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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
PANASONIC ENERGY CORPORATION OF AMERICAPanasonicelectrical and electronic equipmentworkplace safety or health violation2016OSHA$6,900
PANASONIC ENERGY CORP. OF AMERICA PACKING CENTERPanasonicelectrical and electronic equipmentenvironmental violation2012EPA$17,290
PANASONIC ENERGY CORP. OF AMERPanasonicelectrical and electronic equipmentenvironmental violation2012EPA$11,505
PANASONIC ENERGY CORP OF AMERICA - MATERIAL DIVPanasonicelectrical and electronic equipmentenvironmental violation2012EPA$11,505
PANASONIC CORPORATION OF NORTH AMERICAPanasonicelectrical and electronic equipmentworkplace safety or health violation2018OSHA$6,120
PANASONIC CORPORATION OF NORTH AMERICAPanasonicelectrical and electronic equipmentworkplace safety or health violation2021OSHA$7,315
Panasonic CorporationPanasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2016CA-AG$1,100,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$56,500,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$49,100,000
Panasonic Corp.Panasonicelectrical and electronic equipmentForeign Corrupt Practices Act2018SEC$143,000,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$17,100,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2019private lawsuit-federal$240,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2015private lawsuit-federal$1,740,188
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2015private lawsuit-federal$1,987,335
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2015private lawsuit-federal$1,672,476
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$760,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2019private lawsuit-federal$650,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$16,500,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$5,750,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$12,000,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$10,000,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$45,000,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$4,700,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$66,252,885
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$17,500,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2019private lawsuit-federal$5,500,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$42,500,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$7,900,000
Panasonic Battery Corporation of AmericaPanasonicelectrical and electronic equipmentair pollution violation2006GA-ENV$5,000
Panasonic Battery Corporation of AmericaPanasonicelectrical and electronic equipmentair pollution violation2006GA-ENV$5,000
Panasonic Avionics CorporationPanasonicelectrical and electronic equipmentForeign Corrupt Practices Act2018DOJ_CRIMINAL$137,400,000
PanasonicPanasonicelectrical and electronic equipmentconsumer protection violation2011CA-MULTI$275,000
PanasonicPanasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2022IL-AG$7,166,667
P&H MINING EQUIPMENT INC.Komatsuheavy equipmentworkplace safety or health violation2001OSHA$92,000
Otsuka American Pharmaceutical Inc.Otsuka Pharmaceuticalpharmaceuticalsoff-label or unapproved promotion of medical products2008FDA$4,000,000
Otsuka American Pharmaceutical Inc.Otsuka Pharmaceuticalpharmaceuticalsoff-label or unapproved promotion of medical products2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,700,000
Otsuka American Pharmaceutical IncOtsuka Pharmaceuticalpharmaceuticalswage and hour violation2018MI-LEO$12,500
Otsuka American Pharmaceutical IncOtsuka Pharmaceuticalpharmaceuticalswage and hour violation2018MI-LEO$5,070
Otsuka America Pharmaceutical, Inc.Otsuka Pharmaceuticalpharmaceuticalsconsumer protection violation2007VT-AG$10,000
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016DOJ_CIVIL$67,000,000
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
Olympus Medical Systems CorporationOlympuselectrical and electronic equipmentdrug or medical equipment safety violation2018DOJ_CIVIL$85,000,000
Olympus Corporation of the AmericasOlympuselectrical and electronic equipmentwage and hour violation2008WHD$956,774
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
Olympus Corporation of the AmericasOlympuselectrical and electronic equipmentkickbacks and bribery2017CA-INS$1,075,000
Olympus Corp. of the AmericasOlympuselectrical and electronic equipmentForeign Corrupt Practices Act2016DOJ_CRIMINAL$646,000,000
OFS FITEL, LLCFurukawa Electricelectrical and electronic equipmentworkplace safety or health violation2017OSHA$9,054
OFS FITEL, LLCFurukawa Electricelectrical and electronic equipmentworkplace safety or health violation2018OSHA$5,854
OFS FITEL LLCFurukawa Electricelectrical and electronic equipmentenvironmental violation2014MA-ENV$18,000
OFS FITEL LLCFurukawa Electricelectrical and electronic equipmentenvironmental violation2008MA-ENV$10,000
OCE' IMAGISTICS, INC.Canonelectrical and electronic equipmentworkplace safety or health violation2011OSHA$16,200
Oce' Imagistics Inc.Canonelectrical and electronic equipmentwage and hour violation2010WHD$10,305
Oak-Mitsui Inc.Mitsuidiversifiedhazardous waste violation2019SC-ENV$8,200
Nyk Lines (North America)Nippon Yusen Kaisha (NYK Line)freight and logisticsJones Act violation2013CBP$23,460
NYK LINE, INC.Nippon Yusen Kaisha (NYK Line)freight and logisticsrailroad safety violation2017FRA$5,000
Nyk Line North Ameria Inc.Nippon Yusen Kaisha (NYK Line)freight and logisticsJones Act violation2016CBP$5,860
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
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 Line (North Amer.) Inc.Nippon Yusen Kaisha (NYK Line)freight and logisticsJones Act violation2012CBP$8,200
NTT Security US Inc.Nippon Telegraph & Telephonetelecommunicationsemployment screening violation2019private lawsuit-federal$55,000
NTT DOCOMO USA INC.Nippon Telegraph & Telephonetelecommunicationstelecommunications violation2013FCC$100,000
NTT DATA Services Federal Government, Inc.Nippon Telegraph & Telephonetelecommunicationswage and hour violation2016WHD$268,958
NTN-BOWER CORPORATIONNTN Corporationautomotive partsworkplace safety or health violation2008OSHA$130,000
NTN-BOWER CORPORATIONNTN Corporationautomotive partsworkplace safety or health violation2011OSHA$43,550
NTN-BOWER CORPORATIONNTN Corporationautomotive partsworkplace safety or health violation2011OSHA$5,280
NTN-BOWER CORPORATIONNTN Corporationautomotive partsworkplace safety or health violation2014OSHA$15,000
NTN-BOWER CORPORATIONNTN Corporationautomotive partsworkplace safety or health violation2015OSHA$8,000
NTN-BOWER CORPORATIONNTN Corporationautomotive partsworkplace safety or health violation2023OSHA$15,625
NTN-BOWER CORPORATIONNTN Corporationautomotive partsworkplace safety or health violation2023OSHA$18,751
NTN DRIVESHAFTS, INC.NTN Corporationautomotive partswater pollution violation2001EPA$20,000
NTN Driveshaft, Inc.NTN Corporationautomotive partslabor relations violation2000NLRB$9,888
NTN DRIVESHAFTNTN Corporationautomotive partsworkplace safety or health violation2023OSHA$7,000
NTN DRIVE SHAFT INCORPORATEDNTN Corporationautomotive partsworkplace safety or health violation2021OSHA$13,000
NTN CorporationNTN Corporationautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$6,574,000
NTN CorporationNTN Corporationautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$2,076,000
NTN CorporationNTN Corporationautomotive partsprice-fixing or anti-competitive practices2017private lawsuit-federal$1,400,000
NTN Bower Corp.NTN Corporationautomotive partslabor relations violation2012NLRB$1,850,000
NTN BEARING CORPORATION OF AMERICANTN Corporationautomotive partsworkplace safety or health violation2018OSHA$7,391
NTN BEARING CORP OF AMERICANTN Corporationautomotive partsworkplace safety or health violation2010OSHA$6,300
NTB STORE #528Sumitomo Groupdiversifiedworkplace safety or health violation2011OSHA$11,200
NTBSumitomo Groupdiversifiedworkplace safety or health violation2019OSHA$10,410
NSK Steering Systems America, Inc.NSKindustrial equipmentlabor relations violation2016NLRB$13,000
NSK Ltd.NSKindustrial equipmentprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$68,200,000
NSK Ltd.NSKindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$26,220,000
NSK Ltd.NSKindustrial equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$7,080,000
NSK Ltd.NSKindustrial equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$1,200,000
NSK Ltd.NSKindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$3,170,000
NSK CORPORATIONNSKindustrial equipmentworkplace safety or health violation2012OSHA$9,450
NSK CORPORATIONNSKindustrial equipmentworkplace safety or health violation2017OSHA$11,250
NSK CORPORATIONNSKindustrial equipmentworkplace safety or health violation2022OSHA$5,000
Norinchukin BankNorinchukin Bankfinancial servicesprice-fixing or anti-competitive practices2019private lawsuit-federal$13,083,333
Norinchukin BankNorinchukin Bankfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$449,000
Norinchukin BankNorinchukin Bankfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$30,000,000
Nomura Securities International, Inc.Nomurafinancial servicesinvestor protection violation2022SEC$50,000,000
Nomura Securities International Inc.Nomurafinancial servicesinvestor protection violation2019SEC$26,400,000
Nomura Securities International Inc.Nomurafinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$8,750,000
Nomura Securities International Inc.Nomurafinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
Nomura Securities InternationalNomurafinancial servicesfraud2023USAO$35,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.