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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 Total | Number of Records |
| government-contracting-related offenses | $15,250,000 | 1 |
| competition-related offenses | $13,058,000 | 2 |
| financial offenses | $7,772,102 | 1 |
| environment-related offenses | $330,529 | 6 |
| safety-related offenses | $78,772 | 6 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| False Claims Act and related | $15,250,000 | 1 |
| price-fixing or anti-competitive practices | $11,000,000 | 1 |
| economic sanction violation | $7,772,102 | 1 |
| theft of trade secrets | $2,058,000 | 1 |
| environmental violation | $304,654 | 5 |
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  |
| Toray Industries Inc. | False Claims Act and related | 2008 | DOJ_ANTITRUST | $15,250,000 |
| Toray Industries Inc. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $11,000,000 |
| 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 |
| ZOLTEK CORPORATION | environmental violation | 2012 | TX-ENV | $32,660 |
| ZOLTEK | air pollution violation | 2017 | MO-ENV | $25,875 |
| TORAY COMPOSITES AMERICA INC | workplace safety or health violation | 2019 | OSHA | $23,100 |
| ZOLTEK CORPORATION | environmental violation | 2010 | TX-ENV | $21,590 |
| 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 |
