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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Daiso Industries
Ownership Structure: privately held
Headquartered in: Japan
Major Industry: retailing
Specific Industry: retail
Penalty total since 2000$3,649,247
Number of records: 7
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
safety-related offenses$2,061,3303
environment-related offenses$1,237,9173
consumer-protection-related offenses$350,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
product safety violation$2,050,0001
environmental violation$1,204,7722
consumer protection violation$350,0001
pesticide violation$33,1451
workplace safety or health violation$11,3302
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.

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
Daiso Holding USA Inc.product safety violation2010CPSC$2,050,000
Daiso California LLCenvironmental violation2023EPA$602,386
Daiso California LLCenvironmental violation2023EPA$602,386
Daiso California, LLCconsumer protection violation2012CA-MULTI$350,000
Daiso California LLCpesticide violation2016CA-DPR$33,145
DAISO CALIFORNIA LLCworkplace safety or health violation2018OSHA$6,330
DAISO HOLDINGS USA INC.workplace safety or health violation2018OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.