| Daikin America, Inc. | Daikin | miscellaneous manufacturing | railroad safety violation | 2017 | FRA | $15,000 |
| Big O Tires | Sumitomo Group | diversified | wage and hour violation | 2017 | WA-DLI | $8,000 |
| Sony Pictures Entertainment | Sony | electrical and electronic equipment | wage and hour violation | 2017 | private lawsuit-federal | $50,000 |
| Staffmark | Recruit Holding Co. | business services | wage and hour violation | 2017 | private lawsuit-federal | $5,600,000 |
| Matheson Tri-Gas | Mitsubishi Chemical | chemicals | wage and hour violation | 2017 | private lawsuit-federal | $370,000 |
| Pharmavite LLC | Otsuka Pharmaceutical | pharmaceuticals | wage and hour violation | 2017 | private lawsuit-state | $1,925,000 |
| Helena Chemical Company | Marubeni | diversified | motor vehicle safety violation | 2017 | FMCSA | $21,300 |
| Shire Pharmaceuticals LLC | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2017 | 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. $6,104,000 |
| Continental Structural Plastics Holdings Corp | Teijin | chemicals | wage and hour violation | 2017 | WHD | $21,385 |
| Olympus Corporation of the Americas | Olympus | electrical and electronic equipment | kickbacks and bribery | 2017 | CA-INS | $1,075,000 |
| Safety National Casualty Corp. | Tokio Marine | financial services | insurance violation | 2017 | MD-INS | $5,000 |
| HCC Life Insurance Co. and HCC Medical Insurance Services, LLC | Tokio Marine | financial services | insurance violation | 2017 | MT-FIN | $130,000 |
| Tokio Marine Kiln Syndicates Limited and Beazley Furlonge Limited | Tokio Marine | financial services | insurance violation | 2017 | NY-DFS | $920,000 |
| Kao USA Inc. | Kao Corporation | chemicals | air pollution violation | 2017 | CA-ARB | $100,000 |
| Bridgestone Americas Tire Operations, LLC | Bridgestone | automotive parts | environmental violation | 2017 | CA-REC | $25,000 |
| GAVILON GRAIN | Marubeni | diversified | air pollution violation | 2017 | KY-ENV | $25,000 |
| JIM BEAM BRANDS CLERMONT PLANT | Suntory | beverages | air pollution violation | 2017 | KY-ENV | $20,000 |
| Helena Chemical Company | Marubeni | diversified | environmental violation | 2017 | LA-ENV | $15,000 |
| ZOLTEK | Toray Industries | chemicals | air pollution violation | 2017 | MO-ENV | $25,875 |
| Mitsubishi Electric Automotive America, Inc. | Mitsubishi Electric | electrical and electronic equipment | environmental violation | 2017 | OH-ENV | $15,000 |
| Nissan North America, Inc. | Nissan | motor vehicles | air pollution violation | 2017 | TN-ENV | $6,000 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | environmental violation | 2017 | TX-ENV | $5,954 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | environmental violation | 2017 | TX-ENV | $5,844 |
| Lucite International, Inc. | Midorikawa Chemical Industry Co. | chemicals | environmental violation | 2017 | TX-ENV | $44,808 |
| 7-Eleven, Inc | Seven & I Holdings | retailing | employment discrimination | 2017 | NY-NYCCHR | $30,000 |
| Baxalta US, Inc. | Takeda Pharmaceutical | pharmaceuticals | air pollution violation | 2017 | CA-SCAQMD | $35,000 |
| Mazda | Mazda Motor | motor vehicles | product safety violation | 2017 | private lawsuit-federal | $75,805,050 |
| Subaru of America | Subaru Corporation | motor vehicles | product safety violation | 2017 | private lawsuit-federal | $68,262,257 |
| Toyota Motor Corp. | Toyota | motor vehicles | product safety violation | 2017 | private lawsuit-federal | $278,500,000 |
| Daiichi Sankyo Inc. | Daiichi Sankyo | pharmaceuticals | product safety violation | 2017 | private lawsuit-federal | $300,000,000 |
| Toyota Motors Sales U.S.A. Inc. | Toyota | motor vehicles | product safety violation | 2017 | private lawsuit-federal | $3,400,000,000 |
| Aisin Seiki Co., Ltd | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $18,620,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $193,800,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $61,200,000 |
| Fujikura Ltd. | Fujikura | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $9,500,000 |
| Fujitsu Ltd. | Fujitsu | information technology | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $2,000,000 |
| Furukawa Electric Co. Ltd. | Furukawa Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $42,560,000 |
| Hitachi Maxell Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $3,450,000 |
| JTEKT Corporation | JTEKT | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $3,350,000 |
| Mitsubishi Electric | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $64,229,268 |
| Mitsubishi Electric | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $20,282,927 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $75,000,000 |
| NEC Corp. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,000,000 |
| 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 | 2017 | private lawsuit-federal | $3,170,000 |
| NTN Corporation | NTN Corporation | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,400,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $42,500,000 |
| Sony Corp. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $19,500,000 |
| Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $25,421,000 |
| Sumitomo Riko Co. Ltd | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $11,400,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $800,000 |
| Tokai Rika Co., Ltd | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $760,000 |
| Toshiba | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $2,900,000 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $212,080,000 |
| Nissan North America, Inc. | Nissan | motor vehicles | consumer protection violation | 2017 | private lawsuit-federal | $800,000 |
| Pharmavite LLC | Otsuka Pharmaceutical | pharmaceuticals | consumer protection violation | 2017 | private lawsuit-federal | $10,975,000 |
| Smc Corporation Of America | SMC Corp. | industrial equipment | wage and hour violation | 2017 | MI-LEO | $44,088 |
| ADVICS MANUFACTURING OHIO | Aisin Corp. | automotive parts | workplace safety or health violation | 2017 | OSHA | $10,105 |
| HONDA TRANSMISSION MANUFACTURING OF AMERICA INC. | Honda | motor vehicles | workplace safety or health violation | 2017 | OSHA | $12,675 |
| GAVILON GRAIN, LLC | Marubeni | diversified | workplace safety or health violation | 2017 | OSHA | $32,500 |
| UNISEA INC | Nissui (Nippon Suisan Kaisha) | food products | workplace safety or health violation | 2017 | OSHA | $6,000 |
| GAVILON GRAIN, L.L.C. | Marubeni | diversified | workplace safety or health violation | 2017 | OSHA | $5,432 |
| JOY GLOBAL INC. | Komatsu | heavy equipment | workplace safety or health violation | 2017 | OSHA | $7,600 |
| CONTINENTAL STRUCTURAL PLASTICS | Teijin | chemicals | workplace safety or health violation | 2017 | OSHA | $5,540 |
| WARD MANUFACTURING, LLC | Hitachi | diversified | workplace safety or health violation | 2017 | OSHA | $6,772 |
| DOLE PACKAGED FOODS LLC | Itochu | diversified | workplace safety or health violation | 2017 | OSHA | $7,250 |
| EBARA INTERNATIONAL CORPORATION | Ebara | industrial equipment | workplace safety or health violation | 2017 | OSHA | $6,250 |
| TDK - LAMBDA AMERICAS INC | TDK Corporation | electrical and electronic equipment | workplace safety or health violation | 2017 | OSHA | $5,323 |
| TOYOTA INDUSTRIES COMPRESSOR PARTS AMERICA, CO. | Toyota Industries | industrial equipment | workplace safety or health violation | 2017 | OSHA | $39,936 |
| AJINOMOTO WINDSOR INC. | Ajinomoto | food products | workplace safety or health violation | 2017 | OSHA | $70,000 |
| GREAT PLAINS MANUFACTURING, INC. | Kubota | heavy equipment | workplace safety or health violation | 2017 | OSHA | $32,593 |
| JIM BEAM BRANDS CO | Suntory | beverages | workplace safety or health violation | 2017 | OSHA | $7,000 |
| YOKOHAMA TIRE MANUFACTURING VIRGINIA LLC | Yokohama Rubber | automotive parts | workplace safety or health violation | 2017 | OSHA | $32,573 |
| HITACHI AUTOMOTIVE SYSTEMS AMERICAS, INC. | Hitachi | diversified | workplace safety or health violation | 2017 | OSHA | $7,000 |
| COLUMBIA EXPORT TERMINAL LLC | Marubeni | diversified | workplace safety or health violation | 2017 | OSHA | $46,718 |
| MITSUBISHI CHEMICAL PERFORMANCE POLYMERS INC | Mitsubishi Chemical | chemicals | workplace safety or health violation | 2017 | OSHA | $5,450 |
| ROBERTSON'S READY MIX HOLDINGS, LLC | Mitsubishi Materials | building materials | workplace safety or health violation | 2017 | OSHA | $11,020 |
| HELENA CHEMICAL COMPANY | Marubeni | diversified | workplace safety or health violation | 2017 | OSHA | $13,793 |
| TOYOTETSU AMERICA INC | Toyoda Iron Works | automotive parts | workplace safety or health violation | 2017 | OSHA | $5,250 |
| UACJ AUTOMOTIVE WHITEHALL INDUSTRIES INC | UACJ Corp. | metals | workplace safety or health violation | 2017 | OSHA | $10,500 |
| MITSUBISHI CHEMICAL COMPOSITES AMERICA, INC. | Mitsubishi Chemical | chemicals | workplace safety or health violation | 2017 | OSHA | $67,221 |
| HELENA CHEMICAL COMPANY | Marubeni | diversified | workplace safety or health violation | 2017 | OSHA | $13,580 |
| NEW HAMPSHIRE BALL BEARINGS, INC. | MinebeaMitsumi | industrial equipment | workplace safety or health violation | 2017 | OSHA | $8,872 |
| YOKOHAMA TIRE MANUFACTURING VIRGINIA LLC | Yokohama Rubber | automotive parts | workplace safety or health violation | 2017 | OSHA | $24,080 |
| AKEBONO BRAKE ELIZABETHTOWN PLANT | Akebono Brake Industry | automotive parts | workplace safety or health violation | 2017 | OSHA | $10,000 |
| YOKOHAMA TIRE MANUFACTURING VIRGINIA LLC | Yokohama Rubber | automotive parts | workplace safety or health violation | 2017 | OSHA | $249,565 |
| TOYOTA INDUSTRIES COMPRESSOR PARTS AMERICA, CO. | Toyota Industries | industrial equipment | workplace safety or health violation | 2017 | OSHA | $25,350 |
| HONDA TRANSMISSION MANUFACTURING OF AMERICA, INC. | Honda | motor vehicles | workplace safety or health violation | 2017 | OSHA | $21,350 |
| TG MISSOURI | Toyoda Gosei | automotive parts | workplace safety or health violation | 2017 | OSHA | $12,929 |
| NSK CORPORATION | NSK | industrial equipment | workplace safety or health violation | 2017 | OSHA | $11,250 |
| DAIKIN APPLIED AMERICAS, INC. | Daikin | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $8,729 |
| NEW MATHER METALS INC | NHK Spring | automotive parts | workplace safety or health violation | 2017 | OSHA | $5,000 |
| RAYMOND - MUSCATINE, INC. | Toyota | motor vehicles | workplace safety or health violation | 2017 | OSHA | $7,500 |
| INTERNATIONAL CRANKSHAFT INC. | Nippon Steel | metals | workplace safety or health violation | 2017 | OSHA | $7,000 |
| EBARA INTERNATIONAL CORPORATION | Ebara | industrial equipment | workplace safety or health violation | 2017 | OSHA | $9,800 |
| KANZAKI SPECIALTY PAPERS, INC. | Oji Group | paper and packaging | workplace safety or health violation | 2017 | OSHA | $6,274 |
| HITACHI AUTOMOTIVE SYSTEMS AMERICAS INC | Hitachi | diversified | workplace safety or health violation | 2017 | OSHA | $7,000 |
| AGC FLAT GLASS NORTH AMERICA, INC. | AGC Inc. | building materials | workplace safety or health violation | 2017 | OSHA | $6,800 |
| AJINOMOTO WINDSOR, INC. | Ajinomoto | food products | workplace safety or health violation | 2017 | OSHA | $13,038 |
| GOODMAN MANUFACTURING COMPANY, L.P. | Daikin | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $6,300 |
| GOODMAN MANUFACTURING COMPANY, L.P. | Daikin | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $12,675 |
