Violation Tracker Parent Company Summary

Parent Company Name: 
Mitsui
Ownership Structure: 
publicly traded
Headquartered in: 
Japan
Major Industry: 
diversified
Specific Industry: 
diversified
Penalty total since 2000: 
$106,082,612
Number of records: 
17
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$103,553,76210
competition-related offenses$2,503,6003
safety-related offenses$17,7503
employment-related offenses$7,5001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$103,553,76210
maritime violation$2,475,0002
export control violation$28,6001
workplace safety or health violation$17,7503
Family and Medical Leave Act$7,5001
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
MOEX Offshore 2007 LLC environmental violation 2012 EPA $90,000,000
MOEX Offshore 2007 LLC environmental violation 2012 MULTI-AG (*) $25,000,000
MOEX Offshore 2007, LLC environmental violation 2012 TX-AG $6,500,000
MOEX Offshore 2007 LLC environmental violation 2012 LA-ENV $6,500,000
Mitsui O.S.K. Lines Ltd. maritime violation 2014 FMC $1,275,000
Mitsui O.S.K. Lines, Ltd. maritime violation 2011 FMC $1,200,000
Mitsui OSK Lines, LTD environmental violation 2020 CA-ARB $253,300
Anderson Development Company environmental violation 2009 EPA $238,262
Certis USA, LLC environmental violation 2006 CA-DPR $36,000
Mitsui Plastics, Inc. export control violation 2018 BIS $28,600
Mitsui OSK Lines, LTD environmental violation 2020 CA-ARB $10,000
Oak-Mitsui Inc. environmental violation 2019 SC-ENV $8,200
MITSUI CHEMICALS AMERICA INC environmental violation 2000 EPA $8,000
Advanced Composites, Inc Family and Medical Leave Act 2007 WHD $7,500
ADVANCED COMPOSITES, INC. workplace safety or health violation 2021 OSHA $6,800
CERTIS USA workplace safety or health violation 2005 OSHA $5,550
ADVANCED COMPOSITES, INC. workplace safety or health violation 2010 OSHA $5,400
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)