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 TotalNumber of Records
financial offenses$641,233,71415
competition-related offenses$340,795,4546
environment-related offenses$24,952,06858
employment-related offenses$11,118,15815
safety-related offenses$904,97778
Top 5 Primary Offense TypesPenalty TotalNumber of Records
economic sanction violation$573,604,0476
price-fixing or anti-competitive practices$340,775,4544
banking violation$33,109,6672
anti-money-laundering deficiencies$31,600,0002
environmental violation$24,952,06858
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 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
Mitsubishi Polysilicon environmental violation 2004 AL-ENV $15,000
Mitsubishi International Corporation export control violation 2019 BIS $5,000
Mitsubishi International PolymerTrade Corporation export control violation 2019 BIS $15,000
Mitsubishi Turbocharger and Engine America Inc. environmental violation 2020 CA-ARB $7,750
Mitsubishi Engine North America environmental violation 2016 CA-ARB $20,625
Mitsubishi Engine North America, Inc. environmental violation 2013 CA-ARB $20,000
Robertson's Ready Mix environmental violation 2009 CA-ARB $65,700
Robertson's Ready Mix environmental violation 2009 CA-ARB $65,700
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
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, INC. 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 ENGINE NORTH AMERICA, INC. environmental violation 2002 EPA $10,000
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
Mitsubishi Motor Sales of America consumer protection violation 2001 FL-AG $275,000
MATHESON TRI-GAS INC. motor vehicle safety violation 2008 FMCSA $19,290
Mitsubishi Gas Chemical America Inc. railroad safety violation 2009 FRA $12,500
LUCITE INTERNATIONAL railroad safety violation 2016 FRA $7,000
Lucite International railroad safety violation 2004 FRA $6,500
Matheson Tri-Gas environmental violation 2003 GA-ENV $5,000
AGC Flat Glass North environmental violation 2020 KY-ENV $175,000
AGC FLAT GLASS N AMERICA INC environmental violation 2013 KY-ENV $15,000
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 $7,385
Nevada Ready Mix Corp workplace safety or health violation 2010 MSHA $10,200
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 $9,700
Nevada Ready Mix Corp workplace safety or health violation 2010 MSHA $8,209
Nevada Ready Mix Corp workplace safety or health violation 2008 MSHA $15,570
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
Mitsubishi Cement Corp workplace safety or health violation 2010 MSHA $17,800
Nevada Ready Mix Corp workplace safety or health violation 2010 MSHA $5,211
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 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 $6,500
Nevada Ready Mix Corp workplace safety or health violation 2020 MSHA $6,257
Nevada Ready Mix Corp workplace safety or health violation 2020 MSHA $7,427
Nevada Ready Mix Corp workplace safety or health violation 2020 MSHA $6,331
Mitsubishi Tanabe Pharma Corporation price-fixing or anti-competitive practices 2009 MULTI-AG $2,275,454
Mitsubishi motor vehicle safety violation 2010 NHTSA $24,000
AFG IND INC environmental violation 2009 NJ-ENV $12,712
AFG IND INC environmental violation 2009 NJ-ENV $32,910
AFG IND INC environmental violation 2007 NJ-ENV $6,000
AFG INDUSTRIES INC. environmental violation 2007 NJ-ENV $122,000
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
Bank of Tokyo Mitsubishi-UFJ, Ltd economic sanction violation 2013 NY-DFS $250,000,000
Bank of Tokyo Mitsubishi UFJ economic sanction violation 2014 NY-DFS $315,000,000
MUFG Bank Ltd. banking violation 2019 NY-DFS $33,000,000
MUFG Union Bank, National Association banking violation 2019 OCC $109,667
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
Bank of Tokyo-Mitsubishi UFJ, Ltd. economic sanction violation 2012 OFAC $8,571,634
Mitsubishi Electric Automotive America, Inc. environmental violation 2017 OH-ENV $15,000
MITSUBISHI WAREHOUSE workplace safety or health violation 2004 OSHA $6,690
ROBERTSONS READY MIX workplace safety or health violation 2001 OSHA $41,125
ROBERTSONS READY MIX workplace safety or health violation 2001 OSHA $8,225
ROBERTSONS READY MIX workplace safety or health violation 2003 OSHA $5,400
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
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
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