Basic Search
|
Summaries
|
Advanced Search
Violation Tracker Current Parent Company Summary
Current Parent Company Name: Toshiba
Ownership Structure: privately held
Headquartered in: Japan
Major Industry: electrical and electronic equipment
Specific Industry: consumer electronics
Penalty total since 2000: $223,300,829
Number of records: 23
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| competition-related offenses | $155,560,761 | 17 |
| government-contracting-related offenses | $63,630,000 | 2 |
| financial offenses | $2,500,000 | 1 |
| employment-related offenses | $1,400,000 | 1 |
| safety-related offenses | $160,200 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| price-fixing or anti-competitive practices | $155,560,761 | 17 |
| False Claims Act and related | $63,630,000 | 2 |
| investor protection violation | $2,500,000 | 1 |
| employment discrimination | $1,400,000 | 1 |
| workplace safety or health violation | $160,200 | 1 |
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 |
| 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 America | employment discrimination | 2002 | private lawsuit-federal | $1,400,000 |
| TOSHIBA INTERNATIONAL CORPORATION - INDUSTRIAL DIV | workplace safety or health violation | 2003 | OSHA | $160,200 |
| Toshiba Display Devices Inc. | environmental violation | 2003 | EPA | $49,868 |
| Toshiba Corporation | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $9,250,000 |
| Toshiba Corporation | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $12,350,000 |
| Toshiba Corporation | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $1,525,000 |
| Toshiba Corp. | price-fixing or anti-competitive practices | 2012 | MULTI-AG | $21,000,000 |
| Toshiba Corporation | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $30,000,000 |
| Toshiba Corporation | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $21,000,000 |
| Toshiba Corporation | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $13,500,000 |
| Toshiba Corporation | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $7,250,000 |
| 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 |
| Toshiba Corporation | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $4,600,000 |
| Toshiba | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $2,900,000 |
| Toshiba | price-fixing or anti-competitive practices | 2018 | WA-AG | $1,300,000 |
| Toshiba Corporation | investor protection violation | 2019 | FTC | $2,500,000 |
| Toshiba Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $12,500,000 |
| Toshiba Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,000,000 |
| Toshiba Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $28,394,094 |
| Toshiba | price-fixing or anti-competitive practices | 2022 | IL-AG | $7,166,667 |
