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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Mitsui
Ownership Structure: publicly traded
Headquartered in: Japan
Major Industry: diversified
Specific Industry: diversified
Penalty total since 2000: $195,819,280
Number of records: 23
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| environment-related offenses | $103,553,762 | 10 |
| competition-related offenses | $92,120,266 | 6 |
| employment-related offenses | $127,502 | 4 |
| safety-related offenses | $17,750 | 3 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| environmental violation | $103,553,762 | 10 |
| price-fixing or anti-competitive practices | $89,616,666 | 3 |
| maritime violation | $2,475,000 | 2 |
| employment screening violation | $100,000 | 1 |
| export control violation | $28,600 | 1 |
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 |
| Certis Usa, Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| ADVANCED COMPOSITES, INC. | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Mitsui Home America LLC | employment screening violation | 2022 | CA-CRD | $100,000 |
| MOEX Offshore 2007 LLC | environmental violation | 2012 | EPA | $90,000,000 |
| MOEX Offshore 2007 LLC | environmental violation | 2012 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000 |
| MOEX Offshore 2007, LLC | environmental violation | 2012 | TX-AG | $6,500,000 |
| Mitsui OSK Lines, LTD | environmental violation | 2020 | CA-ARB | $10,000 |
| Mitsui OSK Lines, LTD | environmental violation | 2020 | CA-ARB | $253,300 |
| Certis USA, LLC | environmental violation | 2006 | CA-DPR | $36,000 |
| MOEX Offshore 2007 LLC | environmental violation | 2012 | LA-ENV | $6,500,000 |
| Oak-Mitsui Inc. | environmental violation | 2019 | SC-ENV | $8,200 |
| MITSUI CHEMICALS AMERICA INC | environmental violation | 2000 | EPA | $8,000 |
| Anderson Development Company | environmental violation | 2009 | EPA | $238,262 |
| Mitsui Plastics, Inc. | export control violation | 2018 | BIS | $28,600 |
| Advanced Composites, Inc | Family and Medical Leave Act | 2007 | WHD | $7,500 |
| Mitsui O.S.K. Lines Ltd. | maritime violation | 2014 | FMC | $1,275,000 |
| Mitsui O.S.K. Lines, Ltd. | maritime violation | 2011 | FMC | $1,200,000 |
| Mitsui & Co. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $53,000,000 |
| Mitsui & Co. | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $35,666,666 |
| Mitsui & Co. (Taiwan), Ltd. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $950,000 |
| CERTIS USA | workplace safety or health violation | 2005 | OSHA | $5,550 |
| ADVANCED COMPOSITES, INC. | workplace safety or health violation | 2010 | OSHA | $5,400 |
| ADVANCED COMPOSITES, INC. | workplace safety or health violation | 2021 | OSHA | $6,800 |
