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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
Logan Aluminum Inc.UACJ Corp.metalsenvironmental violation2010EPA$285,000
LOGAN ALUMINUM, INC.UACJ Corp.metalsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $285,000
ENKEI AMERICA INC.Enkeiautomotive partsworkplace safety or health violation2022OSHA$279,196
Helena Chemical Co.Marubenidiversifiedenvironmental violation2008NM-ENV$279,076
Standard Insurance CompanyMeiji Yasuda Life Insurancefinancial servicesinsurance violation2016MULTI-AG$277,000
Mitsubishi Motor Sales of AmericaMitsubishi Motorsmotor vehiclesconsumer protection violation2001FL-AG$275,000
PanasonicPanasonicelectrical and electronic equipmentconsumer protection violation2011CA-MULTI$275,000
SonySonyelectrical and electronic equipmentconsumer protection violation2011CA-MULTI$275,000
Toyota Motor North America, Inc.Toyotamotor vehiclesenvironmental violation2020EPA$273,888
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2022private lawsuit-federal$273,783
Gavilon Grain, LLCMarubenidiversifiedenvironmental violation2021IA-ENV$269,988
NTT DATA Services Federal Government, Inc.Nippon Telegraph & Telephonetelecommunicationswage and hour violation2016WHD$268,958
Durez Corp.Sumitomo Groupdiversifiedlabor relations violation2002NLRB$268,000
GAVILON GRAINMarubenidiversifiedenvironmental violation2015EPA$268,000
Keihin CorporationHitachidiversifiedprice-fixing or anti-competitive practices2019private lawsuit-federal$264,000
Mitsubishi Power Systems America, Inc.Mitsubishi Heavy Industriesdiversifiedwage and hour violation2011WHD$255,302
Mitsui OSK Lines, LTDMitsuidiversifiedenvironmental violation2020CA-ARB$253,300
Sun Chemical CorporationDIC Corporationchemicalsenvironmental violation2005EPA$252,249
Mizuho Bank, Ltd.Mizuho Financialfinancial servicesinvestor protection violation2018CFTC$250,000
MONY Life Insurance Co.Dai-ichi Lifefinancial servicesconsumer protection violation2000CT-AG$250,000
Sumitomo Rubber Industries, Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2010private lawsuit-federal$250,000
First Symetra National Life Insurance Company of New YorkSumitomo Groupdiversifiedinsurance violation2016NY-DFS$249,580
YOKOHAMA TIRE MANUFACTURING VIRGINIA LLCYokohama Rubberautomotive partsworkplace safety or health violation2017OSHA$249,565
Ricoh Electronics, Inc.Ricohmiscellaneous manufacturingenvironmental violation2017EPA$245,990
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2019private lawsuit-federal$240,000
Tokai RikaTokai Rika Co.automotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$240,000
Anderson Development CompanyMitsuidiversifiedenvironmental violation2009EPA$238,262
MazdaMazda Motormotor vehiclesenvironmental violation2023OR-ENV$237,600
Helena Chemical Co.Marubenidiversifiedenvironmental violation2005NM-ENV$233,777
Forest Oil CorporationOsaka Gasoil and gasenvironmental violation2004EPA$233,635
Helena Chemical CompanyMarubenidiversifiedenvironmental violation2012CA-DPR$231,985
Sumitomo Mitsui Banking CorporationSumitomo Groupdiversifiedeconomic sanction violation2010OFAC$229,380
DAICEL SAFETY TECHNOLOGIES AMERICA LLCDaicelchemicalsenvironmental violation2013KY-ENV$227,500
Helena Chemical CompanyMarubenidiversifiedenvironmental violation2015EPA$225,000
Yazaki CorporationYazakiautomotive partsprice-fixing or anti-competitive practices2021private lawsuit-federal$220,000
Goodman Manufacturing Co.Daikinmiscellaneous manufacturingwage and hour violation2014WHD$219,779
WilcoHessSeven & I Holdingsretailingemployment discrimination2013EEOC$215,000
Tokai Rika Co. Ltd.Tokai Rika Co.automotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$214,014
Pilkington North America, Inc.Nippon Sheet Glassmiscellaneous manufacturingenvironmental violation2013CA-DTSC$211,723
THYSSENKRUPP WAUPACA INCHitachidiversifiedenvironmental violation2005IN-ENV$210,039
WAUPACA FOUNDRY INCHitachidiversifiedenvironmental violation2005IN-ENV$210,039
American Honda Motor Company, Inc.Hondamotor vehiclesenvironmental violation2007EPA$210,000
Dole Packaged Foods LLCItochudiversifiedenvironmental violation2021EPA$203,445
DOLE PACKAGED FOODS, LLCItochudiversifiedenvironmental violation2021EPA$203,445
Fujicolor ProcessingFujifilmelectrical and electronic equipmentenvironmental violation2007EPA$200,000
Midas InternationalSumitomo Groupdiversifiedconsumer protection violation2018CA-MULTI$200,000
Midas International CorporationSumitomo Groupdiversifiedconsumer protection violation2018CA-SONDA$200,000
GUARDIAN AUTOMOTIVE TRIM, INC.Central Glass Ltd.building materialsenvironmental violation2003KY-ENV$200,000
Diamond Electric Manufacturing Co. Ltd.Diamond Electric Manufacturingelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$200,000
BRIDGESTONE AMERICAS TIRE OPERATIONSBridgestoneautomotive partsworkplace safety or health violation2016OSHA$200,000
DNP IMAGINGCOMM AMERICA CORP.Dai Nippon Printingmiscellaneous servicesenvironmental violation2019EPA$200,000
Perot SystemsNippon Telegraph & Telephonetelecommunicationswage and hour violation2008WHD$198,139
TAP Pharmaceutical Products, Inc.Takeda Pharmaceuticalpharmaceuticalsconsumer protection violation2006ID-AG$198,000
Kuraray America, Inc.Kuraraychemicalsenvironmental violation2021TX-ENV$195,120
BAXTER HEALTHCARE CORP DBA BAXTER BIOSCIENCETakeda Pharmaceuticalpharmaceuticalsworkplace safety or health violation2011OSHA$195,000
Toyota Industries Commercial Finance, Inc.Toyota Industriesindustrial equipmentconsumer protection violation2019CA-DFPI$193,000
DARAMIC LLCAsahi Kaseichemicalsenvironmental violation2006EPA$184,898
LUCITE INTERNATIONAL, INC.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2005EPA$184,525
Kawasaki Motors Corp., USAKawasaki Heavy Industriesdiversifiedenvironmental violation2019CA-ARB$180,250
Mizuho Securities USA Inc.Mizuho Financialfinancial servicesdata submission deficiencies2013CFTC$175,000
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2005CA-INS$175,000
AGC Flat Glass NorthAGC Inc.building materialsenvironmental violation2020KY-ENV$175,000
DARAMIC, INCAsahi Kaseichemicalsenvironmental violation2004KY-ENV$175,000
DAIKIN AMERICA, INC.Daikinmiscellaneous manufacturingworkplace safety or health violation2021OSHA$175,000
Matheson Tri-Gas, IncMitsubishi Chemicalchemicalswage and hour violation2012WHD$170,718
American Contractors Indemnity Co.Tokio Marinefinancial servicesinsurance violation2007CA-INS$170,000
Continental Structural PlasticsTeijinchemicalslabor relations violation2010NLRB$169,000
Shintech Louisiana LLCShin-Etsu Chemicalchemicalsenvironmental violation2020EPA$168,500
Dynax America Corp.EXEDYautomotive partsenvironmental violation2019VA-ENV$168,204
ALL NIPPON AIRWAYS CO LTDAll Nippon Airways (ANA)airlinesaviation safety violation2008FAA$165,000
Shintech Louisiana, LLCShin-Etsu Chemicalchemicalsenvironmental violation2015EPA$163,402
Komatsu America CorporationKomatsuheavy equipmentenvironmental violation2007EPA$162,000
TOSHIBA INTERNATIONAL CORPORATION - INDUSTRIAL DIVToshibaelectrical and electronic equipmentworkplace safety or health violation2003OSHA$160,200
Kawasaki Motors Corp., U.S.A.Kawasaki Heavy Industriesdiversifiedenvironmental violation2020CA-ARB$160,000
SUMITOMO BAKELITE NORTH AMERICASumitomo Groupdiversifiedworkplace safety or health violation2022OSHA$156,259
Toray Plastics America Inc.Toray Industrieschemicalsenvironmental violation2006EPA$154,000
Jim Beam Brands Co.Suntorybeveragesprice-fixing or anti-competitive practices2006NY-AG$153,333
7-ElevenSeven & I Holdingsretailingwage and hour violation2023NY-NYCDCWP$152,000
Dole Packaged Foods LLCItochudiversifiedenvironmental violation2007EPA$151,930
SUN CHEMICAL CORPDIC Corporationchemicalsworkplace safety or health violation2000OSHA$150,016
New Hampshire Ball Bearings, Inc.MinebeaMitsumiindustrial equipmentenvironmental violation2015NH-AG$150,000
Speedway SuperAmerica, LLCSeven & I Holdingsretailingemployment discrimination2003EEOC$150,000
Goodman Manufacturing Co. LPDaikinmiscellaneous manufacturingworkplace whistleblower retaliation2011OSHA$150,000
PILKINGTON NORTH AMERICA INCNippon Sheet Glassmiscellaneous manufacturingworkplace safety or health violation2012OSHA$150,000
Durez CorporationSumitomo Groupdiversifiedenvironmental violation2023EPA$150,000
Matheson Tri-Gas, IncMitsubishi Chemicalchemicalsenvironmental violation2017EPA$149,739
HITACHI AUTOMOTIVE SYSTEMS AMERICAS, INC.Hitachidiversifiedworkplace safety or health violation2016OSHA$148,657
Hartz Mountain CorporationUnicharmhousehold and personal care productsenvironmental violation2013CA-DPR$147,759
Hussman CorporationPanasonicelectrical and electronic equipmentwage and hour violation2010WHD$147,569
LOGAN ALUMINUM INCUACJ Corp.metalsenvironmental violation2011KY-ENV$142,500
UniSea Inc.Nissui (Nippon Suisan Kaisha)food productsenvironmental violation2014EPA$142,175
UNISEA, INCNissui (Nippon Suisan Kaisha)food productsenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $142,175
Guardian Automotive Trim, Inc.Central Glass Ltd.building materialslabor relations violation2005NLRB$140,000
GUARDIAN AUTOMOTIVECentral Glass Ltd.building materialsenvironmental violation2001KY-ENV$140,000
MidasSumitomo Groupdiversifiedwage and hour violation2014CA-LCO$136,584
Stanley Electric US Co.Stanley Electricautomotive partsenvironmental violation2015OH-ENV$135,000
HCC Life Insurance Co. and HCC Medical Insurance Services, LLCTokio Marinefinancial servicesinsurance violation2017MT-FIN$130,000
NTN-BOWER CORPORATIONNTN Corporationautomotive partsworkplace safety or health violation2008OSHA$130,000
Kawasaki rail Car IncKawasaki Heavy Industriesdiversifiedenvironmental violation2009EPA$130,000
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2015MO-SEC$128,528
COLUMBIA GRAIN INTERNATIONAL LLCMarubenidiversifiedworkplace safety or health violation2019OSHA$128,024
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.