Violation Tracker Parent Company Summary

Parent Company Name: 
Marubeni
Ownership Structure: 
publicly traded
Headquartered in: 
Japan
Major Industry: 
diversified
Specific Industry: 
diversified
Penalty total since 2000: 
$147,448,117
Number of records: 
81
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$142,600,0002
environment-related offenses$2,651,23927
safety-related offenses$1,391,66850
financial offenses$800,0001
employment-related offenses$5,2101
Top 5 Primary Offense TypesPenalty TotalNumber of Records
Foreign Corrupt Practices Act$142,600,0002
environmental violation$2,651,23927
workplace safety or health violation$1,334,45844
investor protection violation$800,0001
railroad safety violation$29,0004
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
Marubeni Corporation Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $88,000,000
Marubeni Corporation Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $54,600,000
Gavilon Grain LLC environmental violation 2011 NM-ENV $874,532
Marubeni America Corporation investor protection violation 2015 CFTC $800,000
GAVILON GRAIN, LLC workplace safety or health violation 2018 OSHA $324,000
Helena Chemical Co. environmental violation 2008 NM-ENV $279,076
GAVILON GRAIN environmental violation 2015 EPA $268,000
Helena Chemical Co. environmental violation 2005 NM-ENV $233,777
Helena Chemical Company environmental violation 2012 CA-DPR $231,985
Helena Chemical Company environmental violation 2015 EPA $225,000
COLUMBIA GRAIN INTERNATIONAL LLC workplace safety or health violation 2019 OSHA $128,024
GAVILON GRAIN, LLC, DBA PEAVEY GRAIN workplace safety or health violation 2010 OSHA $113,725
GAVILON GRAIN LLC DBA PEAVEY workplace safety or health violation 2010 OSHA $105,000
Gavilon Fertilizer, LLC environmental violation 2019 TX-ENV $94,780
HELENA CHEMICAL COMPANY environmental violation 2013 EPA $67,930
GAVILON GRAIN LLC DBA PEAVEY CO. workplace safety or health violation 2010 OSHA $63,000
HELENA CHEMICAL COMPANY environmental violation 2017 EPA $55,104
KMA MANUFACTURING, LLC workplace safety or health violation 2007 OSHA $52,400
HELENA CHEMICAL COMPANY environmental violation 2009 EPA $50,778
COLUMBIA EXPORT TERMINAL LLC workplace safety or health violation 2017 OSHA $46,718
HELENA CHEMICAL COMPANY/DUSTY FARMS COOPERATIVE environmental violation 2009 EPA $41,600
KMA MANUFACTURING, LLC workplace safety or health violation 2011 OSHA $40,995
COLUMBIA GRAIN, INC. workplace safety or health violation 2011 OSHA $37,719
GAVILON GRAIN, LLC workplace safety or health violation 2018 OSHA $36,000
Helena Chemical Co. environmental violation 2006 NM-ENV $36,000
GAVILON GRAIN, LLC workplace safety or health violation 2017 OSHA $32,500
HELENA CHEMICAL COMPANY INC workplace safety or health violation 2018 OSHA $28,916
GAVILON GRAIN environmental violation 2017 KY-ENV $25,000
HELENA CHEMICAL COMPANY environmental violation 2012 EPA $24,375
HELENA CHEMICAL COMPANY workplace safety or health violation 2014 OSHA $23,800
GAVILON GRAIN, LLC, DBA PEAVEY GRAIN workplace safety or health violation 2010 OSHA $22,000
HELENA CHEMICAL COMPANY environmental violation 2003 EPA $21,737
Helena Chemical Company motor vehicle safety violation 2017 FMCSA $21,300
Marubeni Specialty Chemicals, Inc. environmental violation 2017 EPA $20,485
Gavilon Fertilizer LLC environmental violation 2018 MS-ENV $20,000
GAVILON GRAIN, LLC DBA PEAVEY COMPANY workplace safety or health violation 2010 OSHA $17,850
HELENA CHEMICAL COMPANY workplace safety or health violation 2016 OSHA $17,382
Helena Chemical Company environmental violation 2017 LA-ENV $15,000
KMA MANUFACTURING, LLC workplace safety or health violation 2012 OSHA $14,355
HELENA CHEMICAL COMPANY workplace safety or health violation 2017 OSHA $13,793
HELENA CHEMICAL COMPANY workplace safety or health violation 2017 OSHA $13,580
GAVILON GRAIN CO. workplace safety or health violation 2019 OSHA $13,260
Helena Chemical environmental violation 2013 EPA $12,800
Helena Chemical Company environmental violation 2013 EPA (*) $12,800
COLUMBIA GRAIN, INC. workplace safety or health violation 2009 OSHA $12,003
GAVILON GRAIN workplace safety or health violation 2013 OSHA $11,750
HELENA CHEMICAL COMPANY INC workplace safety or health violation 2018 OSHA $10,653
KMA MANUFACTURING, LLC workplace safety or health violation 2008 OSHA $10,500
HELENA CHEMICAL COMPANY environmental violation 2009 EPA $10,400
GAVILON GRAIN, LLC workplace safety or health violation 2013 OSHA $10,000
GAVILON GRAIN LLC workplace safety or health violation 2011 OSHA $9,500
GAVILON GRAIN, LLC workplace safety or health violation 2014 OSHA $9,350
GAVILON GRAIN, LLC workplace safety or health violation 2019 OSHA $9,282
HELENA CHEMICAL environmental violation 2015 IN-ENV $8,750
HELENA CHEMICAL COMPANY environmental violation 2014 EPA $8,720
HELENA CHEMICAL COMPANY (SB) environmental violation 2011 EPA $8,370
GAVILON FERTILIZER, LLC. railroad safety violation 2014 FRA $8,000
COLUMBIA GRAIN INTERNATIONAL INC. workplace safety or health violation 2010 OSHA $8,000
GAVILON GRAIN LLC workplace safety or health violation 2016 OSHA $7,968
HELENA CHEMICAL workplace safety or health violation 2009 OSHA $7,910
HELENA CHEMICAL COMPANY railroad safety violation 2009 FRA $7,500
HELENA CHEMICAL COMPANY railroad safety violation 2015 FRA $7,500
COLUMBIA EXPORT TERMINAL LLC workplace safety or health violation 2020 OSHA $7,461
Helena Chemical Company environmental violation 2015 EPA $7,040
GAVILON GRAIN, LLC workplace safety or health violation 2014 OSHA $7,000
HELENA CHEMICAL COMPANY workplace safety or health violation 2015 OSHA $7,000
HELENA CHEMICAL COMPANY workplace safety or health violation 2016 OSHA $7,000
GAVILON GRAIN LLC workplace safety or health violation 2011 OSHA $6,930
HELENA CHEMICAL COMPANY motor vehicle safety violation 2007 FMCSA $6,910
COLUMBIA EXPORT TERMINAL LLC workplace safety or health violation 2015 OSHA $6,500
COLUMBIA GRAIN INTL workplace safety or health violation 2013 OSHA $6,300
GAVILON LLC DBA PEAVEY GRAIN workplace safety or health violation 2010 OSHA $6,250
Gavilon, LLC. railroad safety violation 2013 FRA $6,000
GAVILON GRAIN, LLC workplace safety or health violation 2012 OSHA $6,000
COLUMBIA EXPORT TERMINAL LLC workplace safety or health violation 2013 OSHA $5,892
COLUMBIA GRAIN, INC. workplace safety or health violation 2011 OSHA $5,760
GAVILON GRAIN, L.L.C. workplace safety or health violation 2017 OSHA $5,432
Helena Chemical Company wage and hour violation 2007 WHD $5,210
HELENA CHEMICAL COMPANY INC workplace safety or health violation 2018 OSHA $5,000
Gavilon, L.L.C. environmental violation 2012 NE-ENV $5,000
Helena Chemical Company environmental violation 2009 TX-ENV $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)