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List of corporate executives charged with crimes (alphabetical order) source: Wikipedia, the free encyclopedia
Name |
Position |
Company |
Charges |
| Angela C. Ayers |
Vice President |
HealthSouth |
Wire fraud, and conspiracy to commit wire fraud and securities fraud |
| David Barford |
Chief Operating Officer |
Charter Communications |
Conspiracy to commit wire fraud |
| Daniel Bayly |
Executive |
Merrill Lynch |
Conspiracy to commit wire fraud and falsify books and records |
| Aaron Beam |
Chief Financial Officer |
HealthSouth |
Bank fraud |
| Timothy N. Belden |
Senior Trader |
Enron Corp. |
Conspiracy to commit fraud , manipulating the California power market |
| Mark Belnick |
General Counsel |
Tyco International |
Falsifying records |
| Franklyn Bergonzi |
Chief Financial Officer |
Rite Aid |
Securities fraud |
| David J. Bermingham |
Banker |
NatWest Bank |
Wire fraud |
| Conrad Black |
Publisher |
Hollinger Inc. |
Mail fraud, Obstruction of justice |
| Richard Botts |
Senior Vice President |
HealthSouth |
Conspiracy to commit securities fraud, falsifying books, and mail fraud |
| Dan Boyle |
Finance Executive |
Enron Corp. |
Securities fraud, insider trading, and tax fraud |
| Franklin Brown |
Chief Counsel and Vice Chairman |
Rite Aid |
Securities fraud |
| James A. Brown |
Executive |
Merrill Lynch |
Conspiracy to commit wire fraud and falsify books and records |
| James R. Brown |
Vice President of Finance |
Adelphia Communications |
Wire fraud, bank fraud, securities fraud, and conspiracy |
| Jason Brown |
Vice President of Finance |
HealthSouth |
Conspiracy to commit securities fraud, falsifying books and records, and wire fraud |
| Giles R. Darby |
Banker |
NatWest Bank |
Wire fraud |
| David Duncan |
Former Partner |
Arthur Andersen |
Obstruction of justice (charges later dismissed) |
| Cathy C. Edwards |
Vice President |
HealthSouth |
Wire fraud, and conspiracy to commit wire fraud and securities fraud |
| Douglas Faneuil |
Stockbroker |
Merrill Lynch |
Obstruction of justice |
| Andrew Fastow |
Chief Financial Officer |
Enron Corp. |
Securities fraud, wire fraud, mail fraud, money laundering, insider trading, tax fraud, and conpiracy |
| Lea Fastow |
Assistant Treasurer |
Enron Corp. |
Conspiracy to commit wire fraud, money laundering conspiracy, and filing false tax returns |
| John M. Forney |
Trader |
Enron Corp. |
Manipulating the California power market |
| Gene S. Foster |
Vice President |
Dynegy, Inc. |
Conspiracy to commit securities fraud |
| Catherine Fowler |
Vice President |
HealthSouth |
Conspiring to mislead the auditors and to maintain false books and records |
| Robert S. Furst |
Executive |
Merrill Lynch |
Conspiracy to commit wire fraud and falsify books and records |
| Adam Gilburne |
Executive |
Just for Feet, Inc. |
Conspiracy to commit wire fraud and securities fraud |
| Ben Gilsan |
Treasurer |
Enron Corp. |
Securities fraud, insider trading, and tax fraud |
| Grant Graham |
Chief Financial Officer |
Qwest Communications |
Corporate accounting fraud |
| Martin L. Grass |
Chairman and Chief Executive |
Rite Aid |
Securities fraud |
| Thomas Hall |
Senior Vice President |
Qwest Communications |
Corporate accounting fraud |
| Kevin Hannon |
Chief Operating Officer |
Enron Broadband Services |
Securities fraud, wire fraud, and money laundering |
| Emery Harris |
Vice President of Finance |
HealthSouth |
Conspiracy to commit wire fraud and securities fraud |
| Will Hicks |
Vice President |
HealthSouth |
Conspiracy to commit securities fraud, falsifying books, and mail fraud |
| Joseph Hirko |
President |
Enron Broadband Services |
Securities fraud, wire fraud, and money laundering |
| Joseph A. Hofmeister |
Vice President |
Kmart |
Fraud, conspiracy, and making false statements |
| Kevin Howard |
Vice President of Finance |
Enron Broadband Services |
Conspiracy, securities fraud, wire fraud, and making false statements to FBI agents |
| Kent Kalwarf |
Chief Financial Officer |
Charter Communications |
Conspiracy to commit wire fraud |
| Asif M. Khan |
Executive Vice President |
NewCom, Inc. |
Fraud, money laundering, filing false statements, and conspiracy |
| Sultan W. Khan |
President and Chief Executive |
NewCom, Inc. |
Fraud, money laundering, filing false statements, and conspiracy |
| Michael Kopper |
Finance Executive |
Enron Corp. |
Conspiracy to commit wire fraud and money laundering |
| Dennis Kozlowski |
Chairman and Chief Executive |
Tyco International |
Grand larceny, enterprise corruption, falsifying records, and sales tax evasion |
| Michael Krautz |
Senior Director of Accounting |
Enron Broadband Services |
Conspiracy, wire fraud, securities fraud, making false statements to FBI agents |
| Douglas T. Lake |
Executive Vice President |
Westar Energy, Inc. |
Conspiracy to defraud, circumventing internal accounting controls, falsifying books and records, wire fraud, submitting false statements, and engaging in monetary transactions derived from an unlawful activity |
| Thomas W. Lambach |
Chief Financial Officer |
Quaker Steel and Alloy |
Wire fraud and conspiracy |
| Lawrence M. Lawyer |
Finance Executive |
Enron Corp. |
Filing false income tax return and failing to report taxable income |
| Kenneth Livesay |
Chief Information Officer |
HealthSouth |
Conspiracy to commit wire fraud and securities fraud and to falsify financial information |
| Philip Markovitz |
Senior Vice President |
Rite Aid |
Conspiracy to obstruct justice |
| Michael Martin |
Chief Financial Officer |
HealthSouth |
Wire fraud, and conspiracy to commit wire fraud and securities fraud |
| David McCall |
Executive |
Charter Communications |
Conspiracy to commit wire fraud |
| Malcom McVay |
Treasurer |
HealthSouth |
Wire fraud, and conspiracy to commit wire fraud and securities fraud |
| Enio A. Montini, Jr. |
Senior Vice President |
Kmart |
Fraud, conspiracy, and making false statements |
| Rebecca Kay Morgan |
Group Vice President |
HealthSouth |
Wire fraud, and conspiracy to commit wire fraud and securities fraud |
| Michael C. Mulcahey |
Director of Internal Reporting |
Adelphia Communications |
Wire fraud, bank fraud, securities fraud, and conspiracy |
| Gary S. Mulgrew |
Banker |
NatWest Bank |
Wire fraud |
| David Myers |
Former Controller |
WorldCom |
Securities fraud |
| Timothy J. Noonan |
President and Chief Operations Officer |
Rite Aid |
Withholding information from Rite Aid's internal investigators |
| Troy Normand |
General Accounting Executive |
WorldCom |
Securities fraud and conspiracy |
| Williams T. Owens |
Chief of Financial Operations |
HealthSouth |
Conspiracy to commit wire fraud and securities fraud |
| Frank P. Quattrone |
Banker |
Credit Suisse First Boston |
Obstruction of justice and destroying evidence |
| Kenneth Rice |
Chairman |
Enron Broadband Services |
Securities fraud, wire fraud, and money laundering |
| Jeffrey Ricter |
Senior Trader |
Enron Corp. |
Manipulating the California power market |
| John J. Rigas |
Chief Executive Officer |
Adelphia Communications |
Wire fraud, bank fraud, securities fraud, and conspiracy |
| Michael Rigas |
Executive Vice President |
Adelphia Communications |
Wire fraud, bank fraud, securities fraud, and conspiracy |
| Timothy Rigas |
Chief Financial Officer |
Adelphia Communications |
Wire fraud, bank fraud, securities fraud, and conspiracy |
| Helen C. Sharkey |
Accounting Manager |
Dynegy, Inc. |
Conspiracy to commit securities fraud |
| Rex Shelby |
Senior Vice President |
Enron Broadband Services |
Securities fraud, wire fraud, and money laundering |
| James Smith |
Senior Vice President |
Charter Communications |
Conspiracy to commit wire fraud |
| Weston Smith |
Chief Financial Officer |
HealthSouth |
Securities fraud and wire fraud |
| Erik S. Sorkin |
Executive Vice President |
Rite Aid |
Lying to the grand jury |
| Joseph Stewart |
Human Resource Manager |
Quaker Steel and Alloy |
Wire fraud and conspiracy |
| Martha Stewart |
Chairman and CEO |
Martha Stewart Living Omnimedia |
Conspiracy, obstruction of justice, and securities fraud |
| Scott Sullivan |
Chief Financial Officer |
WorldCom |
Securities fraud and conspiracy |
| Mark H. Swartz |
Chief Financial Officer |
Tyco International |
Sales tax evasion |
| Bryan Treadway |
Assistant Controller |
Qwest Communications |
Corporate accounting fraud |
| Steven C. Veen |
Chief Financial Officer |
NewCom, Inc. |
Fraud, money laundering, filing false statements, and conspiracy |
| Betty Vinson |
General Accounting Executive |
WorldCom |
Securities fraud and conspiracy |
| Samuel Waksal |
Chief Executive |
ImClone Systems |
Insider trading |
| John Walker |
Vice President |
Qwest Communications |
Corporate accounting fraud |
| Timothy Werth |
Director of Accounting |
Adelphia Communications |
Securities fraud, wire fraud, and bank fraud |
| David C. Wittig |
Chief Executive Officer |
Westar Energy, Inc. |
Conspiracy to defraud, circumventing internal accounting controls, falsifying books and records, wire fraud, submitting false statements, and engaging in monetary transactions derived from an unlawful activity |
| Burford Yates, Jr. |
Director of General Accounting |
WorldCom |
Securities fraud |
| Scott Yeager |
Senior Vice President |
Enron Broadband Services |
Securities fraud, wire fraud, and money laundering |
THE TOP 100 CORPORATE CRIMINALS OF THE 1990's
1) F. Hoffmann-La Roche Ltd.
Type of Crime: Antitrust
Criminal Fine: $500 million
12 Corporate Crime Reporter 21(1), May 24, 1999
2) Daiwa Bank Ltd.
Type of Crime: Financial
Criminal Fine: $340 million
10 Corporate Crime Reporter 9(3), March 4, 1996
3) BASF Aktiengesellschaft
Type of Crime: Antitrust
Criminal Fine: $225 million
12 Corporate Crime Reporter 21(1), May 24, 1999
4) SGL Carbon Aktiengesellschaft (SGL AG)
Type of Crime: Antitrust
Criminal Fine: $135 million
12 Corporate Crime Reporter 19(4), May 10, 1999
5) Exxon Corporation and Exxon Shipping
Type of Crime: Environmental
Criminal Fine: $125 million
5 Corporate Crime Reporter 11(3), March 18, 1991
6) UCAR International, Inc.
Type of Crime: Antitrust
Criminal Fine: $110 million
12 Corporate Crime Reporter 15(6), April 13, 1998
7) Archer Daniels Midland
Type of Crime: Antitrust
Criminal Fine: $100 million
10 Corporate Crime Reporter 40(1), October 21, 1996
8)(tie) Banker's Trust
Type of Crime: Financial
Criminal Fine: $60 million
12 Corporate Crime Reporter 11(1), March 15, 1999
8)(tie) Sears Bankruptcy Recovery Management Services
Type of Crime: Fraud
Criminal Fine: $60 million
13 Corporate Crime Reporter 7(1), February 15, 1999
10) Haarman & Reimer Corp.
Type of Crime: Antitrust
Criminal fine: $50 million
11 Corporate Crime Reporter 5(4), February 3, 1997
11) Louisiana-Pacific Corporation
Type of Crime: Environmental
Criminal Fine: $37 million
12 Corporate Crime Reporter 23(1), June 8, 1998
12) Hoechst AG
Type of Crime: Antitrust
Criminal Fine: $36 million
12 Corporate Crime Reporter 19(6), May 10, 1999
13) Damon Clinical Laboratories, Inc.
Type of Crime: Fraud
Criminal Fine: $35.2 million
10 Corporate Crime Reporter 39(6), October 14, 1996
14) C.R. Bard Inc.
Type of Crime: Food and drug
Criminal Fine: $30.9 million
7 Corporate Crime Reporter 41(1), October 25, 1993
15) Genentech Inc.
Type of Crime: Food and drug
Criminal Fine: $30 million
12 Corporate Crime Reporter 16(3), April 19, 1999
16) Nippon Gohsei
Type of Crime: Antitrust
Criminal Fine: $21 million
12 Corporate Crime Reporter 29(3), July 19, 1999
17)(tie) Pfizer Inc.
Type of Crime: Antitrust
Criminal Fine: $20 million
12 Corporate Crime Reporter 30(1), July 26, 1999
17)(tie) Summitville Consolidated Mining Co. Inc.
Type of Crime: Environmental
Criminal Fine: $20 million
10 Corporate Crime Reporter 20(3) May 20, 1996
19)(tie) Lucas Western Inc.
Type of Crime: False Statements
Criminal Fine: $18.5 million
9 Corporate Crime Reporter 4(6), January 30, 1995
19)(tie) Rockwell International Corporation
Type of Crime: Environmental
Criminal Fine: $18.5 million
6 Corporate Crime Reporter 13(4), March 30, 1992
21) Royal Caribbean Cruises Ltd.
Type of Crime: Environmental
Criminal Fine: $18 million
12 Corporate Crime Reporter 30(4), July 26, 1999
22) Teledyne Industries Inc.
Type of Crime: Fraud
Criminal Fine: $17.5 million
6 Corporate Crime Reporter 39(9), October 12, 1992
23) Northrop
Type of Crime: False statements
Criminal Fine: $17 million
4 Corporate Crime Reporter 9(1), March 5, 1990
24) Litton Applied Technology Division (ATD) and Litton Systems Canada (LSL)
Type of Crime: Fraud
Criminal Fine: $16.5 million
12 Corporate Crime Reporter 27(1), July 5, 1999
25) Iroquois Pipeline Operating Company
Type of Crime: Environmental
Criminal Fine: $15 million
10 Corporate Crime Reporter 22(1), June 3, 1996
26) Eastman Chemical Company
Type of Crime: Antitrust
Criminal Fine: $11 million
12 Corporate Crime Reporter 38(5), October 5, 1998
27) Copley Pharmaceutical, Inc.
Type of Crime: Food and drug
Criminal Fine: $10.65 million
11 Corporate Crime Reporter 22(1), June 2, 1997
28) Lonza AG
Type of Crime: Antitrust
Criminal Fine: $10.5 million
12 Corporate Crime Reporter 10(1), March 8, 1999
29) Kimberly Home Health Care Inc.
Type of Crime: Fraud
Criminal Fine: $10.08 million
12 Corporate Crime Reporter 30(6), July 26, 1999
30)(tie) Ajinomoto Co. Inc.
Type of Crime: Antitrust
Criminal Fine: $10 million
10 Corporate Crime Reporter 40(1), October 21, 1996
30)(tie) Bank of Credit and Commerce International (BCCI)
Type of Crime: Financial
Criminal Fine: $10 million
4 Corporate Crime Reporter 3(1) January 22, 1990
30)(tie) Kyowa Hakko Kogyo Co. Ltd.
Type of Crime: Antitrust
Criminal Fine: $10 million
10 Corporate Crime Reporter 40(1), October 21, 1996
30)(tie) Warner-Lambert Company
Type of Crime: Food and drug
Criminal Fine: $10 million
9 Corporate Crime Reporter 46(1), December 4, 1995
34) General Electric
Type of Crime: Fraud
Criminal Fine: $9.5 million
6 Corporate Crime Reporter 30(7), July 27, 1992
35)(tie) Royal Caribbean Cruises Ltd.
Type of Crime: Environmental
Criminal Fine: $9 million
12 Corporate Crime Reporter 23(3), June 8, 1998
35)(tie) Showa Denko Carbon
Type of Crime: Antitrust
Criminal Fine: $9 million
12 Corporate Crime Reporter 19(4), May 10, 1999
37) IBM East Europe/Asia Ltd.
Type of Crime: Illegal exports
Criminal Fine: $8.5 million
12 Corporate Crime Reporter 32(1), August 10, 1998
38) Empire Sanitary Landfill Inc.
Type of crime: Campaign finance
Criminal fine: $8 million
11 Corporate Crime Reporter 39(3), October 13, 1997
39)(tie) Colonial Pipeline Company
Type of Crime: Environmental
Criminal Fine: $7 million
13 Corporate Crime Reporter 9(3), March 1, 1999
39)(tie) Eklof Marine Corporation
Type of Crime: Environmental
Criminal Fine: $7 million
11 Corporate Crime Reporter 37(4), September 29, 1997
41)(tie) Chevron
Type of Crime: Environmental
Criminal Fine: $6.5 million
6 Corporate Crime Reporter, 22(1), June 1, 1992
41)(tie) Rockwell International Corporation
Type of Crime: Environmental
Criminal Fine: $6.5 million
10 Corporate Crime Reporter 15(4), April 15, 1996
43) Tokai Carbon Ltd. Co.
Type of Crime: Antitrust
Criminal Fine: $6 million
12 Corporate Crime Reporter 19(4), May 10, 1999
44)(tie) Allied Clinical Laboratories, Inc.
Type of Crime: Fraud
Criminal Fine: $5 million
10 Corporate Crime Reporter 45(1), November 25, 1996
44)(tie) Northern Brands International Inc.
Type of Crime: Fraud
Criminal Fine: $5 million
13 Corporate Crime Reporter 1(1), January 4,1999
44)(tie) Ortho Pharmaceutical Corporation
Type of Crime: Obstruction of justice
Criminal Fine: $5 million
9 Corporate Crime Reporter 2(3), January 16, 1995
44)(tie) Unisys
Type of Crime: Bribery
Criminal Fine: $5 million
5 Corporate Crime Reporter 35(11), September 16, 1991
44)(tie) Georgia Pacific Corporation
Type of Crime: Tax evasion
Criminal Fine: $5 million
5 Corporate Crime Reporter 38(8), October 7, 1991
49) Kanzaki Specialty Papers Inc.
Type of Crime: Antitrust
Criminal Fine: $4.5 million
8 Corporate Crime Reporter 29(4), July 18, 1994
50) ConAgra Inc.
Type of Crime: Fraud
Criminal Fine: $4.4 million
11 Corporate Crime Reporter 12(1), March 24, 1997
51) Ryland Mortgage Company
Type of Crime: Financial
Criminal Fine: $4.2 million
12 Corporate Crime Reporter 32(1), August 10, 1998
52)(tie) Blue Cross Blue Shield of Illinois
Type of Crime: Fraud
Criminal Fine: $4 million
12 Corporate Crime Reporter 29(1), July 20, 1998
52)(tie) Borden Inc.
Type of Crime: Antitrust
Criminal Fine: $4 million
4 Corporate Crime Reporter 11(9), March 19, 1990
52)(tie) Dexter Corporation
Type of Crime: Environmental
Criminal Fine: $4 million
6 Corporate Crime Reporter 35(6), September 14, 1992
52)(tie) Southland Corporation
Type of Crime: Antitrust
Criminal Fine: $4 million
4 Corporate Crime Reporter 11(9), March 19, 1990
52)(tie) Teledyne Industries Inc.
Type of Crime: Illegal exports
Criminal Fine: $4 million
9 Corporate Crime Reporter 5(3), February 6, 1995
52)(tie) Tyson Foods Inc.
Type of Crime: Public corruption
Criminal Fine: $4 million
12 Corporate Crime Reporter 1(3), January 5, 1998
58)(tie) Aluminum Company of America (ALCOA)
Type of Crime: Environmental
Criminal Fine: $3.75 million
5 Corporate Crime Reporter 29(6), July 22, 1991
58)(tie) Costain Coal Inc.
Type of Crime: Worker Death
Criminal Fine: $3.75 million
7 Corporate Crime Reporter 9(10), March 1, 1993
58)(tie) United States Sugar Corporation
Type of Crime: Environmental
Criminal Fine: $3.75 million
5 Corporate Crime Reporter 27(4), December 9, 1991
61) Saybolt, Inc., Saybolt North America
Type of Crime: Environmental
Criminal Fine: $3.4 million
12 Corporate Crime Reporter 33(1), August 17, 1998
62)(tie) Bristol-Myers Squibb
Type of Crime: Environmental
Criminal Fine: $3 million
6 Corporate Crime Reporter 18(3), May 4, 1992
62)(tie) Chemical Waste Management Inc.
Type of Crime: Environmental
Criminal Fine: $3 million
6 Corporate Crime Reporter 40(5), October 19, 1992
62)(tie) Ketchikan Pulp Company
Type of Crime: Environmental
Criminal Fine: $3 million
9 Corporate Crime Reporter 13(1), April 3, 1995
62)(tie) United Technologies Corporation
Type of Crime: Environmental
Criminal Fine: $3 million
5 Corporate Crime Reporter 21(1), May 27, 1991
62)(tie) Warner-Lambert Inc.
Type of Crime: Environmental
Criminal Fine: $3 million
11 Corporate Crime Reporter 37(3), September 29, 1997
67)(tie) Arizona Chemical Co. Inc.
Type of Crime: Environmental
Criminal Fine: $2.5 million
10 Corporate Crime Reporter 39(5), October 14, 1996
67)(tie) Consolidated Rail Corporation (Conrail)
Type of Crime: Environmental
Criminal Fine: $2.5 million
9 Corporate Crime Reporter 30(1), July 31, 1995
69) International Paper
Type of Crime: Environmental
Criminal Fine: $2.2 million
5 Corporate Crime Reporter 31(7), August 5, 1991
70)(tie) Consolidated Edison Company
Type of Crime: Environmental
Criminal Fine: $2 million
8 Corporate Crime Reporter 46(5), November 28, 1994
70)(tie) Crop Growers Corporation
Type of Crime: Campaign finance
Criminal fine: $2 million
11 Corporate Crime Reporter 4(3), January 27, 1997
70)(tie) E-Systems Inc.
Type of Crime: Fraud
Criminal Fine: $2 million
4 Corporate Crime Reporter 33, September 3, 1990
70)(tie) HAL Beheer BV
Type of Crime: Environmental
Criminal Fine: $2 million
12 Corporate Crime Reporter 39(4), October 12, 1998
70)(tie) John Morrell and Company
Type of Crime: Environmental
Criminal Fine: $2 million
10 Corporate Crime Reporter 6(3), February 12, 1996
70)(tie) United Technologies Corporation
Type of Crime: Fraud
Criminal Fine: $2 million
6 Corporate Crime Reporter 34(4), September 7, 1992
76) Mitsubishi Corporation, Mitsubishi International Corporation
Type of Crime: Antitrust
Criminal Fine: $1.8 million
8 Corporate Crime Reporter 29(4), July 18, 1994
77)(tie) Blue Shield of California
Type of Crime: Fraud
Criminal Fine: $1.5 million
10 Corporate Crime Reporter 18(3), May 6, 1996
77)(tie) Browning-Ferris Inc.
Type of Crime: Environmental
Criminal Fine: $1.5 million
12 Corporate Crime Reporter 23(3), June 8, 1998
77)(tie) Odwalla Inc.
Type of Crime: Food and drug
Criminal Fine: $1.5 million
12 Corporate Crime Reporter 30(1), July 27, 1998
77)(tie) Teledyne Inc.
Type of Crime: False statements
Criminal Fine: $1.5 million
7 Corporate Crime Reporter 34(12), September 6, 1993
77)(tie) Unocal Corporation
Type of Crime: Environmental
Criminal Fine: $1.5 million
8 Corporate Crime Reporter 12(8), March 21, 1994
82)(tie) Doyon Drilling Inc.
Type of Crime: Environmental
Criminal Fine: $1 million
12 Corporate Crime Reporter 21(1), May 25, 1998
82)(tie) Eastman Kodak
Type of Crime: Environmental
Criminal Fine: $1 million
4 Corporate Crime Reporter 14(1), April 9, 1990
82)(tie) Case Corporation
Type of Crime: Illegal exports
Criminal Fine: $1 million
10 Corporate Crime Reporter 22(4), June 3, 1996
85) Marathon Oil
Type of Crime: Environmental
Criminal Fine: $900,000
5 Corporate Crime Reporter 22(5), June 3, 1991
86) Hyundai Motor Company
Type of Crime: Campaign finance
Criminal Fine: $600,000
9 Corporate Crime Reporter 48(3), December 18, 1995
87)(tie) Baxter International Inc.
Type of Crime: Illegal Boycott
Criminal Fine: $500,000
7 Corporate Crime Reporter 13(7) , March 29, 1993
87)(tie) Bethship-Sabine Yard
Type of Crime: Environmental
Criminal Fine: $500,000
9 Corporate Crime Reporter 26(4), July 3, 1995
87(tie) Palm Beach Cruises
Type of Crime: Environmental
Criminal Fine: $500,000
12 Corporate Crime Reporter 30(4), July 26, 1999
87)(tie) Princess Cruises Inc.
Type of Crime: Environmental
Criminal Fine: $500,000
12 Corporate Crime Reporter 30(4), July 26, 1999
91)(tie) Cerestar Bioproducts BV
Type of Crime: Antitrust
Criminal Fine: $400,000
12 Corporate Crime Reporter 28(3), June 29, 1998
91)(tie) Sun-Land Products of California
Type of Crime: Campaign finance
Criminal Fine: $400,000
12 Corporate Crime Reporter 33(1), August 17, 1998
93)(tie) American Cyanamid
Type of Crime: Environmental
Criminal Fine: $250,000
4 Corporate Crime Reporter 46(5), December 3, 1990
93)(tie) Korean Air Lines
Type of Crime: Campaign finance
Criminal Fine: $250,000
9 Corporate Crime Reporter 47(1), December 11, 1995
93)(tie) Regency Cruises Inc.
Type of Crime: Environmental
Criminal Fine: $250,000
12 Corporate Crime Reporter 30(4), July 26, 1999
96)(tie) Adolph Coors Company
Type of Crime: Environmental
Criminal Fine: $200,000
4 Corporate Crime Reporter 43(3), November 12, 1990
96)(tie) Andrew and Williamson Sales Co.
Type of crime: Food and drug
Criminal fine: $200,000
11 Corporate Crime Reporter 44(4), November 17, 1997
96)(tie) Daewoo International (America) Corporation
Type of Fine: Campaign finance
Criminal Fine: $200,000
10 Corporate Crime Reporter 13(3), April 1, 1996
96)(tie) Exxon Corporation
Type of Crime: Environmental
Criminal Fine: $200,000
5 Corporate Crime Reporter 12(1), March 25, 1991
100) Samsung America Inc.
Type of Crime: Campaign finance
Criminal Fine: $150,000
10 Corporate Crime Reporter 6(5), February 12, 1996 |