Violation Tracker Parent Company Summary

Parent Company Name: 
Itochu
Ownership Structure: 
publicly traded
Headquartered in: 
Japan
Major Industry: 
diversified
Specific Industry: 
diversified
Penalty total since 2000: 
$7,625,628
Number of records: 
21
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$6,750,0001
environment-related offenses$709,4303
safety-related offenses$166,19817
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$6,750,0001
environmental violation$709,4303
workplace safety or health violation$166,19817
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
MASTER-HALCO INC. workplace safety or health violation 2005 OSHA $5,525
MASTER-HALCO INC. workplace safety or health violation 2011 OSHA $6,000
MASTER HALCO COMPANY workplace safety or health violation 2005 OSHA $6,870
MASTER-HALCO, INC workplace safety or health violation 2011 OSHA $7,200
DOLE PACKAGED FOODS LLC workplace safety or health violation 2017 OSHA $7,250
MASTER HALCO, INC. workplace safety or health violation 2005 OSHA $7,500
MASTER HALCO, INC. workplace safety or health violation 2019 OSHA $7,956
MASTER HALCO workplace safety or health violation 2011 OSHA $8,000
NAES CORPORATION workplace safety or health violation 2019 OSHA $8,051
MASTER-HALCO, INCORPORATED workplace safety or health violation 2000 OSHA $9,250
MASTER HALCO INC workplace safety or health violation 2007 OSHA $10,000
MASTER HALCO workplace safety or health violation 2011 OSHA $10,000
NAES CORPORATION workplace safety or health violation 2015 OSHA $11,296
NAES CORPORATION workplace safety or health violation 2013 OSHA $13,500
DOLE PACKAGED FOODS, LLC workplace safety or health violation 2019 OSHA $13,500
MASTER HALCO INC workplace safety or health violation 2001 OSHA $15,500
MASTER HALCO INC workplace safety or health violation 2002 OSHA $18,800
Mr. Jon Rodacy environmental violation 2008 EPA $32,500
Dole Packaged Foods LLC environmental violation 2007 EPA $151,930
ITOCHU INTERNATIONAL, INC. environmental violation 2003 EPA $525,000
Itochu Corp. False Claims Act and related 2009 DOJ_CIVIL $6,750,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)