Nissan | Nissan | motor vehicles | accounting fraud or deficiencies | 2019 | SEC | $15,000,000 |
All Nippon Airways Co., Ltd. | All Nippon Airways (ANA) | airlines | aviation consumer protection violation | 2002 | ACPD | $10,000 |
Japan Airlines Company, Ltd. | Japan Airlines | airlines | aviation consumer protection violation | 2002 | ACPD | $65,000 |
All Nippon Airways | All Nippon Airways (ANA) | airlines | aviation consumer protection violation | 2018 | ACPD | $90,000 |
Japan Airlines | Japan Airlines | airlines | aviation consumer protection violation | 2019 | ACPD | $300,000 |
JAPAN AIRLINES CO LTD | Japan Airlines | airlines | aviation safety violation | 2013 | FAA | $35,000 |
ALL NIPPON AIRWAYS CO LTD | All Nippon Airways (ANA) | airlines | aviation safety violation | 2008 | FAA | $165,000 |
ALL NIPPON AIRWAYS CO LTD | All Nippon Airways (ANA) | airlines | aviation safety violation | 2005 | FAA | $30,000 |
ALL NIPPON AIRWAYS CO LTD | All Nippon Airways (ANA) | airlines | aviation safety violation | 2001 | FAA | $16,000 |
SUN CHEMICAL CORPORATION | DIC Corporation | chemicals | aviation safety violation | 2010 | FAA | $9,500 |
TOYOTA MOTOR SALES USA | Toyota | motor vehicles | aviation safety violation | 2012 | FAA | $10,000 |
KYOCERA AMERICA INC | Kyocera | electrical and electronic equipment | aviation safety violation | 2013 | FAA | $8,000 |
VALENT USA | Sumitomo Group | diversified | aviation safety violation | 2014 | FAA | $10,000 |
KINTETSU WORLD EXPRESS (USA) | Kintetsu World Express | freight and logistics | aviation safety violation | 2015 | FAA | $12,000 |
MATHESON TRI GAS | Mitsubishi Chemical | chemicals | aviation safety violation | 2015 | FAA | $8,000 |
MATHESON TRI-GAS | Mitsubishi Chemical | chemicals | aviation safety violation | 2014 | FAA | $11,000 |
7-ELEVEN STORES OF OKLAHOMA 40 | Seven & I Holdings | retailing | benefit plan administrator violation | 2015 | EBSA | $10,001 |
7-ELEVEN STORES OF OKLAHOMA EM | Seven & I Holdings | retailing | benefit plan administrator violation | 2015 | EBSA | $10,001 |
Douglas Autotech Corporation 401k Plan For Union Employees At Bronson, Mi | JTEKT | automotive parts | benefit plan administrator violation | 2011 | EBSA | $10,001 |
HITACHI AMERICA, LTD. | Hitachi | diversified | benefit plan administrator violation | 2007 | EBSA | $50,001 |
HITACHI MAGNETICS CORPORATION | Hitachi | diversified | benefit plan administrator violation | 2006 | EBSA | $10,001 |
HITACHI MAGNETICS CORPORATION | Hitachi | diversified | benefit plan administrator violation | 2006 | EBSA | $50,001 |
DIAMOND ELECTRIC MFG CORPORATION | Diamond Electric Manufacturing | electrical and electronic equipment | benefit plan administrator violation | 2017 | EBSA | $10,001 |
Fujitsu Technology and Business of America, Inc. | Fujitsu | information technology | benefit plan administrator violation | 2018 | private lawsuit-federal | $14,000,000 |
7-ELEVEN STORES OF OKLAHOMA | Seven & I Holdings | retailing | benefit plan administrator violation | 2021 | EBSA | $10,000 |
Yokohama Industries Americas Inc. | Yokohama Rubber | automotive parts | benefit plan administrator violation | 2022 | EBSA | $10,001 |
Takeda Pharmaceuticals | Takeda Pharmaceutical | pharmaceuticals | benefit plan administrator violation | 2023 | private lawsuit-federal | $22,000,000 |
Certis Usa, Llc | Mitsui | diversified | benefit plan administrator violation | 2023 | EBSA | $10,001 |
ADVANCED COMPOSITES, INC. | Mitsui | diversified | benefit plan administrator violation | 2023 | EBSA | $10,001 |
Astellas Pharma US, Inc. | Astellas Pharma | pharmaceuticals | campaign finance violation | 2022 | FEC | $7,500 |
Toyota Motor Credit Corp. | Toyota | motor vehicles | consumer protection violation | 2016 | CFPB | $21,900,000 |
American Honda Finance Corporation | Honda | motor vehicles | consumer protection violation | 2015 | CFPB | $24,000,000 |
Kawasaki | Kawasaki Heavy Industries | diversified | consumer protection violation | 2017 | CPSC | $5,200,000 |
American Suzuki Motor Corp. | Suzuki Motor | motor vehicles | consumer protection violation | 2012 | MO-AG | $540,000 |
Bridgestone Retail Operations, LLC | Bridgestone | automotive parts | consumer protection violation | 2011 | NJ-AG | $26,405 |
Bridgestone/Firestone, Inc. | Bridgestone | automotive parts | consumer protection violation | 2001 | MULTI-AG | $51,500,000 |
EMI Music North America | Sony | electrical and electronic equipment | consumer protection violation | 2006 | NY-AG | $3,750,000 |
Mitsubishi Motor Sales of America | Mitsubishi Motors | motor vehicles | consumer protection violation | 2001 | FL-AG | $275,000 |
MONY Life Insurance Co. | Dai-ichi Life | financial services | consumer protection violation | 2000 | CT-AG | $250,000 |
Nissan Motor Acceptance Corporation | Nissan | motor vehicles | consumer protection violation | 2019 | DOJ_RIGHTS | $3,000,000 |
Nissan North America, Inc. | Nissan | motor vehicles | consumer protection violation | 2006 | NJ-AG | $325,000 |
Otsuka America Pharmaceutical, Inc. | Otsuka Pharmaceutical | pharmaceuticals | consumer protection violation | 2007 | VT-AG | $10,000 |
Protective Life Insurance Co. | Dai-ichi Life | financial services | consumer protection violation | 2007 | TX-AG | $1,570,000 |
Sony BMG | Sony | electrical and electronic equipment | consumer protection violation | 2006 | MULTI-AG | $4,250,000 |
SONY BMG Music Entertainment | Sony | electrical and electronic equipment | consumer protection violation | 2006 | CA-AG | $750,000 |
Sony Pictures Entertainment Inc. | Sony | electrical and electronic equipment | consumer protection violation | 2002 | CT-AG | $325,000 |
TAP Pharmaceutical Products, Inc. | Takeda Pharmaceutical | pharmaceuticals | consumer protection violation | 2006 | ID-AG | $198,000 |
TK Holdings Inc. | Ningbo Joyson Electronic | automotive parts | consumer protection violation | 2018 | MULTI-AG | $650,000,000 |
Toyobo Corp. | Toyobo | miscellaneous manufacturing | consumer protection violation | 2006 | AR-AG | $427,000 |
Midas International | Sumitomo Group | diversified | consumer protection violation | 2018 | CA-MULTI | $200,000 |
Daiso California, LLC | Daiso Industries | retailing | consumer protection violation | 2012 | CA-MULTI | $350,000 |
Panasonic | Panasonic | electrical and electronic equipment | consumer protection violation | 2011 | CA-MULTI | $275,000 |
Sony | Sony | electrical and electronic equipment | consumer protection violation | 2011 | CA-MULTI | $275,000 |
Takata Corp. | Ningbo Joyson Electronic | automotive parts | consumer protection violation | 2018 | HI-DCCA | $3,000,000 |
American Honda Finance Corp. | Honda | motor vehicles | consumer protection violation | 2001 | NJ-DCA | $103,000 |
Midas International Corporation | Sumitomo Group | diversified | consumer protection violation | 2018 | CA-SONDA | $200,000 |
American Honda Finance Corp. | Honda | motor vehicles | consumer protection violation | 2012 | CA-DFPI | $100,000 |
Toyota Industries Commercial Finance, Inc. | Toyota Industries | industrial equipment | consumer protection violation | 2019 | CA-DFPI | $193,000 |
American Honda Finance Corp. | Honda | motor vehicles | consumer protection violation | 2013 | CT-BKG | $22,400 |
American Honda Motor Co. Inc. and Honda of America Mfg. Inc. | Honda | motor vehicles | consumer protection violation | 2020 | MULTI-AG | $85,140,000 |
Nissan Motor Acceptance Corporation | Nissan | motor vehicles | consumer protection violation | 2020 | CFPB | $5,000,000 |
American Honda Finance Corporation | Honda | motor vehicles | consumer protection violation | 2021 | DOJ_RIGHTS | $1,585,803 |
Toyota Motor Credit Corporation | Toyota | motor vehicles | consumer protection violation | 2023 | MA-AG | $7,600,000 |
American Honda Finance Corp. | Honda | motor vehicles | consumer protection violation | 2019 | private lawsuit-federal | $21,744,278 |
American Honda Motor Company | Honda | motor vehicles | consumer protection violation | 2012 | private lawsuit-state | $170,000,000 |
American Honda Motor Company | Honda | motor vehicles | consumer protection violation | 2010 | private lawsuit-federal | $7,500,000 |
Kawasaki Heavy Industries Ltd. | Kawasaki Heavy Industries | diversified | consumer protection violation | 2010 | private lawsuit-federal | $3,000,000 |
Nissan North America, Inc. | Nissan | motor vehicles | consumer protection violation | 2017 | private lawsuit-federal | $800,000 |
Pharmavite LLC | Otsuka Pharmaceutical | pharmaceuticals | consumer protection violation | 2017 | private lawsuit-federal | $10,975,000 |
Sony Interactive Entertainment America LLC | Sony | electrical and electronic equipment | consumer protection violation | 2018 | private lawsuit-federal | $3,750,000 |
Toyota Motor Credit Corporation | Toyota | motor vehicles | consumer protection violation | 2023 | CFPB | $60,000,000 |
Kubota North America Corporation | Kubota | heavy equipment | consumer protection violation | 2024 | FTC | $2,000,000 |
Mizuho Securities USA Inc. | Mizuho Financial | financial services | data submission deficiencies | 2013 | CFTC | $175,000 |
Toyota Motor Credit | Toyota | motor vehicles | discriminatory practices (non-employment) | 2006 | private lawsuit-federal | $11,445,000 |
American Honda Finance Corp. | Honda | motor vehicles | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $7,793,000 |
Nissan Motor Acceptance Corp. | Nissan | motor vehicles | discriminatory practices (non-employment) | 2003 | private lawsuit-federal | $1,000,000 |
Olympus Medical Systems Corporation | Olympus | electrical and electronic equipment | drug or medical equipment safety violation | 2018 | DOJ_CIVIL | $85,000,000 |
Takeda Pharmaceutical Co. Ltd. | Takeda Pharmaceutical | pharmaceuticals | drug or medical equipment safety violation | 2015 | private lawsuit-federal | $2,400,000,000 |
Perot Systems Corporation | Nippon Telegraph & Telephone | telecommunications | economic sanction violation | 2005 | OFAC | $21,776 |
Ebara International Corp. | Ebara | industrial equipment | economic sanction violation | 2004 | OFAC | $44,000 |
American Honda Finance Corporation | Honda | motor vehicles | economic sanction violation | 2017 | OFAC | $87,255 |
Zoltek Companies, Inc. | Toray Industries | chemicals | economic sanction violation | 2018 | OFAC | $7,772,102 |
Toyota Motor Credit Corporation | Toyota | motor vehicles | economic sanction violation | 2013 | OFAC | $23,400 |
Bank of Tokyo-Mitsubishi UFJ, Ltd. | Mitsubishi UFJ Financial Group | financial services | economic sanction violation | 2012 | OFAC | $8,571,634 |
Sumitomo Mitsui Banking Corporation | Sumitomo Group | diversified | economic sanction violation | 2010 | OFAC | $229,380 |
Bank of Tokyo Mitsubishi-UFJ, Ltd | Mitsubishi UFJ Financial Group | financial services | economic sanction violation | 2013 | NY-DFS | $250,000,000 |
Bank of Tokyo Mitsubishi UFJ | Mitsubishi UFJ Financial Group | financial services | economic sanction violation | 2014 | NY-DFS | $315,000,000 |
Privilege Underwriters Reciprocal Exchange | Tokio Marine | financial services | economic sanction violation | 2023 | OFAC | $466,200 |
7-Eleven of Hawaii | Seven & I Holdings | retailing | employment discrimination | 2010 | EEOC | $10,000 |
Ricoh Americas Corp. | Ricoh | miscellaneous manufacturing | employment discrimination | 2011 | EEOC | $125,000 |
Kintetsu International Express (USA), Inc. | Kintetsu World Express | freight and logistics | employment discrimination | 2013 | EEOC | $77,500 |
WilcoHess | Seven & I Holdings | retailing | employment discrimination | 2013 | EEOC | $215,000 |
Sony Electronics, Inc. | Sony | electrical and electronic equipment | employment discrimination | 2014 | EEOC | $85,000 |
National Tire and Battery | Sumitomo Group | diversified | employment discrimination | 2015 | EEOC | $22,500 |
Standard Insurance Company | Meiji Yasuda Life Insurance | financial services | employment discrimination | 2011 | OFCCP | $18,505 |
WilcoHess, LLC | Seven & I Holdings | retailing | employment discrimination | 2009 | EEOC | $75,000 |
C&A Tool Engineering Inc. | MinebeaMitsumi | industrial equipment | employment discrimination | 2017 | EEOC | $35,000 |
Daiichi Sankyo | Daiichi Sankyo | pharmaceuticals | employment discrimination | 2016 | private lawsuit-federal | $8,200,000 |
Mitsubishi Motor Manufacturing | Mitsubishi Motors | motor vehicles | employment discrimination | 2001 | private lawsuit-federal | $3,200,000 |
Hussman Corp. | Panasonic | electrical and electronic equipment | employment discrimination | 2002 | private lawsuit-federal | $1,500,000 |
Toshiba America | Toshiba | electrical and electronic equipment | employment discrimination | 2002 | private lawsuit-federal | $1,400,000 |