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 |
|---|---|---|---|---|
| Nevada Ready Mix Corp | workplace safety or health violation | 2010 | MSHA | $10,200 |
| Lucite International, Inc. | labor relations violation | 2005 | NLRB | $10,000 |
| CONTINENTAL CARBONIC PRODUCTS INC | workplace safety or health violation | 2013 | OSHA | $10,000 |
| MITSUBISHI ENGINE NORTH AMERICA, INC. | environmental violation | 2002 | EPA | $10,000 |
| Lucite International, Inc. | environmental violation | 2011 | TX-ENV | $10,000 |
| Lucite International, Inc. | environmental violation | 2010 | TX-ENV | $10,000 |
| Nevada Ready Mix Corp | workplace safety or health violation | 2010 | MSHA | $9,915 |
| CONTINENTAL CARBONIC PRODUCTS, INC. | workplace safety or health violation | 2012 | OSHA | $9,800 |
| 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 |
| Nevada Ready Mix Corp | workplace safety or health violation | 2010 | MSHA | $9,700 |
| CONTINENTAL CARBONIC PRODUCTS, INC. | workplace safety or health violation | 2012 | OSHA | $9,690 |
| Nevada Ready Mix Corp | workplace safety or health violation | 2010 | MSHA | $9,000 |
| Nevada Ready Mix Corp | workplace safety or health violation | 2010 | MSHA | $9,000 |
| AGC Flat Glass North America, Inc. - Greenland Plant | environmental violation | 2013 | TN-ENV | $8,950 |
| Lucite International, Inc. | environmental violation | 2003 | EPA | $8,937 |
| Nevada Ready Mix Corp | workplace safety or health violation | 2010 | MSHA | $8,800 |
| 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 | 2014 | TN-ENV | $8,550 |
| MITSUBISHI MOTORS NORTH AMERICA, INC. | workplace safety or health violation | 2003 | OSHA | $8,500 |
| MITSUBISHI ELECTRIC US INC | workplace safety or health violation | 2016 | OSHA | $8,500 |
| MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA INC. | workplace safety or health violation | 2014 | OSHA | $8,400 |
| AGC FLAT GLASS NORTH AMERICA INC | workplace safety or health violation | 2010 | OSHA | $8,250 |
| ROBERTSONS READY MIX | workplace safety or health violation | 2001 | OSHA | $8,225 |
| Nevada Ready Mix Corp | workplace safety or health violation | 2010 | MSHA | $8,209 |
| MATHESON TRI-GAS, INC. | workplace safety or health violation | 2018 | OSHA | $8,051 |
| MATHESON TRI GAS | aviation safety violation | 2015 | FAA | $8,000 |
| MITSUBISHI POLYESTER FILM, INC | environmental violation | 2006 | SC-ENV | $8,000 |
| CONTINENTAL CARBONIC PRODUCTS, INC. | workplace safety or health violation | 2019 | OSHA | $7,956 |
| AFG INDUSTRIES INC. | workplace safety or health violation | 2002 | OSHA | $7,750 |
| Mitsubishi Turbocharger and Engine America Inc. | environmental violation | 2020 | CA-ARB | $7,750 |
| Nevada Ready Mix Corp | workplace safety or health violation | 2020 | MSHA | $7,427 |
| Nevada Ready Mix Corp | workplace safety or health violation | 2010 | MSHA | $7,385 |
| AFG INDUSTRIES INC | workplace safety or health violation | 2003 | OSHA | $7,200 |
| MITSUBISHI POLYESTER FILM, INC. | environmental violation | 2006 | EPA | $7,190 |
| LUCITE INTERNATIONAL | railroad safety violation | 2016 | FRA | $7,000 |
| AGC FLAT GLASS NORTH AMERICA, INC. | workplace safety or health violation | 2017 | OSHA | $6,800 |
| Mitsubishi Engine North America, Inc | environmental violation | 2011 | EPA | $6,700 |
| MITSUBISHI WAREHOUSE | workplace safety or health violation | 2004 | OSHA | $6,690 |
| AGC AUTOMOTIVE AMERICAS | workplace safety or health violation | 2016 | OSHA | $6,600 |
| Lucite International | railroad safety violation | 2004 | FRA | $6,500 |
| AFG INDUSTRIES INC | workplace safety or health violation | 2003 | OSHA | $6,500 |
| Nevada Ready Mix Corp | workplace safety or health violation | 2018 | MSHA | $6,500 |
| Nevada Ready Mix Corp | workplace safety or health violation | 2020 | MSHA | $6,331 |
| Nevada Ready Mix Corp | workplace safety or health violation | 2020 | MSHA | $6,257 |
| MATHESON TRI-GAS INC | workplace safety or health violation | 2012 | OSHA | $6,000 |
| AFG IND INC | environmental violation | 2007 | NJ-ENV | $6,000 |
| Lucite International, Inc. | environmental violation | 2014 | TX-ENV | $6,000 |
| SOUTHERN CALIFORNIA MATERIAL HANDLING INC | workplace safety or health violation | 2006 | OSHA | $5,995 |
| CONTINENTAL CARBONIC PRODUCTS, INC. | workplace safety or health violation | 2020 | OSHA | $5,880 |
| ROBERTSON'S READY MIX | workplace safety or health violation | 2015 | OSHA | $5,655 |
| AERIS INC. | workplace safety or health violation | 2007 | OSHA | $5,620 |
| Lucite International, Inc. | environmental violation | 2014 | TX-ENV | $5,601 |
| AFG INDUSTRIES INC | workplace safety or health violation | 2005 | OSHA | $5,600 |
| MITSUBISHI CHEMICAL PERFORMANCE POLYMERS INC | workplace safety or health violation | 2019 | OSHA | $5,600 |
| Union Bank of California | economic sanction violation | 2005 | OFAC | $5,500 |
| MITSUBISHI CHEMICAL PERFORMANCE POLYMERS INC | workplace safety or health violation | 2017 | OSHA | $5,450 |
| ROBERTSONS READY MIX | workplace safety or health violation | 2003 | OSHA | $5,400 |
| AFG INDUSTRIES INC DBA AFG GLASS | workplace safety or health violation | 2007 | OSHA | $5,375 |
| Lucite International, Inc. | environmental violation | 2016 | TX-ENV | $5,251 |
| AGC FLAT GLASS NORTH AMERICA, INC. | workplace safety or health violation | 2009 | OSHA | $5,250 |
| 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 |
| Nevada Ready Mix Corp | workplace safety or health violation | 2010 | MSHA | $5,211 |
| AGC CHEMICALS AMERICAS, INC. | workplace safety or health violation | 2010 | OSHA | $5,163 |
| Mitsubishi Cement Corp | workplace safety or health violation | 2010 | MSHA | $5,080 |
| MITSUBISHI ELECTRIC & ELECTRONICS USA, INC. | workplace safety or health violation | 2012 | OSHA | $5,040 |
| Mitsubishi International Corporation | export control violation | 2019 | BIS | $5,000 |
| AGC FLAT GLASS NORTH AMERICA INC | workplace safety or health violation | 2018 | OSHA | $5,000 |
| MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA | workplace safety or health violation | 2018 | OSHA | $5,000 |
| MITSUBISHI SILICON AMERICA | environmental violation | 2000 | EPA | $5,000 |
| Matheson Tri-Gas | environmental violation | 2003 | GA-ENV | $5,000 |
| AGC Flat Glass North America, Inc. - Greenland Plant | environmental violation | 2013 | TN-ENV | $5,000 |
