Violation Tracker Individual Record

Company: 
Zoltek Companies, Inc.
Current Parent Company: 
Toray Industries
Penalty: 
$7,772,102
Year: 
2018
Date: 
December 20, 2018
Offense Group: 
financial offenses
Primary Offense: 
economic sanction violation
Level of Government: 
federal
Action Type: 
agency action
Agency: 
Office of Foreign Assets Control
Civil or Criminal Case: 
civil
HQ Country of Parent: 
Japan
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
chemicals
Specific Industry of Parent: 
chemicals; advanced materials
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.