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 Types | Penalty Total | Number of Records |
|---|---|---|
| price-fixing or anti-competitive practices | $338,500,000 | 3 |
| anti-money-laundering deficiencies | $31,600,000 | 2 |
| environmental violation | $25,825,986 | 39 |
| wage and hour violation | $7,709,933 | 9 |
| employment discrimination | $3,200,000 | 1 |
| investor protection violation | $1,420,000 | 2 |
| securities issuance or trading violation | $600,000 | 1 |
| workplace safety or health violation | $556,528 | 51 |
| labor relations violation | $208,225 | 5 |
| motor vehicle safety violation | $43,290 | 2 |
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 | Agency | Penalty Amount |
|---|---|---|---|---|
| AERIS INC. | workplace safety or health violation | 2007 | OSHA | $5,620 |
| 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 |
| AFG INDUSTRIES INC | workplace safety or health violation | 2006 | OSHA | $12,491 |
| 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 |
| AFG INDUSTRIES INC. | workplace safety or health violation | 2002 | OSHA | $7,750 |
| AFG INDUSTRIES INCORPORATED | labor relations violation | 2006 | NLRB | $50,000 |
| AGC AUTOMOTIVE AMERICAS | workplace safety or health violation | 2016 | OSHA | $6,600 |
| AGC CHEMICALS AMERICAS, INC. | workplace safety or health violation | 2010 | OSHA | $5,163 |
| AGC FLAT GLASS N AMERICA INC | environmental violation | 2013 | EPA | $15,000 |
| AGC FLAT GLASS NORTH AMERICA INC | workplace safety or health violation | 2010 | OSHA | $8,250 |
| AGC FLAT GLASS NORTH AMERICA INC | workplace safety or health violation | 2011 | OSHA | $16,000 |
| AGC FLAT GLASS NORTH AMERICA INC | workplace safety or health violation | 2018 | OSHA | $5,000 |
| AGC Flat Glass North America, Inc | wage and hour violation | 2010 | WHD | $47,894 |
| AGC FLAT GLASS NORTH AMERICA, INC. | workplace safety or health violation | 2009 | OSHA | $5,250 |
| AGC FLAT GLASS NORTH AMERICA, INC. | workplace safety or health violation | 2017 | OSHA | $6,800 |
| 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 |
| Bank of Tokyo-Mitsubishi UFJ, Ltd. | securities issuance or trading violation | 2017 | CFTC | $600,000 |
| CONTINENTAL CARBONIC PRODUCTS INC | workplace safety or health violation | 2013 | OSHA | $10,000 |
| CONTINENTAL CARBONIC PRODUCTS, INC. | workplace safety or health violation | 2012 | OSHA | $9,690 |
| CONTINENTAL CARBONIC PRODUCTS, INC. | workplace safety or health violation | 2012 | OSHA | $9,800 |
| CONTINENTAL CARBONIC PRODUCTS, INC. | workplace safety or health violation | 2012 | OSHA | $15,425 |
| CONTINENTAL CARBONIC PRODUCTS, INC. | workplace safety or health violation | 2018 | OSHA | $16,296 |
| CONTINENTAL CARBONIC PRODUCTS, INC. | environmental violation | 2008 | EPA | $48,280 |
| Indiana Packers | wage and hour violation | 2010 | private lawsuit-federal | $1,995,000 |
| INDIANA PACKERS CORPORATION | environmental violation | 2004 | EPA | $787,000 |
| LUCITE INTERNATIONAL | railroad safety violation | 2016 | FRA | $7,000 |
| Lucite International | railroad safety violation | 2004 | FRA | $6,500 |
| Lucite International | environmental violation | 2017 | EPA | $67,500 |
| LUCITE INTERNATIONAL & E.I DUPONT deNEMOURS | environmental violation | 2009 | EPA | $2,000,000 |
| Lucite International, Inc. | environmental violation | 2005 | EPA | $19,100,000 |
| Lucite International, Inc. | labor relations violation | 2006 | NLRB | $31,000 |
| Lucite International, Inc. | labor relations violation | 2005 | NLRB | $10,000 |
| 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 |
| MATHESON TRI GAS | aviation safety violation | 2015 | FAA | $8,000 |
| MATHESON TRI GAS/UPPER HANOVER | environmental violation | 2016 | EPA | $1,000,000 |
| 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 |
| MATHESON TRI-GAS | aviation safety violation | 2014 | FAA | $11,000 |
| MATHESON TRI-GAS | workplace safety or health violation | 2005 | OSHA | $12,000 |
| MATHESON TRI-GAS INC | workplace safety or health violation | 2012 | OSHA | $6,000 |
| MATHESON TRI-GAS INC. | motor vehicle safety violation | 2009 | FMCSA | $19,290 |
| Matheson Tri-Gas, Inc | environmental violation | 2013 | EPA | $73,790 |
| Matheson Tri-Gas, Inc | wage and hour violation | 2012 | WHD | $170,718 |
| Matheson Tri-Gas, Inc | wage and hour violation | 2009 | WHD | $51,466 |
| MATHESON TRI-GAS, INC | environmental violation | 2013 | EPA | (*) $73,790 |
| Matheson Tri-Gas, Inc | environmental violation | 2017 | EPA | $149,739 |
| Matheson Tri-Gas, Inc. | labor relations violation | 2016 | NLRB | $48,225 |
| Mitsubishi | motor vehicle safety violation | 2010 | NHTSA | $24,000 |
| MITSUBISHI CATERPILLAR FORKLIFT AMERICA | environmental violation | 2010 | EPA | $105,590 |
| MITSUBISHI CATERPILLAR FORKLIFT AMERICA | environmental violation | 2010 | EPA | $105,590 |
| Mitsubishi Caterpillar Forklift America, Inc | environmental violation | 2006 | EPA | $74,900 |
| MITSUBISHI CEMENT | workplace safety or health violation | 2006 | OSHA | $18,000 |
| Mitsubishi Cement Corp | workplace safety or health violation | 2006 | MSHA | $30,000 |
| Mitsubishi Cement Corp | workplace safety or health violation | 2010 | MSHA | $5,211 |
| Mitsubishi Cement Corp | workplace safety or health violation | 2010 | MSHA | $17,800 |
| Mitsubishi Cement Corp | workplace safety or health violation | 2010 | MSHA | $5,080 |
| MITSUBISHI CHEMICAL COMPOSITES AMERICA, INC. | workplace safety or health violation | 2017 | OSHA | $67,221 |
| MITSUBISHI CHEMICAL PERFORMANCE POLYMERS INC | workplace safety or health violation | 2017 | OSHA | $5,450 |
| Mitsubishi Construction Corporation | wage and hour violation | 2010 | WHD | $19,553 |
| Mitsubishi Corporation | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $134,000,000 |
| MITSUBISHI ELECTRIC & ELECTRONICS USA, INC. | workplace safety or health violation | 2012 | OSHA | $5,040 |
| MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA | workplace safety or health violation | 2018 | OSHA | $5,000 |
| MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA | environmental violation | 2017 | EPA | $15,000 |
| MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA INC. | workplace safety or health violation | 2014 | OSHA | $8,400 |
| Mitsubishi Electric Corporation | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $190,000,000 |
| MITSUBISHI ENGINE NORTH AMERICA, INC | environmental violation | 2012 | EPA | $15,000 |
| Mitsubishi Engine North America, Inc | environmental violation | 2011 | EPA | $6,700 |
| MITSUBISHI ENGINE NORTH AMERICA, INC. | environmental violation | 2002 | EPA | $10,000 |
| Mitsubishi Gas Chemical America Inc. | railroad safety violation | 2010 | FRA | $12,500 |
| Mitsubishi Heavy Industries Ltd. | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $14,500,000 |
| MITSUBISHI INTERNATIONAL CORPORATION | environmental violation | 2000 | EPA | $65,000 |
| Mitsubishi Motor Manufacturing | employment discrimination | 2001 | private lawsuit-federal | $3,200,000 |
| MITSUBISHI MOTORS NORTH AMERICA, INC. | workplace safety or health violation | 2003 | OSHA | $8,500 |
| Mitsubishi Motors of North America | labor relations violation | 2008 | NLRB | $69,000 |
| MITSUBISHI POLYCRYSTALLINE SILICON | environmental violation | 2004 | EPA | $15,000 |
| MITSUBISHI POLYESTER FILM INC | environmental violation | 2006 | EPA | $8,000 |
| MITSUBISHI POLYESTER FILM, INC. | environmental violation | 2005 | EPA | $31,195 |
| MITSUBISHI POLYESTER FILM, INC. | environmental violation | 2006 | EPA | $7,190 |
| Mitsubishi Power Systems America, Inc. | wage and hour violation | 2011 | WHD | $255,302 |
| MITSUBISHI RAYON CARBON FIBER | environmental violation | 2012 | EPA | $21,000 |
| MITSUBISHI SILICON AMERICA | environmental violation | 2000 | EPA | $5,000 |
| Mitsubishi UFJ Securities (USA), Inc. | investor protection violation | 2016 | SEC | $20,000 |
| MITSUBISHI WAREHOUSE | workplace safety or health violation | 2004 | OSHA | $6,690 |
| MUFG Securities Americas Inc. | investor protection violation | 2018 | SEC | $1,400,000 |
| NEVADA READY MIX 32003A051200121 | environmental violation | 2012 | EPA | $14,000 |
| 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 |
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