Violation Tracker Parent Company Summary

Parent Company Name: 
Toshiba
Ownership Structure: 
publicly traded
Headquartered in: 
Japan
Major Industry: 
electrical and electronic equipment
Specific Industry: 
consumer electronics
Penalty total since 2000: 
$94,131,693
Number of records: 
15
Top 10 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$65,296,6673
price-fixing or anti-competitive practices$24,125,0004
premerger notification violation$2,500,0001
employment discrimination$1,400,0001
wage and hour violation$562,9021
workplace safety or health violation$173,8502
environmental violation$63,2742
labor relations violation$10,0001
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: 

STONE AND WEBSTER; STONE AND WEBSTER CONSTRUCTION; Toshiba America; Toshiba Corporation; TOSHIBA DISPLAY DEVICES; TOSHIBA INTL INDL DIV

Links: 

For more details on misconduct by this company, see its entry in the Project On Government Oversight's Federal Contractor Misconduct Database.

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
Company Primary Offense Type Year Agency Penalty Amountsort icon
Toshiba Corporation False Claims Act and related 2000 DOJ_CIVIL $33,500,000
Toshiba Corporation False Claims Act and related 2000 CA-AG $30,130,000
Toshiba Corp. price-fixing or anti-competitive practices 2012 MULTI-AG $21,000,000
Toshiba Corporation premerger notification violation 2019 FTC $2,500,000
Stone & Webster Inc. False Claims Act and related 2008 MA-AG $1,666,667
Toshiba America employment discrimination 2002 private lawsuit-federal $1,400,000
Toshiba price-fixing or anti-competitive practices 2018 WA-AG $1,300,000
Toshiba price-fixing or anti-competitive practices 2015 WA-AG $950,000
Toshiba Corporation price-fixing or anti-competitive practices 2016 CA-AG $875,000
Stone & Webster Construction wage and hour violation 2008 WHD $562,902
TOSHIBA INTERNATIONAL CORPORATION - INDUSTRIAL DIV workplace safety or health violation 2003 OSHA $160,200
Toshiba Display Devices Inc. environmental violation 2003 EPA $49,868
STONE & WEBSTER CONSTRUCTION INC. workplace safety or health violation 2013 OSHA $13,650
Stone & Webster Construction, Inc. environmental violation 2004 EPA $13,406
Stone & Webster labor relations violation 2009 NLRB $10,000
Download results as CSV or XML