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: 
$1,019,361,289
Number of records: 
174
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$986,89579
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)
Companysort icon Primary Offense Type Year Agency Penalty Amount
AERIS INC. workplace safety or health violation 2007 OSHA $5,620
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 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 DBA AFG GLASS workplace safety or health violation 2007 OSHA $5,375
AFG INDUSTRIES INC. environmental violation 2007 NJ-ENV $122,000
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 KY-ENV $15,000
AGC Flat Glass North environmental violation 2020 KY-ENV $175,000
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 2014 TN-ENV $8,550
AGC Flat Glass North America, Inc. - Greenland Plant environmental violation 2014 TN-ENV $8,750
AGC Flat Glass North America, Inc. - Greenland Plant environmental violation 2013 TN-ENV $5,000
AGC Flat Glass North America, Inc. - Greenland Plant environmental violation 2013 TN-ENV $8,950
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
Bank of Tokyo-Mitsubishi UFJ, Ltd. investor protection violation 2017 CFTC $600,000
Bank of Tokyo-Mitsubishi UFJ, Ltd. economic sanction violation 2012 OFAC $8,571,634
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. workplace safety or health violation 2019 OSHA $7,956
CONTINENTAL CARBONIC PRODUCTS, INC. workplace safety or health violation 2020 OSHA $5,880
CONTINENTAL CARBONIC PRODUCTS, INC. environmental violation 2008 EPA $48,280
CONTINENTAL CARBONICS PRODUCTS workplace safety or health violation 2019 OSHA $18,034
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, 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 2020 TX-ENV $12,000
Lucite International, Inc. environmental violation 2019 TX-ENV $61,200
Lucite International, Inc. environmental violation 2018 TX-ENV $26,251
Lucite International, Inc. environmental violation 2017 TX-ENV $44,808
Lucite International, Inc. environmental violation 2016 TX-ENV $5,251
Lucite International, Inc. environmental violation 2015 TX-ENV $45,351
Lucite International, Inc. environmental violation 2014 TX-ENV $5,601
Lucite International, Inc. environmental violation 2014 TX-ENV $6,000
Lucite International, Inc. environmental violation 2013 TX-ENV $58,033
Lucite International, Inc. environmental violation 2013 TX-ENV $71,336
Lucite International, Inc. environmental violation 2011 TX-ENV $10,000
Lucite International, Inc. environmental violation 2011 TX-ENV $11,640
Lucite International, Inc. environmental violation 2010 TX-ENV $10,000
Lucite International, Inc. environmental violation 2009 TX-ENV $56,437
Lucite International, Inc. environmental violation 2009 TX-ENV $50,250
Lucite International, Inc. environmental violation 2009 TX-ENV $28,750
Lucite International, Inc. environmental violation 2009 TX-ENV $31,600
LUCITE INTERNATIONAL, INC. environmental violation 2009 EPA $2,000,000
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 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 environmental violation 2003 GA-ENV $5,000
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 2008 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
Matheson Tri-Gas, Inc. environmental violation 2016 PA-ENV $1,000,000
MATHESON TRI-GAS, INC. workplace safety or health violation 2018 OSHA $8,051
MATHESON TRI-GAS, INC. workplace safety or health violation 2020 OSHA $81,918
Mitsubishi motor vehicle safety violation 2010 NHTSA $24,000
MITSUBISHI AIRCRAFT CORPORATION AMERICA INC workplace safety or health violation 2018 OSHA $18,000
Mitsubishi Caterpillar Forklift America Inc. environmental violation 2020 TX-ENV $59,567
Mitsubishi Caterpillar Forklift America Inc. environmental violation 2010 TX-ENV $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 CEMENT CORPORATION workplace safety or health violation 2020 OSHA $22,500
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 CHEMICAL PERFORMANCE POLYMERS INC workplace safety or health violation 2019 OSHA $5,600
Mitsubishi Construction Corporation wage and hour violation 2010 WHD $19,553
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)