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 Year Agency Penalty Amountsort icon
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
MITSUBISHI ELECTRIC & ELECTRONICS USA, INC. workplace safety or health violation 2012 OSHA $5,040
Mitsubishi Cement Corp workplace safety or health violation 2010 MSHA $5,080
AGC CHEMICALS AMERICAS, INC. workplace safety or health violation 2010 OSHA $5,163
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 FLAT GLASS NORTH AMERICA, INC. workplace safety or health violation 2009 OSHA $5,250
Lucite International, Inc. environmental violation 2016 TX-ENV $5,251
AFG INDUSTRIES INC DBA AFG GLASS workplace safety or health violation 2007 OSHA $5,375
ROBERTSONS READY MIX workplace safety or health violation 2003 OSHA $5,400
MITSUBISHI CHEMICAL PERFORMANCE POLYMERS INC workplace safety or health violation 2017 OSHA $5,450
Union Bank of California economic sanction violation 2005 OFAC $5,500
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
Lucite International, Inc. environmental violation 2014 TX-ENV $5,601
AERIS INC. workplace safety or health violation 2007 OSHA $5,620
ROBERTSON'S READY MIX workplace safety or health violation 2015 OSHA $5,655
CONTINENTAL CARBONIC PRODUCTS, INC. workplace safety or health violation 2020 OSHA $5,880
SOUTHERN CALIFORNIA MATERIAL HANDLING INC workplace safety or health violation 2006 OSHA $5,995
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
Nevada Ready Mix Corp workplace safety or health violation 2020 MSHA $6,257
Nevada Ready Mix Corp workplace safety or health violation 2020 MSHA $6,331
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
AGC AUTOMOTIVE AMERICAS workplace safety or health violation 2016 OSHA $6,600
MITSUBISHI WAREHOUSE workplace safety or health violation 2004 OSHA $6,690
Mitsubishi Engine North America, Inc environmental violation 2011 EPA $6,700
AGC FLAT GLASS NORTH AMERICA, INC. workplace safety or health violation 2017 OSHA $6,800
LUCITE INTERNATIONAL railroad safety violation 2016 FRA $7,000
MITSUBISHI POLYESTER FILM, INC. environmental violation 2006 EPA $7,190
AFG INDUSTRIES INC workplace safety or health violation 2003 OSHA $7,200
Nevada Ready Mix Corp workplace safety or health violation 2010 MSHA $7,385
Nevada Ready Mix Corp workplace safety or health violation 2020 MSHA $7,427
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
CONTINENTAL CARBONIC PRODUCTS, INC. workplace safety or health violation 2019 OSHA $7,956
MATHESON TRI GAS aviation safety violation 2015 FAA $8,000
MITSUBISHI POLYESTER FILM, INC environmental violation 2006 SC-ENV $8,000
MATHESON TRI-GAS, INC. workplace safety or health violation 2018 OSHA $8,051
Nevada Ready Mix Corp workplace safety or health violation 2010 MSHA $8,209
ROBERTSONS READY MIX workplace safety or health violation 2001 OSHA $8,225
AGC FLAT GLASS NORTH AMERICA INC workplace safety or health violation 2010 OSHA $8,250
MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA INC. workplace safety or health violation 2014 OSHA $8,400
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
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
Nevada Ready Mix Corp workplace safety or health violation 2010 MSHA $8,800
Lucite International, Inc. environmental violation 2003 EPA $8,937
AGC Flat Glass North America, Inc. - Greenland Plant environmental violation 2013 TN-ENV $8,950
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
CONTINENTAL CARBONIC PRODUCTS, INC. workplace safety or health violation 2012 OSHA $9,690
Nevada Ready Mix Corp workplace safety or health violation 2010 MSHA $9,700
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 $9,800
Nevada Ready Mix Corp workplace safety or health violation 2010 MSHA $9,915
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 $10,200
MATHESON TRI-GAS aviation safety violation 2014 FAA $11,000
Lucite International, Inc. environmental violation 2011 TX-ENV $11,640
Union Bank of CA economic sanction violation 2003 OFAC $12,000
MATHESON TRI-GAS workplace safety or health violation 2005 OSHA $12,000
Lucite International, Inc. environmental violation 2020 TX-ENV $12,000
Nevada Ready Mix Corp workplace safety or health violation 2011 MSHA $12,248
AFG INDUSTRIES INC workplace safety or health violation 2006 OSHA $12,491
Mitsubishi Gas Chemical America Inc. railroad safety violation 2009 FRA $12,500
AFG IND INC environmental violation 2009 NJ-ENV $12,712
Union Bank of CA economic sanction violation 2003 OFAC $14,913
Mitsubishi International PolymerTrade Corporation export control violation 2019 BIS $15,000
MITSUBISHI ENGINE NORTH AMERICA, INC environmental violation 2012 EPA $15,000
Mitsubishi Polysilicon environmental violation 2004 AL-ENV $15,000
AGC FLAT GLASS N AMERICA INC environmental violation 2013 KY-ENV $15,000
Mitsubishi Electric Automotive America, Inc. environmental violation 2017 OH-ENV $15,000
CONTINENTAL CARBONIC PRODUCTS, INC. workplace safety or health violation 2012 OSHA $15,425
Nevada Ready Mix Corp workplace safety or health violation 2008 MSHA $15,570
AGC FLAT GLASS NORTH AMERICA INC workplace safety or health violation 2011 OSHA $16,000
CONTINENTAL CARBONIC PRODUCTS, INC. workplace safety or health violation 2018 OSHA $16,296
Mitsubishi Cement Corp workplace safety or health violation 2010 MSHA $17,800
ROBERTSONS READY MIX workplace safety or health violation 2006 OSHA $18,000
MITSUBISHI CEMENT workplace safety or health violation 2006 OSHA $18,000
ROBERTSONS READY MIX INC workplace safety or health violation 2012 OSHA $18,000
ROBERTSON'S READY MIX INC workplace safety or health violation 2013 OSHA $18,000
MITSUBISHI AIRCRAFT CORPORATION AMERICA INC workplace safety or health violation 2018 OSHA $18,000
CONTINENTAL CARBONICS PRODUCTS workplace safety or health violation 2019 OSHA $18,034
ROBERTSON'S READY MIX workplace safety or health violation 2002 OSHA $18,600
ROBERTSONS READY MIX workplace safety or health violation 2003 OSHA $18,600
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)