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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
Nippon Seiki Co. Ltd.Nippon Seikielectrical and electronic equipmentprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$1,000,000
Sony BMG Music EntertainmentSonyelectrical and electronic equipmentprivacy violation2008FTC$1,000,000
EisaiEisaipharmaceuticalsFalse Claims Act and related2013LA-AG$1,000,000
Nissan Motor Acceptance Corp.Nissanmotor vehiclesdiscriminatory practices (non-employment)2003private lawsuit-federal$1,000,000
MazdaMazda Motormotor vehiclesenvironmental violation2003CA-ARB$1,000,000
Matheson Tri-Gas, Inc.Mitsubishi Chemicalchemicalsenvironmental violation2016PA-ENV$1,000,000
NEC Corp.NEC Corp.information technologyprice-fixing or anti-competitive practices2017private lawsuit-federal$1,000,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2018private lawsuit-federal$999,990
Sid Richardson Carbon LtdTokai Carbonchemicalsenvironmental violation2018EPA$999,000
Toyobo Co.Toyobomiscellaneous manufacturingFalse Claims Act and related2006MA-AG$970,437
Olympus Corporation of the AmericasOlympuselectrical and electronic equipmentwage and hour violation2008WHD$956,774
ToshibaToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2015WA-AG$950,000
Mitsui & Co. (Taiwan), Ltd.Mitsuidiversifiedprice-fixing or anti-competitive practices2011private lawsuit-federal$950,000
Yamaha Motor Corp., USAYamaha Motormotor vehiclesenvironmental violation2015EPA$950,000
Tokio Marine Kiln Syndicates Limited and Beazley Furlonge LimitedTokio Marinefinancial servicesinsurance violation2017NY-DFS$920,000
Stanley Electric Co. Ltd.Stanley Electricautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$910,458
Daikin America Inc.Daikinmiscellaneous manufacturingenvironmental violation2022private lawsuit-federal$900,000
Sumitomo Riko Company LimitedSumitomo Groupdiversifiedprice-fixing or anti-competitive practices2021private lawsuit-federal$900,000
Suzuki MotorSuzuki Motormotor vehiclesenvironmental violation2012EPA$885,000
SUZUKI CORPORATION OF AMERICASuzuki Motormotor vehiclesenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $885,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2016CA-AG$875,000
Gavilon Grain LLCMarubenidiversifiedenvironmental violation2011NM-ENV$874,532
Aisin Seiki Co. Ltd.Aisin Corp.automotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$850,000
Yazaki CorporationYazakiautomotive partsprice-fixing or anti-competitive practices2015private lawsuit-federal$844,500
Keihin CorporationHitachidiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$836,000
FOREST OIL CORPORATIONOsaka Gasoil and gasenvironmental violation2006EPA$813,000
Marubeni America CorporationMarubenidiversifiedinvestor protection violation2015CFTC$800,000
Tokai Rika Co. Ltd.Tokai Rika Co.automotive partsprice-fixing or anti-competitive practices2017private lawsuit-federal$800,000
Nissan North America, Inc.Nissanmotor vehiclesconsumer protection violation2017private lawsuit-federal$800,000
TAP Pharmaceutical Products, Inc.Takeda Pharmaceuticalpharmaceuticalskickbacks and bribery2006WI-AG$798,000
INDIANA PACKERS CORPORATIONMitsubishi Corporationdiversifiedenvironmental violation2004EPA$787,000
Pilkington North America Inc.Nippon Sheet Glassmiscellaneous manufacturingenvironmental violation2024FWS$775,909
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$760,000
Tokai Rika Co., LtdTokai Rika Co.automotive partsprice-fixing or anti-competitive practices2017private lawsuit-federal$760,000
SONY BMG Music EntertainmentSonyelectrical and electronic equipmentconsumer protection violation2006CA-AG$750,000
Yamada Manufacturing Co. Ltd.Yamada Manufacturingautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$744,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$738,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$738,000
Sumitomo Electric Industries Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$689,300
Mitsubishi Electric CorporationMitsubishi Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2018private lawsuit-federal$680,320
Shintech IncorporatedShin-Etsu Chemicalchemicalsenvironmental violation2013EPA$651,768
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2019private lawsuit-federal$650,000
Hitachi Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2016CA-AG$625,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$625,000
Daiso California LLCDaiso Industriesretailingenvironmental violation2023EPA$602,386
Daiso California LLCDaiso Industriesretailingenvironmental violation2023EPA$602,386
Bank of Tokyo-Mitsubishi UFJ, Ltd.Mitsubishi UFJ Financial Groupfinancial servicesinvestor protection violation2017CFTC$600,000
TAP Pharmaceutical Products, Inc.Takeda Pharmaceuticalpharmaceuticalskickbacks and bribery2006KY-AG$600,000
Jim Beam Brands Co.Suntorybeveragesenvironmental violation2020KY-ENV$600,000
Shire Human Genetic Therapies, Inc.Takeda Pharmaceuticalpharmaceuticalsenvironmental violation2021MA-AG$600,000
NGK Spark Plug Co. Ltd.NGK Spark Plugautomotive partsprice-fixing or anti-competitive practices2022private lawsuit-federal$600,000
NGK Spark Plug Co. Ltd.NGK Spark Plugautomotive partsprice-fixing or anti-competitive practices2022private lawsuit-federal$600,000
MITSUBA CorporationMitsubaautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$590,134
American Honda Motor Company, Inc.Hondamotor vehiclesenvironmental violation2013EPA$580,000
Sumitomo Electric Industries Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2018private lawsuit-federal$579,000
SUN CHEMICAL CORPORATIONDIC Corporationchemicalsenvironmental violation2007EPA$560,000
Goodman Manufacturing CompanyDaikinmiscellaneous manufacturingworkplace safety or health violation2011OSHA$550,000
GOODMAN MANUFACTURING COMPANY, L.P.Daikinmiscellaneous manufacturingworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $550,000
American Suzuki Motor Corp.Suzuki Motormotor vehiclesconsumer protection violation2012MO-AG$540,000
MITSUBA CorporationMitsubaautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$529,716
TAP Pharmaceutical Products, Inc.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2001AR-AG$525,780
ITOCHU INTERNATIONAL, INC.Itochudiversifiedenvironmental violation2003EPA$525,000
Nissan North America, Inc.Nissanmotor vehiclesenvironmental violation2012CA-ARB$508,000
Kaneka North America LLCKanekachemicalsenvironmental violation2022EPA$504,277
Cardington Yutaka TechnologiesYutaka Gikenautomotive partsenvironmental violation2013OH-AG$500,000
Mitsubishi Corporation RtM Japan Ltd.Mitsubishi Corporationdiversifiedinvestor protection violation2019CFTC$500,000
Konica Minolta Healthcare Americas Inc.Konica Minoltaelectrical and electronic equipmentFalse Claims Act and related2020USAO$500,000
MITSUBA CorporationMitsubaautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$480,000
NEC Corporation of AmericaNEC Corp.information technologywage and hour violation2014WHD$474,078
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial serviceseconomic sanction violation2023OFAC$466,200
Lucite International Inc.Midorikawa Chemical Industry Co.chemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$450,000
Norinchukin BankNorinchukin Bankfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$449,000
Forest Oil Corp.Osaka Gasoil and gasoffshore drilling violation2009BSEE$440,000
ProEquities, IncDai-ichi Lifefinancial servicesinvestor protection violation2012MULTI-FIN$435,000
Tokai Rika Co. Ltd.Tokai Rika Co.automotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$431,550
Toyobo Corp.Toyobomiscellaneous manufacturingconsumer protection violation2006AR-AG$427,000
Shintech Louisiana, LLCShin-Etsu Chemicalchemicalsenvironmental violation2007EPA$426,530
Koito Manufacturing Co. LtdKoito Manufacturingautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$421,806
Sony Mobile CommunicationsSonyelectrical and electronic equipmenttelecommunications violation2014FCC$400,000
Mitsubishi International CorporationMitsubishi Corporationdiversifiedinvestor protection violation2019CFTC$400,000
Sumitomo Electric Industries Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$390,000
7-Eleven, Inc.Seven & I Holdingsretailingtobacco litigation2005MULTI-AG$375,000
Matheson Tri-GasMitsubishi Chemicalchemicalswage and hour violation2017private lawsuit-federal$370,000
Hitachi Metals Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2018private lawsuit-federal$360,000
Tokio Marine America Insurance CompanyTokio Marinefinancial servicesinsurance violation2023NY-DFS$360,000
Mitsubishi Electric CorporationMitsubishi Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$359,274
Sumitomo Riko Co. LtdSumitomo Groupdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$352,440
Daiso California, LLCDaiso Industriesretailingconsumer protection violation2012CA-MULTI$350,000
Protective Life Insurance Company et al.Dai-ichi Lifefinancial servicesinsurance violation2019MULTI-FIN$350,000
JX Nippon Chemical Texas Inc.ENEOS Holdingsoil and gasenvironmental violation2017EPA$350,000
PILKINGTON NORTH AMERICA INCNippon Sheet Glassmiscellaneous manufacturingworkplace safety or health violation2012OSHA$345,500
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2022private lawsuit-federal$326,216
Kuraray America, Inc.Kuraraychemicalsenvironmental violation2023EPA$326,022
Nissan North America, Inc.Nissanmotor vehiclesconsumer protection violation2006NJ-AG$325,000
Sony Pictures Entertainment Inc.Sonyelectrical and electronic equipmentconsumer protection violation2002CT-AG$325,000
Fujicolor Processing, Inc.Fujifilmelectrical and electronic equipmentenvironmental violation2005CT-ENV$325,000
BRIDGESTONE AMERICAS TIREBridgestoneautomotive partsenvironmental violation2013IL-ENV$324,000
GAVILON GRAIN, LLCMarubenidiversifiedworkplace safety or health violation2018OSHA$324,000
Japan AirlinesJapan Airlinesairlinesaviation consumer protection violation2019ACPD$300,000
Don BakerSumcoelectrical and electronic equipmentenvironmental violation2015EPA$289,000
Logan Aluminum Inc.UACJ Corp.metalsenvironmental violation2010EPA$285,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.