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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 TypeYear sort iconAgencyPenalty Amount
GOODMAN MANUFACTURING COMPANY, L.P.Daikinmiscellaneous manufacturingworkplace safety or health violation2017OSHA$12,675
CELGARD, LLCAsahi Kaseichemicalsworkplace safety or health violation2017OSHA$6,300
OFS FITEL, LLCFurukawa Electricelectrical and electronic equipmentworkplace safety or health violation2017OSHA$9,054
HAWAIIAN DREDGING CONSTRUCTION COMPANY INCKajimaconstruction and engineeringworkplace safety or health violation2017OSHA$5,000
TBC CORPSumitomo Groupdiversifiedworkplace safety or health violation2017OSHA$6,111
Kawasaki Rail Car, Inc.Kawasaki Heavy Industriesdiversifiedenvironmental violation2017EPA$31,280
Marubeni Specialty Chemicals, Inc.Marubenidiversifiedenvironmental violation2017EPA$20,485
CANON VIRGINIA OAKLANDCanonelectrical and electronic equipmentenvironmental violation2017EPA$5,000
Joy Global Surface Mining Inc.Komatsuheavy equipmentenvironmental violation2017EPA$30,017
Lucite InternationalMidorikawa Chemical Industry Co.chemicalsenvironmental violation2017EPA$67,500
HELENA CHEMICAL COMPANYMarubenidiversifiedair pollution violation2017EPA$55,104
Matheson Tri-Gas, IncMitsubishi Chemicalchemicalsdrinking water violation2017EPA$149,739
Ricoh Electronics, Inc.Ricohmiscellaneous manufacturingenvironmental violation2017EPA$245,990
JX Nippon Chemical Texas Inc.ENEOS Holdingsoil and gasenvironmental violation2017EPA$350,000
Nyk Line (North America) IncNippon Yusen Kaisha (NYK Line)freight and logisticsJones Act violation2017CBP$25,000
Mitsui Osk Lines Ltd.MitsuidiversifiedJones Act violation2017CBP$21,527
Toyota Motor Credit Corp.Toyotamotor vehiclesconsumer protection violation2016CFPB$21,900,000
Olympus Corp. of the AmericasOlympuselectrical and electronic equipmentForeign Corrupt Practices Act2016DOJ_CRIMINAL$646,000,000
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016DOJ_CIVIL$67,000,000
Hitachi Automotive Systems Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2016DOJ_ANTITRUST$55,480,000
Nishikawa Rubber Co. Ltd.Nishikawa Rubberautomotive partsprice-fixing or anti-competitive practices2016DOJ_ANTITRUST$130,000,000
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
Nomura Asset Acceptance Corporation and Nomura Home Equity Loan, Inc.Nomurafinancial servicestoxic securities abuses2016NCUA$3,000,000
Total Call MobileKDDItelecommunicationstelecommunications violation2016FCC$30,000,000
Total Call MobileKDDItelecommunicationstelecommunications violation2016FCC$51,070,322
Toyota Motor Manufacturing Indiana, Inc.Toyotamotor vehiclesFamily and Medical Leave Act2016WHD$7,073
NSK Steering Systems America, Inc.NSKindustrial equipmentlabor relations violation2016NLRB$13,000
Matheson Tri-Gas, Inc.Mitsubishi Chemicalchemicalslabor relations violation2016NLRB$48,225
Hitachi Chemical Co. Ltd.Showa Denkochemicalsprice-fixing or anti-competitive practices2016USAO$3,800,000
Mitsubishi UFJ Securities (USA), Inc.Mitsubishi UFJ Financial Groupfinancial servicesinvestor protection violation2016SEC$20,000
Fujitsu General AmericaFujitsuinformation technologyenergy conservation violation2016DOE$6,500
JIM BEAM BRANDSSuntorybeveragesrailroad safety violation2016FRA$5,000
7ElevenSeven & I Holdingsretailingwage and hour violation2016WA-DLI$34,851
Matheson Tri-GasMitsubishi Chemicalchemicalswage and hour violation2016private lawsuit-federal$1,300,000
Total Call Mobile LLCKDDItelecommunicationstelecommunications violation2016USAO$30,000,000
Daiichi SankyoDaiichi Sankyopharmaceuticalsemployment discrimination2016private lawsuit-federal$8,200,000
Hitachi Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2016CA-AG$625,000
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
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
Panasonic CorporationPanasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2016CA-AG$1,100,000
Standard Insurance CompanyMeiji Yasuda Life Insurancefinancial servicesinsurance violation2016MULTI-AG$277,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2016CA-AG$875,000
Bridgestone Retail Operations, LLCBridgestoneautomotive partswage and hour violation2016WHD$113,357
NTT DATA Services Federal Government, Inc.Nippon Telegraph & Telephonetelecommunicationswage and hour violation2016WHD$268,958
HCC Life Insurance Co.Tokio Marinefinancial servicesinsurance violation2016MN-FIN$5,000
First Symetra National Life Insurance Company of New YorkSumitomo Groupdiversifiedinsurance violation2016NY-DFS$5,700
First Symetra National Life Insurance Company of New YorkSumitomo Groupdiversifiedinsurance violation2016NY-DFS$249,580
Sony Pictures Entertainment, Inc.Sonyelectrical and electronic equipmentprivacy violation2016private lawsuit-federal$4,500,000
SUN CHEM CORPDIC Corporationchemicalsenvironmental violation2016PA-ENV$22,000
American Honda Motor Co., Inc.Hondamotor vehiclesair pollution violation2016CA-ARB$1,037,100
Mitsubishi Engine North AmericaMitsubishi Heavy Industriesdiversifiedair pollution violation2016CA-ARB$20,625
Daiso California LLCDaiso Industriesretailingpesticide violation2016CA-DPR$33,145
Toyota Industries Compressor Parts America Co.Toyota Industriesindustrial equipmentair pollution violation2016GA-ENV$30,294
Ajinomoto Heartland, Inc.Ajinomotofood productsenvironmental violation2016IA-ENV$5,349
WAUPACA FOUNDRY INCHitachidiversifiedair pollution violation2016IN-ENV$20,000
Firestone Polymers, LLCBridgestoneautomotive partsenvironmental violation2016LA-ENV$8,500
FUJITSU AMERICA, INCFujitsuinformation technologyenvironmental violation2016NJ-ENV$9,000
Matheson Tri-Gas, Inc.Mitsubishi Chemicalchemicalsair pollution violation2016PA-ENV$1,000,000
Sun Chemical CorporationDIC Corporationchemicalsair pollution violation2016SC-ENV$20,000
Akebono Brake CorporationAkebono Brake Industryautomotive partshazardous waste violation2016SC-ENV$7,800
Sid Richardson Carbon, Ltd.Tokai Carbonchemicalsenvironmental violation2016TX-ENV$16,800
Kuraray America, Inc.Kuraraychemicalsenvironmental violation2016TX-ENV$25,000
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2016TX-ENV$5,251
Sid Richardson Carbon, Ltd.Tokai Carbonchemicalsenvironmental violation2016TX-ENV$87,475
Sumitomo Machinery Corporation of AmericaSumitomo Groupdiversifiedenvironmental violation2016VA-ENV$7,090
Bridgestone Retail Operations, LLCBridgestoneautomotive partsenvironmental violation2016VA-ENV$5,250
KURARAY AMERICA, INC.Kuraraychemicalsair pollution violation2016WV-ENV$5,000
Sony Pictures Animation Inc.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$13,000,000
Astellas Pharma US, Inc.Astellas Pharmapharmaceuticalsprice-fixing or anti-competitive practices2016private lawsuit-federal$13,250,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$625,000
Fujikura Ltd.Fujikuraelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$7,144,000
FurukawaFurukawa Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$1,600,000
Furukawa Electric Co. Ltd.Furukawa Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$13,440,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$46,740,000
Hitachi-LG Data Storage Inc.Hitachidiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$73,000,000
NEC Corp.NEC Corp.information technologyprice-fixing or anti-competitive practices2016private lawsuit-federal$6,500,000
Nippon Seiki Co. Ltd.Nippon Seikielectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$4,560,000
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
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 practices2016private lawsuit-federal$16,500,000
Shire US Inc.Takeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2016private lawsuit-federal$14,750,000
Sony Corp.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$28,500,000
Sony Corp.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$6,000,000
Sony Corp.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$19,000,000
Sumitomo Electric Industries Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$38,000,000
Sumitomo Electric Industries Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$689,300
Sumitomo Electric Industries Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$11,310,700
Sumitomo Electric Industries Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$390,000
Sumitomo Riko Co. LtdSumitomo Groupdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$3,247,560
Sumitomo Riko Co. LtdSumitomo Groupdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$352,440
Tokai Rika Co. Ltd.Tokai Rika Co.automotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$72,500
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$4,600,000
Yazaki CorporationYazakiautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$76,000,000
Yazaki CorporationYazakiautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$1,500,000
Advics North America IncAisin Corp.automotive partswage and hour violation2016MI-LEO$12,887
YOKOHAMA TIRE MANUFACTURING VIRGINIA LLCYokohama Rubberautomotive partsworkplace safety or health violation2016OSHA$10,176
INTERNATIONAL CRANKSHAFT INC.Nippon Steelmetalsworkplace safety or health violation2016OSHA$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.