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Violation Tracker Individual Record

Company: Toshiba Corporation
Current Parent Company: Toshiba
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $30,130,000
Year: 2000
Date: December 12, 2000
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Toshiba Corporation and three of its subsidiaries agreed to pay more than $30 million to California public agencies in settlement of a lawsuit alleging violation of the state False Claims Act.
Level of Government: state
Action Type: agency action
Agency: California Attorney General
Civil or Criminal Case: civil
Facility State: California
HQ Country of Current Parent: Japan
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: electrical and electronic equipment
Specific Industry of Current Parent: consumer electronics
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.