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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 Type sort iconYearAgencyPenalty Amount
Bridgestone Americas Tire Operations, LLCBridgestoneautomotive partswage and hour violation2012WHD$23,210
AVX CorporationKyoceraelectrical and electronic equipmentwage and hour violation2011WHD$92,589
Hitachi Consulting Software ServicesHitachidiversifiedwage and hour violation2011WHD$5,516
7-ElevenSeven & I Holdingsretailingwage and hour violation2011WHD$5,297
KAO, Inc.Kao Corporationchemicalswage and hour violation2011WHD$7,704
Mitsubishi Power Systems America, Inc.Mitsubishi Heavy Industriesdiversifiedwage and hour violation2011WHD$255,302
7 Eleven, Inc. # 33959Seven & I Holdingsretailingwage and hour violation2010WHD$15,782
Hussman CorporationPanasonicelectrical and electronic equipmentwage and hour violation2010WHD$147,569
Hussman CorporationPanasonicelectrical and electronic equipmentwage and hour violation2010WHD$15,209
AGC Flat Glass North America, IncAGC Inc.building materialswage and hour violation2010WHD$47,894
7-ElevenSeven & I Holdingsretailingwage and hour violation2010WHD$26,884
7-ElevenSeven & I Holdingsretailingwage and hour violation2010WHD$39,745
Southland CorporationSeven & I Holdingsretailingwage and hour violation2010WHD$11,150
Oce' Imagistics Inc.Canonelectrical and electronic equipmentwage and hour violation2010WHD$10,305
Cardington Yutaka Technologies, Inc. & SubYutaka Gikenautomotive partswage and hour violation2010WHD$19,989
7 ElevenSeven & I Holdingsretailingwage and hour violation2009WHD$8,758
Matheson Tri-Gas, IncMitsubishi Chemicalchemicalswage and hour violation2009WHD$51,466
MidasSumitomo Groupdiversifiedwage and hour violation2009WHD$58,307
Perot SystemsNippon Telegraph & Telephonetelecommunicationswage and hour violation2008WHD$198,139
Ricoh Americas CorporationRicohmiscellaneous manufacturingwage and hour violation2008WHD$23,473
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
7-Eleven Store 32753Seven & I Holdingsretailingwage and hour violation2008WHD$18,877
Helena Chemical CompanyMarubenidiversifiedwage and hour violation2007WHD$5,210
Speedway SuperAmerica LLCSeven & I Holdingsretailingwage and hour violation2007WHD$23,359
Perot Systems Government ServicesNippon Telegraph & Telephonetelecommunicationswage and hour violation2006WHD$61,631
7 Eleven Central IslipSeven & I Holdingsretailingwage and hour violation2006WHD$7,165
7 Eleven Mastic BeachSeven & I Holdingsretailingwage and hour violation2006WHD$7,770
Louisville Forge and Gear Works, LLCAichi Steelmetalswage and hour violation2006WHD$61,589
7 Eleven Store #17734Seven & I Holdingsretailingwage and hour violation2005WHD$5,364
Midas Auto ServiceSumitomo Groupdiversifiedwage and hour violation2015CA-LCO$45,000
MidasSumitomo Groupdiversifiedwage and hour violation2014CA-LCO$136,584
7 Eleven Convenience StoreSeven & I Holdingsretailingwage and hour violation2006CA-LCO$12,500
7 Eleven Convenience StoreSeven & I Holdingsretailingwage and hour violation2006CA-LCO$5,000
Midas Muffler ShopSumitomo Groupdiversifiedwage and hour violation2005CA-LCO$7,000
TOYOTA MOTOR MANUFACTURING KENTUCKY INCToyotamotor vehicleswage and hour violation2015KY-DWS$4,636,961
DARAMIC LLCAsahi Kaseichemicalswage and hour violation2009KY-DWS$6,022
Big O TiresSumitomo Groupdiversifiedwage and hour violation2017WA-DLI$8,000
7ElevenSeven & I Holdingsretailingwage and hour violation2016WA-DLI$34,851
Sony Pictures EntertainmentSonyelectrical and electronic equipmentwage and hour violation2017private lawsuit-federal$50,000
StaffmarkRecruit Holding Co.business serviceswage and hour violation2017private lawsuit-federal$5,600,000
Matheson Tri-GasMitsubishi Chemicalchemicalswage and hour violation2017private lawsuit-federal$370,000
Matheson Tri-GasMitsubishi Chemicalchemicalswage and hour violation2016private lawsuit-federal$1,300,000
BridgestoneBridgestoneautomotive partswage and hour violation2014private lawsuit-state$3,100,000
CanonCanonelectrical and electronic equipmentwage and hour violation2014private lawsuit-federal$4,425,000
HondaHondamotor vehicleswage and hour violation2014private lawsuit-federal$1,600,000
Konica MiloltaKonica Minoltaelectrical and electronic equipmentwage and hour violation2013private lawsuit-federal$4,350,000
Indiana PackersMitsubishi Corporationdiversifiedwage and hour violation2010private lawsuit-federal$1,995,000
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
HondaHondamotor vehicleswage and hour violation2005private lawsuit-federal$1,957,750
Pharmavite LLCOtsuka Pharmaceuticalpharmaceuticalswage and hour violation2017private lawsuit-state$1,925,000
BMG Songs, Careers-BMG Music Publishing and BMG MusicSonyelectrical and electronic equipmentwage and hour violation2004NY-AG$7,000,000
EMI Music Publishing and EMI Music North AmericaSonyelectrical and electronic equipmentwage and hour violation2004NY-AG$7,000,000
JFC International Inc.Kikkomanfood productswage and hour violation2018WHD$6,336
SONY Music Entertainment and Sony ATV Music PublishingSonyelectrical and electronic equipmentwage and hour violation2004NY-AG$7,000,000
Nidec Motor CorporationNidec Groupmiscellaneous manufacturingwage and hour violation2019private lawsuit-federal$1,675,000
Continental Structural Plastics Holdings CorpTeijinchemicalswage and hour violation2018WHD$88,016
Continental Structural Plastics Holdings CorpTeijinchemicalswage and hour violation2017WHD$21,385
Bridgestone Retail Operations, LLCBridgestoneautomotive partswage and hour violation2016WHD$113,357
NTT DATA Services Federal Government, Inc.Nippon Telegraph & Telephonetelecommunicationswage and hour violation2016WHD$268,958
Baxalta US Inc.Takeda Pharmaceuticalpharmaceuticalswage and hour violation2019private lawsuit-state$4,750,000
KOMATSU AMERICA CORP.Komatsuheavy equipmentwage and hour violation2019IL-DOL$28,000
Komatsu America Industries, LLCKomatsuheavy equipmentwage and hour violation2018IL-DOL$19,245
7-Eleven #18860CSeven & I Holdingsretailingwage and hour violation2018CA-LCO$7,647
Bridgestone Retail Operations, LLCBridgestoneautomotive partswage and hour violation2012CA-LCO$5,233
7-ElevenSeven & I Holdingsretailingwage and hour violation2023NY-NYCDCWP$152,000
Toyota Tsusho AmericaToyotamotor vehicleswage and hour violation2021MI-LEO$12,094
Nissan Technical Center North AmericaNissanmotor vehicleswage and hour violation2021MI-LEO$9,315
Otsuka American Pharmaceutical IncOtsuka Pharmaceuticalpharmaceuticalswage and hour violation2018MI-LEO$12,500
Otsuka American Pharmaceutical IncOtsuka Pharmaceuticalpharmaceuticalswage and hour violation2018MI-LEO$5,070
Fanuc AmericaFanucindustrial equipmentwage and hour violation2018MI-LEO$8,000
Smc Corporation Of AmericaSMC Corp.industrial equipmentwage and hour violation2017MI-LEO$44,088
Advics North America IncAisin Corp.automotive partswage and hour violation2016MI-LEO$12,887
Renesas Electronics AmericaRenesas Electronicselectrical and electronic equipmentwage and hour violation2013MI-LEO$51,923
SpeedwaySeven & I Holdingsretailingwage and hour violation2021IL-DOL$23,976
Nomura Asset Acceptance Corporation and Nomura Home Equity Loan, Inc.Nomurafinancial servicestoxic securities abuses2016NCUA$3,000,000
7-Eleven, Inc.Seven & I Holdingsretailingtobacco litigation2005MULTI-AG$375,000
Toray Chemical Korea Inc. dba Woongjin ChemicalToray Industrieschemicalstheft of trade secrets2014USAO$2,058,000
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
Total Call Mobile LLCKDDItelecommunicationstelecommunications violation2016USAO$30,000,000
DOCOMO Pacific, Inc.Nippon Telegraph & Telephonetelecommunicationstelecommunications violation2023FCC$50,000
Brother International Corp.Brother Industrieselectrical and electronic equipmenttax violations2013CT-AG$9,240
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.