Violation Tracker Individual Record
Date:December 12, 2000
Offense Group:government-contracting-related offenses
Primary Offense:False Claims Act and related
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
HQ Country of Parent:Japan
Ownership Structure of Parent:publicly traded
Major Industry of Parent:electrical and electronic equipment
Specific Industry of Parent:consumer electronics
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