The cited record supports the material proposition.
Kobe Steel said in July 2019 that the US Justice Department confirmed it required no further documents in its investigation of the misconduct.
- About
- Kobe Steel, Ltd.
- Claim made by
- Kobe Steel, Ltd., company statement
- Published
- 17 July 2019
- Evidence score
- 62 How it was scored
- Last reviewed
- 25 October 2026
Why this label
The release says Kobe Steel USA received a grand jury request for documents on nonconforming products sold to US customers, as first announced in October 2017S5. It says the Justice Department confirmed that no further production or preservation of documents was requiredS5. The company drew its own conclusion that no further enforcement action would followS5. That last point is the company's expectation, not a DOJ statement. No US charge or settlement was found in a search through October 2026. The claim about what the company said and what DOJ confirmed is supported by the company record.
Current procedural position
Grand jury document request concluded, as reported by the company on 17 July 2019S5. No US enforcement action found as of October 2026.
Record supporting the assessment
the U.S. Department of Justice confirmed that it does not require further production or preservation of documents
anticipates the above-referenced investigation will not result in a further government enforcement action
Conflicting or limiting record
No record located that conflicts with this assessment.
Evidence score: 62 of 100
The score grades how well the record establishes this assessment. It is not a score of Kobe Steel, Ltd.. Score = source authority + directness + corroboration + procedural accuracy + currency + reproducibility.
| Component | Points | Max | Reason |
|---|---|---|---|
| Source authorityIs the source competent to establish the proposition? | 16 | 30 | The DOJ position is reported by the company, not by DOJ. |
| DirectnessDoes the source state the proposition or only discuss adjacent facts? | 17 | 20 | The release states the DOJ confirmation directly. |
| CorroborationDo independent records support the same material point? | 4 | 15 | No DOJ record was found. |
| Procedural accuracyDoes the record settle the procedural state the claim describes? | 8 | 15 | A closed document request is not a formal declination. |
| CurrencyHas the record been checked against later developments? | 8 | 10 | No later US action was found. |
| ReproducibilityCan a reader locate the passage and repeat the assessment? | 9 | 10 | The release is public. |
| Total | 62 | 100 |
Timeline
Related cases
- Investigation concerning Kobe Steel USA Inc.US Department of Justice (grand jury request). Criminal. Not published.Stage: Document request concluded in July 2019, as reported by the company.
- DOJ confirms no further production or preservation needed, per the companyS5
Revision history
- Assessment first published with label Supported.
Have a record that changes this assessment? See corrections and responses.
Sources
- S5Tier B Conclusion of the Request for Document Production, etc. from the U.S. Judicial Administrative AuthorityKobe Steel, Ltd.. Company statement. 17 July 2019.Company account of the end of the US grand jury document request. It is not a DOJ declination letter.Link working, checked 25 October 2026
Other claims about Kobe Steel, Ltd.
- Supported79Kobe Steel disclosed in October 2017 that its Aluminum & Copper Business had shipped products that did not meet customer specifications with falsified inspection data.Company statement, 8 October 20173 records citedProduct claims
- Unverifiable31A 2018 press report said Kobe Steel's data fraud had lasted nearly five decades.Press report, July 20181 record citedProduct claims
- Partly supported53Kobe Steel said in 2018 that its safety verification had found no cases requiring immediate suspension of use or recall of customers' products.Company statement, 18 May 20182 records citedSafety
- Supported74Kobe Steel was fined 100 million yen in March 2019 for violating Japan's Unfair Competition Prevention Act over its product misconduct.Company statement, 13 March 20191 record citedFraud