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 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 | $986,895 | 79 |
| 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 |
|---|---|---|---|---|
| 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 |
| Matheson Tri-Gas | environmental violation | 2003 | GA-ENV | $5,000 |
| 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 |
| Lucite International | railroad safety violation | 2004 | FRA | $6,500 |
| Mitsubishi Polysilicon | environmental violation | 2004 | AL-ENV | $15,000 |
| MITSUBISHI WAREHOUSE | workplace safety or health violation | 2004 | OSHA | $6,690 |
| INDIANA PACKERS CORPORATION | environmental violation | 2004 | EPA | $787,000 |
| 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 |
| MITSUBISHI POLYESTER FILM, INC | environmental violation | 2006 | SC-ENV | $8,000 |
| 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 |
| 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 |
| AFG IND INC | environmental violation | 2007 | NJ-ENV | $6,000 |
| AFG INDUSTRIES INC. | environmental violation | 2007 | NJ-ENV | $122,000 |
| AERIS INC. | workplace safety or health violation | 2007 | OSHA | $5,620 |
| 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 |
| 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 |
| 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 |
| 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 |
| Mitsubishi Caterpillar Forklift America Inc. | environmental violation | 2010 | TX-ENV | $105,590 |
| Lucite International, Inc. | environmental violation | 2010 | TX-ENV | $10,000 |
| 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 | $9,700 |
| Nevada Ready Mix Corp | workplace safety or health violation | 2010 | MSHA | $7,385 |
| 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 |
| Nevada Ready Mix Corp | workplace safety or health violation | 2010 | MSHA | $9,000 |
| 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 |
| 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 | $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 | 2010 | MSHA | $5,211 |
| Mitsubishi Power Systems America, Inc. | wage and hour violation | 2011 | WHD | $255,302 |
| Lucite International, Inc. | environmental violation | 2011 | TX-ENV | $10,000 |
| Lucite International, Inc. | environmental violation | 2011 | TX-ENV | $11,640 |
| 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 |
| 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 |
