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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 TypeYearAgencyPenalty Amount sort icon
Yusen Logistics Co. Ltd.Yusen Logisticsfreight and logisticsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$15,428,207
Toray Industries Inc.Toray Industrieschemicalsprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$15,250,000
Stanley Electric Co. Ltd.Stanley Electricautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$15,200,000
EMI Music DistributionSonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2003MULTI-AG$15,000,000
NissanNissanmotor vehiclesaccounting fraud or deficiencies2019SEC$15,000,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$15,000,000
NEC Electronics Corp.NEC Corp.information technologyprice-fixing or anti-competitive practices2010private lawsuit-federal$14,900,000
Shire US Inc.Takeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2016private lawsuit-federal$14,750,000
Mitsubishi Heavy Industries Ltd.Mitsubishi Heavy Industriesdiversifiedprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$14,500,000
Toyota Motor Corp.Toyotamotor vehiclesproduct safety violation2022private lawsuit-federal$14,250,000
Denso Corp.Densoautomotive partsproduct safety violation2022private lawsuit-federal$14,250,000
Toyoda Gosei Co. Ltd.Toyoda Goseiautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$14,160,000
Showa Corp.Hitachidiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$14,060,000
Fujitsu Technology and Business of America, Inc.Fujitsuinformation technologybenefit plan administrator violation2018private lawsuit-federal$14,000,000
Hitachi Chemical Co. Ltd.Showa Denkochemicalsprice-fixing or anti-competitive practices2019private lawsuit-federal$14,000,000
JTEKT CorporationJTEKTautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$13,711,206
Minebea Co. Ltd.MinebeaMitsumiindustrial equipmentprice-fixing or anti-competitive practices2015DOJ_ANTITRUST$13,500,000
Nippon Chemi-con Corp. and United Chemi-con Corp.Nippon Chemi-Con Corp.electrical and electronic equipmentprice-fixing or anti-competitive practices2019private lawsuit-federal$13,500,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2013private lawsuit-federal$13,500,000
Hitachi Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$13,450,000
Furukawa Electric Co. Ltd.Furukawa Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$13,440,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2018private lawsuit-federal$13,300,000
Astellas Pharma US, Inc.Astellas Pharmapharmaceuticalsprice-fixing or anti-competitive practices2016private lawsuit-federal$13,250,000
Mizuho Bank LtdMizuho Financialfinancial servicesprice-fixing or anti-competitive practices2019private lawsuit-federal$13,083,333
Norinchukin BankNorinchukin Bankfinancial servicesprice-fixing or anti-competitive practices2019private lawsuit-federal$13,083,333
Sumitomo Mitsui Banking CorporationSumitomo Groupdiversifiedprice-fixing or anti-competitive practices2019private lawsuit-federal$13,083,333
Sony Pictures Animation Inc.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$13,000,000
NGK Spark Plug Co. Ltd.NGK Spark Plugautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$12,730,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2019private lawsuit-federal$12,500,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$12,350,000
NGK Insulators Ltd.NGK Insulatorsautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$12,160,000
Shintech, Inc.Shin-Etsu Chemicalchemicalsenvironmental violation2008EPA$12,085,000
ConAgra Trade Group, Inc.Marubenidiversifiedinvestor protection violation2010CFTC$12,000,000
Japan Airlines International Co. Ltd.Japan Airlinesairlinesprice-fixing or anti-competitive practices2011private lawsuit-federal$12,000,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$12,000,000
Nishikawa Rubber Co.Nishikawa Rubberautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$11,880,000
Hitachi Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2010private lawsuit-federal$11,500,000
Toyota Motor CreditToyotamotor vehiclesdiscriminatory practices (non-employment)2006private lawsuit-federal$11,445,000
Sumitomo Riko Co. LtdSumitomo Groupdiversifiedprice-fixing or anti-competitive practices2017private lawsuit-federal$11,400,000
Toyo Tire & Rubber Co., Ltd.Toyo Tire & Rubberautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$11,400,000
American Honda Motor Company, Inc.Hondamotor vehiclesproduct safety violation2020CA-AG$11,375,000
Sumitomo Electric Industries Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$11,310,700
Kintetsu World Express, Inc.Kintetsu World Expressfreight and logisticsprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Nippon Express Co., LtdNippon Expressfreight and logisticsprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Nissin CorporationHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Yusen Air & Sea Service Co., Ltd.Yusen Logisticsfreight and logisticsprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Eisai Inc.Eisaipharmaceuticalsoff-label or unapproved promotion of medical products2010FDA$11,000,000
Yamashita Rubber Co. Ltd.Yamashita Rubberautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$11,000,000
Toray Industries Inc.Toray Industrieschemicalsprice-fixing or anti-competitive practices2005private lawsuit-federal$11,000,000
Pharmavite LLCOtsuka Pharmaceuticalpharmaceuticalsconsumer protection violation2017private lawsuit-federal$10,975,000
Bradken Inc.HitachidiversifiedFalse Claims Act and related2020DOJ_CIVIL$10,896,924
Zeon Chemicals L.P.Zeon Corporationchemicalsprice-fixing or anti-competitive practices2005DOJ_ANTITRUST$10,500,000
Bank of Tokyo-Mitsubishi UFJ, Ltd.Mitsubishi UFJ Financial Groupfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$10,500,000
Kintetsu World ExpressKintetsu World Expressfreight and logisticsprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$10,465,677
All Nippon Airways Co., Ltd.All Nippon Airways (ANA)airlinesprice-fixing or anti-competitive practices2011private lawsuit-federal$10,400,000
NGK Insulators Ltd.NGK Insulatorsautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$10,200,000
Intersil CorporationRenesas Electronicselectrical and electronic equipmentexport control violation2014DDTC$10,000,000
Sony BMG Music EntertainmentSonyelectrical and electronic equipmentkickbacks and bribery2005NY-AG$10,000,000
Japan Airlines International Co. Ltd.Japan Airlinesairlinesprice-fixing or anti-competitive practices2015private lawsuit-federal$10,000,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$10,000,000
Renesas Technology Corp.Renesas Electronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$9,975,000
Vantec CorporationHitachidiversifiedprice-fixing or anti-competitive practices2013private lawsuit-federal$9,900,000
Minebea Mitsumi Inc.MinebeaMitsumiindustrial equipmentprice-fixing or anti-competitive practices2018private lawsuit-federal$9,750,000
Fujisawa Healthcare, Inc.Astellas Pharmapharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Fujikura Ltd.Fujikuraelectrical and electronic equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$9,500,000
Bridgestone CorporationBridgestoneautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$9,360,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$9,250,000
Tokai Rika Co. Ltd.Tokai Rika Co.automotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$9,077,509
SMBC Nikko Securities America, Inc.Sumitomo Groupdiversifiedinvestor protection violation2023SEC$9,000,000
Nomura Securities International Inc.Nomurafinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$8,750,000
Bank of Tokyo-Mitsubishi UFJ, Ltd.Mitsubishi UFJ Financial Groupfinancial serviceseconomic sanction violation2012OFAC$8,571,634
Sony Computer EntertainmentSonyelectrical and electronic equipmentwage and hour violation2007private lawsuit-state$8,500,000
Bridgestone CorporationBridgestoneautomotive partsprice-fixing or anti-competitive practices2010private lawsuit-federal$8,500,000
Daiichi SankyoDaiichi Sankyopharmaceuticalsemployment discrimination2016private lawsuit-federal$8,200,000
Beam Suntory Inc.Suntorybeveragesinvestor protection violation2018SEC$8,181,838
NEC Electronics Corp.NEC Corp.information technologyprice-fixing or anti-competitive practices2010private lawsuit-federal$8,100,000
Douglas Autotech CorporationJTEKTautomotive partslabor relations violation2015NLRB$8,000,000
American Honda Motor Co.Hondamotor vehiclesenvironmental violation2023CA-ARB$7,968,420
ToyotaToyotamotor vehiclesenvironmental violation2002CA-ARB$7,900,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$7,900,000
American Honda Finance Corp.Hondamotor vehiclesdiscriminatory practices (non-employment)2005private lawsuit-federal$7,793,000
Zoltek Companies, Inc.Toray Industrieschemicalseconomic sanction violation2018OFAC$7,772,102
Yazaki CorporationYazakiautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$7,700,000
EisaiEisaipharmaceuticalsprice-fixing or anti-competitive practices2000MULTI-AG$7,634,700
Toyota Motor Credit CorporationToyotamotor vehiclesconsumer protection violation2023MA-AG$7,600,000
Sanden Holdings CorporationSanden Corp.automotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$7,600,000
Toyoda Gosei Co. Ltd.Toyoda Goseiautomotive partsprice-fixing or anti-competitive practices2021private lawsuit-federal$7,555,555
American Honda Motor CompanyHondamotor vehiclesconsumer protection violation2010private lawsuit-federal$7,500,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2019private lawsuit-federal$7,356,923
Astellas Pharma US Inc.Astellas PharmapharmaceuticalsFalse Claims Act and related2014DOJ_CIVIL$7,300,000
Mitsubishi ElectricMitsubishi Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2019private lawsuit-federal$7,295,825
Shintech, Inc.Shin-Etsu Chemicalchemicalsenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,285,004
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$7,250,000
HitachiHitachidiversifiedprice-fixing or anti-competitive practices2022IL-AG$7,166,667
ToshibaToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2022IL-AG$7,166,667
PanasonicPanasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2022IL-AG$7,166,667
Fujikura Ltd.Fujikuraelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$7,144,000
Mitsubishi Electric CorporationMitsubishi Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$7,100,000
NSK Ltd.NSKindustrial equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$7,080,000
Lucite International Inc.Midorikawa Chemical Industry Co.chemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$7,050,000
BMG Songs, Careers-BMG Music Publishing and BMG MusicSonyelectrical and electronic equipmentwage and hour violation2004NY-AG$7,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.