Violation Tracker Parent Company Summary

Parent Company Name: 
Toyo Ink
Ownership Structure: 
publicly traded
Headquartered in: 
Japan
Major Industry: 
chemicals
Specific Industry: 
inks; coatings
Penalty total since 2000: 
$45,049,300
Number of records: 
2
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$45,000,0001
environment-related offenses$49,3001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$45,000,0001
environmental violation$49,3001
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: 

TOYO INK MFG AMERICA; TOYO INK SC HOLDING


Individual Penalty Records:

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Company Primary Offense Type Year Agency Penalty Amountsort icon
Toyo Ink SC Holdings Co. Ltd. False Claims Act and related 2012 DOJ_CIVIL $45,000,000
Toyo Ink Mfg. America, LLC environmental violation 2010 EPA $49,300
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