| Mitsui OSK Lines, LTD | Mitsui | diversified | air pollution violation | 2020 | CA-ARB | $253,300 |
| Mitsubishi Power Systems America, Inc. | Mitsubishi Heavy Industries | diversified | wage and hour violation | 2011 | WHD | $255,302 |
| Keihin Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $264,000 |
| Durez Corp. | Sumitomo Group | diversified | labor relations violation | 2002 | NLRB | $268,000 |
| GAVILON GRAIN | Marubeni | diversified | air pollution violation | 2015 | EPA | $268,000 |
| NTT DATA Services Federal Government, Inc. | Nippon Telegraph & Telephone | telecommunications | wage and hour violation | 2016 | WHD | $268,958 |
| Gavilon Grain, LLC | Marubeni | diversified | environmental violation | 2021 | IA-ENV | $269,988 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $273,783 |
| Toyota Motor North America, Inc. | Toyota | motor vehicles | environmental violation | 2020 | EPA | $273,888 |
| Mitsubishi Motor Sales of America | Mitsubishi Motors | motor vehicles | consumer protection violation | 2001 | FL-AG | $275,000 |
| Panasonic | Panasonic | electrical and electronic equipment | consumer protection violation | 2011 | CA-MULTI | $275,000 |
| Sony | Sony | electrical and electronic equipment | consumer protection violation | 2011 | CA-MULTI | $275,000 |
| Standard Insurance Company | Meiji Yasuda Life Insurance | financial services | insurance violation | 2016 | MULTI-AG | $277,000 |
| Helena Chemical Co. | Marubeni | diversified | environmental violation | 2008 | NM-ENV | $279,076 |
| ENKEI AMERICA INC. | Enkei | automotive parts | workplace safety or health violation | 2022 | OSHA | $279,196 |
| Logan Aluminum Inc. | UACJ Corp. | metals | air pollution violation | 2010 | EPA | $285,000 |
| LOGAN ALUMINUM, INC. | UACJ Corp. | metals | air pollution violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $285,000 |
| Don Baker | Sumco | electrical and electronic equipment | air pollution violation | 2015 | EPA | $289,000 |
| Japan Airlines | Japan Airlines | airlines | aviation consumer protection violation | 2019 | ACPD | $300,000 |
| BRIDGESTONE AMERICAS TIRE | Bridgestone | automotive parts | environmental violation | 2013 | IL-ENV | $324,000 |
| GAVILON GRAIN, LLC | Marubeni | diversified | workplace safety or health violation | 2018 | OSHA | $324,000 |
| Nissan North America, Inc. | Nissan | motor vehicles | consumer protection violation | 2006 | NJ-AG | $325,000 |
| Sony Pictures Entertainment Inc. | Sony | electrical and electronic equipment | consumer protection violation | 2002 | CT-AG | $325,000 |
| Fujicolor Processing, Inc. | Fujifilm | electrical and electronic equipment | environmental violation | 2005 | CT-ENV | $325,000 |
| Kuraray America, Inc. | Kuraray | chemicals | air pollution violation | 2023 | EPA | $326,022 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $326,216 |
| PILKINGTON NORTH AMERICA INC | Nippon Sheet Glass | miscellaneous manufacturing | workplace safety or health violation | 2012 | OSHA | $345,500 |
| Daiso California, LLC | Daiso Industries | retailing | consumer protection violation | 2012 | CA-MULTI | $350,000 |
| Protective Life Insurance Company et al. | Dai-ichi Life | financial services | insurance violation | 2019 | MULTI-FIN | $350,000 |
| JX Nippon Chemical Texas Inc. | ENEOS Holdings | oil and gas | environmental violation | 2017 | EPA | $350,000 |
| Sumitomo Riko Co. Ltd | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $352,440 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $359,274 |
| Tokio Marine America Insurance Company | Tokio Marine | financial services | insurance violation | 2023 | NY-DFS | $360,000 |
| Matheson Tri-Gas | Mitsubishi Chemical | chemicals | wage and hour violation | 2017 | private lawsuit-federal | $370,000 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | tobacco litigation | 2005 | MULTI-AG | $375,000 |
| Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $390,000 |
| Sony Mobile Communications | Sony | electrical and electronic equipment | telecommunications violation | 2014 | FCC | $400,000 |
| Mitsubishi International Corporation | Mitsubishi Corporation | diversified | investor protection violation | 2019 | CFTC | $400,000 |
| Koito Manufacturing Co. Ltd | Koito Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $421,806 |
| Shintech Louisiana, LLC | Shin-Etsu Chemical | chemicals | hazardous waste violation | 2007 | EPA | $426,530 |
| Toyobo Corp. | Toyobo | miscellaneous manufacturing | consumer protection violation | 2006 | AR-AG | $427,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $431,550 |
| ProEquities, Inc | Dai-ichi Life | financial services | investor protection violation | 2012 | MULTI-FIN | $435,000 |
| Forest Oil Corp. | Osaka Gas | oil and gas | oil or gas drilling violation | 2009 | BSEE | $440,000 |
| Norinchukin Bank | Norinchukin Bank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $449,000 |
| Lucite International Inc. | Midorikawa Chemical Industry Co. | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $450,000 |
| Privilege Underwriters Reciprocal Exchange | Tokio Marine | financial services | economic sanction violation | 2023 | OFAC | $466,200 |
| NEC Corporation of America | NEC Corp. | information technology | wage and hour violation | 2014 | WHD | $474,078 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $480,000 |
| Cardington Yutaka Technologies | Yutaka Giken | automotive parts | water pollution violation | 2013 | OH-AG | $500,000 |
| Mitsubishi Corporation RtM Japan Ltd. | Mitsubishi Corporation | diversified | investor protection violation | 2019 | CFTC | $500,000 |
| Konica Minolta Healthcare Americas Inc. | Konica Minolta | electrical and electronic equipment | False Claims Act and related | 2020 | USAO | $500,000 |
| Kaneka North America LLC | Kaneka | chemicals | air pollution violation | 2022 | EPA | $504,277 |
| Nissan North America, Inc. | Nissan | motor vehicles | air pollution violation | 2012 | CA-ARB | $508,000 |
| ITOCHU INTERNATIONAL, INC. | Itochu | diversified | air pollution violation | 2003 | EPA | $525,000 |
| TAP Pharmaceutical Products, Inc. | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2001 | AR-AG | $525,780 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $529,716 |
| American Suzuki Motor Corp. | Suzuki Motor | motor vehicles | consumer protection violation | 2012 | MO-AG | $540,000 |
| Goodman Manufacturing Company | Daikin | miscellaneous manufacturing | workplace safety or health violation | 2011 | OSHA | $550,000 |
| GOODMAN MANUFACTURING COMPANY, L.P. | Daikin | miscellaneous manufacturing | workplace safety or health violation | 2010 | OSHA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $550,000 |
| SUN CHEMICAL CORPORATION | DIC Corporation | chemicals | water pollution violation | 2007 | EPA | $560,000 |
| Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $579,000 |
| American Honda Motor Company, Inc. | Honda | motor vehicles | air pollution violation | 2013 | EPA | $580,000 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $590,134 |
| Bank of Tokyo-Mitsubishi UFJ, Ltd. | Mitsubishi UFJ Financial Group | financial services | investor protection violation | 2017 | CFTC | $600,000 |
| TAP Pharmaceutical Products, Inc. | Takeda Pharmaceutical | pharmaceuticals | kickbacks and bribery | 2006 | KY-AG | $600,000 |
| Jim Beam Brands Co. | Suntory | beverages | water pollution violation | 2020 | KY-ENV | $600,000 |
| Shire Human Genetic Therapies, Inc. | Takeda Pharmaceutical | pharmaceuticals | environmental violation | 2021 | MA-AG | $600,000 |
| NGK Spark Plug Co. Ltd. | NGK Spark Plug | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $600,000 |
| NGK Spark Plug Co. Ltd. | NGK Spark Plug | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $600,000 |
| Daiso California LLC | Daiso Industries | retailing | environmental violation | 2023 | EPA | $602,386 |
| Daiso California LLC | Daiso Industries | retailing | environmental violation | 2023 | EPA | $602,386 |
| Hitachi Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2016 | CA-AG | $625,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $625,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $650,000 |
| Shintech Incorporated | Shin-Etsu Chemical | chemicals | hazardous waste violation | 2013 | EPA | $651,768 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $680,320 |
| Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $689,300 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $738,000 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $738,000 |
| Yamada Manufacturing Co. Ltd. | Yamada Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $744,000 |
| SONY BMG Music Entertainment | Sony | electrical and electronic equipment | consumer protection violation | 2006 | CA-AG | $750,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $760,000 |
| Tokai Rika Co., Ltd | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $760,000 |
| Pilkington North America Inc. | Nippon Sheet Glass | miscellaneous manufacturing | environmental violation | 2024 | FWS | $775,909 |
| INDIANA PACKERS CORPORATION | Mitsubishi Corporation | diversified | water pollution violation | 2004 | EPA | $787,000 |
| TAP Pharmaceutical Products, Inc. | Takeda Pharmaceutical | pharmaceuticals | kickbacks and bribery | 2006 | WI-AG | $798,000 |
| Marubeni America Corporation | Marubeni | diversified | investor protection violation | 2015 | CFTC | $800,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $800,000 |
| Nissan North America, Inc. | Nissan | motor vehicles | consumer protection violation | 2017 | private lawsuit-federal | $800,000 |
| FOREST OIL CORPORATION | Osaka Gas | oil and gas | water pollution violation | 2006 | EPA | $813,000 |
| Keihin Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $836,000 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $844,500 |
| Aisin Seiki Co. Ltd. | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $850,000 |
| Gavilon Grain LLC | Marubeni | diversified | environmental violation | 2011 | NM-ENV | $874,532 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | CA-AG | $875,000 |
| Suzuki Motor | Suzuki Motor | motor vehicles | air pollution violation | 2012 | EPA | $885,000 |
| SUZUKI CORPORATION OF AMERICA | Suzuki Motor | motor vehicles | air pollution violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $885,000 |
| Daikin America Inc. | Daikin | miscellaneous manufacturing | PFAS violation | 2022 | private lawsuit-federal | $900,000 |
| Sumitomo Riko Company Limited | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $900,000 |
| Stanley Electric Co. Ltd. | Stanley Electric | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $910,458 |
