| BMG Songs, Careers-BMG Music Publishing and BMG Music | Sony | electrical and electronic equipment | wage and hour violation | 2004 | NY-AG | $7,000,000 |
| EMI Music Publishing and EMI Music North America | Sony | electrical and electronic equipment | wage and hour violation | 2004 | NY-AG | $7,000,000 |
| SONY Music Entertainment and Sony ATV Music Publishing | Sony | electrical and electronic equipment | wage and hour violation | 2004 | NY-AG | $7,000,000 |
| Avanir Pharmaceuticals | Otsuka Pharmaceutical | pharmaceuticals | False Claims Act and related | 2019 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000,000 |
| Epson Imaging Devices Corporation | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $7,000,000 |
| American Honda Motor Co., Inc. | Honda | motor vehicles | environmental violation | 2021 | CA-ARB | $6,994,517 |
| Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $6,860,000 |
| Mizuho Capital Markets LLC | Mizuho Financial | financial services | investor protection violation | 2023 | CFTC | $6,847,182 |
| Mitsubishi Heavy Industries | Mitsubishi Heavy Industries | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,840,000 |
| Koito Manufacturing Co. Ltd | Koito Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $6,838,194 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,754,285 |
| Itochu Corp. | Itochu | diversified | False Claims Act and related | 2009 | DOJ_CIVIL | $6,750,000 |
| NTN Corporation | NTN Corporation | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $6,574,000 |
| MOEX Offshore 2007, LLC | Mitsui | diversified | environmental violation | 2012 | TX-AG | $6,500,000 |
| MOEX Offshore 2007 LLC | Mitsui | diversified | environmental violation | 2012 | LA-ENV | $6,500,000 |
| NEC Corp. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $6,500,000 |
| Toyota Technical Center USA Inc. | Toyota | motor vehicles | employment discrimination | 2000 | private lawsuit-state | $6,388,087 |
| Shoko Chukin Bank Ltd | Shoko Chukin Bank | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 |
| Sumitomo Mitsui Trust Bank | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 |
| Ebara International Corp. | Ebara | industrial equipment | fraud | 2004 | USAO | $6,300,000 |
| Subaru of America | Subaru Corporation | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $6,250,000 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,116,176 |
| Shire Pharmaceuticals LLC | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2017 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,104,000 |
| Yamashita Rubber Co. Ltd. | Yamashita Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $6,080,000 |
| Ajinomoto Co. Inc. | Ajinomoto | food products | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $6,000,000 |
| Nissan North America Inc. | Nissan | motor vehicles | product safety violation | 2021 | private lawsuit-federal | $6,000,000 |
| NEC Corp. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $6,000,000 |
| Sony Corp. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $6,000,000 |
| Kaneka Texas Corporation | Kaneka | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $5,900,000 |
| Aisin Seiki | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $5,880,000 |
| Takeda Chemical | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | CA-AG | $5,850,550 |
| Takeda Pharmaceuticals U.S.A. | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2019 | IL-AG | $5,833,333 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $5,750,000 |
| Staffmark | Recruit Holding Co. | business services | wage and hour violation | 2017 | private lawsuit-federal | $5,600,000 |
| Hitachi Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $5,500,000 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $5,500,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,500,000 |
| Diamond Electric Manufacturing Co. Ltd. | Diamond Electric Manufacturing | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $5,396,000 |
| Nippon Seiki Co. Ltd. | Nippon Seiki | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $5,250,000 |
| TAP Pharmaceutical Products | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2011 | PA-AG | $5,240,797 |
| Kawasaki | Kawasaki Heavy Industries | diversified | consumer protection violation | 2017 | CPSC | $5,200,000 |
| HCC Life Insurance Company et al. | Tokio Marine | financial services | insurance violation | 2018 | MULTI-FIN | $5,000,000 |
| American Honda Motor Company, Inc. | Honda | motor vehicles | motor vehicle safety violation | 2020 | AZ-AG | $5,000,000 |
| Nissan Motor Acceptance Corporation | Nissan | motor vehicles | consumer protection violation | 2020 | CFPB | $5,000,000 |
| American Suzuki Motor Corporation | Suzuki Motor | motor vehicles | product safety violation | 2010 | private lawsuit-federal | $5,000,000 |
| Kreha Corporation of America | Kureha | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $5,000,000 |
| Mitsubishi Rayon America Inc. | Mitsubishi Chemical | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $5,000,000 |
| Baxalta US Inc. | Takeda Pharmaceutical | pharmaceuticals | wage and hour violation | 2019 | private lawsuit-state | $4,750,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $4,700,000 |
| Eisai Inc. | Eisai | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,658,249 |
| TOYOTA MOTOR MANUFACTURING KENTUCKY INC | Toyota | motor vehicles | wage and hour violation | 2015 | KY-DWS | $4,636,961 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $4,600,000 |
| Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $4,560,000 |
| Nippon Seiki Co. Ltd. | Nippon Seiki | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $4,560,000 |
| Sony Pictures Entertainment, Inc. | Sony | electrical and electronic equipment | privacy violation | 2016 | private lawsuit-federal | $4,500,000 |
| Renesas Technology Corp. | Renesas Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $4,497,000 |
| Canon | Canon | electrical and electronic equipment | wage and hour violation | 2014 | private lawsuit-federal | $4,425,000 |
| Nissan Motor Company Inc. | Nissan | motor vehicles | environmental violation | 2009 | CA-ARB | $4,400,000 |
| Konica Milolta | Konica Minolta | electrical and electronic equipment | wage and hour violation | 2013 | private lawsuit-federal | $4,350,000 |
| Daiichi Pharmaceutical | Daiichi Sankyo | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $4,340,100 |
| Sony BMG | Sony | electrical and electronic equipment | consumer protection violation | 2006 | MULTI-AG | $4,250,000 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $4,200,000 |
| Mitsubishi Heavy Industries | Mitsubishi Heavy Industries | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $4,200,000 |
| NGK Spark Plug Co. Ltd. | NGK Spark Plug | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $4,020,000 |
| Otsuka American Pharmaceutical Inc. | Otsuka Pharmaceutical | pharmaceuticals | off-label or unapproved promotion of medical products | 2008 | FDA | $4,000,000 |
| Shire | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $4,000,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $4,000,000 |
| Bridgestone Retail Operations, LLC | Bridgestone | automotive parts | environmental violation | 2022 | CA-MULTI | $3,940,000 |
| Stanley Electric Co. Ltd. | Stanley Electric | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $3,889,541 |
| NGK Insulators Ltd. | NGK Insulators | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $3,840,000 |
| Hitachi Chemical Co. Ltd. | Showa Denko | chemicals | price-fixing or anti-competitive practices | 2016 | USAO | $3,800,000 |
| EMI Music North America | Sony | electrical and electronic equipment | consumer protection violation | 2006 | NY-AG | $3,750,000 |
| Takeda/Tap Pharmaceuticals | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $3,750,000 |
| Sony Interactive Entertainment America LLC | Sony | electrical and electronic equipment | consumer protection violation | 2018 | private lawsuit-federal | $3,750,000 |
| Sanden Holdings Corporation | Sanden Corp. | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,650,000 |
| Sanyo Consumer Electronics Co. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $3,500,000 |
| Hitachi Maxell Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,450,000 |
| Hitachi Maxell Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $3,450,000 |
| NEC Business Network Solutions Inc. | NEC Corp. | information technology | False Claims Act and related | 2004 | CA-SFCA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,356,905 |
| Firestone Polymers, LLC | Bridgestone | automotive parts | environmental violation | 2021 | EPA | $3,350,000 |
| JTEKT Corporation | JTEKT | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $3,350,000 |
| Firestone Polymers, LLC | Bridgestone | automotive parts | environmental violation | 2022 | EPA | $3,350,000 |
| Vantec Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $3,339,648 |
| Sumitomo Riko Co. Ltd | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $3,247,560 |
| Sanden Corp. | Sanden Corp. | automotive parts | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $3,200,000 |
| Mitsubishi Motor Manufacturing | Mitsubishi Motors | motor vehicles | employment discrimination | 2001 | private lawsuit-federal | $3,200,000 |
| NSK Ltd. | NSK | industrial equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $3,170,000 |
| Showa Corp. | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $3,134,609 |
| Bridgestone | Bridgestone | automotive parts | wage and hour violation | 2014 | private lawsuit-state | $3,100,000 |
| Astellas Pharma US Inc. | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2014 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,100,000 |
| LUCITE INTERNATIONAL, INC. | Midorikawa Chemical Industry Co. | chemicals | environmental violation | 2006 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,100,000 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $3,060,761 |
| American Suzuki Motor Corporation& Suzuki Motor Corporation | Suzuki Motor | motor vehicles | environmental violation | 2012 | CA-ARB | $3,020,000 |
| Nomura Asset Acceptance Corporation and Nomura Home Equity Loan, Inc. | Nomura | financial services | toxic securities abuses | 2016 | NCUA | $3,000,000 |
| Nissan Motor Acceptance Corporation | Nissan | motor vehicles | consumer protection violation | 2019 | DOJ_RIGHTS | $3,000,000 |
| Takata Corp. | Ningbo Joyson Electronic | automotive parts | consumer protection violation | 2018 | HI-DCCA | $3,000,000 |
| Kawasaki Heavy Industries Ltd. | Kawasaki Heavy Industries | diversified | consumer protection violation | 2010 | private lawsuit-federal | $3,000,000 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,986,486 |
| Toshiba | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $2,900,000 |
| American Honda Motor Company, Inc. | Honda | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $2,858,495 |
| Epson | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | MULTI-AG | $2,850,000 |
