Violation Tracker Parent Headquarters Summary Page

HQ Country: 
Japan
Parent Penalty Total since 2000: 
$9,257,820,458
Number of Records: 
1,148
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.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Toyota$1,333,479,86530
Ningbo Joyson Electronic$1,141,324,4606
Takeda Pharmaceutical$875,000,0001
Olympus$646,956,7742
Bridgestone$477,344,53881
Yazaki$470,014,3913
Mitsubishi Group$406,480,575115
Panasonic$388,022,33524
Hitachi$328,356,67764
JGC Corporation$281,800,0001


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Toyota Motor Corporation Toyota motor vehicles motor vehicle safety violation 2014 NHTSA $1,200,000,000
Takata Corporation Ningbo Joyson Electronic automotive parts fraud 2017 DOJ_CRIMINAL $1,000,000,000
TAP Pharmaceutical Products Inc. Takeda Pharmaceutical pharmaceuticals False Claims Act 2001 DOJ_CIVIL $875,000,000
Olympus Corp. of the Americas Olympus electrical and electronic equipment kickbacks and bribery 2016 DOJ_CRIMINAL $646,000,000
Yazaki Corporation Yazaki automotive parts price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $470,000,000
Bridgestone Corp. Bridgestone automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $425,000,000
JGC Corporation JGC Corporation construction and engineering Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $281,800,000
Furukawa Electric Co. Ltd. Furukawa Electric electrical and electronic equipment price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $200,000,000
Hitachi Automotive Systems Ltd. Hitachi diversified price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $195,000,000
Mitsubishi Electric Corporation Mitsubishi Group diversified price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $190,000,000
Panasonic Corp. Panasonic electrical and electronic equipment Foreign Corrupt Practices Act 2018 SEC $143,000,000
Panasonic Avionics Corporation Panasonic electrical and electronic equipment Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $137,400,000
Mitsuba Corporation Mitsuba automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $135,000,000
Mitsubishi Corporation Mitsubishi Group diversified price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $134,000,000
Nishikawa Rubber Co. Ltd. Nishikawa Rubber automotive parts price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $130,000,000
Mizuho Financial Group Mizuho Financial financial services investor protection violation 2012 SEC $127,500,000
Toyo Tire & Rubber Co. Ltd. Toyo Tire & Rubber automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $120,000,000
Japan Airlines International Co. Ltd. Japan Airlines airlines price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $110,000,000
Jtekt Corporation JTEKT automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $103,270,000
Sid Richardson Carbon and Energy Company Tokai Carbon chemicals environmental violation 2017 EPA $101,489,000
MOEX Offshore 2007 LLC Mitsui diversified environmental violation 2012 EPA $90,000,000
Marubeni Corporation Marubeni diversified Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $88,000,000
DENSO Corporation Denso automotive parts price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $78,000,000
All Nippon Airways Co. Ltd. (ANA) All Nippon Airways (ANA) airlines price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $73,000,000
Takata Corp. Ningbo Joyson Electronic automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $71,300,000
American Honda Motor Company, Inc. Honda motor vehicles motor vehicle safety violation 2015 NHTSA $70,000,000
Takata Ningbo Joyson Electronic automotive parts motor vehicle safety violation 2015 NHTSA $70,000,000
NSK Ltd. NSK industrial equipment price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $68,200,000
Sprint Corp. SoftBank telecommunications telecommunications violation 2015 FCC $68,000,000
OSI Pharmaceuticals LLC Astellas Pharma pharmaceuticals False Claims Act 2016 DOJ_CIVIL $67,000,000
Toyobo Co. Ltd. Toyobo miscellaneous manufacturing False Claims Act 2018 DOJ_CIVIL $66,000,000
NGK Insulators Ltd. NGK Insulators automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $65,300,000
Kayaba Industry Co. Ltd., dba KYB Corporation Kayaba Industry Co. (KYB) automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $62,000,000
Sprint SoftBank telecommunications employment discrimination 2007 private lawsuit-federal $57,000,000
Koito Manufacturing Co. Ltd. Koito Manufacturing automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $56,600,000
Panasonic Corp. Panasonic electrical and electronic equipment price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $56,500,000
Hitachi Automotive Systems Ltd. Hitachi diversified price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $55,480,000
Marubeni Corporation Marubeni diversified Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $54,600,000
Daicel Chemical Industries Ltd. Daicel chemicals price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $53,000,000
NGK Spark Plug Co. Ltd. NGK Spark Plug automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $52,100,000
Total Call Mobile KDDI telecommunications telecommunications violation 2016 FCC $51,070,322
Sprint SoftBank telecommunications consumer protection violation 2015 CFPB $50,000,000
Panasonic Corp. Panasonic electrical and electronic equipment price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $49,100,000
Toyo Ink SC Holdings Co. Ltd. Toyo Ink chemicals False Claims Act 2012 DOJ_CIVIL $45,000,000
Daiichi Sankyo Inc. Daiichi Sankyo pharmaceuticals False Claims Act 2015 DOJ_CIVIL $39,000,000
Aisin Seiki Co. Ltd. Aisin Seiki automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $35,800,000
Toyota Motor Corporation Toyota motor vehicles environmental violation 2003 EPA $34,000,000
Toshiba Corporation Toshiba electrical and electronic equipment False Claims Act 2000 DOJ_CIVIL $33,500,000
Hitachi Displays Ltd. Hitachi diversified price-fixing or anti-competitive practices 2009 DOJ_ANTITRUST $31,000,000
Total Call Mobile KDDI telecommunications telecommunications violation 2016 FCC $30,000,000
Total Call Mobile LLC KDDI telecommunications telecommunications violation 2016 USAO $30,000,000
Bridgestone Corp. Bridgestone automotive parts price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $28,000,000
Toyoda Gosei Co. Ltd. Toyoda Gosei automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $26,000,000
American Honda Finance Corporation Honda motor vehicles consumer protection violation 2015 CFPB $24,000,000
Toyota Motor Credit Corp. Toyota motor vehicles consumer protection violation 2016 CFPB $21,900,000
Union Bank of California, N.A. Mitsubishi Group diversified anti-money-laundering deficiencies 2007 DOJ_CRIMINAL $21,600,000
Nippon Express Nippon Express freight and logistics price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $21,115,396
Hitachi-LG Data Storage Inc. Hitachi diversified price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $21,100,000
NEC-Business Network Solutions, Inc. NEC Corp. information technology price-fixing or anti-competitive practices 2004 USAO $20,685,263
TOYOTA MOTOR SALES USA INC Toyota motor vehicles environmental violation 2003 EPA (*) $20,500,000
Fujikura Ltd. Fujikura electrical and electronic equipment price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $20,000,000
Showa Corp. Showa Corp. automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $19,900,000
Bridgestone/Firestone, Inc. Bridgestone automotive parts labor relations violation 2007 NLRB $19,497,760
Lucite International, Inc. Mitsubishi Group diversified environmental violation 2005 EPA $19,100,000
Diamond Electric Mfg. Co. Ltd. Diamond Electric Manufacturing electrical and electronic equipment price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $19,000,000
Hitachi Ltd. Hitachi diversified Foreign Corrupt Practices Act 2015 SEC $19,000,000
Tokai Rika Co. Ltd. Tokai Rika Co. automotive parts price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $17,700,000
Toyota Toyota motor vehicles motor vehicle safety violation 2013 NHTSA $17,350,000
Toyota Toyota motor vehicles motor vehicle safety violation 2011 NHTSA $16,375,000
Toyota Toyota motor vehicles motor vehicle safety violation 2010 NHTSA $16,375,000
Toyota Toyota motor vehicles motor vehicle safety violation 2011 NHTSA $16,050,000
Sprint Communications Inc. SoftBank telecommunications fraud 2015 USAO $15,500,000
Yusen Logistics Co. Ltd. Yusen Logistics freight and logistics price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $15,428,207
Toray Industries Inc. Toray Industries chemicals price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $15,250,000
Mitsubishi Heavy Industries Ltd. Mitsubishi Group diversified price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $14,500,000
Minebea Co. Ltd. Minebea industrial equipment price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $13,500,000
Shintech, Inc. Shin-Etsu Chemical chemicals environmental violation 2008 EPA $12,085,000
Eisai Inc. Eisai pharmaceuticals off-label or unapproved promotion of medical products 2010 FDA $11,000,000
Yamashita Rubber Co. Ltd. Yamashita Rubber automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $11,000,000
Kintetsu World Express Kintetsu World Express freight and logistics price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $10,465,677
Union Bank of California, N.A. Mitsubishi Group diversified anti-money-laundering deficiencies 2007 FINCEN $10,000,000
Intersil Corporation Renesas Electronics electrical and electronic equipment export control violation 2014 DDTC $10,000,000
Sprint SoftBank telecommunications telecommunications violation 2018 FCC $10,000,000
Sprint SoftBank telecommunications wage and hour violation 2009 private lawsuit-federal $8,771,000
Sony Computer Entertainment Sony electrical and electronic equipment wage and hour violation 2007 private lawsuit-state $8,500,000
Daiichi Sankyo Daiichi Sankyo pharmaceuticals employment discrimination 2016 private lawsuit-federal $8,200,000
Beam Suntory Inc. Suntory beverages investor protection violation 2018 SEC $8,181,838
Sprint Corp. SoftBank telecommunications telecommunications violation 2014 FCC $7,500,000
Harvest Management Sub LLC dba Holiday Retirement SoftBank telecommunications wage and hour violation 2014 private lawsuit-federal $7,500,000
Astellas Pharma US Inc. Astellas Pharma pharmaceuticals False Claims Act 2014 DOJ_CIVIL $7,300,000
Shintech, Inc. Shin-Etsu Chemical chemicals environmental violation 2009 EPA (*) $7,285,004
Aisan Industry Co. Ltd. Aisan Industry Co. automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $6,860,000
Itochu Corp. Itochu diversified False Claims Act 2009 DOJ_CIVIL $6,750,000
Toyota Technical Center USA Inc. Toyota motor vehicles employment discrimination 2000 private lawsuit-state $6,388,087
Ebara International Corp. Ebara industrial equipment fraud 2004 USAO $6,300,000
Ajinomoto Co. Inc. Ajinomoto food products price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $6,000,000
Staffmark Recruit Holding Co. business services wage and hour violation 2017 private lawsuit-federal $5,600,000
Sprint Corporation SoftBank telecommunications False Claims Act 2003 DOJ_CIVIL $5,565,250
Sprint SoftBank telecommunications employment discrimination 2006 private lawsuit-federal $5,500,000
Kawasaki Kawasaki Heavy Industries diversified consumer protection violation 2017 CPSC $5,200,000
TOYOTA MOTOR MANUFACTURING KENTUCKY INC Toyota motor vehicles wage and hour violation 2015 KY-DWS $4,636,961
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.