Violation Tracker Parent Company Summary

Parent Company Name: 
Daiso Industries
Ownership Structure: 
privately held
Headquartered in: 
Japan
Major Industry: 
retailing
Specific Industry: 
retail
Penalty total since 2000: 
$2,406,330
Number of records: 
3
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
safety-related offenses$2,056,3302
consumer-protection-related offenses$350,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
product safety violation$2,050,0001
consumer protection violation$350,0001
workplace safety or health violation$6,3301
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.

Associated Names: 

DAISO; Daiso California, LLC


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
Daiso Holding USA Inc. product safety violation 2010 CPSC $2,050,000
Daiso California, LLC consumer protection violation 2012 CA-MULTI $350,000
DAISO CALIFORNIA LLC workplace safety or health violation 2018 OSHA $6,330
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