SMBC Nikko Securities America, Inc. | Sumitomo Group | diversified | investor protection violation | 2023 | SEC | $9,000,000 |
Nyk Line (North America) Inc | Nippon Yusen Kaisha (NYK Line) | freight and logistics | Jones Act violation | 2014 | CBP | $32,800 |
Nyk Line (North America) Inc | Nippon Yusen Kaisha (NYK Line) | freight and logistics | Jones Act violation | 2017 | CBP | $25,000 |
Nyk Lines (North America) | Nippon Yusen Kaisha (NYK Line) | freight and logistics | Jones Act violation | 2013 | CBP | $23,460 |
Mitsui Osk Lines Ltd. | Mitsui | diversified | Jones Act violation | 2017 | CBP | $21,527 |
Nyk Line (North America)Inc. | Nippon Yusen Kaisha (NYK Line) | freight and logistics | Jones Act violation | 2016 | CBP | $15,347 |
Nyk Line (North America)Inc. | Nippon Yusen Kaisha (NYK Line) | freight and logistics | Jones Act violation | 2016 | CBP | $11,509 |
Mitsui O S K Lines Ltd | Mitsui | diversified | Jones Act violation | 2018 | CBP | $11,339 |
K Line America Inc | Kawasaki Kisen Kaisha Ltd. (K Line) | freight and logistics | Jones Act violation | 2015 | CBP | $10,000 |
Mitsui Osk Lines Ltd. | Mitsui | diversified | Jones Act violation | 2015 | CBP | $10,000 |
Nyk Line (North Amer.) Inc. | Nippon Yusen Kaisha (NYK Line) | freight and logistics | Jones Act violation | 2012 | CBP | $8,200 |
Nyk Line North Ameria Inc. | Nippon Yusen Kaisha (NYK Line) | freight and logistics | Jones Act violation | 2016 | CBP | $5,860 |
Mitsui Osk Lines Ltd. | Mitsui | diversified | Jones Act violation | 2010 | CBP | $5,820 |
Sony BMG Music Entertainment | Sony | electrical and electronic equipment | kickbacks and bribery | 2005 | NY-AG | $10,000,000 |
TAP Pharmaceutical Products, Inc. | Takeda Pharmaceutical | pharmaceuticals | kickbacks and bribery | 2006 | KY-AG | $600,000 |
TAP Pharmaceutical Products, Inc. | Takeda Pharmaceutical | pharmaceuticals | kickbacks and bribery | 2006 | WI-AG | $798,000 |
Olympus Corporation of the Americas | Olympus | electrical and electronic equipment | kickbacks and bribery | 2017 | CA-INS | $1,075,000 |
NSK Steering Systems America, Inc. | NSK | industrial equipment | labor relations violation | 2016 | NLRB | $13,000 |
Matheson Tri-Gas, Inc. | Mitsubishi Chemical | chemicals | labor relations violation | 2016 | NLRB | $48,225 |
Douglas Autotech Corporation | JTEKT | automotive parts | labor relations violation | 2015 | NLRB | $8,000,000 |
NTN Bower Corp. | NTN Corporation | automotive parts | labor relations violation | 2012 | NLRB | $1,850,000 |
Bridgestone/Firestone Mileage Co. | Bridgestone | automotive parts | labor relations violation | 2010 | NLRB | $12,500 |
Continental Structural Plastics | Teijin | chemicals | labor relations violation | 2010 | NLRB | $169,000 |
Durez Corporation | Sumitomo Group | diversified | labor relations violation | 2009 | NLRB | $9,200 |
Bridgestone Firestone North American Tire, LLC | Bridgestone | automotive parts | labor relations violation | 2008 | NLRB | $75,000 |
Mitsubishi Motors of North America | Mitsubishi Motors | motor vehicles | labor relations violation | 2008 | NLRB | $69,000 |
Bridgestone/Firestone, Inc. | Bridgestone | automotive parts | labor relations violation | 2007 | NLRB | $19,497,760 |
Joy Technologies Inc., d/b/a Joy Mining Machinery | Komatsu | heavy equipment | labor relations violation | 2007 | NLRB | $1,020,000 |
AFG INDUSTRIES INCORPORATED | AGC Inc. | building materials | labor relations violation | 2006 | NLRB | $50,000 |
Lucite International, Inc. | Midorikawa Chemical Industry Co. | chemicals | labor relations violation | 2006 | NLRB | $31,000 |
Durez Corporation | Sumitomo Group | diversified | labor relations violation | 2005 | NLRB | $30,000 |
Guardian Automotive Trim, Inc. | Central Glass Ltd. | building materials | labor relations violation | 2005 | NLRB | $140,000 |
Bridgestone/Firestone, Inc. | Bridgestone | automotive parts | labor relations violation | 2005 | NLRB | $13,200 |
Lucite International, Inc. | Midorikawa Chemical Industry Co. | chemicals | labor relations violation | 2005 | NLRB | $10,000 |
Elliott Co. | Ebara | industrial equipment | labor relations violation | 2005 | NLRB | $12,000 |
Continental Structural Plastics | Teijin | chemicals | labor relations violation | 2005 | NLRB | $56,820 |
Bridgestone/Firestone, Inc. (Dayton Tire) | Bridgestone | automotive parts | labor relations violation | 2005 | NLRB | $9,794 |
Hussman Corporation | Panasonic | electrical and electronic equipment | labor relations violation | 2004 | NLRB | $10,000 |
GUARDIAN AUTOMOTIVE | Central Glass Ltd. | building materials | labor relations violation | 2004 | NLRB | $71,500 |
TOYOTA MOTOR MANUFACTURING OF KENTUCKY AND STAFFING ALTERNATIVES | Toyota | motor vehicles | labor relations violation | 2004 | NLRB | $26,122 |
Pilkington North America, Inc. | Nippon Sheet Glass | miscellaneous manufacturing | labor relations violation | 2004 | NLRB | $11,991 |
Bridgestone APM Company | Bridgestone | automotive parts | labor relations violation | 2003 | NLRB | $45,000 |
Denso Manufacturing, Inc. | Denso | automotive parts | labor relations violation | 2003 | NLRB | $17,200 |
Durez Corp. | Sumitomo Group | diversified | labor relations violation | 2002 | NLRB | $268,000 |
Guardian Automotive Products, Inc. | Central Glass Ltd. | building materials | labor relations violation | 2002 | NLRB | $45,000 |
Bridgestone-Firestone Distribution Center | Bridgestone | automotive parts | labor relations violation | 2002 | NLRB | $6,868 |
Toyota Motor Sales | Toyota | motor vehicles | labor relations violation | 2002 | NLRB | $35,000 |
Joy Mining Machinery | Komatsu | heavy equipment | labor relations violation | 2001 | NLRB | $29,012 |
American Showa | Hitachi | diversified | labor relations violation | 2001 | NLRB | $29,000 |
Bridgestone/Firestone, Inc. | Bridgestone | automotive parts | labor relations violation | 2000 | NLRB | $32,000 |
Bridgestone/Firestone, Inc. | Bridgestone | automotive parts | labor relations violation | 2000 | NLRB | $22,000 |
NTN Driveshaft, Inc. | NTN Corporation | automotive parts | labor relations violation | 2000 | NLRB | $9,888 |
Hawaiian Dredging Construction Company | Kajima | construction and engineering | labor relations violation | 2000 | NLRB | $39,000 |
Nissan North America, Inc. | Nissan | motor vehicles | labor relations violation | 2018 | NLRB | $48,862 |
Yokohama Tire Manufacturing Mississippi LLC | Yokohama Rubber | automotive parts | labor relations violation | 2022 | NLRB | $27,078 |
Mitsui O.S.K. Lines Ltd. | Mitsui | diversified | maritime violation | 2014 | FMC | $1,275,000 |
Kawasaki Kisen Kaisha Ltd. (K Line) | Kawasaki Kisen Kaisha Ltd. (K Line) | freight and logistics | maritime violation | 2013 | FMC | $1,100,000 |
Nippon Yusen Kaisha (NYK Line) | Nippon Yusen Kaisha (NYK Line) | freight and logistics | maritime violation | 2013 | FMC | $1,225,000 |
Mitsui O.S.K. Lines, Ltd. | Mitsui | diversified | maritime violation | 2011 | FMC | $1,200,000 |
American Honda Motor Company, Inc. | Honda | motor vehicles | motor vehicle safety violation | 2014 | NHTSA | $70,000,000 |
Toyota | Toyota | motor vehicles | motor vehicle safety violation | 2012 | NHTSA | $17,350,000 |
Toyota | Toyota | motor vehicles | motor vehicle safety violation | 2010 | NHTSA | $16,375,000 |
Toyota | Toyota | motor vehicles | motor vehicle safety violation | 2010 | NHTSA | $16,050,000 |
Toyota | Toyota | motor vehicles | motor vehicle safety violation | 2010 | NHTSA | $16,375,000 |
Mitsubishi | Mitsubishi Motors | motor vehicles | motor vehicle safety violation | 2010 | NHTSA | $24,000 |
JFC International Inc | Kikkoman | food products | motor vehicle safety violation | 2012 | FMCSA | $5,748 |
Toyota Motor Corporation | Toyota | motor vehicles | motor vehicle safety violation | 2014 | NHTSA | $1,200,000,000 |
Takata | Ningbo Joyson Electronic | automotive parts | motor vehicle safety violation | 2015 | NHTSA | $70,000,000 |
MATHESON TRI-GAS INC. | Mitsubishi Chemical | chemicals | motor vehicle safety violation | 2008 | FMCSA | $19,290 |
JFC INTERNATIONAL INC. | Kikkoman | food products | motor vehicle safety violation | 2007 | FMCSA | $25,860 |
HELENA CHEMICAL COMPANY | Marubeni | diversified | motor vehicle safety violation | 2007 | FMCSA | $6,910 |
JFC INTERNATIONAL INC | Kikkoman | food products | motor vehicle safety violation | 2005 | FMCSA | $9,330 |
Honda | Honda | motor vehicles | motor vehicle safety violation | 2001 | NHTSA | $44,000 |
Isuzu | Isuzu Motors | motor vehicles | motor vehicle safety violation | 2000 | NHTSA | $115,000 |
Helena Chemical Company | Marubeni | diversified | motor vehicle safety violation | 2017 | FMCSA | $21,300 |
Toyota Motor Company | Toyota | motor vehicles | motor vehicle safety violation | 2013 | MULTI-AG | $29,000,000 |
Toyota Motor Corp. | Toyota | motor vehicles | motor vehicle safety violation | 2013 | CA-OCDA | $16,000,000 |
American Honda Motor Company, Inc. | Honda | motor vehicles | motor vehicle safety violation | 2020 | AZ-AG | $5,000,000 |
Eisai Inc. | Eisai | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $11,000,000 |
Shire Pharmaceuticals LLC | Takeda Pharmaceutical | pharmaceuticals | off-label or unapproved promotion of medical products | 2014 | FDA | $56,500,000 |
Otsuka American Pharmaceutical Inc. | Otsuka Pharmaceutical | pharmaceuticals | off-label or unapproved promotion of medical products | 2008 | FDA | $4,000,000 |
Eisai Inc. | Eisai | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | 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. $4,658,249 |
Otsuka American Pharmaceutical Inc. | Otsuka Pharmaceutical | pharmaceuticals | off-label or unapproved promotion of medical products | 2008 | 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. $1,700,000 |
Shire Pharmaceuticals LLC | Takeda Pharmaceutical | pharmaceuticals | off-label or unapproved promotion of medical products | 2014 | 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. $20,786,034 |
JX Nippon Oil Exploration (U.S.A.) Limited | ENEOS Holdings | oil and gas | oil or gas drilling violation | 2011 | BSEE | $25,000 |
Forest Oil Corp. | Osaka Gas | oil and gas | oil or gas drilling violation | 2009 | BSEE | $440,000 |
Forest Oil Corporation | Osaka Gas | oil and gas | oil or gas drilling violation | 2008 | BSEE | $60,000 |
Forest Oil Corp. | Osaka Gas | oil and gas | oil or gas drilling violation | 2008 | BSEE | $35,000 |
Forest Oil Corporation | Osaka Gas | oil and gas | oil or gas drilling violation | 2007 | BSEE | $80,000 |
Forest Oil Corporation | Osaka Gas | oil and gas | oil or gas drilling violation | 2007 | BSEE | $30,000 |
Forest Oil Corporation | Osaka Gas | oil and gas | oil or gas drilling violation | 2007 | BSEE | $80,000 |
Forest Oil Corporation | Osaka Gas | oil and gas | oil or gas drilling violation | 2006 | BSEE | $45,000 |
Forest Oil Corporation | Osaka Gas | oil and gas | oil or gas drilling violation | 2005 | BSEE | $10,000 |
Forest Oil Corporation | Osaka Gas | oil and gas | oil or gas drilling violation | 2005 | BSEE | $64,000 |
Forest Oil Corporation | Osaka Gas | oil and gas | oil or gas drilling violation | 2005 | BSEE | $20,000 |
Forest Oil Corporation | Osaka Gas | oil and gas | oil or gas drilling violation | 2005 | BSEE | $30,000 |
MOEX Offshore 2007 LLC | Mitsui | diversified | oil spill | 2012 | EPA | $90,000,000 |
MOEX Offshore 2007 LLC | Mitsui | diversified | oil spill | 2012 | 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. $25,000,000 |
AVX Corp. | Kyocera | electrical and electronic equipment | PCB violation | 2013 | MA-AG | $366,250,000 |
SUN CHEMICAL | DIC Corporation | chemicals | PCB violation | 2005 | EPA | $101,088 |
Helena Chemical | Marubeni | diversified | pesticide violation | 2013 | EPA | $12,800 |