| JUDD WIRE INC | workplace safety or health violation | 2000 | OSHA | $16,525 |
| ROGER CLEVELAND GOLF CO INC | workplace safety or health violation | 2000 | OSHA | $18,495 |
| MIDAS MUFFLERS | workplace safety or health violation | 2000 | OSHA | $5,513 |
| Durez Corp. | labor relations violation | 2002 | NLRB | $268,000 |
| NATIONAL TIRE & BATTERY | workplace safety or health violation | 2003 | OSHA | $5,000 |
| BIG O TIRES, DENVER RSC | workplace safety or health violation | 2003 | OSHA | $10,800 |
| SUMITOMO CORPORATION OF AMERICA | environmental violation | 2003 | EPA | $5,500 |
| Tire Kingdom Inc. | Family and Medical Leave Act | 2004 | WHD | $15,875 |
| Sumitomo Chemical Co. Ltd. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $17,500,000 |
| NATIONAL TIRE AND BATTERY INC. | workplace safety or health violation | 2004 | OSHA | $6,850 |
| SUMIDEN WIRE PRODUCTS CORPORATION | workplace safety or health violation | 2004 | OSHA | $5,760 |
| Durez Corporation | labor relations violation | 2005 | NLRB | $30,000 |
| Midas Muffler Shop | wage and hour violation | 2005 | CA-LCO | $7,000 |
| Durez Corp. | environmental violation | 2005 | OH-ENV | $74,420 |
| MIDAS INTERNATIONAL CORPORATION | workplace safety or health violation | 2005 | OSHA | $13,000 |
| BIG O TIRES | workplace safety or health violation | 2005 | OSHA | $19,850 |
| MIDAS INTERNATIONAL CORPORATION | workplace safety or health violation | 2005 | OSHA | $5,000 |
| TIRE KINGDOM, INC. DBA MERCHANTS TIRE & AUTO CENTE | workplace safety or health violation | 2005 | OSHA | $6,800 |
| THE MERCHANTS COMPANY | environmental violation | 2006 | EPA | $54,762 |
| SUMITOMO BAKELITE NORTH AMERICA, INC. | workplace safety or health violation | 2007 | OSHA | $31,050 |
| Valent USA Corporation | environmental violation | 2007 | EPA | $27,300 |
| DTR INDUSTRIES INC. | workplace safety or health violation | 2008 | OSHA | $7,100 |
| DUREZ CORPORATION | workplace safety or health violation | 2008 | OSHA | $8,100 |
| Valent USA Corporation | environmental violation | 2008 | EPA | $6,500 |
| Midas | wage and hour violation | 2009 | WHD | $58,307 |
| Durez Corporation | labor relations violation | 2009 | NLRB | $9,200 |
| Sumitomo Chemical America, Inc. | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
| MIDAS AUTO SERVICE | workplace safety or health violation | 2009 | OSHA | $5,500 |
| TIRE KINGDOM, INC DBA MERCHANT'S TIRE AND AUTO CEN | workplace safety or health violation | 2009 | OSHA | $8,600 |
| Sumitomo Mitsui Banking Corporation | economic sanction violation | 2010 | OFAC | $229,380 |
| Sumitomo Rubber Industries, Ltd. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $250,000 |
| TIRE KINGDOM,INC DBA MERCHANTS TIRE & AUTO CTR 337 | workplace safety or health violation | 2010 | OSHA | $75,000 |
| TBC CORPORATION DBA NATIONAL TIRE AND BATTERY | workplace safety or health violation | 2010 | OSHA | $17,500 |
| NATIONAL TIRE AND BATTERY | workplace safety or health violation | 2010 | OSHA | $6,695 |
| TIRE KINGDOM, INC. | workplace safety or health violation | 2010 | OSHA | $7,000 |
| Symetra Life Insurance Company | insurance violation | 2011 | OR-FIN | $10,000 |
| Sumitomo Machinery Corporation of America | environmental violation | 2011 | VA-ENV | $8,035 |
| NTB STORE #528 | workplace safety or health violation | 2011 | OSHA | $11,200 |
| NATIONAL TIRE AND BATTERY | workplace safety or health violation | 2011 | OSHA | $6,860 |
| DIVERSIFIED CPC INTERNATIONAL, INC. | railroad safety violation | 2012 | FRA | $7,500 |
| Valent U.S.A. Corporation | environmental violation | 2012 | CA-DPR | $37,500 |
| CARROLL'S INC | workplace safety or health violation | 2012 | OSHA | $6,600 |
| DIVERSIFIED CPC INTERNATIONAL, INC. | workplace safety or health violation | 2013 | OSHA | $38,000 |
| VALENT USA | aviation safety violation | 2014 | FAA | $10,000 |
| Midas | wage and hour violation | 2014 | CA-LCO | $136,584 |
| Symetra Life | insurance violation | 2014 | MULTI-AG | $1,200,000 |
| SUMITOMO MACHINERY CORPORATION OF AMERICA | workplace safety or health violation | 2014 | OSHA | $11,000 |
| CARROLL'S, LLC | workplace safety or health violation | 2014 | OSHA | $12,600 |
| National Tire and Battery | employment discrimination | 2015 | EEOC | $22,500 |
| Midas Auto Service | wage and hour violation | 2015 | CA-LCO | $45,000 |
| Symetra Life Insurance Co. | insurance violation | 2015 | MD-INS | $35,000 |
| TBC INC DBA NATIONAL TIRE AND BATTERY | workplace safety or health violation | 2015 | OSHA | $5,390 |
| TBC CORP | workplace safety or health violation | 2015 | OSHA | $19,125 |
| First Symetra National Life Insurance Company of New York | insurance violation | 2016 | NY-DFS | $5,700 |
| First Symetra National Life Insurance Company of New York | insurance violation | 2016 | NY-DFS | $249,580 |
| Sumitomo Machinery Corporation of America | environmental violation | 2016 | VA-ENV | $7,090 |
| Sumitomo Electric Industries Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $38,000,000 |
| Sumitomo Electric Industries Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $689,300 |
| Sumitomo Electric Industries Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $11,310,700 |
| Sumitomo Electric Industries Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $390,000 |
| Sumitomo Riko Co. Ltd | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $3,247,560 |
| Sumitomo Riko Co. Ltd | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $352,440 |
| TIRE KINGDOM | workplace safety or health violation | 2016 | OSHA | $6,400 |
| MIDAS AUTO SYSTEMS CENTERS | workplace safety or health violation | 2016 | OSHA | $7,484 |
| TBC CORPORATION | workplace safety or health violation | 2016 | OSHA | $5,762 |
| SUMITOMO ELECTRIC WIRING SYSTEMS INC | workplace safety or health violation | 2016 | OSHA | $6,300 |
| Sumitomo Chemical Company, Ltd. ( Sumitomo ) | environmental violation | 2016 | EPA | $7,150 |
| Big O Tires | wage and hour violation | 2017 | WA-DLI | $8,000 |
| Sumitomo Electric Industries Ltd. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $25,421,000 |
| Sumitomo Riko Co. Ltd | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $11,400,000 |
| TBC CORP | workplace safety or health violation | 2017 | OSHA | $6,111 |
| Sumitomo Rubber USA, LLC | Family and Medical Leave Act | 2018 | WHD | $10,000 |
| Midas International | consumer protection violation | 2018 | CA-MULTI | $200,000 |
| Midas International Corporation | consumer protection violation | 2018 | CA-SONDA | $200,000 |
| Symetra Life Insurance Co. | insurance violation | 2018 | DE-INS | $13,000 |
| Sumitomo Electric Industries Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $579,000 |
| SUMITOMO BACKLITE NORTH AMERICA | workplace safety or health violation | 2018 | OSHA | $30,943 |
| TBC CORPORATION | workplace safety or health violation | 2018 | OSHA | $35,106 |
| Symetra Life Insurance Company | insurance violation | 2019 | WA-INS | $80,000 |
| Sumitomo Mitsui Banking Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,083,333 |
| Sumitomo Mitsui Trust Bank | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 |
| NATIONAL TIRE AND BATTERY | workplace safety or health violation | 2019 | OSHA | $5,000 |
| NTB | workplace safety or health violation | 2019 | OSHA | $10,410 |
| Diversified CPC International, Inc. | railroad safety violation | 2020 | FRA | $6,000 |
| First Symetra National Life Insurance Company of New York | insurance violation | 2020 | NY-DFS | $6,200 |
| DUREZ CORPORATION | workplace safety or health violation | 2020 | OSHA | $20,274 |
| Valent USA Corporation | environmental violation | 2020 | EPA | $12,940 |
| SYMETRA LIFE INSURANCE COMPANY | insurance violation | 2021 | WA-INS | $5,000 |
| Symetra Life Insurance Co. | insurance violation | 2021 | MD-INS | $7,600 |
| Sumitomo Riko Company Limited | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $900,000 |
| SUMITOMO BAKELITE NORTH AMERICA | workplace safety or health violation | 2022 | OSHA | $156,259 |
| SMBC Nikko Securities America, Inc. | investor protection violation | 2023 | SEC | $9,000,000 |
| SUMITOMO MACHINERY CORPORATION OF AMERICA | workplace safety or health violation | 2023 | OSHA | $7,707 |
| VALENT U.S.A. LLC | environmental violation | 2023 | EPA | $11,900 |
| Durez Corporation | environmental violation | 2023 | EPA | $150,000 |
| VALENT BIOSCIENCES CORP | environmental violation | 2023 | EPA | $53,607 |
