Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016DOJ_CIVIL$33,500,000
Toyota Motor CorporationToyotamotor vehiclesair pollution violation2003EPA$34,000,000
Toyoda Gosei Co. Ltd.Toyoda Goseiautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$34,000,000
Tokai Rika Co. Ltd.Tokai Rika Co.automotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$34,200,000
American Honda Motor Company, Inc.Hondamotor vehiclesproduct safety violation2022private lawsuit-federal$34,482,504
Toyota Motor Sales U.S.A. Inc.Toyotamotor vehiclesprice-fixing or anti-competitive practices2012private lawsuit-federal$35,000,000
Nomura Securities InternationalNomurafinancial servicesfraud2023USAO$35,000,000
Mitsui & Co.Mitsuidiversifiedprice-fixing or anti-competitive practices2002private lawsuit-federal$35,666,666
Aisin Seiki Co. Ltd.Aisin Corp.automotive partsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$35,800,000
NEC Electronics America Inc.NEC Corp.information technologyprice-fixing or anti-competitive practices2007private lawsuit-federal$35,960,000
Toyo Tire & Rubber Co., Ltd.Toyo Tire & Rubberautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$36,100,000
Nishikawa Rubber Co.Nishikawa Rubberautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$37,620,000
Sumitomo Electric Industries Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$38,000,000
Hitachi, Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2011MULTI-AG$38,977,224
Hitachi Displays, LtdHitachidiversifiedprice-fixing or anti-competitive practices2013private lawsuit-federal$38,977,224
Daiichi Sankyo Inc.Daiichi SankyopharmaceuticalsFalse Claims Act and related2015DOJ_CIVIL$39,000,000
Daiichi Sankyo, Inc.Daiichi SankyopharmaceuticalsFalse Claims Act and related2015MULTI-AG$39,000,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$42,500,000
Furukawa Electric Co. Ltd.Furukawa Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$42,560,000
Toyoda Gosei Co. Ltd.Toyoda Goseiautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$44,840,000
Toyo Ink SC Holdings Co. Ltd.Toyo InkchemicalsFalse Claims Act and related2012DOJ_CIVIL$45,000,000
Mitsubishi Corp.Mitsubishi Corporationdiversifiedprice-fixing or anti-competitive practices2003private lawsuit-federal$45,000,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$45,000,000
Tanabe Seiyaku Co. Ltd.Mitsubishi Chemicalchemicalsprice-fixing or anti-competitive practices2004private lawsuit-federal$45,000,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$46,740,000
JTEKT CorporationJTEKTautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$47,500,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$49,100,000
Nomura SecuritiesNomurafinancial servicesinvestor protection violation2022CFTC$50,000,000
Nomura Securities International, Inc.Nomurafinancial servicesinvestor protection violation2022SEC$50,000,000
Total Call MobileKDDItelecommunicationstelecommunications violation2016FCC$51,070,322
Bridgestone/Firestone, Inc.Bridgestoneautomotive partsconsumer protection violation2001MULTI-AG$51,500,000
NGK Spark Plug Co. Ltd.NGK Spark Plugautomotive partsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$52,100,000
Daicel Chemical Industries Ltd.Daicelchemicalsprice-fixing or anti-competitive practices2000DOJ_ANTITRUST$53,000,000
Mitsui & Co.Mitsuidiversifiedprice-fixing or anti-competitive practices2005private lawsuit-federal$53,000,000
TK Holdings TrustNingbo Joyson Electronicautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$53,200,000
Marubeni CorporationMarubenidiversifiedForeign Corrupt Practices Act2012DOJ_CRIMINAL$54,600,000
Nichicon CorporationNichicon Corporationelectrical and electronic equipmentprice-fixing or anti-competitive practices2017DOJ_ANTITRUST$54,600,000
Hitachi Automotive Systems Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2016DOJ_ANTITRUST$55,480,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$56,500,000
Shire Pharmaceuticals LLCTakeda Pharmaceuticalpharmaceuticalsoff-label or unapproved promotion of medical products2014FDA$56,500,000
Koito Manufacturing Co. Ltd.Koito Manufacturingautomotive partsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$56,600,000
Ajinomoto Co. Inc.Ajinomotofood productsprice-fixing or anti-competitive practices2002private lawsuit-federal$58,000,000
All Nippon Airways Co., Ltd.All Nippon Airways (ANA)airlinesprice-fixing or anti-competitive practices2019private lawsuit-federal$58,000,000
Nippon Yusen Kabushiki Kaisha (NYK Line)Nippon Yusen Kaisha (NYK Line)freight and logisticsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$59,400,000
Nippon Chemi-ConNippon Chemi-Con Corp.electrical and electronic equipmentprice-fixing or anti-competitive practices2018DOJ_ANTITRUST$60,000,000
Toyota Motor Credit CorporationToyotamotor vehiclesconsumer protection violation2023CFPB$60,000,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2017private lawsuit-federal$61,200,000
Kayaba Industry Co. Ltd., dba KYB CorporationKayaba Industry Co. (KYB)automotive partsprice-fixing or anti-competitive practices2015DOJ_ANTITRUST$62,000,000
Hitachi Chemical Co. Ltd.Showa Denkochemicalsprice-fixing or anti-competitive practices2018private lawsuit-federal$63,000,000
Mitsubishi ElectricMitsubishi Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$64,229,268
AVX CorporationKyoceraelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$65,000,000
NGK Insulators Ltd.NGK Insulatorsautomotive partsprice-fixing or anti-competitive practices2015DOJ_ANTITRUST$65,300,000
Toyobo Co. Ltd.Toyobomiscellaneous manufacturingFalse Claims Act and related2018DOJ_CIVIL$66,000,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$66,252,885
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016DOJ_CIVIL$67,000,000
Kawasaki Kisen Kaisha Ltd. (K-Line)Kawasaki Kisen Kaisha Ltd. (K Line)freight and logisticsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$67,700,000
NSK Ltd.NSKindustrial equipmentprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$68,200,000
Subaru of AmericaSubaru Corporationmotor vehiclesproduct safety violation2017private lawsuit-federal$68,262,257
American Honda Motor Company, Inc.Hondamotor vehiclesmotor vehicle safety violation2014NHTSA$70,000,000
TakataNingbo Joyson Electronicautomotive partsmotor vehicle safety violation2015NHTSA$70,000,000
Takata Corp.Ningbo Joyson Electronicautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$71,300,000
MITSUBA CorporationMitsubaautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$72,200,000
All Nippon Airways Co. Ltd. (ANA)All Nippon Airways (ANA)airlinesprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$73,000,000
Hitachi-LG Data Storage Inc.Hitachidiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$73,000,000
Mitsubishi Electric CorporationMitsubishi Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$75,000,000
MazdaMazda Motormotor vehiclesproduct safety violation2017private lawsuit-federal$75,805,050
Yazaki CorporationYazakiautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$76,000,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$78,000,000
TK Holdings TrustNingbo Joyson Electronicautomotive partsprice-fixing or anti-competitive practices2022private lawsuit-federal$84,000,000
Olympus Medical Systems CorporationOlympuselectrical and electronic equipmentdrug or medical equipment safety violation2018DOJ_CIVIL$85,000,000
American Honda Motor Co. Inc. and Honda of America Mfg. Inc.Hondamotor vehiclesconsumer protection violation2020MULTI-AG$85,140,000
Marubeni CorporationMarubenidiversifiedForeign Corrupt Practices Act2014DOJ_CRIMINAL$88,000,000
MOEX Offshore 2007 LLCMitsuidiversifiedoil spill2012EPA$90,000,000
Nichicon CorporationNichicon Corporationelectrical and electronic equipmentprice-fixing or anti-competitive practices2019private lawsuit-federal$90,000,000
Embraco North AmericaNidec Groupmiscellaneous manufacturingprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$91,800,000
Nissan Motor Co.Nissanmotor vehiclesproduct safety violation2018private lawsuit-federal$97,679,141
Astellas Pharma US, Inc.Astellas Pharmapharmaceuticalsprice-fixing or anti-competitive practices2015private lawsuit-federal$98,000,000
Astellas Pharma US Inc.Astellas PharmapharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$100,000,000
Sid Richardson Carbon and Energy CompanyTokai Carbonchemicalsair pollution violation2017EPA$101,489,000
Jtekt CorporationJTEKTautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$103,270,000
Japan Airlines International Co. Ltd.Japan Airlinesairlinesprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$110,000,000
Avanir PharmaceuticalsOtsuka PharmaceuticalpharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$115,874,895
Toyo Tire & Rubber Co. Ltd.Toyo Tire & Rubberautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$120,000,000
Mizuho Financial GroupMizuho Financialfinancial servicesinvestor protection violation2012SEC$127,500,000
Nishikawa Rubber Co. Ltd.Nishikawa Rubberautomotive partsprice-fixing or anti-competitive practices2016DOJ_ANTITRUST$130,000,000
Mitsubishi CorporationMitsubishi Corporationdiversifiedprice-fixing or anti-competitive practices2001DOJ_ANTITRUST$134,000,000
Mitsuba CorporationMitsubaautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$135,000,000
Panasonic Avionics CorporationPanasonicelectrical and electronic equipmentForeign Corrupt Practices Act2018DOJ_CRIMINAL$137,400,000
Panasonic Corp.Panasonicelectrical and electronic equipmentForeign Corrupt Practices Act2018SEC$143,000,000
TAP Pharmaceutical ProductsTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2005private lawsuit-federal$150,000,000
Nippon Chemi-Con Corp.Nippon Chemi-Con Corp.electrical and electronic equipmentprice-fixing or anti-competitive practices2023private lawsuit-federal$160,000,000
American Honda Motor CompanyHondamotor vehiclesconsumer protection violation2012private lawsuit-state$170,000,000
Toyota Motor CorporationToyotamotor vehiclesair pollution violation2021EPA$180,000,000
TOYOTA MOTOR CORPORATIONToyotamotor vehiclesair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $180,000,000
Mitsubishi Electric CorporationMitsubishi Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$190,000,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2017private lawsuit-federal$193,800,000
Hitachi Automotive Systems Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$195,000,000
Furukawa Electric Co. Ltd.Furukawa Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$200,000,000
Yazaki CorporationYazakiautomotive partsprice-fixing or anti-competitive practices2017private lawsuit-federal$212,080,000
Bank of Tokyo Mitsubishi-UFJ, LtdMitsubishi UFJ Financial Groupfinancial serviceseconomic sanction violation2013NY-DFS$250,000,000
Toyota Motor Corp.Toyotamotor vehiclesproduct safety violation2017private lawsuit-federal$278,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.