Violation Tracker Parent Company Summary

Parent Company Name: 
Mitsubishi Group
Ownership Structure: 
publicly traded
Headquartered in: 
Japan
Major Industry: 
diversified
Specific Industry: 
diversified
Penalty total since 2000: 
$1,019,361,289
Number of records: 
174
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$641,233,71415
competition-related offenses$340,795,4546
environment-related offenses$24,952,06858
employment-related offenses$11,118,15815
safety-related offenses$986,89579
Top 5 Primary Offense TypesPenalty TotalNumber of Records
economic sanction violation$573,604,0476
price-fixing or anti-competitive practices$340,775,4544
banking violation$33,109,6672
anti-money-laundering deficiencies$31,600,0002
environmental violation$24,952,06858
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
Bank of Tokyo Mitsubishi UFJ economic sanction violation 2014 NY-DFS $315,000,000
Bank of Tokyo Mitsubishi-UFJ, Ltd economic sanction violation 2013 NY-DFS $250,000,000
Mitsubishi Electric Corporation price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $190,000,000
Mitsubishi Corporation price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $134,000,000
MUFG Bank Ltd. banking violation 2019 NY-DFS $33,000,000
Union Bank of California, N.A. anti-money-laundering deficiencies 2007 DOJ_CRIMINAL $21,600,000
Lucite International, Inc. environmental violation 2005 EPA $19,100,000
Mitsubishi Heavy Industries Ltd. price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $14,500,000
Union Bank of California, N.A. anti-money-laundering deficiencies 2007 FINCEN $10,000,000
Bank of Tokyo-Mitsubishi UFJ, Ltd. economic sanction violation 2012 OFAC $8,571,634
Union Bank wage and hour violation 2012 private lawsuit-federal $3,500,000
Mitsubishi Motor Manufacturing employment discrimination 2001 private lawsuit-federal $3,200,000
LUCITE INTERNATIONAL, INC. environmental violation 2006 EPA (*) $3,100,000
Mitsubishi Tanabe Pharma Corporation price-fixing or anti-competitive practices 2009 MULTI-AG $2,275,454
LUCITE INTERNATIONAL, INC. environmental violation 2009 EPA $2,000,000
Indiana Packers wage and hour violation 2010 private lawsuit-federal $1,995,000
MUFG Securities Americas Inc. investor protection violation 2018 SEC $1,400,000
Matheson Tri-Gas wage and hour violation 2016 private lawsuit-federal $1,300,000
Matheson Tri-Gas, Inc. environmental violation 2016 PA-ENV $1,000,000
INDIANA PACKERS CORPORATION environmental violation 2004 EPA $787,000
Bank of Tokyo-Mitsubishi UFJ, Ltd. investor protection violation 2017 CFTC $600,000
Mitsubishi Corporation RtM Japan Ltd. investor protection violation 2019 CFTC $500,000
Mitsubishi International Corporation investor protection violation 2019 CFTC $400,000
Matheson Tri-Gas wage and hour violation 2017 private lawsuit-federal $370,000
Mitsubishi Motor Sales of America consumer protection violation 2001 FL-AG $275,000
Mitsubishi Power Systems America, Inc. wage and hour violation 2011 WHD $255,302
LUCITE INTERNATIONAL, INC. environmental violation 2005 EPA $184,525
AGC Flat Glass North environmental violation 2020 KY-ENV $175,000
Matheson Tri-Gas, Inc wage and hour violation 2012 WHD $170,718
Matheson Tri-Gas, Inc environmental violation 2017 EPA $149,739
AFG INDUSTRIES INC. environmental violation 2007 NJ-ENV $122,000
MUFG Union Bank, National Association banking violation 2019 OCC $109,667
Mitsubishi Caterpillar Forklift America Inc. environmental violation 2010 TX-ENV $105,590
MATHESON TRI-GAS, INC. workplace safety or health violation 2020 OSHA $81,918
Mitsubishi Caterpillar Forklift America, Inc environmental violation 2006 EPA $74,900
Matheson Tri-Gas, Inc environmental violation 2013 EPA $73,790
MATHESON TRI-GAS, INC environmental violation 2013 EPA (*) $73,790
Lucite International, Inc. environmental violation 2013 TX-ENV $71,336
Mitsubishi Motors of North America labor relations violation 2008 NLRB $69,000
Lucite International environmental violation 2017 EPA $67,500
MITSUBISHI CHEMICAL COMPOSITES AMERICA, INC. workplace safety or health violation 2017 OSHA $67,221
Robertson's Ready Mix environmental violation 2009 CA-ARB $65,700
Robertson's Ready Mix environmental violation 2009 CA-ARB $65,700
MITSUBISHI INTERNATIONAL CORPORATION environmental violation 2000 EPA $65,000
Lucite International, Inc. environmental violation 2019 TX-ENV $61,200
Mitsubishi Caterpillar Forklift America Inc. environmental violation 2020 TX-ENV $59,567
Lucite International, Inc. environmental violation 2013 TX-ENV $58,033
Lucite International, Inc. environmental violation 2009 TX-ENV $56,437
Matheson Tri-Gas, Inc wage and hour violation 2009 WHD $51,466
Lucite International, Inc. environmental violation 2009 TX-ENV $50,250
AFG INDUSTRIES INCORPORATED labor relations violation 2006 NLRB $50,000
CONTINENTAL CARBONIC PRODUCTS, INC. environmental violation 2008 EPA $48,280
Matheson Tri-Gas, Inc. labor relations violation 2016 NLRB $48,225
AGC Flat Glass North America, Inc wage and hour violation 2010 WHD $47,894
Lucite International, Inc. environmental violation 2015 TX-ENV $45,351
Lucite International, Inc. environmental violation 2017 TX-ENV $44,808
ROBERTSONS READY MIX workplace safety or health violation 2001 OSHA $41,125
AFG IND INC environmental violation 2009 NJ-ENV $32,910
Lucite International, Inc. environmental violation 2009 TX-ENV $31,600
MITSUBISHI POLYESTER FILM, INC. environmental violation 2005 EPA $31,195
Lucite International, Inc. labor relations violation 2006 NLRB $31,000
Mitsubishi Cement Corp workplace safety or health violation 2006 MSHA $30,000
Lucite International, Inc. environmental violation 2009 TX-ENV $28,750
Lucite International, Inc. environmental violation 2018 TX-ENV $26,251
Mitsubishi motor vehicle safety violation 2010 NHTSA $24,000
Nevada Ready Mix Corp workplace safety or health violation 2011 MSHA $24,000
MITSUBISHI CEMENT CORPORATION workplace safety or health violation 2020 OSHA $22,500
Mitsubishi Engine North America environmental violation 2016 CA-ARB $20,625
Mitsubishi UFJ Securities (USA), Inc. investor protection violation 2016 SEC $20,000
Mitsubishi Engine North America, Inc. environmental violation 2013 CA-ARB $20,000
Mitsubishi Construction Corporation wage and hour violation 2010 WHD $19,553
MATHESON TRI-GAS INC. motor vehicle safety violation 2008 FMCSA $19,290
AFG INDUSTRIES INC workplace safety or health violation 2005 OSHA $19,000
ROBERTSON'S READY MIX workplace safety or health violation 2002 OSHA $18,600
ROBERTSONS READY MIX workplace safety or health violation 2003 OSHA $18,600
CONTINENTAL CARBONICS PRODUCTS workplace safety or health violation 2019 OSHA $18,034
ROBERTSONS READY MIX workplace safety or health violation 2006 OSHA $18,000
MITSUBISHI CEMENT workplace safety or health violation 2006 OSHA $18,000
ROBERTSONS READY MIX INC workplace safety or health violation 2012 OSHA $18,000
ROBERTSON'S READY MIX INC workplace safety or health violation 2013 OSHA $18,000
MITSUBISHI AIRCRAFT CORPORATION AMERICA INC workplace safety or health violation 2018 OSHA $18,000
Mitsubishi Cement Corp workplace safety or health violation 2010 MSHA $17,800
CONTINENTAL CARBONIC PRODUCTS, INC. workplace safety or health violation 2018 OSHA $16,296
AGC FLAT GLASS NORTH AMERICA INC workplace safety or health violation 2011 OSHA $16,000
Nevada Ready Mix Corp workplace safety or health violation 2008 MSHA $15,570
CONTINENTAL CARBONIC PRODUCTS, INC. workplace safety or health violation 2012 OSHA $15,425
Mitsubishi International PolymerTrade Corporation export control violation 2019 BIS $15,000
Mitsubishi Polysilicon environmental violation 2004 AL-ENV $15,000
AGC FLAT GLASS N AMERICA INC environmental violation 2013 KY-ENV $15,000
Mitsubishi Electric Automotive America, Inc. environmental violation 2017 OH-ENV $15,000
MITSUBISHI ENGINE NORTH AMERICA, INC environmental violation 2012 EPA $15,000
Union Bank of CA economic sanction violation 2003 OFAC $14,913
AFG IND INC environmental violation 2009 NJ-ENV $12,712
Mitsubishi Gas Chemical America Inc. railroad safety violation 2009 FRA $12,500
AFG INDUSTRIES INC workplace safety or health violation 2006 OSHA $12,491
Nevada Ready Mix Corp workplace safety or health violation 2011 MSHA $12,248
Union Bank of CA economic sanction violation 2003 OFAC $12,000
Lucite International, Inc. environmental violation 2020 TX-ENV $12,000
MATHESON TRI-GAS workplace safety or health violation 2005 OSHA $12,000
Lucite International, Inc. environmental violation 2011 TX-ENV $11,640
MATHESON TRI-GAS aviation safety violation 2014 FAA $11,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)