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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Daicel
Ownership Structure: publicly traded
Headquartered in: Japan
Major Industry: chemicals
Specific Industry: chemicals
Penalty total since 2000$69,232,750
Number of records: 4
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$69,000,0002
environment-related offenses$227,5001
safety-related offenses$5,2501
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$69,000,0002
environmental violation$227,5001
workplace safety or health violation$5,2501
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
Daicel Chemical Industries Ltd.price-fixing or anti-competitive practices2000DOJ_ANTITRUST$53,000,000
Daicel Chemical Industries Ltd.price-fixing or anti-competitive practices2000private lawsuit-federal$16,000,000
DAICEL SAFETY SYSTEMS AMERICA, LLCworkplace safety or health violation2011OSHA$5,250
DAICEL SAFETY TECHNOLOGIES AMERICA LLCenvironmental violation2013KY-ENV$227,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.