Violation Tracker Parent Company Summary
Parent Company Name:
Marubeni
Ownership Structure:
publicly traded
Headquartered in:
Japan
Major Industry:
diversified
Specific Industry:
diversified
Penalty total since 2000:
$147,448,117
Number of records:
81
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| competition-related offenses | $142,600,000 | 2 |
| environment-related offenses | $2,651,239 | 27 |
| safety-related offenses | $1,391,668 | 50 |
| financial offenses | $800,000 | 1 |
| employment-related offenses | $5,210 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| Foreign Corrupt Practices Act | $142,600,000 | 2 |
| environmental violation | $2,651,239 | 27 |
| workplace safety or health violation | $1,334,458 | 44 |
| investor protection violation | $800,000 | 1 |
| railroad safety violation | $29,000 | 4 |
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.
Company |
Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|
| COLUMBIA EXPORT TERMINAL LLC | workplace safety or health violation | 2013 | OSHA | $5,892 |
| COLUMBIA EXPORT TERMINAL LLC | workplace safety or health violation | 2015 | OSHA | $6,500 |
| COLUMBIA EXPORT TERMINAL LLC | workplace safety or health violation | 2017 | OSHA | $46,718 |
| COLUMBIA EXPORT TERMINAL LLC | workplace safety or health violation | 2020 | OSHA | $7,461 |
| COLUMBIA GRAIN INTERNATIONAL INC. | workplace safety or health violation | 2010 | OSHA | $8,000 |
| COLUMBIA GRAIN INTERNATIONAL LLC | workplace safety or health violation | 2019 | OSHA | $128,024 |
| COLUMBIA GRAIN INTL | workplace safety or health violation | 2013 | OSHA | $6,300 |
| COLUMBIA GRAIN, INC. | workplace safety or health violation | 2009 | OSHA | $12,003 |
| COLUMBIA GRAIN, INC. | workplace safety or health violation | 2011 | OSHA | $5,760 |
| COLUMBIA GRAIN, INC. | workplace safety or health violation | 2011 | OSHA | $37,719 |
| Gavilon Fertilizer LLC | environmental violation | 2018 | MS-ENV | $20,000 |
| Gavilon Fertilizer, LLC | environmental violation | 2019 | TX-ENV | $94,780 |
| GAVILON FERTILIZER, LLC. | railroad safety violation | 2014 | FRA | $8,000 |
| GAVILON GRAIN | environmental violation | 2017 | KY-ENV | $25,000 |
| GAVILON GRAIN | workplace safety or health violation | 2013 | OSHA | $11,750 |
| GAVILON GRAIN | environmental violation | 2015 | EPA | $268,000 |
| GAVILON GRAIN CO. | workplace safety or health violation | 2019 | OSHA | $13,260 |
| Gavilon Grain LLC | environmental violation | 2011 | NM-ENV | $874,532 |
| GAVILON GRAIN LLC | workplace safety or health violation | 2011 | OSHA | $9,500 |
| GAVILON GRAIN LLC | workplace safety or health violation | 2011 | OSHA | $6,930 |
| GAVILON GRAIN LLC | workplace safety or health violation | 2016 | OSHA | $7,968 |
| GAVILON GRAIN LLC DBA PEAVEY | workplace safety or health violation | 2010 | OSHA | $105,000 |
| GAVILON GRAIN LLC DBA PEAVEY CO. | workplace safety or health violation | 2010 | OSHA | $63,000 |
| GAVILON GRAIN, L.L.C. | workplace safety or health violation | 2017 | OSHA | $5,432 |
| GAVILON GRAIN, LLC | workplace safety or health violation | 2012 | OSHA | $6,000 |
| GAVILON GRAIN, LLC | workplace safety or health violation | 2013 | OSHA | $10,000 |
| GAVILON GRAIN, LLC | workplace safety or health violation | 2014 | OSHA | $9,350 |
| GAVILON GRAIN, LLC | workplace safety or health violation | 2014 | OSHA | $7,000 |
| GAVILON GRAIN, LLC | workplace safety or health violation | 2017 | OSHA | $32,500 |
| GAVILON GRAIN, LLC | workplace safety or health violation | 2018 | OSHA | $324,000 |
| GAVILON GRAIN, LLC | workplace safety or health violation | 2018 | OSHA | $36,000 |
| GAVILON GRAIN, LLC | workplace safety or health violation | 2019 | OSHA | $9,282 |
| GAVILON GRAIN, LLC DBA PEAVEY COMPANY | workplace safety or health violation | 2010 | OSHA | $17,850 |
| GAVILON GRAIN, LLC, DBA PEAVEY GRAIN | workplace safety or health violation | 2010 | OSHA | $22,000 |
| GAVILON GRAIN, LLC, DBA PEAVEY GRAIN | workplace safety or health violation | 2010 | OSHA | $113,725 |
| GAVILON LLC DBA PEAVEY GRAIN | workplace safety or health violation | 2010 | OSHA | $6,250 |
| Gavilon, L.L.C. | environmental violation | 2012 | NE-ENV | $5,000 |
| Gavilon, LLC. | railroad safety violation | 2013 | FRA | $6,000 |
| Helena Chemical | environmental violation | 2013 | EPA | $12,800 |
| HELENA CHEMICAL | environmental violation | 2015 | IN-ENV | $8,750 |
| HELENA CHEMICAL | workplace safety or health violation | 2009 | OSHA | $7,910 |
| Helena Chemical Co. | environmental violation | 2008 | NM-ENV | $279,076 |
| Helena Chemical Co. | environmental violation | 2006 | NM-ENV | $36,000 |
| Helena Chemical Co. | environmental violation | 2005 | NM-ENV | $233,777 |
| HELENA CHEMICAL COMPANY | railroad safety violation | 2009 | FRA | $7,500 |
| Helena Chemical Company | environmental violation | 2015 | EPA | $225,000 |
| HELENA CHEMICAL COMPANY | railroad safety violation | 2015 | FRA | $7,500 |
| HELENA CHEMICAL COMPANY | motor vehicle safety violation | 2007 | FMCSA | $6,910 |
| Helena Chemical Company | wage and hour violation | 2007 | WHD | $5,210 |
| Helena Chemical Company | motor vehicle safety violation | 2017 | FMCSA | $21,300 |
| Helena Chemical Company | environmental violation | 2012 | CA-DPR | $231,985 |
| Helena Chemical Company | environmental violation | 2017 | LA-ENV | $15,000 |
| Helena Chemical Company | environmental violation | 2009 | TX-ENV | $5,000 |
| HELENA CHEMICAL COMPANY | workplace safety or health violation | 2014 | OSHA | $23,800 |
| HELENA CHEMICAL COMPANY | workplace safety or health violation | 2015 | OSHA | $7,000 |
| HELENA CHEMICAL COMPANY | workplace safety or health violation | 2016 | OSHA | $7,000 |
| HELENA CHEMICAL COMPANY | workplace safety or health violation | 2016 | OSHA | $17,382 |
| HELENA CHEMICAL COMPANY | workplace safety or health violation | 2017 | OSHA | $13,793 |
| HELENA CHEMICAL COMPANY | workplace safety or health violation | 2017 | OSHA | $13,580 |
| HELENA CHEMICAL COMPANY | environmental violation | 2012 | EPA | $24,375 |
| HELENA CHEMICAL COMPANY | environmental violation | 2003 | EPA | $21,737 |
| HELENA CHEMICAL COMPANY | environmental violation | 2009 | EPA | $10,400 |
| HELENA CHEMICAL COMPANY | environmental violation | 2009 | EPA | $50,778 |
| HELENA CHEMICAL COMPANY | environmental violation | 2013 | EPA | $67,930 |
| HELENA CHEMICAL COMPANY | environmental violation | 2017 | EPA | $55,104 |
| HELENA CHEMICAL COMPANY | environmental violation | 2014 | EPA | $8,720 |
| Helena Chemical Company | environmental violation | 2013 | EPA | (*) $12,800 |
| Helena Chemical Company | environmental violation | 2015 | EPA | $7,040 |
| HELENA CHEMICAL COMPANY (SB) | environmental violation | 2011 | EPA | $8,370 |
| HELENA CHEMICAL COMPANY INC | workplace safety or health violation | 2018 | OSHA | $10,653 |
| HELENA CHEMICAL COMPANY INC | workplace safety or health violation | 2018 | OSHA | $5,000 |
| HELENA CHEMICAL COMPANY INC | workplace safety or health violation | 2018 | OSHA | $28,916 |
| HELENA CHEMICAL COMPANY/DUSTY FARMS COOPERATIVE | environmental violation | 2009 | EPA | $41,600 |
| KMA MANUFACTURING, LLC | workplace safety or health violation | 2008 | OSHA | $10,500 |
| KMA MANUFACTURING, LLC | workplace safety or health violation | 2007 | OSHA | $52,400 |
| KMA MANUFACTURING, LLC | workplace safety or health violation | 2011 | OSHA | $40,995 |
| KMA MANUFACTURING, LLC | workplace safety or health violation | 2012 | OSHA | $14,355 |
| Marubeni America Corporation | investor protection violation | 2015 | CFTC | $800,000 |
| Marubeni Corporation | Foreign Corrupt Practices Act | 2014 | DOJ_CRIMINAL | $88,000,000 |
| Marubeni Corporation | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $54,600,000 |
| Marubeni Specialty Chemicals, Inc. | environmental violation | 2017 | EPA | $20,485 |
