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: 
$1,269,908
Number of records: 
62
Top 10 Primary Offense TypesPenalty TotalNumber of Records
workplace safety or health violation$502,24539
labor relations violation$307,2003
wage and hour violation$254,8915
environmental violation$139,69710
Family and Medical Leave Act$25,8752
employment discrimination$22,5001
aviation safety violation$10,0001
railroad safety violation$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 dollar total above may be adjusted to account for the fact that the list of 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. Duplicate 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; JUDD WIRE; MERCHANTS; MIDAS; MIDAS AUTO SVC; MIDAS INTL; Midas Muffler Shop; MIDAS MUFFLERS; NATIONAL TIRE AND BATTERY; ROGER CLEVELAND GOLF; SUMIDEN WIRE PROD; SUMITOMO; SUMITOMO CHEM SUMITOMO; SUMITOMO ELECTRIC; SUMITOMO MACHINERY OF AMERICA; Sumitomo Metal Mining; SUMITOMO METAL MINING POGO / POGO MINE; Sumitomo Rubber USA, LLC; TBC; TBC DBA NATIONAL TIRE AND BATTERY; TIRE KINGDOM; TIRE KINGDOM DBA MERCHANTS [...]

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
Durez Corp. labor relations violation 2002 NLRB $268,000
Midas wage and hour violation 2014 CA-LCO $136,584
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
SUMITOMO BAKELITE NORTH AMERICA, INC. workplace safety or health violation 2007 OSHA $31,050
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
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
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
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 2013 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
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
NATIONAL TIRE & BATTERY workplace safety or health violation 2003 OSHA $5,000
MIDAS INTERNATIONAL CORPORATION workplace safety or health violation 2005 OSHA $5,000
SUMITOMO METAL MINING POGO LLC / POGO MINE environmental violation 2016 EPA $5,000
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