Violation Tracker Parent Company Summary
|Top 5 Offense Groups (Groups Defined)||Penalty Total||Number of Records|
|Top 5 Primary Offense Types||Penalty Total||Number of Records|
|price-fixing or anti-competitive practices||$15,250,000||1|
|economic sanction violation||$7,772,102||1|
|theft of trade secrets||$2,058,000||1|
|workplace safety or health violation||$78,772||6|
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.
TORAY; TORAY CHEM KOREA DBA WOONGJIN CHEM; TORAY COMPOSITES AMERICA INC; TORAY INTL AMERICA; TORAY MARKETING AND SALES AMERICA; ZOLTEK; Zoltek Companies, Inc.
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.||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|
|WA317956794 - TORAY COMPOSITES AMERICA INC||workplace safety or health violation||2019||OSHA||$23,100|
|WA317951548 - 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|