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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Sumitomo Group
Ownership Structure: publicly traded
Headquartered in: Japan
Major Industry: diversified
Specific Industry: diversified
Penalty total since 2000: $48,605,999
Number of records: 88
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$35,925,4547
financial offenses$9,000,0001
consumer-protection-related offenses$2,012,08012
employment-related offenses$610,46611
safety-related offenses$593,22543
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$35,925,4547
investor protection violation$9,000,0001
insurance violation$1,612,08010
workplace safety or health violation$569,72540
environmental violation$427,27413
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: For a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page here.

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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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Sumitomo Chemical Co. Ltd.price-fixing or anti-competitive practices2004private lawsuit-federal$17,500,000
Sumitomo Riko Co. Ltdprice-fixing or anti-competitive practices2017private lawsuit-federal$11,400,000
SMBC Nikko Securities America, Inc.investor protection violation2023SEC$9,000,000
Sumitomo Riko Co. Ltdprice-fixing or anti-competitive practices2016private lawsuit-federal$3,247,560
Sumitomo Chemical America, Inc.price-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Symetra Lifeinsurance violation2014MULTI-AG$1,200,000
Sumitomo Riko Company Limitedprice-fixing or anti-competitive practices2021private lawsuit-federal$900,000
Sumitomo Riko Co. Ltdprice-fixing or anti-competitive practices2016private lawsuit-federal$352,440
Durez Corp.labor relations violation2002NLRB$268,000
Sumitomo Rubber Industries, Ltd.price-fixing or anti-competitive practices2010private lawsuit-federal$250,000
First Symetra National Life Insurance Company of New Yorkinsurance violation2016NY-DFS$249,580
Midas Internationalconsumer protection violation2018CA-MULTI$200,000
Midas International Corporationconsumer protection violation2018CA-SONDA$200,000
Durez Corporationenvironmental violation2023EPA$150,000
Midaswage and hour violation2014CA-LCO$136,584
Symetra Life Insurance Companyinsurance violation2019WA-INS$80,000
TIRE KINGDOM,INC DBA MERCHANTS TIRE & AUTO CTR 337workplace safety or health violation2010OSHA$75,000
Durez Corp.environmental violation2005OH-ENV$74,420
Midaswage and hour violation2009WHD$58,307
THE MERCHANTS COMPANYenvironmental violation2006EPA$54,762
VALENT BIOSCIENCES CORPenvironmental violation2023EPA$53,607
Midas Auto Servicewage and hour violation2015CA-LCO$45,000
DIVERSIFIED CPC INTERNATIONAL, INC.workplace safety or health violation2013OSHA$38,000
Valent U.S.A. Corporationpesticide violation2012CA-DPR$37,500
TBC CORPORATIONworkplace safety or health violation2018OSHA$35,106
Symetra Life Insurance Co.insurance violation2015MD-INS$35,000
SUMITOMO BAKELITE NORTH AMERICAworkplace safety or health violation2022OSHA$31,250
SUMITOMO BAKELITE NORTH AMERICA, INC.workplace safety or health violation2007OSHA$31,050
SUMITOMO BACKLITE NORTH AMERICAworkplace safety or health violation2018OSHA$30,943
Durez Corporationlabor relations violation2005NLRB$30,000
Valent USA Corporationenvironmental violation2007EPA$27,300
National Tire and Batteryemployment discrimination2015EEOC$22,500
DUREZ CORPORATIONworkplace safety or health violation2020OSHA$20,274
BIG O TIRESworkplace safety or health violation2005OSHA$19,850
TBC CORPworkplace safety or health violation2015OSHA$19,125
ROGER CLEVELAND GOLF CO INCworkplace safety or health violation2000OSHA$18,495
TBC CORPORATION DBA NATIONAL TIRE AND BATTERYworkplace safety or health violation2010OSHA$17,500
JUDD WIRE INCworkplace safety or health violation2000OSHA$16,525
Tire Kingdom Inc.Family and Medical Leave Act2004WHD$15,875
Symetra Life Insurance Co.insurance violation2018DE-INS$13,000
MIDAS INTERNATIONAL CORPORATIONworkplace safety or health violation2005OSHA$13,000
Valent USA Corporationenvironmental violation2020EPA$12,940
CARROLL'S, LLCworkplace safety or health violation2014OSHA$12,600
SUMIDEN WIRE PRODUCTS CORPORATIONworkplace safety or health violation2024OSHA$12,365
VALENT U.S.A. LLCenvironmental violation2023EPA$11,900
NTB STORE #528workplace safety or health violation2011OSHA$11,200
SUMITOMO MACHINERY CORPORATION OF AMERICAworkplace safety or health violation2014OSHA$11,000
BIG O TIRES, DENVER RSCworkplace safety or health violation2003OSHA$10,800
NTBworkplace safety or health violation2019OSHA$10,410
VALENT USAaviation safety violation2014FAA$10,000
Sumitomo Rubber USA, LLCFamily and Medical Leave Act2018WHD$10,000
Symetra Life Insurance Companyinsurance violation2011OR-FIN$10,000
Durez Corporationlabor relations violation2009NLRB$9,200
TIRE KINGDOM, INC DBA MERCHANT'S TIRE AND AUTO CENworkplace safety or health violation2009OSHA$8,600
DUREZ CORPORATIONworkplace safety or health violation2008OSHA$8,100
VALENT U.S.A. LLCenvironmental violation2024EPA$8,070
Sumitomo Machinery Corporation of Americaenvironmental violation2011VA-ENV$8,035
Big O Tireswage and hour violation2017WA-DLI$8,000
SUMITOMO MACHINERY CORPORATION OF AMERICAworkplace safety or health violation2023OSHA$7,707
Symetra Life Insurance Co.insurance violation2021MD-INS$7,600
DIVERSIFIED CPC INTERNATIONAL, INC.railroad safety violation2012FRA$7,500
MIDAS AUTO SYSTEMS CENTERSworkplace safety or health violation2016OSHA$7,484
Sumitomo Chemical Company, Ltd. ( Sumitomo )environmental violation2016EPA$7,150
DTR INDUSTRIES INC.workplace safety or health violation2008OSHA$7,100
Sumitomo Machinery Corporation of Americaenvironmental violation2016VA-ENV$7,090
Midas Muffler Shopwage and hour violation2005CA-LCO$7,000
TIRE KINGDOM, INC.workplace safety or health violation2010OSHA$7,000
NATIONAL TIRE AND BATTERYworkplace safety or health violation2011OSHA$6,860
NATIONAL TIRE AND BATTERY INC.workplace safety or health violation2004OSHA$6,850
TIRE KINGDOM, INC. DBA MERCHANTS TIRE & AUTO CENTEworkplace safety or health violation2005OSHA$6,800
NATIONAL TIRE AND BATTERYworkplace safety or health violation2010OSHA$6,695
CARROLL'S INCworkplace safety or health violation2012OSHA$6,600
Valent USA Corporationenvironmental violation2008EPA$6,500
TIRE KINGDOMworkplace safety or health violation2016OSHA$6,400
First Symetra National Life Insurance Company of New Yorkinsurance violation2020NY-DFS$6,200
TBC CORPworkplace safety or health violation2017OSHA$6,111
Diversified CPC International, Inc.railroad safety violation2020FRA$6,000
TBC CORPORATIONworkplace safety or health violation2016OSHA$5,762
SUMIDEN WIRE PRODUCTS CORPORATIONworkplace safety or health violation2004OSHA$5,760
First Symetra National Life Insurance Company of New Yorkinsurance violation2016NY-DFS$5,700
MIDAS MUFFLERSworkplace safety or health violation2000OSHA$5,513
MIDAS AUTO SERVICEworkplace safety or health violation2009OSHA$5,500
SUMITOMO CORPORATION OF AMERICAenvironmental violation2003EPA$5,500
TBC INC DBA NATIONAL TIRE AND BATTERYworkplace safety or health violation2015OSHA$5,390
SYMETRA LIFE INSURANCE COMPANYinsurance violation2021WA-INS$5,000
NATIONAL TIRE & BATTERYworkplace safety or health violation2003OSHA$5,000
MIDAS INTERNATIONAL CORPORATIONworkplace safety or health violation2005OSHA$5,000
NATIONAL TIRE AND BATTERYworkplace safety or health violation2019OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.