October 09, 2009

United States of America, ex rel. et al v. Toyo Ink Manufacturing Co., Ltd et al

Track this case

Case Number:

3:09-cv-00438

Court:

North Carolina Western

Nature of Suit:

Other Statutory Actions

Judge:

Robert J. Conrad, Jr

Firms

View recent docket activity


Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. December 18, 2012

    Japanese Ink Co. To Pay $45M To Settle Duty-Dodging Claims

    Japanese ink manufacturer Toyo Ink SC Holdings Co. Ltd. will pony up $45 million to settle a suit brought under the False Claims Act that it intentionally mislabeled the country of origin on shipments of paint pigment to avoid duties, U.S. prosecutors said Tuesday.


Parties

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