Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: Mitsubishi Corporation
Ownership Structure: publicly traded
Headquartered in: Japan
Major Industry: diversified
Specific Industry: diversified trading company
Penalty total since 2000$138,102,555
Number of records: 37
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$134,020,0003
employment-related offenses$1,995,0001
environment-related offenses$902,6005
financial offenses$900,0002
safety-related offenses$284,95526
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$134,000,0001
wage and hour violation$1,995,0001
environmental violation$902,6005
investor protection violation$900,0002
workplace safety or health violation$284,95526
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 or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Mitsubishi Corporationprice-fixing or anti-competitive practices2001DOJ_ANTITRUST$134,000,000
Indiana Packerswage and hour violation2010private lawsuit-federal$1,995,000
INDIANA PACKERS CORPORATIONenvironmental violation2004EPA$787,000
Mitsubishi Corporation RtM Japan Ltd.investor protection violation2019CFTC$500,000
Mitsubishi International Corporationinvestor protection violation2019CFTC$400,000
MITSUBISHI INTERNATIONAL CORPORATIONenvironmental violation2000EPA$65,000
Mitsubishi Cement Corpworkplace safety or health violation2006MSHA$30,000
Nevada Ready Mix Corpworkplace safety or health violation2011MSHA$24,000
Mitsubishi Cement Corporationenvironmental violation2006CA-SCAQMD$22,800
Mitsubishi Cement Corporationenvironmental violation2005CA-SCAQMD$22,800
MITSUBISHI CEMENT CORPORATIONworkplace safety or health violation2020OSHA$22,500
MITSUBISHI CEMENTworkplace safety or health violation2006OSHA$18,000
Mitsubishi Cement Corpworkplace safety or health violation2010MSHA$17,800
Nevada Ready Mix Corpworkplace safety or health violation2008MSHA$15,570
Mitsubishi International PolymerTrade Corporationexport control violation2019BIS$15,000
Nevada Ready Mix Corpworkplace safety or health violation2011MSHA$12,248
Nevada Ready Mix Corpworkplace safety or health violation2010MSHA$10,200
Nevada Ready Mix Corpworkplace safety or health violation2010MSHA$9,915
Nevada Ready Mix Corpworkplace safety or health violation2010MSHA$9,700
Nevada Ready Mix Corpworkplace safety or health violation2010MSHA$9,700
Nevada Ready Mix Corpworkplace safety or health violation2010MSHA$9,700
Nevada Ready Mix Corpworkplace safety or health violation2010MSHA$9,000
Nevada Ready Mix Corpworkplace safety or health violation2010MSHA$9,000
Nevada Ready Mix Corpworkplace safety or health violation2010MSHA$8,800
Nevada Ready Mix Corpworkplace safety or health violation2010MSHA$8,209
Nevada Ready Mix Corpworkplace safety or health violation2020MSHA$7,427
Nevada Ready Mix Corpworkplace safety or health violation2010MSHA$7,385
Nevada Ready Mix Corpworkplace safety or health violation2018MSHA$6,500
Nevada Ready Mix Corpworkplace safety or health violation2020MSHA$6,331
Nevada Ready Mix Corpworkplace safety or health violation2020MSHA$6,257
INDIANA PACKERSworkplace safety or health violation2021OSHA$6,000
Mitsubishi Cement Corpworkplace safety or health violation2010MSHA$5,211
Nevada Ready Mix Corpworkplace safety or health violation2010MSHA$5,211
Nevada Ready Mix Corpworkplace safety or health violation2010MSHA$5,211
Mitsubishi Cement Corpworkplace safety or health violation2010MSHA$5,080
Mitsubishi International Corporationexport control violation2019BIS$5,000
Mitsubishi Cement Corporationenvironmental violation2006CA-SCAQMD$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.