PANASONIC ENERGY CORPORATION OF AMERICA | Panasonic | electrical and electronic equipment | workplace safety or health violation | 2016 | OSHA | $6,900 |
PANASONIC ENERGY CORP. OF AMERICA PACKING CENTER | Panasonic | electrical and electronic equipment | environmental violation | 2012 | EPA | $17,290 |
PANASONIC ENERGY CORP. OF AMER | Panasonic | electrical and electronic equipment | environmental violation | 2012 | EPA | $11,505 |
PANASONIC ENERGY CORP OF AMERICA - MATERIAL DIV | Panasonic | electrical and electronic equipment | environmental violation | 2012 | EPA | $11,505 |
PANASONIC CORPORATION OF NORTH AMERICA | Panasonic | electrical and electronic equipment | workplace safety or health violation | 2018 | OSHA | $6,120 |
PANASONIC CORPORATION OF NORTH AMERICA | Panasonic | electrical and electronic equipment | workplace safety or health violation | 2021 | OSHA | $7,315 |
Panasonic Corporation | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | CA-AG | $1,100,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $56,500,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $49,100,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | Foreign Corrupt Practices Act | 2018 | SEC | $143,000,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $17,100,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $240,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,740,188 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,987,335 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,672,476 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $760,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $650,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $16,500,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $5,750,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $12,000,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $10,000,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $45,000,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $4,700,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $66,252,885 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $17,500,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,500,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $42,500,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $7,900,000 |
Panasonic Battery Corporation of America | Panasonic | electrical and electronic equipment | air pollution violation | 2006 | GA-ENV | $5,000 |
Panasonic Battery Corporation of America | Panasonic | electrical and electronic equipment | air pollution violation | 2006 | GA-ENV | $5,000 |
Panasonic Avionics Corporation | Panasonic | electrical and electronic equipment | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $137,400,000 |
Panasonic | Panasonic | electrical and electronic equipment | consumer protection violation | 2011 | CA-MULTI | $275,000 |
Panasonic | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2022 | IL-AG | $7,166,667 |
P&H MINING EQUIPMENT INC. | Komatsu | heavy equipment | workplace safety or health violation | 2001 | OSHA | $92,000 |
Otsuka American Pharmaceutical Inc. | Otsuka Pharmaceutical | pharmaceuticals | off-label or unapproved promotion of medical products | 2008 | FDA | $4,000,000 |
Otsuka American Pharmaceutical Inc. | Otsuka Pharmaceutical | pharmaceuticals | off-label or unapproved promotion of medical products | 2008 | MULTI-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 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 |
Otsuka America Pharmaceutical, Inc. | Otsuka Pharmaceutical | pharmaceuticals | consumer protection violation | 2007 | VT-AG | $10,000 |
OSI Pharmaceuticals LLC | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2016 | DOJ_CIVIL | $67,000,000 |
OSI Pharmaceuticals LLC | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2016 | DOJ_CIVIL | $33,500,000 |
OSI Pharmaceuticals LLC | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2016 | MULTI-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 Corporation | Olympus | electrical and electronic equipment | drug or medical equipment safety violation | 2018 | DOJ_CIVIL | $85,000,000 |
Olympus Corporation of the Americas | Olympus | electrical and electronic equipment | wage and hour violation | 2008 | WHD | $956,774 |
Olympus Corporation of the Americas | Olympus | electrical and electronic equipment | False Claims Act and related | 2016 | MULTI-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 Americas | Olympus | electrical and electronic equipment | kickbacks and bribery | 2017 | CA-INS | $1,075,000 |
Olympus Corp. of the Americas | Olympus | electrical and electronic equipment | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $646,000,000 |
OFS FITEL, LLC | Furukawa Electric | electrical and electronic equipment | workplace safety or health violation | 2017 | OSHA | $9,054 |
OFS FITEL, LLC | Furukawa Electric | electrical and electronic equipment | workplace safety or health violation | 2018 | OSHA | $5,854 |
OFS FITEL LLC | Furukawa Electric | electrical and electronic equipment | environmental violation | 2014 | MA-ENV | $18,000 |
OFS FITEL LLC | Furukawa Electric | electrical and electronic equipment | environmental violation | 2008 | MA-ENV | $10,000 |
OCE' IMAGISTICS, INC. | Canon | electrical and electronic equipment | workplace safety or health violation | 2011 | OSHA | $16,200 |
Oce' Imagistics Inc. | Canon | electrical and electronic equipment | wage and hour violation | 2010 | WHD | $10,305 |
Oak-Mitsui Inc. | Mitsui | diversified | hazardous waste violation | 2019 | SC-ENV | $8,200 |
Nyk Lines (North America) | Nippon Yusen Kaisha (NYK Line) | freight and logistics | Jones Act violation | 2013 | CBP | $23,460 |
NYK LINE, INC. | Nippon Yusen Kaisha (NYK Line) | freight and logistics | railroad safety violation | 2017 | FRA | $5,000 |
Nyk Line North Ameria Inc. | Nippon Yusen Kaisha (NYK Line) | freight and logistics | Jones Act violation | 2016 | CBP | $5,860 |
Nyk Line (North America)Inc. | Nippon Yusen Kaisha (NYK Line) | freight and logistics | Jones Act violation | 2016 | CBP | $15,347 |
Nyk Line (North America)Inc. | Nippon Yusen Kaisha (NYK Line) | freight and logistics | Jones Act violation | 2016 | CBP | $11,509 |
Nyk Line (North America) Inc | Nippon Yusen Kaisha (NYK Line) | freight and logistics | Jones Act violation | 2014 | CBP | $32,800 |
Nyk Line (North America) Inc | Nippon Yusen Kaisha (NYK Line) | freight and logistics | Jones Act violation | 2017 | CBP | $25,000 |
Nyk Line (North Amer.) Inc. | Nippon Yusen Kaisha (NYK Line) | freight and logistics | Jones Act violation | 2012 | CBP | $8,200 |
NTT Security US Inc. | Nippon Telegraph & Telephone | telecommunications | employment screening violation | 2019 | private lawsuit-federal | $55,000 |
NTT DOCOMO USA INC. | Nippon Telegraph & Telephone | telecommunications | telecommunications violation | 2013 | FCC | $100,000 |
NTT DATA Services Federal Government, Inc. | Nippon Telegraph & Telephone | telecommunications | wage and hour violation | 2016 | WHD | $268,958 |
NTN-BOWER CORPORATION | NTN Corporation | automotive parts | workplace safety or health violation | 2008 | OSHA | $130,000 |
NTN-BOWER CORPORATION | NTN Corporation | automotive parts | workplace safety or health violation | 2011 | OSHA | $43,550 |
NTN-BOWER CORPORATION | NTN Corporation | automotive parts | workplace safety or health violation | 2011 | OSHA | $5,280 |
NTN-BOWER CORPORATION | NTN Corporation | automotive parts | workplace safety or health violation | 2014 | OSHA | $15,000 |
NTN-BOWER CORPORATION | NTN Corporation | automotive parts | workplace safety or health violation | 2015 | OSHA | $8,000 |
NTN-BOWER CORPORATION | NTN Corporation | automotive parts | workplace safety or health violation | 2023 | OSHA | $15,625 |
NTN-BOWER CORPORATION | NTN Corporation | automotive parts | workplace safety or health violation | 2023 | OSHA | $18,751 |
NTN DRIVESHAFTS, INC. | NTN Corporation | automotive parts | water pollution violation | 2001 | EPA | $20,000 |
NTN Driveshaft, Inc. | NTN Corporation | automotive parts | labor relations violation | 2000 | NLRB | $9,888 |
NTN DRIVESHAFT | NTN Corporation | automotive parts | workplace safety or health violation | 2023 | OSHA | $7,000 |
NTN DRIVE SHAFT INCORPORATED | NTN Corporation | automotive parts | workplace safety or health violation | 2021 | OSHA | $13,000 |
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 |
NTN Corporation | NTN Corporation | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,400,000 |
NTN Bower Corp. | NTN Corporation | automotive parts | labor relations violation | 2012 | NLRB | $1,850,000 |
NTN BEARING CORPORATION OF AMERICA | NTN Corporation | automotive parts | workplace safety or health violation | 2018 | OSHA | $7,391 |
NTN BEARING CORP OF AMERICA | NTN Corporation | automotive parts | workplace safety or health violation | 2010 | OSHA | $6,300 |
NTB STORE #528 | Sumitomo Group | diversified | workplace safety or health violation | 2011 | OSHA | $11,200 |
NTB | Sumitomo Group | diversified | workplace safety or health violation | 2019 | OSHA | $10,410 |
NSK Steering Systems America, Inc. | NSK | industrial equipment | labor relations violation | 2016 | NLRB | $13,000 |
NSK Ltd. | NSK | industrial equipment | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $68,200,000 |
NSK Ltd. | NSK | industrial equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $26,220,000 |
NSK Ltd. | NSK | industrial equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,080,000 |
NSK Ltd. | NSK | industrial equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,200,000 |
NSK Ltd. | NSK | industrial equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $3,170,000 |
NSK CORPORATION | NSK | industrial equipment | workplace safety or health violation | 2012 | OSHA | $9,450 |
NSK CORPORATION | NSK | industrial equipment | workplace safety or health violation | 2017 | OSHA | $11,250 |
NSK CORPORATION | NSK | industrial equipment | workplace safety or health violation | 2022 | OSHA | $5,000 |
Norinchukin Bank | Norinchukin Bank | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,083,333 |
Norinchukin Bank | Norinchukin Bank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $449,000 |
Norinchukin Bank | Norinchukin Bank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
Nomura Securities International, Inc. | Nomura | financial services | investor protection violation | 2022 | SEC | $50,000,000 |
Nomura Securities International Inc. | Nomura | financial services | investor protection violation | 2019 | SEC | $26,400,000 |
Nomura Securities International Inc. | Nomura | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $8,750,000 |
Nomura Securities International Inc. | Nomura | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
Nomura Securities International | Nomura | financial services | fraud | 2023 | USAO | $35,000,000 |