Violation Tracker Parent Company Summary

Parent Company Name: 
Ebara
Ownership Structure: 
publicly traded
Headquartered in: 
Japan
Major Industry: 
industrial equipment
Specific Industry: 
industrial equipment
Penalty total since 2000: 
$6,518,820
Number of records: 
9
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$6,421,0002
financial offenses$44,0001
safety-related offenses$41,8205
employment-related offenses$12,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
fraud$6,300,0001
export control violation$121,0001
economic sanction violation$44,0001
workplace safety or health violation$41,8205
labor relations violation$12,0001
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Ebara International Corp. fraud 2004 USAO $6,300,000
Ebara International Corporation export control violation 2004 BIS $121,000
Ebara International Corp. economic sanction violation 2004 OFAC $44,000
Elliott Co. labor relations violation 2005 NLRB $12,000
ELLIOTT COMPANY workplace safety or health violation 2010 OSHA $10,500
EBARA INTERNATIONAL CORPORATION workplace safety or health violation 2017 OSHA $9,800
EBARA INTERNATIONAL CORPORATION workplace safety or health violation 2007 OSHA $9,600
EBARA INTERNATIONAL CORPORATION workplace safety or health violation 2017 OSHA $6,250
EBARA INTERNATIONAL CORPORATION workplace safety or health violation 2016 OSHA $5,670
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)