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 Yearsort icon Agency Penalty Amount
MITSUBISHI INTERNATIONAL CORPORATION environmental violation 2000 EPA $65,000
MITSUBISHI SILICON AMERICA environmental violation 2000 EPA $5,000
Mitsubishi Corporation price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $134,000,000
Mitsubishi Motor Manufacturing employment discrimination 2001 private lawsuit-federal $3,200,000
Mitsubishi Motor Sales of America consumer protection violation 2001 FL-AG $275,000
ROBERTSONS READY MIX workplace safety or health violation 2001 OSHA $41,125
ROBERTSONS READY MIX workplace safety or health violation 2001 OSHA $8,225
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
MITSUBISHI ENGINE NORTH AMERICA, INC. environmental violation 2002 EPA $10,000
Union Bank of CA economic sanction violation 2003 OFAC $14,913
Union Bank of CA economic sanction violation 2003 OFAC $12,000
ROBERTSONS READY MIX workplace safety or health violation 2003 OSHA $5,400
ROBERTSONS READY MIX workplace safety or health violation 2003 OSHA $18,600
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
Lucite International, Inc. environmental violation 2003 EPA $8,937
Matheson Tri-Gas environmental violation 2003 GA-ENV $5,000
Lucite International railroad safety violation 2004 FRA $6,500
MITSUBISHI WAREHOUSE workplace safety or health violation 2004 OSHA $6,690
INDIANA PACKERS CORPORATION environmental violation 2004 EPA $787,000
Mitsubishi Polysilicon environmental violation 2004 AL-ENV $15,000
Lucite International, Inc. environmental violation 2005 EPA $19,100,000
Union Bank of California economic sanction violation 2005 OFAC $5,500
Lucite International, Inc. labor relations violation 2005 NLRB $10,000
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
LUCITE INTERNATIONAL, INC. environmental violation 2005 EPA $184,525
MITSUBISHI POLYESTER FILM, INC. environmental violation 2005 EPA $31,195
AFG INDUSTRIES INCORPORATED labor relations violation 2006 NLRB $50,000
Lucite International, Inc. labor relations violation 2006 NLRB $31,000
SOUTHERN CALIFORNIA MATERIAL HANDLING INC workplace safety or health violation 2006 OSHA $5,995
ROBERTSONS READY MIX workplace safety or health violation 2006 OSHA $18,000
MITSUBISHI CEMENT workplace safety or health violation 2006 OSHA $18,000
AFG INDUSTRIES INC workplace safety or health violation 2006 OSHA $12,491
LUCITE INTERNATIONAL, INC. environmental violation 2006 EPA (*) $3,100,000
MITSUBISHI POLYESTER FILM, INC. environmental violation 2006 EPA $7,190
Mitsubishi Caterpillar Forklift America, Inc environmental violation 2006 EPA $74,900
Mitsubishi Cement Corp workplace safety or health violation 2006 MSHA $30,000
MITSUBISHI POLYESTER FILM, INC environmental violation 2006 SC-ENV $8,000
Union Bank of California, N.A. anti-money-laundering deficiencies 2007 DOJ_CRIMINAL $21,600,000
Union Bank of California, N.A. anti-money-laundering deficiencies 2007 FINCEN $10,000,000
AERIS INC. workplace safety or health violation 2007 OSHA $5,620
AFG IND INC environmental violation 2007 NJ-ENV $6,000
AFG INDUSTRIES INC. environmental violation 2007 NJ-ENV $122,000
AFG INDUSTRIES INC DBA AFG GLASS workplace safety or health violation 2007 OSHA $5,375
MATHESON TRI-GAS INC. motor vehicle safety violation 2008 FMCSA $19,290
Mitsubishi Motors of North America labor relations violation 2008 NLRB $69,000
CONTINENTAL CARBONIC PRODUCTS, INC. environmental violation 2008 EPA $48,280
Nevada Ready Mix Corp workplace safety or health violation 2008 MSHA $15,570
Mitsubishi Gas Chemical America Inc. railroad safety violation 2009 FRA $12,500
Matheson Tri-Gas, Inc wage and hour violation 2009 WHD $51,466
Mitsubishi Tanabe Pharma Corporation price-fixing or anti-competitive practices 2009 MULTI-AG $2,275,454
AGC FLAT GLASS NORTH AMERICA, INC. workplace safety or health violation 2009 OSHA $5,250
LUCITE INTERNATIONAL, INC. environmental violation 2009 EPA $2,000,000
Robertson's Ready Mix environmental violation 2009 CA-ARB $65,700
Robertson's Ready Mix environmental violation 2009 CA-ARB $65,700
AFG IND INC environmental violation 2009 NJ-ENV $12,712
AFG IND INC environmental violation 2009 NJ-ENV $32,910
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
Mitsubishi motor vehicle safety violation 2010 NHTSA $24,000
Mitsubishi Construction Corporation wage and hour violation 2010 WHD $19,553
AGC Flat Glass North America, Inc wage and hour violation 2010 WHD $47,894
Indiana Packers wage and hour violation 2010 private lawsuit-federal $1,995,000
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
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 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
Mitsubishi Caterpillar Forklift America Inc. environmental violation 2010 TX-ENV $105,590
Lucite International, Inc. environmental violation 2010 TX-ENV $10,000
Mitsubishi Power Systems America, Inc. wage and hour violation 2011 WHD $255,302
AGC FLAT GLASS NORTH AMERICA INC workplace safety or health violation 2011 OSHA $16,000
Mitsubishi Engine North America, Inc environmental violation 2011 EPA $6,700
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
Lucite International, Inc. environmental violation 2011 TX-ENV $10,000
Lucite International, Inc. environmental violation 2011 TX-ENV $11,640
Matheson Tri-Gas, Inc wage and hour violation 2012 WHD $170,718
Union Bank wage and hour violation 2012 private lawsuit-federal $3,500,000
Bank of Tokyo-Mitsubishi UFJ, Ltd. economic sanction violation 2012 OFAC $8,571,634
ROBERTSONS READY MIX INC workplace safety or health violation 2012 OSHA $18,000
MITSUBISHI ELECTRIC & ELECTRONICS USA, INC. workplace safety or health violation 2012 OSHA $5,040
MATHESON TRI-GAS INC workplace safety or health violation 2012 OSHA $6,000
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