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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 TypeYearAgency sort iconPenalty Amount
KINTETSU WORLD EXPRESS (USA)Kintetsu World Expressfreight and logisticsaviation safety violation2015FAA$12,000
MATHESON TRI GASMitsubishi Chemicalchemicalsaviation safety violation2015FAA$8,000
MATHESON TRI-GASMitsubishi Chemicalchemicalsaviation safety violation2014FAA$11,000
Total Call MobileKDDItelecommunicationstelecommunications violation2016FCC$30,000,000
Total Call MobileKDDItelecommunicationstelecommunications violation2016FCC$51,070,322
Sony Mobile CommunicationsSonyelectrical and electronic equipmenttelecommunications violation2014FCC$400,000
NTT DOCOMO USA INC.Nippon Telegraph & Telephonetelecommunicationstelecommunications violation2013FCC$100,000
Docomo PacificNippon Telegraph & Telephonetelecommunicationstelecommunications violation2013FCC$65,000
DOCOMO Pacific, Inc.Nippon Telegraph & Telephonetelecommunicationstelecommunications violation2023FCC$50,000
Eisai Inc.Eisaipharmaceuticalsoff-label or unapproved promotion of medical products2010FDA$11,000,000
Shire Pharmaceuticals LLCTakeda Pharmaceuticalpharmaceuticalsoff-label or unapproved promotion of medical products2014FDA$56,500,000
Otsuka American Pharmaceutical Inc.Otsuka Pharmaceuticalpharmaceuticalsoff-label or unapproved promotion of medical products2008FDA$4,000,000
Astellas Pharma US, Inc.Astellas Pharmapharmaceuticalscampaign finance violation2022FEC$7,500
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2009FINRA$25,000
Mitsubishi Motor Sales of AmericaMitsubishi Motorsmotor vehiclesconsumer protection violation2001FL-AG$275,000
RENESAS ELECTRONICS AMERICA, INCRenesas Electronicselectrical and electronic equipmenthazardous waste violation2019FL-DEP$9,546
7-ELEVEN #32795Seven & I Holdingsretailinghazardous waste violation2010FL-DEP$28,368
SPEEDWAY SUPERAMERICA, LLCSeven & I Holdingsretailingenvironmental violation2006FL-DEP$5,600
AMERICAN TECHNICAL CERAMICSKyoceraelectrical and electronic equipmenthazardous waste violation2000FL-DEP$9,700
SPEEDWAY SUPERAMERICA, LLC,D/B/A SPEEDWAY TRAVEL CTRSeven & I Holdingsretailingenvironmental violation2000FL-DEP$10,729
INTERSIL CORPORATIONRenesas Electronicselectrical and electronic equipmenthazardous waste violation2000FL-DEP$12,765
Protective Life Insurance Co.Dai-ichi Lifefinancial servicesinsurance violation2000FL-OFR$8,750
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2004FL-OFR$5,000
Protective Life Insurance Co.Dai-ichi Lifefinancial servicesinsurance violation2004FL-OFR$5,950
Mitsui O.S.K. Lines Ltd.Mitsuidiversifiedmaritime violation2014FMC$1,275,000
Kawasaki Kisen Kaisha Ltd. (K Line)Kawasaki Kisen Kaisha Ltd. (K Line)freight and logisticsmaritime violation2013FMC$1,100,000
Nippon Yusen Kaisha (NYK Line)Nippon Yusen Kaisha (NYK Line)freight and logisticsmaritime violation2013FMC$1,225,000
Mitsui O.S.K. Lines, Ltd.Mitsuidiversifiedmaritime violation2011FMC$1,200,000
JFC International IncKikkomanfood productsmotor vehicle safety violation2012FMCSA$5,748
MATHESON TRI-GAS INC.Mitsubishi Chemicalchemicalsmotor vehicle safety violation2008FMCSA$19,290
JFC INTERNATIONAL INC.Kikkomanfood productsmotor vehicle safety violation2007FMCSA$25,860
HELENA CHEMICAL COMPANYMarubenidiversifiedmotor vehicle safety violation2007FMCSA$6,910
JFC INTERNATIONAL INCKikkomanfood productsmotor vehicle safety violation2005FMCSA$9,330
Helena Chemical CompanyMarubenidiversifiedmotor vehicle safety violation2017FMCSA$21,300
Daikin America, Inc.Daikinmiscellaneous manufacturingrailroad safety violation2013FRA$20,500
DIVERSIFIED CPC INTERNATIONAL, INC.Sumitomo Groupdiversifiedrailroad safety violation2012FRA$7,500
Gavilon, LLC.Marubenidiversifiedrailroad safety violation2013FRA$6,000
GAVILON FERTILIZER, LLC.Marubenidiversifiedrailroad safety violation2014FRA$8,000
HELENA CHEMICAL COMPANYMarubenidiversifiedrailroad safety violation2009FRA$7,500
JX Nippon Chemical Texas Inc.ENEOS Holdingsoil and gasrailroad safety violation2012FRA$10,000
HELENA CHEMICAL COMPANYMarubenidiversifiedrailroad safety violation2015FRA$7,500
T K HOLDINGS INC.Ningbo Joyson Electronicautomotive partsrailroad safety violation2008FRA$5,000
Kuraray America, Inc.Kuraraychemicalsrailroad safety violation2015FRA$5,000
Yusen Logistics (Americas), Inc.Yusen Logisticsfreight and logisticsrailroad safety violation2016FRA$5,000
JIM BEAM BRANDSSuntorybeveragesrailroad safety violation2016FRA$5,000
LUCITE INTERNATIONALMidorikawa Chemical Industry Co.chemicalsrailroad safety violation2016FRA$7,000
ConAgra Fertilizer CompanyMarubenidiversifiedrailroad safety violation2004FRA$11,250
FirestoneBridgestoneautomotive partsrailroad safety violation2006FRA$5,000
Lucite InternationalMidorikawa Chemical Industry Co.chemicalsrailroad safety violation2004FRA$6,500
JIM BEAM BRANDSSuntorybeveragesrailroad safety violation2016FRA$5,000
Daramic, LLCAsahi Kaseichemicalsrailroad safety violation2017FRA$12,500
NYK LINE, INC.Nippon Yusen Kaisha (NYK Line)freight and logisticsrailroad safety violation2017FRA$5,000
SUN CHEMICAL CORPORATIONDIC Corporationchemicalsrailroad safety violation2017FRA$7,500
Shintech, Inc.Shin-Etsu Chemicalchemicalsrailroad safety violation2017FRA$7,500
Daikin America, Inc.Daikinmiscellaneous manufacturingrailroad safety violation2017FRA$15,000
Kao Specialties AmericasKao Corporationchemicalsrailroad safety violation2019FRA$10,000
Kuraray America, Inc.Kuraraychemicalsrailroad safety violation2019FRA$8,000
Diversified CPC International, Inc.Sumitomo Groupdiversifiedrailroad safety violation2020FRA$6,000
Sekisui Specialty Chemicals America, LLCSekisui Chemicalchemicalsrailroad safety violation2020FRA$5,000
Mitsubishi Chemical AmericaMitsubishi Chemicalchemicalsrailroad safety violation2022FRA$7,000
Mitsubishi Chemical AmericaMitsubishi Chemicalchemicalsrailroad safety violation2022FRA$10,000
Kintetsu World ExpressKintetsu World Expressfreight and logisticsrailroad safety violation2022FRA$7,500
Daikin America, Inc.Daikinmiscellaneous manufacturingrailroad safety violation2021FRA$10,000
JIM BEAM BRANDSSuntorybeveragesrailroad safety violation2018FRA$5,000
Shintech Louisiana LLC.Shin-Etsu Chemicalchemicalsrailroad safety violation2018FRA$5,000
JIM BEAM BRANDSSuntorybeveragesrailroad safety violation2019FRA$20,000
JIM BEAM BRANDSSuntorybeveragesrailroad safety violation2019FRA$10,000
Sony BMG Music EntertainmentSonyelectrical and electronic equipmentprivacy violation2008FTC$1,000,000
Canon Inc.Canonelectrical and electronic equipmentinvestor protection violation2019FTC$2,500,000
Toshiba CorporationToshibaelectrical and electronic equipmentinvestor protection violation2019FTC$2,500,000
Kubota North America CorporationKubotaheavy equipmentconsumer protection violation2024FTC$2,000,000
Pilkington North America Inc.Nippon Sheet Glassmiscellaneous manufacturingenvironmental violation2024FWS$775,909
Toyota Industries Compressor Parts America Co.Toyota Industriesindustrial equipmentair pollution violation2016GA-ENV$30,294
Sun Chemical CorporationDIC Corporationchemicalsair pollution violation2015GA-ENV$12,500
Panasonic Primary Battery of AmericaPanasonicelectrical and electronic equipmentair pollution violation2007GA-ENV$9,000
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 Primary BatteryPanasonicelectrical and electronic equipmentair pollution violation2006GA-ENV$5,000
Guardian AutomotiveCentral Glass Ltd.building materialshazardous waste violation2004GA-ENV$10,000
Guardian AutomotiveCentral Glass Ltd.building materialshazardous waste violation2004GA-ENV$10,000
Matheson Tri-GasMitsubishi Chemicalchemicalsair pollution violation2003GA-ENV$5,000
Takata Corp.Ningbo Joyson Electronicautomotive partsconsumer protection violation2018HI-DCCA$3,000,000
Ajinomoto Heartland, Inc.Ajinomotofood productsenvironmental violation2016IA-ENV$5,349
Gavilon Grain, LLCMarubenidiversifiedenvironmental violation2021IA-ENV$269,988
TAP Pharmaceutical Products, Inc.Takeda Pharmaceuticalpharmaceuticalsconsumer protection violation2006ID-AG$198,000
Speedway LLCSeven & I Holdingsretailingenvironmental violation2018IL-AG$75,000
Takeda Pharmaceuticals U.S.A.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2019IL-AG$5,833,333
HitachiHitachidiversifiedprice-fixing or anti-competitive practices2022IL-AG$7,166,667
ToshibaToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2022IL-AG$7,166,667
PanasonicPanasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2022IL-AG$7,166,667
KOMATSU AMERICA CORP.Komatsuheavy equipmentwage and hour violation2019IL-DOL$28,000
Komatsu America Industries, LLCKomatsuheavy equipmentwage and hour violation2018IL-DOL$19,245
SpeedwaySeven & I Holdingsretailingwage and hour violation2021IL-DOL$23,976
SUN CHEMICAL CORPDIC Corporationchemicalsair pollution violation2018IL-ENV$14,000
BRIDGESTONE AMERICAS TIREBridgestoneautomotive partsenvironmental violation2013IL-ENV$324,000
Sun Chemical CorporationDIC Corporationchemicalsair pollution violation2005IL-ENV$10,000
WAUPACA FOUNDRY INCHitachidiversifiedair pollution violation2020IN-ENV$6,250
ATTC MANUFACTURING INCAisin Corp.automotive partsair pollution violation2020IN-ENV$9,000
CONTINENTAL STRUCTURAL PLASTICSTeijinchemicalsair pollution violation2018IN-ENV$5,000
WAUPACA FOUNDRY INCHitachidiversifiedair pollution violation2016IN-ENV$20,000
ADVICS MANUFACTURING INDIANA LLCAisin Corp.automotive partsair pollution violation2015IN-ENV$7,625
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.