Violation Tracker Parent Company Summary

Parent Company Name: 
Sumitomo Group
Ownership Structure: 
publicly traded
Headquartered in: 
Japan
Major Industry: 
diversified
Specific Industry: 
diversified
Penalty total since 2000: 
$6,534,481
Number of records: 
77
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$2,275,4541
consumer-protection-related offenses$1,993,2809
employment-related offenses$1,300,46612
safety-related offenses$596,20444
financial offenses$229,3801
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$2,275,4541
insurance violation$1,593,2807
employment discrimination$712,5002
workplace safety or health violation$578,70442
consumer protection violation$400,0002
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.

Associated Names: 

BIG O TIRES; BIG O TIRES DENVER RSC; CARROLLS; DIVERSIFIED CPC INTL; DTR IND; DUREZ; First Symetra National Life Insurance Company of New York; JUDD WIRE; MERCHANTS; MIDAS; MIDAS AUTO SVC; MIDAS INTL; Midas Muffler Shop; MIDAS MUFFLERS; NATIONAL TIRE AND BATTERY; NTB; ROGER CLEVELAND GOLF; SUMIDEN WIRE PROD; SUMITOMO; SUMITOMO BACKLITE NORTH AMERICA; SUMITOMO CHEM SUMITOMO; Sumitomo Chemical America, Inc.; SUMITOMO ELECTRIC; SUMITOMO MACHINERY OF AMERICA; Sumitomo Metal Mining; SUMITOMO METAL MI [...]

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.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
Sumitomo Chemical America, Inc. price-fixing or anti-competitive practices 2009 MULTI-AG $2,275,454
Symetra Life insurance violation 2014 MULTI-AG $1,200,000
Northern Star (Pogo) LLC employment discrimination 2019 EEOC $690,000
Durez Corp. labor relations violation 2002 NLRB $268,000
First Symetra National Life Insurance Company of New York insurance violation 2016 NY-DFS $249,580
Sumitomo Mitsui Banking Corporation economic sanction violation 2010 OFAC $229,380
Midas International consumer protection violation 2018 CA-MULTI $200,000
Midas International Corporation consumer protection violation 2018 CA-SONDA $200,000
Midas wage and hour violation 2014 CA-LCO $136,584
Symetra Life Insurance Company insurance violation 2019 WA-INS $80,000
TIRE KINGDOM,INC DBA MERCHANTS TIRE & AUTO CTR 337 workplace safety or health violation 2010 OSHA $75,000
Midas wage and hour violation 2009 WHD $58,307
THE MERCHANTS COMPANY environmental violation 2006 EPA $54,762
Midas Auto Service wage and hour violation 2015 CA-LCO $45,000
DIVERSIFIED CPC INTERNATIONAL, INC. workplace safety or health violation 2013 OSHA $38,000
TBC CORPORATION workplace safety or health violation 2018 OSHA $35,106
Symetra Life Insurance Co. insurance violation 2015 MD-INS $35,000
SUMITOMO BAKELITE NORTH AMERICA, INC. workplace safety or health violation 2007 OSHA $31,050
SUMITOMO BACKLITE NORTH AMERICA workplace safety or health violation 2018 OSHA $30,943
Durez Corporation labor relations violation 2005 NLRB $30,000
Valent USA Corporation environmental violation 2007 EPA $27,300
Northern Star (Pogo) LLC workplace safety or health violation 2010 MSHA $23,895
National Tire and Battery employment discrimination 2015 EEOC $22,500
BIG O TIRES workplace safety or health violation 2005 OSHA $19,850
TBC CORP workplace safety or health violation 2015 OSHA $19,125
ROGER CLEVELAND GOLF CO INC workplace safety or health violation 2000 OSHA $18,495
TBC CORPORATION DBA NATIONAL TIRE AND BATTERY workplace safety or health violation 2010 OSHA $17,500
JUDD WIRE INC workplace safety or health violation 2000 OSHA $16,525
Tire Kingdom Inc. Family and Medical Leave Act 2004 WHD $15,875
Northern Star (Pogo) LLC workplace safety or health violation 2012 MSHA $15,000
Northern Star (Pogo) LLC workplace safety or health violation 2017 MSHA $14,500
Symetra Life Insurance Co. insurance violation 2018 DE-INS $13,000
MIDAS INTERNATIONAL CORPORATION workplace safety or health violation 2005 OSHA $13,000
CARROLL'S, LLC workplace safety or health violation 2014 OSHA $12,600
Northern Star (Pogo) LLC workplace safety or health violation 2011 MSHA $12,229
NTB STORE #528 workplace safety or health violation 2011 OSHA $11,200
SUMITOMO MACHINERY CORPORATION OF AMERICA workplace safety or health violation 2014 OSHA $11,000
BIG O TIRES, DENVER RSC workplace safety or health violation 2003 OSHA $10,800
NTB workplace safety or health violation 2019 OSHA $10,410
VALENT USA aviation safety violation 2014 FAA $10,000
Sumitomo Rubber USA, LLC Family and Medical Leave Act 2018 WHD $10,000
DIVERSIFIED CPC INTERNATIONAL INC environmental violation 2003 EPA $10,000
Symetra Life Insurance Company insurance violation 2011 OR-FIN $10,000
Durez Corporation labor relations violation 2009 NLRB $9,200
TIRE KINGDOM, INC DBA MERCHANT'S TIRE AND AUTO CEN workplace safety or health violation 2009 OSHA $8,600
Northern Star (Pogo) LLC workplace safety or health violation 2010 MSHA $8,366
SUMITOMO METAL MINING POGO LLC environmental violation 2012 EPA $8,360
DUREZ CORPORATION workplace safety or health violation 2008 OSHA $8,100
SUMITOMO MACHINERY CORPORATION OF AMERICA environmental violation 2011 EPA $8,035
Big O Tires wage and hour violation 2017 WA-DLI $8,000
DIVERSIFIED CPC INTERNATIONAL, INC. railroad safety violation 2012 FRA $7,500
Northern Star (Pogo) LLC workplace safety or health violation 2011 MSHA $7,343
Sumitomo Chemical Company, Ltd. ( Sumitomo ) environmental violation 2016 EPA $7,150
DTR INDUSTRIES INC. workplace safety or health violation 2008 OSHA $7,100
SUMITOMO MACHINERY CORPORATION OF AMERICA environmental violation 2016 EPA $7,090
Midas Muffler Shop wage and hour violation 2005 CA-LCO $7,000
TIRE KINGDOM, INC. workplace safety or health violation 2010 OSHA $7,000
NATIONAL TIRE AND BATTERY workplace safety or health violation 2011 OSHA $6,860
NATIONAL TIRE AND BATTERY INC. workplace safety or health violation 2004 OSHA $6,850
TIRE KINGDOM, INC. DBA MERCHANTS TIRE & AUTO CENTE workplace safety or health violation 2005 OSHA $6,800
NATIONAL TIRE AND BATTERY workplace safety or health violation 2010 OSHA $6,695
CARROLL'S INC workplace safety or health violation 2012 OSHA $6,600
Valent USA Corporation environmental violation 2008 EPA $6,500
TIRE KINGDOM workplace safety or health violation 2016 OSHA $6,400
SUMITOMO ELECTRIC WIRING SYSTEMS INC workplace safety or health violation 2016 OSHA $6,300
TBC CORP workplace safety or health violation 2017 OSHA $6,111
TBC CORPORATION workplace safety or health violation 2016 OSHA $5,762
SUMIDEN WIRE PRODUCTS CORPORATION workplace safety or health violation 2004 OSHA $5,760
First Symetra National Life Insurance Company of New York insurance violation 2016 NY-DFS $5,700
MIDAS MUFFLERS workplace safety or health violation 2000 OSHA $5,513
MIDAS AUTO SERVICE workplace safety or health violation 2009 OSHA $5,500
SUMITOMO CORPORATION OF AMERICA environmental violation 2003 EPA $5,500
Northern Star (Pogo) LLC workplace safety or health violation 2017 MSHA $5,426
TBC INC DBA NATIONAL TIRE AND BATTERY workplace safety or health violation 2015 OSHA $5,390
SUMITOMO METAL MINING POGO LLC / POGO MINE environmental violation 2016 EPA $5,000
NATIONAL TIRE & BATTERY workplace safety or health violation 2003 OSHA $5,000
MIDAS INTERNATIONAL CORPORATION workplace safety or health violation 2005 OSHA $5,000
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