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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Safety First Insurance Co.Tokio Marinefinancial servicesinsurance violation2013MO-INS$12,250
Tokio Marine & Nichido Fire Insurance Co.Tokio Marinefinancial servicesinsurance violation2013MO-INS$29,750
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2015MO-SEC$128,528
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2004MS-INS$5,000
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2008MS-INS$10,000
HCC Life Insurance Co. and HCC Medical Insurance Services, LLCTokio Marinefinancial servicesinsurance violation2017MT-FIN$130,000
Tokio Marine Kiln Syndicates Limited et al.Tokio Marinefinancial servicesinsurance violation2018NJ-DBI$60,000
Bank of Tokyo Mitsubishi-UFJ, LtdMitsubishi UFJ Financial Groupfinancial serviceseconomic sanction violation2013NY-DFS$250,000,000
Bank of Tokyo Mitsubishi UFJMitsubishi UFJ Financial Groupfinancial serviceseconomic sanction violation2014NY-DFS$315,000,000
Tokio Marine Kiln Syndicates Limited and Beazley Furlonge LimitedTokio Marinefinancial servicesinsurance violation2017NY-DFS$920,000
Reliance Standard Life Insurance CompanyTokio Marinefinancial servicesinsurance violation2007OR-FIN$10,000
Reliance Standard Life Insurance CompanyTokio Marinefinancial servicesinsurance violation2007OR-FIN$5,000
Standard Insurance CompanyMeiji Yasuda Life Insurancefinancial servicesinsurance violation2011OR-FIN$15,000
Protective Life Insurance CompanyDai-ichi Lifefinancial servicesinsurance violation2014SD-INS$5,000
Mitsui Sumitomo Insurance Company of AmericaMS&AD Insurancefinancial servicesinsurance violation2014TX-INS$5,977
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2014TX-INS$32,109
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2015TX-INS$5,000
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2018TX-INS$23,500
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2019TX-INS$5,000
AVEMCO INSURANCE COMPANYTokio Marinefinancial servicesinsurance violation2002VA-INS$12,000
PROTECTIVE LIFE INSURANCE CO.Dai-ichi Lifefinancial servicesinsurance violation2004VA-INS$10,000
TNUS INSURANCE COMPANY ET AL.Tokio Marinefinancial servicesinsurance violation2015VA-INS$120,233
HCC LIFE INSURANCE COMPANYTokio Marinefinancial servicesinsurance violation2015VA-INS$9,000
TOKIO MARINE KILN SYNDICATES, LTD.Tokio Marinefinancial servicesinsurance violation2018VA-INS$7,500
Producers Agriculture Insurance CompanyTokio Marinefinancial servicesinsurance violation2019WA-INS$50,000
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial servicesinsurance violation2020WA-INS$20,000
HCC Life Insurance Company et al.Tokio Marinefinancial servicesinsurance violation2018MULTI-FIN$5,000,000
ProEquities, IncDai-ichi Lifefinancial servicesinvestor protection violation2012MULTI-FIN$435,000
Protective Life Insurance Company et al.Dai-ichi Lifefinancial servicesinsurance violation2019MULTI-FIN$350,000
The Standard Insurance Co.Meiji Yasuda Life Insurancefinancial servicesinsurance violation2020CT-INS$7,500
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial servicesinsurance violation2020WA-INS$5,000
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2009FINRA$25,000
Standard Insurance CompanyMeiji Yasuda Life Insurancefinancial servicesinsurance violation2020CT-INS$10,000
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2021TX-INS$9,500
Mizuho Capital Markets LLCMizuho Financialfinancial servicesinvestor protection violation2021CFTC$1,500,000
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2021TX-INS$15,500
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2021TX-INS$39,000
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial servicesinsurance violation2021VA-INS$19,295
Philadelphia Indemnity Insurance CompanyTokio Marinefinancial servicesinsurance violation2022TX-INS$40,000
Producers Agriculture Insurance CompanyTokio Marinefinancial servicesinsurance violation2022ND-INS$5,000
Producers Agriculture Insurance CompanyTokio Marinefinancial servicesinsurance violation2022SD-INS$45,000
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2022TX-INS$12,500
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2022TX-INS$9,000
Nomura SecuritiesNomurafinancial servicesinvestor protection violation2022CFTC$50,000,000
Nomura Securities International, Inc.Nomurafinancial servicesinvestor protection violation2022SEC$50,000,000
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2022TX-INS$34,500
Mitsui Sumitomo Insurance Company of AmericaMS&AD Insurancefinancial servicesinsurance violation2022TX-INS$23,000
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2022TX-INS$22,000
STANDARD INSURANCE COMPANYMeiji Yasuda Life Insurancefinancial servicesinsurance violation2022WA-INS$25,000
Mitsui Sumitomo Insurance Company of AmericaMS&AD Insurancefinancial servicesinsurance violation2022TX-INS$19,500
Bank of Tokyo-Mitsubishi UFJ, Ltd.Mitsubishi UFJ Financial Groupfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$10,500,000
Bank of Tokyo-Mitsubishi UFJ, Ltd.Mitsubishi UFJ Financial Groupfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$30,000,000
Mizuho Bank LtdMizuho Financialfinancial servicesprice-fixing or anti-competitive practices2019private lawsuit-federal$13,083,333
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
Norinchukin BankNorinchukin Bankfinancial servicesprice-fixing or anti-competitive practices2019private lawsuit-federal$13,083,333
Shoko Chukin Bank LtdShoko Chukin Bankfinancial servicesprice-fixing or anti-competitive practices2019private lawsuit-federal$6,350,000
Mizuho Capital Markets LLCMizuho Financialfinancial servicesinvestor protection violation2023CFTC$6,847,182
Reliance Standard Life Insurance CompanyTokio Marinefinancial servicesinsurance violation2022CT-INS$9,000
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2023TX-INS$10,000
Norinchukin BankNorinchukin Bankfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$449,000
Mizuho Securities USA LLCMizuho Financialfinancial servicesinvestor protection violation2023SEC$25,000,000
Tokio Marine America Insurance CompanyTokio Marinefinancial servicesinsurance violation2023NY-DFS$360,000
Nomura Securities InternationalNomurafinancial servicesfraud2023USAO$35,000,000
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2023TX-INS$19,000
Norinchukin BankNorinchukin Bankfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$30,000,000
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial serviceseconomic sanction violation2023OFAC$466,200
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2023TX-INS$17,000
STANDARD INSURANCE COMPANYMeiji Yasuda Life Insurancefinancial servicesinsurance violation2024WA-INS$5,000
Mitsubishi Electric CorporationMitsubishi Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$190,000,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$56,500,000
Diamond Electric Mfg. Co. Ltd.Diamond Electric Manufacturingelectrical and electronic equipmentprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$19,000,000
Nippon Seiki Co. Ltd.Nippon Seikielectrical and electronic equipmentprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$1,000,000
Fujikura Ltd.Fujikuraelectrical and electronic equipmentprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$20,000,000
Furukawa Electric Co. Ltd.Furukawa Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$200,000,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$49,100,000
Olympus Corp. of the AmericasOlympuselectrical and electronic equipmentForeign Corrupt Practices Act2016DOJ_CRIMINAL$646,000,000
Sony BMG Music EntertainmentSonyelectrical and electronic equipmentprivacy violation2008FTC$1,000,000
Epson Imaging Devices CorporationSeiko Groupelectrical and electronic equipmentprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$26,000,000
Toshiba CorporationToshibaelectrical and electronic equipmentFalse Claims Act and related2000DOJ_CIVIL$33,500,000
Fujicolor ProcessingFujifilmelectrical and electronic equipmentenvironmental violation2007EPA$200,000
Intersil CorporationRenesas Electronicselectrical and electronic equipmentexport control violation2014DDTC$10,000,000
Sony Electronics, Inc.Sonyelectrical and electronic equipmentemployment discrimination2014EEOC$85,000
Sony Mobile CommunicationsSonyelectrical and electronic equipmenttelecommunications violation2014FCC$400,000
AVX CorporationKyoceraelectrical and electronic equipmentwage and hour violation2011WHD$92,589
Hussman CorporationPanasonicelectrical and electronic equipmentwage and hour violation2010WHD$147,569
Hussman CorporationPanasonicelectrical and electronic equipmentwage and hour violation2010WHD$15,209
Oce' Imagistics Inc.Canonelectrical and electronic equipmentwage and hour violation2010WHD$10,305
Konica Minolta Business Solutions U.S.A., IncKonica Minoltaelectrical and electronic equipmentwage and hour violation2008WHD$6,959
Olympus Corporation of the AmericasOlympuselectrical and electronic equipmentwage and hour violation2008WHD$956,774
Hussman CorporationPanasonicelectrical and electronic equipmentlabor relations violation2004NLRB$10,000
Nichicon CorporationNichicon Corporationelectrical and electronic equipmentprice-fixing or anti-competitive practices2017DOJ_ANTITRUST$54,600,000
DIAMOND ELECTRIC MFG CORPORATIONDiamond Electric Manufacturingelectrical and electronic equipmentbenefit plan administrator violation2017EBSA$10,001
KYOCERA AMERICA INCKyoceraelectrical and electronic equipmentaviation safety violation2013FAA$8,000
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
Sony Pictures EntertainmentSonyelectrical and electronic equipmentwage and hour violation2017private lawsuit-federal$50,000
CanonCanonelectrical and electronic equipmentwage and hour violation2014private lawsuit-federal$4,425,000
Konica MiloltaKonica Minoltaelectrical and electronic equipmentwage and hour violation2013private lawsuit-federal$4,350,000
Hutchinson TechnologyTDK Corporationelectrical and electronic equipmentwage and hour violation2008private lawsuit-federal$2,003,000
Sony Computer EntertainmentSonyelectrical and electronic equipmentwage and hour violation2007private lawsuit-state$8,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.