Violation Tracker Parent Company Summary
Parent Company Name:
Mitsubishi Group
Ownership Structure:
publicly traded
Headquartered in:
Japan
Major Industry:
diversified
Specific Industry:
diversified
Penalty total since 2000:
$1,019,279,371
Number of records:
173
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| financial offenses | $641,233,714 | 15 |
| competition-related offenses | $340,795,454 | 6 |
| environment-related offenses | $24,952,068 | 58 |
| employment-related offenses | $11,118,158 | 15 |
| safety-related offenses | $904,977 | 78 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| economic sanction violation | $573,604,047 | 6 |
| price-fixing or anti-competitive practices | $340,775,454 | 4 |
| banking violation | $33,109,667 | 2 |
| anti-money-laundering deficiencies | $31,600,000 | 2 |
| environmental violation | $24,952,068 | 58 |
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 |
|---|---|---|---|---|
| Bank of Tokyo Mitsubishi UFJ | economic sanction violation | 2014 | NY-DFS | $315,000,000 |
| Bank of Tokyo Mitsubishi-UFJ, Ltd | economic sanction violation | 2013 | NY-DFS | $250,000,000 |
| Mitsubishi Electric Corporation | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $190,000,000 |
| Mitsubishi Corporation | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $134,000,000 |
| MUFG Bank Ltd. | banking violation | 2019 | NY-DFS | $33,000,000 |
| Union Bank of California, N.A. | anti-money-laundering deficiencies | 2007 | DOJ_CRIMINAL | $21,600,000 |
| Lucite International, Inc. | environmental violation | 2005 | EPA | $19,100,000 |
| Mitsubishi Heavy Industries Ltd. | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $14,500,000 |
| Union Bank of California, N.A. | anti-money-laundering deficiencies | 2007 | FINCEN | $10,000,000 |
| Bank of Tokyo-Mitsubishi UFJ, Ltd. | economic sanction violation | 2012 | OFAC | $8,571,634 |
| Union Bank | wage and hour violation | 2012 | private lawsuit-federal | $3,500,000 |
| Mitsubishi Motor Manufacturing | employment discrimination | 2001 | private lawsuit-federal | $3,200,000 |
| LUCITE INTERNATIONAL, INC. | environmental violation | 2006 | EPA | (*) $3,100,000 |
| Mitsubishi Tanabe Pharma Corporation | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
| LUCITE INTERNATIONAL, INC. | environmental violation | 2009 | EPA | $2,000,000 |
| Indiana Packers | wage and hour violation | 2010 | private lawsuit-federal | $1,995,000 |
| MUFG Securities Americas Inc. | investor protection violation | 2018 | SEC | $1,400,000 |
| Matheson Tri-Gas | wage and hour violation | 2016 | private lawsuit-federal | $1,300,000 |
| Matheson Tri-Gas, Inc. | environmental violation | 2016 | PA-ENV | $1,000,000 |
| INDIANA PACKERS CORPORATION | environmental violation | 2004 | EPA | $787,000 |
| Bank of Tokyo-Mitsubishi UFJ, Ltd. | investor protection violation | 2017 | CFTC | $600,000 |
| Mitsubishi Corporation RtM Japan Ltd. | investor protection violation | 2019 | CFTC | $500,000 |
| Mitsubishi International Corporation | investor protection violation | 2019 | CFTC | $400,000 |
| Matheson Tri-Gas | wage and hour violation | 2017 | private lawsuit-federal | $370,000 |
| Mitsubishi Motor Sales of America | consumer protection violation | 2001 | FL-AG | $275,000 |
| Mitsubishi Power Systems America, Inc. | wage and hour violation | 2011 | WHD | $255,302 |
| LUCITE INTERNATIONAL, INC. | environmental violation | 2005 | EPA | $184,525 |
| AGC Flat Glass North | environmental violation | 2020 | KY-ENV | $175,000 |
| Matheson Tri-Gas, Inc | wage and hour violation | 2012 | WHD | $170,718 |
| Matheson Tri-Gas, Inc | environmental violation | 2017 | EPA | $149,739 |
| AFG INDUSTRIES INC. | environmental violation | 2007 | NJ-ENV | $122,000 |
| MUFG Union Bank, National Association | banking violation | 2019 | OCC | $109,667 |
| Mitsubishi Caterpillar Forklift America Inc. | environmental violation | 2010 | TX-ENV | $105,590 |
| Mitsubishi Caterpillar Forklift America, Inc | environmental violation | 2006 | EPA | $74,900 |
| Matheson Tri-Gas, Inc | environmental violation | 2013 | EPA | $73,790 |
| MATHESON TRI-GAS, INC | environmental violation | 2013 | EPA | (*) $73,790 |
| Lucite International, Inc. | environmental violation | 2013 | TX-ENV | $71,336 |
| Mitsubishi Motors of North America | labor relations violation | 2008 | NLRB | $69,000 |
| Lucite International | environmental violation | 2017 | EPA | $67,500 |
| MITSUBISHI CHEMICAL COMPOSITES AMERICA, INC. | workplace safety or health violation | 2017 | OSHA | $67,221 |
| Robertson's Ready Mix | environmental violation | 2009 | CA-ARB | $65,700 |
| Robertson's Ready Mix | environmental violation | 2009 | CA-ARB | $65,700 |
| MITSUBISHI INTERNATIONAL CORPORATION | environmental violation | 2000 | EPA | $65,000 |
| Lucite International, Inc. | environmental violation | 2019 | TX-ENV | $61,200 |
| Mitsubishi Caterpillar Forklift America Inc. | environmental violation | 2020 | TX-ENV | $59,567 |
| Lucite International, Inc. | environmental violation | 2013 | TX-ENV | $58,033 |
| Lucite International, Inc. | environmental violation | 2009 | TX-ENV | $56,437 |
| Matheson Tri-Gas, Inc | wage and hour violation | 2009 | WHD | $51,466 |
| Lucite International, Inc. | environmental violation | 2009 | TX-ENV | $50,250 |
| AFG INDUSTRIES INCORPORATED | labor relations violation | 2006 | NLRB | $50,000 |
| CONTINENTAL CARBONIC PRODUCTS, INC. | environmental violation | 2008 | EPA | $48,280 |
| Matheson Tri-Gas, Inc. | labor relations violation | 2016 | NLRB | $48,225 |
| AGC Flat Glass North America, Inc | wage and hour violation | 2010 | WHD | $47,894 |
| Lucite International, Inc. | environmental violation | 2015 | TX-ENV | $45,351 |
| Lucite International, Inc. | environmental violation | 2017 | TX-ENV | $44,808 |
| ROBERTSONS READY MIX | workplace safety or health violation | 2001 | OSHA | $41,125 |
| AFG IND INC | environmental violation | 2009 | NJ-ENV | $32,910 |
| Lucite International, Inc. | environmental violation | 2009 | TX-ENV | $31,600 |
| MITSUBISHI POLYESTER FILM, INC. | environmental violation | 2005 | EPA | $31,195 |
| Lucite International, Inc. | labor relations violation | 2006 | NLRB | $31,000 |
| Mitsubishi Cement Corp | workplace safety or health violation | 2006 | MSHA | $30,000 |
| Lucite International, Inc. | environmental violation | 2009 | TX-ENV | $28,750 |
| Lucite International, Inc. | environmental violation | 2018 | TX-ENV | $26,251 |
| Mitsubishi | motor vehicle safety violation | 2010 | NHTSA | $24,000 |
| Nevada Ready Mix Corp | workplace safety or health violation | 2011 | MSHA | $24,000 |
| MITSUBISHI CEMENT CORPORATION | workplace safety or health violation | 2020 | OSHA | $22,500 |
| Mitsubishi Engine North America | environmental violation | 2016 | CA-ARB | $20,625 |
| Mitsubishi UFJ Securities (USA), Inc. | investor protection violation | 2016 | SEC | $20,000 |
| Mitsubishi Engine North America, Inc. | environmental violation | 2013 | CA-ARB | $20,000 |
| Mitsubishi Construction Corporation | wage and hour violation | 2010 | WHD | $19,553 |
| MATHESON TRI-GAS INC. | motor vehicle safety violation | 2008 | FMCSA | $19,290 |
| AFG INDUSTRIES INC | workplace safety or health violation | 2005 | OSHA | $19,000 |
| ROBERTSON'S READY MIX | workplace safety or health violation | 2002 | OSHA | $18,600 |
| ROBERTSONS READY MIX | workplace safety or health violation | 2003 | OSHA | $18,600 |
| CONTINENTAL CARBONICS PRODUCTS | workplace safety or health violation | 2019 | OSHA | $18,034 |
| ROBERTSONS READY MIX | workplace safety or health violation | 2006 | OSHA | $18,000 |
| MITSUBISHI CEMENT | workplace safety or health violation | 2006 | OSHA | $18,000 |
| ROBERTSONS READY MIX INC | workplace safety or health violation | 2012 | OSHA | $18,000 |
| ROBERTSON'S READY MIX INC | workplace safety or health violation | 2013 | OSHA | $18,000 |
| MITSUBISHI AIRCRAFT CORPORATION AMERICA INC | workplace safety or health violation | 2018 | OSHA | $18,000 |
| Mitsubishi Cement Corp | workplace safety or health violation | 2010 | MSHA | $17,800 |
| CONTINENTAL CARBONIC PRODUCTS, INC. | workplace safety or health violation | 2018 | OSHA | $16,296 |
| AGC FLAT GLASS NORTH AMERICA INC | workplace safety or health violation | 2011 | OSHA | $16,000 |
| Nevada Ready Mix Corp | workplace safety or health violation | 2008 | MSHA | $15,570 |
| CONTINENTAL CARBONIC PRODUCTS, INC. | workplace safety or health violation | 2012 | OSHA | $15,425 |
| Mitsubishi International PolymerTrade Corporation | export control violation | 2019 | BIS | $15,000 |
| MITSUBISHI ENGINE NORTH AMERICA, INC | environmental violation | 2012 | EPA | $15,000 |
| Mitsubishi Polysilicon | environmental violation | 2004 | AL-ENV | $15,000 |
| AGC FLAT GLASS N AMERICA INC | environmental violation | 2013 | KY-ENV | $15,000 |
| Mitsubishi Electric Automotive America, Inc. | environmental violation | 2017 | OH-ENV | $15,000 |
| Union Bank of CA | economic sanction violation | 2003 | OFAC | $14,913 |
| AFG IND INC | environmental violation | 2009 | NJ-ENV | $12,712 |
| Mitsubishi Gas Chemical America Inc. | railroad safety violation | 2009 | FRA | $12,500 |
| AFG INDUSTRIES INC | workplace safety or health violation | 2006 | OSHA | $12,491 |
| Nevada Ready Mix Corp | workplace safety or health violation | 2011 | MSHA | $12,248 |
| Union Bank of CA | economic sanction violation | 2003 | OFAC | $12,000 |
| MATHESON TRI-GAS | workplace safety or health violation | 2005 | OSHA | $12,000 |
| Lucite International, Inc. | environmental violation | 2020 | TX-ENV | $12,000 |
| Lucite International, Inc. | environmental violation | 2011 | TX-ENV | $11,640 |
| MATHESON TRI-GAS | aviation safety violation | 2014 | FAA | $11,000 |
| Nevada Ready Mix Corp | workplace safety or health violation | 2010 | MSHA | $10,200 |
