AOL Time Warner top
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PROGRESSIVE |
REFERENCE |
CONSERVATIVE* |
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- LR-19147
- and : AOL Time Warner, agreed to pay $210 million,
aiding and abetting securities fraud charges, artificially inflating
related Internet companies earnings, no immunity for civil cases.
Accounting irregularities also at AOL under investigation. $500
million set aside to cover fraud.
- Securities
Class Action Directory free and
subscription,
|
- AOL
- Executive
Calibur lease training, Accounting oversight, Audit, FASB, Fair value
management
- DOJ underfunded
by design?
- FCC
- fraud charges settled.
- SEC
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Bayer top
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PROGRESSIVE |
REFERENCE |
CONSERVATIVE* |
|
- DOJ
Press Release: , Bayer AG, international
price-fixing conspiracy in the rubber chemicals industry
- DOJ
$200 million in criminal fines: Syndial S.P.A.,
Crompton Corporation, DuPont Elastomers, Zion Chemicals, Bayer AG,
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BCCI top
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PROGRESSIVE |
REFERENCE |
CONSERVATIVE* |
|
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- DOJ underfunded
by design?
- Forbes
- Bank of Credit and Commerce International
- First American Bankshares
- Ronald Reagan. Bush Sr.
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Bhopal, Dow top
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PROGRESSIVE |
REFERENCE |
CONSERVATIVE* |
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- Bhopal.org
site c
- Toxic chemicals still leaching into local water
supplies.
- Union Carbide paid 470 million in 1989
- No U.S. citizen brought to trial, no
extradition.
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Boeing, Darleen Druyan top
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PROGRESSIVE |
REFERENCE |
CONSERVATIVE* |
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Citigroup, Parmalat
top
SEC LR-18803
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PROGRESSIVE |
REFERENCE |
CONSERVATIVE* |
|
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Credit Suisse First Boston top
|
PROGRESSIVE |
REFERENCE |
CONSERVATIVE* |
- CorpWatch
search
- Endgame
Multimillion dollar fines paid by corporations, listed
- Quattrone, Frank
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DeBeers top
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PROGRESSIVE |
REFERENCE |
CONSERVATIVE* |
|
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- DeBeers controls
about two thirds of world's uncut diamond supply
- DOJ underfunded
by design?
- Forbes
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Enron top
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PROGRESSIVE |
REFERENCE |
CONSERVATIVE* |
- Bad
Business Review, blog Enron,
search
- Center for Public
Integrity non partisan educational org
- Congo
Cook Book track Enron, Lay. The Ballad of Kenny-Boy.
- Corporate
Crime Reporter, Top 100
Corporate Criminals of the 1990's
- Daily Enron,
news, history, docs
- Dubya
Report, the Corporate
Corruption Administration
- Endgame
Multimillion dollar fines paid by corporations, listed
- Enrongate
news and resources
- KennysKids.org
track Enron cash
- Seattle
PI news
- Silicon
Investor Bush did try to save Enron
- Slatkinfraud
Reed Slatkin, Janu
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- Findlaw.Corporate
Corporate counsel center
- Fraud Watch
Magazine subscription, advertise
- Scripophily.com
old stock and bond certificates
-
Enron trial: The
defendants, who have pleaded innocent, are: Daniel Bayly, former chairman of
investment banking for Merrill; Robert S. Furst, the former Enron
relationship manager for Merrill; James A. Brown, former head of Merrill's
asset lease and finance group; William Fuhs, former Merrill vice president
who answered to Brown; Dan Boyle, a former finance executive on former Enron
finance chief Andrew Fastow's staff; and Sheila Kahanek, a former in-house
Enron accountant.
-
Snohomish County Public Utility District, uncovering
trading scam details. Trader Tim Belden, loopholes, Jeffrey Richter, John
Forney
-
Fastow created off-balance-sheet partnerships as early as
1997
-
Newstrove False
Accounting
-
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Global Crossing top
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PROGRESSIVE |
REFERENCE |
CONSERVATIVE* |
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- Findlaw.Corporate
Corporate counsel center
- Fraud Watch
Magazine subscription, advertise
- NewsMax,
Global Crossing Scandal
- Notes: SEC (William Donaldson and two
other Republican commissioners) overruled staff recommendations to
charge Winnick, even though he agreed to pay tentative fine for
questionable accounting.
- SEC decision will affect former CAO
Joseph Perrone and former CFO Dan Cohrs.
- Newstrove
False Accounting
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Top
100 Corporate Fines from Corporate
Crime Reporter top
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This suggests to me that criminal acts and fines are just a part
of doing business.
|
PROGRESSIVE |
REFERENCE |
CONSERVATIVE* |
- Endgame
Multimillion dollar fines paid by corporations, listed
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- THE TOP 100 CORPORATE CRIMINALS OF THE 1990's
F. Hoffmann-La Roche Ltd.
Type of Crime: Antitrust
Criminal Fine: $500 million
Daiwa Bank Ltd.
Type of Crime: Financial
Criminal Fine: $340 million
BASF Aktiengesellschaft
Type of Crime: Antitrust
Criminal Fine: $225 million
SGL Carbon Aktiengesellschaft (SGL AG)
Type of Crime: Antitrust
Criminal Fine: $135 million
Exxon Corporation and Exxon Shipping
Type of Crime: Environmental
Criminal Fine: $125 million
UCAR International, Inc.
Type of Crime: Antitrust
Criminal Fine: $110 million
Archer Daniels Midland
Type of Crime: Antitrust
Criminal Fine: $100 million
Banker's Trust
Type of Crime: Financial
Criminal Fine: $60 million
Sears Bankruptcy Recovery Management Services
Type of Crime: Fraud
Criminal Fine: $60 million
Haarman & Reimer Corp.
Type of Crime: Antitrust
Criminal fine: $50 million
Louisiana-Pacific Corporation
Type of Crime: Environmental
Criminal Fine: $37 million
Hoechst AG
Type of Crime: Antitrust
Criminal Fine: $36 million
Damon Clinical Laboratories, Inc.
Type of Crime: Fraud
Criminal Fine: $35.2 million
C.R. Bard Inc.
Type of Crime: Food and drug
Criminal Fine: $30.9 million
Genentech Inc.
Type of Crime: Food and drug
Criminal Fine: $30 million
Nippon Gohsei
Type of Crime: Antitrust
Criminal Fine: $21 million
Pfizer Inc.
Type of Crime: Antitrust
Criminal Fine: $20 million
Summitville Consolidated Mining Co. Inc.
Type of Crime: Environmental
Criminal Fine: $20 million
Lucas Western Inc.
Type of Crime: False Statements
Criminal Fine: $18.5 million
Rockwell International Corporation
Type of Crime: Environmental
Criminal Fine: $18.5 million
Royal Caribbean Cruises Ltd.
Type of Crime: Environmental
Criminal Fine: $18 million
Teledyne Industries Inc.
Type of Crime: Fraud
Criminal Fine: $17.5 million
Northrop
Type of Crime: False statements
Criminal Fine: $17 million
Litton Applied Technology Division (ATD) and Litton Systems Canada (LSL)
Type of Crime: Fraud
Criminal Fine: $16.5 million
Iroquois Pipeline Operating Company
Type of Crime: Environmental
Criminal Fine: $15 million
Eastman Chemical Company
Type of Crime: Antitrust
Criminal Fine: $11 million
Copley Pharmaceutical, Inc.
Type of Crime: Food and drug
Criminal Fine: $10.65 million
Lonza AG
Type of Crime: Antitrust
Criminal Fine: $10.5 million
Kimberly Home Health Care Inc.
Type of Crime: Fraud
Criminal Fine: $10.08 million
Ajinomoto Co. Inc.
Type of Crime: Antitrust
Criminal Fine: $10 million
Bank of Credit and Commerce International (BCCI)
Type of Crime: Financial
Criminal Fine: $10 million
Kyowa Hakko Kogyo Co. Ltd.
Type of Crime: Antitrust
Criminal Fine: $10 million
Warner-Lambert Company
Type of Crime: Food and drug
Criminal Fine: $10 million
General Electric
Type of Crime: Fraud
Criminal Fine: $9.5 million
Royal Caribbean Cruises Ltd.
Type of Crime: Environmental
Criminal Fine: $9 million
Showa Denko Carbon
Type of Crime: Antitrust
Criminal Fine: $9 million
IBM East Europe/Asia Ltd.
Type of Crime: Illegal exports
Criminal Fine: $8.5 million
Empire Sanitary Landfill Inc.
Type of crime: Campaign finance
Criminal fine: $8 million
Colonial Pipeline Company
Type of Crime: Environmental
Criminal Fine: $7 million
Eklof Marine Corporation
Type of Crime: Environmental
Criminal Fine: $7 million
Chevron
Type of Crime: Environmental
Criminal Fine: $6.5 million
Rockwell International Corporation
Type of Crime: Environmental
Criminal Fine: $6.5 million
Tokai Carbon Ltd. Co.
Type of Crime: Antitrust
Criminal Fine: $6 million
Allied Clinical Laboratories, Inc.
Type of Crime: Fraud
Criminal Fine: $5 million
Northern Brands International Inc.
Type of Crime: Fraud
Criminal Fine: $5 million
Ortho Pharmaceutical Corporation
Type of Crime: Obstruction of justice
Criminal Fine: $5 million
Unisys
Type of Crime: Bribery
Criminal Fine: $5 million
Georgia Pacific Corporation
Type of Crime: Tax evasion
Criminal Fine: $5 million
Kanzaki Specialty Papers Inc.
Type of Crime: Antitrust
Criminal Fine: $4.5 million
ConAgra Inc.
Type of Crime: Fraud
Criminal Fine: $4.4 million
Ryland Mortgage Company
Type of Crime: Financial
Criminal Fine: $4.2 million
Blue Cross Blue Shield of Illinois
Type of Crime: Fraud
Criminal Fine: $4 million
Borden Inc.
Type of Crime: Antitrust
Criminal Fine: $4 million
Dexter Corporation
Type of Crime: Environmental
Criminal Fine: $4 million
Southland Corporation
Type of Crime: Antitrust
Criminal Fine: $4 million
Teledyne Industries Inc.
Type of Crime: Illegal exports
Criminal Fine: $4 million
Tyson Foods Inc.
Type of Crime: Public corruption
Criminal Fine: $4 million
Aluminum Company of America (ALCOA)
Type of Crime: Environmental
Criminal Fine: $3.75 million
Costain Coal Inc.
Type of Crime: Worker Death
Criminal Fine: $3.75 million
United States Sugar Corporation
Type of Crime: Environmental
Criminal Fine: $3.75 million
Saybolt, Inc., Saybolt North America
Type of Crime: Environmental
Criminal Fine: $3.4 million
Bristol-Myers Squibb
Type of Crime: Environmental
Criminal Fine: $3 million
6 Corporate Crime Reporter 18(3), May 4, 1992
Chemical Waste Management Inc.
Type of Crime: Environmental
Criminal Fine: $3 million
Ketchikan Pulp Company
Type of Crime: Environmental
Criminal Fine: $3 million
United Technologies Corporation
Type of Crime: Environmental
Criminal Fine: $3 million
Warner-Lambert Inc.
Type of Crime: Environmental
Criminal Fine: $3 million
Arizona Chemical Co. Inc.
Type of Crime: Environmental
Criminal Fine: $2.5 million
Consolidated Rail Corporation (Conrail)
Type of Crime: Environmental
Criminal Fine: $2.5 million
International Paper
Type of Crime: Environmental
Criminal Fine: $2.2 million
Consolidated Edison Company
Type of Crime: Environmental
Criminal Fine: $2 million
Crop Growers Corporation
Type of Crime: Campaign finance
Criminal fine: $2 million
E-Systems Inc.
Type of Crime: Fraud
Criminal Fine: $2 million
HAL Beheer BV
Type of Crime: Environmental
Criminal Fine: $2 million
John Morrell and Company
Type of Crime: Environmental
Criminal Fine: $2 million
United Technologies Corporation
Type of Crime: Fraud
Criminal Fine: $2 million
Mitsubishi Corporation, Mitsubishi International Corporation
Type of Crime: Antitrust
Criminal Fine: $1.8 million
Blue Shield of California
Type of Crime: Fraud
Criminal Fine: $1.5 million
Browning-Ferris Inc.
Type of Crime: Environmental
Criminal Fine: $1.5 million
Odwalla Inc.
Type of Crime: Food and drug
Criminal Fine: $1.5 million
Teledyne Inc.
Type of Crime: False statements
Criminal Fine: $1.5 million
Unocal Corporation
Type of Crime: Environmental
Criminal Fine: $1.5 million
Doyon Drilling Inc.
Type of Crime: Environmental
Criminal Fine: $1 million
Eastman Kodak
Type of Crime: Environmental
Criminal Fine: $1 million
Case Corporation
Type of Crime: Illegal exports
Criminal Fine: $1 million
Marathon Oil
Type of Crime: Environmental
Criminal Fine: $900,000
Hyundai Motor Company
Type of Crime: Campaign finance
Criminal Fine: $600,000
Baxter International Inc.
Type of Crime: Illegal Boycott
Criminal Fine: $500,000
Bethship-Sabine Yard
Type of Crime: Environmental
Criminal Fine: $500,000
Palm Beach Cruises
Type of Crime: Environmental
Criminal Fine: $500,000
Princess Cruises Inc.
Type of Crime: Environmental
Criminal Fine: $500,000
Cerestar Bioproducts BV
Type of Crime: Antitrust
Criminal Fine: $400,000
Sun-Land Products of California
Type of Crime: Campaign finance
Criminal Fine: $400,000
American Cyanamid
Type of Crime: Environmental
Criminal Fine: $250,000
Korean Air Lines
Type of Crime: Campaign finance
Criminal Fine: $250,000
Regency Cruises Inc.
Type of Crime: Environmental
Criminal Fine: $250,000
Adolph Coors Company
Type of Crime: Environmental
Criminal Fine: $200,000
Andrew and Williamson Sales Co.
Type of crime: Food and drug
Criminal fine: $200,000
Daewoo International (America) Corporation
Type of Fine: Campaign finance
Criminal Fine: $200,000
Exxon Corporation
Type of Crime: Environmental
Criminal Fine: $200,000
Samsung America Inc.
Type of Crime: Campaign finance
Criminal Fine: $150,000
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