Violation Tracker Parent Company Summary

Parent Company Name: 
Sumitomo Group
Ownership Structure: 
publicly traded
Headquartered in: 
Japan
Major Industry: 
diversified
Specific Industry: 
diversified
Penalty total since 2000: 
$6,666,799
Number of records: 
81
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$2,275,4541
consumer-protection-related offenses$1,998,28010
employment-related offenses$1,300,46612
safety-related offenses$634,96248
financial offenses$229,3801
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$2,275,4541
insurance violation$1,598,2808
employment discrimination$712,5002
workplace safety or health violation$611,46245
consumer protection violation$400,0002
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)
Companysort icon Primary Offense Type Year Agency Penalty Amount
Big O Tires wage and hour violation 2017 WA-DLI $8,000
BIG O TIRES workplace safety or health violation 2005 OSHA $19,850
BIG O TIRES, DENVER RSC workplace safety or health violation 2003 OSHA $10,800
CARROLL'S INC workplace safety or health violation 2012 OSHA $6,600
CARROLL'S, LLC workplace safety or health violation 2014 OSHA $12,600
DIVERSIFIED CPC INTERNATIONAL, INC. railroad safety violation 2012 FRA $7,500
Diversified CPC International, Inc. railroad safety violation 2020 FRA $6,000
DIVERSIFIED CPC INTERNATIONAL, INC. workplace safety or health violation 2013 OSHA $38,000
DTR INDUSTRIES INC. workplace safety or health violation 2008 OSHA $7,100
Durez Corp. labor relations violation 2002 NLRB $268,000
Durez Corp. environmental violation 2005 OH-ENV $74,420
Durez Corporation labor relations violation 2009 NLRB $9,200
Durez Corporation labor relations violation 2005 NLRB $30,000
DUREZ CORPORATION workplace safety or health violation 2008 OSHA $8,100
DUREZ CORPORATION workplace safety or health violation 2020 OSHA $20,274
First Symetra National Life Insurance Company of New York insurance violation 2016 NY-DFS $5,700
First Symetra National Life Insurance Company of New York insurance violation 2016 NY-DFS $249,580
JUDD WIRE INC workplace safety or health violation 2000 OSHA $16,525
Midas wage and hour violation 2009 WHD $58,307
Midas wage and hour violation 2014 CA-LCO $136,584
Midas Auto Service wage and hour violation 2015 CA-LCO $45,000
MIDAS AUTO SERVICE workplace safety or health violation 2009 OSHA $5,500
MIDAS AUTO SYSTEMS CENTERS workplace safety or health violation 2016 OSHA $7,484
Midas International consumer protection violation 2018 CA-MULTI $200,000
Midas International Corporation consumer protection violation 2018 CA-SONDA $200,000
MIDAS INTERNATIONAL CORPORATION workplace safety or health violation 2005 OSHA $13,000
MIDAS INTERNATIONAL CORPORATION workplace safety or health violation 2005 OSHA $5,000
Midas Muffler Shop wage and hour violation 2005 CA-LCO $7,000
MIDAS MUFFLERS workplace safety or health violation 2000 OSHA $5,513
NATIONAL TIRE & BATTERY workplace safety or health violation 2003 OSHA $5,000
National Tire and Battery employment discrimination 2015 EEOC $22,500
NATIONAL TIRE AND BATTERY workplace safety or health violation 2010 OSHA $6,695
NATIONAL TIRE AND BATTERY workplace safety or health violation 2011 OSHA $6,860
NATIONAL TIRE AND BATTERY workplace safety or health violation 2019 OSHA $5,000
NATIONAL TIRE AND BATTERY INC. workplace safety or health violation 2004 OSHA $6,850
Northern Star (Pogo) LLC employment discrimination 2019 EEOC $690,000
Northern Star (Pogo) LLC workplace safety or health violation 2010 MSHA $23,895
Northern Star (Pogo) LLC workplace safety or health violation 2010 MSHA $8,366
Northern Star (Pogo) LLC workplace safety or health violation 2012 MSHA $15,000
Northern Star (Pogo) LLC workplace safety or health violation 2011 MSHA $12,229
Northern Star (Pogo) LLC workplace safety or health violation 2011 MSHA $7,343
Northern Star (Pogo) LLC workplace safety or health violation 2017 MSHA $14,500
Northern Star (Pogo) LLC workplace safety or health violation 2017 MSHA $5,426
NTB workplace safety or health violation 2019 OSHA $10,410
NTB STORE #528 workplace safety or health violation 2011 OSHA $11,200
ROGER CLEVELAND GOLF CO INC workplace safety or health violation 2000 OSHA $18,495
SUMIDEN WIRE PRODUCTS CORPORATION workplace safety or health violation 2004 OSHA $5,760
SUMITOMO BACKLITE NORTH AMERICA workplace safety or health violation 2018 OSHA $30,943
SUMITOMO BAKELITE NORTH AMERICA, INC. workplace safety or health violation 2007 OSHA $31,050
Sumitomo Chemical America, Inc. price-fixing or anti-competitive practices 2009 MULTI-AG $2,275,454
Sumitomo Chemical Company, Ltd. ( Sumitomo ) environmental violation 2016 EPA $7,150
SUMITOMO CORPORATION OF AMERICA environmental violation 2003 EPA $5,500
SUMITOMO ELECTRIC WIRING SYSTEMS INC workplace safety or health violation 2016 OSHA $6,300
Sumitomo Machinery Corporation of America environmental violation 2016 VA-ENV $7,090
Sumitomo Machinery Corporation of America environmental violation 2011 VA-ENV $8,035
SUMITOMO MACHINERY CORPORATION OF AMERICA workplace safety or health violation 2014 OSHA $11,000
Sumitomo Mitsui Banking Corporation economic sanction violation 2010 OFAC $229,380
Sumitomo Rubber USA, LLC Family and Medical Leave Act 2018 WHD $10,000
Symetra Life insurance violation 2014 MULTI-AG $1,200,000
Symetra Life Insurance Co. insurance violation 2018 DE-INS $13,000
Symetra Life Insurance Co. insurance violation 2015 MD-INS $35,000
Symetra Life Insurance Company insurance violation 2011 OR-FIN $10,000
Symetra Life Insurance Company insurance violation 2019 WA-INS $80,000
SYMETRA LIFE INSURANCE COMPANY insurance violation 2021 WA-INS $5,000
TBC CORP workplace safety or health violation 2015 OSHA $19,125
TBC CORP workplace safety or health violation 2017 OSHA $6,111
TBC CORPORATION workplace safety or health violation 2016 OSHA $5,762
TBC CORPORATION workplace safety or health violation 2018 OSHA $35,106
TBC CORPORATION DBA NATIONAL TIRE AND BATTERY workplace safety or health violation 2010 OSHA $17,500
TBC INC DBA NATIONAL TIRE AND BATTERY workplace safety or health violation 2015 OSHA $5,390
THE MERCHANTS COMPANY environmental violation 2006 EPA $54,762
TIRE KINGDOM workplace safety or health violation 2016 OSHA $6,400
Tire Kingdom Inc. Family and Medical Leave Act 2004 WHD $15,875
TIRE KINGDOM, INC DBA MERCHANT'S TIRE AND AUTO CEN workplace safety or health violation 2009 OSHA $8,600
TIRE KINGDOM, INC. workplace safety or health violation 2010 OSHA $7,000
TIRE KINGDOM, INC. DBA MERCHANTS TIRE & AUTO CENTE workplace safety or health violation 2005 OSHA $6,800
TIRE KINGDOM,INC DBA MERCHANTS TIRE & AUTO CTR 337 workplace safety or health violation 2010 OSHA $75,000
Valent U.S.A. Corporation environmental violation 2012 CA-DPR $37,500
VALENT USA aviation safety violation 2014 FAA $10,000
Valent USA Corporation environmental violation 2007 EPA $27,300
Valent USA Corporation environmental violation 2008 EPA $6,500
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)