Basic Search  |  Summaries  |  Advanced Search

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$195,819,280
Number of records: 23
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$103,553,76210
competition-related offenses$92,120,2666
employment-related offenses$127,5024
safety-related offenses$17,7503
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$103,553,76210
price-fixing or anti-competitive practices$89,616,6663
maritime violation$2,475,0002
employment screening violation$100,0001
export control violation$28,6001
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 .
MOEX Offshore 2007 LLCenvironmental violation2012EPA$90,000,000
Mitsui & Co.price-fixing or anti-competitive practices2005private lawsuit-federal$53,000,000
Mitsui & Co.price-fixing or anti-competitive practices2002private lawsuit-federal$35,666,666
MOEX Offshore 2007 LLCenvironmental violation2012MULTI-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, LLCenvironmental violation2012TX-AG$6,500,000
MOEX Offshore 2007 LLCenvironmental violation2012LA-ENV$6,500,000
Mitsui O.S.K. Lines Ltd.maritime violation2014FMC$1,275,000
Mitsui O.S.K. Lines, Ltd.maritime violation2011FMC$1,200,000
Mitsui & Co. (Taiwan), Ltd.price-fixing or anti-competitive practices2011private lawsuit-federal$950,000
Mitsui OSK Lines, LTDenvironmental violation2020CA-ARB$253,300
Anderson Development Companyenvironmental violation2009EPA$238,262
Mitsui Home America LLCemployment screening violation2022CA-CRD$100,000
Certis USA, LLCenvironmental violation2006CA-DPR$36,000
Mitsui Plastics, Inc.export control violation2018BIS$28,600
Certis Usa, Llcbenefit plan administrator violation2023EBSA$10,001
ADVANCED COMPOSITES, INC.benefit plan administrator violation2023EBSA$10,001
Mitsui OSK Lines, LTDenvironmental violation2020CA-ARB$10,000
Oak-Mitsui Inc.environmental violation2019SC-ENV$8,200
MITSUI CHEMICALS AMERICA INCenvironmental violation2000EPA$8,000
Advanced Composites, IncFamily and Medical Leave Act2007WHD$7,500
ADVANCED COMPOSITES, INC.workplace safety or health violation2021OSHA$6,800
CERTIS USAworkplace safety or health violation2005OSHA$5,550
ADVANCED COMPOSITES, INC.workplace safety or health violation2010OSHA$5,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.