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: 
$409,741,375
Number of records: 
123
Top 10 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$338,500,0003
anti-money-laundering deficiencies$31,600,0002
environmental violation$25,825,98639
wage and hour violation$7,709,9339
employment discrimination$3,200,0001
investor protection violation$1,420,0002
securities issuance or trading violation$600,0001
workplace safety or health violation$556,52851
labor relations violation$208,2255
motor vehicle safety violation$43,2902
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 dollar total above may be adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the list below.

Associated Names: 

AERIS; AFG INDUSTRIES INC; AGC; AGC FLAT GLASS N AMERICA INC; AGC FLAT GLASS NORTH AMERICA, INC. - GREENLAND PLANT; BANK OF TOKYO MITSUBISHI UFJ; CONTINENTAL CARBONIC PROD; INDIANA PACKERS; LUCITE INTL; LUCITE INTL AND EI DUPONT DENEMOURS; MATHESON TRI GAS; MATHESON TRI GAS / UPPER HANOVER; MITSUBISHI; MITSUBISHI CEMENT; MITSUBISHI CHEM; MITSUBISHI CHEMICAL COMPOSITES AMERICA, INC.; MITSUBISHI CONSTRUCTION; MITSUBISHI ELECTRIC; MITSUBISHI ENGINE; MITSUBISHI GAS CHEM AMERICA; MITSUBISHI GROUP; MI [...]

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 Primary Offense Type Year Agencysort icon Penalty Amount
Matheson Tri-Gas wage and hour violation 2017 private lawsuit-federal $370,000
Matheson Tri-Gas wage and hour violation 2016 private lawsuit-federal $1,300,000
Union Bank wage and hour violation 2012 private lawsuit-federal $3,500,000
Indiana Packers wage and hour violation 2010 private lawsuit-federal $1,995,000
Mitsubishi Motor Manufacturing employment discrimination 2001 private lawsuit-federal $3,200,000
Bank of Tokyo-Mitsubishi UFJ, Ltd. securities issuance or trading violation 2017 CFTC $600,000
Mitsubishi Electric Corporation price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $190,000,000
Mitsubishi Heavy Industries Ltd. price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $14,500,000
Mitsubishi Corporation price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $134,000,000
Union Bank of California, N.A. anti-money-laundering deficiencies 2007 DOJ_CRIMINAL $21,600,000
Matheson Tri-Gas, Inc environmental violation 2013 EPA $73,790
Lucite International, Inc. environmental violation 2005 EPA $19,100,000
MITSUBISHI INTERNATIONAL CORPORATION environmental violation 2000 EPA $65,000
LUCITE INTERNATIONAL & E.I DUPONT deNEMOURS environmental violation 2009 EPA $2,000,000
MATHESON TRI-GAS, INC environmental violation 2013 EPA (*) $73,790
Lucite International, Inc. environmental violation 2003 EPA $8,937
LUCITE INTERNATIONAL, INC. environmental violation 2006 EPA (*) $3,100,000
LUCITE INTERNATIONAL, INC. environmental violation 2005 EPA $184,525
MITSUBISHI POLYESTER FILM, INC. environmental violation 2005 EPA $31,195
MITSUBISHI POLYESTER FILM, INC. environmental violation 2006 EPA $7,190
CONTINENTAL CARBONIC PRODUCTS, INC. environmental violation 2008 EPA $48,280
INDIANA PACKERS CORPORATION environmental violation 2004 EPA $787,000
MITSUBISHI ENGINE NORTH AMERICA, INC environmental violation 2012 EPA $15,000
Mitsubishi Caterpillar Forklift America, Inc environmental violation 2006 EPA $74,900
Lucite International environmental violation 2017 EPA $67,500
Matheson Tri-Gas, Inc environmental violation 2017 EPA $149,739
MITSUBISHI SILICON AMERICA environmental violation 2000 EPA $5,000
Mitsubishi Engine North America, Inc environmental violation 2011 EPA $6,700
MITSUBISHI POLYCRYSTALLINE SILICON environmental violation 2004 EPA $15,000
MITSUBISHI RAYON CARBON FIBER environmental violation 2012 EPA $21,000
MITSUBISHI ENGINE NORTH AMERICA, INC. environmental violation 2002 EPA $10,000
AGC FLAT GLASS N AMERICA INC environmental violation 2013 EPA $15,000
AFG INDUSTRIES INC environmental violation 2002 EPA $552,000
AFG INDUSTRIES INC environmental violation 2002 EPA $432,000
AFG INDUSTRIES INC environmental violation 2002 EPA $552,000
AFG INDUSTRIES INC environmental violation 2004 EPA $70,400
AFG INDUSTRIES INC environmental violation 2004 EPA $8,000
AFG INDUSTRIES INC environmental violation 2006 EPA $220,500
AFG INDUSTRIES INC environmental violation 2007 EPA $25,900
NEVADA READY MIX 32003A051200121 environmental violation 2012 EPA $14,000
MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA environmental violation 2017 EPA $15,000
MATHESON TRI GAS/UPPER HANOVER environmental violation 2016 EPA $1,000,000
MITSUBISHI POLYESTER FILM INC environmental violation 2006 EPA $8,000
AGC FLAT GLASS NORTH AMERICA, INC. - GREENLAND PLANT environmental violation 2013 EPA $8,950
AGC FLAT GLASS NORTH AMERICA, INC. - GREENLAND PLANT environmental violation 2013 EPA $5,000
AGC FLAT GLASS NORTH AMERICA, INC. - GREENLAND PLANT environmental violation 2014 EPA $8,750
AGC FLAT GLASS NORTH AMERICA, INC. - GREENLAND PLANT environmental violation 2014 EPA $8,550
MITSUBISHI CATERPILLAR FORKLIFT AMERICA environmental violation 2010 EPA $105,590
MITSUBISHI CATERPILLAR FORKLIFT AMERICA environmental violation 2010 EPA $105,590
MATHESON TRI GAS aviation safety violation 2015 FAA $8,000
MATHESON TRI-GAS aviation safety violation 2014 FAA $11,000
Union Bank of California, N.A. anti-money-laundering deficiencies 2007 FINCEN $10,000,000
MATHESON TRI-GAS INC. motor vehicle safety violation 2009 FMCSA $19,290
Mitsubishi Gas Chemical America Inc. railroad safety violation 2010 FRA $12,500
LUCITE INTERNATIONAL railroad safety violation 2016 FRA $7,000
Lucite International railroad safety violation 2004 FRA $6,500
Mitsubishi Cement Corp workplace safety or health violation 2006 MSHA $30,000
Nevada Ready Mix Corp workplace safety or health violation 2010 MSHA $8,800
Nevada Ready Mix Corp workplace safety or health violation 2010 MSHA $10,200
Nevada Ready Mix Corp workplace safety or health violation 2010 MSHA $7,385
Nevada Ready Mix Corp workplace safety or health violation 2010 MSHA $9,700
Nevada Ready Mix Corp workplace safety or health violation 2010 MSHA $9,000
Nevada Ready Mix Corp workplace safety or health violation 2010 MSHA $8,209
Nevada Ready Mix Corp workplace safety or health violation 2010 MSHA $9,700
Mitsubishi Cement Corp workplace safety or health violation 2010 MSHA $5,211
Nevada Ready Mix Corp workplace safety or health violation 2010 MSHA $5,211
Nevada Ready Mix Corp workplace safety or health violation 2010 MSHA $5,211
Mitsubishi Cement Corp workplace safety or health violation 2010 MSHA $17,800
Nevada Ready Mix Corp workplace safety or health violation 2010 MSHA $9,915
Mitsubishi Cement Corp workplace safety or health violation 2010 MSHA $5,080
Nevada Ready Mix Corp workplace safety or health violation 2010 MSHA $9,000
Nevada Ready Mix Corp workplace safety or health violation 2010 MSHA $9,700
Nevada Ready Mix Corp workplace safety or health violation 2008 MSHA $15,570
Nevada Ready Mix Corp workplace safety or health violation 2011 MSHA $24,000
Nevada Ready Mix Corp workplace safety or health violation 2011 MSHA $12,248
Nevada Ready Mix Corp workplace safety or health violation 2018 MSHA $12,321
Nevada Ready Mix Corp workplace safety or health violation 2018 MSHA $5,536
Mitsubishi motor vehicle safety violation 2010 NHTSA $24,000
Matheson Tri-Gas, Inc. labor relations violation 2016 NLRB $48,225
Mitsubishi Motors of North America labor relations violation 2008 NLRB $69,000
AFG INDUSTRIES INCORPORATED labor relations violation 2006 NLRB $50,000
Lucite International, Inc. labor relations violation 2006 NLRB $31,000
Lucite International, Inc. labor relations violation 2005 NLRB $10,000
Union Bank of California economic sanction violation 2005 OFAC $5,500
Union Bank of CA economic sanction violation 2003 OFAC $14,913
Union Bank of CA economic sanction violation 2003 OFAC $12,000
MITSUBISHI WAREHOUSE workplace safety or health violation 2004 OSHA $6,690
SOUTHERN CALIFORNIA MATERIAL HANDLING INC workplace safety or health violation 2006 OSHA $5,995
AFG INDUSTRIES INC. workplace safety or health violation 2002 OSHA $7,750
MITSUBISHI CEMENT workplace safety or health violation 2006 OSHA $18,000
MITSUBISHI MOTORS NORTH AMERICA, INC. workplace safety or health violation 2003 OSHA $8,500
AFG INDUSTRIES INC workplace safety or health violation 2003 OSHA $6,500
AFG INDUSTRIES INC workplace safety or health violation 2003 OSHA $7,200
AFG INDUSTRIES INC workplace safety or health violation 2005 OSHA $19,000
AFG INDUSTRIES INC workplace safety or health violation 2005 OSHA $5,600
MATHESON TRI-GAS workplace safety or health violation 2005 OSHA $12,000
AFG INDUSTRIES INC workplace safety or health violation 2006 OSHA $12,491
AERIS INC. workplace safety or health violation 2007 OSHA $5,620
AGC FLAT GLASS NORTH AMERICA, INC. workplace safety or health violation 2009 OSHA $5,250
AGC CHEMICALS AMERICAS, INC. workplace safety or health violation 2010 OSHA $5,163
AGC FLAT GLASS NORTH AMERICA INC workplace safety or health violation 2010 OSHA $8,250
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