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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 TypeYearAgencyPenalty Amount sort icon
Stanley Electric Co. Ltd.Stanley Electricautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$910,458
Tokio Marine Kiln Syndicates Limited and Beazley Furlonge LimitedTokio Marinefinancial servicesinsurance violation2017NY-DFS$920,000
ToshibaToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2015WA-AG$950,000
Mitsui & Co. (Taiwan), Ltd.Mitsuidiversifiedprice-fixing or anti-competitive practices2011private lawsuit-federal$950,000
Yamaha Motor Corp., USAYamaha Motormotor vehiclesair pollution violation2015EPA$950,000
Olympus Corporation of the AmericasOlympuselectrical and electronic equipmentwage and hour violation2008WHD$956,774
Toyobo Co.Toyobomiscellaneous manufacturingFalse Claims Act and related2006MA-AG$970,437
Sid Richardson Carbon LtdTokai Carbonchemicalsair pollution violation2018EPA$999,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2018private lawsuit-federal$999,990
Nippon Seiki Co. Ltd.Nippon Seikielectrical and electronic equipmentprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$1,000,000
Sony BMG Music EntertainmentSonyelectrical and electronic equipmentprivacy violation2008FTC$1,000,000
EisaiEisaipharmaceuticalsFalse Claims Act and related2013LA-AG$1,000,000
Nissan Motor Acceptance Corp.Nissanmotor vehiclesdiscriminatory practices (non-employment)2003private lawsuit-federal$1,000,000
MazdaMazda Motormotor vehiclesair pollution violation2003CA-ARB$1,000,000
Matheson Tri-Gas, Inc.Mitsubishi Chemicalchemicalsair pollution violation2016PA-ENV$1,000,000
NEC Corp.NEC Corp.information technologyprice-fixing or anti-competitive practices2017private lawsuit-federal$1,000,000
Joy Technologies Inc., d/b/a Joy Mining MachineryKomatsuheavy equipmentlabor relations violation2007NLRB$1,020,000
American Honda Motor Co., Inc.Hondamotor vehiclesair pollution violation2016CA-ARB$1,037,100
Olympus Corporation of the AmericasOlympuselectrical and electronic equipmentkickbacks and bribery2017CA-INS$1,075,000
Tokai Rika Co. Ltd.Tokai Rika Co.automotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$1,076,924
Kawasaki Kisen Kaisha Ltd. (K Line)Kawasaki Kisen Kaisha Ltd. (K Line)freight and logisticsmaritime violation2013FMC$1,100,000
Panasonic CorporationPanasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2016CA-AG$1,100,000
AstellasAstellas PharmapharmaceuticalsFalse Claims Act and related2013LA-AG$1,130,000
Mitsui O.S.K. Lines, Ltd.Mitsuidiversifiedmaritime violation2011FMC$1,200,000
Symetra LifeSumitomo Groupdiversifiedinsurance violation2014MULTI-AG$1,200,000
NSK Ltd.NSKindustrial equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$1,200,000
Nippon Yusen Kaisha (NYK Line)Nippon Yusen Kaisha (NYK Line)freight and logisticsmaritime violation2013FMC$1,225,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$1,239,319
Mizuho Securities USA LLCMizuho Financialfinancial servicesinvestor protection violation2018SEC$1,250,000
Mitsui O.S.K. Lines Ltd.Mitsuidiversifiedmaritime violation2014FMC$1,275,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$1,282,662
JTEKT CorporationJTEKTautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$1,288,794
Matheson Tri-GasMitsubishi Chemicalchemicalswage and hour violation2016private lawsuit-federal$1,300,000
ToshibaToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2018WA-AG$1,300,000
Showa Corp.Hitachidiversifiedprice-fixing or anti-competitive practices2019private lawsuit-federal$1,305,390
Koito Manufacturing Co. LtdKoito Manufacturingautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$1,335,346
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2019private lawsuit-federal$1,368,462
Toshiba AmericaToshibaelectrical and electronic equipmentemployment discrimination2002private lawsuit-federal$1,400,000
Nidec Mobility CorporationNidec Groupmiscellaneous manufacturingprice-fixing or anti-competitive practices2021private lawsuit-federal$1,400,000
NTN CorporationNTN Corporationautomotive partsprice-fixing or anti-competitive practices2017private lawsuit-federal$1,400,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$1,410,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$1,421,993
Stanley Electric Co. Ltd.Stanley Electricautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$1,440,000
Aisan Industry Co. Ltd.Aisan Industry Co.automotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$1,440,000
Nippon Seiki Co. Ltd.Nippon Seikielectrical and electronic equipmentprice-fixing or anti-competitive practices2015private lawsuit-federal$1,440,000
Daiichi PharmaceuticalDaiichi Sankyopharmaceuticalsprice-fixing or anti-competitive practices2000CA-AG$1,446,700
Hussman Corp.Panasonicelectrical and electronic equipmentemployment discrimination2002private lawsuit-federal$1,500,000
Mizuho Capital Markets LLCMizuho Financialfinancial servicesinvestor protection violation2021CFTC$1,500,000
Yazaki CorporationYazakiautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$1,500,000
JOY TECHNOLOGIES, INC. D/B/A JOY MININGKomatsuheavy equipmentenvironmental violation2001EPA$1,500,000
7-Eleven, Inc.Seven & I Holdingsretailinghazardous waste violation2019CA-MULTI$1,525,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$1,525,000
Protective Life Insurance Co.Dai-ichi Lifefinancial servicesconsumer protection violation2007TX-AG$1,570,000
American Honda Finance CorporationHondamotor vehiclesconsumer protection violation2021DOJ_RIGHTS$1,585,803
HondaHondamotor vehicleswage and hour violation2014private lawsuit-federal$1,600,000
FurukawaFurukawa Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$1,600,000
CALGON CARBON CORP.Kuraraychemicalshazardous waste violation2014EPA$1,600,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2015private lawsuit-federal$1,672,476
Nidec Motor CorporationNidec Groupmiscellaneous manufacturingwage and hour violation2019private lawsuit-federal$1,675,000
Otsuka American Pharmaceutical Inc.Otsuka Pharmaceuticalpharmaceuticalsoff-label or unapproved promotion of medical products2008MULTI-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
Diamond Electric Manufacturing Co. Ltd.Diamond Electric Manufacturingelectrical and electronic equipmentprice-fixing or anti-competitive practices2018private lawsuit-federal$1,704,000
Cardington Yutaka TechnologiesYutaka Gikenautomotive partsenvironmental violation2012EPA$1,715,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2015private lawsuit-federal$1,740,188
NTN Bower Corp.NTN Corporationautomotive partslabor relations violation2012NLRB$1,850,000
Shire LLCTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$1,850,000
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2019SEC$1,852,383
Tokai Rika Co. Ltd.Tokai Rika Co.automotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$1,875,000
Unisea IncorporatedNissui (Nippon Suisan Kaisha)food productsenvironmental violation2011EPA$1,909,375
Yamashita Rubber Co. Ltd.Yamashita Rubberautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$1,920,000
Pharmavite LLCOtsuka Pharmaceuticalpharmaceuticalswage and hour violation2017private lawsuit-state$1,925,000
American Honda Motor Co., Inc.Hondamotor vehiclesair pollution violation2020CA-ARB$1,927,800
Yamaha Motor Company, USA & Yamaha Motor Company, Ltd.Yamaha Motormotor vehiclesair pollution violation2012CA-ARB$1,950,000
Yokohama Rubber Co. Ltd.Yokohama Rubberautomotive partsprice-fixing or anti-competitive practices2010private lawsuit-federal$1,950,000
HondaHondamotor vehicleswage and hour violation2005private lawsuit-federal$1,957,750
7-Eleven, Inc.Seven & I Holdingsretailingemployment screening violation2019private lawsuit-federal$1,972,500
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2015private lawsuit-federal$1,987,335
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$1,992,078
Indiana PackersMitsubishi Corporationdiversifiedwage and hour violation2010private lawsuit-federal$1,995,000
Takeda PharmaceuticalsTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2008AL-AG$2,000,000
Pilkington North AmericaNippon Sheet Glassmiscellaneous manufacturingenvironmental violation2005private lawsuit-federal$2,000,000
Fujitsu Ltd.Fujitsuinformation technologyprice-fixing or anti-competitive practices2017private lawsuit-federal$2,000,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2019private lawsuit-federal$2,000,000
Kubota North America CorporationKubotaheavy equipmentconsumer protection violation2024FTC$2,000,000
LUCITE INTERNATIONAL, INC.Midorikawa Chemical Industry Co.chemicalsair pollution violation2009EPA$2,000,000
Hutchinson TechnologyTDK Corporationelectrical and electronic equipmentwage and hour violation2008private lawsuit-federal$2,003,000
Aisan Industry Co. Ltd.Aisan Industry Co.automotive partsprice-fixing or anti-competitive practices2022private lawsuit-federal$2,010,000
Daiso Holding USA Inc.Daiso Industriesretailingproduct safety violation2010CPSC$2,050,000
SUZUKI CORPORATION OF AMERICASuzuki Motormotor vehiclesair pollution violation2016EPA$2,054,924
Toray Chemical Korea Inc. dba Woongjin ChemicalToray Industrieschemicalstheft of trade secrets2014USAO$2,058,000
MITSUBA CorporationMitsubaautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$2,060,956
NTN CorporationNTN Corporationautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$2,076,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$2,100,000
Mitsubishi Electric CorporationMitsubishi Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2019private lawsuit-federal$2,123,810
Mitsubishi Electric CorporationMitsubishi Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2019private lawsuit-federal$2,160,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$2,197,750
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
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2019private lawsuit-federal$2,210,769
Fujikura Ltd.Fujikuraelectrical and electronic equipmentprice-fixing or anti-competitive practices2015private lawsuit-federal$2,256,000
Toyoda Gosei Co. Ltd.Toyoda Goseiautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$2,266,667
Mitsubishi Tanabe Pharma CorporationMitsubishi Chemicalchemicalsprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Sumitomo Chemical America, Inc.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.