Top bar
About POGO's Federal Contractor Misconduct Database (FCMD)
The government awards contracts to companies with histories of misconduct such as contract fraud and environmental, ethics, and labor violations. In the absence of a centralized federal database listing instances of misconduct, the Project On Government Oversight (POGO) is providing such data. We believe that it will lead to improved contracting decisions and public access to information about how the government spends hundreds of billions of taxpayer money each year on goods and services. Report an instance of misconduct »
| Disposition | Court | Misconduct | Enforcement Agency | Contracting Party | Date | Amount |
|---|---|---|---|---|---|---|
| Accenture | ||||||
| Potential Foreign Corrupt Practices Act Violation | ||||||
| Pending | Administrative | Ethics | SEC | None | 07/01/03 | $ 0.0m |
| False Claims On Hardware, Software & Technology Services Sales | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 04/12/07 | $ 63.7m |
| Colorado Unemployment Insurance System Contract | ||||||
| Restitution | N/A | Poor Contract Performance | State/Local | State/Local | 12/20/05 | $ 8.2m |
| Colorado Voter Registration System Contract | ||||||
| Restitution | N/A | Poor Contract Performance | State/Local | State/Local | 12/28/05 | $ 2.0m |
| U.S. Marine Corp. Global Supply Chain and Maintenance System Contract | ||||||
| Settlement | N/A | Poor Contract Performance | Defense – Navy | Defense - Navy | 02/02/06 | $ 0.0m |
| Wyoming Voter Registration System Contract | ||||||
| Restitution | N/A | Poor Contract Performance | State/Local | State/Local | 03/09/06 | $ 3.7m |
| Texas Health and Human Services Commission Contract | ||||||
| Settlement | N/A | Poor Contract Performance | State/Local | State/Local | 03/13/07 | $ 0.0m |
| Agility (formerly PWC Logistics) | ||||||
| Overcharging on Food Contracts (Criminal Case) | ||||||
| Pending | Criminal | Government Contract Fraud | Multiple Agencies | Defense - Army | 11/06/09 | $ 0.0m |
| Overcharging on Food Contracts (Civil Case) | ||||||
| Pending | Civil | Government Contract Fraud | Multiple Agencies | Defense - Army | 11/18/05 | $ 0.0m |
| Overcharging on Food Contracts (Suspension) | ||||||
| Suspend/Debar - Company | Administrative | Government Contract Fraud | Defense – General | Defense - Army | 11/16/09 | $ 0.0m |
| Akal Security, Inc. | ||||||
| Keidel v. Akal Security (Gender Discrimination) | ||||||
| Settlement | Civil | Labor | Non-Governmental | Defense - Army | 10/27/06 | Unknown |
| Fort Campbell Back Wages | ||||||
| Restitution | Administrative | Labor | Labor | Defense - Army | 10/17/06 | $ 0.3m |
| Army Guard Contracts | ||||||
| Settlement | Civil | Poor Contract Performance | Defense – Army | Defense - Army | 07/13/07 | $ 18.0m |
| Alliance Contractor Team | ||||||
| Banc of America Securities LLC v. Evergreen International Aviation (Breach of Contract) | ||||||
| Settlement | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 03/31/06 | $ 1.1m |
| Fraud and Breach of Contract | ||||||
| Settlement | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 05/06/05 | Undisclosed |
| Alliant Techsystems Inc. | ||||||
| U.S. ex rel. Kendall Dye v. ATK Thiokol Inc. (Defective Battlefield Flares) | ||||||
| Pending | Civil | Government Contract Fraud | Defense – General | Defense - General | 06/22/07 | $ 0.0m |
| National Metal Technologies, Inc. v. Alliant Techsystems Inc. (Antitrust and Breach of Contract) | ||||||
| Settlement | Civil | Antitrust | Non-Governmental | Non-Governmental | 03/24/05 | $ 6.0m |
| Pratt v. Alliant Techsystems, Inc. and Hercules, Inc. (Overcharging the Government) | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Defense – Navy | Defense - Navy | 03/30/98 | $ 2.3m |
| Failure to Provide Accurate Cost and Pricing Data to Army | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Army | Defense - Army | 01/03/00 | $ 1.3m |
| AmerisourceBergen | ||||||
| Fagan v. AmerisourceBergen Corp. (Counterfeit Drugs) | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 02/24/06 | Undisclosed |
| Helbig v. Interstate Pharmacy Corporation (Reissuing of Medications) | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 01/27/05 | $ 3.2m |
| Allegations of Illegal Kickbacks | ||||||
| Settlement | Administrative | Ethics | Health and Human Servs. | Non-Governmental | 03/29/05 | $ 6.0m |
| Petters Company Inc. v. Stayhealthy Inc., et. al. (Breach of Contract) | ||||||
| Settlement | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 08/01/05 | Undisclosed |
| Controlled Substances (Temporary Suspension of Distribution License) | ||||||
| Administrative Agreement | Administrative | Health | Justice | None | 04/24/07 | $ 0.0m |
| Failure to Conform to Current Good Manufacturing Practices | ||||||
| Investigative Finding | Administrative | Health | Health and Human Servs. | None | 11/06/96 | $ 0.0m |
| Failure to Request FDA Approval | ||||||
| Administrative Agreement | Administrative | Health | Health and Human Servs. | None | 10/11/02 | $ 0.0m |
| Bridge Medical Stockholder Lawsuit | ||||||
| Judgment Against Defendant | Civil | Securities | Non-Governmental | None | 09/04/07 | $ 26.9m |
| Anthem Health of Indiana | ||||||
| Overcharging Federal Employee Health Benefits Program | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 08/08/05 | $ 1.5m |
| Medicare Overcharging | ||||||
| Settlement | Civil | Government Contract Fraud | Health and Human Servs. | Health and Human Servs. | 09/21/05 | $ 6.0m |
| AP Moller-Maersk A/S | ||||||
| Violation of U.S. Embargo on Iran and Sudan | ||||||
| Fine | Administrative | Import/Export | Treasury | None | 07/28/10 | $ 3.1m |
| Guevara v. Maersk (Negligence) | ||||||
| Pending | Civil | Other | Non-Governmental | None | 09/15/10 | $ 0.0m |
| Argos v. Maersk (Breach of Contract) | ||||||
| Settlement | Civil | Poor Contract Performance | Non-Governmental | Non-Governmental | 11/24/10 | Undisclosed |
| South Korea Sexual Assault | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 11/24/10 | $ 2.0m |
| Hicks v. Maersk (Somali Pirate Incident) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 04/27/09 | $ 0.0m |
| Bunch v. Maersk Line Ltd. (Personal Injury) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 11/30/05 | $ 3.0m |
| Apptis, Inc. | ||||||
| Defense Database Hacking | ||||||
| Restitution | N/A | Poor Contract Performance | Defense – General | Defense - General | 02/18/09 | $ 1.3m |
| Arctic Slope Regional Corporation | ||||||
| Congressional Investigation of ANCs | ||||||
| Investigative Finding | N/A | Poor Contract Performance | Congress | Defense - General | 06/21/06 | $ 0.0m |
| ARINC | ||||||
| Terminated Wi-Fi Contract (St. Louis Park, MN) | ||||||
| Settlement | Civil | Poor Contract Performance | State/Local | State/Local | 06/23/08 | $ 1.1m |
| Littoral Combat Ship Contract Credit Card Fraud | ||||||
| Pleaded Guilty | Criminal | Government Contract Fraud | Defense – Navy | Defense - Navy | 01/05/11 | $ 0.1m |
| June 2009 Washington Metro Crash Litigation | ||||||
| Pending | Civil | Other | Non-Governmental | None | 05/06/10 | $ 0.0m |
| Armor Holdings, Inc. | ||||||
| U.N. Contracts FCPA Violations (Department of Justice Settlement) | ||||||
| Non-Prosecution Agreement | Criminal | Ethics | Justice | International | 07/13/11 | $ 10.3m |
| U.N. Contracts FCPA Violations (SEC Settlement) | ||||||
| Settlement | Civil | Ethics | SEC | International | 07/13/11 | $ 5.7m |
| Defective Zylon Body Armor Vests (False Claims Act) | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 10/07/08 | $ 30.0m |
| Point Blank Body Armor v. BAE Systems (Tortious Interference) | ||||||
| Settlement | Civil | Ethics | Non-Governmental | Defense - Army | 04/07/08 | Undisclosed |
| USA v. Bistrong (FCPA Violation) | ||||||
| Pleaded Guilty | Criminal | Ethics | Justice | None | 01/21/10 | $ 0.0m |
| RCRA and Clean Air Act Claims | ||||||
| Settlement | Civil | Environment | Non-Governmental | None | 10/01/02 | Undisclosed |
| Zylon Body Armor Vests (Product Liability) | ||||||
| Settlement | Civil | Consumer Affairs | Non-Governmental | None | 11/05/04 | $ 19.4m |
| AT&T Inc. | ||||||
| McKee v. AT&T (Washington Class Action) | ||||||
| Pending | Civil | Consumer Affairs | Non-Governmental | None | 08/28/08 | $ 0.0m |
| False Claims Involving E-Rate Program in Missouri | ||||||
| Settlement | Civil | Consumer Affairs | FCC | None | 10/13/09 | $ 1.4m |
| Overbilling the Federal Government for Telephone Services | ||||||
| Settlement | Civil | Government Contract Fraud | Justice | GSA | 06/27/06 | $ 2.9m |
| Civil Contempt | ||||||
| Settlement | Civil | Other | FCC | None | 01/14/09 | $ 2.1m |
| Edwards v. Southwestern Bell Telephone (Racial Discrimination) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 07/31/08 | $ 0.4m |
| Do-Not-Call Violation | ||||||
| Fine | Administrative | Consumer Affairs | FCC | None | 07/09/04 | $ 0.5m |
| Fair Credit Reporting Act Violation | ||||||
| Settlement | Civil | Consumer Affairs | FTC | None | 09/09/04 | $ 0.4m |
| False Claims Involving the E-Rate Program | ||||||
| Settlement | Civil | Consumer Affairs | FCC | None | 02/13/09 | $ 8.3m |
| Religious Discrimination | ||||||
| Judgment Against Defendant | Civil | Labor | EEOC | None | 10/19/07 | $ 0.8m |
| EEOC v. AT&T (Age Discrimination) | ||||||
| Pending | Civil | Labor | EEOC | None | 08/20/09 | $ 0.0m |
| Overtime Compensation Lawsuits | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 02/05/08 | $ 0.0m |
| EEOC v. AT&T (Disability Discrimination) | ||||||
| Settlement | Civil | Labor | EEOC | None | 09/23/09 | $ 0.1m |
| Hyldahl v. AT&T (FMLA Violation) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 01/14/09 | $ 0.5m |
| Waters v. AT&T (Overtime Pay) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 05/19/10 | $ 17.0m |
| BAE Systems | ||||||
| SEC v. Wiener (Insider Trading) | ||||||
| Settlement | Civil | Securities | SEC | None | 03/23/11 | $ 0.1m |
| Defense Articles and Services Brokering Violations | ||||||
| Settlement | Civil | Import/Export | State Dept. | None | 05/16/11 | $ 79.0m |
| EEOC v. BAE Systems (Disability Discrimination) | ||||||
| Pending | Civil | Labor | EEOC | None | 09/27/11 | $ 0.0m |
| Meyer v. BAE Systems (Retaliation) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 11/28/11 | Undisclosed |
| EEOC v. BAE Systems Simula (Age/Sex Discrimination, Retaliation) | ||||||
| Settlement | Civil | Labor | EEOC | None | 06/03/09 | $ 0.1m |
| OSHA Violations at Sealy, Texas Facility | ||||||
| Fine | Administrative | Labor | Labor – OSHA | None | 08/18/09 | $ 0.1m |
| Wales Health and Safety Breaches | ||||||
| Fine | Administrative | Labor | International | None | 09/01/08 | $ 0.1m |
| HMNZS Canterbury Settlement | ||||||
| Settlement | undisclosed/unknown | Poor Contract Performance | International | International | 02/25/10 | $ 59.0m |
| Lancashire Factory Explosion | ||||||
| Pleaded Guilty | Criminal | Labor | International | None | 01/14/10 | $ 0.3m |
| Air Quality Violations (Maricopa County, Ariz.) | ||||||
| Fine | Administrative | Environment | State/Local | None | 07/31/07 | $ 1.2m |
| Foreign Corruption Global Settlement | ||||||
| Pleaded Guilty | Criminal | Ethics | Multiple Agencies | None | 02/05/10 | $ 448.1m |
| Hornet Aircraft Components (False Claims Act) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Navy | Defense - Navy | 09/18/02 | Unknown |
| Battelle Energy Alliance, LLC | ||||||
| Worker Safety and Health Violations at INL | ||||||
| Restitution | Administrative | Labor | Energy | Energy | 03/20/08 | $ 0.3m |
| Price-Anderson Violations (Neutron Radiography Reactor) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 12/03/07 | $ 0.1m |
| Battelle Memorial Institute | ||||||
| Price-Anderson Violations – Pacific Northwest National Lab | ||||||
| Fine | Administrative | Labor | Energy | Energy | 01/03/08 | $ 0.3m |
| Catalogs On-Line Inc. et al. v. Battelle Memorial Institute et al. | ||||||
| Pending | Civil | Intellectual Property | Non-Governmental | Non-Governmental | 02/28/05 | $ 0.0m |
| Firearm Discharge at Volpentest HAMMER Training and Education Center | ||||||
| Investigative Finding | N/A | Labor | Energy | Energy | 05/20/10 | $ 0.0m |
| Laul v. Battelle Memorial (Improper Accounting) | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Energy | Energy | 05/01/96 | $ 0.3m |
| BearingPoint Inc. | ||||||
| Hawaiian Telcom Contract Dispute | ||||||
| Settlement | N/A | Poor Contract Performance | Non-Governmental | Non-Governmental | 02/08/07 | $ 81.6m |
| Berman, et al. v. BearingPoint (Securities Fraud) | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 08/20/03 | $ 1.7m |
| Criminal Conspiracy | ||||||
| Pleaded Guilty | Criminal | Securities | Justice | None | 11/16/04 | $ 0.0m |
| Travel Expense Overbilling | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 12/22/05 | $ 15.5m |
| 2005 Securities Fraud Class Action | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 05/04/07 | $ 0.0m |
| Violations of the Foreign Corrupt Practices Act | ||||||
| Pending | Administrative | Ethics | SEC | None | 03/27/06 | $ 0.0m |
| Federal Contract Investigation | ||||||
| Pending | Criminal | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 12/01/04 | $ 0.0m |
| Computer System Investigation | ||||||
| Pending | Administrative | Other | Veterans Affairs | Veterans Affairs | 06/01/04 | $ 0.0m |
| Aiding and Abetting Financial Fraud | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 05/04/07 | $ 36.9m |
| SEC v. Gardner, et al. (Aiding and Abetting Financial Fraud) | ||||||
| Settlement | Civil | Securities | SEC | None | 02/06/08 | $ 0.1m |
| Bechtel Corporation | ||||||
| Violation of the DOE Contractor Employee Protection Program (Hanford) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 09/15/08 | $ 0.0m |
| Price-Anderson Violations at Hanford Waste Treatment and Immobilization Plant | ||||||
| Fine | Administrative | Environment | Energy | Energy | 12/03/08 | $ 0.4m |
| Deficient Oversight of Hanford Waste Treatment Plant Suppliers | ||||||
| Fine | Administrative | Poor Contract Performance | Energy | Energy | 09/20/10 | $ 0.2m |
| Kanawi v. Bechtel (ERISA Class Action) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 10/06/10 | $ 18.5m |
| Cila v. Bechtel (Big Dig Wrongful Death) | ||||||
| Settlement | Civil | Poor Contract Performance | Non-Governmental | Multiple Agencies | 09/11/06 | Unknown |
| Big Dig Tunnel Collapse Wrongful Death Lawsuit | ||||||
| Settlement | Civil | Poor Contract Performance | Non-Governmental | Multiple Agencies | 09/30/08 | Unknown |
| Jensen v. Bechtel BWXT Idaho (Retaliation Against Worker Complaints) | ||||||
| Settlement | Administrative | Labor | Labor | Energy | 01/22/03 | Undisclosed |
| Construction Mismanagement on the Boston Central Artery/ Tunnel Project | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 01/23/08 | $ 357.1m |
| EEOC v. Bechtel Corp (Discrimination on the Basis of National Origin) | ||||||
| Settlement | Civil | Labor | EEOC | None | 12/08/04 | $ 0.1m |
| Hazardous Waste Violations | ||||||
| Fine | Administrative | Environment | State/Local | Energy | 01/23/96 | Unknown |
| Keiffer v. Bechtel (Age Discrimination) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 03/01/97 | $ 1.3m |
| NTSB Report on July 2006 Big Dig Tunnel Ceiling Collapse | ||||||
| Investigative Finding | N/A | Government Contract Fraud | Transportation | State/Local | 07/10/07 | $ 0.0m |
| Violations of CFC and Asbestos Emissions Laws (Idaho National Engineering and Environmental Lab) | ||||||
| Fine | Administrative | Environment | EPA | Energy | 10/29/01 | $ 0.0m |
| Violation of DOE Radioactive Waste Policies (Idaho National Engineering and Environmental Lab) | ||||||
| Fine | Administrative | Environment | Energy | Energy | 01/20/04 | $ 0.0m |
| Violation of DOE Safety Procedures (Hanford) | ||||||
| Fine | Administrative | Environment | Energy | Energy | 05/19/00 | $ 0.1m |
| Violations of Wetlands and Water Quality Laws | ||||||
| Fine | Administrative | Environment | State/Local | None | 11/15/99 | $ 0.1m |
| Violations of Nuclear Safety Regulations (Hanford) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 10/04/07 | $ 0.2m |
| Hanford Waste Treatment Plant (Nuclear Safety Violations) | ||||||
| Fine | Civil | Environment | Energy | Energy | 03/16/06 | $ 0.2m |
| Violations of Rules and Procedures at INEEL | ||||||
| Fine | Administrative | Labor | Energy | Energy | 06/12/02 | $ 0.0m |
| Blackwater USA | ||||||
| Beacuhamp et al. v. U.S. Training Center (False Billings and Retaliation) | ||||||
| Pending | Civil | Government Contract Fraud | Non-Governmental | State Dept. | 05/24/11 | $ 0.0m |
| Mercadante et al. v. Xe Services (Employee Misclassification) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 06/06/11 | $ 0.0m |
| Employee Misclassification | ||||||
| Investigative Finding | Administrative | Tax | Treasury – IRS | None | 03/30/07 | $ 0.0m |
| Firearms Practices | ||||||
| Pleaded Guilty | Criminal | Other | Justice | Multiple Agencies | 04/16/10 | $ 0.0m |
| Abtan v. Blackwater (Sept. 16, 2007 Baghdad Shooting) | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | State Dept. | 10/11/07 | Undisclosed |
| Sept. 16, 2007 Baghdad Shooting Investigation (DOJ Prosecution) | ||||||
| Pending | Criminal | Human Rights | Justice | State Dept. | 12/08/08 | $ 0.0m |
| Afghanistan Plane Crash | ||||||
| Pending | Civil | Poor Contract Performance | Non-Governmental | Defense - General | 06/13/05 | $ 0.0m |
| Kabul Shooting Prosecutions | ||||||
| Found Guilty | Criminal | Human Rights | Justice | Defense - General | 01/06/10 | $ 0.0m |
| ITAR and AECA Violations | ||||||
| Settlement | Civil | Import/Export | State Dept. | Multiple Agencies | 08/18/10 | $ 42.0m |
| USA v. Ridgeway (Sept. 16, 2007 Baghdad Shooting) | ||||||
| Pleaded Guilty | Criminal | Human Rights | Justice | State Dept. | 12/05/08 | $ 0.0m |
| Albazzaz v. Blackwater (Sept. 9, 2007 Baghdad Shooting) | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | State Dept. | 12/19/07 | Undisclosed |
| August 2007 Hilla, Iraq Shooting | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | State Dept. | 06/10/09 | Undisclosed |
| Boeing Company | ||||||
| Bogota, Colombia Forced Landing Lawsuit | ||||||
| Pending | Civil | Other | Non-Governmental | None | 07/17/09 | $ 0.0m |
| Sicilia v. Boeing (Wrongful Termination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 04/20/09 | $ 0.0m |
| Defective Work and Overbilling on KC-10 | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 08/13/09 | $ 25.0m |
| Castron et al. v. Boeing (Gender Discrimination and Retaliation) | ||||||
| Settlement | Civil | Labor | EEOC | None | 01/27/10 | $ 0.3m |
| Burchfiel v. Boeing (Disability Discrimination) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 05/03/04 | $ 1.0m |
| Inflating the Price of B-1 Bomber Towed Decoy System | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Defense – General | Defense - Air Force | 09/02/08 | $ 4.0m |
| ICO Global Telecommunications v. Boeing (Breach of Contract) | ||||||
| Judgment Against Defendant | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 10/21/08 | $ 603.2m |
| Arms Export Control Act Violation (QRS-11 Gyrochip) | ||||||
| Settlement | Administrative | Import/Export | State Dept. | None | 03/28/06 | $ 15.0m |
| Aircraft Quality Control Problems | ||||||
| Fine | Administrative | Consumer Affairs | Transportation | None | 08/02/00 | $ 1.2m |
| EEOC v. The Boeing Company (Sexual Harassment and Retaliation) | ||||||
| Settlement | Civil | Labor | EEOC | Defense - Army | 02/03/10 | $ 0.1m |
| Water Pollution (Simi Valley, CA) | ||||||
| Fine | Administrative | Environment | State/Local | None | 09/11/07 | $ 0.5m |
| Rocky Flats Radioactive Waste Pollution | ||||||
| Judgment Against Defendant | Civil | Environment | Non-Governmental | Energy | 06/02/08 | $ 89.4m |
| USA v. Lesnik (Unauthorized Possession of Defense Information) | ||||||
| Pleaded Guilty | Criminal | Poor Contract Performance | Justice | Defense - General | 07/02/08 | $ 0.0m |
| Exceeding Limits on Purchases From Foreign Suppliers | ||||||
| Fine | N/A | Import/Export | State Dept. | Defense - General | 06/30/08 | $ 3.0m |
| Santa Susana Field Laboratory Pollution | ||||||
| Settlement | Civil | Environment | State/Local | None | 04/15/10 | $ 0.6m |
| Natural Resource Damages Along the Duwamish Waterway | ||||||
| Settlement | Civil | Environment | Multiple Agencies | None | 05/04/10 | $ 2.3m |
| December 2008 Hornet Jet Crash | ||||||
| Pending | Civil | Poor Contract Performance | Non-Governmental | Defense - Navy | 07/28/10 | $ 0.0m |
| Radioactive and Toxic Contamination | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 01/11/06 | Undisclosed |
| Pension and Benefit Plan Inquiry | ||||||
| Pending | Administrative | Labor | SEC | None | 10/21/04 | $ 0.0m |
| Illegal Hiring of Government Officials and Improper Use of Proprietary Information | ||||||
| Settlement | Civil | Ethics | Multiple Agencies | Multiple Agencies | 05/15/06 | $ 615.0m |
| Oberts v. McDonnell Douglas Services/Boeing et al. (Responsibility for Medical Expenses) | ||||||
| Pending | Administrative | Labor | Labor | None | 01/18/05 | $ 0.0m |
| Quintana v. Boeing (KC-135 Labor Overbilling) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 08/11/09 | $ 2.0m |
| Violations of Anti-Trust Laws | ||||||
| Administrative Agreement | Administrative | Antitrust | FTC | None | 12/05/96 | $ 0.0m |
| United States ex rel. Smith, et al. v. Boeing (Using Defective Airplane Parts) | ||||||
| Pending | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 04/18/06 | $ 0.0m |
| Arms Export Control Act Violation (Transfer of Rocket Data to China) | ||||||
| Settlement | Civil | Import/Export | State Dept. | International | 03/04/03 | $ 6.0m |
| Beck v. Boeing (Gender Discrimination Class Action) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 07/16/04 | $ 40.6m |
| Boeing Launch Services Suspension | ||||||
| Suspend/Debar - Company | Administrative | Ethics | Defense – Air Force | Defense - Air Force | 07/24/03 | $ 0.0m |
| Uncertified Welders (False Claims Act) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Army | Defense - Army | 04/04/03 | $ 0.5m |
| Defective Pricing | ||||||
| Settlement | undisclosed/unknown | Defective Pricing | Defense – General | Defense - General | 08/13/98 | $ 1.9m |
| Discriminatory Pay Disparities | ||||||
| Settlement | Civil | Labor | Labor | None | 11/19/99 | $ 4.5m |
| EEOC v. Boeing (Americans with Disabilities Act Discrimination) | ||||||
| Settlement | Civil | Labor | EEOC | None | 12/14/01 | $ 0.1m |
| 777 Aircraft Program (Unallowed Costs) | ||||||
| Settlement | Administrative | Defective Pricing | Defense – General | Defense - General | 09/01/97 | $ 6.0m |
| Improper NASA Invoices | ||||||
| Settlement | Civil | Government Contract Fraud | NASA | NASA | 11/09/00 | Unknown |
| Defense Services to Russia and Elsewhere (Arms Export Control Act Violation) | ||||||
| Administrative Agreement | Administrative | Import/Export | State Dept. | None | 09/29/98 | $ 10.0m |
| Wedgetail Project (Arms Export Control Act Violation) | ||||||
| Administrative Agreement | Administrative | Import/Export | State Dept. | Defense - Air Force | 03/30/01 | $ 4.2m |
| Machine Tools Export Violation (China) | ||||||
| Fine | Administrative | Import/Export | Commerce | None | 11/14/01 | $ 2.1m |
| O'Connor v. Boeing | ||||||
| Settlement | Civil | Environment | Non-Governmental | None | 09/21/05 | Undisclosed |
| Oberman v. McDonnell Douglas (C-17 overcharge) | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Defense – Air Force | Defense - Air Force | 11/19/97 | $ 2.0m |
| Roby v. Boeing (Defective Chinook Helicopters) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Army | Defense - Army | 08/03/00 | $ 54.0m |
| Delivering Military Aircraft Containing Russian Titanium (Berry Amendment Violation) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 09/29/04 | $ 7.4m |
| United States of America v. Darleen A. Druyun | ||||||
| Pleaded Guilty | Criminal | Ethics | Defense – Air Force | Defense - Air Force | 10/01/04 | $ 0.0m |
| United States v. Michael M. Sears (Boeing CFO) | ||||||
| Pleaded Guilty | Criminal | Ethics | Defense – Air Force | Defense - Air Force | 02/18/05 | $ 0.3m |
| Werbowsky, et al. v. Boeing et al. (Securities Class Action) | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 09/21/01 | $ 92.5m |
| KC-135 and RC-135 Aircraft Parts Overbilling | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Defense – General | Defense - Air Force | 07/16/07 | $ 1.1m |
| Aircraft Toxin Exposure | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 06/30/09 | Undisclosed |
| Improperly Installed Oxygen Systems on B-777 Airliners | ||||||
| Fine | Administrative | Health | Transportation | None | 06/27/11 | $ 1.1m |
| Illegal Distribution of Prescription Drugs | ||||||
| Pending | Criminal | Other | Justice | Defense - General | 09/29/11 | $ 0.0m |
| Duwamish Waterway Jet Fuel Spill | ||||||
| Fine | Administrative | Environment | State/Local | None | 06/27/11 | $ 0.1m |
| Contract Pricing Problems at Corpus Christi Army Depot | ||||||
| Investigative Finding | N/A | Defective Pricing | Defense – General | Defense - Army | 05/03/11 | $ 1.6m |
| Moses Lake Wellfield Superfund Site Cleanup | ||||||
| Settlement | Civil | Environment | Multiple Agencies | Defense - Air Force | 12/20/10 | $ 2.0m |
| Booz Allen Hamilton | ||||||
| Fitzpatrick v. Booz Allen Hamilton (Sex Discrimination and Retaliation) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 08/19/11 | $ 0.0m |
| Finn v. Booz Allen Hamilton (Sex Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 07/27/11 | $ 0.0m |
| False Claims for Travel Reimbursement | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Multiple Agencies | Multiple Agencies | 12/22/05 | $ 3.4m |
| NASA Overbilling | ||||||
| Settlement | Civil | Government Contract Fraud | GSA | NASA | 05/29/09 | $ 0.3m |
| Hill v. Booz Allen Hamilton (Workplace Retaliation/Wrongful Termination) | ||||||
| Pending | Civil | Labor | Non-Governmental | Defense - Air Force | 06/21/07 | $ 0.0m |
| BP P.L.C. | ||||||
| North Slope Oil Spills (Federal Lawsuit) | ||||||
| Pending | Civil | Environment | Multiple Agencies | None | 03/31/09 | $ 0.0m |
| Clean Air Act Violations (Texas City Refinery) | ||||||
| Settlement | Civil | Environment | EPA | None | 02/19/09 | $ 179.0m |
| Violations of Texas City Refinery OSHA Settlement | ||||||
| Fine | Administrative | Labor | Labor – OSHA | None | 10/30/09 | $ 81.3m |
| Alboyacian v. BP (Breach of Gas Station Lease Agreements) | ||||||
| Pending | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 10/07/09 | $ 0.0m |
| Nationwide MTBE Groundwater Contamination Litigation | ||||||
| Settlement | Civil | Environment | State/Local | None | 03/12/08 | Unknown |
| Safety Violations at Oregon, Ohio Refinery | ||||||
| Fine | Administrative | Labor | Labor – OSHA | None | 04/25/06 | $ 2.4m |
| Leaking Underground Storage Tanks in Michigan | ||||||
| Fine | Administrative | Environment | State/Local | None | 06/01/07 | $ 0.9m |
| Violations of the Outer Continental Shelf Lands Act | ||||||
| Fine | Administrative | Environment | Interior | None | 10/25/07 | $ 0.0m |
| Environmental Violations in Kazakhstan | ||||||
| Fine | Administrative | Environment | International | None | 10/04/07 | Unknown |
| Clean Air Act Violations (Toledo, OH) | ||||||
| Settlement | Civil | Environment | EPA | None | 03/15/99 | $ 1.8m |
| Clean Air Act Violations at Eight Refineries | ||||||
| Settlement | Civil | Environment | EPA | None | 01/19/01 | $ 10.0m |
| Safety Violations at Scotland Refinery | ||||||
| Pleaded Guilty | Criminal | Environment | International | None | 01/18/02 | $ 1.4m |
| Delays In Installing Leak Detection Systems | ||||||
| Fine | Administrative | Environment | State/Local | None | 05/14/02 | $ 0.2m |
| Submitting False Reports for Southern Ute Indian Tribal Land Energy Production | ||||||
| Fine | Civil | Government Contract Fraud | Interior | Interior | 06/30/10 | $ 5.2m |
| Bayona Corp. v. BP et al. (April 2010 Gulf of Mexico Oil Spill) | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 06/25/10 | $ 0.0m |
| Employee Compensation Antitrust Litigation | ||||||
| Settlement | Civil | Antitrust | Non-Governmental | None | 11/04/04 | Undisclosed |
| Sept. 2009 OSHA Inspection of Ohio Refinery | ||||||
| Fine | Administrative | Labor | Labor – OSHA | None | 03/08/10 | $ 3.0m |
| Unsafe Operations During the Slip and Cut of the Drill Line | ||||||
| Fine | Administrative | Labor | Interior | None | 02/14/01 | $ 0.0m |
| Bypassed Level Safety Low for Glycol/Hydrocarbon Separator | ||||||
| Fine | Administrative | Environment | Interior | None | 01/10/02 | $ 0.0m |
| Improperly Grounded Skid Mounted Electrical Pressure Washer | ||||||
| Fine | Administrative | Labor | Interior | None | 05/09/02 | $ 0.0m |
| Failure to Test Oil Low Level Sensor | ||||||
| Fine | Administrative | Environment | Interior | None | 09/16/02 | $ 0.0m |
| Fire Water System Violation | ||||||
| Fine | Administrative | Environment | Interior | None | 01/09/03 | $ 0.1m |
| Bypassed Relays for the Pressure Safety High/Low For Four Producing Wells | ||||||
| Fine | Administrative | Environment | Interior | None | 01/09/03 | $ 0.1m |
| Failing to Conduct Crane Dismantling and Removal in a Safe and Workmanlike Manner | ||||||
| Fine | Administrative | Labor | Interior | None | 11/24/03 | $ 0.0m |
| Surface-Controlled Subsurface Safety Valve Violation | ||||||
| Fine | Administrative | Environment | Interior | None | 07/23/03 | $ 0.0m |
| Rig Gas Detection System Bypassed While Drilling Operations Were Being Conducted | ||||||
| Fine | Administrative | Environment | Interior | None | 02/03/04 | $ 0.0m |
| Asbuilt Diverter System Violation | ||||||
| Fine | Administrative | Environment | Interior | None | 07/06/04 | $ 0.2m |
| February 1990 Tanker Accident off Southern California Coast | ||||||
| Settlement | Civil | Environment | Multiple Agencies | None | 02/07/95 | $ 3.9m |
| Washington, DC Underground Storage Tank Violations | ||||||
| Settlement | Civil | Environment | EPA | None | 10/15/07 | $ 0.0m |
| April 2010 Gulf of Mexico Oil Spill Shareholder Lawsuit | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 05/07/10 | $ 0.0m |
| Colluding to Fix Commissions Paid on North Sea Oil Contracts | ||||||
| Settlement | Civil | Antitrust | Justice | None | 07/18/97 | $ 0.0m |
| Manipulation of Western Electricity Market (FERC Settlement) | ||||||
| Settlement | N/A | Antitrust | Energy | None | 07/18/03 | $ 3.0m |
| Manipulation of Western Electricity Market (California Settlement) | ||||||
| Settlement | Civil | Antitrust | State/Local | None | 07/06/07 | $ 18.0m |
| Whiting, Ind. Refinery Clean Air Act Violations | ||||||
| Settlement | Civil | Environment | EPA | None | 05/09/05 | $ 0.1m |
| Wind River Reservation Environmental Violations | ||||||
| Settlement | Civil | Environment | EPA | None | 06/06/05 | $ 0.4m |
| American Samoa Gasoline Additive Violations | ||||||
| Settlement | Administrative | Environment | EPA | None | 08/17/05 | $ 0.1m |
| Violation of Clean Air Act Fuel Standards | ||||||
| Settlement | Civil | Environment | EPA | None | 09/27/06 | $ 0.9m |
| Pappas v. Transocean et al. (April 2010 Gulf of Mexico Oil Spill) | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 05/13/10 | $ 0.0m |
| Faris v. Transocean et al. (April 2010 Gulf of Mexico Oil Spill) | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 05/18/10 | $ 0.0m |
| Destin v. BP et al. (April 2010 Gulf of Mexico Oil Spill) | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 05/04/10 | $ 0.0m |
| Garner v. BP Amoco Chemical (April 2007 Texas City Chemical Leak) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 04/23/07 | $ 100.3m |
| Roshto v. Transocean Ltd (April 2010 Oil Rig Explosion) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 04/21/10 | $ 0.0m |
| April 2010 Gulf of Mexico Oil Spill (Fishermen/Shrimpers Lawsuits) | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 04/28/10 | $ 0.0m |
| April 2010 Oil Rig Explosion Lawsuits | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 04/21/10 | $ 0.0m |
| Gulf of Mexico Oil Spill Federal Cleanup Costs | ||||||
| Restitution | N/A | Environment | Multiple Agencies | None | 06/03/10 | $ 69.1m |
| Clean Air Act Penalty for Releases of Hazardous Pollutants at Texas City Refinery | ||||||
| Settlement | Civil | Environment | EPA | None | 09/30/10 | $ 15.0m |
| April 2010 Gulf of Mexico Oil Spill (Mexican Lawsuits) | ||||||
| Pending | Civil | Environment | International | None | 09/15/10 | $ 0.0m |
| Endangered Species Act Lawsuit (2010 Gulf of Mexico Oil Spill) | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 10/20/10 | $ 0.0m |
| April 2010 Gulf of Mexico Oil Spill (Securities Litigation) | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 02/14/11 | $ 0.0m |
| Cochran v. BP et al. (April 2010 Oil Rig Explosion) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 02/24/11 | $ 0.0m |
| April 2010 Gulf of Mexico Oil Spill (Federal Civil Lawsuit) | ||||||
| Pending | Civil | Environment | Multiple Agencies | None | 12/15/10 | $ 0.0m |
| Unsafe Working Environment (Gulf of Mexico) | ||||||
| Fine | Administrative | Labor | Interior | None | 10/25/06 | $ 0.0m |
| 2005 Texas City Refinery Explosion – Civil Litigation | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 09/18/07 | $ 38.0m |
| Capacity Release Violations | ||||||
| Fine | Civil | Other | Energy | None | 10/25/07 | $ 7.0m |
| Texas City Refinery Explosion – Guilty Plea | ||||||
| Pleaded Guilty | Criminal | Labor | Multiple Agencies | None | 10/25/07 | $ 50.0m |
| Conspiring to Corner the Propane Market (CFTC v. BP Products North America) | ||||||
| Deferred Prosecution Agreement | Criminal | Antitrust | CFTC | None | 10/25/07 | $ 303.0m |
| Alaska Pipeline Leaks - Guilty Plea | ||||||
| Pleaded Guilty | Criminal | Environment | Multiple Agencies | None | 10/25/07 | $ 20.0m |
| CFTC v. Kelly (Attempted Manipulation of the NYMEX Unleaded Gasoline Futures Contract) | ||||||
| Settlement | Administrative | Antitrust | CFTC | None | 10/25/07 | $ 0.4m |
| Workplace Safety Violations (Texas City Refinery) | ||||||
| Fine | Administrative | Labor | Labor – OSHA | None | 09/22/05 | $ 21.4m |
| Violations of Air Quality Regulations (Carson, CA) | ||||||
| Settlement | Civil | Environment | State/Local | None | 03/17/05 | $ 106.0m |
| Underpayment of Oil Royalties | ||||||
| Settlement | Civil | Government Contract Fraud | Interior | Interior | 04/11/00 | $ 32.0m |
| Violations of the Clean Air Act | ||||||
| Administrative Agreement | Administrative | Environment | EPA | None | 07/25/00 | $ 510.0m |
| Illegal Disposal of Hazardous Waste (Alaska) | ||||||
| Pleaded Guilty | Criminal | Environment | EPA | None | 09/23/99 | $ 22.0m |
| Exposing Employees to Explosion Hazards | ||||||
| Fine | Administrative | Labor | Labor – OSHA | None | 09/13/01 | $ 0.1m |
| Failure to Protect Employees from a Chemical Release (Texas City Refinery) | ||||||
| Fine | Administrative | Labor | Labor – OSHA | None | 08/25/04 | $ 0.1m |
| Conspiracy to Manipulate the Propane Market | ||||||
| Pleaded Guilty | Criminal | Antitrust | Justice | None | 06/28/06 | $ 0.3m |
| Emergency Planning Violations (Texas City Refinery) | ||||||
| Settlement | Civil | Environment | EPA | None | 03/09/09 | $ 0.8m |
| Violations of Texas Environmental Regulations | ||||||
| Fine | Administrative | Environment | State/Local | None | 06/05/06 | $ 0.1m |
| April 2010 Gulf of Mexico Oil Spill (Halliburton Lawsuit) | ||||||
| Pending | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 09/01/11 | $ 0.0m |
| Deepwater Horizon Coast Guard/BOEMRE Investigation | ||||||
| Investigative Finding | N/A | Environment | Multiple Agencies | None | 09/14/11 | $ 0.0m |
| April 2010 Gulf of Mexico Oil Spill (BSEE Citations) | ||||||
| Pending | Administrative | Environment | Interior | None | 10/12/11 | $ 0.0m |
| U.S. ex rel. Wright v. Chevron (Underpayment of Natural Gas Royalties) | ||||||
| Settlement | Civil | Government Contract Fraud | Interior | Interior | 09/16/11 | $ 20.5m |
| Abbott v. BP Exploration and Production (False Claims) | ||||||
| Pending | Civil | Government Contract Fraud | Non-Governmental | Interior | 04/21/09 | $ 0.0m |
| Gulf of Mexico Early Restoration (April 2010 Oil Spill) | ||||||
| Settlement | N/A | Environment | Multiple Agencies | None | 04/21/11 | $1000.0m |
| North Slope Clean Water Act / Clean Air Act Settlement | ||||||
| Settlement | Civil | Environment | Multiple Agencies | None | 05/03/11 | $ 25.0m |
| Carnival v. BP et al. (April 2010 Gulf of Mexico Oil Spill) | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 04/20/11 | $ 0.0m |
| Brookhaven Science Associates, LLC | ||||||
| Tardd et al. v. Brookhaven National Laboratory et al. (Racial Discrimination) | ||||||
| Pending | Civil | Labor | Agriculture | N/A | 07/29/04 | $ 0.0m |
| Benjamin et al. v. Brookhaven Science Associates, LLC (Racial, Disability Discrimination) | ||||||
| Settlement | Civil | Labor | Agriculture | N/A | 08/05/04 | Undisclosed |
| Abdi v. Brookhaven Science Associates, LLC et al. (Racial, Religious Discrimination) | ||||||
| Settlement | Civil | Labor | Agriculture | N/A | 06/08/05 | Undisclosed |
| Deficiencies in Radiological Protection and Work Processes | ||||||
| Fine | Administrative | Environment | Agriculture | N/A | 04/15/99 | $ 0.0m |
| Cox v. Brookhaven Science Associates LLC (Sexual Harassment, Employment Discrimination) | ||||||
| Settlement | Civil | Labor | Agriculture | N/A | 10/30/02 | Undisclosed |
| CACI International, Inc. | ||||||
| Religious Discrimination | ||||||
| Settlement | Civil | Labor | Commerce | Multiple Agencies | 02/27/97 | $ 0.0m |
| al-Janabi v. Stefanowicz (Abu Ghraib Prison Interrogations) | ||||||
| Pending | Civil | Human Rights | Non-Governmental | Defense - General | 05/05/08 | $ 0.0m |
| U.S. v. Chase (Falsifying Work on Background Investigations) | ||||||
| Pleaded Guilty | Criminal | Government Contract Fraud | OPM | OPM | 07/21/11 | $ 0.1m |
| California Institute of Technology | ||||||
| Coppedge v. Jet Propulsion Laboratory (Religious Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | NASA | 04/14/10 | $ 0.0m |
| Moore v. California Institute of Technology Jet Propulsion Laboratory (False Claims Act) | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | NASA | 01/04/02 | Unknown |
| Cardinal Health, Inc. | ||||||
| In re Cardinal Health, Inc. Securities Litigation (Securities Fraud) | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 04/22/05 | $ 600.0m |
| Inadequate Accounting Practices | ||||||
| Settlement | Administrative | Securities | SEC | None | 07/26/07 | $ 35.0m |
| Failure to Conform to Current Good Manufacturing Practices | ||||||
| Administrative Agreement | Administrative | Health | Health and Human Servs. | None | 07/10/01 | $ 0.0m |
| Medicine Shoppe Pharmacy Kickbacks | ||||||
| Settlement | Civil | Ethics | Health and Human Servs. | None | 04/21/11 | $ 8.0m |
| Cerberus Capital Management, L.P. | ||||||
| Inadequate Storage of Hazardous Waste | ||||||
| Administrative Agreement | Administrative | Environment | State/Local | None | 02/01/06 | $ 0.0m |
| EEOC v. Johnson Controls (Sexual Harassment) | ||||||
| Settlement | Administrative | Labor | EEOC | None | 10/19/05 | $ 0.1m |
| CH2M Hill Companies, Ltd. | ||||||
| Radioactive Waste Spill at Hanford Tank Farm | ||||||
| Fine | Administrative | Environment | Energy | Energy | 06/05/08 | $ 0.3m |
| Owens Valley Dust Mitigation Contracts Overbilling | ||||||
| Settlement | Civil | Government Contract Fraud | State/Local | State/Local | 06/24/08 | Undisclosed |
| Hanford P-Card Fraud | ||||||
| Pleaded Guilty | Criminal | Government Contract Fraud | Energy | Energy | 04/20/10 | Unknown |
| Violation of the Clean Water Act | ||||||
| Deferred Prosecution Agreement | Criminal | Environment | Justice | None | 01/01/06 | $ 2.0m |
| Quality Problems With Piping at Waste Facility | ||||||
| Fine | Administrative | Labor | Energy | Energy | 06/25/00 | $ 0.1m |
| DOE Enforcement Action (2005) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 03/10/05 | $ 0.3m |
| DOE Enforcement Action (2003) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 08/29/03 | $ 0.1m |
| Lewis v. CH2M Hill Hanford Group (Whistleblower Reprisal) | ||||||
| Settlement | Civil | Labor | Labor | Energy | 12/17/03 | Undisclosed |
| Poteet v. CH2M Hill (Negligent Exposure to Radioactive Waste) | ||||||
| Pending | Civil | Health | Non-Governmental | Energy | 07/21/10 | $ 0.0m |
| Hanford P-Card False Claims Act and Anti-Kickback Act Liability | ||||||
| Settlement | Civil | Government Contract Fraud | Energy | Energy | 09/22/11 | $ 1.5m |
| CH2M-WG Idaho, LLC | ||||||
| Nuclear Safety Violations | ||||||
| Fine | Civil | Environment | Energy | Energy | 06/19/07 | $ 0.1m |
| ChevronTexaco Corporation | ||||||
| Aguinda v. ChevronTexaco (Amazon Rainforest Pollution) | ||||||
| Judgment Against Defendant | Civil | Environment | Non-Governmental | None | 05/07/03 | $ 0.0m |
| Illegal Discharge of Polluted Wastewater (Wilmington, CA) | ||||||
| Pleaded Guilty | Criminal | Environment | Multiple Agencies | None | 03/12/01 | $ 4.0m |
| New Hampshire MTBE Pollution Lawsuit | ||||||
| Pending | Civil | Environment | State/Local | None | 09/30/03 | $ 0.0m |
| Illegally Bypassing Wastewater Treatments (Richmond, CA) | ||||||
| Settlement | Administrative | Environment | EPA | None | 10/15/98 | $ 0.5m |
| MTBE Cleanup Costs (Santa Monica, CA) | ||||||
| Settlement | Civil | Environment | EPA | None | 02/16/05 | Unknown |
| Air Pollution Violations at Kern County, CA Oil Fields | ||||||
| Settlement | Civil | Environment | EPA | None | 07/16/01 | $ 1.1m |
| Air Pollution National Settlement (CA, HI, MS and UT) | ||||||
| Settlement | Civil | Environment | EPA | None | 10/16/03 | $ 281.7m |
| Clean Air Act Violations (El Segundo, CA) | ||||||
| Settlement | Civil | Environment | EPA | None | 08/23/00 | $ 7.0m |
| Failing to Repair Leaking Pipe Connectors (Richmond, CA) | ||||||
| Fine | Administrative | Environment | State/Local | None | 03/26/01 | $ 0.2m |
| Air Quality Violations (Richmond, CA) | ||||||
| Settlement | Administrative | Environment | State/Local | None | 06/29/01 | $ 0.3m |
| MTBE Products Liability | ||||||
| Settlement | Civil | Environment | State/Local | None | 09/03/01 | $ 10.0m |
| Angola Pollution Fine | ||||||
| Fine | Administrative | Environment | International | None | 07/01/02 | $ 2.0m |
| Salt Lake City Pipeline Leak | ||||||
| Fine | Administrative | Environment | Transportation | None | 11/01/10 | $ 0.4m |
| Environment Texas v. Chevron Phillips Chemical Company (Baytown Pollution) | ||||||
| Settlement | Civil | Environment | Non-Governmental | None | 11/18/10 | $ 2.0m |
| Leaded Gasoline Exposure | ||||||
| Judgment Against Defendant | Civil | Health | Non-Governmental | None | 04/09/10 | $ 19.0m |
| U.S. ex rel. Wright v. Chevron (Underpayment of Natural Gas Royalties) | ||||||
| Settlement | Civil | Government Contract Fraud | Interior | Interior | 12/23/09 | $ 45.6m |
| Inoperable Firewater System | ||||||
| Fine | Administrative | Environment | Interior | None | 06/28/01 | $ 0.8m |
| Failure to Replace Compromised Piping in a Timely Manner | ||||||
| Fine | Administrative | Labor | Interior | None | 06/29/01 | $ 0.4m |
| Bypassed Well Surface Safety Valve | ||||||
| Fine | Administrative | Environment | Interior | None | 01/23/02 | $ 0.0m |
| Wet Oil Tank Violation | ||||||
| Fine | Administrative | Environment | Interior | None | 01/29/02 | $ 0.0m |
| Low Pressure Separator Explosion and Fire | ||||||
| Fine | Administrative | Labor | Interior | None | 08/02/04 | $ 0.1m |
| Employee Compensation Antitrust Litigation | ||||||
| Settlement | Civil | Antitrust | Non-Governmental | None | 11/04/04 | Undisclosed |
| Inadequate Maintenance of Platform Emergency Equipment | ||||||
| Fine | Administrative | Labor | Interior | None | 10/30/06 | $ 0.0m |
| Gas Pipeline Violation | ||||||
| Fine | Administrative | Environment | Interior | None | 09/30/02 | $ 0.0m |
| Inoperable Automatic Backup Accumulator Charging System | ||||||
| Fine | Administrative | Environment | Interior | None | 12/20/02 | $ 0.0m |
| Bypassed Pipeline Pressure Safety Lows | ||||||
| Fine | Administrative | Environment | Interior | None | 01/24/03 | $ 0.2m |
| Bypassed Gas Detector | ||||||
| Fine | Administrative | Environment | Interior | None | 01/15/04 | $ 0.0m |
| Underpayment of Oil Royalties | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Interior | Interior | 01/13/00 | $ 95.0m |
| Arthur Kill, NJ Oil Spill | ||||||
| Settlement | Civil | Environment | State/Local | None | 04/25/07 | $ 1.0m |
| Helf v. Chevron (Workplace Injury) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 02/13/09 | $ 0.0m |
| Nationwide MTBE Groundwater Contamination Litigation | ||||||
| Settlement | Civil | Environment | State/Local | None | 03/12/08 | Unknown |
| Oil For Food Program Kickbacks | ||||||
| Settlement | Civil | Ethics | SEC | International | 11/14/07 | $ 30.0m |
| Violations of the Outer Continental Shelf Lands Act | ||||||
| Fine | Administrative | Environment | Interior | None | 04/10/07 | $ 0.0m |
| Environmental Violations in Kazakhstan | ||||||
| Fine | Administrative | Environment | International | None | 10/04/07 | Unknown |
| Molycorp Facility Cleanup Employee Termination | ||||||
| Settlement | Administrative | Labor | NRC | NRC | 07/08/08 | $ 0.0m |
| Amazon Rainforest Pollution – Criminal Indictment | ||||||
| Pending | Criminal | Environment | International | None | 08/26/08 | $ 0.0m |
| Improper Deductions on Gulf of Mexico Leases | ||||||
| Fine | Administrative | Government Contract Fraud | Interior | Interior | 07/14/11 | $ 1.1m |
| Puerto Rico RCRA Violations | ||||||
| Settlement | Civil | Environment | EPA | None | 07/26/11 | $ 5.8m |
| Brazil Oil Spill | ||||||
| Fine | Administrative | Environment | International | None | 11/21/11 | $ 27.9m |
| Chugach Alaska Corporation | ||||||
| Racial Discrimination and Harassment at Redstone Arsenal | ||||||
| Settlement | Civil | Labor | Non-Governmental | Defense - Army | 03/31/03 | Undisclosed |
| McNair v. Chugach McKinley (Racial Discrimination) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 02/21/06 | Undisclosed |
| Edwards AFB Whistleblower Retaliation | ||||||
| Pending | Civil | Labor | Non-Governmental | Defense - Air Force | 01/13/06 | $ 0.0m |
| McChord AFB False Claims | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - Air Force | 05/10/10 | $ 0.8m |
| Age Discrimination at Redstone Arsenal | ||||||
| Settlement | Civil | Labor | Non-Governmental | Defense - Army | 10/25/02 | Undisclosed |
| Sex Discrimination at Naval Air Station Fallon | ||||||
| Settlement | Civil | Labor | Non-Governmental | Defense - Navy | 12/14/05 | Undisclosed |
| Wrongful Termination at Edwards Air Force Base | ||||||
| Settlement | Civil | Labor | Non-Governmental | Defense - Air Force | 05/14/03 | Undisclosed |
| Aleman et al. v. Chugach (Racial/National Origin Discrimination) | ||||||
| Judgment Against Defendant | Administrative | Labor | EEOC | None | 08/17/04 | $ 0.0m |
| Blasic v. Chugach (Retaliation for Reporting Discrimination) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 12/27/04 | $ 0.1m |
| Pearson v. Chugach (Sex/Disability Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 04/03/09 | $ 0.0m |
| Computer Sciences Corporation | ||||||
| Late Delivery of Software | ||||||
| Fine | Administrative | Poor Contract Performance | International | International | 11/28/07 | $ 10.0m |
| ‘Alliance Benefits’ False Claims Settlement | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 05/13/08 | $ 1.4m |
| Giannetto v. Computer Sciences Corporation (Overtime Pay Class Action) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 04/21/05 | $ 24.0m |
| Hensley vs. Computer Sciences Corporation (Colossus Software Litigation) | ||||||
| Settlement | Civil | Consumer Affairs | Non-Governmental | Non-Governmental | 02/07/05 | Unknown |
| Fraudulent Reimbursement | ||||||
| Settlement | Civil | Government Contract Fraud | NASA | NASA | 09/28/05 | $ 1.3m |
| False Claims in Connection With Defaulted Student Loans | ||||||
| Settlement | Civil | Government Contract Fraud | Education | Education | 10/16/00 | $ 6.4m |
| City of Roseville Employees’ Retirement System v. CSC (Securities Class Action) | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 06/02/11 | $ 0.0m |
| Ontario Teachers’ Pension Plan Securities Litigation | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 09/26/11 | $ 0.0m |
| Defense Commissary Agency Contract Fraudulent Billing | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Army | Defense - Army | 07/12/00 | $ 0.0m |
| Corrections Corporation of America | ||||||
| Sexual Abuse of Immigrant Detainees in Texas | ||||||
| Pending | Civil | Human Rights | Non-Governmental | Homeland Security | 10/19/11 | $ 0.0m |
| Barnwell v. CCA (Unpaid Compensation) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 05/02/08 | $ 7.0m |
| Ellis et al. v. CCA (Racial Discrimination and Retaliation at the Marion County Jail) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 01/28/08 | $ 0.0m |
| Furlong et al. v. TransCor America | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | None | 08/13/03 | Undisclosed |
| Florida AG Medicaid Fraud Investigation | ||||||
| Settlement | Administrative | Government Contract Fraud | State/Local | State/Local | 12/23/05 | $ 0.3m |
| Schlitters v. CCA (Death at Kit Carson Correctional Center) | ||||||
| Settlement | Civil | Other | Non-Governmental | None | 03/24/03 | Undisclosed |
| Willis v. CCA (Escaped Prisoner Kidnapping) | ||||||
| Judgment Against Defendant | Civil | Other | Non-Governmental | None | 03/03/03 | $ 0.5m |
| McKnight v. CCA (Jail Assault) | ||||||
| Settlement | Civil | Other | Non-Governmental | None | 12/13/02 | Undisclosed |
| William P. vs. CCA (Juvenile Facility Abuse) | ||||||
| Judgment Against Defendant | Civil | Human Rights | Non-Governmental | None | 12/14/00 | $ 3.1m |
| Northeast Ohio Correctional Center Class Action | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | None | 03/01/99 | $ 2.4m |
| Doe v. TransCor America (Sexual Assault) | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | None | 04/23/02 | Undisclosed |
| Settlement of 1997 IRS Audit | ||||||
| Settlement | Administrative | Tax | Treasury – IRS | None | 10/24/02 | $ 54.0m |
| Crowley County Correctional Facility Riot | ||||||
| Pending | Civil | Human Rights | Non-Governmental | State/Local | 02/01/06 | $ 0.0m |
| Court Square Capital Partners | ||||||
| Conrad v. Abbott Laboratories, et al. (Illegal Marketing of Unapproved Drugs) | ||||||
| Pending | Civil | Health | Non-Governmental | None | 01/14/11 | $ 0.0m |
| DEA Suspension of Distribution License | ||||||
| Administrative Agreement | Administrative | Health | Justice | None | 06/15/10 | $ 0.0m |
| Daimler AG | ||||||
| Foreign Corrupt Practices Act SEC Investigation | ||||||
| Settlement | Civil | Securities | SEC | None | 04/01/10 | $ 91.4m |
| Delayed Recalls in 1999 | ||||||
| Settlement | Administrative | Consumer Affairs | Transportation | None | 07/19/00 | $ 0.4m |
| D’Ulisse v. DaimlerChrysler Corp. (Asbestos) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 11/22/06 | $ 25.0m |
| Smith, et al. v. DaimlerChrysler Services North America (Equal Credit Opportunity Act Violation) | ||||||
| Settlement | Civil | Consumer Affairs | Non-Governmental | None | 06/17/05 | $ 1.8m |
| Moran v. Chrysler Corp. (Defective Seatbelt) | ||||||
| Judgment Against Defendant | Civil | Consumer Affairs | Non-Governmental | None | 07/28/00 | $ 6.7m |
| Jimenez v. Chrysler Corp. (Defective Door Latch) | ||||||
| Settlement | Civil | Consumer Affairs | Non-Governmental | None | 10/08/97 | Undisclosed |
| Clean Air Act Violation (Mercedes) | ||||||
| Settlement | Civil | Environment | EPA | None | 12/21/06 | $ 1.2m |
| Clean Air Act Violation (Dodge and Jeep) | ||||||
| Settlement | Civil | Environment | EPA | None | 12/21/05 | $ 94.0m |
| Compensation for WWII Forced Labor | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | None | 08/11/00 | Unknown |
| Lubitz, et al. v. DaimlerChrysler Corp. (Consumer Class Action) | ||||||
| Settlement | Civil | Consumer Affairs | Non-Governmental | None | 12/26/06 | $ 14.5m |
| Securities Class Action | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 10/06/03 | $ 300.0m |
| Foreign Corrupt Practices Act Criminal Investigation | ||||||
| Deferred Prosecution Agreement | Criminal | Ethics | Justice | None | 04/01/10 | $ 93.6m |
| Bauman v. DaimlerChrysler (Human Rights Violations in Argentina) | ||||||
| Pending | Civil | Human Rights | Non-Governmental | None | 01/14/04 | $ 0.0m |
| Dell, Inc. | ||||||
| SEC v. DeVore (Insider Trading) | ||||||
| Pending | Civil | Securities | SEC | None | 02/03/11 | $ 0.0m |
| U.S. v. DeVore (Insider Trading) | ||||||
| Pleaded Guilty | Criminal | Securities | Justice | None | 12/10/10 | $ 0.0m |
| Accounting Irregularities | ||||||
| Settlement | Civil | Securities | SEC | None | 07/22/10 | $ 111.2m |
| Fraud, False Advertising, Deceptive Business Practices | ||||||
| Judgment Against Defendant | Civil | Consumer Affairs | State/Local | None | 05/14/07 | $ 4.0m |
| Violations of Export Administration Regulations | ||||||
| Fine | Administrative | Import/Export | Commerce | None | 06/17/97 | $ 0.1m |
| Insider Trading | ||||||
| Settlement | Civil | Securities | SEC | None | 09/28/07 | $ 0.4m |
| Chapman v. Dell (Gender and Age Discrimination) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 10/29/08 | Undisclosed |
| International Contract Dispute | ||||||
| Judgment Against Defendant | Civil | Poor Contract Performance | Non-Governmental | International | 07/02/07 | $ 3.6m |
| Misleading Advertisements | ||||||
| Administrative Agreement | Administrative | Consumer Affairs | FTC | None | 05/13/99 | $ 0.0m |
| Violation of FTC Mail Order Policy | ||||||
| Fine | Administrative | Consumer Affairs | FTC | None | 04/02/98 | $ 0.8m |
| Omstead v. Dell (Defective Notebook Computers) | ||||||
| Pending | Civil | Consumer Affairs | Non-Governmental | None | 10/06/06 | $ 0.0m |
| Accounting Irregularities (Securities Litigation) | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 11/20/09 | $ 40.0m |
| New Orleans Surveillance Camera Unfair Competition | ||||||
| Judgment Against Defendant | Civil | Antitrust | Non-Governmental | None | 11/02/09 | $ 12.8m |
| Advanced Internet Technologies v. Dell (Defective Desktop Computers) | ||||||
| Settlement | Civil | Consumer Affairs | Non-Governmental | None | 11/01/07 | Undisclosed |
| Carideo v. Dell (Defective Laptop Computers) | ||||||
| Settlement | Civil | Consumer Affairs | Non-Governmental | None | 12/13/06 | Undisclosed |
| SEC v. Imhoff and Davis (Accounting Irregularities) | ||||||
| Settlement | Civil | Securities | SEC | None | 08/27/10 | $ 0.2m |
| Taiwan Online Pricing Glitch | ||||||
| Fine | undisclosed/unknown | Consumer Affairs | International | None | 07/30/09 | $ 0.0m |
| 'Dual Display' Patent Infringement | ||||||
| Judgment Against Defendant | Civil | Intellectual Property | Non-Governmental | None | 07/07/06 | $ 0.4m |
| Misleading Financing and Service Offers | ||||||
| Settlement | Civil | Consumer Affairs | State/Local | None | 01/12/09 | $ 3.4m |
| Accounting Irregularities (Derivative Litigation) | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 09/28/09 | $ 1.8m |
| Touch Screen Patent Infringement | ||||||
| Pending | Civil | Intellectual Property | Non-Governmental | None | 12/05/07 | $ 0.0m |
| Overtime Pay Class Action Lawsuit | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 12/14/07 | $ 0.0m |
| Big Sky Battery, Inc. v. Dell (Defective Monitor) | ||||||
| Pending | Civil | Consumer Affairs | Non-Governmental | None | 12/19/07 | $ 0.0m |
| Hubley v. Dell (Gender Discrimination) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 10/29/08 | $ 9.1m |
| Fiser v. Dell (Breach of Contract) | ||||||
| Pending | Civil | Consumer Affairs | Non-Governmental | None | 07/08/04 | $ 0.0m |
| Norman et al. v. Dell (Wage and Hour Class Action) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 02/08/07 | Undisclosed |
| Alcatel-Lucent Patent Infringement | ||||||
| Judgment Against Defendant | Civil | Intellectual Property | Non-Governmental | None | 04/04/08 | $ 0.1m |
| Deloitte LLP | ||||||
| Bear Stearns Derivative Litigation | ||||||
| Pending | Civil | Securities | State/Local | None | 02/27/09 | $ 0.0m |
| Beazer Homes Securities Litigation | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 06/27/08 | $ 1.0m |
| Delphi Corporation Securities Litigation | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 12/27/07 | $ 38.3m |
| Improper Professional Conduct (Delphi) | ||||||
| Settlement | Administrative | Ethics | SEC | None | 02/26/08 | $ 0.0m |
| Adelphia Recovery Trust v. Deloitte & Touche | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 08/03/07 | $ 167.5m |
| SEC v. Deloitte & Touche (Adelphia Communications Audit) | ||||||
| Settlement | Civil | Securities | SEC | None | 04/26/05 | $ 50.0m |
| Enterprise Resource Planning Project Lawsuit | ||||||
| Pending | Civil | Government Contract Fraud | State/Local | State/Local | 05/28/10 | $ 0.0m |
| Just For Feet, Inc. Audit | ||||||
| Settlement | Administrative | Securities | SEC | None | 04/26/05 | $ 0.4m |
| Micrel v. Deloitte & Touche (Malpractice) | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 04/21/03 | $ 15.5m |
| Parmalat v. Deloitte & Touche | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 01/12/07 | $ 149.0m |
| Reliance Insurance Company Audit | ||||||
| Settlement | Civil | Securities | State/Local | None | 05/07/11 | $ 40.0m |
| General Motors Securities Litigation | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 07/21/08 | $ 26.0m |
| 2007 PCAOB Audit | ||||||
| Investigative Finding | N/A | Other | PCAOB | None | 05/19/08 | $ 0.0m |
| Review of USAID Bank Supervision Assistance in Afghanistan | ||||||
| Investigative Finding | N/A | Poor Contract Performance | USAID | USAID | 03/16/11 | $ 0.0m |
| DRS Technologies, Inc. | ||||||
| McGinty v. DRS Technologies (Age Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 06/24/10 | $ 0.0m |
| Grace v. DRS Sensors & Targeting Systems (Racial Discrimination) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 08/23/07 | Undisclosed |
| Barot v. DRS Technologies (Ethnic/Racial Discrimination) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 07/17/08 | Undisclosed |
| Albert v. DRS Technologies (Gender Discrimination and Retaliation) | ||||||
| Pending | Civil | Labor | Non-Governmental | Defense - General | 07/30/10 | $ 0.0m |
| Miltope Corp. v. DRS Technologies (Trademark Infringement) | ||||||
| Settlement | Civil | Intellectual Property | Non-Governmental | None | 05/04/05 | $ 7.5m |
| Improper Reporting of Test Results | ||||||
| Pleaded Guilty | Criminal | Government Contract Fraud | Defense – Army | Defense - Army | 05/17/02 | $ 2.5m |
| DynCorp International Inc. | ||||||
| Human Trafficking in Bosnia-Herzegovina (Ben Johnston) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 11/26/02 | Undisclosed |
| Human Trafficking in Bosnia-Herzegovina (Kathryn Bolkovac) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 11/26/02 | $ 0.2m |
| Damages Arising From U.S. Government Counternarcotics Activities in South America | ||||||
| Pending | Civil | Human Rights | Non-Governmental | State Dept. | 05/21/07 | $ 0.0m |
| Overcharges in Providing Fuel to a Police Academy in Amman, Jordan | ||||||
| Restitution | N/A | Cost/Labor Mischarge | Multiple Agencies | State Dept. | 01/30/05 | $ 0.6m |
| Use and Possession of Military Passes with the Intent to Defraud | ||||||
| Suspend/Debar - Employee | Administrative | Ethics | Defense – Army | Defense - Army | 05/11/06 | $ 0.0m |
| Longest v. DynCorp (Submitting False Claims to the Government) | ||||||
| Settlement | Civil | Government Contract Fraud | Non-Governmental | State Dept. | 05/29/03 | Undisclosed |
| Worldwide Network Services v. DynCorp (Breach of Contract) | ||||||
| Judgment Against Defendant | Civil | Poor Contract Performance | Non-Governmental | Non-Governmental | 05/14/08 | $ 11.0m |
| Mendenhall v. DynCorp (USERRA lawsuit) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 01/07/10 | $ 0.0m |
| EEOC v. DynCorp (Sexual Harassment and Retaliation) | ||||||
| Pending | Civil | Labor | EEOC | None | 08/17/11 | $ 0.0m |
| State Department Inspector General Review of Camp Falcon Support Contract | ||||||
| Investigative Finding | N/A | Poor Contract Performance | State Dept. | State Dept. | 08/01/11 | $ 0.2m |
| U.S. v. Brehm (Assault at Kandahar Airfield) | ||||||
| Pleaded Guilty | Criminal | Other | Justice | Defense - Army | 04/12/11 | $ 0.0m |
| False Claims on Iraq Police Training Contract | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | State Dept. | 04/22/11 | $ 7.7m |
| Electronic Data Systems | ||||||
| ERISA Litigation | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 06/25/08 | $ 31.5m |
| Compensation for Unused Vacation Time (2009) | ||||||
| Judgment Against Defendant | Administrative | Labor | State/Local | None | 06/11/09 | $ 0.0m |
| Compensation for Unused Vacation Time (2003) | ||||||
| Judgment Against Defendant | Administrative | Labor | State/Local | None | 11/05/03 | Unknown |
| Failure to Conform to Current Good Manufacturing Practices | ||||||
| Administrative Agreement | Administrative | Consumer Affairs | Health and Human Servs. | None | 02/07/05 | $ 0.0m |
| Stockholder Derivative Lawsuits Settlement | ||||||
| Settlement | Civil | Securities | Non-Governmental | Defense - Navy | 10/08/07 | $ 6.0m |
| Accounting Irregularities | ||||||
| Settlement | Administrative | Securities | SEC | None | 09/25/07 | $ 0.5m |
| SEC v. Srinivasan (A.T. Kearney India Bribes) | ||||||
| Settlement | Civil | Securities | SEC | None | 09/25/07 | $ 0.1m |
| Compensation Issues Regarding the Development of an IT System | ||||||
| Settlement | Civil | Tax | International | International | 11/22/05 | $ 121.8m |
| Feder v. Electronic Data Systems (Violations of the Securities Exchange Act) | ||||||
| Settlement | Civil | Securities | State/Local | None | 03/07/06 | $ 137.5m |
| Environmental Chemical Corporation | ||||||
| OSHA Violations (American Samoa) | ||||||
| Fine | Administrative | Labor | Labor – OSHA | None | 11/16/98 | $ 0.0m |
| OSHA Violations (Saipan) | ||||||
| Fine | Administrative | Labor | Labor – OSHA | None | 02/23/02 | $ 0.0m |
| Evergreen International Airlines | ||||||
| Fraud and Breach of Contract | ||||||
| Settlement | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 05/06/05 | Unknown |
| Banc of America Breach of Contract | ||||||
| Settlement | Civil | Poor Contract Performance | Non-Governmental | Non-Governmental | 03/31/06 | $ 1.1m |
| Exxon Mobil | ||||||
| Violations of Air Quality Regulations (Louisiana) | ||||||
| Settlement | Administrative | Environment | State/Local | None | 05/24/05 | $ 0.0m |
| Safety Violations Leading to the Unauthorized Release of Hazardous Chemicals (Louisiana) | ||||||
| Settlement | Administrative | Environment | State/Local | None | 11/22/02 | $ 0.4m |
| Groundwater and Soil Contamination (Brooklyn, NY) | ||||||
| Settlement | Civil | Environment | State/Local | None | 06/21/06 | $ 25.0m |
| Violations of Underground Tank Systems Standards | ||||||
| Administrative Agreement | Administrative | Environment | State/Local | None | 11/29/01 | $ 0.2m |
| Unauthorized Re-Exports to Sudan | ||||||
| Settlement | Civil | Import/Export | Commerce | None | 08/09/05 | $ 0.0m |
| DPP v. Esso Australia Party Ltd. (Occupational Health and Safety Violations) | ||||||
| Found Guilty | Criminal | Labor | International | None | 07/30/01 | $ 1.0m |
| MTBE Cleanup Costs (Santa Monica, CA) | ||||||
| Settlement | Civil | Environment | EPA | None | 02/16/05 | Unknown |
| Air Pollution Violations (Illinois) | ||||||
| Settlement | Administrative | Environment | State/Local | None | 08/18/05 | $ 0.3m |
| Air Quality Violations (California) | ||||||
| Settlement | Administrative | Environment | State/Local | None | 09/02/04 | $ 8.3m |
| The Exxon Valdez Case Reopener | ||||||
| Settlement | Civil | Environment | Multiple Agencies | None | 06/01/06 | $ 92.0m |
| Violations of Clean Water Act (Texas) | ||||||
| Settlement | Administrative | Environment | EPA | None | 01/09/06 | $ 0.1m |
| Price Fixing in El Salvador | ||||||
| Fine | Administrative | Antitrust | International | None | 10/02/07 | $ 0.9m |
| Violation of Minerals Management Service Regulation | ||||||
| Fine | Administrative | Other | Interior | None | 06/08/06 | $ 0.0m |
| Clean Air Act Violation | ||||||
| Settlement | Civil | Environment | Multiple Agencies | None | 10/11/05 | $ 20.5m |
| Exxon Corp. v. Alabama (Natural Gas Royalties) | ||||||
| Judgment Against Defendant | Civil | Defective Pricing | State/Local | None | 05/12/05 | $ 121.0m |
| Exxon Dealers Class Action | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Non-Governmental | Non-Governmental | 12/19/05 | $1075.0m |
| Exxon Valdez Class Action (Punitive Damages) | ||||||
| Judgment Against Defendant | Civil | Environment | Non-Governmental | None | 06/25/08 | $ 507.5m |
| Grefer v. Exxon Mobil (Contaminated Property) | ||||||
| Judgment Against Defendant | Civil | Environment | Non-Governmental | None | 04/01/05 | $ 168.0m |
| Hazardous Waste | ||||||
| Settlement | Civil | Environment | EPA | None | 12/13/01 | $ 11.2m |
| Massachusetts Clean Up Violation | ||||||
| Fine | Administrative | Environment | State/Local | None | 10/19/05 | $ 0.0m |
| Oil Royalties | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Interior | Interior | 01/08/01 | $ 7.0m |
| Santa Clara Oil Spill | ||||||
| Settlement | Civil | Environment | Multiple Agencies | None | 09/24/02 | $ 4.7m |
| Texas Air Quality Regulation Violations | ||||||
| Administrative Agreement | Administrative | Environment | State/Local | None | 02/21/04 | $ 0.2m |
| Leak Detection and Repair Violations and Failure to Submit Required Reports | ||||||
| Administrative Agreement | Administrative | Environment | State/Local | None | 02/03/04 | $ 0.0m |
| Leak Detection and Repair Violations and Inadequate Notification of Emission Events | ||||||
| Administrative Agreement | Administrative | Environment | State/Local | None | 08/29/03 | $ 0.1m |
| Unregistered Tanks in Pennsylvania | ||||||
| Settlement | Administrative | Environment | State/Local | None | 10/29/99 | $ 0.1m |
| Pollution at NJ Waterfront Refineries | ||||||
| Pending | Civil | Environment | State/Local | None | 06/06/07 | $ 0.0m |
| Environmental Violations at Torrance, Calif. Refinery | ||||||
| Fine | Administrative | Environment | State/Local | None | 05/08/07 | $ 0.4m |
| New Hampshire Gasoline Spills Cleanup | ||||||
| Settlement | Civil | Environment | State/Local | None | 04/30/07 | $ 2.0m |
| Romdhani v. Exxon Mobil (Religious Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 11/05/07 | $ 0.0m |
| Shelby v. Exxon Mobil (Unsafe Working Conditions) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 05/12/08 | $ 8.0m |
| Fisherman’s Wharf Pollution | ||||||
| Pending | Civil | Environment | State/Local | None | 06/19/08 | $ 0.0m |
| CERCLA Cleanup (Marion County, WVa.) | ||||||
| Settlement | Civil | Environment | EPA | None | 06/10/08 | $ 3.0m |
| Paraffin Wax Price Fixing | ||||||
| Fine | Administrative | Antitrust | International | None | 10/01/08 | $ 115.6m |
| Environmental Violations in Kazakhstan | ||||||
| Fine | Administrative | Environment | International | None | 10/04/07 | Unknown |
| Nationwide MTBE Groundwater Contamination Litigation | ||||||
| Judgment Against Defendant | Civil | Environment | State/Local | None | 10/19/09 | $ 104.7m |
| Indonesian Torture | ||||||
| Pending | Civil | Human Rights | Non-Governmental | None | 06/11/01 | $ 0.0m |
| Violation of Migratory Bird Protection Law | ||||||
| Pleaded Guilty | Criminal | Environment | Justice | None | 08/13/09 | $ 0.6m |
| Baton Rouge Plant Emissions – LEAN Lawsuit | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 05/12/09 | $ 0.0m |
| Boston Harbor Oil Spill | ||||||
| Pleaded Guilty | Criminal | Environment | EPA | None | 12/23/08 | $ 6.2m |
| Louisiana Property Contamination | ||||||
| Settlement | Civil | Environment | Non-Governmental | None | 05/26/08 | Unknown |
| Santa Barbara Channel PCB Release | ||||||
| Settlement | Administrative | Environment | EPA | None | 08/21/08 | $ 2.6m |
| New Jersey Natural Resource Damage | ||||||
| Judgment Against Defendant | Civil | Environment | State/Local | None | 08/29/08 | $ 0.0m |
| Gasoline Leak (Baltimore County, Md.) | ||||||
| Settlement | Civil | Environment | State/Local | None | 09/11/08 | $ 4.0m |
| Spillman v. ANCO Insulations, Inc., et al. | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 09/09/08 | $ 1.3m |
| Baltimore County Gasoline Leak – Civil Litigation (2009) | ||||||
| Judgment Against Defendant | Civil | Environment | Non-Governmental | None | 03/12/09 | $ 148.1m |
| New Jersey Gas Station Unfair Business Practices Lawsuit | ||||||
| Pending | Civil | Antitrust | Non-Governmental | None | 12/09/09 | $ 0.0m |
| Violation of Minerals Management Service Regulation | ||||||
| Fine | Administrative | Labor | Interior | None | 02/29/08 | $ 0.0m |
| Violation of Massachusetts Air Pollution Laws at Bulk Gasoline Terminals | ||||||
| Settlement | Civil | Environment | State/Local | None | 06/28/10 | $ 3.1m |
| Secondary Sump Pump Out of Service | ||||||
| Fine | Administrative | Environment | Interior | None | 09/09/02 | $ 0.0m |
| Employee Compensation Antitrust Litigation | ||||||
| Settlement | Civil | Antitrust | Non-Governmental | None | 11/04/04 | Undisclosed |
| Lack of Fall Protection for Workers | ||||||
| Fine | Administrative | Labor | Interior | None | 07/29/09 | $ 0.0m |
| Lack of Safety Protection for Contract Employee | ||||||
| Fine | Administrative | Labor | Interior | None | 11/12/09 | $ 0.0m |
| U.S. ex rel. Wright v. Chevron (Underpayment of Natural Gas Royalties) | ||||||
| Settlement | Civil | Government Contract Fraud | Interior | Interior | 04/05/10 | $ 32.2m |
| Pollution Violations at Guam and Mariana Islands Facilities | ||||||
| Settlement | Civil | Environment | EPA | None | 04/16/10 | $ 2.4m |
| Wireline Unit Removal Operation Violation | ||||||
| Fine | Administrative | Labor | Interior | None | 04/19/05 | $ 0.0m |
| Removal of Actuator for the Compressor Suction Shut Down Valve | ||||||
| Fine | Administrative | Labor | Interior | None | 01/14/08 | $ 0.0m |
| American Samoa Gasoline Additive Violations | ||||||
| Settlement | Administrative | Environment | EPA | None | 08/17/05 | $ 0.2m |
| RCRA Violation at Agrifos Fertilizer Site | ||||||
| Settlement | Administrative | Environment | EPA | None | 09/29/10 | Unknown |
| Second-Hand Mesothelioma | ||||||
| Pending | Civil | Health | Non-Governmental | None | 05/28/10 | $ 0.0m |
| Anderson v. Exxon Mobil (Asbestos Exposure) | ||||||
| Judgment Against Defendant | Civil | Health | Non-Governmental | None | 05/21/08 | $ 9.3m |
| Walsh v. Mobil Oil Canada (Gender Discrimination) | ||||||
| Judgment Against Defendant | Administrative | Labor | Non-Governmental | None | 09/02/10 | $ 0.7m |
| Environment Texas v. Exxon Mobil (Baytown Refinery Pollution) | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 12/13/10 | $ 0.0m |
| Minton v. BP Products North America, et al. (Asbestos Exposure) | ||||||
| Judgment Against Defendant | Civil | Health | Non-Governmental | None | 03/17/11 | $ 25.4m |
| Yellowstone River Oil Spill Lawsuit | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 10/04/11 | $ 0.0m |
| Baton Rouge Refinery OSHA Violations | ||||||
| Fine | Administrative | Labor | Labor – OSHA | None | 09/12/11 | $ 0.1m |
| FedEx Corporation | ||||||
| Illegal Exports to Taiwan | ||||||
| Fine | Administrative | Import/Export | Commerce | None | 08/10/00 | $ 0.0m |
| AFMS LLC v. UPS and FedEx (Antitrust) | ||||||
| Pending | Civil | Antitrust | Non-Governmental | None | 08/05/10 | $ 0.0m |
| Hazardous Materials Violations at Bradley International Airport | ||||||
| Fine | Administrative | Health | Transportation | None | 06/13/11 | $ 0.7m |
| U.S. ex rel. Garafolo v. FedEx (Package Delivery False Claims) | ||||||
| Settlement | Civil | Government Contract Fraud | Justice | Multiple Agencies | 04/29/11 | $ 8.0m |
| Foreign Merchandise Import Violations | ||||||
| Settlement | Civil | Import/Export | Homeland Security | None | 01/27/95 | $ 1.1m |
| Export Administration Regulations Violations | ||||||
| Fine | Administrative | Import/Export | Commerce | None | 10/04/05 | $ 0.0m |
| Failure to Use Approved Standards for Cargo Unit Load Devices | ||||||
| Fine | Civil | Other | Transportation | None | 05/19/10 | $ 1.6m |
| Ghany v. Federal Express Canada (Whistleblower Retaliation) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 10/19/07 | $ 0.0m |
| Misclassifying Workers – Massachusetts Attorney General Lawsuit | ||||||
| Settlement | N/A | Labor | State/Local | None | 07/15/10 | $ 3.0m |
| Duval v. FedEx Ground Package System (Misclassifying Employees) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 08/17/10 | $ 0.0m |
| Misclassifying Workers – Kentucky Lawsuit | ||||||
| Pending | Civil | Labor | State/Local | None | 09/02/10 | $ 0.0m |
| Pauley v. FedEx (Sexual Orientation Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 09/13/10 | $ 0.0m |
| Misclassifying Employees (Montana Settlement) | ||||||
| Settlement | Civil | Labor | State/Local | None | 10/20/10 | $ 2.3m |
| ATA Airlines v. FedEx (Breach of Contract) | ||||||
| Judgment Against Defendant | Civil | Poor Contract Performance | Non-Governmental | Non-Governmental | 06/11/08 | $ 66.0m |
| Misclassifying Employees (Ohio Administrative Finding) | ||||||
| Investigative Finding | Administrative | Labor | State/Local | None | 05/21/07 | $ 0.7m |
| Price v. Federal Express (Retaliation) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 01/31/08 | $ 2.9m |
| Violation of DOT Hazardous Materials Regulations | ||||||
| Fine | Administrative | Environment | Transportation | None | 08/02/00 | $ 0.2m |
| Plumbers and Pipefitters Local 51 Pension Fund Lawsuit | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 05/08/08 | $ 0.0m |
| Harassing and Firing Workers Engaging in Union Activity | ||||||
| Settlement | Civil | Labor | NLRB | None | 10/12/07 | $ 0.3m |
| Misclassifying Workers – IRS Audit | ||||||
| Pending | Administrative | Tax | Treasury – IRS | None | 12/21/07 | $ 0.0m |
| Misclassifying Workers – Massachusetts Citations | ||||||
| Fine | Administrative | Labor | State/Local | None | 12/19/07 | $ 0.2m |
| Hughes v. FedEx (FedEx Truck Accident) | ||||||
| Judgment Against Defendant | Civil | Other | Non-Governmental | None | 08/20/08 | $ 2.0m |
| Holowecki v. Federal Express Corp. (Age Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 03/08/06 | $ 0.0m |
| Violation of FCC Rules | ||||||
| Fine | Administrative | Other | FCC | None | 05/02/07 | $ 0.0m |
| Estrada v. FedEx Ground (Misclassifying Employees) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 01/27/06 | $ 26.6m |
| Department of Transportation v. FedEx Corporation (Violations of Hazardous Materials Regulations) | ||||||
| Fine | Administrative | Health | Transportation | None | 03/01/03 | $ 0.0m |
| Violations of Hazardous Materials Regulations | ||||||
| Fine | Administrative | Health | Transportation | Non-Governmental | 01/01/03 | $ 0.0m |
| EEOC v. American Freightways/FedEx Freight East (Racial Discrimination) | ||||||
| Settlement | Civil | Labor | EEOC | None | 10/24/05 | $ 0.5m |
| Shubert v. Federal Express Corporation (Breach of Contract) | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Non-Governmental | Non-Governmental | 06/30/99 | Undisclosed |
| Racial Discrimination and Harassment | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 03/23/07 | $ 12.4m |
| Nationwide Class-Action Lawsuit (Misclassifying Employees) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 02/27/07 | $ 0.0m |
| Workplace Discrimination (National Origin) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 03/05/07 | $ 0.0m |
| Boswell v. FedEx (Sexual Harassment) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 04/11/07 | $ 0.9m |
| Satchell, et al. v. FedEx (Racial Discrimination) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 04/13/07 | $ 69.9m |
| Failure to Accommodate Employees' Religious Beliefs and Practices | ||||||
| Settlement | Civil | Labor | State/Local | None | 12/30/05 | $ 0.0m |
| Violations of the Americans with Disabilities Act | ||||||
| Judgment Against Defendant | Civil | Labor | EEOC | None | 03/02/06 | $ 0.1m |
| Workplace Discrimination (Retaliation and Constructive Termination) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 12/22/04 | $ 1.6m |
| Sex Discrimination and Retaliation | ||||||
| Judgment Against Defendant | Civil | Labor | EEOC | None | 02/25/04 | $ 3.2m |
| Fluor Corporation | ||||||
| Pitt v. FD Services, Inc. (Overcharging the Government) | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Non-Governmental | Defense - Navy | 10/26/95 | $ 3.2m |
| Federal PCB Violations | ||||||
| Fine | Administrative | Environment | EPA | Energy | 11/01/07 | $ 0.1m |
| Violations of Technical Safety Requirements | ||||||
| Fine | Administrative | Labor | Energy | Energy | 12/16/05 | $ 0.2m |
| Emergency Planning and Community Right-to-Know Act Violations | ||||||
| Administrative Agreement | Administrative | Environment | EPA | None | 02/27/03 | $ 0.0m |
| Segerstrom Concert Hall Cost Overruns and Design Flaws | ||||||
| Pending | Civil | Cost/Labor Mischarge | Non-Governmental | Non-Governmental | 08/10/07 | $ 0.0m |
| Breach of Contract | ||||||
| Settlement | Civil | Poor Contract Performance | Non-Governmental | International | 09/29/05 | Unknown |
| Coleman v. Fluor (Violations of the False Claims Act) | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 10/31/05 | $ 12.5m |
| Design and Construction Failures | ||||||
| Settlement | Administrative | Poor Contract Performance | Non-Governmental | International | 05/16/02 | $ 24.0m |
| Equipment Safety Violations | ||||||
| Settlement | Administrative | Health | Energy | Energy | 07/25/00 | $ 0.1m |
| Failure to Post Radiation Notices | ||||||
| Settlement | Administrative | Labor | Energy | Energy | 08/18/03 | $ 0.0m |
| Hoefer v. Fluor Daniel (Overcharging the Government) | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Multiple Agencies | Multiple Agencies | 05/07/01 | $ 8.5m |
| Holbrook v. Fluor Daniel Northwest, Inc. (Employee Protection) | ||||||
| Settlement | Civil | Labor | Labor | None | 03/24/98 | Undisclosed |
| Hanford Pipefitter Whistleblower Litigation | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | Energy | 09/02/05 | $ 4.8m |
| Project Dispute | ||||||
| Settlement | Civil | Poor Contract Performance | Non-Governmental | International | 05/04/04 | $ 123.0m |
| Project Quality Deficiencies/Nuclear Violations | ||||||
| Fine | Administrative | Labor | Energy | Energy | 05/26/99 | $ 0.3m |
| Radioactive/Nuclear Safety Deficiencies | ||||||
| Fine | Administrative | Environment | Energy | Energy | 07/29/97 | $ 0.0m |
| Radiological Violations | ||||||
| Fine | Administrative | Labor | Energy | Energy | 01/04/02 | $ 0.1m |
| Radiological Violations (2005) | ||||||
| Fine | Administrative | Environment | Energy | Energy | 08/25/05 | $ 0.0m |
| Violations of Nondestructive Assay Equipment Standards | ||||||
| Fine | Administrative | Labor | Energy | Energy | 08/12/02 | $ 0.1m |
| Violations of Nuclear Safety Requirements | ||||||
| Fine | Administrative | Labor | Energy | Energy | 07/14/04 | $ 0.9m |
| Violations of Radioactive Safety Procedures | ||||||
| Fine | Administrative | Labor | Energy | Energy | 03/26/98 | $ 0.1m |
| Watt v. Fluor Daniel Fernald (False Claims Act) | ||||||
| Settlement | Civil | Government Contract Fraud | Energy | Energy | 06/19/97 | $ 8.4m |
| Good v. Fluor Daniel Corp. (Worker Safety) | ||||||
| Settlement | Civil | Labor | Non-Governmental | Energy | 03/23/07 | Undisclosed |
| Jones, et al. v. Fluor Daniel Services (Racial Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 06/21/07 | $ 0.0m |
| Moulder v. Fluor Intercontinental (Wrongful Death) | ||||||
| Pending | Civil | Other | Non-Governmental | Defense - Army | 07/17/08 | $ 0.0m |
| Somers v. Fluor Hanford (PCB Spill) | ||||||
| Pending | Civil | Environment | Non-Governmental | Energy | 08/27/07 | $ 0.0m |
| Hanford P-Card Fraud | ||||||
| Pleaded Guilty | Criminal | Government Contract Fraud | Energy | Energy | 04/20/10 | $ 0.6m |
| Cole v. Fluor (Constructive Termination) | ||||||
| Pending | Civil | Labor | Non-Governmental | Defense - Army | 08/20/09 | $ 0.0m |
| Anti-Union Hiring Practices | ||||||
| Settlement | Civil | Labor | NLRB | None | 10/14/09 | $ 12.0m |
| Pantano Wash Hazardous Waste Disposal Settlement | ||||||
| Settlement | Civil | Environment | State/Local | None | 11/10/10 | $ 0.0m |
| Oak Grove Power Plant Illegal Termination | ||||||
| Settlement | Administrative | Labor | Labor – OSHA | None | 01/27/11 | Unknown |
| Hanford P-Card False Claims Act and Anti-Kickback Act Liability | ||||||
| Settlement | Civil | Government Contract Fraud | Energy | Energy | 06/17/11 | $ 4.0m |
| U.S. v. Hay, et al. (Hanford P-Card Fraud) | ||||||
| Pending | Civil | Government Contract Fraud | Justice | Energy | 10/31/11 | $ 0.0m |
| Force Protection, Inc. | ||||||
| Securities Class Action | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 01/25/11 | $ 30.5m |
| Chomyn v. Force Protection (False Claims on JERRV Contract) | ||||||
| Fine | Civil | Government Contract Fraud | Multiple Agencies | Defense - General | 08/23/06 | $ 1.9m |
| G4S PLC | ||||||
| Holston Army Ammunition Plant Back Pay | ||||||
| Restitution | Administrative | Labor | Labor | Defense - Army | 11/30/07 | $ 2.5m |
| Gordon v. ArmorGroup North America | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | State Dept. | 09/09/09 | $ 7.5m |
| Bussy v. The GEO Group (Strip Search Class Action) | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | None | 01/30/08 | $ 3.0m |
| Tapia v. The GEO Group (Death at Val Verde County Jail) | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | None | 02/15/06 | $ 0.2m |
| Mathis et al. v. The GEO Group (Rivers C.I. Medical Care) | ||||||
| Pending | Civil | Human Rights | Non-Governmental | None | 06/28/07 | $ 0.0m |
| Morgan-Mapp v. The GEO Group (Wrongful Death) | ||||||
| Pending | Civil | Human Rights | Non-Governmental | None | 07/18/07 | $ 0.0m |
| Data Theft Reimbursement / Billing Irregularity (Nashville, TN) | ||||||
| Settlement | Civil | Poor Contract Performance | State/Local | State/Local | 01/04/08 | $ 0.4m |
| Miami-Dade County Transit Security Officers Contract Audit | ||||||
| Investigative Finding | N/A | Government Contract Fraud | State/Local | State/Local | 04/24/08 | Unknown |
| Galindo, et al. v. Reeves County, et al. (Wrongful Death) | ||||||
| Pending | Civil | Human Rights | Non-Governmental | None | 12/07/10 | $ 0.0m |
| Bair v. Wackenhut (Whistleblower Retaliation) | ||||||
| Pending | Civil | Labor | Non-Governmental | State/Local | 08/03/07 | $ 0.0m |
| State Department Inspector General Evaluation of Kabul Embassy Security Contract | ||||||
| Investigative Finding | N/A | Poor Contract Performance | State Dept. | State Dept. | 09/01/10 | $ 0.0m |
| Hiring Discrimination in Aurora, CO | ||||||
| Settlement | Civil | Labor | Labor | None | 06/09/10 | $ 0.3m |
| Oerman v. Wackenhut Services (Racial Discrimination/Retaliation) | ||||||
| Pending | Civil | Labor | Non-Governmental | Energy | 07/26/10 | $ 0.0m |
| Melton v. Wackenhut Services (Racial Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | Energy | 11/24/09 | $ 0.0m |
| Miami-Dade County Overbilling (Criminal Prosecutions) | ||||||
| Pending | Criminal | Government Contract Fraud | State/Local | State/Local | 09/10/10 | $ 0.0m |
| False Claims at Savannah River Site | ||||||
| Settlement | Civil | Government Contract Fraud | Energy | Energy | 06/16/10 | $ 0.7m |
| Grabowski v. Wackenhut Services LLC (Unpaid Wages) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 08/29/08 | $ 0.0m |
| Sauer et al. v. ArmorGroup North America | ||||||
| Settlement | Civil | Government Contract Fraud | Non-Governmental | State Dept. | 04/24/08 | Unknown |
| Raymondville, Texas Prison Murder | ||||||
| Pending | Criminal | Human Rights | State/Local | State/Local | 11/17/08 | $ 0.0m |
| Los Angeles Contractor Responsibility Probe | ||||||
| Pending | Administrative | Labor | State/Local | State/Local | 06/26/07 | $ 0.0m |
| Mozambique Labor Violation | ||||||
| Fine | Administrative | Labor | International | None | 09/07/07 | $ 0.0m |
| De La Rosa v. Wackenhut (Wrongful Death) | ||||||
| Judgment Against Defendant | Civil | Human Rights | State/Local | State/Local | 09/15/06 | $ 47.0m |
| Burke, et al. v. The Wackenhut Corp. (Non-Payment of Wages) | ||||||
| Pending | Civil | Labor | Non-Governmental | NRC | 01/09/06 | $ 0.0m |
| Haight v. The Wackenhut Corp. (Non-Payment of Wages) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 01/14/05 | $ 0.0m |
| Trimble v. Wackenhut Corp. (Fraudulent Overbilling) | ||||||
| Settlement | Civil | Government Contract Fraud | State/Local | State/Local | 08/04/05 | $ 7.5m |
| Lowe v. The Wackenhut Corp. (Misconduct at a a Coke County, TX Juvenile Facility) | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | State/Local | 05/01/00 | Undisclosed |
| Abuse and Neglect at Louisiana Juvenile Facility | ||||||
| Settlement | Civil | Human Rights | Justice | State/Local | 04/03/00 | Undisclosed |
| Security Breaches at DHS Headquarters | ||||||
| Investigative Finding | N/A | Poor Contract Performance | Homeland Security | Homeland Security | 04/03/06 | $ 0.0m |
| Civil Rights Conspiracy and Obstruction at a NM Corrections Facility | ||||||
| Found Guilty | Criminal | Human Rights | Justice | State/Local | 04/12/02 | $ 0.0m |
| Labor Practices in Southern Africa | ||||||
| Investigative Finding | N/A | Labor | International | None | 05/31/07 | $ 0.0m |
| Toon v. The Wackenhut Corp. (Misconduct at a Coke County, TX Juvenile Facility) | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | State/Local | 05/17/01 | $ 1.5m |
| Security Lapses at Peach Bottom Atomic Power Station | ||||||
| Pending | Administrative | Poor Contract Performance | Non-Governmental | Non-Governmental | 09/24/07 | $ 0.0m |
| Mozambique Overtime Pay Violations | ||||||
| Restitution | Administrative | Labor | International | None | 10/30/07 | $ 1.3m |
| Jail Mismanagement | ||||||
| Fine | Administrative | Poor Contract Performance | State/Local | State/Local | 08/31/99 | $ 0.6m |
| Back Pay Due Employees at Independence National Historical Park | ||||||
| Restitution | Administrative | Labor | Labor | None | 08/21/07 | Unknown |
| Gomez v. GEO Group (Wrongful Death) | ||||||
| Pending | Civil | Human Rights | Non-Governmental | Multiple Agencies | 02/11/11 | $ 0.0m |
| Gutierrez v. Wackenhut (Negligence) | ||||||
| Judgment Against Defendant | Civil | Other | Non-Governmental | None | 04/23/07 | $ 1.2m |
| General Dynamics | ||||||
| DataTern v. Abbott Laboratories, et al. (Patent Infringement) | ||||||
| Settlement | Civil | Intellectual Property | Non-Governmental | None | 04/04/11 | Undisclosed |
| False Claims and Whistleblower Retaliation | ||||||
| Pending | Civil | Government Contract Fraud | Non-Governmental | Defense - General | 11/26/07 | $ 0.0m |
| Campbell v. General Dynamics Government Systems Corporation (Illegal Employee Termination) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 10/19/05 | Undisclosed |
| Dobrich v. General Dynamics (Hostile Workplace) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 09/19/00 | $ 0.3m |
| F-16 Overcharge | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Justice | Defense - Air Force | 02/07/95 | $ 1.8m |
| Final Analysis Communication Systems v. General Dynamics (Breach of Contract) | ||||||
| Judgment Against Defendant | Civil | Poor Contract Performance | Non-Governmental | Non-Governmental | 04/17/06 | $ 11.9m |
| Forti v. General Dynamics (Fraud and Breach of Oral Contract) | ||||||
| Judgment Against Defendant | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 07/26/96 | $ 37.4m |
| Unauthorized Export of Technical Data | ||||||
| Administrative Agreement | Administrative | Import/Export | State Dept. | International | 11/01/04 | $ 5.0m |
| Violation of Age Discrimination in Employment Act | ||||||
| Settlement | Civil | Labor | EEOC | None | 04/17/96 | $ 2.5m |
| Violation of the Toxic Substances Control Act (PCBs) | ||||||
| Fine | Administrative | Environment | EPA | Energy | 07/02/98 | $ 0.0m |
| NASSCO Clean Air Act Lawsuit | ||||||
| Pending | Civil | Environment | EPA | None | 09/30/10 | $ 0.0m |
| Red Lion, PA Facility RCRA Violations | ||||||
| Settlement | Civil | Environment | EPA | None | 08/04/10 | $ 0.0m |
| Will v. General Dynamics (401(k) Fiduciary Lawsuit) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 08/05/10 | $ 15.2m |
| Pantano Wash Hazardous Waste Disposal Settlement | ||||||
| Settlement | Civil | Environment | State/Local | None | 11/10/10 | $ 0.2m |
| McMillan et al. v. General Dynamics (False Claims on Navy Aircraft and Submarine Parts) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - Navy | 08/15/08 | $ 4.3m |
| General Electric | ||||||
| Quality Control Violations at Software Plant | ||||||
| Investigative Finding | Administrative | Consumer Affairs | Health and Human Servs. | None | 08/12/08 | $ 0.0m |
| 2008 Shareholder Lawsuit | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 10/03/08 | $ 0.0m |
| Geter v. General Electric (Racial Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 08/22/07 | $ 0.0m |
| Delsman v. General Electric (Violation of ADA) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 06/01/09 | $ 0.0m |
| Reporting Materially False or Misleading Financial Information in 2002 and 2003 | ||||||
| Settlement | Civil | Securities | SEC | None | 08/04/09 | $ 50.0m |
| Turner v. General Electric (Defective Refrigerators) | ||||||
| Settlement | Civil | Consumer Affairs | Non-Governmental | None | 04/29/05 | $ 1.3m |
| Hennigan v. General Electric, et al. (Defective Microwave Ovens) | ||||||
| Pending | Civil | Consumer Affairs | Non-Governmental | None | 05/19/09 | $ 0.0m |
| Conradt v. NBC Universal (“To Catch a Predator” Lawsuit) | ||||||
| Settlement | Civil | Other | Non-Governmental | None | 06/24/08 | Undisclosed |
| Improper Aircraft Engine Maintenance in Scotland | ||||||
| Fine | Administrative | Other | Transportation | None | 02/19/10 | $ 1.2m |
| Omniscan Litigation | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 03/03/08 | Undisclosed |
| Oil-For-Food Program Illegal Payments | ||||||
| Settlement | Civil | Ethics | SEC | International | 07/27/10 | $ 23.5m |
| Antitrust Law Violations | ||||||
| Settlement | Civil | Antitrust | Justice | None | 07/14/98 | $ 0.0m |
| Defective Dishwashers | ||||||
| Fine | Administrative | Consumer Affairs | CPSC | None | 08/08/02 | $ 1.0m |
| Failure to Adequately Respond to An EPA Request for Information | ||||||
| Settlement | Administrative | Environment | EPA | None | 12/01/96 | $ 0.1m |
| Giles v. General Electric (Disability Benefits) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 03/19/01 | $ 0.6m |
| Violations of New York Water and Hazardous Waste Laws | ||||||
| Settlement | Administrative | Environment | State/Local | None | 04/16/04 | $ 0.1m |
| Defrauding the Government by Using a Substitution or Nonconforming Product | ||||||
| Settlement | undisclosed/unknown | Government Contract Fraud | Defense – General | Defense - General | 09/25/98 | $ 3.5m |
| Improper Storage of PCB-Containing Equipment | ||||||
| Settlement | Administrative | Environment | EPA | None | 05/30/03 | $ 0.1m |
| Hanford Nuclear Reservation Litigation | ||||||
| Judgment Against Defendant | Civil | Health | Non-Governmental | Energy | 06/23/06 | $ 0.2m |
| Johnson v. General Electric (Failure to Meet Product Requirements) | ||||||
| Settlement | Civil | Government Contract Fraud | Justice | Defense - General | 08/08/95 | $ 9.3m |
| Misrepresentation of Test Procedures | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - General | 01/10/97 | $ 1.0m |
| Misuse of Government Materials | ||||||
| Settlement | undisclosed/unknown | Government Contract Fraud | Defense – General | Defense - General | 12/03/98 | $ 0.3m |
| Violations of California Pesticide Registration Requirements | ||||||
| Settlement | Civil | Environment | State/Local | None | 10/18/04 | $ 0.1m |
| Emissions Violations | ||||||
| Fine | Administrative | Environment | EPA | None | 03/22/96 | $ 0.2m |
| Unlawful Debt Collection Practices | ||||||
| Settlement | Civil | Consumer Affairs | State/Local | None | 08/07/98 | $ 3.0m |
| Violations of Florida Hazardous Waste Law | ||||||
| Settlement | Administrative | Environment | State/Local | None | 11/06/98 | $ 0.0m |
| Violations of Federal Securities Laws | ||||||
| Administrative Agreement | Administrative | Securities | SEC | None | 09/23/04 | $ 0.0m |
| Violation of the Clean Air Act | ||||||
| Settlement | Administrative | Environment | EPA | None | 08/07/96 | $ 0.1m |
| Violations of Clean Water Act | ||||||
| Settlement | Administrative | Environment | EPA | None | 01/01/95 | $ 0.0m |
| Violations of Louisiana's Groundwater Protection Act | ||||||
| Settlement | Administrative | Environment | State/Local | None | 01/01/97 | $ 0.1m |
| Violations of PCB Regulations | ||||||
| Settlement | Administrative | Environment | EPA | None | 01/01/95 | $ 0.1m |
| Violations of State Pollution Discharge Elimination System Permit | ||||||
| Fine | Administrative | Environment | State/Local | None | 02/03/98 | $ 0.2m |
| Schaefer v. General Electric Co., et al. (Gender Discrimination) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 05/31/07 | Undisclosed |
| Thomas v. General Electric Co., et al. (Racial Discrimination) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 05/17/05 | Undisclosed |
| Dredging PCBs in Upper Hudson River, New York | ||||||
| Administrative Agreement | Administrative | Environment | EPA | None | 02/27/07 | Unknown |
| Mody v. General Electric (Age and Racial Discrimination) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 11/15/06 | $ 8.2m |
| Selling Defective Airplane and Helicopter Engine Blades | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - General | 07/21/06 | $ 11.5m |
| Violations of Performance Standards (X-ray Equipment) | ||||||
| Administrative Agreement | Administrative | Consumer Affairs | Health and Human Servs. | None | 09/26/97 | $ 0.0m |
| Deviations from Equipment Regulations | ||||||
| Administrative Agreement | Administrative | Consumer Affairs | Health and Human Servs. | None | 05/28/97 | $ 0.0m |
| Failure to Conform to Current Good Manufacturing Practices (Patient Monitors) | ||||||
| Investigative Finding | Administrative | Consumer Affairs | Health and Human Servs. | None | 04/09/99 | $ 0.0m |
| Failure to Conform to Current Good Manufacturing Practices (X-Ray Systems) | ||||||
| Investigative Finding | Administrative | Consumer Affairs | Health and Human Servs. | None | 03/31/05 | $ 0.0m |
| Washburn v. General Electric Capital Corp. (Gender Discrimination) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 01/19/09 | Undisclosed |
| Abney et al. v. General Electric (Racial Discrimination) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 11/29/10 | Undisclosed |
| General Motors Corp. | ||||||
| Failure to Meet Report Deadlines | ||||||
| Administrative Agreement | Administrative | Environment | State/Local | None | 04/07/06 | $ 0.0m |
| In re New Market Vehicle Canadian Export Antitrust Litigation Cases | ||||||
| Pending | Civil | Antitrust | Non-Governmental | None | 03/10/06 | $ 0.0m |
| UAW, et. al. v. General Motors Corporation (Health Care Benefits) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 03/06/06 | Undisclosed |
| In re General Motors Securities Litigation | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 07/21/08 | $ 277.0m |
| Zielezienski, et al. v. General Motors, et al. (Violations of the Securities Act) | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 03/28/06 | $ 0.0m |
| J&R Marketing, et al. v. General Motors Corporation, et al. | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 01/13/06 | $ 0.0m |
| In re General Motors ERISA Litigation | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 01/15/08 | $ 37.5m |
| Breach of Contract and Negligence | ||||||
| Settlement | Civil | Consumer Affairs | Non-Governmental | Non-Governmental | 12/19/96 | $ 32.0m |
| Breach of Contract | ||||||
| Judgment Against Defendant | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 07/21/00 | $ 181.5m |
| Violations of the Clean Air Act | ||||||
| Settlement | Civil | Environment | EPA | None | 11/30/95 | $ 45.0m |
| Violations of the Civil Rights Act | ||||||
| Settlement | Civil | Labor | EEOC | None | 09/26/01 | $ 1.3m |
| Unreadable Cost Disclosures in Advertisements | ||||||
| Administrative Agreement | Administrative | Consumer Affairs | FTC | None | 11/21/96 | $ 0.0m |
| Failure to Meet Air Resources Board Certification Standards | ||||||
| Settlement | Administrative | Environment | State/Local | None | 02/04/98 | $ 0.1m |
| Required Warranty Extensions | ||||||
| Administrative Agreement | Administrative | Consumer Affairs | State/Local | None | 02/11/03 | $ 0.0m |
| Violations of Motor Vehicle Emissions Standards | ||||||
| Settlement | Administrative | Environment | State/Local | None | 06/03/97 | $ 1.3m |
| Old GM Environmental Liabilities Settlement | ||||||
| Settlement | Civil | Environment | EPA | None | 10/20/10 | $ 773.0m |
| U.S. v. Bealko (Metals Fraud and Kickback Scheme) | ||||||
| Pleaded Guilty | Criminal | Ethics | Justice | None | 11/05/09 | $ 0.0m |
| Unauthorized Export of Technical Data | ||||||
| Administrative Agreement | Administrative | Import/Export | State Dept. | International | 11/01/04 | $ 15.0m |
| GlaxoSmithKline | ||||||
| Paxil Class Action (National) | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 09/30/08 | $ 40.0m |
| Avandia Marketing, Sales Practices and Products Liability Litigation | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 12/17/07 | $ 770.0m |
| Greek Drug Wholesaler Lawsuit | ||||||
| Pending | Civil | Antitrust | International | None | 04/01/08 | $ 0.0m |
| In re Wellbutrin Direct Purchaser Antitrust Litigation | ||||||
| Pending | Civil | Antitrust | Non-Governmental | None | 05/02/08 | $ 0.0m |
| Release of TCE in Scottsdale, AZ | ||||||
| Fine | Civil | Environment | EPA | None | 05/19/08 | Unknown |
| Relenza Litigation Settlement | ||||||
| Settlement | Civil | Poor Contract Performance | Non-Governmental | Non-Governmental | 07/21/08 | $ 19.5m |
| Medicines Australia Code of Conduct Violations | ||||||
| Fine | N/A | Ethics | International | None | 07/26/08 | $ 0.3m |
| Kilker v. SmithKline Beecham (Paxil Birth Defects) | ||||||
| Judgment Against Defendant | Civil | Health | Non-Governmental | None | 10/13/09 | $ 2.5m |
| Santa Clara County Drug Pricing Lawsuit | ||||||
| Pending | Civil | Cost/Labor Mischarge | State/Local | Health and Human Servs. | 12/23/08 | $ 0.0m |
| Denture Cream Product Liability Litigation | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 10/01/09 | Unknown |
| Tobin v. SmithKline Beecham (Paxil Wrongful Death) | ||||||
| Judgment Against Defendant | Civil | Health | Non-Governmental | None | 06/06/01 | $ 6.4m |
| Interest Payment Deduction Stemming from 2000 Merger | ||||||
| Pending | Administrative | Tax | Treasury – IRS | None | 03/04/09 | $ 0.0m |
| Hawaii Average Wholesale Price Litigation | ||||||
| Settlement | Civil | Antitrust | State/Local | None | 10/06/10 | $ 10.0m |
| Utah Attorney General Avandia Lawsuit | ||||||
| Pending | Civil | Health | State/Local | None | 11/09/10 | $ 0.0m |
| Paxil Birth Defect Litigation | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 06/23/10 | Undisclosed |
| Kentucky Kytril and Zofran Average Wholesale Price Lawsuit | ||||||
| Settlement | Civil | Defective Pricing | State/Local | None | 08/30/10 | $ 3.8m |
| Puerto Rico Drug Manufacturing Facility Settlement | ||||||
| Pleaded Guilty | Criminal | Health | Multiple Agencies | None | 10/26/10 | $ 750.0m |
| FDA Review of Altabax Promotional Material | ||||||
| Investigative Finding | N/A | Health | Health and Human Servs. | None | 04/19/10 | $ 0.0m |
| U.S. Senate Investigation of Avandia | ||||||
| Investigative Finding | N/A | Health | Congress | None | 07/12/10 | $ 0.0m |
| Cunningham v. GSK (Paxil Wrongful Death) | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 07/10/06 | Undisclosed |
| Relafen Antitrust Litigation | ||||||
| Settlement | Civil | Antitrust | Non-Governmental | None | 02/06/04 | $ 175.0m |
| Paxil Class Action Litigation (Madison County, IL) | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 10/06/06 | $ 63.8m |
| Relafen Consumer Litigation | ||||||
| Settlement | Civil | Antitrust | Non-Governmental | None | 11/24/04 | $ 75.0m |
| Paxil New York Litigation | ||||||
| Settlement | Civil | Health | State/Local | None | 08/26/04 | $ 2.5m |
| Augmentin Antitrust Litigation | ||||||
| Settlement | Civil | Antitrust | Non-Governmental | None | 07/08/04 | $ 92.0m |
| Zofran and Kytril False Claims Act Violations | ||||||
| Settlement | Civil | Defective Pricing | Health and Human Servs. | None | 09/20/05 | $ 150.0m |
| Underreporting Profits | ||||||
| Settlement | Civil | Tax | Treasury – IRS | None | 09/11/06 | $3400.0m |
| Overcharging Medicaid | ||||||
| Settlement | Civil | Health | Health and Human Servs. | None | 04/16/03 | $ 87.6m |
| Average Wholesale Price (AWP) Drug Litigation | ||||||
| Settlement | Civil | Antitrust | Non-Governmental | None | 09/06/02 | $ 70.0m |
| Paxil Multistate Litigation - NY Attorney General Settlement | ||||||
| Settlement | Civil | Antitrust | State/Local | None | 03/28/06 | $ 14.0m |
| Relafen Multistate Litigation - NY Attorney General Settlement | ||||||
| Settlement | Civil | Antitrust | State/Local | None | 04/01/05 | $ 10.0m |
| Louisiana Attorney General Avandia Lawsuit | ||||||
| Pending | Civil | Health | State/Local | None | 02/15/11 | $ 0.0m |
| South Korea Antitrust Fine | ||||||
| Fine | N/A | Antitrust | International | None | 10/27/11 | $ 2.7m |
| Nigeria Trademark Infringement | ||||||
| Judgment Against Defendant | Civil | Intellectual Property | Non-Governmental | None | 06/27/11 | $ 7.9m |
| South Carolina Attorney General Avandia Lawsuit | ||||||
| Pending | Civil | Health | State/Local | None | 05/17/11 | $ 0.0m |
| Puerto Rico Drug Manufacturing Facility Settlement – State AGs | ||||||
| Settlement | Civil | Health | State/Local | None | 06/23/11 | $ 40.8m |
| Current Good Manufacturing Practice Violations at Worthing, UK Facility | ||||||
| Investigative Finding | N/A | Health | Health and Human Servs. | None | 10/07/11 | $ 0.0m |
| 2011 Criminal and Civil Investigations Settlement | ||||||
| Settlement | Civil | Health | Justice | None | 11/03/11 | $ 0.0m |
| Government of Canada (CCC) | ||||||
| Amertek, et al. v. Canadian Commercial Corp. (Deceit and Breach of Fiduciary Duty) | ||||||
| Judgment Against Defendant | Civil | Government Contract Fraud | Non-Governmental | International | 07/05/05 | $ 6.0m |
| GTSI Corporation | ||||||
| Government Overbilling | ||||||
| Settlement | Civil | Defective Pricing | GSA | GSA | 10/10/97 | $ 0.4m |
| SBA Suspension | ||||||
| Suspend/Debar - Company | N/A | Government Contract Fraud | SBA | Homeland Security | 10/01/10 | $ 0.0m |
| Halliburton | ||||||
| April 2010 Gulf of Mexico Oil Spill (Mexican Lawsuits) | ||||||
| Pending | Civil | Environment | International | None | 09/15/10 | $ 0.0m |
| Barko v. Halliburton et al. (False Claims Act) | ||||||
| Pending | Civil | Government Contract Fraud | Non-Governmental | Defense - Army | 06/27/05 | $ 0.0m |
| St. Joe Co. v. Halliburton (April 2010 Gulf of Mexico Oil Spill) | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 08/04/10 | $ 0.0m |
| Nigeria LNG Contracts Bribery (Nigeria Prosecution) | ||||||
| Settlement | Criminal | Ethics | International | International | 12/16/10 | $ 35.0m |
| Darden v. Halliburton Energy Services (Sexual Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 12/21/10 | $ 0.0m |
| Cochran v. BP et al. (April 2010 Oil Rig Explosion) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 02/24/11 | $ 0.0m |
| Ruckdeschel v. Falcon Drilling Company (Wrongful Death) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 10/19/05 | $ 0.8m |
| Nigeria LNG Contracts Bribery (UK Prosecution) | ||||||
| Settlement | Criminal | Ethics | International | None | 02/16/11 | $ 6.2m |
| Roshto v. Transocean Ltd (April 2010 Oil Rig Explosion) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 04/21/10 | $ 0.0m |
| April 2010 Gulf of Mexico Oil Spill (Fishermen/Shrimpers Lawsuits) | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 04/28/10 | $ 0.0m |
| April 2010 Oil Rig Explosion Lawsuits | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 04/21/10 | $ 0.0m |
| Bayona Corp. v. BP et al. (April 2010 Gulf of Mexico Oil Spill) | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 06/25/10 | $ 0.0m |
| Operating Industries Inc. Superfund Site Cleanup | ||||||
| Settlement | Civil | Environment | EPA | None | 04/01/10 | Unknown |
| Pappas v. Transocean et al. (April 2010 Gulf of Mexico Oil Spill) | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 05/13/10 | $ 0.0m |
| Faris v. Transocean et al. (April 2010 Gulf of Mexico Oil Spill) | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 05/18/10 | $ 0.0m |
| Destin v. BP et al. (April 2010 Gulf of Mexico Oil Spill) | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 05/04/10 | $ 0.0m |
| Martin v. Halliburton and KBR (Wrongful Death) | ||||||
| Pending | Civil | Labor | Non-Governmental | Defense - Army | 02/05/09 | $ 0.0m |
| Iraq and Afghanistan Burn Pits | ||||||
| Pending | Civil | Poor Contract Performance | Non-Governmental | Defense - General | 04/28/09 | $ 0.0m |
| Policemen and Firemen Retirement System of Detroit Shareholder Lawsuit | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 05/14/09 | $ 0.0m |
| Realtimezone v. Halliburton (Patent Infringement) | ||||||
| Pending | Civil | Intellectual Property | Non-Governmental | Non-Governmental | 06/26/09 | $ 0.0m |
| Rose v. Halliburton Energy Services (Sexual Harassment) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 09/21/09 | $ 0.0m |
| BJ Services v. Halliburton (Patent Infringement) | ||||||
| Judgment Against Defendant | Civil | Intellectual Property | Non-Governmental | Non-Governmental | 04/12/02 | $ 101.1m |
| SEC v. Halliburton (Accounting Practices) | ||||||
| Settlement | Civil | Securities | SEC | None | 08/03/04 | $ 7.5m |
| Bribery to Win International Government Contracts | ||||||
| Settlement | Administrative | Ethics | Multiple Agencies | International | 02/11/09 | $ 559.0m |
| Unauthorized Exports and Reexports | ||||||
| Fine | Civil | Import/Export | Commerce | None | 07/25/95 | $ 2.6m |
| Criminal Unauthorized Exports and Reexports | ||||||
| Pleaded Guilty | Criminal | Import/Export | Commerce | None | 07/25/95 | $ 1.2m |
| ReedHycalog Patent Litigation | ||||||
| Settlement | Civil | Intellectual Property | Non-Governmental | None | 06/23/08 | $ 30.0m |
| Hazardous Waste Dumping | ||||||
| Judgment Against Defendant | Civil | Environment | Non-Governmental | None | 11/01/07 | $ 54.0m |
| Violations of Iranian Transaction Regulations | ||||||
| Pending | Criminal | Import/Export | Treasury | None | 07/19/04 | $ 0.0m |
| Nicholson v. Halliburton Energy Services (Wrongful Death) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 07/17/08 | $ 0.0m |
| Mauldin v. Halliburton (Racial and Religious Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 07/23/08 | $ 0.0m |
| Menendez v. Halliburton (Accounting Irregularities) | ||||||
| Pending | Administrative | Securities | Multiple Agencies | None | 12/18/06 | $ 0.0m |
| Back v. Halliburton Energy Services (Chemical Contamination) | ||||||
| Pending | Civil | Health | Non-Governmental | None | 05/01/07 | $ 0.0m |
| Attempted Monopolization (Drilling Fluid System) | ||||||
| Pending | Civil | Antitrust | Non-Governmental | None | 07/09/07 | $ 0.0m |
| Missile Casing Facility Litigation | ||||||
| Pending | Civil | Environment | Non-Governmental | Defense - General | 10/31/11 | $ 0.0m |
| Deepwater Horizon Coast Guard/BOEMRE Investigation | ||||||
| Investigative Finding | N/A | Environment | Multiple Agencies | None | 09/14/11 | $ 0.0m |
| April 2004 Iraq Convoy Driver Lawsuits | ||||||
| Settlement | Civil | Labor | Non-Governmental | Defense - Army | 03/29/05 | Undisclosed |
| April 2010 Gulf of Mexico Oil Spill (BSEE Citations) | ||||||
| Pending | Administrative | Environment | Interior | None | 10/12/11 | $ 0.0m |
| Barracuda & Caratinga Leasing v. KBR (Defective Bolts) | ||||||
| Judgment Against Defendant | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 09/28/11 | $ 200.0m |
| Archdiocese of Milwaukee Supporting Fund, Inc. v. Halliburton | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 04/11/03 | $ 0.0m |
| Carnival v. BP et al. (April 2010 Gulf of Mexico Oil Spill) | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 04/20/11 | $ 0.0m |
| Harris Corporation | ||||||
| Improperly Obtaining Information to Win a Government Contract | ||||||
| Settlement | Civil | Government Contract Fraud | Homeland Security | Homeland Security | 06/21/95 | $ 1.6m |
| Boyd v. Harris Corporation (Workers’ Compensation) | ||||||
| Settlement | Administrative | Labor | Labor | None | 03/18/03 | Undisclosed |
| Patent Infringement | ||||||
| Settlement | Civil | Intellectual Property | Non-Governmental | None | 08/04/05 | $ 0.0m |
| Hawker Beechcraft, Inc. | ||||||
| JPATS Program False Claims Act Lawsuit | ||||||
| Pending | Civil | Government Contract Fraud | Non-Governmental | Defense - General | 07/27/07 | $ 0.0m |
| Improperly Charging for Spare Parts | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - General | 10/24/07 | $ 0.3m |
| Health Net, Inc. | ||||||
| Connecticut Security Breach Lawsuit | ||||||
| Settlement | Civil | Consumer Affairs | State/Local | None | 01/13/10 | $ 0.6m |
| Medicare Suspension | ||||||
| Administrative Agreement | Administrative | Consumer Affairs | Health and Human Servs. | Health and Human Servs. | 11/19/10 | $ 0.0m |
| Improper Payment of Provider Claims | ||||||
| Fine | Administrative | Consumer Affairs | State/Local | None | 11/29/10 | $ 0.8m |
| Arizona Insurance Law Violations | ||||||
| Fine | Administrative | Consumer Affairs | State/Local | None | 02/10/10 | $ 0.2m |
| New York State Insurance Law Violations | ||||||
| Fine | Administrative | Consumer Affairs | State/Local | None | 10/13/10 | $ 1.9m |
| Policy Rescission (California Hospital Association Lawsuit) | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 05/22/09 | $ 2.0m |
| Underpaying New Jersey Subscriber Claims | ||||||
| Restitution | Administrative | Cost/Labor Mischarge | State/Local | Non-Governmental | 08/27/08 | $ 41.8m |
| Claims Handling and Rescission Practices | ||||||
| Settlement | Administrative | Health | State/Local | None | 09/12/08 | $ 25.0m |
| Policy Rescission (L.A. City Attorney Lawsuit) | ||||||
| Settlement | Civil | Consumer Affairs | State/Local | None | 02/20/08 | $ 8.8m |
| Breach of Fiduciary Duty, Fraud, Unfair or Deceptive Acts or Practices and Conspiracy | ||||||
| Judgment Against Defendant | Civil | Other | Non-Governmental | Non-Governmental | 11/04/05 | $ 108.7m |
| Shane v. Humana, et. al. (Underpayment to Providers for Services) | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Non-Governmental | Non-Governmental | 05/03/05 | $ 60.0m |
| Breach of Stock Purchase Agreement | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 10/23/03 | $ 137.0m |
| Claim Underpayments | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Non-Governmental | Non-Governmental | 02/11/05 | $ 28.5m |
| Monacelli v. Gem Insurance Company, et al. (Bad Faith and Misrepresentation) | ||||||
| Settlement | Civil | Health | Non-Governmental | Non-Governmental | 05/01/98 | $ 3.2m |
| Bates v. Health Net (Policy Rescission) | ||||||
| Judgment Against Defendant | Civil | Health | Non-Governmental | Non-Governmental | 02/21/08 | $ 9.4m |
| Policy Rescission Program Investigation | ||||||
| Fine | Administrative | Health | State/Local | None | 11/16/07 | $ 1.0m |
| Sending Fraudulent Computer Messages to Pharmacies | ||||||
| Pending | Administrative | Health | State/Local | None | 11/15/07 | $ 0.0m |
| Illegally Collecting Money from Enrollees’ Personal Injury Awards | ||||||
| Settlement | Civil | Consumer Affairs | State/Local | None | 10/19/05 | $ 0.2m |
| Withholding Mandated Benefits and Improper Reimbursement | ||||||
| Fine | Administrative | Cost/Labor Mischarge | State/Local | None | 01/24/03 | $ 0.9m |
| Using an Outdated Schedule for Reimbursements | ||||||
| Settlement | Civil | Cost/Labor Mischarge | State/Local | None | 04/13/04 | $ 5.5m |
| Failing to Correctly and Accurately Pay Claims to Health Care Providers | ||||||
| Fine | Administrative | Cost/Labor Mischarge | State/Local | Non-Governmental | 01/13/05 | $ 0.3m |
| McCoy/Wachtel/Scharfman ERISA Lawsuits | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 11/01/07 | $ 255.0m |
| Security Breach Lawsuit (Vermont) | ||||||
| Settlement | Civil | Consumer Affairs | State/Local | None | 01/14/11 | $ 0.1m |
| Underpaying California Hospitals for Emergency Services | ||||||
| Pending | Civil | Consumer Affairs | State/Local | None | 05/23/11 | $ 0.0m |
| Hewlett-Packard Company | ||||||
| Skold v. Intel Corporation and HP (Pentium 4 Lawsuit) | ||||||
| Pending | Civil | Consumer Affairs | Test. | None | 06/14/04 | $ 0.0m |
| Baggett v. HP (LaserJet Printer Lawsuit) | ||||||
| Pending | Civil | Consumer Affairs | Non-Governmental | None | 06/06/07 | $ 0.0m |
| Rich v. HP (Inkjet Printer Lawsuit) | ||||||
| Pending | Civil | Consumer Affairs | Non-Governmental | None | 05/22/06 | $ 0.0m |
| Boardroom Leak Investigation (SEC) | ||||||
| Settlement | Administrative | Securities | SEC | None | 05/23/07 | $ 0.0m |
| Boardroom Leak Investigation (Stockholder Derivative Lawsuits) | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 12/14/07 | $ 6.3m |
| Schorsch v. HP (LaserJet Printer Lawsuit) | ||||||
| Pending | Civil | Consumer Affairs | Non-Governmental | None | 10/28/03 | $ 0.0m |
| Cornell University v. HP (Patent Infringement) | ||||||
| Judgment Against Defendant | Civil | Intellectual Property | Non-Governmental | None | 12/27/01 | $ 184.0m |
| Alliance Benefits False Claims Act Lawsuit | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 04/12/07 | $ 55.0m |
| Boardroom Leak Investigation (California) | ||||||
| Settlement | Civil | Labor | State/Local | None | 12/07/06 | $ 14.5m |
| BSkyB Limited v. Hewlett-Packard (Negligent Misrepresentations) | ||||||
| Judgment Against Defendant | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 01/26/10 | $ 465.0m |
| Russian Bribery Investigation | ||||||
| Pending | N/A | Ethics | Multiple Agencies | None | 04/20/10 | $ 0.0m |
| False Claims Involving the E-Rate Program in Texas | ||||||
| Settlement | Civil | Ethics | FCC | None | 11/10/10 | $ 16.3m |
| Hochtief AG | ||||||
| City of Milpitas v. Turner Construction | ||||||
| Settlement | Civil | Poor Contract Performance | State/Local | State/Local | 01/26/07 | $ 4.5m |
| False Claims Regarding Credits on Federal Contracts | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 06/23/05 | $ 9.4m |
| Honeywell International Inc. | ||||||
| Baton Rouge Plant Toxic Chemical Releases | ||||||
| Settlement | Civil | Environment | EPA | None | 09/29/09 | $ 0.6m |
| Amador Mine Cleanup | ||||||
| Settlement | Civil | Environment | EPA | None | 11/03/06 | $ 2.0m |
| Automotive Products Price Fixing (Quick Lube Litigation) | ||||||
| Pending | Civil | Antitrust | Non-Governmental | None | 03/31/08 | $ 0.0m |
| Allen v. Honeywell Retirement Earnings Plan | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 02/07/08 | $ 35.0m |
| Maricopa County Air Quality Violations | ||||||
| Settlement | Administrative | Environment | State/Local | None | 07/22/08 | $ 3.0m |
| Maricopa County Hazardous Waste and Environmental Cleanup Violations | ||||||
| Settlement | Administrative | Environment | State/Local | None | 08/07/08 | $ 6.0m |
| Defective Seat Belt | ||||||
| Judgment Against Defendant | Civil | Consumer Affairs | Non-Governmental | None | 02/15/07 | $ 9.8m |
| British Columbia Airplane Crash | ||||||
| Pending | Civil | Consumer Affairs | Non-Governmental | None | 12/20/05 | $ 0.0m |
| Defective Bulletproof Vest Material | ||||||
| Pending | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 06/05/08 | $ 0.0m |
| Allied Chemical-Ironton Coke Superfund Site Settlement | ||||||
| Settlement | Civil | Environment | EPA | None | 03/31/10 | $ 10.0m |
| Jersey City Chromium Contamination Lawsuit | ||||||
| Pending | Civil | Health | Non-Governmental | None | 05/17/10 | $ 0.0m |
| EEOC v. Honeywell, Inc. (Age Discrimination) | ||||||
| Administrative Agreement | Administrative | Labor | EEOC | None | 09/28/04 | $ 2.2m |
| Water Pollution and Contamination (New York) | ||||||
| Administrative Agreement | Administrative | Environment | State/Local | None | 02/17/04 | $ 4.2m |
| Violations of Water Quality Standards (Virginia) | ||||||
| Settlement | Civil | Environment | State/Local | None | 03/24/04 | $ 0.0m |
| Violations of Virginia Waste Management Regulations | ||||||
| Settlement | Civil | Environment | State/Local | None | 07/23/04 | $ 0.0m |
| Unauthorized Discharges of Excessive Carbon Emissions (Virginia) | ||||||
| Settlement | Civil | Environment | State/Local | None | 09/29/05 | $ 0.0m |
| Excessive Harmful Emissions (Virginia) | ||||||
| Administrative Agreement | Civil | Environment | State/Local | None | 08/26/02 | $ 0.1m |
| Unauthorized Chemical Discharge (Virginia) | ||||||
| Administrative Agreement | Civil | Environment | State/Local | None | 10/04/02 | $ 0.0m |
| Violation of Dredging Permit (Virginia) | ||||||
| Administrative Agreement | Administrative | Environment | State/Local | None | 03/31/03 | $ 0.0m |
| Violations of the Louisiana Environmental Quality Act | ||||||
| Settlement | Administrative | Environment | State/Local | None | 06/03/03 | $ 0.1m |
| Violations of the False Claims Act (Department of Defense and NASA) | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 06/15/06 | $ 2.6m |
| Pollution at Everett, Mass. Coal Tar Processing Plant | ||||||
| Settlement | Administrative | Environment | Multiple Agencies | None | 02/18/09 | $ 0.1m |
| Illegal Exportation of Chemicals to Mexico | ||||||
| Fine | Administrative | Import/Export | Commerce | None | 12/30/03 | $ 0.0m |
| Negligently Causing the Release of Hazardous Air Pollutants | ||||||
| Pleaded Guilty | Criminal | Environment | Multiple Agencies | None | 09/13/07 | $ 12.0m |
| Music Piracy Network at British Office | ||||||
| Pending | Criminal | Intellectual Property | International | None | 07/02/07 | $ 0.0m |
| Asbestos Litigation | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 02/16/07 | Unknown |
| Cost/Labor Mischarge | ||||||
| Settlement | undisclosed/unknown | Cost/Labor Mischarge | Defense – General | Defense - General | 04/04/96 | $ 0.6m |
| Defective Products (2001) | ||||||
| Settlement | Administrative | Consumer Affairs | CPSC | None | 11/01/01 | $ 0.8m |
| Failure to Report Hazardous Chemical Releases | ||||||
| Fine | Administrative | Environment | EPA | None | 09/09/02 | $ 0.0m |
| Labor Law Violations | ||||||
| Settlement | Administrative | Labor | NLRB | None | 10/01/02 | $ 17.6m |
| Local 144 Nursing v. Honeywell International (Securities Fraud) | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 06/04/04 | $ 100.0m |
| Neal v. Honeywell | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | Defense - Army | 11/08/99 | $ 1.9m |
| Patent Infringement and Illegal Monopolization | ||||||
| Settlement | Civil | Antitrust | Non-Governmental | Non-Governmental | 12/21/01 | $ 440.0m |
| Unsubstantiated Product Claims | ||||||
| Administrative Agreement | Administrative | Consumer Affairs | FTC | None | 12/17/97 | $ 0.0m |
| Violations of the Age Discrimination in Employment Act | ||||||
| Settlement | Civil | Labor | EEOC | None | 10/04/04 | $ 2.2m |
| Violation of the Americans with Disabilities Act | ||||||
| Settlement | Administrative | Labor | EEOC | None | 11/22/02 | $ 0.1m |
| Violations of Virginia and Federal Environmental Regulations | ||||||
| Settlement | Administrative | Environment | Multiple Agencies | None | 11/30/01 | $ 0.9m |
| Metropolis, Illinois OSHA Violations | ||||||
| Fine | Administrative | Labor | Labor – OSHA | None | 06/22/11 | $ 0.1m |
| Environmental Remediation of Valmont Butte Property | ||||||
| Settlement | N/A | Environment | Multiple Agencies | None | 10/04/11 | $ 0.4m |
| Closure of Waste Beds in Onondaga County, NY | ||||||
| Settlement | Administrative | Environment | State/Local | None | 11/17/10 | $ 0.1m |
| Illegal Storage of Hazardous Waste in Illinois (Criminal Prosecution) | ||||||
| Pleaded Guilty | Criminal | Environment | Justice | None | 03/11/11 | $ 12.0m |
| Illegal Storage of Hazardous Waste in Illinois (Civil Lawsuit) | ||||||
| Settlement | Civil | Environment | State/Local | None | 03/14/11 | $ 0.7m |
| Mertik Maxitrol v. Honeywell (Copyright Infringement) | ||||||
| Pending | Civil | Intellectual Property | Non-Governmental | None | 06/08/10 | $ 0.0m |
| NRC Inspection of Metropolis, IL Facility (2004) | ||||||
| Investigative Finding | Administrative | Health | NRC | None | 05/10/04 | $ 0.0m |
| NRC Inspection of Metropolis, IL Facility (2010) | ||||||
| Investigative Finding | Administrative | Health | NRC | None | 11/10/10 | $ 0.0m |
| BorgWarner v. Honeywell International (Copyright Infringement) | ||||||
| Settlement | Civil | Intellectual Property | Non-Governmental | None | 05/16/11 | $ 32.5m |
| Hudson County, NJ Chromium Pollution | ||||||
| Settlement | Civil | Environment | State/Local | None | 06/20/11 | $ 6.0m |
| Humana | ||||||
| Colorado Insurance Violations | ||||||
| Fine | Administrative | Consumer Affairs | State/Local | None | 06/02/11 | $ 0.3m |
| Failing to Promptly Report Medicaid Fraud or Abuse | ||||||
| Fine | Administrative | Other | State/Local | None | 08/09/11 | $ 3.4m |
| Physician Corporation of America Securities Litigation (False Statements) | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 11/26/03 | $ 10.2m |
| Academy of Medicine of Cincinnati v. Humana Health Plan of Ohio Inc. (Antitrust) | ||||||
| Settlement | Civil | Antitrust | Non-Governmental | None | 10/23/03 | $ 106.0m |
| Conspiracy to Improperly Deny, Delay and/or Reduce Physician Payments | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Non-Governmental | Non-Governmental | 05/05/05 | $ 3.5m |
| Blose v. Humana (Workplace Harassment and Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 07/28/06 | $ 0.0m |
| Wrongful Death | ||||||
| Judgment Against Defendant | Civil | Health | Non-Governmental | None | 07/01/05 | $ 4.2m |
| Improper Medicare Plan Sales Practices | ||||||
| Fine | Administrative | Consumer Affairs | State/Local | None | 08/22/07 | $ 0.5m |
| Unsupported Price Increases | ||||||
| Investigative Finding | N/A | Cost/Labor Mischarge | Health and Human Servs. | None | 07/08/05 | $ 0.0m |
| Violations of the Fair Labor Standards Act | ||||||
| Fine | Administrative | Labor | Labor | None | 07/12/05 | $ 1.0m |
| Medicare Marketing Practices | ||||||
| Pending | Criminal | Health | Health and Human Servs. | Health and Human Servs. | 03/08/07 | $ 0.0m |
| Failure to Provide Accurate Beneficiary Information | ||||||
| Fine | Administrative | Consumer Affairs | Health and Human Servs. | Health and Human Servs. | 10/08/10 | $ 0.1m |
| Improper Medicare Plan Sales Practices (Wisconsin) | ||||||
| Settlement | Administrative | Consumer Affairs | State/Local | None | 09/10/08 | $ 0.8m |
| Selling Unauthorized Medicare Prescription Coverage | ||||||
| Fine | Administrative | Consumer Affairs | State/Local | None | 01/11/08 | $ 0.5m |
| Conspiracy to Suppress Payments to Physicians | ||||||
| Settlement | Civil | Antitrust | Non-Governmental | None | 03/18/08 | $ 3.0m |
| Misleading Mailings | ||||||
| Pending | Administrative | Consumer Affairs | Health and Human Servs. | None | 09/21/09 | $ 0.0m |
| IAP Worldwide Services, Inc. | ||||||
| Inadequate Storage of Hazardous Waste | ||||||
| Administrative Agreement | Administrative | Environment | State/Local | None | 02/01/06 | $ 0.0m |
| EEOC v. Johnson Controls (Sexual Harassment) | ||||||
| Settlement | Administrative | Labor | EEOC | None | 10/19/05 | $ 0.1m |
| IBM Corporation | ||||||
| Rosenburg v. IBM (Overtime Pay) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 11/22/06 | $ 65.0m |
| Unlawful Exports (Russia) | ||||||
| Fine | Criminal | Import/Export | Commerce | None | 07/31/98 | $ 8.5m |
| Providing Materially Misleading Financial Statements | ||||||
| Settlement | Administrative | Securities | SEC | None | 06/05/07 | $ 0.0m |
| SEC v. Kevin B. Collins (Securities Violations) | ||||||
| Settlement | Civil | Securities | SEC | None | 06/26/07 | $ 0.1m |
| Securities Violations (Dollar General) | ||||||
| Settlement | Administrative | Securities | SEC | None | 06/25/07 | $ 7.0m |
| 'Alliance Benefits' Alleged Kickback Scheme | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 08/16/07 | $ 3.0m |
| Compuware v. IBM (Copyright Infringement and Antitrust) | ||||||
| Settlement | Civil | Intellectual Property | Non-Governmental | None | 03/22/05 | $ 400.0m |
| Cooper v. IBM (Pension Issues) | ||||||
| Settlement | Civil | Labor | Non-Governmental | Non-Governmental | 09/29/04 | $ 320.0m |
| Mosaid Technologies v. IBM (Patent Infringement) | ||||||
| Pending | Civil | Intellectual Property | Non-Governmental | None | 07/13/09 | $ 0.0m |
| SEC v. Galleon Management LP, et al. (Insider Trading) | ||||||
| Settlement | Civil | Securities | SEC | None | 10/16/09 | $ 0.0m |
| EPA Suspension | ||||||
| Suspend/Debar - Company | Administrative | Ethics | EPA | EPA | 03/27/08 | $ 0.0m |
| Trichloroethylene Pollution | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 01/03/08 | $ 0.0m |
| IBM Securities Litigation | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 05/30/08 | $ 20.0m |
| U.S. v. Moffat (Insider Trading) | ||||||
| Pleaded Guilty | Criminal | Securities | Justice | None | 03/29/10 | $ 0.1m |
| South Korea and China Bribery | ||||||
| Settlement | Civil | Ethics | SEC | None | 03/18/11 | $ 10.0m |
| Sexual Harassment in Australia | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 04/15/11 | $ 0.0m |
| Foreign Corrupt Practices Act Violations in Argentina | ||||||
| Settlement | Civil | Ethics | SEC | International | 12/21/00 | $ 0.3m |
| Integrated Coast Guard Systems | ||||||
| Nonconforming Patrol Boats | ||||||
| Pending | Administrative | Poor Contract Performance | Homeland Security | Homeland Security | 01/07/08 | $ 0.0m |
| Installing Substandard Equipment (Deepwater Program) | ||||||
| Pending | Administrative | Government Contract Fraud | Homeland Security | Homeland Security | 04/21/07 | $ 0.0m |
| International Oil Trading Company | ||||||
| Supreme Fuels Trading v. Sargeant (Bribery) | ||||||
| Judgment Against Defendant | Civil | Ethics | Non-Governmental | Defense - General | 10/22/08 | $ 5.0m |
| Al-Saleh v. Sargeant (Fraud) | ||||||
| Judgment Against Defendant | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 04/10/08 | $ 28.8m |
| ITT Industries | ||||||
| Illegally Exporting Secret Military Data Overseas (Army Compliance Agreement) | ||||||
| Administrative Agreement | Administrative | Import/Export | Defense – Army | International | 10/11/07 | $ 0.0m |
| Woodruff v. Goulds Pumps/ITT Industries (Worker's Compensation) | ||||||
| Administrative Agreement | Civil | Labor | State/Local | Non-Governmental | 05/19/05 | Unknown |
| Hazardous Waste Violations (Santa Ana, CA) | ||||||
| Settlement | Administrative | Environment | EPA | None | 01/27/06 | $ 0.0m |
| Bribery by Chinese Subsidiary | ||||||
| Settlement | Civil | Ethics | SEC | None | 02/11/09 | $ 1.7m |
| Illegally Exporting Secret Military Data Overseas (State Dept. Administrative Proceeding) | ||||||
| Administrative Agreement | Administrative | Import/Export | State Dept. | International | 11/01/04 | $ 8.0m |
| Illegally Exporting Secret Military Data Overseas (Criminal Prosecution) | ||||||
| Pleaded Guilty | Criminal | Import/Export | Multiple Agencies | International | 03/27/07 | $ 100.0m |
| Jacobs Engineering Group, Inc. | ||||||
| Bond v. Jacobs Engineering (Improperly Charged Overhead Costs) | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 11/02/00 | $ 35.0m |
| United States v. Sverdrup Technology, Inc. (Mischarging NASA for Labor and Materials) | ||||||
| Settlement | Civil | Government Contract Fraud | NASA | NASA | 08/15/01 | $ 2.5m |
| California Court Maintenance Contract Whistleblower Lawsuit | ||||||
| Pending | Civil | Government Contract Fraud | Non-Governmental | State/Local | 06/07/10 | $ 0.0m |
| Johns Hopkins University | ||||||
| Bayview Medical Center False Claims Act Case | ||||||
| Settlement | Civil | Government Contract Fraud | Health and Human Servs. | Health and Human Servs. | 06/30/09 | $ 2.8m |
| Fischer v. The Johns Hopkins University (Gender Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 04/28/08 | $ 0.0m |
| Erroneous Grant Charges | ||||||
| Settlement | Civil | Government Grant Fraud | Health and Human Servs. | Health and Human Servs. | 02/26/04 | $ 2.7m |
| Medicare Fraud | ||||||
| Settlement | Administrative | Government Contract Fraud | Health and Human Servs. | Health and Human Servs. | 02/14/03 | $ 0.8m |
| Failure of Employee to Comply With Ethics Policies | ||||||
| Administrative Agreement | N/A | Ethics | Non-Governmental | None | 05/22/07 | $ 0.0m |
| Financial Aid Conflicts of Interest | ||||||
| Settlement | Administrative | Ethics | State/Local | None | 06/14/07 | $ 1.1m |
| EEOC v. Johns Hopkins Home Care Group (Disability Discrimination and Retaliation) | ||||||
| Pending | Civil | Labor | EEOC | None | 07/12/11 | $ 0.0m |
| KBR | ||||||
| Price v. KBR (Racial Discrimination, Retaliation) | ||||||
| Pending | Civil | Labor | Non-Governmental | Defense - Army | 09/23/11 | $ 0.0m |
| Duprey v. Halliburton and KBR (LOGCAP Timekeeping Fraud) | ||||||
| Pending | Civil | Government Contract Fraud | Non-Governmental | Defense - Army | 06/05/07 | $ 0.0m |
| Government Fraud Counterclaims in LOGCAP Dispute | ||||||
| Pending | Civil | Government Contract Fraud | Justice | Defense - Army | 03/15/11 | $ 0.0m |
| LOGCAP Task Order 130 Audit (June 2007) | ||||||
| Investigative Finding | N/A | Poor Contract Performance | Defense – Army | Defense - Army | 06/22/07 | $ 0.0m |
| Guilty Plea in Iraq Kickback Scheme | ||||||
| Pleaded Guilty | Criminal | Ethics | Defense – Army | Defense - Army | 07/13/07 | $ 0.2m |
| Overcharging and Other Procurement Irregularities (Balkans) | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Defense – Army | Defense - Army | 11/29/06 | $ 8.0m |
| McBride v. Halliburton (False Claims Act) | ||||||
| Pending | Civil | Government Contract Fraud | Non-Governmental | Defense - Army | 04/26/05 | $ 0.0m |
| Violation of Anti-Kickback Act | ||||||
| Settlement | Administrative | Ethics | Defense – General | Defense - General | 06/09/04 | $ 6.3m |
| Excessive Subcontract Costs | ||||||
| Administrative Agreement | Administrative | Government Contract Fraud | Defense – Army | Defense - Army | 06/09/04 | $ 55.0m |
| Overcharging the Government | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Army | Defense - Army | 02/08/02 | $ 2.0m |
| April 2004 Iraq Convoy Driver Lawsuits | ||||||
| Settlement | Civil | Labor | Non-Governmental | Defense - Army | 03/29/05 | Undisclosed |
| Kuwait Company for Process Plan Construction & Contracting v. Halliburton (Breach of Contract) | ||||||
| Settlement | Civil | Non-governmental Contract Fraud | Non-Governmental | International | 02/10/05 | Undisclosed |
| Fraud and Accepting Kickbacks | ||||||
| Suspend/Debar - Employee | Criminal | Government Contract Fraud | Defense – Army | Defense - Army | 08/19/05 | $ 0.1m |
| KBR Employee Sentenced for Accepting Kickbacks | ||||||
| Suspend/Debar - Employee | Administrative | Ethics | Defense – Army | Defense - Army | 12/01/06 | $ 0.4m |
| United States v. Mazon, et. al. (Fraud) | ||||||
| Pleaded Guilty | Criminal | Government Contract Fraud | Defense – Army | Defense - Army | 03/17/05 | $ 0.0m |
| Exposing Troops to Hazardous Water Conditions | ||||||
| Investigative Finding | N/A | Health | Defense – General | Defense - Army | 03/07/08 | $ 0.0m |
| Bribery to Win International Government Contracts | ||||||
| Pleaded Guilty | Criminal | Ethics | Justice | International | 02/11/09 | $ 20.0m |
| U.S. v. Chodan (Nigeria LNG Contracts Bribery) | ||||||
| Pending | Criminal | Ethics | Justice | International | 02/17/09 | $ 0.0m |
| Overpricing Fuel | ||||||
| Settlement | Administrative | Cost/Labor Mischarge | Defense – Army | Defense - Army | 12/11/03 | $ 10.1m |
| Tounkara v. KBR (Religious Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 07/13/09 | $ 0.0m |
| Thomas v. KBR (Religious Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 12/29/08 | $ 0.0m |
| USA v. Lewis (Afghanistan Fuel Delivery) | ||||||
| Pleaded Guilty | Criminal | Government Contract Fraud | Defense – Army | Defense - Army | 06/17/09 | $ 0.9m |
| Frederiksen v. KBR (Employment Discrimination, Harassment and Retaliation) | ||||||
| Pending | Civil | Labor | Non-Governmental | Defense - Army | 06/29/09 | $ 0.0m |
| U.S. v. Breda (Sexual Assault) | ||||||
| Pleaded Guilty | Criminal | Other | Justice | Defense - Army | 06/25/09 | $ 0.0m |
| Maseth v. KBR (Iraq Electrocution) | ||||||
| Pending | Civil | Poor Contract Performance | Non-Governmental | Defense - Army | 03/24/08 | $ 0.0m |
| Iraq and Afghanistan Burn Pits | ||||||
| Pending | Civil | Poor Contract Performance | Non-Governmental | Defense - General | 04/28/09 | $ 0.0m |
| Policemen and Firemen Retirement System of Detroit Shareholder Lawsuit | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 05/14/09 | $ 0.0m |
| Navy Hurricane Relief Contract Overcharges | ||||||
| Investigative Finding | N/A | Cost/Labor Mischarge | Defense – General | Defense - Navy | 05/23/08 | $ 0.0m |
| Exposure to Sodium Dichromate at Iraqi Water Treatment Plant (Indiana National Guard Lawsuit) | ||||||
| Pending | Civil | Health | Non-Governmental | Defense - Army | 12/03/08 | $ 0.0m |
| Conspiracy to Defraud the Government While Overseeing Fuel Deliveries in Afghanistan | ||||||
| Pleaded Guilty | Criminal | Government Contract Fraud | Defense – Army | Defense - Army | 12/12/07 | $ 0.9m |
| Barker v. KBR (Sexual Harassment and Retaliation) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 11/18/09 | $ 2.9m |
| Webster v. Halliburton (Wrongful Death) | ||||||
| Pending | Civil | Other | Non-Governmental | Defense - Army | 09/21/05 | $ 0.0m |
| Eller vs. KBR (Unsafe Conditions at Joint Base Balad, Iraq) | ||||||
| Pending | Civil | Poor Contract Performance | Non-Governmental | Defense - Army | 11/26/08 | $ 0.0m |
| Human Trafficking in Iraq | ||||||
| Pending | Civil | Human Rights | Non-Governmental | None | 08/27/08 | $ 0.0m |
| SEC v. Stanley (Nigeria LNG Contracts Bribery) | ||||||
| Settlement | Civil | Ethics | SEC | International | 09/03/08 | $ 0.0m |
| U.S. v. Stanley (Nigeria LNG Contracts Bribery) | ||||||
| Pleaded Guilty | Criminal | Ethics | Justice | International | 09/03/08 | $ 0.0m |
| Mayo v. KBR (Sexual Assault) | ||||||
| Pending | Civil | Labor | Non-Governmental | Defense - Army | 06/02/10 | $ 0.0m |
| Taylor v. KBR (Sexual Assault and Retaliation) | ||||||
| Pending | Civil | Labor | Non-Governmental | Defense - Army | 06/10/10 | $ 0.0m |
| Barko v. Halliburton et al. (False Claims Act) | ||||||
| Pending | Civil | Government Contract Fraud | Non-Governmental | Defense - Army | 06/27/05 | $ 0.0m |
| Wright v. KBR (Sexual Assaut and Negligence) | ||||||
| Pending | Civil | Labor | Non-Governmental | Defense - Army | 10/01/10 | $ 0.0m |
| Withholding 2008 LOGCAP Award Fees | ||||||
| Administrative Agreement | N/A | Poor Contract Performance | Defense – Army | Defense - Army | 02/23/10 | $ 20.0m |
| Leamon v. KBR (Sexual Assault) | ||||||
| Pending | Civil | Labor | Non-Governmental | Defense - Army | 01/27/10 | $ 0.0m |
| Nigeria LNG Contracts Bribery (UK Prosecution) | ||||||
| Settlement | Criminal | Ethics | International | None | 02/16/11 | $ 5.1m |
| Martin v. Halliburton and KBR (Wrongful Death) | ||||||
| Pending | Civil | Labor | Non-Governmental | Defense - Army | 02/05/09 | $ 0.0m |
| Private Armed Security False Claims | ||||||
| Pending | Civil | Government Contract Fraud | Defense – Army | Defense - Army | 04/01/10 | $ 0.0m |
| Vavra v. KBR (False Claims on LOGCAP Contracts in the Balkans and Iraq) | ||||||
| Pending | Civil | Government Contract Fraud | Multiple Agencies | Defense - Army | 02/24/10 | $ 0.0m |
| U.S v. Bennett (LOGCAP Freight Forwarding Kickbacks) | ||||||
| Pleaded Guilty | Criminal | Ethics | Multiple Agencies | Defense - Army | 08/28/08 | $ 0.0m |
| Exposure to Sodium Dichromate at Iraqi Water Treatment Plant (Oregon National Guard Suit) | ||||||
| Pending | Civil | Health | Non-Governmental | Defense - Army | 06/08/09 | $ 0.0m |
| L-3 Communications | ||||||
| Fraudulent Overbilling on IT Support Services Contracts | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Defense - Army | 04/08/09 | $ 1.9m |
| Genocide Victims of Krajina v. L-3 Communications | ||||||
| Pending | Civil | Human Rights | Non-Governmental | None | 08/17/10 | $ 0.0m |
| Air Force Suspension | ||||||
| Suspend/Debar - Company | Administrative | Ethics | Defense – Air Force | Defense - Air Force | 06/03/10 | $ 0.3m |
| Overbilling on Helicopter Maintenance Contract in Iraq | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Defense - Army | 12/08/08 | $ 4.0m |
| Court Martial of a Civilian Contractor | ||||||
| Pleaded Guilty | Criminal | Other | Defense – Army | Defense - Army | 06/22/08 | $ 0.0m |
| Bonn v. L-3 Communications Corp. (Naval Air Training Crash) | ||||||
| Pending | Civil | Other | Non-Governmental | None | 01/03/08 | $ 0.0m |
| al-Janabi v. Stefanowicz (Abu Ghraib Prison Interrogations) | ||||||
| Pending | Civil | Human Rights | Non-Governmental | Defense - General | 05/05/08 | $ 0.0m |
| Misappropriation of Proprietary P-3 Aircraft Data | ||||||
| Judgment Against Defendant | Civil | Intellectual Property | Non-Governmental | None | 05/21/09 | $ 37.3m |
| Defective Radio Parts | ||||||
| Pending | Criminal | Poor Contract Performance | Defense – General | Defense - General | 03/22/05 | $ 0.0m |
| Bribery (Baghdad, Iraq) | ||||||
| Suspend/Debar - Employee | Administrative | Ethics | Justice | International | 06/28/07 | $ 0.0m |
| False Claims (Iraq Reconstruction) | ||||||
| Restitution | Criminal | Government Contract Fraud | Defense – Army | Defense - Army | 04/30/07 | $ 0.0m |
| Kostolich et al v. L-3 Communications (Breach of Contract) | ||||||
| Pending | Civil | Intellectual Property | Non-Governmental | None | 01/20/11 | $ 0.0m |
| Wilhite, et al. v. L-3 Communications (Fraud) | ||||||
| Pending | Civil | Consumer Affairs | Non-Governmental | None | 03/31/11 | $ 0.0m |
| U.S. v. Liu (Unauthorized Export of Military Articles) | ||||||
| Pending | Criminal | Import/Export | Multiple Agencies | Defense - General | 09/07/11 | $ 0.0m |
| Lawrence Livermore Nat'l Security | ||||||
| Beryllium Exposure Fine | ||||||
| Fine | Administrative | Labor | Energy | Energy | 10/29/10 | $ 0.2m |
| Age Bias Lawsuit | ||||||
| Pending | Civil | Labor | Non-Governmental | Energy | 05/21/09 | $ 0.0m |
| Lockheed Martin | ||||||
| Davis v. Lockheed Martin (Defective F-35 Joint Strike Fighter Software) | ||||||
| Pending | Civil | Government Contract Fraud | Non-Governmental | Defense - General | 05/26/09 | $ 0.0m |
| Mischarged Costs on C27J Aircraft Program | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - General | 12/17/10 | $ 10.3m |
| Bid-Rigging on NAVO MSRC Contract | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | GSA | 01/24/11 | $ 2.0m |
| DeKort v. Integrated Coast Guard Systems | ||||||
| Settlement | Civil | Government Contract Fraud | Non-Governmental | Homeland Security | 02/10/09 | Undisclosed |
| Pantano Wash Hazardous Waste Disposal Settlement | ||||||
| Settlement | Civil | Environment | State/Local | None | 11/10/10 | $ 0.1m |
| Brown v. Lockheed Martin (Whistleblower Retaliation) | ||||||
| Judgment Against Defendant | Administrative | Labor | Labor | Defense - Army | 01/15/10 | $ 0.1m |
| Tallevast, Florida Groundwater Toxic Contamination | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 09/01/05 | Undisclosed |
| Cleanup at Quehanna Wild Area Nuclear Site | ||||||
| Pending | Civil | Environment | State/Local | None | 05/07/09 | $ 0.0m |
| Olsen v. Lockheed Martin (Defective Coatings on the F-22) | ||||||
| Pending | Civil | Government Contract Fraud | Non-Governmental | Defense - Air Force | 06/29/09 | $ 0.0m |
| Overcharging the National Imagery and Mapping Agency | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Multiple Agencies | Defense - General | 04/22/02 | $ 0.5m |
| Bell v. Lockheed Martin (Sex Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 12/23/08 | $ 0.0m |
| Age Discrimination and Retaliation | ||||||
| Settlement | Civil | Labor | EEOC | None | 04/07/08 | $ 0.9m |
| Titan IV Rocket Billing Problems | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - Air Force | 05/12/08 | $ 10.5m |
| Racial Discrimination and Retaliation | ||||||
| Settlement | Civil | Labor | EEOC | None | 01/02/08 | $ 2.5m |
| Becker v. Tools & Metals Inc. (Mischarging the Government) | ||||||
| Pending | Civil | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 11/19/07 | $ 0.0m |
| Meacham v. Knolls Atomic Power Laboratory (Age Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | Energy | 06/19/08 | $ 0.0m |
| Violations of Arms Export Control Act and International Traffic in Arms Regulations | ||||||
| Settlement | Administrative | Import/Export | State Dept. | Defense - General | 08/01/08 | $ 4.0m |
| Wastewater Discharge | ||||||
| Settlement | Administrative | Environment | State/Local | None | 10/13/08 | $ 0.0m |
| Federal Election Law Violation | ||||||
| Fine | Administrative | Ethics | FEC | None | 08/21/06 | $ 0.0m |
| Self-Reported F-35 Overbilling | ||||||
| Restitution | N/A | Cost/Labor Mischarge | Non-Governmental | Defense - General | 08/09/07 | $ 265.0m |
| RCRA and False Claims Act Violations at Paducah Gaseous Diffusion Plant | ||||||
| Pending | Civil | Environment | Energy | Energy | 08/28/03 | $ 0.0m |
| Flight Service Station Problems | ||||||
| Administrative Agreement | Administrative | Poor Contract Performance | Transportation | Transportation | 06/05/07 | $ 3.0m |
| Emissions Violations at the Idaho National Engineering and Environmental Laboratory | ||||||
| Fine | Administrative | Environment | EPA | Energy | 10/29/01 | $ 0.1m |
| Groundwater Cleanup Violation (at the Burbank area of the San Fernando Valley Superfund Site) | ||||||
| Fine | Administrative | Environment | EPA | EPA | 05/02/02 | $ 1.3m |
| Groundwater Treatment (Burbank, CA) | ||||||
| Settlement | Civil | Environment | Non-Governmental | None | 08/01/96 | $ 67.0m |
| Heiser v. Lockheed Martin (Inflated Costs in Contract for Flight Training Programs) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 01/23/03 | $ 1.4m |
| Improper charges to the Navy (Trident Missle Program) | ||||||
| Settlement | Civil | Defective Pricing | Defense – Navy | Defense - Navy | 08/01/02 | $ 2.1m |
| Korea Supply Company v. Lockheed Martin (Bribery) | ||||||
| Settlement | Civil | Ethics | Non-Governmental | International | 03/03/03 | Undisclosed |
| Lockheed Engineering Sciences Corporation Case (False and Fraudulent Lease Cost Claims) | ||||||
| Settlement | Civil | Government Contract Fraud | NASA | NASA | 06/10/03 | $ 7.1m |
| Nuclear Safety Violations (Idaho National Engineering and Environmental Laboratory) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 06/08/98 | $ 0.1m |
| Nuclear Safety Violations (Oak Ridge, TN) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 08/28/00 | $ 1.0m |
| Nuclear Waste Storage Violation (Idaho National Engineering and Environmental Laboratory) | ||||||
| Fine | Administrative | Environment | Energy | Energy | 08/20/99 | $ 0.2m |
| Price Inflation (NEXRAD Radar System) | ||||||
| Settlement | Civil | Government Contract Fraud | Commerce | Commerce | 03/26/98 | Unknown |
| Adkins v. Divested Atomic Corp. (Toxic Contamination) | ||||||
| Pending | Civil | Environment | Non-Governmental | Energy | 06/24/06 | $ 0.0m |
| Age Discrimination | ||||||
| Settlement | Civil | Labor | EEOC | None | 11/21/96 | $ 13.0m |
| United States ex rel. Beattie, et al. v COMSAT (Alleged Contract Fraud) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Navy | Defense - Navy | 08/27/01 | $ 8.5m |
| Cable & Computer Technology v. Lockheed Martin (Unfair Business Practices) | ||||||
| Judgment Against Defendant | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 11/27/02 | $ 12.8m |
| Campbell v. Lockheed Martin (Jet Navigation Contracts) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 08/27/03 | $ 37.9m |
| Contractor Kickbacks | ||||||
| Settlement | undisclosed/unknown | Ethics | Defense – General | Defense - General | 11/21/95 | $ 0.1m |
| Cost/Labor Mischarge (1996) | ||||||
| Settlement | undisclosed/unknown | Cost/Labor Mischarge | Defense – General | Defense - General | 09/18/96 | $ 0.0m |
| Defective Pricing (1996) | ||||||
| Settlement | undisclosed/unknown | Defective Pricing | Defense – General | Defense - General | 04/09/96 | $ 1.2m |
| Defective Pricing (1998) | ||||||
| Settlement | undisclosed/unknown | Defective Pricing | Defense – General | Defense - General | 01/12/98 | $ 7.9m |
| Unlicensed Exports to South Korea | ||||||
| Fine | Administrative | Import/Export | Commerce | International | 10/03/97 | $ 0.0m |
| Falsification of Testing Records (Idaho National Engineering and Environmental Laboratory) | ||||||
| Fine | Administrative | Government Contract Fraud | Energy | Energy | 09/21/98 | $ 0.1m |
| Radioactive Work Control Deficiencies (Sandia National Laboratories) | ||||||
| Fine | Administrative | Environment | Energy | Energy | 08/14/97 | $ 0.1m |
| Overcharging for Anti-Submarine Equipment | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Justice | Defense - Navy | 05/05/00 | $ 5.0m |
| Violations of the National Labor Relations Act (1991-1992 Strike) | ||||||
| Settlement | Administrative | Labor | NLRB | None | 02/12/97 | $ 4.4m |
| Radiological Control Deficiencies (Sandia National Laboratories) | ||||||
| Fine | Administrative | Environment | Energy | Energy | 08/14/96 | $ 0.0m |
| Violations of the Resource Conservation and Recovery Act (Sandia National Laboratories) | ||||||
| Settlement | Administrative | Environment | State/Local | Energy | 11/17/05 | $ 0.3m |
| Contract Dispute (Idaho National Engineering and Environmental Laboratory) | ||||||
| Judgment Against Defendant | Civil | Poor Contract Performance | Energy | Energy | 10/29/04 | $ 66.0m |
| Ernest v. Lockheed Martin (Unlawful Termination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 10/01/07 | $ 0.0m |
| Procurement Fraud | ||||||
| Settlement | undisclosed/unknown | Government Contract Fraud | Defense – General | Defense - General | 12/20/96 | $ 2.3m |
| Radar Antenna Pricing (E-2C Hawkeye Aircraft) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Navy | Defense - Navy | 10/18/96 | $ 0.5m |
| Radiation Exposure (Idaho National Engineering and Environmental Laboratory) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 03/05/97 | $ 0.0m |
| Reactor Safety Violations (Oak Ridge National Laboratory) | ||||||
| Fine | Administrative | Environment | Energy | Energy | 11/18/98 | $ 0.1m |
| Real Estate Appraisal Scheme | ||||||
| Settlement | undisclosed/unknown | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 07/14/97 | $ 0.2m |
| Rent Overcharge | ||||||
| Settlement | Civil | Defective Pricing | Transportation | Transportation | 03/31/01 | $ 10.5m |
| Rocket System Support Contract Mischarge | ||||||
| Settlement | Administrative | Cost/Labor Mischarge | Defense – Army | Defense - Army | 01/04/05 | $ 1.4m |
| Space Launch Information Transfer to China (Arms Export Violation) | ||||||
| Administrative Agreement | Administrative | Import/Export | State Dept. | International | 06/13/00 | $ 13.0m |
| Toxic Substances Control Act Violation (PCBs - 2005) | ||||||
| Fine | Administrative | Environment | EPA | None | 05/10/05 | $ 0.1m |
| Toxic Substances Control Act Violation (PCBs - 1998) | ||||||
| Fine | Administrative | Environment | EPA | Energy | 07/02/98 | $ 0.0m |
| Hornet Aircraft Components (False Claims Act) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Navy | Defense - Navy | 09/18/02 | Unknown |
| Aircraft Sale to Egypt (Foreign Corrupt Practices Act Violations) | ||||||
| Pleaded Guilty | Criminal | Import/Export | Defense – General | International | 08/01/95 | $ 24.8m |
| Embezzlement of PAC Funds | ||||||
| Pleaded Guilty | Criminal | Ethics | FEC | None | 10/23/07 | $ 0.2m |
| Violations of Louisiana Environmental Quality Act | ||||||
| Settlement | Administrative | Environment | State/Local | None | 04/01/05 | $ 0.0m |
| Moses Lake Wellfield Superfund Site Cleanup | ||||||
| Settlement | Civil | Environment | Multiple Agencies | Defense - Air Force | 12/20/10 | $ 0.5m |
| Los Alamos National Security LLC | ||||||
| Failure to Install a Groundwater Monitoring Network at LANL | ||||||
| Fine | Administrative | Environment | State/Local | None | 11/23/09 | $ 1.0m |
| Management & Training Corp. | ||||||
| Employment Discrimination | ||||||
| Judgment Against Defendant | Civil | Labor | Agriculture | N/A | 06/20/01 | $ 0.5m |
| Leyba, et al. v. Santa Fe County Board of Commissioners, et al. (Unlawful Strip Searches) | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | None | 07/06/06 | $ 8.0m |
| Non-Payment of Wages (Texas) | ||||||
| Restitution | Administrative | Labor | Labor | None | 01/29/07 | $ 0.5m |
| Santa Fe Jail Suicide | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | None | 03/06/03 | Undisclosed |
| Martinez v. Management and Training Corp., et al. (Wrongful Death) | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | None | 06/27/06 | Undisclosed |
| Sanchez v. Management and Training Corp., et al. (Violation of Civil Rights) | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | None | 09/26/06 | Undisclosed |
| Non-Payment of Wages (Utah, Indiana, Ohio and New Mexico) | ||||||
| Restitution | Administrative | Labor | Labor | None | 12/16/05 | $ 0.2m |
| Sexual Assault | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | None | 01/25/06 | Undisclosed |
| ManTech International Corp. | ||||||
| Ft. Knox Labor Misclassification | ||||||
| Settlement | Administrative | Labor | Labor | Defense - Army | 10/17/06 | $ 0.1m |
| Massachusetts Inst. of Technology | ||||||
| Carpenter v. MIT (Suicide-Related Wrongful Death) | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 09/01/06 | Undisclosed |
| Guy v. MIT (Drug-Related Wrongful Death) | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 07/06/05 | $ 0.0m |
| Krueger v. MIT (Alcohol-Related Wrongful Death) | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 09/13/00 | $ 6.0m |
| Violations of Environmental Laws | ||||||
| Settlement | Civil | Environment | EPA | None | 04/01/01 | $ 0.6m |
| Shin v. MIT (Accident-Related Wrongful Death) | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 04/03/06 | Undisclosed |
| Research Reactor Radiation Exposure | ||||||
| Investigative Finding | Administrative | Labor | NRC | NRC | 12/19/07 | $ 0.0m |
| Hazardous Materials Shipping Violations | ||||||
| Fine | Administrative | Other | Transportation | None | 07/26/11 | $ 0.2m |
| McDermott, Inc. | ||||||
| Citgo Petroleum Corporation, et al. v. McDermott International, Inc, et al. (Damage to Property) | ||||||
| Settlement | Civil | Other | Non-Governmental | None | 12/01/05 | $ 42.5m |
| Jose Fragoso, et al. v. American Optical Corp, et al. (Negligence) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 05/29/03 | Undisclosed |
| Barrera et al. v. McDermott International, Inc., et al. (Exposure to Lead-Contaminated Paint) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 12/01/05 | Undisclosed |
| Antoine and Boudreaux Lawsuits (Exposure to Asbestos and Chemicals) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 12/16/05 | $ 0.0m |
| Hall Litigation (Personal Injury and Property Damage) | ||||||
| Settlement | Civil | Health | Non-Governmental | NRC | 01/01/98 | $ 8.0m |
| United States v. Littleton Edwards Walker, et al. (Bid Rigging) | ||||||
| Pleaded Guilty | Criminal | Antitrust | Justice | None | 07/16/99 | $ 0.0m |
| Violations of Nuclear Safety Requirements | ||||||
| Fine | Administrative | Labor | Energy | Energy | 05/16/05 | $ 0.1m |
| Violations of the Quality Assurance Rule | ||||||
| Fine | Administrative | Labor | Energy | Energy | 06/07/04 | $ 0.1m |
| NRC Violations at Babcock & Wilcox Facility in Lynchburg, VA | ||||||
| Fine | Administrative | Labor | NRC | None | 01/11/10 | $ 0.0m |
| Violation of NRC Safety Requirements (Lynchburg, VA) | ||||||
| Fine | Administrative | Labor | NRC | None | 01/24/08 | $ 0.0m |
| McDonnell Douglas Helicopter Co. | ||||||
| Carson v. McDonnell Douglas Helicopter (Negligence) | ||||||
| Settlement | Civil | Other | Non-Governmental | None | 11/07/03 | Undisclosed |
| McKesson | ||||||
| Roby v. McKesson (Wrongful Termination) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 11/30/09 | $ 3.8m |
| SEC v. Lapine (Securities Fraud) | ||||||
| Judgment Against Defendant | Civil | Securities | SEC | None | 03/01/10 | $ 0.1m |
| SEC v. McCall (Securities Fraud) | ||||||
| Judgment Against Defendant | Civil | Securities | SEC | None | 05/20/10 | $ 1.9m |
| Independent Pharmacy Cooperative v. McKesson (Breach of Contract) | ||||||
| Pending | Civil | Poor Contract Performance | Non-Governmental | None | 09/15/10 | $ 0.0m |
| Hawaii Drug Prices Lawsuit | ||||||
| Pending | Civil | Antitrust | State/Local | None | 11/10/10 | $ 0.0m |
| Average Wholesale Price (AWP) Lawsuit | ||||||
| Settlement | Civil | Antitrust | Non-Governmental | None | 06/02/05 | $ 350.0m |
| Durable Medical Equipment False Claims | ||||||
| Pending | Civil | Government Contract Fraud | Health and Human Servs. | Health and Human Servs. | 10/06/08 | $ 0.0m |
| Federal Drug Reporting Violations | ||||||
| Settlement | Civil | Health | Justice | None | 05/02/08 | $ 13.3m |
| Connecticut Drug Prices Lawsuit | ||||||
| Settlement | Civil | Antitrust | State/Local | None | 05/28/08 | $ 15.0m |
| U.S. v. McCall et al. (Securities Fraud) | ||||||
| Pleaded Guilty | Criminal | Securities | Justice | None | 11/19/09 | $ 1.0m |
| Caccavale v. McKesson Medical Surgical (Abuse of Process) | ||||||
| Judgment Against Defendant | Civil | Ethics | Non-Governmental | None | 05/20/09 | $ 11.0m |
| Overcharging the Government | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - General | 02/16/06 | $ 3.0m |
| Racial Discrimination | ||||||
| Judgment Against Defendant | Civil | Labor | EEOC | None | 03/06/02 | $ 1.2m |
| SEC v. Smeraski (HBOC Securities Fraud) | ||||||
| Judgment Against Defendant | Civil | Securities | SEC | None | 08/07/07 | $ 0.1m |
| McKesson/HBOC Inc. ERISA Litigation | ||||||
| Settlement | Civil | Labor | Non-Governmental | International | 05/06/05 | $ 18.2m |
| McKesson/HBOC, Inc. Securities Litigation | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 01/12/05 | $ 960.0m |
| Kentucky Drug Prices Lawsuit | ||||||
| Pending | Civil | Antitrust | State/Local | None | 07/15/11 | $ 0.0m |
| Michigan Drug Prices Lawsuit | ||||||
| Pending | Civil | Antitrust | State/Local | None | 06/02/11 | $ 0.0m |
| Bartz v. Johnson & Johnson, et al. (False Claims) | ||||||
| Pending | Civil | Government Contract Fraud | Non-Governmental | Health and Human Servs. | 10/30/07 | $ 0.0m |
| Governmental Entities Average Wholesale Price Litigation | ||||||
| Settlement | Civil | Antitrust | State/Local | None | 10/25/11 | $ 82.0m |
| Merck & Co., Inc. | ||||||
| Abarca, et al. v. Merck (Hexavalent Chromium Contamination) | ||||||
| Judgment Against Defendant | Civil | Health | Non-Governmental | None | 06/12/08 | $ 0.0m |
| Environmental Violations at Pennsylvania Pharmaceutical Plants | ||||||
| Fine | Administrative | Environment | EEOC | None | 09/28/11 | $ 1.5m |
| Nationwide Vioxx Joint Civil-Criminal Settlement (Civil) | ||||||
| Settlement | Civil | Health | Multiple Agencies | None | 11/22/11 | $ 628.4m |
| Nationwide Vioxx Joint Civil-Criminal Settlement (Criminal) | ||||||
| Settlement | Criminal | Health | Multiple Agencies | None | 11/22/11 | $ 321.6m |
| Barnett v. Merck (Vioxx Litigation) | ||||||
| Judgment Against Defendant | Civil | Health | Non-Governmental | None | 08/17/06 | $ 51.0m |
| McDarby v. Merck (Vioxx Litigation) | ||||||
| Judgment Against Defendant | Civil | Health | Non-Governmental | None | 04/11/06 | $ 4.5m |
| Humeston v. Merck & Co., Inc. (Vioxx Litigation) | ||||||
| Judgment Against Defendant | Civil | Health | Non-Governmental | None | 03/12/07 | $ 47.5m |
| NY State False Claims Act Lawsuit (Vioxx) | ||||||
| Pending | Civil | Health | State/Local | None | 09/17/07 | $ 0.0m |
| Nationwide Vioxx Settlement | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 11/09/07 | $4850.0m |
| Nominal Pricing Fraud | ||||||
| Settlement | Civil | Health | Multiple Agencies | None | 02/07/08 | $ 650.0m |
| Wissahickon Creek Fish Kills | ||||||
| Settlement | Civil | Environment | Multiple Agencies | None | 12/13/07 | $ 20.6m |
| Medco False Claims Act Litigation | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Multiple Agencies | None | 10/23/06 | $ 137.5m |
| Medco ERISA Class Action Settlement | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 12/09/02 | $ 42.5m |
| Medco Drug Switching Settlement | ||||||
| Settlement | Civil | Consumer Affairs | Multiple Agencies | None | 04/26/04 | $ 29.3m |
| Air Pollution (San Diego, CA) | ||||||
| Settlement | Civil | Environment | EPA | None | 09/05/96 | $ 1.9m |
| Hawaii Average Wholesale Price Litigation | ||||||
| Settlement | Civil | Antitrust | State/Local | None | 10/06/10 | $ 28.0m |
| Mission Essential Personnel, LLC | ||||||
| Funk v. Mission Essential Personnel (Unqualified Translators) | ||||||
| Settlement | Civil | Government Contract Fraud | Non-Governmental | Defense - Army | 10/07/10 | Undisclosed |
| Worldwide Language Resources v. Mission Essential Personnel (Unfair Competition) | ||||||
| Settlement | Civil | Ethics | Non-Governmental | Defense - Army | 08/11/08 | Undisclosed |
| Estate of Thompson, et al. v. Mission Essential Personnel (Wrongful Death) | ||||||
| Pending | Civil | Other | Non-Governmental | Defense - Army | 07/11/11 | $ 0.0m |
| NANA Regional Corporation | ||||||
| Adams v. Akima Site Operations LLC, et al. (Breach of Contract) | ||||||
| Settlement | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 09/13/06 | Undisclosed |
| Navistar Defense LLC | ||||||
| Diesel Engine Manufacturer Clean Air Act Settlement | ||||||
| Settlement | Civil | Environment | EPA | None | 10/22/98 | $ 3.3m |
| SEC Investigation of 2007 Financial Restatement | ||||||
| Settlement | Civil | Securities | SEC | None | 10/19/09 | $ 0.4m |
| Norfolk County Retirement System v. Ustian, et al. (Securities Fraud) | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 12/13/07 | $ 0.0m |
| Garza v. Belton, et al. (Securities Fraud) | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 03/07/08 | $ 0.0m |
| Waukesha, WI Environmental Violations | ||||||
| Settlement | Administrative | Environment | State/Local | None | 12/18/07 | Unknown |
| Northrop Grumman | ||||||
| NRO Satellite False Claims | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - General | 04/02/09 | $ 325.0m |
| Cleanup of Groundwater Contamination at San Gabriel Valley | ||||||
| Settlement | Administrative | Environment | EPA | None | 08/27/09 | $ 31.6m |
| Export Administration Regulations Violations | ||||||
| Fine | Administrative | Import/Export | Commerce | None | 01/25/08 | $ 0.4m |
| Export Violations Involving the LTN-72 and LTN-92 Inertial Navigation Systems | ||||||
| Fine | Administrative | Import/Export | State Dept. | None | 03/25/08 | $ 15.0m |
| Violation of Federal Safety Standards at Newport News Shipyard | ||||||
| Fine | Administrative | Labor | Labor – OSHA | Defense - Navy | 03/26/08 | $ 0.0m |
| Virginia IT Contract Audit Report | ||||||
| Investigative Finding | N/A | Poor Contract Performance | State/Local | State/Local | 10/13/09 | $ 0.0m |
| B-2 Bomber Advance Topcoat System Fraud Investigation | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 12/08/10 | $ 5.2m |
| Improperly Charging for Lodging Expenses On Army Contracts | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Army | Defense - Army | 06/03/10 | $ 0.7m |
| Failure to Test Navigation System Components | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 06/23/10 | $ 12.5m |
| Bagley v. TRW Inc. (Cost Mischarges) | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Multiple Agencies | Multiple Agencies | 06/09/03 | $ 111.2m |
| Defective Pricing | ||||||
| Settlement | undisclosed/unknown | Defective Pricing | Defense – General | Defense - General | 11/26/96 | $ 1.5m |
| Failure to Test Parts in Night Vision Goggles and Sniper Scopes | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - General | 07/18/07 | $ 8.0m |
| Using Automated Fingerprint Identification Software Without Permission | ||||||
| Settlement | Civil | Intellectual Property | Non-Governmental | None | 09/10/07 | $ 60.0m |
| Cost Overruns | ||||||
| Settlement | Civil | Government Contract Fraud | Non-Governmental | Non-Governmental | 09/24/04 | $ 81.0m |
| Falsification of Inspection Checklists and Installation of Nonconforming Parts | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 03/01/99 | $ 0.5m |
| Overcharging the Government | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Defense – Air Force | Defense - Air Force | 10/01/97 | $ 34.8m |
| Invalid Certificate of Insurance | ||||||
| Administrative Agreement | Administrative | Other | International | International | 12/30/03 | $ 0.0m |
| Jordan v. Northrop Grumman (Installation of Substandard Parts in Navy Target Drones) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Navy | Defense - Navy | 08/20/03 | $ 20.0m |
| Maze v. Ingalls Shipbuilding (Improper Charging of Costs and Improper Billing) | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Defense – Navy | Defense - Navy | 11/16/98 | $ 2.3m |
| McMorrough and Hanson v. Northrop Grumman (Failure to Properly Manufacture Replacement Parts) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 03/13/00 | $ 0.8m |
| Mississippi Commission on Environmental Quality Hazardous Waste Permit Violation | ||||||
| Settlement | Civil | Environment | State/Local | None | 12/18/03 | $ 0.0m |
| Mississippi Commission on Environmental Quality Title V Permit Violation | ||||||
| Settlement | Civil | Environment | State/Local | None | 08/23/03 | $ 1.0m |
| Occupational Safety and Health Administration Citation | ||||||
| Fine | Civil | Labor | Labor – OSHA | None | 09/06/02 | $ 0.1m |
| Procurement Fraud (1996) | ||||||
| Settlement | undisclosed/unknown | Government Contract Fraud | Defense – General | Defense - General | 04/23/96 | $ 0.1m |
| Procurement Fraud (1995) | ||||||
| Settlement | undisclosed/unknown | Government Contract Fraud | Defense – General | Defense - General | 06/23/95 | $ 4.0m |
| Robinson v. Northrop Grumman (B-2 Stealth False Claims) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 03/01/05 | $ 62.0m |
| South Coast Air Quality Management District Notice of Violation | ||||||
| Settlement | Civil | Environment | State/Local | None | 12/19/03 | $ 0.0m |
| United States v. Newport News Shipbuilding (Research and Development Mischarge) | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Defense – Navy | Defense - Navy | 08/20/03 | $ 60.0m |
| Cost/Labor Mischarging | ||||||
| Settlement | undisclosed/unknown | Cost/Labor Mischarge | Defense – General | Defense - General | 06/30/99 | $ 0.1m |
| Unfair Labor Practices | ||||||
| Settlement | Administrative | Labor | NLRB | None | 12/19/01 | $ 2.2m |
| Violations of the McNamara-O'Hara Service Contract Act | ||||||
| Restitution | Administrative | Labor | Labor | Defense - Army | 05/26/04 | $ 0.4m |
| Possible Release of Hazardous Waste | ||||||
| Administrative Agreement | Administrative | Environment | State/Local | None | 06/30/03 | $ 0.0m |
| U.S. v. Ruks (Falsely Certifying Ship and Submarine Inspections) | ||||||
| Pleaded Guilty | Criminal | Government Contract Fraud | Defense – Navy | Defense - Navy | 05/06/11 | $ 0.0m |
| August 2010 Virginia Government Computer Outage | ||||||
| Fine | N/A | Poor Contract Performance | State/Local | State/Local | 05/19/11 | $ 5.0m |
| F-16 Radar Contract TINA Violation | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - General | 07/01/00 | $ 5.3m |
| Novartis AG | ||||||
| Pharmaceutical Industry Average Wholesale Price Litigation | ||||||
| Settlement | Civil | Antitrust | Non-Governmental | None | 09/14/11 | Unknown |
| Hawaii Average Wholesale Price Litigation | ||||||
| Settlement | Civil | Antitrust | State/Local | None | 10/06/10 | $ 10.0m |
| Off-Label Promotion of Trileptal (Civil Litigation) | ||||||
| Settlement | Civil | Government Contract Fraud | Health and Human Servs. | Health and Human Servs. | 09/30/10 | $ 237.5m |
| Conrad v. Eon Labs (False Claims) | ||||||
| Settlement | Civil | Government Contract Fraud | Health and Human Servs. | Health and Human Servs. | 02/22/10 | $ 3.5m |
| Off-Label Promotion of Trileptal (Criminal Prosecution) | ||||||
| Pleaded Guilty | Criminal | Health | Health and Human Servs. | None | 01/26/10 | $ 185.0m |
| Breeden v. Novartis (FMLA Retaliation) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 03/08/10 | $ 0.6m |
| Overcharging Dept. of Veterans Affairs | ||||||
| Settlement | Civil | Government Contract Fraud | Veterans Affairs | Veterans Affairs | 03/11/99 | $ 8.0m |
| False Claims Involving TOBI Cystic Fibrosis Drug | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 05/04/10 | $ 72.5m |
| FDA Review of Gleevec Promotional Material | ||||||
| Investigative Finding | N/A | Health | Health and Human Servs. | None | 04/21/10 | $ 0.0m |
| Velez v. Novartis Corp. (Gender Discrimination) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 11/19/04 | $ 175.0m |
| Parsons Corporation | ||||||
| Worker Safety and Health Violations at Savannah River Site | ||||||
| Fine | Administrative | Labor | Energy | Energy | 10/07/10 | $ 0.1m |
| Baghdad Police College SIGIR Report | ||||||
| Investigative Finding | N/A | Poor Contract Performance | Multiple Agencies | Defense - Army | 09/27/06 | $ 0.0m |
| Tucker v. Engineering Services, Inc. (Overcharging the Government) | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Defense – Air Force | Defense - Air Force | 10/11/95 | $ 3.2m |
| Poor Performance on Iraq Reconstruction Work | ||||||
| Pending | Administrative | Poor Contract Performance | Defense – Army | Defense - Army | 03/27/07 | $ 0.0m |
| Pfizer, Inc. | ||||||
| Hawaii Average Wholesale Price Litigation | ||||||
| Settlement | Civil | Antitrust | State/Local | None | 10/06/10 | $ 8.2m |
| McClain v. Pfizer (Whistleblower Retaliation) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 02/16/07 | $ 1.4m |
| Illegal Marketing of Bextra and Other Drugs | ||||||
| Pleaded Guilty | Criminal | Health | Multiple Agencies | None | 09/02/09 | $2300.0m |
| Illegal Marketing of Neurontin | ||||||
| Pleaded Guilty | Criminal | Health | Multiple Agencies | None | 05/13/04 | $ 430.0m |
| Lipitor False Claims | ||||||
| Settlement | Civil | Government Contract Fraud | Health and Human Servs. | Multiple Agencies | 10/28/02 | $ 49.0m |
| Illegal Marketing of Genotropin | ||||||
| Pleaded Guilty | Criminal | Health | Multiple Agencies | None | 04/02/07 | $ 34.7m |
| Illegal Testing in Nigeria | ||||||
| Settlement | Criminal | Health | International | None | 07/30/09 | $ 75.0m |
| U.S. ex rel. Wetherholt and Drimer v. Pfizer (Illegal Marketing of Detrol) | ||||||
| Settlement | Civil | Health | Health and Human Servs. | None | 10/21/11 | $ 14.5m |
| Lipitor Webpage Misbranding | ||||||
| Investigative Finding | N/A | Health | Health and Human Servs. | None | 08/31/11 | $ 0.0m |
| FDA Inspection of New York City Facility | ||||||
| Investigative Finding | N/A | Health | Health and Human Servs. | None | 05/26/10 | $ 0.0m |
| Phillips & Jordan, Inc. | ||||||
| NC Open Burning Violation | ||||||
| Fine | Civil | Environment | State/Local | None | 07/18/02 | $ 0.0m |
| Raytheon Company | ||||||
| EEOC v. Raytheon Technical Services (Racial Discrimination) | ||||||
| Administrative Agreement | Administrative | Labor | EEOC | None | 11/05/04 | $ 0.2m |
| Raytheon Securities Litigation | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 05/01/04 | $ 410.0m |
| Violations of SEC Rules | ||||||
| Settlement | Criminal | Securities | SEC | None | 06/28/06 | $ 14.8m |
| Water Contamination (Tucson, AZ) | ||||||
| Administrative Agreement | Administrative | Environment | EPA | Defense - Air Force | 07/13/07 | $ 0.0m |
| Aircraft Maintenance Overcharge | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Defense – General | Defense - General | 01/08/99 | $ 0.4m |
| Contractor Kickbacks | ||||||
| Settlement | undisclosed/unknown | Ethics | Defense – General | Defense - General | 06/30/96 | $ 0.1m |
| Defective Pricing | ||||||
| Settlement | undisclosed/unknown | Defective Pricing | Defense – General | Defense - General | 11/30/97 | $ 2.1m |
| F-14 and F-15 Aircraft Contract False Claims Act Violations | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - Air Force | 03/01/00 | $ 2.1m |
| Improper Classification of Costs | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Defense – General | Defense - General | 04/09/98 | $ 2.7m |
| Improper Communications Equipment Export | ||||||
| Settlement | Civil | Import/Export | State Dept. | None | 02/27/03 | $ 25.0m |
| Improper Export of Defense Articles and Technical Data | ||||||
| Administrative Agreement | Administrative | Import/Export | State Dept. | International | 10/28/99 | $ 0.6m |
| Electronic Equipment Testing False Claims Act Violations | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - General | 09/10/96 | $ 4.1m |
| Substitution/Nonconforming Product (1996) | ||||||
| Settlement | undisclosed/unknown | Government Contract Fraud | Defense – General | Defense - General | 02/13/96 | $ 0.1m |
| Substitution/Nonconforming Product (1995) | ||||||
| Settlement | undisclosed/unknown | Government Contract Fraud | Defense – General | Defense - General | 08/31/95 | $ 0.1m |
| United States v. Hughes Aircraft (Department of Defense Contract False Claims Act Violations) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - General | 05/14/97 | $ 0.5m |
| Yslava v. Hughes Aircraft (Drinking Water Contamination) | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 02/08/00 | $ 13.0m |
| TCE Contamination at Kansas Airport | ||||||
| Judgment Against Defendant | Civil | Environment | EPA | None | 06/26/08 | $ 3.2m |
| Theft of Night Vision Scopes | ||||||
| Pleaded Guilty | Criminal | Ethics | Justice | Defense - Army | 06/01/09 | $ 0.0m |
| U.S. v. Culbertson (Mail Fraud) | ||||||
| Pleaded Guilty | Criminal | Government Contract Fraud | Justice | Defense - General | 11/29/10 | $ 0.0m |
| Sher, et al. v. Raytheon (Groundwater Contamination) | ||||||
| Settlement | Civil | Environment | Non-Governmental | None | 04/14/08 | Unknown |
| High Resolution Optics Patent Infringement | ||||||
| Settlement | Civil | Intellectual Property | Non-Governmental | None | 09/29/08 | $ 0.2m |
| Missile Component Testing Dispute | ||||||
| Settlement | Civil | Poor Contract Performance | Defense – Army | Defense - Army | 08/25/09 | $ 0.2m |
| Zeinali v. Raytheon (Race/National Origin Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 08/16/07 | $ 0.0m |
| Rolls-Royce PLC | ||||||
| Faulty Propulsion System | ||||||
| Pending | Civil | Poor Contract Performance | Non-Governmental | Non-Governmental | 08/07/03 | $ 0.0m |
| Royal Dutch Shell PLC | ||||||
| Breach of Lease Agreement in Nigeria | ||||||
| Judgment Against Defendant | Civil | Environment | International | International | 06/11/07 | $ 147.0m |
| Human Rights Violations in Nigeria | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | None | 06/08/09 | $ 15.5m |
| Hoarding Diesel Fuel | ||||||
| Fine | Administrative | Import/Export | International | None | 06/12/07 | $ 7.5m |
| MTBE Products Liability | ||||||
| Settlement | Civil | Environment | State/Local | None | 08/05/02 | Unknown |
| MTBE Cleanup Costs (Santa Monica, CA) | ||||||
| Settlement | Civil | Environment | EPA | None | 02/16/05 | Unknown |
| Price Fixing in El Salvador | ||||||
| Fine | Administrative | Antitrust | International | None | 10/02/07 | $ 0.9m |
| Employee Retirement Income Security Act (ERISA) Class Action | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 07/12/05 | $ 91.0m |
| Shareholder Derivative Lawsuit Arising Out of 2004 Reserves Recategorization | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 08/31/05 | $ 9.2m |
| Harmful Exposure to Pesticides (Nicaragua) | ||||||
| Judgment Against Defendant | Civil | Health | Non-Governmental | None | 07/19/06 | Unknown |
| Violations of Federal Securities Laws | ||||||
| Administrative Agreement | Civil | Securities | SEC | None | 03/30/05 | $ 125.0m |
| Violations of Nigerian Nuclear Regulations | ||||||
| Pending | Criminal | Environment | International | None | 03/01/07 | $ 0.0m |
| U.S./European Shareholder Lawsuits Arising Out of 2004 Reserves Recategorization | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 04/11/07 | $ 483.4m |
| Environmental Violations at California Gas Stations | ||||||
| Judgment Against Defendant | Civil | Environment | State/Local | None | 11/06/09 | $ 19.5m |
| U.S. ex rel. Johnson v. Shell (Underpayment of Oil Royalties) | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Interior | Interior | 01/23/01 | $ 110.0m |
| Underpayment of Gas Royalties on Gulf of Mexico Leases | ||||||
| Settlement | Civil | Government Contract Fraud | Interior | Interior | 09/28/00 | $ 56.0m |
| Unauthorized Venting and Flaring of Gas in the Gulf of Mexico | ||||||
| Settlement | Civil | Environment | Interior | Interior | 08/05/03 | $ 49.0m |
| Clean Water Act Violations in Puerto Rico | ||||||
| Settlement | Civil | Environment | EPA | None | 01/12/09 | $ 1.3m |
| Paraffin Wax Price Fixing | ||||||
| Investigative Finding | Administrative | Antitrust | International | None | 10/01/08 | $ 0.0m |
| Cox vs. Shell Oil Company (Polybutylene Pipe) | ||||||
| Settlement | Civil | Consumer Affairs | Non-Governmental | None | 11/17/95 | Unknown |
| Clean Air Act Violations (Bridgeport, CT) | ||||||
| Fine | Administrative | Environment | EPA | None | 04/02/08 | $ 0.1m |
| Houston Ship Channel Air Pollution | ||||||
| Settlement | Civil | Environment | Non-Governmental | None | 01/07/08 | $ 5.8m |
| Nationwide MTBE Groundwater Contamination Litigation | ||||||
| Settlement | Civil | Environment | State/Local | None | 03/12/08 | Unknown |
| Brazil Chemical Facility Contamination | ||||||
| Fine | Civil | Environment | International | None | 08/19/10 | Unknown |
| Philippines Excise Duties Lawsuit | ||||||
| Pending | Administrative | Import/Export | International | None | 10/14/10 | $ 0.0m |
| Panalpina Group Foreign Bribery: DOJ Investigation | ||||||
| Deferred Prosecution Agreement | Criminal | Ethics | Justice | None | 11/04/10 | $ 30.0m |
| Panalpina Group Foreign Bribery: SEC Investigation | ||||||
| Settlement | Civil | Ethics | SEC | None | 11/04/10 | $ 18.1m |
| Second-Hand Mesothelioma | ||||||
| Pending | Civil | Health | Non-Governmental | None | 05/28/10 | $ 0.0m |
| Employee Compensation Antitrust Litigation | ||||||
| Settlement | Civil | Antitrust | Non-Governmental | None | 11/04/04 | Undisclosed |
| Violation of Clean Air Act Fuel Standards | ||||||
| Settlement | Civil | Environment | EPA | None | 09/27/06 | $ 0.6m |
| Atallah vs. Equilon Enterprises (Fraud) | ||||||
| Judgment Against Defendant | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 03/09/10 | $ 51.7m |
| Shell Chemical/Shell Chemical Yabucoa Clean Air Act Settlements | ||||||
| Settlement | Civil | Environment | EPA | None | 03/31/10 | $ 9.5m |
| Hebble et al. v. Shell (Oil and Gas Royalties) | ||||||
| Judgment Against Defendant | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 05/09/08 | $ 66.8m |
| U.S. ex rel. Wright v. Chevron (Underpayment of Natural Gas Royalties) | ||||||
| Settlement | Civil | Government Contract Fraud | Interior | Interior | 05/10/11 | $ 2.2m |
| Petrochemical Emissions at Deer Park Facility | ||||||
| Settlement | Administrative | Environment | State/Local | None | 09/06/11 | $ 0.5m |
| Niger Delta Oil Spill | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 04/01/11 | $ 0.0m |
| Explosion at Bacton Gas Terminal | ||||||
| Pleaded Guilty | Criminal | Labor | International | None | 06/20/11 | $ 2.0m |
| SAIC | ||||||
| U.S. v. Bell (CityTime Contract Fraud) | ||||||
| Pleaded Guilty | Criminal | Government Contract Fraud | Multiple Agencies | State/Local | 06/14/11 | $ 0.0m |
| CityTime Contract – Request for Reimbursement | ||||||
| Pending | N/A | Government Contract Fraud | State/Local | State/Local | 06/29/11 | $ 0.0m |
| U.S. v. Denault (CityTime Contract Fraud) | ||||||
| Pending | Criminal | Government Contract Fraud | Multiple Agencies | State/Local | 05/27/11 | $ 2.5m |
| Arellano v. SAIC (Stolen TRICARE Records) | ||||||
| Pending | Civil | Other | Non-Governmental | Multiple Agencies | 10/26/11 | $ 0.0m |
| Stolen TRICARE Records | ||||||
| Pending | N/A | Poor Contract Performance | State/Local | Multiple Agencies | 09/14/11 | $ 0.0m |
| Bid-Rigging on NAVO MSRC Contract | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | GSA | 06/30/09 | $ 24.9m |
| False Claims on DOEHRS Contract | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - General | 03/24/04 | $ 0.5m |
| United States v. Science Applications International Corp. (False and/or Fraudulent Representations) | ||||||
| Judgment Against Defendant | Civil | Government Contract Fraud | NRC | NRC | 09/03/04 | $ 0.0m |
| Conflict of Interest Violations | ||||||
| Settlement | Civil | Ethics | Justice | None | 08/30/00 | $ 0.0m |
| Cost/Labor Mischarge | ||||||
| Settlement | undisclosed/unknown | Cost/Labor Mischarge | Defense – General | Defense - General | 02/16/98 | $ 1.1m |
| United States ex rel. Thornton v. SAIC (False Claims Act Violations) | ||||||
| Settlement | Civil | Government Contract Fraud | Treasury | Treasury | 05/10/95 | $ 0.1m |
| United States ex rel. Woodlee v. SAIC (False Claims and Defective Pricing) | ||||||
| Settlement | Civil | Defective Pricing | Defense – Air Force | Defense - Air Force | 04/28/05 | $ 2.5m |
| Double Billing | ||||||
| Administrative Agreement | Administrative | Cost/Labor Mischarge | Justice | Justice | 05/02/06 | $ 0.0m |
| Stanfill v. SAIC (Breach of Contract) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 03/19/97 | $ 1.3m |
| KC-135 and F-15 Aircraft Components (False Claims Act) | ||||||
| Fine | Civil | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 12/18/95 | $ 2.5m |
| Iraq Contracts Investigation | ||||||
| Investigative Finding | N/A | Cost/Labor Mischarge | Defense – General | Defense - General | 03/18/04 | $ 0.0m |
| Sanofi-Aventis | ||||||
| Fraudulent Pricing of Anzemet | ||||||
| Settlement | Civil | Health | Health and Human Servs. | None | 09/10/07 | $ 190.4m |
| Misreporting Prices for Nasal Sprays | ||||||
| Settlement | Civil | Government Contract Fraud | Health and Human Servs. | None | 05/28/09 | $ 95.5m |
| Vitamin Cartel - Australian Class Action | ||||||
| Settlement | Civil | Health | Non-Governmental | International | 10/27/06 | Unknown |
| Vitamin Cartel - EU Fine | ||||||
| Fine | Criminal | Antitrust | International | None | 11/21/01 | $ 4.0m |
| Bellifemine v. Sanofi-Aventis (Gender Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 03/14/07 | $ 0.0m |
| Cardizem CD Settlement | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 05/31/05 | Unknown |
| FDA Inspection of Bridgewater, NJ Facility | ||||||
| Investigative Finding | N/A | Health | Health and Human Servs. | None | 01/28/11 | $ 0.0m |
| FDA Inspection of Frankfurt, Germany Facility | ||||||
| Investigative Finding | N/A | Health | Health and Human Servs. | None | 02/09/11 | $ 0.0m |
| Failure to Report Ambien Patent Agreements | ||||||
| Investigative Finding | N/A | Antitrust | FTC | None | 05/09/11 | $ 0.0m |
| Savannah River Nuclear Solutions | ||||||
| Worker Safety and Health Violations (2009) | ||||||
| Restitution | Administrative | Labor | Energy | Energy | 10/07/10 | $ 3.1m |
| Schering-Plough Corporation | ||||||
| Off-Label Marketing, Overcharging and Kickbacks (Civil) | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Health and Human Servs. | 08/29/06 | $ 255.0m |
| Off-Label Marketing, Overcharging and Kickbacks (Criminal) | ||||||
| Pleaded Guilty | Criminal | Government Contract Fraud | Multiple Agencies | Health and Human Servs. | 08/29/06 | $ 180.0m |
| Fraudulent Pricing of Claritin (Criminal) | ||||||
| Pleaded Guilty | Criminal | Government Contract Fraud | Multiple Agencies | Health and Human Servs. | 07/30/04 | $ 52.5m |
| Fraudulent Pricing of Claritin (Civil) | ||||||
| Settlement | Civil | Government Grant Fraud | Multiple Agencies | Health and Human Servs. | 07/30/04 | $ 293.0m |
| Missouri Pricing Lawsuit | ||||||
| Settlement | Civil | Government Contract Fraud | State/Local | State/Local | 03/13/10 | $ 31.0m |
| Texas Medicaid Fraud | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Health and Human Servs. | 05/03/04 | $ 27.0m |
| Clarinex Securities Fraud Class Action | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 12/31/09 | $ 165.0m |
| Clarinex Derivative Lawsuit | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 01/15/08 | $ 9.8m |
| 2002 FDA Consent Decree | ||||||
| Settlement | Civil | Health | Health and Human Servs. | None | 05/17/02 | $ 500.0m |
| Albuterol False Claims | ||||||
| Settlement | Civil | Antitrust | State/Local | None | 12/17/09 | $ 69.0m |
| Shaw Group | ||||||
| TVA Whistleblower Retaliation | ||||||
| Judgment Against Defendant | Administrative | Labor | Labor | TVA | 09/24/09 | $ 0.0m |
| Contract Fraud at TVA Nuclear Plants | ||||||
| Settlement | Civil | Government Contract Fraud | TVA | TVA | 01/22/09 | $ 6.2m |
| Gibson, et al. v. Shaw Group Inc, et al. (Racial Discrimination) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 08/27/01 | Undisclosed |
| Thompson v. The Shaw Group Inc. et al. (Securities Litigation) | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 06/16/04 | $ 0.0m |
| Loan Agreement Liability | ||||||
| Judgment Against Defendant | Civil | Other | Non-Governmental | Non-Governmental | 01/01/05 | $ 6.7m |
| Weiser, et al. v. Shaw Environmental & Infrastructure | ||||||
| Pending | Civil | Government Contract Fraud | Non-Governmental | State/Local | 05/31/11 | $ 0.0m |
| Spectrum Group International, Inc. | ||||||
| Afinsa - SEC Investigation | ||||||
| Judgment Against Defendant | Civil | Securities | SEC | None | 03/23/09 | $ 0.0m |
| Afinsa - Securities Class Action | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 05/09/06 | $ 14.0m |
| SRA International, Inc. | ||||||
| IRS Challenge of Accounting Practices | ||||||
| Settlement | Administrative | Tax | Treasury – IRS | None | 08/06/02 | $ 0.0m |
| Stewart & Stevenson Services | ||||||
| Illegal Export of Controlled Military Vehicles | ||||||
| Pending | Civil | Import/Export | Homeland Security | None | 04/13/06 | $ 0.0m |
| Breach of Contract | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 01/01/97 | $ 7.0m |
| Textron, Inc. | ||||||
| Unauthorized Chemical Treatment Activity | ||||||
| Administrative Agreement | Administrative | Environment | State/Local | None | 03/08/99 | $ 0.0m |
| Defective Crankshaft Design | ||||||
| Judgment Against Defendant | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 11/01/07 | $ 0.0m |
| Massachusetts Military Reservation Cleanup | ||||||
| Settlement | Civil | Environment | Multiple Agencies | Defense - Army | 10/01/07 | $ 7.7m |
| Failure to Test Equipment | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - General | 05/12/95 | $ 0.1m |
| Manier v. Textron Inc. (Inflating Labor Costs) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 11/25/98 | $ 9.8m |
| Violation of Federal Aviation Administration Hazardous Materials Regulations | ||||||
| Fine | Administrative | Environment | Transportation | None | 01/01/98 | $ 0.0m |
| Violation of Petroleum Product Storage Regulations | ||||||
| Fine | Administrative | Environment | State/Local | None | 04/07/04 | $ 0.0m |
| Oil For Food Program Kickbacks - Criminal Investigation | ||||||
| Non-Prosecution Agreement | Criminal | Ethics | Justice | International | 08/23/07 | $ 1.2m |
| Oil For Food Program Kickbacks - SEC Investigation | ||||||
| Settlement | Civil | Ethics | SEC | International | 08/23/07 | $ 3.5m |
| TH-67 and OH-58 Program Mischarging | ||||||
| Settlement | Administrative | Cost/Labor Mischarge | Defense – Army | Defense - Army | 07/01/06 | $ 16.6m |
| Shareholder Lawsuit (Reporting of Business Aircraft Sales) | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 08/12/09 | $ 0.0m |
| 2008 Helicopter Crash Wrongful Death | ||||||
| Judgment Against Defendant | Civil | Other | Non-Governmental | None | 05/26/10 | $ 5.6m |
| Pantano Wash Hazardous Waste Disposal Settlement | ||||||
| Settlement | Civil | Environment | State/Local | None | 11/10/10 | $ 0.0m |
| Piper Cherokee Airplane Crash | ||||||
| Judgment Against Defendant | Civil | Other | Non-Governmental | None | 04/07/10 | $ 88.7m |
| Mock v. Textron (Age Discrimination) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 09/24/04 | $ 0.6m |
| Prieto v. Bell Aerospace (Wrongful Termination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 10/22/09 | $ 0.0m |
| Textron ERISA Litigation | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 09/06/11 | $ 0.0m |
| The Interpublic Group of Companies | ||||||
| SEC Investigation | ||||||
| Settlement | Administrative | Securities | SEC | None | 05/01/08 | $ 12.1m |
| In re Interpublic Securities Litigation | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 06/11/04 | $ 115.0m |
| Hayes v. The Interpublic Group of Companies (Age Discrimination) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 05/02/06 | Undisclosed |
| The Walsh Group | ||||||
| Skokie, Ill. Construction Site Injury | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 12/08/09 | $ 1.0m |
| Atlanta Construction Site Accident | ||||||
| Fine | Administrative | Labor | Labor – OSHA | None | 11/18/02 | $ 0.1m |
| St. Louis Bay Bridge Collapse | ||||||
| Fine | Administrative | Labor | Labor – OSHA | None | 12/12/07 | Unknown |
| Triwest Healthcare Alliance Company | ||||||
| U.S. ex rel. Jerdee, et al. v. TriWest Healthcare Alliance (TRICARE False Claims) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - General | 09/09/11 | $ 10.0m |
| Unisys Corporation | ||||||
| DHS/TSA Data Breaches | ||||||
| Pending | Administrative | Poor Contract Performance | Multiple Agencies | Homeland Security | 09/24/07 | $ 0.0m |
| Misrepresentation of Retiree Benefits | ||||||
| Restitution | Civil | Labor | Non-Governmental | None | 07/16/07 | Unknown |
| Failure to Disclose Information During Contract Negotiations | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 08/02/01 | $ 1.4m |
| Failure to Supply Adequate Equipment | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 12/03/98 | $ 2.3m |
| Price Inflation | ||||||
| Settlement | Civil | Government Contract Fraud | Commerce | Commerce | 03/26/98 | Unknown |
| Visible Systems v. Unisys (Trademark Infringement) | ||||||
| Judgment Against Defendant | Civil | Intellectual Property | Non-Governmental | None | 11/02/07 | $ 0.3m |
| United Industrial Corporation | ||||||
| Asbestos Litigation | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 03/16/07 | Unknown |
| Illicit Payments to Secure an Egyptian Air Force Contract | ||||||
| Settlement | Civil | Ethics | SEC | None | 05/29/09 | $ 0.4m |
| United Parcel Service, Inc. | ||||||
| Carter v. UPS (Racial Discrimination) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 01/18/99 | $ 12.1m |
| Unsafe Delivery Trucks (New York Investigation) | ||||||
| Settlement | Civil | Health | State/Local | None | 03/01/11 | $ 1.3m |
| Bates v. UPS (Disability Discrimination) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 06/15/09 | $ 11.1m |
| EEOC v. UPS (Failing to Accommodate an Employee with Diabetes) | ||||||
| Settlement | Civil | Labor | EEOC | None | 09/02/03 | $ 0.1m |
| EEOC v. UPS (Unfair Leave Policy) | ||||||
| Pending | Civil | Labor | EEOC | None | 08/27/09 | $ 0.0m |
| Fischer v. UPS (Retaliation) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 02/01/05 | $ 1.1m |
| Hoskins v. UPS (Racial/Sexual Preference Discrimination) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 03/11/05 | $ 0.1m |
| Inaccurate Package Measurement System | ||||||
| Pending | Civil | Consumer Affairs | Non-Governmental | None | 05/02/07 | $ 0.0m |
| Meza v. UPS (Unpaid Overtime) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 08/19/09 | Undisclosed |
| AFMS LLC v. UPS and FedEx (Antitrust) | ||||||
| Pending | Civil | Antitrust | Non-Governmental | None | 08/05/10 | $ 0.0m |
| EEOC v. UPS (Religious Discrimination – Harrisburg, PA) | ||||||
| Settlement | Civil | Labor | EEOC | None | 02/17/10 | $ 0.0m |
| “Air-in-Ground Program” Litigation | ||||||
| Pending | Civil | Consumer Affairs | Non-Governmental | None | 02/02/10 | $ 0.0m |
| Runner v. UPS (Unfair Shipping Rate Policy) | ||||||
| Settlement | Civil | Consumer Affairs | Non-Governmental | None | 11/06/08 | $ 7.8m |
| Sobocinski v. UPS (Sexual Harassment) | ||||||
| Judgment Against Defendant | Administrative | Labor | State/Local | None | 11/30/09 | $ 0.1m |
| Anderson v. UPS (Disability Discrimination) | ||||||
| Judgment Against Defendant | Administrative | Labor | State/Local | None | 03/16/10 | $ 0.9m |
| EEOC v. UPS (Religious Discrimination – Bartlett, TN) | ||||||
| Settlement | Civil | Labor | EEOC | None | 06/18/09 | $ 0.0m |
| LaBrie v. UPS Supply Chain Solutions (Misclassifying Workers) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 12/07/09 | $ 12.8m |
| United Space Alliance | ||||||
| False Claims on Invoices | ||||||
| Settlement | Civil | Government Contract Fraud | NASA | NASA | 11/09/00 | Unknown |
| United Technologies Corporation | ||||||
| Cost and Labor Mischarge | ||||||
| Settlement | undisclosed/unknown | Cost/Labor Mischarge | Defense – General | Defense - General | 11/18/97 | $ 0.2m |
| Brainard v. Pratt & Whitney (Uniformed Services Employment and Reemployment Rights Act Violation) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 07/07/05 | Unknown |
| Violations of Workplace Injury & Illness Recordkeeping Requirements | ||||||
| Fine | Administrative | Labor | Labor – OSHA | None | 10/27/99 | $ 0.2m |
| United States v. United Technologies (Preparing False Purchase Orders and Submitting False Invoices) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - General | 05/20/97 | $ 14.8m |
| Price Fixing | ||||||
| Fine | Administrative | Antitrust | International | None | 02/21/07 | $ 295.0m |
| Federal Air Pollution Standards Violations | ||||||
| Fine | Civil | Environment | EPA | None | 06/27/06 | $ 0.2m |
| Violations of Underground Tank Systems Standards | ||||||
| Administrative Agreement | Administrative | Environment | State/Local | None | 09/07/04 | $ 0.0m |
| Air Emissions Violations | ||||||
| Administrative Agreement | Administrative | Environment | State/Local | None | 12/02/02 | $ 0.0m |
| Clean Water Act Violations (2007) | ||||||
| Pleaded Guilty | Criminal | Environment | Multiple Agencies | None | 02/08/07 | $ 12.0m |
| NASA Contract False Claims | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | NASA | 06/10/10 | $ 3.0m |
| Bogota, Colombia Forced Landing Lawsuit | ||||||
| Pending | Civil | Other | Non-Governmental | None | 07/17/09 | $ 0.0m |
| CERCLA Cleanup of Memphis Site | ||||||
| Settlement | Civil | Environment | EPA | None | 12/11/09 | $ 3.2m |
| Submitting False Invoices on Jet Engine Contract | ||||||
| Judgment Against Defendant | Civil | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 08/01/08 | $ 7.1m |
| Black Hawk False Claims Settlement | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - Army | 03/25/09 | $ 2.9m |
| Defective F-15 and F-16 Engine Turbine Blade Replacements | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - Air Force | 08/01/08 | $ 50.3m |
| Navy SH-3 Sea King Helicopter Defective Pricing | ||||||
| Judgment Against Defendant | Civil | Defective Pricing | Defense – Navy | Defense - Navy | 06/07/99 | $ 0.3m |
| Blackhawk Spare Parts Overcharging | ||||||
| Investigative Finding | N/A | Defective Pricing | Defense – General | Defense - Army | 09/08/11 | $ 1.0m |
| University of California | ||||||
| Patient Records Privacy Breaches – HHS Investigation | ||||||
| Settlement | N/A | Other | Health and Human Servs. | None | 07/07/11 | $ 0.9m |
| Kotla v. University of California (Wrongful Termination) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | Energy | 03/23/05 | $ 2.1m |
| Conney v. University of California (Sexual Harassment and Retaliation) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 07/24/04 | $ 4.1m |
| LANL Equal Pay Act Class Action | ||||||
| Settlement | Civil | Labor | Non-Governmental | Energy | 07/26/07 | $ 16.4m |
| Patient Records Privacy Breaches | ||||||
| Pleaded Guilty | Criminal | Other | Justice | None | 04/09/08 | $ 0.0m |
| Burch v. Regents of the University of California (Retaliation in Violation of Title IX) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 01/19/07 | $ 0.7m |
| Mischarging of Labor Hours at LLNL | ||||||
| Settlement | Civil | Government Contract Fraud | Energy | Energy | 02/07/04 | $ 3.9m |
| Whistleblower Retaliation at LLNL (Doggett) | ||||||
| Settlement | Civil | Labor | Non-Governmental | Energy | 09/12/03 | $ 1.0m |
| Walp v. University of California (Wrongful Termination) | ||||||
| Settlement | Civil | Labor | Non-Governmental | Energy | 08/21/03 | $ 0.9m |
| Mansourian v. Univ. of California (Sex Discrimination) | ||||||
| Pending | Civil | Human Rights | Non-Governmental | None | 12/18/03 | $ 0.0m |
| Nuclear Safety Violations at Los Alamos Lab (2007) | ||||||
| Fine | Administrative | Environment | Energy | Energy | 02/26/07 | $ 1.1m |
| Violations of Classified Information Security Requirements at Los Alamos National Laboratory | ||||||
| Fine | Civil | Poor Contract Performance | Energy | Energy | 09/28/07 | $ 2.8m |
| DOE Rule Violations at Lawrence Livermore Lab | ||||||
| Fine | Administrative | Environment | Energy | Energy | 09/27/00 | $ 0.1m |
| Unauthorized Staging and Storage of Transuranic Waste at Los Alamos Lab (2002) | ||||||
| Fine | Administrative | Environment | Energy | Energy | 12/17/02 | $ 0.2m |
| Excessive Radiological Exposure at Lawrence Livermore Lab (1998) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 03/09/98 | $ 0.2m |
| Failure to Obtain Export Licenses (Los Alamos and Lawrence Livermore Labs) | ||||||
| Administrative Agreement | Administrative | Import/Export | Commerce | Energy | 06/26/00 | $ 0.0m |
| Medicare/Medicaid False Billings | ||||||
| Settlement | Civil | Government Contract Fraud | Health and Human Servs. | Health and Human Servs. | 02/01/01 | $ 22.5m |
| Labor Discrimination at Los Alamos Lab (1998) | ||||||
| Settlement | Civil | Labor | Labor | Energy | 05/13/98 | $ 0.6m |
| Labor Discrimination (1997) | ||||||
| Settlement | Civil | Labor | EEOC | None | 01/06/97 | $ 0.1m |
| Radiation Protection Deficiencies at Lawrence Livermore Lab (2003) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 09/03/03 | $ 0.1m |
| Radioactive Material Exposure at Los Alamos Lab (2001) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 01/19/01 | $ 0.6m |
| Radiological Protection Program Issues at Los Alamos Lab (2004) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 06/21/04 | $ 0.8m |
| Radiological Violations at Los Alamos Lab (1999) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 09/03/99 | $ 0.2m |
| Radiological Violations at Los Alamos Lab (1998) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 09/21/98 | $ 0.1m |
| Singleton v. The University of California (Gender Discrimination at Lawrence Livermore Lab) | ||||||
| Settlement | Civil | Labor | Non-Governmental | Energy | 11/19/03 | $ 10.6m |
| Smyth v. Regents of the University of California (Labor Discrimination at Los Alamos Lab) | ||||||
| Settlement | Civil | Labor | Labor | Energy | 01/22/98 | $ 0.0m |
| Violations of Toxic Substances Control Act | ||||||
| Fine | Administrative | Environment | EPA | None | 05/07/01 | $ 0.0m |
| Worker Safety Infractions at Lawrence Livermore Lab (1998) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 07/28/98 | $ 0.2m |
| University of Chicago | ||||||
| Medicare and Medicaid Overbilling | ||||||
| Settlement | Civil | Government Contract Fraud | Health and Human Servs. | Health and Human Servs. | 02/10/00 | $ 10.9m |
| Birth Injury | ||||||
| Judgment Against Defendant | Civil | Other | Non-Governmental | None | 01/01/02 | $ 11.7m |
| False Claims Relating to Transplant Services | ||||||
| Settlement | Civil | Ethics | Multiple Agencies | None | 07/01/03 | $ 0.1m |
| Americans With Disabilities Act Violations | ||||||
| Settlement | Administrative | Human Rights | Justice | None | 07/17/06 | $ 0.0m |
| Licensing Violations in Neonatal Care Unit | ||||||
| Settlement | Civil | Government Contract Fraud | State/Local | State/Local | 06/29/10 | $ 7.0m |
| URS Corporation | ||||||
| September 2010 Radiological Contamination at Knolls Atomic Power Laboratory | ||||||
| Fine | Administrative | Labor | Energy | Energy | 09/01/11 | $ 0.4m |
| Cox v. Radian (Air and Waste Regulation Violations) | ||||||
| Settlement | Civil | Environment | State/Local | None | 06/23/03 | $ 0.6m |
| US v. Pagano (Accepting Bribes) | ||||||
| Pleaded Guilty | Criminal | Ethics | Multiple Agencies | GSA | 04/30/04 | $ 0.1m |
| Bertoluzzi v. URS Corporation (Injury Compensation Claim) | ||||||
| Settlement | Civil | Labor | Labor | None | 11/28/05 | $ 0.0m |
| Whistleblower Retaliation at the Hanford Nuclear Site | ||||||
| Pending | Civil | Labor | Non-Governmental | Energy | 07/30/10 | $ 0.0m |
| Minneapolis Bridge Collapse (State Lawsuit) | ||||||
| Settlement | Civil | Poor Contract Performance | State/Local | State/Local | 03/19/10 | $ 5.0m |
| Air Force Overbilling | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 05/12/09 | $ 1.8m |
| Minneapolis Bridge Collapse (Civil Litigation) | ||||||
| Settlement | Civil | Other | Non-Governmental | None | 08/23/10 | $ 52.4m |
| UT-Battelle LLC | ||||||
| Oak Ridge National Lab - DoE Inspector General Report | ||||||
| Investigative Finding | N/A | Cost/Labor Mischarge | Energy | Energy | 05/22/08 | $ 0.0m |
| Department of Energy Violations | ||||||
| Fine | Administrative | Environment | Energy | Energy | 11/18/03 | $ 0.2m |
| Violations of Nuclear Safety Requirements (Oak Ridge National Laboratory) | ||||||
| Fine | Administrative | Environment | Energy | Energy | 12/16/05 | $ 0.1m |
| Valero Energy Corp. | ||||||
| Wrongful Death (John Ferguson) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 02/06/06 | Undisclosed |
| EPA Region VIII vs. Ultramar Diamond Shamrock Corporation (Underground Storage Tank Violations) | ||||||
| Fine | Administrative | Environment | EPA | None | 11/01/01 | $ 0.1m |
| Violations of the Clean Air Act | ||||||
| Settlement | Administrative | Environment | EPA | None | 06/16/05 | $ 11.0m |
| EPA Region V v. Total Petroleum, Inc. (Violations of the Clean Air Act and RCRA) | ||||||
| Settlement | Administrative | Environment | EPA | None | 03/27/01 | $ 13.9m |
| Incorrect Emission Reporting | ||||||
| Settlement | Administrative | Environment | State/Local | None | 02/04/03 | $ 0.0m |
| Failure to Make Proper Notification of a Marine Vessel Import | ||||||
| Settlement | Administrative | Environment | State/Local | None | 06/01/05 | $ 0.0m |
| Record Keeping Deficiencies and Emissions Exceedances | ||||||
| Fine | Administrative | Environment | State/Local | None | 12/20/99 | $ 0.2m |
| Air Emission Violations | ||||||
| Settlement | Administrative | Environment | State/Local | None | 04/18/05 | $ 4.3m |
| Ground Water Pollution | ||||||
| Settlement | Administrative | Environment | State/Local | None | 01/05/06 | Unknown |
| Texas Air Quality Violations | ||||||
| Fine | Administrative | Environment | State/Local | None | 08/23/06 | $ 0.7m |
| Failure to Install Emission Monitors | ||||||
| Fine | Administrative | Environment | State/Local | None | 02/18/99 | $ 0.1m |
| EPA Region VI v. Diamond Shamrock Refining Company (Record-Keeping and Reporting Violations) | ||||||
| Settlement | Administrative | Environment | EPA | None | 09/20/01 | $ 1.8m |
| Texas City Emissions | ||||||
| Fine | Administrative | Environment | State/Local | None | 08/08/07 | $ 0.1m |
| Air and Water Pollution and Hazardous Waste Violations (Delaware City, DE) | ||||||
| Fine | Administrative | Environment | State/Local | None | 06/28/07 | $ 6.3m |
| Upgrading Pollution Controls (Clean Air Act Violations) | ||||||
| Settlement | Administrative | Environment | EPA | None | 08/14/07 | $ 237.9m |
| Pollution Violations (Greenwich Township Refinery) | ||||||
| Settlement | Administrative | Environment | State/Local | None | 04/03/08 | $ 1.9m |
| Safety Violations (Port Arthur, TX) | ||||||
| Fine | Administrative | Labor | Labor – OSHA | None | 04/15/08 | $ 0.1m |
| Overtime Pay Class Action | ||||||
| Pending | Civil | Labor | Non-Governmental | Non-Governmental | 04/18/08 | $ 0.0m |
| Wrongful Death (John Lattanzi) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 02/21/06 | Undisclosed |
| Corpus Christi Oil Spill | ||||||
| Fine | Civil | Environment | EPA | None | 06/10/08 | $ 2.0m |
| CSB Investigation of Sunray, Texas Refinery Fire | ||||||
| Investigative Finding | N/A | Labor | CSB | None | 07/09/08 | $ 0.0m |
| Nationwide MTBE Groundwater Contamination Litigation | ||||||
| Settlement | Civil | Environment | State/Local | None | 03/12/08 | Unknown |
| Unauthorized Air Emissions in Texas | ||||||
| Fine | Administrative | Environment | State/Local | None | 02/11/09 | $ 0.2m |
| OSHA Violations at Delaware City Refinery | ||||||
| Fine | Administrative | Labor | Labor – OSHA | None | 07/02/09 | $ 0.1m |
| Hydrocarbon Flaring Violations at Delaware City Refinery | ||||||
| Fine | Administrative | Environment | State/Local | None | 06/29/09 | $ 0.1m |
| January 2010 Air Quality Violations at Texas City Refinery | ||||||
| Fine | Administrative | Environment | State/Local | None | 09/29/10 | $ 0.2m |
| Air and Water Pollution Violations at Delaware City Refinery | ||||||
| Fine | Administrative | Environment | State/Local | None | 05/28/10 | $ 1.9m |
| St. Charles Refinery Wrongful Death | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 03/18/11 | $ 0.0m |
| TCEQ Fine for May – Sept. 2008 Emissions Event | ||||||
| Fine | Administrative | Environment | State/Local | None | 10/18/11 | $ 0.6m |
| Air Quality Violations at Benicia Refinery | ||||||
| Settlement | Civil | Environment | State/Local | None | 11/15/11 | $ 0.1m |
| VSE Corporation | ||||||
| Virginia Hazardous Waste Violations | ||||||
| Fine | Administrative | Environment | State/Local | None | 10/31/08 | $ 0.0m |
| Washington Group International | ||||||
| Racial Harassment and Retaliation | ||||||
| Settlement | Civil | Labor | EEOC | None | 03/17/08 | $ 1.5m |
| In re: Katrina Canal Breaches Litigation | ||||||
| Pending | Civil | Poor Contract Performance | Non-Governmental | Defense - Army | 03/15/07 | $ 0.0m |
| Violations of the Employee Retirement Income Security Act (ERISA) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 10/01/03 | $ 0.0m |
| Violating Nuclear Safety Requirements (Idaho National Environmental and Engineering Lab) | ||||||
| Fine | Civil | Environment | Energy | Energy | 10/31/03 | $ 0.1m |
| Release of Nerve Agent at the Johnson Atoll Chemical Agent Disposal Facility | ||||||
| Settlement | Administrative | Environment | EPA | Defense - Army | 05/26/04 | $ 0.1m |
| Westinghouse Electric Corp. | ||||||
| Radiation Exposure and Falsification of Radiation Dose Records (Savannah River Site) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 04/06/04 | $ 0.2m |
| Radioactive Contamination of Workers (Savannah River Site) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 07/18/00 | $ 0.2m |
| Groundwater Violations | ||||||
| Judgment Against Defendant | Civil | Environment | State/Local | None | 02/17/00 | $ 3.3m |
| Worker Plutonium Exposure (Savannah River Site) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 07/24/00 | $ 0.2m |
| Improper Billing and Cost Shifting | ||||||
| Settlement | Administrative | Government Contract Fraud | Energy | Energy | 01/10/05 | $ 4.4m |
| Failure to Disclose Projected Pension Fund Increases During Contract Negotiations | ||||||
| Settlement | Civil | Government Contract Fraud | Energy | Energy | 10/31/08 | $ 38.1m |
| Wyeth | ||||||
| Kellogg v. Wyeth (Reglan) | ||||||
| Pending | Civil | Health | Non-Governmental | None | 03/30/07 | $ 0.0m |
| Longs v. Wyeth (Redux Wrongful Death) | ||||||
| Pending | Civil | Health | Non-Governmental | None | 10/02/03 | $ 0.0m |
| Sandler et al. v. Wyeth Pharmaceuticals | ||||||
| Pending | Civil | Government Contract Fraud | Non-Governmental | Health and Human Servs. | 12/16/05 | $ 0.0m |
| Diet Drug Litigation | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 10/07/99 | Unknown |
| Rowatt v. Wyeth (Hormone Therapy Litigation) | ||||||
| Judgment Against Defendant | Civil | Health | Non-Governmental | None | 10/10/07 | $ 57.8m |
| Scroggin v. Wyeth (Hormone Therapy Litigation) | ||||||
| Judgment Against Defendant | Civil | Health | Non-Governmental | None | 02/25/08 | $ 22.1m |
| GMP Deviations at PA and NY Facilities | ||||||
| Administrative Agreement | Administrative | Health | Health and Human Servs. | None | 10/03/00 | $ 30.0m |
| Santa Clara County Drug Pricing Lawsuit | ||||||
| Pending | Civil | Cost/Labor Mischarge | State/Local | Health and Human Servs. | 12/23/08 | $ 0.0m |
| Levine v. Wyeth | ||||||
| Judgment Against Defendant | Civil | Health | Non-Governmental | None | 03/04/09 | $ 6.8m |
| Protonix False Claims Act Lawsuits | ||||||
| Pending | Civil | Health | Health and Human Servs. | None | 05/18/09 | $ 0.0m |
| Daniel v. Wyeth (Prempro) | ||||||
| Judgment Against Defendant | Civil | Health | Non-Governmental | None | 02/07/11 | $ 1.7m |
| Total Number Misconduct Instances | 1178 | $41900.2m | ||||
Quick Search
= link