Violation Tracker Parent Company Summary

Parent Company Name: 
Toray Industries
Ownership Structure: 
publicly traded
Headquartered in: 
Japan
Major Industry: 
chemicals
Specific Industry: 
chemicals; advanced materials
Penalty total since 2000: 
$25,386,178
Number of records: 
11
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$17,308,0002
financial offenses$7,772,1021
environment-related offenses$250,4043
safety-related offenses$55,6725
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$15,250,0001
economic sanction violation$7,772,1021
theft of trade secrets$2,058,0001
environmental violation$250,4043
workplace safety or health violation$55,6725
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.

Associated Names: 

TORAY; TORAY CHEM KOREA DBA WOONGJIN CHEM; TORAY COMPOSITES AMERICA INC; TORAY INTL AMERICA; TORAY MARKETING AND SALES AMERICA; ZOLTEK; Zoltek Companies, Inc.

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.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
Toray Industries Inc. price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $15,250,000
Zoltek Companies, Inc. economic sanction violation 2018 OFAC $7,772,102
Toray Chemical Korea Inc. dba Woongjin Chemical theft of trade secrets 2014 USAO $2,058,000
Toray Plastics America Inc. environmental violation 2006 EPA $154,000
Toray Marketing & Sales (America), Inc. environmental violation 2007 EPA $61,504
Toray International America, Inc. environmental violation 2009 EPA $34,900
TORAY COMPOSITES AMERICA INC workplace safety or health violation 2018 OSHA $17,600
ZOLTEK INC. workplace safety or health violation 2016 OSHA $16,500
ZOLTEK CORPORATION workplace safety or health violation 2005 OSHA $9,450
TORAY COMPOSITES AMERICA INC workplace safety or health violation 2008 OSHA $6,500
ZOLTEK COMPANIES, INC. workplace safety or health violation 2011 OSHA $5,622
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