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 Types | Penalty Total | Number of Records |
|---|---|---|
| workplace safety or health violation | $502,245 | 39 |
| labor relations violation | $307,200 | 3 |
| wage and hour violation | $254,891 | 5 |
| environmental violation | $139,697 | 10 |
| Family and Medical Leave Act | $25,875 | 2 |
| employment discrimination | $22,500 | 1 |
| aviation safety violation | $10,000 | 1 |
| railroad safety violation | $7,500 | 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 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:
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| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| 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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