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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Mitsubishi Corporation
Ownership Structure: publicly traded
Headquartered in: Japan
Major Industry: diversified
Specific Industry: diversified trading company
Penalty total since 2000: $182,976,802
Number of records: 31
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| competition-related offenses | $179,020,000 | 4 |
| employment-related offenses | $1,995,000 | 1 |
| financial offenses | $900,000 | 2 |
| environment-related offenses | $852,000 | 2 |
| safety-related offenses | $209,802 | 22 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| price-fixing or anti-competitive practices | $179,000,000 | 2 |
| wage and hour violation | $1,995,000 | 1 |
| investor protection violation | $900,000 | 2 |
| environmental violation | $852,000 | 2 |
| workplace safety or health violation | $209,802 | 22 |
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the
Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.
Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found
here.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type  | Year | Agency | Penalty Amount |
| INDIANA PACKERS | workplace safety or health violation | 2021 | OSHA | $6,000 |
| Nevada Ready Mix Corporation | workplace safety or health violation | 2010 | MSHA | $7,385 |
| Nevada Ready Mix Corporation | workplace safety or health violation | 2010 | MSHA | $9,915 |
| Nevada Ready Mix Corporation | workplace safety or health violation | 2010 | MSHA | $5,211 |
| Nevada Ready Mix Corporation | workplace safety or health violation | 2010 | MSHA | $5,211 |
| Nevada Ready Mix Corporation | workplace safety or health violation | 2010 | MSHA | $9,700 |
| Nevada Ready Mix Corporation | workplace safety or health violation | 2023 | MSHA | $8,501 |
| Nevada Ready Mix Corporation | workplace safety or health violation | 2010 | MSHA | $8,209 |
| Nevada Ready Mix Corporation | workplace safety or health violation | 2008 | MSHA | $15,570 |
| Nevada Ready Mix Corporation | workplace safety or health violation | 2010 | MSHA | $9,700 |
| Nevada Ready Mix Corporation | workplace safety or health violation | 2010 | MSHA | $9,000 |
| Nevada Ready Mix Corporation | workplace safety or health violation | 2010 | MSHA | $10,200 |
| Nevada Ready Mix Corporation | workplace safety or health violation | 2010 | MSHA | $9,000 |
| Nevada Ready Mix Corporation | workplace safety or health violation | 2010 | MSHA | $9,700 |
| Nevada Ready Mix Corporation | workplace safety or health violation | 2010 | MSHA | $8,800 |
| Nevada Ready Mix Corporation | workplace safety or health violation | 2021 | MSHA | $10,034 |
| Nevada Ready Mix Corporation | workplace safety or health violation | 2018 | MSHA | $6,500 |
| Nevada Ready Mix Corporation | workplace safety or health violation | 2011 | MSHA | $12,248 |
| Nevada Ready Mix Corporation | workplace safety or health violation | 2011 | MSHA | $24,000 |
| Nevada Ready Mix Corporation | workplace safety or health violation | 2023 | MSHA | $11,160 |
| Nevada Ready Mix Corporation | workplace safety or health violation | 2020 | MSHA | $7,427 |
| Nevada Ready Mix Corporation | workplace safety or health violation | 2020 | MSHA | $6,331 |
| Indiana Packers | wage and hour violation | 2010 | private lawsuit-federal | $1,995,000 |
| Mitsubishi Corporation | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $134,000,000 |
| Mitsubishi Corp. | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $45,000,000 |
| Mitsubishi Corporation RtM Japan Ltd. | investor protection violation | 2019 | CFTC | $500,000 |
| Mitsubishi International Corporation | investor protection violation | 2019 | CFTC | $400,000 |
| Mitsubishi International Corporation | export control violation | 2019 | BIS | $5,000 |
| Mitsubishi International PolymerTrade Corporation | export control violation | 2019 | BIS | $15,000 |
| MITSUBISHI INTERNATIONAL CORPORATION | environmental violation | 2000 | EPA | $65,000 |
| INDIANA PACKERS CORPORATION | environmental violation | 2004 | EPA | $787,000 |
