2014PA-ENV$59,000
SPEEDWAY LLCSeven & I Holdingsretailingenvironmental violation2014PA-ENV$16,500
7 ELEVEN INCSeven & I Holdingsretailingenvironmental violation2018PA-ENV$6,000
Speedway Superamerica LLCSeven & I Holdingsretailingair pollution violation2001AL-ENV$5,000
7-Eleven Inc.Seven & I Holdingsretailingair pollution violation2020CA-ARB$15,000
7-ElevenSeven & I Holdingsretailingair pollution violation2006CA-ARB$25,000
7-ELEVEN, INC.Seven & I Holdingsretailingair pollution violation2020CO-DPHE$64,000
7-ELEVEN, INC.Seven & I Holdingsretailingair pollution violation2019CO-DPHE$21,175
7-ELEVEN #32795Seven & I Holdingsretailinghazardous waste violation2010FL-DEP$28,368
SPEEDWAY SUPERAMERICA, LLCSeven & I Holdingsretailingenvironmental violation2006FL-DEP$5,600
SPEEDWAY SUPERAMERICA, LLC,D/B/A SPEEDWAY TRAVEL CTRSeven & I Holdingsretailingenvironmental violation2000FL-DEP$10,729
SPEEDWAY SUPERAMERICA LLCSeven & I Holdingsretailingenvironmental violation2005IN-ENV$5,600
SPEEDWAY SUPERAMERICA LLCSeven & I Holdingsretailingenvironmental violation2005IN-ENV$10,400
7 ELEVEN INCSeven & I Holdingsretailingenvironmental violation2000MA-ENV$14,250
7-Eleven, Inc.Seven & I Holdingsretailingair pollution violation2007ME-ENV$5,125
7-Eleven, Inc.Seven & I Holdingsretailingair pollution violation2011MO-ENV$23,000
Speedway SuperAmerica, LLCSeven & I Holdingsretailingenvironmental violation2001NC-ENV$7,030
Speedway SuperAmerica LLCSeven & I Holdingsretailingenvironmental violation2009OH-ENV$35,880
WilcoHess Travel CenterSeven & I Holdingsretailingwater pollution violation2009TN-ENV$5,534
7-Eleven, Inc.Seven & I Holdingsretailingenvironmental violation2017TX-ENV$5,954
7-Eleven, Inc.Seven & I Holdingsretailingenvironmental violation2017TX-ENV$5,844
7-ELEVEN STORE NO 23989Seven & I Holdingsretailingenvironmental violation2001TX-ENV$7,500
7-ELEVEN STORE 24002Seven & I Holdingsretailingenvironmental violation2000TX-ENV$5,375
7-ELEVEN INC.Seven & I Holdingsretailingenvironmental violation2001WA-ENV$6,000
7-ELEVEN STORES OF OKLAHOMASeven & I Holdingsretailingbenefit plan administrator violation2021EBSA$10,000
7-Eleven, IncSeven & I Holdingsretailingemployment discrimination2017NY-NYCCHR$30,000
7-Eleven #18860CSeven & I Holdingsretailingwage and hour violation2018CA-LCO$7,647
7-ELEVEN, INC.Seven & I Holdingsretailingenvironmental violation2022TX-ENV$15,750
7-ELEVEN, INC.Seven & I Holdingsretailingenvironmental violation2022TX-ENV$12,659
7-ElevenSeven & I Holdingsretailingwage and hour violation2023NY-NYCDCWP$152,000
7-Eleven, Inc.Seven & I Holdingsretailingenvironmental violation2023TX-ENV$16,042
7-Eleven, Inc.Seven & I Holdingsretailingenvironmental violation2023TX-ENV$24,964
SpeedwaySeven & I Holdingsretailingwage and hour violation2021IL-DOL$23,976
SPEEDWAY SUPER AMERICA LLC DBA RICH OILSeven & I Holdingsretailingworkplace safety or health violation2000OSHA$35,000
7-ELEVEN, INC. #20638Seven & I Holdingsretailingworkplace safety or health violation2007OSHA$8,050
7-ELEVENSeven & I Holdingsretailingworkplace safety or health violation2014OSHA$9,000
SPEEDWAY, LLCSeven & I Holdingsretailingworkplace safety or health violation2016OSHA$8,349
7-ELEVEN INC.Seven & I Holdingsretailingworkplace safety or health violation2016OSHA$5,432
7-ELEVEN, INCSeven & I Holdingsretailingworkplace safety or health violation2019OSHA$7,956
7 ELEVENSeven & I Holdingsretailingworkplace safety or health violation2020OSHA$5,000
7-ELEVEN INC.Seven & I Holdingsretailingworkplace safety or health violation2020OSHA$6,436
7 ELEVEN INCSeven & I Holdingsretailingworkplace safety or health violation2022OSHA$5,400
7-ELEVENSeven & I Holdingsretailingworkplace safety or health violation2022OSHA$13,053
7-ELEVEN, INC.Seven & I Holdingsretailingworkplace safety or health violation2022OSHA$8,500
SPEEDWAY LLCSeven & I Holdingsretailingworkplace safety or health violation2022OSHA$6,000
SPEEDWAYSeven & I Holdingsretailingworkplace safety or health violation2023OSHA$18,900
7 ELEVEN INCSeven & I Holdingsretailingworkplace safety or health violation2023OSHA$21,600
SEKISUI SPECIALTY CHEMICALS AMERICA, LLCSekisui Chemicalchemicalsair pollution violation2019KY-ENV$20,000
Aim AviationSekisui Chemicalchemicalsenvironmental violation2013WA-ENV$36,000
Sekisui Specialty Chemicals America, LLCSekisui Chemicalchemicalsrailroad safety violation2020FRA$5,000
Sekisui Specialty Chemicals America, LLCSekisui Chemicalchemicalsenvironmental violation2021TX-ENV$6,120
SEKISUI SPECIALTY CHEMICALS AMERICA, LLCSekisui Chemicalchemicalsenvironmental violation2021TX-ENV$6,064
Sekisui Specialty Chemicals America, LLCSekisui Chemicalchemicalsair pollution violation2023TX-ENV$21,760
SEKISUI S-LEC AMERICA, LLCSekisui Chemicalchemicalsworkplace safety or health violation2011OSHA$5,000
SEKISUI VOLTEK LLCSekisui Chemicalchemicalsworkplace safety or health violation2019OSHA$19,900
SEKISUI PLASTICS USA, INC.Sekisui Chemicalchemicalsworkplace safety or health violation2019OSHA$8,502
SEKISUI KYDEX LLCSekisui Chemicalchemicalsworkplace safety or health violation2022OSHA$16,439
Sekisui Specially Chemicals America, LLCSekisui Chemicalchemicalsair pollution violation2021EPA$42,000
Epson Imaging Devices CorporationSeiko Groupelectrical and electronic equipmentprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$26,000,000
EpsonSeiko Groupelectrical and electronic equipmentprice-fixing or anti-competitive practices2011MULTI-AG$2,850,000
EpsonSeiko Groupelectrical and electronic equipmentprice-fixing or anti-competitive practices2015WA-AG$2,700,000
Epson Imaging Devices CorporationSeiko Groupelectrical and electronic equipmentprice-fixing or anti-competitive practices2013private lawsuit-federal$2,850,000
Epson Imaging Devices CorporationSeiko Groupelectrical and electronic equipmentprice-fixing or anti-competitive practices2011private lawsuit-federal$7,000,000
ARVIN SANGO INC.Sango Co.automotive partsworkplace safety or health violation2005OSHA$6,010
ARVIN SANGO INC.Sango Co.automotive partsworkplace safety or health violation2005OSHA$9,200
ARVIN SANGO, INC.Sango Co.automotive partsworkplace safety or health violation2005OSHA$5,000
ARVIN SANGO INCORPORATEDSango Co.automotive partsworkplace safety or health violation2023OSHA$7,000
Sanden Corp.Sanden Corp.automotive partsprice-fixing or anti-competitive practices2015DOJ_ANTITRUST$3,200,000
Sanden Vendo AmericaSanden Corp.automotive partsenergy conservation violation2014DOE$22,300
Sanden Holdings CorporationSanden Corp.automotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$2,400,000
Sanden Holdings CorporationSanden Corp.automotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$7,600,000
Sanden Holdings CorporationSanden Corp.automotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$3,650,000
SANDEN INTERNATIONAL USASanden Corp.automotive partsworkplace safety or health violation2004OSHA$5,805
Ricoh Americas Corp.Ricohmiscellaneous manufacturingemployment discrimination2011EEOC$125,000
Ricoh Americas CorporationRicohmiscellaneous manufacturingwage and hour violation2008WHD$23,473
Ricoh Electronics Inc.Ricohmiscellaneous manufacturingair pollution violation2006CA-SCAQMD$5,000
Ricoh Electronics Inc.Ricohmiscellaneous manufacturingair pollution violation2003CA-SCAQMD$12,500
RICOH ELECTRONICSRicohmiscellaneous manufacturingworkplace safety or health violation2000OSHA$18,300
RICOH ELECTRONICS INCRicohmiscellaneous manufacturingworkplace safety or health violation2006OSHA$6,000
RICOH ELECTRONICS, INC.Ricohmiscellaneous manufacturingworkplace safety or health violation2007OSHA$5,400
RICOH ELECTRONICS INC.Ricohmiscellaneous manufacturingworkplace safety or health violation2023OSHA$27,655
Ricoh Electronics, Inc.Ricohmiscellaneous manufacturingenvironmental violation2017EPA$245,990
Intersil CorporationRenesas Electronicselectrical and electronic equipmentexport control violation2014DDTC$10,000,000
RENESAS ELECTRONICS AMERICA, INCRenesas Electronicselectrical and electronic equipmenthazardous waste violation2019FL-DEP$9,546
INTERSIL CORPORATIONRenesas Electronicselectrical and electronic equipmenthazardous waste violation2000FL-DEP$12,765
Renesas Electronics America Inc.Renesas Electronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$20,277,350
Renesas Technology Corp.Renesas Electronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$9,975,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.