Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Daiichi Sankyo Inc.Daiichi SankyopharmaceuticalsFalse Claims Act and related2015DOJ_CIVIL$39,000,000
Daiichi Sankyo, Inc.Daiichi SankyopharmaceuticalsFalse Claims Act and related2015MULTI-AG$39,000,000
Hitachi, Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2011MULTI-AG$38,977,224
Hitachi Displays, LtdHitachidiversifiedprice-fixing or anti-competitive practices2013private lawsuit-federal$38,977,224
Sumitomo Electric Industries Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$38,000,000
Nishikawa Rubber Co.Nishikawa Rubberautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$37,620,000
Toyo Tire & Rubber Co., Ltd.Toyo Tire & Rubberautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$36,100,000
NEC Electronics America Inc.NEC Corp.information technologyprice-fixing or anti-competitive practices2007private lawsuit-federal$35,960,000
Aisin Seiki Co. Ltd.Aisin Corp.automotive partsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$35,800,000
Mitsui & Co.Mitsuidiversifiedprice-fixing or anti-competitive practices2002private lawsuit-federal$35,666,666
Toyota Motor Sales U.S.A. Inc.Toyotamotor vehiclesprice-fixing or anti-competitive practices2012private lawsuit-federal$35,000,000
Nomura Securities InternationalNomurafinancial servicesfraud2023USAO$35,000,000
American Honda Motor Company, Inc.Hondamotor vehiclesproduct safety violation2022private lawsuit-federal$34,482,504
Tokai Rika Co. Ltd.Tokai Rika Co.automotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$34,200,000
Toyota Motor CorporationToyotamotor vehiclesenvironmental violation2003EPA$34,000,000
Toyoda Gosei Co. Ltd.Toyoda Goseiautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$34,000,000
Toshiba CorporationToshibaelectrical and electronic equipmentFalse Claims Act and related2000DOJ_CIVIL$33,500,000
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016DOJ_CIVIL$33,500,000
Hitachi Displays Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$31,000,000
Toshiba CorporationToshibaelectrical and electronic equipmentFalse Claims Act and related2000CA-AG$30,130,000
Total Call MobileKDDItelecommunicationstelecommunications violation2016FCC$30,000,000
Total Call Mobile LLCKDDItelecommunicationstelecommunications violation2016USAO$30,000,000
Bank of Tokyo-Mitsubishi UFJ, Ltd.Mitsubishi UFJ Financial Groupfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$30,000,000
Embraco North America, Inc.Nidec Groupmiscellaneous manufacturingprice-fixing or anti-competitive practices2014private lawsuit-federal$30,000,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$30,000,000
Norinchukin BankNorinchukin Bankfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$30,000,000
Bridgestone CorporationBridgestoneautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$29,640,000
Toyota Motor CompanyToyotamotor vehiclesmotor vehicle safety violation2013MULTI-AG$29,000,000
NHK Spring Co. Ltd.NHK Springautomotive partsprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$28,500,000
Sony Corp.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$28,500,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$28,394,094
Bridgestone Corp.Bridgestoneautomotive partsprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$28,000,000
Hitachi Displays, LtdHitachidiversifiedprice-fixing or anti-competitive practices2011private lawsuit-federal$28,000,000
Bertelsmann Music Group Inc.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2003MULTI-AG$27,775,000
Sony Music Entertainment Inc.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2003MULTI-AG$27,225,000
Hitachi Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$26,501,154
Nomura Securities International Inc.Nomurafinancial servicesinvestor protection violation2019SEC$26,400,000
NSK Ltd.NSKindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$26,220,000
Toyoda Gosei Co. Ltd.Toyoda Goseiautomotive partsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$26,000,000
Epson Imaging Devices CorporationSeiko Groupelectrical and electronic equipmentprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$26,000,000
Hitachi-LG Data Storage Inc.Hitachidiversifiedprice-fixing or anti-competitive practices2013private lawsuit-federal$26,000,000
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
Sumitomo Electric Industries Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2017private lawsuit-federal$25,421,000
MOEX Offshore 2007 LLCMitsuidiversifiedenvironmental violation2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000
Asahi Kaisei CorporationAsahi Kaseichemicalsprice-fixing or anti-competitive practices2005private lawsuit-federal$25,000,000
Mizuho Securities USA LLCMizuho Financialfinancial servicesinvestor protection violation2023SEC$25,000,000
American Honda Finance CorporationHondamotor vehiclesconsumer protection violation2015CFPB$24,000,000
Nissan North America Inc.Nissanmotor vehiclesproduct safety violation2015private lawsuit-federal$24,000,000
Yazaki CorporationYazakiautomotive partsprice-fixing or anti-competitive practices2015private lawsuit-federal$23,136,990
MITSUBA CorporationMitsubaautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$22,800,000
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
Takeda ChemicalTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$22,000,000
Takeda Chemical Industries Ltd.Takeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2003private lawsuit-federal$22,000,000
Takeda PharmaceuticalsTakeda Pharmaceuticalpharmaceuticalsbenefit plan administrator violation2023private lawsuit-federal$22,000,000
Toyota Motor Credit Corp.Toyotamotor vehiclesconsumer protection violation2016CFPB$21,900,000
American Honda Finance Corp.Hondamotor vehiclesconsumer protection violation2019private lawsuit-federal$21,744,278
Koito Manufacturing Co. LtdKoito Manufacturingautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$21,654,653
Nichicon CorporationNichicon Corporationelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$21,500,000
Takeda PharmaceuticalsTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2023TX-AG$21,350,000
Nippon ExpressNippon Expressfreight and logisticsprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$21,115,396
Hitachi-LG Data Storage Inc.Hitachidiversifiedprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$21,100,000
Toshiba Corp.Toshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2012MULTI-AG$21,000,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2013private lawsuit-federal(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $21,000,000
Nomura Securities International Inc.Nomurafinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
Shire Pharmaceuticals LLCTakeda Pharmaceuticalpharmaceuticalsoff-label or unapproved promotion of medical products2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,786,034
NEC-Business Network Solutions, Inc.NEC Corp.information technologyprice-fixing or anti-competitive practices2004USAO$20,685,263
TOYOTA MOTOR SALES USA INCToyotamotor vehiclesenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,500,000
Mitsubishi ElectricMitsubishi Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$20,282,927
NEC Electronics America, Inc.NEC Corp.information technologyprice-fixing or anti-competitive practices2010MULTI-AG$20,277,350
Renesas Electronics America Inc.Renesas Electronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$20,277,350
Fujikura Ltd.Fujikuraelectrical and electronic equipmentprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$20,000,000
Toyota Motor Corp.Toyotamotor vehiclesproduct safety violation2023private lawsuit-federal$20,000,000
Showa Corp.Hitachidiversifiedprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$19,900,000
AFG Industries Inc.AGC Inc.building materialsprice-fixing or anti-competitive practices2000private lawsuit-federal$19,800,000
Beam Suntory Inc.SuntorybeveragesForeign Corrupt Practices Act2020DOJ_CRIMINAL$19,572,885
Sony Corp.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$19,500,000
Bridgestone/Firestone, Inc.Bridgestoneautomotive partslabor relations violation2007NLRB$19,497,760
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2005EPA$19,100,000
Diamond Electric Mfg. Co. Ltd.Diamond Electric Manufacturingelectrical and electronic equipmentprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$19,000,000
Hitachi Ltd.HitachidiversifiedForeign Corrupt Practices Act2015SEC$19,000,000
Furukawa Electric Co. Ltd.Furukawa Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2018private lawsuit-federal$19,000,000
Sony Corp.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$19,000,000
Aisin Seiki Co., LtdAisin Corp.automotive partsprice-fixing or anti-competitive practices2017private lawsuit-federal$18,620,000
Tokai Rika Co. Ltd.Tokai Rika Co.automotive partsprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$17,700,000
Takeda ChemicalTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2000MULTI-AG$17,551,650
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$17,500,000
Sumitomo Chemical Co. Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2004private lawsuit-federal$17,500,000
ToyotaToyotamotor vehiclesmotor vehicle safety violation2012NHTSA$17,350,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$17,100,000
Pilkington North America Inc.Nippon Sheet Glassmiscellaneous manufacturingprice-fixing or anti-competitive practices2000private lawsuit-federal$17,000,000
TK Holdings TrustNingbo Joyson Electronicautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$16,800,000
Mitsubishi Rayon Co. Ltd.Mitsubishi Chemicalchemicalsprice-fixing or anti-competitive practices2005private lawsuit-federal$16,500,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$16,500,000
ToyotaToyotamotor vehiclesmotor vehicle safety violation2010NHTSA$16,375,000
ToyotaToyotamotor vehiclesmotor vehicle safety violation2010NHTSA$16,375,000
ToyotaToyotamotor vehiclesmotor vehicle safety violation2010NHTSA$16,050,000
Toyota Motor Corp.Toyotamotor vehiclesmotor vehicle safety violation2013CA-OCDA$16,000,000
Daicel Chemical Industries Ltd.Daicelchemicalsprice-fixing or anti-competitive practices2000private lawsuit-federal$16,000,000
Sony Pictures EntertainmentSonyelectrical and electronic equipmentprivacy violation2024private lawsuit-federal$16,000,000
Yusen Logistics Co. Ltd.Yusen Logisticsfreight and logisticsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$15,428,207
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.