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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 IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Itochu Corp.ItochudiversifiedFalse Claims Act and related2009DOJ_CIVIL$6,750,000
TAP Pharmaceutical Products Inc.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2001DOJ_CIVIL$875,000,000
Toshiba CorporationToshibaelectrical and electronic equipmentFalse Claims Act and related2000DOJ_CIVIL$33,500,000
Shire Pharmaceuticals LLCTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2017DOJ_CIVIL$350,000,000
Toyobo Co. Ltd.Toyobomiscellaneous manufacturingFalse Claims Act and related2018DOJ_CIVIL$66,000,000
Philadelphia Indemnity Insurance CompanyTokio Marinefinancial servicesFalse Claims Act and related2018USAO$30,508
Astellas Pharma US Inc.Astellas PharmapharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$100,000,000
AstellasAstellas PharmapharmaceuticalsFalse Claims Act and related2013LA-AG$1,130,000
Astellas Pharma US Inc.Astellas PharmapharmaceuticalsFalse Claims Act and related2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,100,000
Daiichi Sankyo, Inc.Daiichi SankyopharmaceuticalsFalse Claims Act and related2015MULTI-AG$39,000,000
EisaiEisaipharmaceuticalsFalse Claims Act and related2013LA-AG$1,000,000
Olympus Corporation of the AmericasOlympuselectrical and electronic equipmentFalse Claims Act and related2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $306,000,000
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016DOJ_CIVIL$33,500,000
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000
ShireTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2013LA-AG$4,000,000
Shire Pharmaceuticals LLCTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,104,000
Takeda PharmaceuticalsTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2008AL-AG$2,000,000
Takeda/Tap PharmaceuticalsTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2013LA-AG$3,750,000
TAP Pharmaceutical ProductsTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2011PA-AG$5,240,797
TAP Pharmaceutical Products, Inc.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2001AR-AG$525,780
TAP Pharmaceutical Products, Inc.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,516,440
Toshiba CorporationToshibaelectrical and electronic equipmentFalse Claims Act and related2000CA-AG$30,130,000
Toyobo Co.Toyobomiscellaneous manufacturingFalse Claims Act and related2006MA-AG$970,437
Avanir PharmaceuticalsOtsuka PharmaceuticalpharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$115,874,895
Takeda Pharmaceuticals U.S.A.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2019IL-AG$5,833,333
Avanir PharmaceuticalsOtsuka PharmaceuticalpharmaceuticalsFalse Claims Act and related2019MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000,000
NEC Business Network Solutions Inc.NEC Corp.information technologyFalse Claims Act and related2004CA-SFCA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,356,905
Bradken Inc.HitachidiversifiedFalse Claims Act and related2020DOJ_CIVIL$10,896,924
Konica Minolta Healthcare Americas Inc.Konica Minoltaelectrical and electronic equipmentFalse Claims Act and related2020USAO$500,000
Takeda PharmaceuticalsTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2023TX-AG$21,350,000
Tire Kingdom Inc.Sumitomo GroupdiversifiedFamily and Medical Leave Act2004WHD$15,875
Toyota Motor Manufacturing Indiana, Inc.Toyotamotor vehiclesFamily and Medical Leave Act2016WHD$7,073
Bradken, Inc.HitachidiversifiedFamily and Medical Leave Act2015WHD$11,922
Advantage ResourcingRecruit Holding Co.business servicesFamily and Medical Leave Act2015WHD$7,563
Bridgestone Americas Tire Company, LLCBridgestoneautomotive partsFamily and Medical Leave Act2015WHD$25,481
American Showa, Inc.HitachidiversifiedFamily and Medical Leave Act2008WHD$6,011
Aisin Manufacturing Illinois, Inc.Aisin Corp.automotive partsFamily and Medical Leave Act2008WHD$8,658
Advanced Composites, IncMitsuidiversifiedFamily and Medical Leave Act2007WHD$7,500
Bridgestone/Firestone Tire & Rubber Co.Bridgestoneautomotive partsFamily and Medical Leave Act2004WHD$7,796
Sumitomo Rubber USA, LLCSumitomo GroupdiversifiedFamily and Medical Leave Act2018WHD$10,000
Olympus Corp. of the AmericasOlympuselectrical and electronic equipmentForeign Corrupt Practices Act2016DOJ_CRIMINAL$646,000,000
Marubeni CorporationMarubenidiversifiedForeign Corrupt Practices Act2014DOJ_CRIMINAL$88,000,000
Marubeni CorporationMarubenidiversifiedForeign Corrupt Practices Act2012DOJ_CRIMINAL$54,600,000
JGC CorporationJGC Corporationconstruction and engineeringForeign Corrupt Practices Act2011DOJ_CRIMINAL$281,800,000
Hitachi Ltd.HitachidiversifiedForeign Corrupt Practices Act2015SEC$19,000,000
Panasonic Avionics CorporationPanasonicelectrical and electronic equipmentForeign Corrupt Practices Act2018DOJ_CRIMINAL$137,400,000
Panasonic Corp.Panasonicelectrical and electronic equipmentForeign Corrupt Practices Act2018SEC$143,000,000
Beam Suntory Inc.SuntorybeveragesForeign Corrupt Practices Act2020DOJ_CRIMINAL$19,572,885
Takata CorporationNingbo Joyson Electronicautomotive partsfraud2017DOJ_CRIMINAL$1,000,000,000
Ebara International Corp.Ebaraindustrial equipmentfraud2004USAO$6,300,000
Nomura Securities InternationalNomurafinancial servicesfraud2023USAO$35,000,000
New Hampshire Ball Bearings, Inc.MinebeaMitsumiindustrial equipmenthazardous waste violation2015NH-AG$150,000
7-Eleven, Inc.Seven & I Holdingsretailinghazardous waste violation2019CA-MULTI$1,525,000
Pilkington North America, Inc.Nippon Sheet Glassmiscellaneous manufacturinghazardous waste violation2013CA-DTSC$211,723
RENESAS ELECTRONICS AMERICA, INCRenesas Electronicselectrical and electronic equipmenthazardous waste violation2019FL-DEP$9,546
7-ELEVEN #32795Seven & I Holdingsretailinghazardous waste violation2010FL-DEP$28,368
AMERICAN TECHNICAL CERAMICSKyoceraelectrical and electronic equipmenthazardous waste violation2000FL-DEP$9,700
INTERSIL CORPORATIONRenesas Electronicselectrical and electronic equipmenthazardous waste violation2000FL-DEP$12,765
Guardian AutomotiveCentral Glass Ltd.building materialshazardous waste violation2004GA-ENV$10,000
Guardian AutomotiveCentral Glass Ltd.building materialshazardous waste violation2004GA-ENV$10,000
SUBARU OF INDIANA AUTOMOTIVE INCSubaru Corporationmotor vehicleshazardous waste violation2012IN-ENV$7,200
CHIYODA USAChiyodaconstruction and engineeringhazardous waste violation2011IN-ENV$18,200
TOYOTA MOTOR MFG INDIANA INCToyotamotor vehicleshazardous waste violation2001IN-ENV$21,500
SUBARU OF INDIANA AUTOMOTIVE INCSubaru Corporationmotor vehicleshazardous waste violation2000IN-ENV$16,200
NISHIKAWA COOPER LLCNishikawa Rubberautomotive partshazardous waste violation2004IN-ENV$8,750
Sun Chemical CorporationDIC Corporationchemicalshazardous waste violation2004NC-ENV$38,750
Kawasaki MotorsKawasaki Heavy Industriesdiversifiedhazardous waste violation2010NE-ENV$34,500
NITTO INCNitto Denkodiversifiedhazardous waste violation2019NJ-ENV$22,500
FUJIFILM MANUFACTURING USA INCFujifilmelectrical and electronic equipmenthazardous waste violation2008SC-ENV$7,500
Highland Industries, Inc.Ningbo Joyson Electronicautomotive partshazardous waste violation2019SC-ENV$5,000
Oak-Mitsui Inc.Mitsuidiversifiedhazardous waste violation2019SC-ENV$8,200
AVX CorporationKyoceraelectrical and electronic equipmenthazardous waste violation2018SC-ENV$7,799
Akebono Brake CorporationAkebono Brake Industryautomotive partshazardous waste violation2016SC-ENV$7,800
Bridgestone Retail Operations, LLCBridgestoneautomotive partshazardous waste violation2022CA-MULTI$3,940,000
Kawasaki rail Car IncKawasaki Heavy Industriesdiversifiedhazardous waste violation2009EPA$130,000
Kawasaki Rail Car, Inc.Kawasaki Heavy Industriesdiversifiedhazardous waste violation2016EPA$71,120
STANDARD STEEL LLCNippon Steelmetalshazardous waste violation2007EPA$59,957
WAKO CHEMICALS USA, INC.Fujifilmelectrical and electronic equipmenthazardous waste violation2008EPA$38,410
KAO USA INC.Kao Corporationchemicalshazardous waste violation2022EPA$54,900
TOYOTA MOTOR MANUFACTURING, KENTUCKY, INToyotamotor vehicleshazardous waste violation2001EPA$45,206
MITSUBISHI POLYESTER FILM, INC.Mitsubishi Chemicalchemicalshazardous waste violation2005EPA$31,195
CALGON CARBON CORP.Kuraraychemicalshazardous waste violation2014EPA$1,600,000
AMERICAN TECHNICAL CERAMICS FLORIDA, INC.Kyoceraelectrical and electronic equipmenthazardous waste violation2013EPA$41,100
DNP IMAGINGCOMM AMERICA CORP.Dai Nippon Printingmiscellaneous serviceshazardous waste violation2019EPA$200,000
CALGON CARBON CORPORATIONKuraraychemicalshazardous waste violation2020EPA$46,400
DENSO MANUFACTURING TENNESSEE, INC.Densoautomotive partshazardous waste violation2021EPA$28,500
Sun Chemical CorporationDIC Corporationchemicalshazardous waste violation2005EPA$252,249
FUJIFILM GRAPHIC SYSTEMS USA INCFujifilmelectrical and electronic equipmenthazardous waste violation2008EPA$40,721
Anderson Development CompanyMitsuidiversifiedhazardous waste violation2009EPA$238,262
Shintech, Inc.Shin-Etsu Chemicalchemicalshazardous waste violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,285,004
Shintech Louisiana, LLCShin-Etsu Chemicalchemicalshazardous waste violation2007EPA$426,530
Shintech IncorporatedShin-Etsu Chemicalchemicalshazardous waste violation2013EPA$651,768
KAWASAKI MOTORS MANUFACTURING CORP, USAKawasaki Heavy Industriesdiversifiedhazardous waste violation2007EPA$68,055
TG MISSOURI CORPORATIONToyoda Goseiautomotive partshazardous waste violation2012EPA$26,486
HELENA CHEMICAL COMPANYMarubenidiversifiedhazardous waste violation2013EPA$67,930
VALENT BIOSCIENCES CORPSumitomo Groupdiversifiedhazardous waste violation2023EPA$53,607
HydranauticsNitto Denkodiversifiedhazardous waste violation2008EPA$10,509
STANDARD STEELNippon Steelmetalshazardous waste violation2001EPA$14,350
Standard Insurance CompanyMeiji Yasuda Life Insurancefinancial servicesinsurance violation2016MULTI-AG$277,000
Symetra LifeSumitomo Groupdiversifiedinsurance violation2014MULTI-AG$1,200,000
The Tokio Marine and Fire Insurance Company, Ltd. and Trans Pacific Insurance Co.Tokio Marinefinancial servicesinsurance violation2003CA-INS$42,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.