| Minebea Mitsumi Inc. | MinebeaMitsumi | industrial equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $9,750,000 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $72,200,000 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $480,000 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $680,320 |
| NGK Insulators Ltd. | NGK Insulators | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $12,160,000 |
| NGK Spark Plug Co. Ltd. | NGK Spark Plug | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $12,730,000 |
| Nishikawa Rubber Co. | Nishikawa Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $11,880,000 |
| Nishikawa Rubber Co. | Nishikawa Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $37,620,000 |
| Nomura Securities International Inc. | Nomura | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $8,750,000 |
| NTN Corporation | NTN Corporation | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $6,574,000 |
| NTN Corporation | NTN Corporation | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $2,076,000 |
| Sanden Holdings Corporation | Sanden Corp. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $7,600,000 |
| Stanley Electric Co. Ltd. | Stanley Electric | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $15,200,000 |
| Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $579,000 |
| Tokai Rika | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $240,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,875,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $4,000,000 |
| Toyo Tire & Rubber Co., Ltd. | Toyo Tire & Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $36,100,000 |
| Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $34,000,000 |
| Yamada Manufacturing Co. Ltd. | Yamada Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $744,000 |
| Yamada Manufacturing Co. Ltd. | Yamada Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $2,356,000 |
| Yamashita Rubber Co. Ltd. | Yamashita Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,920,000 |
| Yamashita Rubber Co. Ltd. | Yamashita Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $6,080,000 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $7,700,000 |
| Sony Interactive Entertainment America LLC | Sony | electrical and electronic equipment | consumer protection violation | 2018 | private lawsuit-federal | $3,750,000 |
| Otsuka American Pharmaceutical Inc | Otsuka Pharmaceutical | pharmaceuticals | wage and hour violation | 2018 | MI-LEO | $12,500 |
| Otsuka American Pharmaceutical Inc | Otsuka Pharmaceutical | pharmaceuticals | wage and hour violation | 2018 | MI-LEO | $5,070 |
| Fanuc America | Fanuc | industrial equipment | wage and hour violation | 2018 | MI-LEO | $8,000 |
| JIM BEAM BRANDS | Suntory | beverages | railroad safety violation | 2018 | FRA | $5,000 |
| Shintech Louisiana LLC. | Shin-Etsu Chemical | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
| GAVILON GRAIN, LLC | Marubeni | diversified | workplace safety or health violation | 2018 | OSHA | $324,000 |
| GAVILON GRAIN, LLC | Marubeni | diversified | workplace safety or health violation | 2018 | OSHA | $36,000 |
| AGC FLAT GLASS NORTH AMERICA INC | AGC Inc. | building materials | workplace safety or health violation | 2018 | OSHA | $5,000 |
| HONDA OF AMERICA MFG., INC. | Honda | motor vehicles | workplace safety or health violation | 2018 | OSHA | $9,239 |
| DAIKIN APPLIED AMERICAS, INC. | Daikin | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $10,560 |
| AMERICAN SHOWA | Hitachi | diversified | workplace safety or health violation | 2018 | OSHA | $18,108 |
| HELENA CHEMICAL COMPANY INC | Marubeni | diversified | workplace safety or health violation | 2018 | OSHA | $10,653 |
| YOKOHAMA TIRE MANUFACTURING VIRGINIA, LLC | Yokohama Rubber | automotive parts | workplace safety or health violation | 2018 | OSHA | $24,195 |
| HELENA CHEMICAL COMPANY INC | Marubeni | diversified | workplace safety or health violation | 2018 | OSHA | $5,000 |
| BRIDGESTONE RETAIL OPERATIONS, LLC DBA FIRESTONE COMPLETE AUTO CARE | Bridgestone | automotive parts | workplace safety or health violation | 2018 | OSHA | $9,146 |
| UNITED CHEMI-CON, INC. | Nippon Chemi-Con Corp. | electrical and electronic equipment | workplace safety or health violation | 2018 | OSHA | $5,950 |
| FIRESTONE POLYMERS, LLC | Bridgestone | automotive parts | workplace safety or health violation | 2018 | OSHA | $27,941 |
| KANEKA NORTH AMERICA, LLC. | Kaneka | chemicals | workplace safety or health violation | 2018 | OSHA | $7,760 |
| BRIDGESTONE AMERICAS TIRE OPERATIONS, LLC | Bridgestone | automotive parts | workplace safety or health violation | 2018 | OSHA | $6,985 |
| DAISO HOLDINGS USA INC. | Daiso Industries | retailing | workplace safety or health violation | 2018 | OSHA | $5,000 |
| HINO MOTORS MANUFACTURING USA INC | Toyota | motor vehicles | workplace safety or health violation | 2018 | OSHA | $5,000 |
| CONTINENTAL STRUCTURAL PLASTICS, INC. | Teijin | chemicals | workplace safety or health violation | 2018 | OSHA | $23,097 |
| MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA | Mitsubishi Electric | electrical and electronic equipment | workplace safety or health violation | 2018 | OSHA | $5,000 |
| MOST, INC. | Toyota | motor vehicles | workplace safety or health violation | 2018 | OSHA | $6,338 |
| KURARAY AMERICA, INC | Kuraray | chemicals | workplace safety or health violation | 2018 | OSHA | $65,138 |
| KURARAY AMERICA, INC | Kuraray | chemicals | workplace safety or health violation | 2018 | OSHA | $10,000 |
| NTN BEARING CORPORATION OF AMERICA | NTN Corporation | automotive parts | workplace safety or health violation | 2018 | OSHA | $7,391 |
| OFS FITEL, LLC | Furukawa Electric | electrical and electronic equipment | workplace safety or health violation | 2018 | OSHA | $5,854 |
| LOGAN ALUMINUM INC | UACJ Corp. | metals | workplace safety or health violation | 2018 | OSHA | $19,100 |
| AMERICAN AIR FILTER CO | Daikin | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $20,934 |
| BRIDGESTONE AMERICAS TIRE OPERATIONS | Bridgestone | automotive parts | workplace safety or health violation | 2018 | OSHA | $64,670 |
| CONTINENTAL STRUCTURAL PLASTICS, INC. | Teijin | chemicals | workplace safety or health violation | 2018 | OSHA | $15,520 |
| YAZAKI NORTH AMERICA, INC. | Yazaki | automotive parts | workplace safety or health violation | 2018 | OSHA | $7,391 |
| STANLEY ELECTRIC U.S. CO., INC | Stanley Electric | automotive parts | workplace safety or health violation | 2018 | OSHA | $14,551 |
| JFC INTERNATIONAL, INC. | Kikkoman | food products | workplace safety or health violation | 2018 | OSHA | $28,625 |
| CONTINENTAL CARBONIC PRODUCTS, INC. | Mitsubishi Chemical | chemicals | workplace safety or health violation | 2018 | OSHA | $16,296 |
| HELENA CHEMICAL COMPANY INC | Marubeni | diversified | workplace safety or health violation | 2018 | OSHA | $28,916 |
| HONDA OF AMERICA MANUFACTURING, INC | Honda | motor vehicles | workplace safety or health violation | 2018 | OSHA | $25,868 |
| ALABAMA CULLMAN YUTAKA TECHNOLOGIES LLC | Yutaka Giken | automotive parts | workplace safety or health violation | 2018 | OSHA | $12,251 |
| SUMITOMO BACKLITE NORTH AMERICA | Sumitomo Group | diversified | workplace safety or health violation | 2018 | OSHA | $30,943 |
| MICROVENTION | Terumo | medical equipment and supplies | workplace safety or health violation | 2018 | OSHA | $24,300 |
| YOKOHAMA TIRE MANUFACTURING MISSISSIPPI LLC | Yokohama Rubber | automotive parts | workplace safety or health violation | 2018 | OSHA | $7,760 |
| COLUMBIA PICTURES INDUSTRIES, INC. | Sony | electrical and electronic equipment | workplace safety or health violation | 2018 | OSHA | $5,000 |
| LOGAN ALUMINUM INC | UACJ Corp. | metals | workplace safety or health violation | 2018 | OSHA | $40,700 |
| PANASONIC CORPORATION OF NORTH AMERICA | Panasonic | electrical and electronic equipment | workplace safety or health violation | 2018 | OSHA | $6,120 |
| MITSUBISHI AIRCRAFT CORPORATION AMERICA INC | Mitsubishi Heavy Industries | diversified | workplace safety or health violation | 2018 | OSHA | $18,000 |
| MATHESON TRI-GAS, INC. | Mitsubishi Chemical | chemicals | workplace safety or health violation | 2018 | OSHA | $8,051 |
| TRISTAR PRODUCTIONS, INC. | Sony | electrical and electronic equipment | workplace safety or health violation | 2018 | OSHA | $26,520 |
| BRIDGESTONE FIRESTONE | Bridgestone | automotive parts | workplace safety or health violation | 2018 | OSHA | $13,860 |
| DAISO CALIFORNIA LLC | Daiso Industries | retailing | workplace safety or health violation | 2018 | OSHA | $6,330 |
| TORAY COMPOSITES AMERICA INC | Toray Industries | chemicals | workplace safety or health violation | 2018 | OSHA | $17,600 |
| TBC CORPORATION | Sumitomo Group | diversified | workplace safety or health violation | 2018 | OSHA | $35,106 |
| GOODMAN MANUFACTURING COMPANY, L.P. | Daikin | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $13,260 |
| SHIN-ETSU SILICONES OF AMERICA | Shin-Etsu Chemical | chemicals | workplace safety or health violation | 2018 | OSHA | $12,000 |
| KUBOTA TRACTOR CORPORATION | Kubota | heavy equipment | workplace safety or health violation | 2018 | OSHA | $5,683 |
| AKEBONO BRAKE, ELIZABETHTOWN PLANT | Akebono Brake Industry | automotive parts | workplace safety or health violation | 2018 | OSHA | $6,300 |
| ENKEI FLORIDA, INC. | Enkei | automotive parts | environmental violation | 2018 | EPA | $53,290 |
| Sid Richardson Carbon Ltd | Tokai Carbon | chemicals | air pollution violation | 2018 | EPA | $999,000 |
| Woodward Iodine, Corp. | Ise Chemicals | chemicals | air pollution violation | 2018 | EPA | $43,500 |
| Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2018 | MSHA | $6,500 |
| Komatsu Mining Corp dba Joy GlobalJoy Global | Komatsu | heavy equipment | workplace safety or health violation | 2018 | MSHA | $5,374 |
| Mitsui O S K Lines Ltd | Mitsui | diversified | Jones Act violation | 2018 | CBP | $11,339 |
| Shire Pharmaceuticals LLC | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2017 | DOJ_CIVIL | $350,000,000 |
| Takata Corporation | Ningbo Joyson Electronic | automotive parts | fraud | 2017 | DOJ_CRIMINAL | $1,000,000,000 |
| C&A Tool Engineering Inc. | MinebeaMitsumi | industrial equipment | employment discrimination | 2017 | EEOC | $35,000 |
| Kawasaki | Kawasaki Heavy Industries | diversified | consumer protection violation | 2017 | CPSC | $5,200,000 |
| Nichicon Corporation | Nichicon Corporation | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $54,600,000 |
| American Honda Finance Corporation | Honda | motor vehicles | economic sanction violation | 2017 | OFAC | $87,255 |
| Bank of Tokyo-Mitsubishi UFJ, Ltd. | Mitsubishi UFJ Financial Group | financial services | investor protection violation | 2017 | CFTC | $600,000 |
| DIAMOND ELECTRIC MFG CORPORATION | Diamond Electric Manufacturing | electrical and electronic equipment | benefit plan administrator violation | 2017 | EBSA | $10,001 |
| Sid Richardson Carbon and Energy Company | Tokai Carbon | chemicals | air pollution violation | 2017 | EPA | $101,489,000 |
| Daramic, LLC | Asahi Kasei | chemicals | railroad safety violation | 2017 | FRA | $12,500 |
| NYK LINE, INC. | Nippon Yusen Kaisha (NYK Line) | freight and logistics | railroad safety violation | 2017 | FRA | $5,000 |
| SUN CHEMICAL CORPORATION | DIC Corporation | chemicals | railroad safety violation | 2017 | FRA | $7,500 |
| Shintech, Inc. | Shin-Etsu Chemical | chemicals | railroad safety violation | 2017 | FRA | $7,500 |
| Daikin America, Inc. | Daikin | miscellaneous manufacturing | railroad safety violation | 2017 | FRA | $15,000 |
