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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Japan
Current Parent Penalty Total since 2000: $26,755,840,719
Number of Records: 2,205
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Toyota$6,993,529,99756
Takeda Pharmaceutical$3,987,516,44732
Ningbo Joyson Electronic$1,948,335,46013
Honda$1,069,527,35648
Yazaki$791,514,39111
Hitachi$790,596,820137
Olympus$733,031,7745
Panasonic$657,833,66649
Mitsubishi UFJ Financial Group$614,691,6347
Bridgestone$587,499,457104

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Toshiba CorporationToshibaelectrical and electronic equipmentFalse Claims Act and related2000DOJ_CIVIL$33,500,000
IsuzuIsuzu Motorsmotor vehiclesmotor vehicle safety violation2000NHTSA$115,000
Bridgestone/Firestone, Inc.Bridgestoneautomotive partslabor relations violation2000NLRB$32,000
Bridgestone/Firestone, Inc.Bridgestoneautomotive partslabor relations violation2000NLRB$22,000
NTN Driveshaft, Inc.NTN Corporationautomotive partslabor relations violation2000NLRB$9,888
Hawaiian Dredging Construction CompanyKajimaconstruction and engineeringlabor relations violation2000NLRB$39,000
Daicel Chemical Industries Ltd.Daicelchemicalsprice-fixing or anti-competitive practices2000DOJ_ANTITRUST$53,000,000
Toyota Technical Center USA Inc.Toyotamotor vehiclesemployment discrimination2000private lawsuit-state$6,388,087
Daiichi PharmaceuticalDaiichi Sankyopharmaceuticalsprice-fixing or anti-competitive practices2000MULTI-AG$4,340,100
Daiichi PharmaceuticalDaiichi Sankyopharmaceuticalsprice-fixing or anti-competitive practices2000CA-AG$1,446,700
EisaiEisaipharmaceuticalsprice-fixing or anti-competitive practices2000MULTI-AG$7,634,700
Eisai Co.Eisaipharmaceuticalsprice-fixing or anti-competitive practices2000CA-AG$2,544,900
MONY Life Insurance Co.Dai-ichi Lifefinancial servicesconsumer protection violation2000CT-AG$250,000
Takeda ChemicalTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2000MULTI-AG$17,551,650
Takeda ChemicalTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2000CA-AG$5,850,550
Toshiba CorporationToshibaelectrical and electronic equipmentFalse Claims Act and related2000CA-AG$30,130,000
Protective Life Insurance Co.Dai-ichi Lifefinancial servicesinsurance violation2000FL-OFR$8,750
Philadelphia Indemnity Insurance CompanyTokio Marinefinancial servicesinsurance violation2000MA-INS$7,040
CHIYODA AMER INCChiyodaconstruction and engineeringenvironmental violation2000PA-ENV$114,629
CHIYODA AMER INCChiyodaconstruction and engineeringenvironmental violation2000PA-ENV$11,000
Daikin America, Inc.Daikinmiscellaneous manufacturingenvironmental violation2000AL-ENV$10,000
SubaruSubaru Corporationmotor vehiclesenvironmental violation2000CA-ARB$55,000
AMERICAN TECHNICAL CERAMICSKyoceraelectrical and electronic equipmentenvironmental violation2000FL-DEP$9,700
SPEEDWAY SUPERAMERICA, LLC,D/B/A SPEEDWAY TRAVEL CTRSeven & I Holdingsretailingenvironmental violation2000FL-DEP$10,729
INTERSIL CORPORATIONRenesas Electronicselectrical and electronic equipmentenvironmental violation2000FL-DEP$12,765
SUBARU OF INDIANA AUTOMOTIVE INCSubaru Corporationmotor vehiclesenvironmental violation2000IN-ENV$16,200
GUARDIAN AUTOMOTIVE TRIM, INC.Central Glass Ltd.building materialsenvironmental violation2000KY-ENV$30,000
7 ELEVEN INCSeven & I Holdingsretailingenvironmental violation2000MA-ENV$14,250
SUMCO OREGON, FORMERLY MITSUBISHI SILICON AMERICASumcoelectrical and electronic equipmentenvironmental violation2000OR-ENV$124,800
7-ELEVEN STORE 24002Seven & I Holdingsretailingenvironmental violation2000TX-ENV$5,375
Robertson's Ready MixMitsubishi Materialsbuilding materialsenvironmental violation2000CA-SCAQMD$9,000
AFG Industries Inc.AGC Inc.building materialsprice-fixing or anti-competitive practices2000private lawsuit-federal$19,800,000
Daicel Chemical Industries Ltd.Daicelchemicalsprice-fixing or anti-competitive practices2000private lawsuit-federal$16,000,000
Daiichi PharmaceuticalDaiichi Sankyopharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$22,000,000
Eisai CompanyEisaipharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$22,000,000
Pilkington North America Inc.Nippon Sheet Glassmiscellaneous manufacturingprice-fixing or anti-competitive practices2000private lawsuit-federal$17,000,000
Takeda ChemicalTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$22,000,000
HARTZ MOUNTAIN CORP. DBA L/M ANIMAL FARMS, INC.Unicharmhousehold and personal care productsworkplace safety or health violation2000OSHA$6,700
SPEEDWAY SUPER AMERICA LLC DBA RICH OILSeven & I Holdingsretailingworkplace safety or health violation2000OSHA$35,000
JUDD WIRE INCSumitomo Groupdiversifiedworkplace safety or health violation2000OSHA$16,525
SUN CHEMICAL CORPDIC Corporationchemicalsworkplace safety or health violation2000OSHA$150,016
ROGER CLEVELAND GOLF CO INCSumitomo Groupdiversifiedworkplace safety or health violation2000OSHA$18,495
ROBERTSON'S READY MIX LIMITEDMitsubishi Materialsbuilding materialsworkplace safety or health violation2000OSHA$18,000
NISSIN FOODS (USA) CO INCNissin Foodsfood productsworkplace safety or health violation2000OSHA$55,695
NISSIN FOODS (USA) CO INCNissin Foodsfood productsworkplace safety or health violation2000OSHA$10,325
DENSO AIR SYSTEMS MICHIGAN INCDensoautomotive partsworkplace safety or health violation2000OSHA$10,626
TERUMO CARDIOVASCULAR SYSTEMSTerumomedical equipment and suppliesworkplace safety or health violation2000OSHA$6,900
TIRE DISTRIBUTION SYSTEMS INCBridgestoneautomotive partsworkplace safety or health violation2000OSHA$5,740
KOMATSU MINING SYSTEMS, INC.Komatsuheavy equipmentworkplace safety or health violation2000OSHA$5,952
BRIDGESTONE/FIRESTONE INC.Bridgestoneautomotive partsworkplace safety or health violation2000OSHA$26,250
RICOH ELECTRONICSRicohmiscellaneous manufacturingworkplace safety or health violation2000OSHA$18,300
MIDAS MUFFLERSSumitomo Groupdiversifiedworkplace safety or health violation2000OSHA$5,513
SUN CHEMICAL CORPORATIONDIC Corporationchemicalsworkplace safety or health violation2000OSHA$5,000
MASTER-HALCO, INCORPORATEDItochudiversifiedworkplace safety or health violation2000OSHA$9,250
ALCOA FUJIKURA LTDFujikuraelectrical and electronic equipmentworkplace safety or health violation2000OSHA$10,000
HARTZ MOUNTAIN CORP. DBA L/M ANIMAL FARMS, INC.Unicharmhousehold and personal care productsworkplace safety or health violation2000OSHA$53,688
INTERNATIONAL CRANKSHAFT INC.Nippon Steelmetalsworkplace safety or health violation2000OSHA$10,450
AISIN AUTOMOTIVE CASTING, LLCAisin Corp.automotive partsworkplace safety or health violation2000OSHA$6,176
MCQUAY INTERNATIONALDaikinmiscellaneous manufacturingworkplace safety or health violation2000OSHA$57,390
BRIDGESTONE/FIRESTONE, INC. DBA GCR TRUCK TIRE CENBridgestoneautomotive partsworkplace safety or health violation2000OSHA$11,250
BRIDGESTONE/FIRESTONE AGRICULTURAL TIRE DIV.Bridgestoneautomotive partsworkplace safety or health violation2000OSHA$20,000
HARTZ MOUNTAIN CORP. DBA L/M ANIMAL FARMS, INC.Unicharmhousehold and personal care productsworkplace safety or health violation2000OSHA$25,488
MITSUI CHEMICALS AMERICA INCMitsuidiversifiedenvironmental violation2000EPA$8,000
MITSUBISHI INTERNATIONAL CORPORATIONMitsubishi Corporationdiversifiedenvironmental violation2000EPA$65,000
NGK METALS CORPORATIONNGK Insulatorsautomotive partsenvironmental violation2000EPA$5,000
AVX CORPORATIONKyoceraelectrical and electronic equipmentenvironmental violation2000EPA$5,000
PRECISIONAIRE, INC.Daikinmiscellaneous manufacturingenvironmental violation2000EPA$7,700
HONDA OF AMERICA MFG., INC.Hondamotor vehiclesenvironmental violation2000EPA$5,000
DENSO MANUFACTURING MICHIGAN, INC.Densoautomotive partsenvironmental violation2000EPA$5,000
KYOCERA AMERICA, INC.Kyoceraelectrical and electronic equipmentenvironmental violation2000EPA$5,000
MATSUSHITA SEMICONDUCTOR CORP OF AMERICAPanasonicelectrical and electronic equipmentenvironmental violation2000EPA$85,000
MITSUBISHI SILICON AMERICAMitsubishi Materialsbuilding materialsenvironmental violation2000EPA$5,000
MATSUSHITA SEMICONDUCTOR CORPORATIONPanasonicelectrical and electronic equipmentenvironmental violation2000EPA$20,000
KOMATSU LTDKomatsuheavy equipmentenvironmental violation2000EPA$100,000
KOMATSU AMERICA INTERNATIONAL COKomatsuheavy equipmentenvironmental violation2000EPA$7,500
SONY ELECTRONICS, INC.Sonyelectrical and electronic equipmentenvironmental violation2000EPA$5,000
ALL NIPPON AIRWAYS CO LTDAll Nippon Airways (ANA)airlinesaviation safety violation2001FAA$16,000
Ajinomoto Co. Inc.Ajinomotofood productsprice-fixing or anti-competitive practices2001DOJ_ANTITRUST$6,000,000
Mitsubishi CorporationMitsubishi Corporationdiversifiedprice-fixing or anti-competitive practices2001DOJ_ANTITRUST$134,000,000
TAP Pharmaceutical Products Inc.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2001DOJ_CIVIL$875,000,000
HondaHondamotor vehiclesmotor vehicle safety violation2001NHTSA$44,000
Joy Mining MachineryKomatsuheavy equipmentlabor relations violation2001NLRB$29,012
American ShowaHitachidiversifiedlabor relations violation2001NLRB$29,000
Mitsubishi Motor ManufacturingMitsubishi Motorsmotor vehiclesemployment discrimination2001private lawsuit-federal$3,200,000
Bridgestone/Firestone, Inc.Bridgestoneautomotive partsconsumer protection violation2001MULTI-AG$51,500,000
Mitsubishi Motor Sales of AmericaMitsubishi Motorsmotor vehiclesconsumer protection violation2001FL-AG$275,000
TAP Pharmaceutical Products, Inc.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2001AR-AG$525,780
TAP Pharmaceutical Products, Inc.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,516,440
American Honda Finance Corp.Hondamotor vehiclesconsumer protection violation2001NJ-DCA$103,000
Speedway Superamerica LLCSeven & I Holdingsretailingenvironmental violation2001AL-ENV$5,000
TOYOTA MOTOR MFG INDIANA INCToyotamotor vehiclesenvironmental violation2001IN-ENV$21,500
GUARDIAN AUTOMOTIVECentral Glass Ltd.building materialsenvironmental violation2001KY-ENV$140,000
Speedway SuperAmerica, LLCSeven & I Holdingsretailingenvironmental violation2001NC-ENV$7,030
7-ELEVEN STORE NO 23989Seven & I Holdingsretailingenvironmental violation2001TX-ENV$7,500
Bridgestone FirestoneBridgestoneautomotive partsenvironmental violation2001TX-ENV$7,700
7-ELEVEN INC.Seven & I Holdingsretailingenvironmental violation2001WA-ENV$6,000
Robertson's Ready Mix Inc.Mitsubishi Materialsbuilding materialsenvironmental violation2001CA-SCAQMD$7,000
ROBERTSON'S READY MIX CONCRETEMitsubishi Materialsbuilding materialsworkplace safety or health violation2001OSHA$18,750
STAFFMARK, INC.Recruit Holding Co.business servicesworkplace safety or health violation2001OSHA$7,050
ROBERTSONS READY MIXMitsubishi Materialsbuilding materialsworkplace safety or health violation2001OSHA$41,125
ROBERTSONS READY MIXMitsubishi Materialsbuilding materialsworkplace safety or health violation2001OSHA$8,225
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.