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 |
|---|---|---|---|---|
| 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. | workplace safety or health violation | 2002 | OSHA | $7,750 |
| AFG INDUSTRIES INC. | environmental violation | 2007 | NJ-ENV | $122,000 |
| 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. | environmental violation | 2008 | EPA | $48,280 |
| CONTINENTAL CARBONIC PRODUCTS, INC. | workplace safety or health violation | 2020 | OSHA | $5,880 |
| 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 | 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 |
| 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 |
| 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 | workplace safety or health violation | 2005 | OSHA | $12,000 |
| Matheson Tri-Gas | environmental violation | 2003 | GA-ENV | $5,000 |
| 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. | workplace safety or health violation | 2018 | OSHA | $8,051 |
| Matheson Tri-Gas, Inc. | environmental violation | 2016 | PA-ENV | $1,000,000 |
| 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 |
| Mitsubishi Corporation | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $134,000,000 |
