JP TSE
Kobe Steel, Ltd.
Japanese steelmaker that systematically falsified inspection certificates and quality data on aluminum, copper, and steel products for decades.
CORPORATE IDENTIFIERS & DOSSIER
- Entity Name: Kobe Steel, Ltd.
- Country of Domicile: JP
- Listing & Ticker: TSE (5406).
- CIK / LEI Identifier: Unregistered.
- Industry Classification: SIC 3312.
- Enforcement Episodes: 1 primary case dossier(s) in this library.
PRIMARY ENFORCEMENT CASES INVOLVING KOBE STEEL, LTD.
1 CASE DOSSIERS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Kobe Steel: Systematic Falsification of Quality Certificates for Decades | Adjudicated | material omission | $100.0M | $0 | September 20, 2019 |