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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Sumitomo Group
Ownership Structure: publicly traded
Headquartered in: Japan
Major Industry: diversified
Specific Industry: diversified
Penalty total since 2000: $144,769,586
Number of records: 96
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$131,748,78715
financial offenses$9,229,3802
consumer-protection-related offenses$2,012,08012
safety-related offenses$712,16943
employment-related offenses$610,46611
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$131,748,78715
investor protection violation$9,000,0001
insurance violation$1,612,08010
workplace safety or health violation$688,66940
environmental violation$456,70413
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
SYMETRA LIFE INSURANCE COMPANYinsurance violation2021WA-INS$5,000
NATIONAL TIRE & BATTERYworkplace safety or health violation2003OSHA$5,000
MIDAS INTERNATIONAL CORPORATIONworkplace safety or health violation2005OSHA$5,000
NATIONAL TIRE AND BATTERYworkplace safety or health violation2019OSHA$5,000
TBC INC DBA NATIONAL TIRE AND BATTERYworkplace safety or health violation2015OSHA$5,390
MIDAS AUTO SERVICEworkplace safety or health violation2009OSHA$5,500
SUMITOMO CORPORATION OF AMERICAenvironmental violation2003EPA$5,500
MIDAS MUFFLERSworkplace safety or health violation2000OSHA$5,513
First Symetra National Life Insurance Company of New Yorkinsurance violation2016NY-DFS$5,700
SUMIDEN WIRE PRODUCTS CORPORATIONworkplace safety or health violation2004OSHA$5,760
TBC CORPORATIONworkplace safety or health violation2016OSHA$5,762
Diversified CPC International, Inc.railroad safety violation2020FRA$6,000
TBC CORPworkplace safety or health violation2017OSHA$6,111
First Symetra National Life Insurance Company of New Yorkinsurance violation2020NY-DFS$6,200
SUMITOMO ELECTRIC WIRING SYSTEMS INCworkplace safety or health violation2016OSHA$6,300
TIRE KINGDOMworkplace safety or health violation2016OSHA$6,400
Valent USA Corporationenvironmental violation2008EPA$6,500
CARROLL'S INCworkplace safety or health violation2012OSHA$6,600
NATIONAL TIRE AND BATTERYworkplace safety or health violation2010OSHA$6,695
TIRE KINGDOM, INC. DBA MERCHANTS TIRE & AUTO CENTEworkplace safety or health violation2005OSHA$6,800
NATIONAL TIRE AND BATTERY INC.workplace safety or health violation2004OSHA$6,850
NATIONAL TIRE AND BATTERYworkplace safety or health violation2011OSHA$6,860
Midas Muffler Shopwage and hour violation2005CA-LCO$7,000
TIRE KINGDOM, INC.workplace safety or health violation2010OSHA$7,000
Sumitomo Machinery Corporation of Americaenvironmental violation2016VA-ENV$7,090
DTR INDUSTRIES INC.workplace safety or health violation2008OSHA$7,100
Sumitomo Chemical Company, Ltd. ( Sumitomo )environmental violation2016EPA$7,150
MIDAS AUTO SYSTEMS CENTERSworkplace safety or health violation2016OSHA$7,484
DIVERSIFIED CPC INTERNATIONAL, INC.railroad safety violation2012FRA$7,500
Symetra Life Insurance Co.insurance violation2021MD-INS$7,600
SUMITOMO MACHINERY CORPORATION OF AMERICAworkplace safety or health violation2023OSHA$7,707
Big O Tireswage and hour violation2017WA-DLI$8,000
Sumitomo Machinery Corporation of Americaenvironmental violation2011VA-ENV$8,035
DUREZ CORPORATIONworkplace safety or health violation2008OSHA$8,100
TIRE KINGDOM, INC DBA MERCHANT'S TIRE AND AUTO CENworkplace safety or health violation2009OSHA$8,600
Durez Corporationlabor relations violation2009NLRB$9,200
VALENT USAaviation safety violation2014FAA$10,000
Sumitomo Rubber USA, LLCFamily and Medical Leave Act2018WHD$10,000
Symetra Life Insurance Companyinsurance violation2011OR-FIN$10,000
NTBworkplace safety or health violation2019OSHA$10,410
BIG O TIRES, DENVER RSCworkplace safety or health violation2003OSHA$10,800
SUMITOMO MACHINERY CORPORATION OF AMERICAworkplace safety or health violation2014OSHA$11,000
NTB STORE #528workplace safety or health violation2011OSHA$11,200
VALENT U.S.A. LLCenvironmental violation2023EPA$11,900
CARROLL'S, LLCworkplace safety or health violation2014OSHA$12,600
Valent USA Corporationenvironmental violation2020EPA$12,940
Symetra Life Insurance Co.insurance violation2018DE-INS$13,000
MIDAS INTERNATIONAL CORPORATIONworkplace safety or health violation2005OSHA$13,000
Tire Kingdom Inc.Family and Medical Leave Act2004WHD$15,875
JUDD WIRE INCworkplace safety or health violation2000OSHA$16,525
TBC CORPORATION DBA NATIONAL TIRE AND BATTERYworkplace safety or health violation2010OSHA$17,500
ROGER CLEVELAND GOLF CO INCworkplace safety or health violation2000OSHA$18,495
TBC CORPworkplace safety or health violation2015OSHA$19,125
BIG O TIRESworkplace safety or health violation2005OSHA$19,850
DUREZ CORPORATIONworkplace safety or health violation2020OSHA$20,274
National Tire and Batteryemployment discrimination2015EEOC$22,500
Valent USA Corporationenvironmental violation2007EPA$27,300
Durez Corporationlabor relations violation2005NLRB$30,000
SUMITOMO BACKLITE NORTH AMERICAworkplace safety or health violation2018OSHA$30,943
SUMITOMO BAKELITE NORTH AMERICA, INC.workplace safety or health violation2007OSHA$31,050
Symetra Life Insurance Co.insurance violation2015MD-INS$35,000
TBC CORPORATIONworkplace safety or health violation2018OSHA$35,106
Valent U.S.A. Corporationenvironmental violation2012CA-DPR$37,500
DIVERSIFIED CPC INTERNATIONAL, INC.workplace safety or health violation2013OSHA$38,000
Midas Auto Servicewage and hour violation2015CA-LCO$45,000
VALENT BIOSCIENCES CORPenvironmental violation2023EPA$53,607
THE MERCHANTS COMPANYenvironmental violation2006EPA$54,762
Midaswage and hour violation2009WHD$58,307
Durez Corp.environmental violation2005OH-ENV$74,420
TIRE KINGDOM,INC DBA MERCHANTS TIRE & AUTO CTR 337workplace safety or health violation2010OSHA$75,000
Symetra Life Insurance Companyinsurance violation2019WA-INS$80,000
Midaswage and hour violation2014CA-LCO$136,584
Durez Corporationenvironmental violation2023EPA$150,000
SUMITOMO BAKELITE NORTH AMERICAworkplace safety or health violation2022OSHA$156,259
Midas Internationalconsumer protection violation2018CA-MULTI$200,000
Midas International Corporationconsumer protection violation2018CA-SONDA$200,000
Sumitomo Mitsui Banking Corporationeconomic sanction violation2010OFAC$229,380
First Symetra National Life Insurance Company of New Yorkinsurance violation2016NY-DFS$249,580
Sumitomo Rubber Industries, Ltd.price-fixing or anti-competitive practices2010private lawsuit-federal$250,000
Durez Corp.labor relations violation2002NLRB$268,000
Sumitomo Riko Co. Ltdprice-fixing or anti-competitive practices2016private lawsuit-federal$352,440
Sumitomo Electric Industries Ltd.price-fixing or anti-competitive practices2016private lawsuit-federal$390,000
Sumitomo Electric Industries Ltd.price-fixing or anti-competitive practices2018private lawsuit-federal$579,000
Sumitomo Electric Industries Ltd.price-fixing or anti-competitive practices2016private lawsuit-federal$689,300
Sumitomo Riko Company Limitedprice-fixing or anti-competitive practices2021private lawsuit-federal$900,000
Symetra Lifeinsurance violation2014MULTI-AG$1,200,000
Sumitomo Chemical America, Inc.price-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Sumitomo Riko Co. Ltdprice-fixing or anti-competitive practices2016private lawsuit-federal$3,247,560
Sumitomo Mitsui Trust Bankprice-fixing or anti-competitive practices2019private lawsuit-federal$6,350,000
SMBC Nikko Securities America, Inc.investor protection violation2023SEC$9,000,000
Sumitomo Electric Industries Ltd.price-fixing or anti-competitive practices2016private lawsuit-federal$11,310,700
Sumitomo Riko Co. Ltdprice-fixing or anti-competitive practices2017private lawsuit-federal$11,400,000
Sumitomo Mitsui Banking Corporationprice-fixing or anti-competitive practices2019private lawsuit-federal$13,083,333
Sumitomo Chemical Co. Ltd.price-fixing or anti-competitive practices2004private lawsuit-federal$17,500,000
Sumitomo Electric Industries Ltd.price-fixing or anti-competitive practices2017private lawsuit-federal$25,421,000
Sumitomo Electric Industries Ltd.price-fixing or anti-competitive practices2016private lawsuit-federal$38,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.