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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Mitsui
Ownership Structure: publicly traded
Headquartered in: Japan
Major Industry: diversified
Specific Industry: diversified
Penalty total since 2000: $193,080,980
Number of records: 19
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| environment-related offenses | $103,290,462 | 8 |
| competition-related offenses | $89,645,266 | 4 |
| employment-related offenses | $127,502 | 4 |
| safety-related offenses | $17,750 | 3 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| oil spill | $90,000,000 | 2 |
| price-fixing or anti-competitive practices | $89,616,666 | 3 |
| environmental violation | $13,246,262 | 4 |
| employment screening violation | $100,000 | 1 |
| pesticide violation | $36,000 | 1 |
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.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  |
| MOEX Offshore 2007 LLC | oil spill | 2012 | EPA | $90,000,000 |
| Mitsui & Co. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $53,000,000 |
| Mitsui & Co. | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $35,666,666 |
| MOEX Offshore 2007 LLC | oil spill | 2012 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $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 & Co. (Taiwan), Ltd. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $950,000 |
| Anderson Development Company | environmental violation | 2009 | EPA | $238,262 |
| Mitsui Home America LLC | employment screening violation | 2022 | CA-CRD | $100,000 |
| Certis USA, LLC | pesticide violation | 2006 | CA-DPR | $36,000 |
| Mitsui Plastics, Inc. | export control violation | 2018 | BIS | $28,600 |
| Certis Usa, Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| ADVANCED COMPOSITES, INC. | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Oak-Mitsui Inc. | hazardous waste 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 |
