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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Toray Industries
Ownership Structure: publicly traded
Headquartered in: Japan
Major Industry: chemicals
Specific Industry: chemicals; advanced materials
Penalty total since 2000$36,489,403
Number of records: 16
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$28,308,0003
financial offenses$7,772,1021
environment-related offenses$330,5296
safety-related offenses$78,7726
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$26,250,0002
economic sanction violation$7,772,1021
theft of trade secrets$2,058,0001
environmental violation$330,5296
workplace safety or health violation$78,7726
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
Toray Industries Inc.price-fixing or anti-competitive practices2008DOJ_ANTITRUST$15,250,000
Toray Industries Inc.price-fixing or anti-competitive practices2005private lawsuit-federal$11,000,000
Zoltek Companies, Inc.economic sanction violation2018OFAC$7,772,102
Toray Chemical Korea Inc. dba Woongjin Chemicaltheft of trade secrets2014USAO$2,058,000
Toray Plastics America Inc.environmental violation2006EPA$154,000
Toray Marketing & Sales (America), Inc.environmental violation2007EPA$61,504
Toray International America, Inc.environmental violation2009EPA$34,900
ZOLTEK CORPORATIONenvironmental violation2012TX-ENV$32,660
ZOLTEKenvironmental violation2017MO-ENV$25,875
TORAY COMPOSITES AMERICA INCworkplace safety or health violation2019OSHA$23,100
ZOLTEK CORPORATIONenvironmental violation2010TX-ENV$21,590
TORAY COMPOSITES AMERICA INCworkplace safety or health violation2018OSHA$17,600
ZOLTEK INC.workplace safety or health violation2016OSHA$16,500
ZOLTEK CORPORATIONworkplace safety or health violation2005OSHA$9,450
TORAY COMPOSITES AMERICA INCworkplace safety or health violation2008OSHA$6,500
ZOLTEK COMPANIES, INC.workplace safety or health violation2011OSHA$5,622
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.