Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2022
Toll Holdings agrees to pay $6.1 million in sanctions settlement
Settlement
Toll Holdings agreed to remit $6.1 million to settle potential civil liability for 2,958 apparent violations of US sanctions regulations. The US Department of the Treasury announced the settlement; the alleged violations involved payments connected to shipments to, from, or through North Korea, Iran, or Syria, and other listed persons or entities.
Source excerpt
Toll Holdings has agreed to remit more than $6.1 million to settle a potential civil suit with the US government over the alleged violation of sanctions, the Department of the Treasury announced in a press release on Monday.