Menu

Federal Contractor Misconduct Database (FCMD)

The federal government routinely awards contracts to companies with histories of misconduct, including contract fraud and other violations. POGO believes that providing this website will help to improve contracting decisions and increase public knowledge of how the government spends billions of taxpayer dollars each year. Read more…

All Misconduct 1995 – 2022

2,871 instances of misconduct match the selected filters

Date Instance Penalties
Total  
2/11/2003 Required Warranty Extensions
General Motors Corp.
$0
10/7/2014 Army and Coast Guard Contract Labor Mischarging
DRS Technologies, Inc.
$13,700,000
5/30/2012 Vision Technologies v. L-3 Communications MAPPS (Breach of Contract)
L-3 Communications
$0
1/10/2018 New York City Climate Change Lawsuit
BP P.L.C., ChevronTexaco Corporation, Exxon Mobil, Royal Dutch Shell PLC
$0
5/2/2012 Hogan v. BP, et al. (Exposure to Corexit)
BP P.L.C.
$0
9/17/2015 Faulty Ignition Switches – Civil Litigation Settlement
General Motors Corp.
Undisclosed/Unknown
6/1/2015 Spokane Air Emission Release
United Technologies Corporation
$75,878
5/19/2000 Violation of DOE Safety Procedures (Hanford)
Bechtel Corporation
$82,500
6/28/2017 Complicity in the “Ogoni 9” Executions
Royal Dutch Shell PLC
$0
2/25/2004 Sex Discrimination and Retaliation
FedEx Corporation
$3,241,400
10/17/2017 Lawsuit Alleging Drug and Medical Devices Financing Terrorism in Iraq
General Electric, Pfizer, Inc.
$0
10/14/2009 Anti-Union Hiring Practices
Fluor Corporation
$12,000,000
1/29/2002 Wet Oil Tank Violation
ChevronTexaco Corporation
$36,000
7/14/2022 Guadarrama v. GEO Group (Wrongful Death at Val Verde CF)
GEO Group
$0
7/12/2004 Hazardous Waste Violations at San Francisco Maintenance Facility
Patriot Team
$850,000
2/15/2011 Louisiana Attorney General Avandia Lawsuit
GlaxoSmithKline
$0
3/24/2005 National Metal Technologies, Inc. v. Alliant Techsystems Inc. (Antitrust and Breach of Contract)
Alliant Techsystems Inc.
$6,000,000
11/30/1997 Defective Pricing
Raytheon Company
$2,099,042
5/20/2010 SEC v. McCall (Securities Fraud)
McKesson
$1,878,128
4/11/2005 Gateway Antitrust Lawsuit
Microsoft Corporation
$150,000,000
4/29/2011 U.S. ex rel. Garafolo v. FedEx (Package Delivery False Claims)
FedEx Corporation
$8,000,000
8/22/2007 Improper Medicare Plan Sales Practices
Humana
$500,000
12/21/2016 Clovis, California TCP Contamination Lawsuit
Royal Dutch Shell PLC
$21,897,283
11/9/2012 Castillon, et al. v. CCA (Assault at Idaho CC)
Corrections Corporation of America
$0
6/2/2010 Mayo v. KBR (Sexual Assault)
KBR
$0
9/2/2004 Air Quality Violations (California)
Exxon Mobil
$8,250,000
9/29/2004 Cooper v. IBM (Pension Issues)
IBM Corporation
$320,000,000
4/22/2008 NuvaRing Product Liability Litigation
Merck & Co., Inc.
$100,000,000
2/23/2010 Withholding 2008 LOGCAP Award Fees
KBR
$20,000,000
8/22/2013 Wise v. Dell (Age Discrimination)
Dell, Inc.
$889,019
12/8/2009 Skokie, Ill. Construction Site Injury
Walsh Group
$950,000
4/21/2003 Micrel v. Deloitte & Touche (Malpractice)
Deloitte LLP
$15,500,000
2/13/2015 Defense Support Services Discrimination Charges
PAE Holding Corporation
Undisclosed/Unknown
9/21/2011 Lee v. Textron Marine and Land Systems (Contract Fraud, Retaliation)
Textron, Inc.
$0
9/23/2010 BackWeb Technologies v. IBM (Patent Infringement)
IBM Corporation
Undisclosed/Unknown
10/27/2006 Keidel v. Akal Security (Gender Discrimination)
Akal Security, Inc.
Undisclosed/Unknown
8/8/2014 California Labor Law Violations
SpaceX
$3,900,000
6/1/2015 Waste Treatment and Immobilization Plant Safety Deficiencies
Bechtel Corporation
$800,000
4/16/2014 Iusacell v. IBM (Contract Fraud)
IBM Corporation
$0
3/13/2015 Balderrama v. Lockheed Martin (Retaliatory Firing)
Lockheed Martin
$830,000
11/18/2002 Atlanta Construction Site Accident
Walsh Group
$76,300
4/22/2014 Concentra Potential HPAA Violations
Humana
$1,725,220
10/19/2020 Clear Air Act Violations at 12 Facilities in 7 States
Valero Energy Corp.
$2,850,000
4/10/2014 Northern California Truck/Bus Crash Wrongful Death Lawsuits
FedEx Corporation
Undisclosed/Unknown
2/24/2016 Hoosick Falls, NY Pollution Class Action
Honeywell International Inc.
Undisclosed/Unknown
9/3/2001 MTBE Products Liability
ChevronTexaco Corporation
$10,000,000
1/31/2019 WMC Mortgage Subprime Loan Investigation
General Electric
$1,500,000,000
6/5/2008 Defective Bulletproof Vest Material
Honeywell International Inc.
$0
12/6/2011 Immigration-Related Employment Discrimination at UCSD Medical Center
University of California
$115,000
2/18/2021 TruGenX v. Thermo Fisher Scientific (Defective COVID-19 Testing Equipment)
Thermo Fisher Scientific
$0
3/31/2003 Racial Discrimination and Harassment at Redstone Arsenal
Chugach Alaska Corporation
Undisclosed/Unknown
2/27/2009 Bear Stearns Derivative Litigation
Deloitte LLP
$19,900,000
5/24/2005 Violations of Air Quality Regulations (Louisiana)
Exxon Mobil
$4,000
8/23/2012 Duffy v. PAE Government Services (Racial and Gender Discrimination)
PAE Holding Corporation
Undisclosed/Unknown
12/18/2014 Reduction of FY2014 Fixed Fee and Forfeiture of Previously Earned Award Term
Los Alamos National Security LLC
$57,156,815
4/7/2004 Violation of Petroleum Product Storage Regulations
Textron, Inc.
$8,440
6/2/2017 Pennsylvania Copper Network Settlement
Verizon Communications, Inc.
$0
4/4/2014 Audit of Humvee Repair Parts Contract
MacAndrews AMG Holdings
$0
4/9/2012 Ruiz et al. v. Waterman Steamship et al. (Somali Pirate Incident)
AP Moller-Maersk A/S
$0
8/3/2012 U.S.v. Hightower (FOB Fenty Fuel Theft Scheme)
Fluor Corporation
$0
1/23/2002 Bypassed Well Surface Safety Valve
ChevronTexaco Corporation
$20,000
11/17/2017 Imamura et al. v. General Electric (Fukushima Daiichi Nuclear Power Plant Disaster)
General Electric
$0
9/2/2015 Salt Waste Processing Facility False Claims
Parsons Corporation
$3,800,000
7/21/2008 In re General Motors Securities Litigation
General Motors Corp.
$277,000,000
4/22/1999 U.S. ex rel. Howard, et al. v. Lockheed Martin (Military Aircraft False Claims)
Lockheed Martin
Undisclosed/Unknown
12/20/2002 Damages to Florida Keys National Marine Sanctuary
Great Lakes Dredge & Dock Corporation
$969,000
7/28/2011 Green, et al. v. CGI Group (Racial Discrimination)
CGI Group Inc.
$0
3/13/2017 Breach of Agreement to Provide FiOS Service to New York City Residents
Verizon Communications, Inc.
$0
11/29/2010 Abney et al. v. General Electric (Racial Discrimination)
General Electric
Undisclosed/Unknown
6/6/2013 Nasa Construction and Trade v. DynCorp International (Breach of Contract)
DynCorp International Inc.
Undisclosed/Unknown
7/1/2005 IBM Antitrust Settlement
Microsoft Corporation
$850,000,000
11/3/2014 Promotion of Postmenopausal Drugs in Nevada
Pfizer, Inc.
$9,500,000
11/10/2010 Pantano Wash Hazardous Waste Disposal Settlement
Fluor Corporation
$10,000
2/17/2009 U.S. v. Chodan (Nigeria LNG Contracts Bribery)
KBR
$746,885
9/16/2021 Ohio Opioid Settlement
AmerisourceBergen, Cardinal Health, Inc., McKesson
$335,769,719
4/9/1999 Failure to Conform to Current Good Manufacturing Practices (Patient Monitors)
General Electric
$0
11/21/1995 Contractor Kickbacks
Lockheed Martin
$146,000
6/25/2021 New York Opioid Litigation Settlement
Johnson & Johnson
$229,862,769
9/25/2012 Hyatt v. The GEO Group (South Bay C.F. Assault)
GEO Group
$1,228,242
5/30/2013 Gulf Catering Company for General Trade and Contracting v. KBR (DFAC Subcontract Payment Dispute)
KBR
$12,688,428
9/19/2013 U.S. v. Badalamenti (Destruction of Evidence)
Halliburton
$1,000
1/12/2007 Parmalat v. Deloitte & Touche
Deloitte LLP
$149,000,000
1/9/2003 Fire Water System Violation
BP P.L.C.
$70,000
7/13/2007 Army Guard Contracts
Akal Security, Inc.
$18,000,000
6/4/2004 Local 144 Nursing v. Honeywell International (Securities Fraud)
Honeywell International Inc.
$100,000,000
10/18/2004 Violations of California Pesticide Registration Requirements
General Electric
$120,916
11/9/2000 Improper NASA Invoices
Boeing Company
Undisclosed/Unknown
2/22/2012 Underpayment of Royalties
Total S.A.
$15,000,000
7/5/2005 Amertek, et al. v. Canadian Commercial Corp. (Deceit and Breach of Fiduciary Duty)
Government of Canada (CCC)
$5,963,767
1/23/2003 Heiser v. Lockheed Martin (Inflated Costs in Contract for Flight Training Programs)
Lockheed Martin
$1,407,834
3/21/2012 U.S. ex rel. Lyttle v. AT&T (IP Relay Service False Claims)
AT&T Inc.
$21,750,000
11/10/2010 NRC Inspection of Metropolis, IL Facility (2010)
Honeywell International Inc.
$0
8/22/2013 Kingston, TN Superfund Site Cleanup Class Action
Jacobs Engineering Group, Inc.
$0
8/5/2020 Organization Designation Authorization Program Violations
Boeing Company
$1,251,177
5/1/2004 Raytheon Securities Litigation
Raytheon Company
$410,000,000
2/2/2006 U.S. Marine Corp. Global Supply Chain and Maintenance System Contract
Accenture
$0
9/6/2002 Occupational Safety and Health Administration Citation
Northrop Grumman
$131,000
6/13/2005 Afghanistan Plane Crash
Blackwater USA
Undisclosed/Unknown
11/10/2010 Underpayment of Wages at Battle Command Training Center, Fort Bragg, NC
General Dynamics
$194,009
5/25/2012 Johnson et al. v. CCA (Kentucky Overtime Lawsuit)
Corrections Corporation of America
$0
2/21/2006 McNair v. Chugach McKinley (Racial Discrimination)
Chugach Alaska Corporation
Undisclosed/Unknown
5/16/2011 Audit of Iraq Agribusiness Contract
Berger Group Holdings
$0
3/12/2012 Haney v. Boeing, et al. (Wrongful Death)
Boeing Company, Honeywell International Inc., Lockheed Martin, United Technologies Corporation
Undisclosed/Unknown
12/8/2008 Sept. 16, 2007 Baghdad Shooting Investigation (DOJ Prosecution)
Blackwater USA
$0
11/19/1999 Discriminatory Pay Disparities
Boeing Company
$4,500,000
6/25/2021 Belgian Bid-Rigging Conspiracy – Company Prosecution
G4S PLC
$15,000,000
9/29/2010 January 2010 Air Quality Violations at Texas City Refinery
Valero Energy Corp.
$186,400
2/8/2007 Clean Water Act Violations (2007)
United Technologies Corporation
$12,000,000
1/15/2013 Quincy, MA Energy Savings Contract Dispute
Honeywell International Inc.
$4,000,000
11/16/1998 OSHA Violations (American Samoa)
Environmental Chemical Corporation
$2,925
7/11/2019 Earl et al. v. Boeing (Conspiracy to Conceal 737 Max 8 Defects)
Boeing Company
$0
6/10/2014 Guo v. Novartis (Whistleblower Retaliation)
Novartis AG
$1,470,679
4/27/2021 Settlement of Alleged Export Violations
Honeywell International Inc.
$13,000,000
2/2/2012 Decker v. GE Healthcare (Omniscan Products Liability)
General Electric
$5,000,000
10/31/2014 Beryllium Disease Prevention Program Deficiencies at Pacific Northwest National Lab
Battelle Memorial Institute
$200,000
5/16/2011 BorgWarner v. Honeywell International (Copyright Infringement)
Honeywell International Inc.
$32,500,000
7/23/2007 District of Columbia Child and Family Services Agency False Claims
Maximus
$30,500,000
3/10/2015 Adulterated Infants’ and Children’s Over-the-Counter Liquid Medicines
Johnson & Johnson
$25,000,000
8/17/2006 Barnett v. Merck (Vioxx Litigation)
Merck & Co., Inc.
$51,000,000
11/22/2002 Violation of the Americans with Disabilities Act
Honeywell International Inc.
$100,000
10/10/2014 U.S. ex rel. Craddock v. Boeing (Improper Labor Charges)
Boeing Company
$23,000,000
9/28/2007 Insider Trading
Dell, Inc.
$358,566
6/16/2015 U.S. v. Rama (Foreign Corrupt Practices Act Violation)
IAP Worldwide Services, Inc.
$100
1/18/2017 Crane et al. v. CoreCivic (Illegal Wiretapping at Leavenworth Detention Center)
Corrections Corporation of America
$3,700,000
5/19/2008 Release of TCE in Scottsdale, AZ
GlaxoSmithKline
Undisclosed/Unknown
4/27/2021 Foreign Tax Double-Billing
Boeing Company
$10,700,000
6/12/2007 Hoarding Diesel Fuel
Royal Dutch Shell PLC
$7,500,000
9/26/2013 Underpayment of Wages at War Fighter FOCUS Program, Fort Dix, NJ
General Dynamics
$62,736
4/21/2010 April 2010 Oil Rig Explosion Lawsuits
BP P.L.C.
$0
4/16/2010 Firearms Violations – Employee Prosecutions
Blackwater USA
$10,000
11/18/2021 Improper Billing on Navy Contracts
Charles Stark Draper Laboratory
$3,499,809
6/13/2013 United States and Arkansas v. ExxonMobil (Mayflower, Arkansas Oil Spill)
Exxon Mobil
$5,070,000
10/17/2012 Goodwin v. Raytheon (Retaliation)
Raytheon Company
Undisclosed/Unknown
9/9/2009 Gordon v. ArmorGroup North America
G4S PLC
$7,500,000
4/19/2019 Vanni v. AMF Bowling Centers, Inc., et al. (Asbestos Exposure)
Honeywell International Inc.
$1,759,086
4/17/2006 Final Analysis Communication Systems v. General Dynamics (Breach of Contract)
General Dynamics
$11,870,000
5/16/2003 Defective Apache Helicopter Fuzz Busters
Boeing Company
$3,325,000
8/11/2009 Quintana v. Boeing (KC-135 Labor Overbilling)
Boeing Company
$2,000,000
3/16/2009 Disability Discrimination (2009)
Patriot Team
$850,000
11/24/2009 Melton v. Wackenhut Services (Racial Discrimination)
G4S PLC
$0
4/14/2011 Tommey v. Computer Sciences Corp. (Overtime Wages Class Action)
Computer Sciences Corporation
$0
12/19/2007 Research Reactor Radiation Exposure
Massachusetts Inst. of Technology
$0
10/14/2010 Philippines Excise Duties Lawsuit
Royal Dutch Shell PLC
$0
10/30/2018 Investigations of Accounting Practices
General Electric
$0
3/30/2001 Wedgetail Project (Arms Export Control Act Violation)
Boeing Company
$4,200,000
1/30/2020 Rivera Martinez et al. v. GEO Group (Use of Excessive Force at Adelanto ICE Processing Center)
GEO Group
Undisclosed/Unknown
7/18/2003 Manipulation of Western Electricity Market (FERC Settlement)
BP P.L.C.
$3,000,000
4/3/2014 Settlement of Hanford Asbestos Violations
Bechtel Corporation, CH2M Hill Companies, Ltd., URS Corporation
$146,261
4/23/2007 Gutierrez v. Wackenhut (Negligence)
G4S PLC
$1,201,050
9/24/2004 Mock v. Textron (Age Discrimination)
Textron, Inc.
$558,039
11/6/2013 Mayflower, Arkansas Oil Spill – Department of Transportation Fine
Exxon Mobil
$213,000
7/2/2008 USA v. Lesnik (Unauthorized Possession of Defense Information)
Boeing Company
$0
3/1/2000 F-14 and F-15 Aircraft Contract False Claims Act Violations
Raytheon Company
$2,113,000
11/19/2019 Boston Shoplifter Assault and Civil Rights Violations
Securitas Critical Infrastructure Services
$0
2/26/2008 Improper Professional Conduct (Delphi)
Deloitte LLP
$0
10/6/2010 Hawaii Average Wholesale Price Litigation
Pfizer, Inc.
$8,200,000
9/27/2006 Violation of Clean Air Act Fuel Standards
BP P.L.C.
$900,000
11/14/2007 Oil For Food Program Kickbacks
ChevronTexaco Corporation
$30,000,000
11/2/2012 Intelligence Contractor Timesheet Fraud
MITRE Corporation
$110,841
9/15/2010 April 2010 Gulf of Mexico Oil Spill (Mexican Lawsuits)
Halliburton
$0
12/8/2000 “Permatemp” Benefits Litigation
Microsoft Corporation
$96,885,000
9/16/2013 Spain Asphalt Cartel
Compania Espanola De Petroles SA
$106,884,082
3/28/2012 “Gardening Club” Air Freight Cartel Investigation
Agility, United Parcel Service, Inc.
$13,014,123
6/18/2014 U.S. ex rel. Derrick v. Hoffman-La Roche et al. (Kickbacks, False Claims, Whistleblower Retaliation)
Humana
Undisclosed/Unknown
3/13/2015 Sleaford Plant Safety Breaches
Shaw Group
$28,554
11/5/2010 False Claims on Reconstruction Contracts – Pepe and Pellettieri Prosecutions
Berger Group Holdings
$0
10/13/2009 Sexual Harassment and Retaliation at Crowley County Correctional Facility
Corrections Corporation of America
$1,300,000
4/26/2022 Gelber et al. v. Akal Security (Deportation Flight Meal Breaks)
Akal Security, Inc.
$240,000
1/6/2010 Kabul Shooting Prosecutions
Blackwater USA
$0
10/21/2015 Metro Container Superfund Site Cleanup
BP P.L.C., ChevronTexaco Corporation, Exxon Mobil
Undisclosed/Unknown
4/1/2010 Operating Industries Inc. Superfund Site Cleanup
Halliburton
Undisclosed/Unknown
1/25/2011 Securities Class Action
Force Protection, Inc.
$30,486,377
11/22/2013 Allen, et al. v. Boeing, et al. (Auburn, WA Groundwater Pollution)
Boeing Company
$0
3/11/2015 Improper Firing of a Contractor Employee
Honeywell International Inc.
$0
9/16/2014 Military Vehicle Battery False Claims
BAE Systems
Undisclosed/Unknown
1/8/2016 Negligent Distribution of Controlled Substances in West Virginia
McKesson
$37,000,000
7/13/2009 Tounkara v. KBR (Religious Discrimination)
KBR
$0
5/31/2016 Zofran Products Liability Litigation
GlaxoSmithKline, Novartis AG
$0
4/3/2017 Overcharging the Department of Veterans Affairs
Sanofi-Aventis
$19,868,194
2/16/2010 SEC v. Scoppetuolo, et al. (Insider Trading)
World Fuel Services
$423,225
6/22/2011 Metropolis, Illinois OSHA Violations
Honeywell International Inc.
$119,000
1/18/1999 Carter v. UPS (Racial Discrimination)
United Parcel Service, Inc.
$12,100,000
12/1/2005 Citgo Petroleum Corporation, et al. v. McDermott International, Inc, et al. (Damage to Property)
McDermott, Inc.
$42,500,000
7/6/2005 Guy v. MIT (Drug-Related Wrongful Death)
Massachusetts Inst. of Technology
$0
8/17/2005 American Samoa Gasoline Additive Violations
Exxon Mobil
$229,454
11/21/2017 Medical Initiatives Syringe Program – Civil Settlement
AmerisourceBergen
$625,000,000
3/23/2016 Kickbacks to Durable Medical Equipment Suppliers
Philips
$34,800,000
2/17/2000 Groundwater Violations
Westinghouse Electric Corp.
$3,300,000
8/11/2015 Memjet v. Hewlett-Packard (Patent Infringement)
Hewlett-Packard Company
Undisclosed/Unknown
9/16/2015 Breach of Contract to Replace Michigan Computer Systems
Hewlett-Packard Company
$13,000,000
12/1/2005 Barrera et al. v. McDermott International, Inc., et al. (Exposure to Lead-Contaminated Paint)
McDermott, Inc.
Undisclosed/Unknown
5/2/2006 California Antitrust Case – Governmental Entities
Microsoft Corporation
$70,000,000
2/26/2002 Pregnancy Bias
Verizon Communications, Inc.
$49,000,000
7/14/1998 Antitrust Law Violations
General Electric
$0
9/27/2016 Britt v. Northrop Grumman (Asbestos Exposure)
Northrop Grumman
$9,019,266
7/31/2007 Air Quality Violations (Maricopa County, Ariz.)
BAE Systems
$1,200,000
1/7/2022 Downs v. Raytheon Technologies (Age and Disability Discrimination)
Raytheon Company
$0
12/3/2015 Federal and State Environmental Violations at Waterford Facility
General Electric
$2,250,000
10/8/2014 Mobile Cramming Settlement
AT&T Inc.
$105,000,000
4/3/2008 Pollution Violations (Greenwich Township Refinery)
Valero Energy Corp.
$1,883,604
9/28/2004 EEOC v. Honeywell, Inc. (Age Discrimination)
Honeywell International Inc.
$2,150,000
2/14/2007 Comes et al. v. Microsoft (Antitrust)
Microsoft Corporation
$179,950,000
2/3/2012 DEA Suspensions of Lakeland, FL Facility
Cardinal Health, Inc.
$0
1/26/2007 City of Milpitas v. Turner Construction
Hochtief AG
$4,500,000
9/3/2001 Damages From Counternarcotic Activities in South America
DynCorp International Inc.
$0
9/21/2016 Conway, AR Hiring Discrimination
Hewlett-Packard Company
$750,000
1/29/2021 Roberts et al. v. AT&T Mobility (Unlimited Data Plan “Throttling”)
AT&T Inc.
$12,000,000
8/22/2011 Nuclear Safety Violations (2011)
National Security Technologies, LLC
$178,750
12/2/2021 Violation of Whiting Refinery Consent Decree
BP P.L.C.
$512,450
10/16/2009 SEC v. Galleon Management LP, et al. (Insider Trading)
IBM Corporation
$0
11/22/2002 Safety Violations Leading to the Unauthorized Release of Hazardous Chemicals (Louisiana)
Exxon Mobil
$350,000
4/8/2019 Providing Incorrect Information to European Antitrust Regulators
General Electric
$58,500,000
7/17/2017 U.S. ex rel. Howard v. Caddell Construction et al. (Camp Lejeune Construction Project False Claims)
CBY Design Builders, Caddell Construction Co., Inc.
$0
9/24/2015 Bon Secour Fisheries et al. v. Halliburton (April 2010 Gulf of Mexico Oil Spill)
Halliburton
$0
11/7/2012 U.S. v. Cardin (TVA Contract Fraud)
Shaw Group
$0
12/20/2012 Mentor-Protégé Program Fraud Non-Prosecution Agreement
Caddell Construction Co., Inc.
$2,000,000
11/14/2011 U.S. ex rel. Kester, et al. v. Novartis et al. (Kickbacks, False Claims)
AmerisourceBergen, Novartis AG
$390,000,000
2/15/2018 2010 Gulf of Mexico Oil Spill – Mexican Government Lawsuit
BP P.L.C., Halliburton
$25,500,000
1/3/2008 Environmental Contamination in Endicott, New York
IBM Corporation
Undisclosed/Unknown
7/12/2011 EEOC v. Johns Hopkins Home Care Group (Disability Discrimination and Retaliation)
Johns Hopkins Health System Corporation, Johns Hopkins University
$0
4/21/2011 Medicine Shoppe Pharmacy Kickbacks
Cardinal Health, Inc.
$8,000,000
7/26/2007 LANL Equal Pay Act Class Action
University of California
$16,441,253
3/16/2020 Kendig et al. v. ExxonMobil et al. (Torrance Refinery Wage and Hour Lawsuit)
Exxon Mobil
$1,491,372
3/31/2011 Wilhite, et al. v. L-3 Communications (Fraud)
L-3 Communications
$0
7/22/2010 Accounting Irregularities
Dell, Inc.
$111,171,736
9/24/2021 O’Leary v. Humana (Nurse Overtime Pay)
Humana
$11,200,000
7/10/2006 Cunningham v. GSK (Paxil Wrongful Death)
GlaxoSmithKline
Undisclosed/Unknown
12/23/2005 Florida AG Medicaid Fraud Investigation
Corrections Corporation of America
$298,115
5/22/2008 Oak Ridge National Lab – DoE Inspector General Report
UT-Battelle LLC
$0
6/26/2000 Failure to Obtain Export Licenses (Los Alamos and Lawrence Livermore Labs)
University of California
$0
3/31/2014 Charging Inflated Prices for Blackhawk Spare Parts
United Technologies Corporation
$3,500,000
11/23/2016 U.S. ex rel. Brunson, et al. v. Bechtel National, et al. (False Claims at Hanford Waste Treatment Plant)
AECOM Technology Corporation, Bechtel Corporation
$67,500,000
3/8/2007 Medicare Marketing Practices
Humana
$0
2/11/2005 Claim Underpayments
Health Net, Inc.
$28,500,000
11/8/1999 Neal v. Honeywell
Honeywell International Inc.
$1,872,116
9/7/2011 U.S. v. Liu (Unauthorized Export of Military Articles)
L-3 Communications
$0
9/30/2021 Gender-Based Pay Discrimination
Serco Group
$150,000
5/10/2019 Linden, NJ Clean Air Act Violations
Exxon Mobil, Royal Dutch Shell PLC
Undisclosed/Unknown
10/24/2011 Air Force Proposed Debarment
Iron Bow Holdings, Inc.
$0
6/14/2019 Overcharging U.K. Gas and Electricity Customers
Royal Dutch Shell PLC
$495,000
5/21/2013 East Yorkshire Employee Death
BAE Systems
$526,177
3/9/2009 Air Quality Violations – Baltimore County, MD
Whiting-Turner
Undisclosed/Unknown
7/31/2015 Gruzalski et al. v. FedEx (Whistleblower Retaliation)
FedEx Corporation
$8,008,817
10/6/2010 Hawaii Average Wholesale Price Litigation
Merck & Co., Inc.
$28,000,000
10/4/2007 Environmental Violations in Kazakhstan
ChevronTexaco Corporation
Undisclosed/Unknown
5/9/2013 Smith v. Merck (Gender Discrimination)
Merck & Co., Inc.
$6,200,000
1/12/2009 Clean Water Act Violations in Puerto Rico
Royal Dutch Shell PLC
$1,298,800
7/5/2018 Marshall v. Boeing (Racial Discrimination and Harassment)
Boeing Company
$350,000
4/21/2014 Neurontin Antitrust Litigation
Pfizer, Inc.
$190,000,000
11/15/2011 Air Quality Violations at Benicia Refinery
Valero Energy Corp.
$130,500
12/29/2011 Scharfstein v. BP West Coast Products et al. (Illegal Debit Card Fees)
BP P.L.C.
$580,000,000
10/24/2007 Improperly Charging for Spare Parts
Hawker Beechcraft, Inc.
$286,072
3/26/2007 V-22 Osprey Shareholder Litigation
Textron, Inc.
$7,000,000
4/8/2014 Incorrect Nuclear Facility Hazard Categorization at Argonne National Lab
University of Chicago
$298,920
6/14/2013 Cappellino v. GlaxoSmithKline (Gender Discrimination)
GlaxoSmithKline
Undisclosed/Unknown
5/2/2006 Double Billing
SAIC
$26,335
3/16/2006 Hanford Waste Treatment Plant (Nuclear Safety Violations)
Bechtel Corporation
$198,000
8/23/2010 Minneapolis Bridge Collapse (Civil Litigation)
URS Corporation
$52,400,000
12/3/1998 Failure to Supply Adequate Equipment
Unisys Corporation
$2,250,000
6/30/2016 Hempstead, NY Groundwater Contamination Lawsuit
Northrop Grumman
$0
6/19/2008 Meacham, et al. v. Knolls Atomic Power Laboratory (Age Discrimination)
Lockheed Martin
Undisclosed/Unknown
7/24/2018 June 2011 Pembroke Refinery Explosion and Fire
Valero Energy Corp.
$7,639,395
6/10/2020 Montana Clean Water Act Violations
Fisher Sand & Gravel Company
$95,000
6/4/2013 National Women’s Law Center v. Battelle Memorial Institute (Sex Discrimination)
Battelle Memorial Institute
$0
1/15/2021 Polak v. Halliburton (Defamation)
Halliburton
$0
7/29/2013 Aviles et al v. BAE Systems Norfolk Ship Repair (Sex Discrimination)
BAE Systems
$4,150,000
9/11/2007 Water Pollution (Simi Valley, CA)
Boeing Company
$471,190
1/14/2021 Vigor Shipyards Natural Resource Damages
Exxon Mobil
Undisclosed/Unknown
9/12/2016 Pembroke Refinery Safety Breach
Valero Energy Corp.
$609,399
2/28/2003 Premature Marketing of Long Distance Services
Verizon Communications, Inc.
$5,700,000
10/31/2018 Audit of Justice Management Division MEGA 4 Contract
CACI International, Inc.
$0
3/22/2011 LOGCAP III Supplies False Claims
KBR
$0
7/10/2013 Clean Air Act Violations at Deer Park Refinery and Chemical Plant
Royal Dutch Shell PLC
$117,600,000
1/19/2009 Washburn v. General Electric Capital Corp. (Gender Discrimination)
General Electric
Undisclosed/Unknown
2/19/2009 Clean Air Act Violations (Texas City Refinery)
BP P.L.C.
$179,000,000
6/10/2008 Corpus Christi Oil Spill
Valero Energy Corp.
$1,950,000
8/23/2012 Vander Boegh v. Bechtel Jacobs Company (False Claims at Paducah Gaseous Diffusion Plant)
Bechtel Corporation
$230,000
1/14/2009 Hyldahl v. AT&T (FMLA Violation)
AT&T Inc.
$523,349
8/15/2001 United States v. Sverdrup Technology, Inc. (Mischarging NASA for Labor and Materials)
Jacobs Engineering Group, Inc.
$2,500,000
6/3/2015 Marine Corps Logistics Base Barstow Safety Violations
AECOM Technology Corporation
$62,900
8/29/2016 U.S. v. Martin (Removal of Classified Materials, Theft of Government Property)
Booz Allen Hamilton
$0
11/25/1998 Manier v. Textron Inc. (Inflating Labor Costs)
Textron, Inc.
$9,800,000
8/21/2009 Hamilton v. Great Lakes Dredge and Dock Company (Workplace Injury)
Great Lakes Dredge & Dock Corporation
$1,177,691
10/30/2015 Keels v. The GEO Group, et al. (Background Checks)
GEO Group
$900,000
3/18/2014 Contaminated Drug Ingredients at Ireland Plant
GlaxoSmithKline
$0
1/1/1998 Hall Litigation (Personal Injury and Property Damage)
McDermott, Inc.
$8,000,000
3/23/2007 Racial Discrimination and Harassment
FedEx Corporation
$12,400,000
10/19/2009 Underpayment of Medicaid Rebate Obligations
Johnson & Johnson
$3,400,000
1/4/2008 Data Theft Reimbursement / Billing Irregularity (Nashville, TN)
G4S PLC
$422,000
7/30/2004 Fraudulent Pricing of Claritin (Civil)
Schering-Plough Corporation
$292,969,482
11/1/2001 EPA Region VIII vs. Ultramar Diamond Shamrock Corporation (Underground Storage Tank Violations)
Valero Energy Corp.
$126,764
5/7/2019 Defective Hip Implant Devices
Johnson & Johnson
$1,000,000,000
7/28/2016 U.S. ex rel. Salomon v. Wolff et al. (False Claims on Reconstruction Contracts)
Berger Group Holdings
$0
8/1/2014 Overcharging the U.S. Postal Service
Hewlett-Packard Company
$32,500,000
5/5/2021 Del Toro et al. v. Centene Management Company (Overtime Wages)
Centene Corporation
Undisclosed/Unknown
1/4/2002 Moore v. California Institute of Technology Jet Propulsion Laboratory (False Claims Act)
California Institute of Technology
Undisclosed/Unknown
1/23/2008 Construction Mismanagement on the Boston Central Artery/ Tunnel Project
Bechtel Corporation
$357,100,000
6/2/2008 Rocky Flats Radioactive Waste Pollution
Boeing Company
$89,400,000
5/29/2009 Federal Tax Fraud – Company
Fisher Sand & Gravel Company
$1,160,000
12/31/2020 Overpayments from the Department of Veterans Affairs
Triwest Healthcare Alliance Company
$179,700,000
9/10/2010 2005 Securities Fraud Class Action
BearingPoint Inc.
Undisclosed/Unknown
2/14/2020 U.S. v. Kellum (Generic Drug Price Fixing, Bid Rigging)
Novartis AG
$0
8/30/2007 Security Violations at Shearon Harris Nuclear Power Plant
Securitas Critical Infrastructure Services
$0
8/10/2017 Fraudulently Obtained Small Business Contracts
Atlantic Diving Supply, Inc.
$36,225,000
8/9/2012 Violations of Hazardous Materials Regulations (August 2010)
FedEx Corporation
$681,200
4/8/2010 Young v. Wackenhut (Violation of FMLA)
G4S PLC
$0
10/4/2013 Northeastern University v. BAE Systems (Breach of Contract)
BAE Systems
Undisclosed/Unknown
9/27/2013 Carnival Cruise Ship OSHA Violation
BAE Systems
$7,000
1/18/2013 U.S. v. Fine and Wenger (Commercial Bribery)
Humana
$2,000,200
7/24/2013 Multistate Avandia Settlement (July 2013)
GlaxoSmithKline
$184,000,000
6/19/2014 Discriminatory and Deceptive Credit Card Practices
General Electric
$228,500,000
4/7/2011 Bribery and Kickbacks in Europe and Iraq – SEC Settlement
Johnson & Johnson
$48,666,316
1/14/2020 Waggoner et al. v. VSE Corp. et al. (Unpaid Rest Breaks)
VSE Corporation
Undisclosed/Unknown
11/4/2010 Panalpina Group Foreign Bribery: DOJ Investigation
Royal Dutch Shell PLC
$30,000,000
10/13/2009 Kilker v. SmithKline Beecham (Paxil Birth Defects)
GlaxoSmithKline
$2,500,000
8/27/2010 Mumps Vaccine False Claims
Merck & Co., Inc.
$0
12/6/2014 Hazardous Waste Violations at LANL and WIPP
Los Alamos National Security LLC, URS Corporation
Undisclosed/Unknown
1/28/2021 Yoshikawa v. Exxon Mobil (Permian Basin Assets Overvaluation)
Exxon Mobil
$0
7/19/2019 Air Pollution Violations at Port Arthur Refinery
Valero Energy Corp.
$0
9/30/2019 Alleged Race and Gender-Based Wage Discrimination
Dell, Inc.
$7,000,000
3/11/1999 Overcharging Dept. of Veterans Affairs
Novartis AG
$8,000,000
5/1/2019 Recovery of Damages for Destruction of Natural Resources in South Carolina
Exxon Mobil
$6,589,211
11/21/2001 Vitamin Cartel – EU Fine
Sanofi-Aventis
$4,000,000
3/20/2019 Rigging Bids on Department of Defense Fuel Supply Contracts – Civil Settlement
S-Oil Corporation
$12,980,000
5/21/2007 Misclassifying Employees (Ohio Administrative Finding)
FedEx Corporation
$654,000
3/5/2021 Selectively Disclosing Material Nonpublic Information
AT&T Inc.
$0
5/26/2004 Violations of the McNamara-O’Hara Service Contract Act
Northrop Grumman
$429,041
11/1/2004 Illegally Exporting Secret Military Data Overseas (State Dept. Administrative Proceeding)
ITT Industries
$8,000,000
6/2/2005 Average Wholesale Price (AWP) Lawsuit
McKesson
$350,000,000
8/28/2015 Illegal Promotion of Viagra in China
Pfizer, Inc.
$483,600
4/15/2014 False Claims on Army CECOM Contract
Computer Sciences Corporation
$1,100,000
12/15/2014 New York City Emergency Communications Contract
Hewlett-Packard Company
$10,600,000
8/4/2017 Unauthorized Disclosure of Classified Information at Oak Ridge
UT-Battelle LLC
$120,000
10/19/2009 SEC Investigation of 2007 Financial Restatement
Navistar Defense LLC
$362,500
6/11/2018 Hawkins v. AT&T (Employment Discrimination and Retaliation)
AT&T Inc.
$0
8/11/2000 Compensation for WWII Forced Labor
Daimler AG
Undisclosed/Unknown
4/11/2003 Archdiocese of Milwaukee Supporting Fund, Inc. v. Halliburton
Halliburton
$100,000,000
8/27/2009 Cleanup of Groundwater Contamination at San Gabriel Valley
Northrop Grumman
$31,555,421
7/21/2010 Poteet v. CH2M Hill (Negligent Exposure to Radioactive Waste)
CH2M Hill Companies, Ltd.
$0
10/16/2002 Stock Manipulation
S-Oil Corporation
$240,500
1/10/2013 World Bank Debarment
ARINC
$0
1/20/2010 In re. Puerto Rican Cabotage Antitrust Litigation
Crowley Holdings, Inc.
$13,750,000
4/21/2010 Roshto v. Transocean Ltd (April 2010 Oil Rig Explosion)
BP P.L.C.
$0
8/7/2012 Foreign Corrupt Practices Act Deferred Prosecution Agreement
Pfizer, Inc.
$15,000,000
7/28/2010 Violation of U.S. Embargo on Iran and Sudan
AP Moller-Maersk A/S
$3,088,400
4/3/2009 Pearson v. Chugach (Sex/Disability Discrimination)
Chugach Alaska Corporation
$0
4/12/2007 False Claims On Hardware, Software & Technology Services Sales
Accenture
$63,675,000
11/19/2004 Velez v. Novartis Corp. (Gender Discrimination)
Novartis AG
$175,000,000
4/1/2022 McColl Superfund Site — California Cleanup
BP P.L.C., ChevronTexaco Corporation, Royal Dutch Shell PLC
Undisclosed/Unknown
10/23/2003 Academy of Medicine of Cincinnati v. Humana Health Plan of Ohio Inc. (Antitrust)
Humana
$106,000,000
3/9/2017 Breach of Pennsylvania Unemployment Compensation System Contract
IBM Corporation
$0
3/31/2001 Rent Overcharge
Lockheed Martin
$10,500,000
4/28/2014 Hunt Consolidated v. Honeywell (Defective Engines)
Honeywell International Inc.
$1,400,000
12/15/2017 Washington State Provider Network Deficiencies
Centene Corporation
$1,500,000
2/15/2011 Las Vegas Wal-Mart Parking Lot Assault
G4S PLC
$1,026,000
9/15/2010 Independent Pharmacy Cooperative v. McKesson (Breach of Contract)
McKesson
$0
4/12/2016 Failure to Comply With UK Antitrust Regulator Information Request
Pfizer, Inc.
$14,403
1/30/2020 Pelvic Mesh False and Deceptive Advertising in California
Johnson & Johnson
$302,037,500
9/21/2016 U.S. and Montana v. ExxonMobil Pipeline Company (Yellowstone River Oil Spill)
Exxon Mobil
$12,000,000
9/30/2013 Audit of Quality Assurance at Hanford Waste Treatment and Immobilization Plant
Bechtel Corporation
$0
8/26/2004 Paxil New York Litigation
GlaxoSmithKline
$2,500,000
7/18/2014 Skold v. Intel Corporation and HP (Pentium 4 Lawsuit)
Hewlett-Packard Company
$0
9/24/2015 Sexual Harassment at the Central Arizona Correctional Facility
GEO Group
$60,000
4/16/2004 Violations of New York Water and Hazardous Waste Laws
General Electric
$90,000
4/22/2002 Overcharging the National Imagery and Mapping Agency
Lockheed Martin
$530,000
9/30/2008 Big Dig Tunnel Collapse Wrongful Death Lawsuit
Bechtel Corporation
Undisclosed/Unknown
5/31/2019 U.S. v. Baker (Harry S. Truman Federal Building Construction Kickback and Fraud Scheme)
Afognak Native Corporation
$309,000
10/28/2019 Illinois Drug Pricing Lawsuit
GlaxoSmithKline, Novartis AG, Pfizer, Inc., Sanofi-Aventis
$54,653,932
11/5/2010 False Claims on Reconstruction Contracts – Corporate Resolution of Civil and Criminal Charges
Berger Group Holdings
$69,300,000
5/5/2000 Overcharging for Anti-Submarine Equipment
Lockheed Martin
$5,000,000
7/30/2001 DPP v. Esso Australia Party Ltd. (Occupational Health and Safety Violations)
Exxon Mobil
$1,000,000
8/5/2010 AFMS LLC v. UPS and FedEx (Antitrust)
FedEx Corporation
$0
4/3/2000 Abuse and Neglect at Louisiana Juvenile Facility
G4S PLC
Undisclosed/Unknown
6/25/2008 Exxon Valdez Class Action (Punitive Damages)
Exxon Mobil
$507,500,000
7/31/2008 Edwards v. Southwestern Bell Telephone (Racial Discrimination)
AT&T Inc.
$411,339
6/28/2007 Bribery (Baghdad, Iraq)
L-3 Communications
$0
9/21/2001 Werbowsky, et al. v. Boeing et al. (Securities Class Action)
Boeing Company
$92,500,000
11/17/2017 Watts Bar Nuclear Power Plant Audit
Bechtel Corporation
$0
6/9/2003 Bagley v. TRW Inc. (Cost Mischarges)
Northrop Grumman
$111,200,000
2/14/2014 Shenandoah Road, NY Superfund Site Cleanup
IBM Corporation
$225,000
9/16/2015 Faulty Ignition Switches – Federal Criminal Investigation Settlement
General Motors Corp.
$900,000,000
12/22/2014 XTO Energy Clean Water Act Violations in West Virginia
Exxon Mobil
$5,300,000
9/3/2014 Consumer Privacy Investigation
Verizon Communications, Inc.
$7,400,000
8/2/2012 Valero Refining–Texas v. KBR, et al. (Breach of Contract, Negligence)
KBR
$0
8/1/2019 Inflation of Drug Prices in Colombia
Pfizer, Inc.
$24,012
10/13/2009 False Claims Involving E-Rate Program in Missouri
AT&T Inc.
$1,400,000
2/23/2011 U.S. ex rel. Rambo v. Fluor Hanford, et al. (Using Federal Funds for Lobbying)
Fluor Corporation, G4S PLC, Jacobs Engineering Group, Inc., Lockheed Martin
$0
8/21/2006 Federal Election Law Violation
Lockheed Martin
$27,000
5/17/2010 Jersey City Chromium Contamination Lawsuit
Honeywell International Inc.
$10,017,000
4/14/2021 Sierra Club v. BP Products North America (Whiting Refinery Clean Air Act Violations)
BP P.L.C.
$0
6/1/2015 Lanco Well Site Explosion – Pennsylvania Fine
ChevronTexaco Corporation
$939,552
5/18/2016 Oil Discharges at Hampden, Maine Terminal
ChevronTexaco Corporation
Undisclosed/Unknown
2/9/2010 Overcharging on Food Contracts (Criminal Case)
Agility
$125
8/20/2018 Unfair Labor Practices at London, Kentucky Call Center
General Dynamics
$0
9/12/2014 Hazardous Materials Violation – Austin, TX
FedEx Corporation
$65,000
3/4/2003 Arms Export Control Act Violation (Transfer of Rocket Data to China)
Boeing Company
$6,000,000
9/14/2011 Deepwater Horizon Coast Guard/BOEMRE Investigation
BP P.L.C.
$0
10/18/2021 Belgian Bid-Rigging Conspiracy – Employee Prosecutions
G4S PLC
$0
1/20/2015 Misclassification of Workers at Petaluma Coast Guard Facility
Lockheed Martin
$201,000
6/28/2018 911 Outages
AT&T Inc.
$5,250,000
5/18/2009 U.S. v. Jackson (Timesheet Fraud)
Northrop Grumman
$74,646
12/16/2005 Sandler et al. v. Wyeth Pharmaceuticals
Pfizer, Inc.
$490,900,000
6/1/2009 Theft of Night Vision Scopes
Raytheon Company
$0
3/20/2008 Worker Safety and Health Violations at INL
Battelle Energy Alliance, LLC
$250,000
1/18/2012 Property Tax Computer System Contract
Unisys Corporation
$4,800,000
12/2/2011 Unfair Working Conditions for LOGCAP Firefighters
KBR
$0
3/10/2020 Maldonado et al. v. Valero Refining-Texas (Texas City Refinery Explosion)
Valero Energy Corp.
$0
8/9/2017 U.S. ex rel. Faulkner v. Huntington Ingalls Industries (Pascagoula Shipyard False Billing)
Huntington Ingalls Industries
$9,354,178
1/31/2020 Foreign Bribery and Arms Export Violations Global Settlement
EADS
$3,973,301,796
6/25/2010 Bayona Corp. v. BP et al. (April 2010 Gulf of Mexico Oil Spill)
Halliburton
$0
10/30/2015 Cejka et al v. Vectrus Systems (Whistleblower Retaliation)
Vectrus Systems Corporation
$1,742,900
11/16/2010 Unlawful Conditions at Walnut Grove Youth Correctional Facility
GEO Group
Undisclosed/Unknown
8/20/2009 Cole v. Fluor (Constructive Termination)
Fluor Corporation
$0
12/9/2013 Improper Deferred Compensation Costs
Northrop Grumman
$11,400,000
3/29/2010 U.S. v. Moffat (Insider Trading)
IBM Corporation
$50,000
7/29/2008 Drug Switching – New York Settlement
Express Scripts Holding Company
Undisclosed/Unknown
5/28/2015 Lanco Well Site Explosion – Wrongful Death Lawsuit
ChevronTexaco Corporation
$5,000,000
2/16/1998 Cost/Labor Mischarge
SAIC
$1,124,850
1/8/2018 Sexual Harassment and Retaliation at Florence, AZ Correctional Facilities
GEO Group
$550,000
10/27/2011 South Korea Antitrust Fine
GlaxoSmithKline
$2,651,737
12/17/2019 Timaero Ireland Ltd. v. Boeing (737 Max Contract Fraud)
Boeing Company
$0
3/31/2016 Nester, et al. v. Textron, et al. (Defective Utility Vehicle)
Textron, Inc.
$7,903,938
12/17/2007 Avandia Marketing, Sales Practices and Products Liability Litigation
GlaxoSmithKline
$770,000,000
7/7/2015 Bribery of Foreign Government Officials – Criminal Prosecutions
Berger Group Holdings
$17,110,000
3/30/2012 Dept. of Labor Inspector General Audit of Paul Simon Job Corps Center
Management & Training Corp.
Undisclosed/Unknown
8/26/2002 Excessive Harmful Emissions (Virginia)
Honeywell International Inc.
$69,705
9/2/2005 Hanford Pipefitter Whistleblower Litigation
Fluor Corporation
$4,760,000
8/6/2003 Violation of FCC Affiliate Transaction Rules
Verizon Communications, Inc.
$283,800
2/6/2013 Lam v. Rolls Royce (November 2010 Qantas Engine Explosion)
Rolls-Royce PLC
Undisclosed/Unknown
8/1/1996 Groundwater Treatment (Burbank, CA)
Lockheed Martin
$67,000,000
11/5/2003 Compensation for Unused Vacation Time (2003)
Electronic Data Systems
Undisclosed/Unknown
2/20/2019 Hencely v. Fluor (Liability for Suicide Bombing)
Fluor Corporation
$0
6/8/2020 Harry S. Truman Federal Building Construction Kickback and Fraud Scheme
Afognak Native Corporation
$1,259,444
7/6/2017 Breach of EU Merger Procedural Rules
Merck & Co., Inc.
$0
5/10/2005 Toxic Substances Control Act Violation (PCBs – 2005)
Lockheed Martin
$66,700
12/14/2021 Alleged Illegal No-Poach Agreement
Raytheon Company
$0
6/6/2007 Baggett v. HP (LaserJet Printer Lawsuit)
Hewlett-Packard Company
$5,000,000
10/28/2014 Unlimited Data Plan “Throttling”
AT&T Inc.
$60,000,000
4/11/2012 Agreement to Remediate Dewey Loeffel Landfill
General Electric
Undisclosed/Unknown
7/11/2008 Early Termination Fee Lawsuit
Verizon Communications, Inc.
$21,000,000
5/5/2005 Conspiracy to Improperly Deny, Delay and/or Reduce Physician Payments
Humana
$3,500,000
8/4/2005 Trimble v. Wackenhut Corp. (Fraudulent Overbilling)
G4S PLC
$7,500,000
2/23/2011 U.S. ex rel. Rambo v. Fluor Hanford, et al. (Using Federal Funds for Lobbying)
Fluor Corporation, G4S PLC, Jacobs Engineering Group, Inc., Lockheed Martin
$1,100,000
5/22/2006 Rich v. HP (Inkjet Printer Lawsuit)
Hewlett-Packard Company
$5,000,000
12/19/2018 New York Settlement For Misclassifying Drivers
FedEx Corporation
$2,100,000
9/27/2006 Violation of Clean Air Act Fuel Standards
Royal Dutch Shell PLC
$600,000
5/26/2010 2008 Helicopter Crash Wrongful Death
Textron, Inc.
$5,600,000
11/23/2009 Failure to Install a Groundwater Monitoring Network at LANL
Los Alamos National Security LLC
$960,000
3/28/2019 New York State v. Purdue Pharma et al. (Prescription Opioid Epidemic)
AmerisourceBergen, Cardinal Health, Inc., Johnson & Johnson, McKesson
$12,800,000,000
6/24/2008 Conradt v. NBC Universal (“To Catch a Predator” Lawsuit)
General Electric
Undisclosed/Unknown
9/2/2011 Federal Housing Finance Agency Mortgage Lawsuit
General Electric
Undisclosed/Unknown
5/4/2017 Reilly v. GlaxoSmithKline (Whistleblower Retaliation)
GlaxoSmithKline
$0
8/11/2014 Hazardous Waste Violations in King of Prussia
GlaxoSmithKline
$317,550
4/17/2012 Idaho Average Wholesale Price Lawsuit
GlaxoSmithKline
$2,600,000
6/30/1999 Cost/Labor Mischarging
Northrop Grumman
$145,250
12/23/2020 Insitu Drone Contracts False Claims
Boeing Company
$25,000,000
11/16/2020 Hiring Discrimination – Prince George, VA
Rolls-Royce PLC
$135,000
10/24/2016 Air Quality Violations at Benicia Refinery in 2013
Valero Energy Corp.
$249,000
7/10/2001 Failure to Conform to Current Good Manufacturing Practices
Cardinal Health, Inc.
$0
7/5/2012 Overcharging California and Nevada Government Customers for Wireless Services
AT&T Inc., Verizon Communications, Inc.
$51,000,000
6/10/2003 Lockheed Engineering Sciences Corporation Case (False and Fraudulent Lease Cost Claims)
Lockheed Martin
$7,100,000
4/1/2010 Foreign Corrupt Practices Act Criminal Investigation
Daimler AG
$93,600,000
9/1/2006 Carpenter v. MIT (Suicide-Related Wrongful Death)
Massachusetts Inst. of Technology
Undisclosed/Unknown
1/8/2014 Hydrogen Fluoride Releases at Metropolis, IL Plant
Honeywell International Inc.
$90,000
7/8/2008 Molycorp Facility Cleanup Employee Termination
ChevronTexaco Corporation
$0
8/16/2012 Broadband/Video/Wireless Market Collusion
Verizon Communications, Inc.
$0
2/15/2018 2010 Gulf of Mexico Oil Spill – Mexican Government Lawsuit
BP P.L.C., Halliburton
$0
7/12/2012 Winston et al. v. Academi Training Center (Whistleblower Retaliation)
Blackwater USA
$0
10/24/2012 U.S. v. Montes (Afghanistan Trucking Services Bribery and False Claims)
KBR
$0
12/18/2007 Waukesha, WI Environmental Violations
Navistar Defense LLC
Undisclosed/Unknown
7/5/2012 Overcharging California and Nevada Government Customers for Wireless Services
AT&T Inc., Verizon Communications, Inc.
$76,000,000
10/13/2016 American Cyanamid Superfund Site Cleanup (NOAA/Fish and Wildlife Service Lawsuit)
Pfizer, Inc.
$234,363
11/4/2004 Employee Compensation Antitrust Litigation
Exxon Mobil
Undisclosed/Unknown
9/24/2002 Santa Clara Oil Spill
Exxon Mobil
$4,700,000
3/22/2016 Underpayment of Natural Gas Royalties in Texas – Fort Worth Lawsuit
Total S.A.
$6,000,000
4/15/2010 Santa Susana Field Laboratory Pollution
Boeing Company
$575,500
7/10/2015 Australia Toll Road Traffic Forecast
AECOM Technology Corporation
$201,000,000
9/1/2011 April 2010 Gulf of Mexico Oil Spill (Halliburton Lawsuit)
BP P.L.C.
Undisclosed/Unknown
6/29/2009 Olsen v. Lockheed Martin (Defective Coatings on the F-22)
Lockheed Martin
$0
1/7/2010 Mendenhall v. DynCorp (USERRA lawsuit)
DynCorp International Inc.
$0
9/29/2011 Illegal Distribution of Prescription Drugs
Boeing Company
$0
5/9/2005 Whiting, Ind. Refinery Clean Air Act Violations
BP P.L.C.
$58,687
6/29/2009 Frederiksen v. KBR (Employment Discrimination, Harassment and Retaliation)
KBR
$0
5/1/1996 Laul v. Battelle Memorial (Improper Accounting)
Battelle Memorial Institute
$330,000
7/16/2007 KC-135 and RC-135 Aircraft Parts Overbilling
Boeing Company
$1,093,236
8/6/2012 Chavez v. FedEx Freight et al. (California Driver Lawsuit)
FedEx Corporation
$1,025,000
2/1/2005 Fischer v. UPS (Retaliation)
United Parcel Service, Inc.
$1,100,000
3/27/2007 Illegally Exporting Secret Military Data Overseas (Criminal Prosecution)
ITT Industries
$100,000,000
6/19/1997 Watt v. Fluor Daniel Fernald (False Claims Act)
Fluor Corporation
$8,400,000
7/1/2015 In the Matter of Deloitte & Touche LLP, ALPS Fund Services, and Andrew C. Boynton (Violation of Auditor Independence Rules)
Deloitte LLP
$1,113,916
9/13/2019 Overcharging Federal Agencies for Ground Delivery Service
United Parcel Service, Inc.
$8,400,000
6/28/2016 Keshock et al. v. Metabowerke GmbH et al. (Unsafe Workplace)
Austal USA, LLC
$0
5/12/2014 Utah Oil Spills
ChevronTexaco Corporation
$875,000
9/30/2003 New Hampshire MTBE Pollution Lawsuit
Exxon Mobil
$236,000,000
8/4/2010 Red Lion, PA Facility RCRA Violations
General Dynamics
$38,500
6/29/2017 St. Louis River/Interlake/Duluth Tar Superfund Site Natural Resource Damages
Honeywell International Inc.
Undisclosed/Unknown
2/22/2010 Conrad v. Eon Labs (False Claims)
Novartis AG
$3,500,000
5/27/2015 Worker Safety and Health Violations at the Y-12 National Security Complex (2013)
Babcock & Wilcox Tech. Servs. Y-12
$150,000
4/27/2017 U.S. et al. ex rel. Robinson v. Indiana University Health et al. (False Claims, Kickbacks)
Health Net, Inc.
$9,000,000
6/16/2015 Kuwait Contract Bribery
IAP Worldwide Services, Inc.
$7,100,000
3/28/2022 Aerosol Sunscreen Marketing, Sales Practices, and Products Liability Litigation
Johnson & Johnson
$1,750,000
2/18/2011 Gokare P.C., et al. v. Federal Express (Customer Overcharging)
FedEx Corporation
$21,500,000
4/30/2007 False Claims (Iraq Reconstruction)
L-3 Communications
$31,985
5/4/2010 Destin v. BP et al. (April 2010 Gulf of Mexico Oil Spill)
BP P.L.C.
$0
5/28/2008 Connecticut Drug Prices Lawsuit
McKesson
$15,000,000
1/4/2005 Rocket System Support Contract Mischarge
Lockheed Martin
$1,400,000
5/14/2008 Worldwide Network Services v. DynCorp (Breach of Contract)
DynCorp International Inc.
$11,008,111
1/4/2012 Settlement of Six Alleged Violations of Export Administration Regulations
FedEx Corporation
$370,000
12/18/2020 Senate Commerce Committee Investigation of the 737 Max
Boeing Company
$0
11/13/2014 Troian v. Caltech (Whistleblower Retaliation)
California Institute of Technology
Undisclosed/Unknown
5/12/2014 July 2013 Asiana Airlines Crash
Boeing Company
Undisclosed/Unknown
11/21/1996 Unreadable Cost Disclosures in Advertisements
General Motors Corp.
$0
3/23/2005 Kotla v. University of California (Wrongful Termination)
University of California
$2,100,000
8/9/2018 Sexual Harassment of a Female Flight Attendant
Patriot Team
$321,000
10/1/2010 SBA Suspension
GTSI Corporation
$0
12/21/2020 Pinon et al. v. Daimler AG et al. (Defective Paint on Vehicles)
Daimler AG
$4,800,000
9/29/2014 Radiation Exposure at Derby Facility
Rolls-Royce PLC
$610,788
7/1/2019 Byrom v. Johns Hopkins Bayview Medical Center (Medical Malpractice)
Johns Hopkins Health System Corporation
$229,640,000
9/24/2009 TVA Whistleblower Retaliation
Shaw Group
$0
10/4/2007 Violations of Nuclear Safety Regulations (Hanford)
Bechtel Corporation
$165,000
6/3/2021 Hanford Cleanup HUBZone Subcontracts False Claims
CH2M Hill Companies, Ltd.
$3,038,270
4/21/2010 Roshto v. Transocean Ltd (April 2010 Oil Rig Explosion)
Halliburton
$0
9/28/2000 Underpayment of Gas Royalties on Gulf of Mexico Leases
Royal Dutch Shell PLC
$56,000,000
3/16/2007 Asbestos Litigation
United Industrial Corporation
Undisclosed/Unknown
11/5/2004 Zylon Body Armor Vests (Product Liability)
Armor Holdings, Inc.
$19,400,000
6/22/2016 Submitting False Invoices on Jet Engine Contract
United Technologies Corporation
$11,050,790
5/29/2003 Jose Fragoso, et al. v. American Optical Corp, et al. (Negligence)
McDermott, Inc.
Undisclosed/Unknown
8/23/2016 Maresca v. Wackenhut (California Labor Violation Class-Action)
G4S PLC
$2,000,000
6/24/2013 Intelligence Contract Labor Mischarging
ManTech International Corp.
$437,800
1/11/2000 Caldera Systems Antitrust Lawsuit
Microsoft Corporation
Undisclosed/Unknown
2/27/2018 Valleycrest Landfill Superfund Site Cleanup
Northrop Grumman
Undisclosed/Unknown
8/3/2015 Investigation of April 2015 RC-135V Fire
L-3 Communications
$0
12/19/2016 Military Aircraft Engine Contract Violations
General Electric
$2,550,180
2/27/2003 Emergency Planning and Community Right-to-Know Act Violations
Fluor Corporation
$0
6/17/1997 Violations of Export Administration Regulations
Dell, Inc.
$50,000
12/26/2012 False Reimbursement Claims for Massachusetts Environmental Cleanup
ChevronTexaco Corporation
$1,700,000
11/18/2010 Environment Texas v. Chevron Phillips Chemical Company (Baytown Pollution)
ChevronTexaco Corporation
$2,000,000
4/26/2012 U.S. ex rel. Morgan v. Express Scripts, Inc. (Medicaid Fraud)
McKesson
$341,000,000
12/27/2007 Delphi Corporation Securities Litigation
Deloitte LLP
$38,250,000
8/21/2015 Using Federal Funds for Lobbying
Lockheed Martin
$4,790,042
5/31/2005 Cardizem CD Settlement
Sanofi-Aventis
Undisclosed/Unknown
3/24/2004 False Claims on DOEHRS Contract
SAIC
$484,500
5/7/2011 Reliance Insurance Company Audit
Deloitte LLP
$40,000,000
10/1/2009 Denture Cream Product Liability Litigation
GlaxoSmithKline
Undisclosed/Unknown
10/31/2017 Clean Air Act Violations at Louisiana and Texas Petrochemical Plants
Exxon Mobil
$305,072,000
6/24/2008 Owens Valley Dust Mitigation Contracts Overbilling
CH2M Hill Companies, Ltd.
Undisclosed/Unknown
1/3/2018 Subcontractor Whistleblower Reprisal
Leidos Holdings
$0
11/28/2011 Ashmore v. CGI Group (Whistleblower Retaliation)
CGI Group Inc.
$0
9/27/2011 EEOC v. BAE Systems (Disability Discrimination)
BAE Systems
$55,000
6/23/2005 False Claims Regarding Credits on Federal Contracts
Hochtief AG
$9,400,000
4/26/2005 Just For Feet, Inc. Audit
Deloitte LLP
$375,000
4/21/2017 Air Quality Violations at Benicia Refinery in 2014
Valero Energy Corp.
$340,000
10/30/2017 Sullivan et al. v. General Electric (ERISA Lawsuit)
General Electric
$0
3/2/2012 April 2010 Gulf of Mexico Oil Spill – Private Economic Loss and Medical Claims Settlement
BP P.L.C.
$7,800,000,000
2/27/2003 Improper Communications Equipment Export
Raytheon Company
$25,000,000
3/24/2004 European Union Antitrust Case
Microsoft Corporation
$3,400,000,000
1/14/2011 Conrad v. Abbott Laboratories, et al. (Illegal Marketing of Unapproved Drugs)
Court Square Capital Partners
$0
9/27/2006 Baghdad Police College SIGIR Report
Parsons Corporation
$0
2/17/2017 St. Clair County, Illinois CERCLA Site Cleanup
Exxon Mobil
Undisclosed/Unknown
1/8/2001 Oil Royalties
Exxon Mobil
$7,000,000
6/9/2015 Autonomy Corp. Acquisition – Securities Litigation
Hewlett-Packard Company
$100,000,000
9/17/2013 EEOC v. Newport News Industrial Corp. (Gender Discrimination)
Huntington Ingalls Industries
$65,000
7/22/2009 Alleged Violations of the Clean Air Act and Diesel Sulfur Rules
Crowley Holdings, Inc.
$270,000
6/14/2007 Financial Aid Conflicts of Interest
Johns Hopkins University
$1,125,000
6/15/2020 Metro Fibernet LLC v. AT&T et al. (Customer Poaching)
AT&T Inc.
$0
4/9/2008 Patient Records Privacy Breaches
University of California
$0
4/16/2010 Pollution Violations at Guam and Mariana Islands Facilities
Exxon Mobil
$2,400,000
1/28/2014 Castelluccio v. IBM (Age Discrimination)
IBM Corporation
$3,705,271
6/6/2013 Intelligence Contract Labor Mischarging
SAIC
$56,543
8/12/2013 Omran Consulting Construction & Engineering Co. v. DynCorp (Breach of Contract)
DynCorp International Inc.
Undisclosed/Unknown
5/14/2014 Graves v. Humana (Medicare Overbilling)
Humana
$3,000,000
3/11/2010 Idaho Correctional Center – ACLU Lawsuit
Corrections Corporation of America
$0
8/5/2013 Natural Gas Market Manipulation
BP P.L.C.
$20,367,169
12/1/2008 Nigeria Charter Service Settlement
World Airways
$5,700,000
8/19/2005 Fraud and Accepting Kickbacks
KBR
$91,174
1/7/2008 Houston Ship Channel Air Pollution
Royal Dutch Shell PLC
$5,800,000
8/5/2010 Will v. General Dynamics (401(k) Fiduciary Lawsuit)
General Dynamics
$15,150,000
2/16/2006 Overcharging the Government
McKesson
$3,000,000
6/17/2016 FedEx Ground Package System Employment Practices Litigation
FedEx Corporation
$240,325,000
8/31/2012 Isley, et al. v. Lockheed Martin (Mischarging, Retaliation)
Lockheed Martin
Undisclosed/Unknown
5/9/2002 Improperly Grounded Skid Mounted Electrical Pressure Washer
BP P.L.C.
$23,000
12/13/2001 Hazardous Waste
Exxon Mobil
$11,200,000
3/28/2016 Unjustified Dismissal of Japanese Employees
IBM Corporation
Undisclosed/Unknown
12/16/2005 Sandler et al. v. Wyeth Pharmaceuticals
Wyeth
$0
2/28/2019 Illegal Denial of Mental Health and Substance Abuse Coverage
UnitedHealth Group
$0
11/22/2005 Compensation Issues Regarding the Development of an IT System
Electronic Data Systems
$121,800,000
3/10/2005 DOE Enforcement Action (2005)
CH2M Hill Companies, Ltd.
$316,250
5/4/2010 Natural Resource Damages Along the Duwamish Waterway
Boeing Company
$2,303,185
11/20/2013 Louisiana Fraudulent Drug Pricing Settlement
Johnson & Johnson
$10,000,000
8/13/2012 Disability Discrimination in Virginia
Maximus
$50,000
4/22/2019 Washington Pelvic Mesh Implant Settlement
Johnson & Johnson
$9,900,000
1/31/2018 Underpayment of Wages at HHS Call Centers
General Dynamics
$0
1/5/2016 False Claims on USAID Egyptian Infrastructure Contracts
URS Corporation
$9,000,000
9/28/2005 Fraudulent Reimbursement
Computer Sciences Corporation
$1,275,000
1/19/2018 U.S. ex rel. Rabinowitz v. Lockheed Martin et al. (Defective Coast Guard Cutter Communications Systems)
Lockheed Martin
$4,400,000
8/13/2014 Ineligible Meal Expenses
Raytheon Company
$350,000
5/12/1995 Failure to Test Equipment
Textron, Inc.
$100,000
10/31/2008 Failure to Disclose Projected Pension Fund Increases During Contract Negotiations
Westinghouse Electric Corp.
$38,092,000
8/30/2012 Russian Bribery Investigation – German Prosecution
Hewlett-Packard Company
$0
10/26/2020 Gender Pay Disparities in Several States
Hewlett Packard Enterprise Company, Hewlett-Packard Company
$427,000
10/1/2015 2010 Gulf of Mexico Oil Spill – Pointe-au-Chien Tribe Lawsuit
BP P.L.C., Halliburton
$0
3/14/2011 Illegal Storage of Hazardous Waste in Illinois (Civil Lawsuit)
Honeywell International Inc.
$690,000
12/19/2014 Overbilling on the CR2 and S3 Contracts
Lockheed Martin
$27,500,000
3/16/2011 Review of USAID Bank Supervision Assistance in Afghanistan
Deloitte LLP
$0
9/11/2006 Underreporting Profits
GlaxoSmithKline
$3,400,000,000
11/29/2001 Violations of Underground Tank Systems Standards
Exxon Mobil
$245,000
3/13/2007 Texas Health and Human Services Commission Contract
Accenture
$0
12/18/2012 Schuylkill Health System v. Cardinal Health (Monopolization of Sutures Market)
Cardinal Health, Inc.
$1,150,000
12/13/2004 Alleged Medicare Fraud (1996 – 2000)
UnitedHealth Group
$3,500,000
8/4/2009 Reporting Materially False or Misleading Financial Information in 2002 and 2003
General Electric
$50,000,000
3/2/2021 Illegal Use of Pesticide at Adelanto Detention Center
GEO Group
$0
5/3/2017 Federal Investigation of Torrance Refinery Explosion
Exxon Mobil
$0
5/20/2013 Satellite Parts Kickbacks
Boeing Company
$0
8/27/2009 EEOC v. UPS (Unfair Leave Policy)
United Parcel Service, Inc.
$0
6/23/2011 Prohibited Acquisition Activity In Nevada
UnitedHealth Group
$1,000,000
4/13/2004 Using an Outdated Schedule for Reimbursements
Health Net, Inc.
$5,490,000
7/21/2000 Breach of Contract
General Motors Corp.
$181,500,000
11/1/2010 Salt Lake City Pipeline Leak
ChevronTexaco Corporation
$423,600
2/21/2007 Price Fixing
United Technologies Corporation
$295,000,000
5/31/2007 Labor Practices in Southern Africa
G4S PLC
$0
11/17/2014 RDX Pollution of the Holston River
BAE Systems
Undisclosed/Unknown
4/19/2021 Medicare Advantage Compliance Audit
Humana
$0
4/10/2008 Al-Saleh v. Sargeant (Fraud)
International Oil Trading Company
$28,800,000
12/23/2011 Anticompetitive Conduct in the Municipal Bond Investments Market (SEC Settlement)
General Electric
$70,350,000
10/30/2009 Violations of Texas City Refinery OSHA Settlement
BP P.L.C.
$63,627,000
2/6/2012 Proposed Debarment of San Antonio Office
Booz Allen Hamilton
$65,000
5/2/2002 Groundwater Cleanup Violation (at the Burbank area of the San Fernando Valley Superfund Site)
Lockheed Martin
$1,300,000
11/27/2002 Cable & Computer Technology v. Lockheed Martin (Unfair Business Practices)
Lockheed Martin
$12,800,000
12/19/2013 Tagging Contract Overbilling
Serco Group
$113,846,006
6/19/2008 Fisherman’s Wharf Pollution
Exxon Mobil
$0
1/5/2005 Nordan v. Blackwater (Wrongful Death)
Blackwater USA
$635,000
1/30/2005 Overcharges in Providing Fuel to a Police Academy in Amman, Jordan
DynCorp International Inc.
$600,824
9/18/2002 Hornet Aircraft Components (False Claims Act)
BAE Systems
Undisclosed/Unknown
1/30/2018 Labor Violations at Alexandria, VA Call Center
General Dynamics
$0
2/20/2008 Policy Rescission (L.A. City Attorney Lawsuit)
Health Net, Inc.
$8,800,000
12/6/2013 Municipal Derivatives Antitrust Litigation
General Electric
$18,250,000
10/20/2010 Old GM Environmental Liabilities Settlement
General Motors Corp.
$773,000,000
12/28/2015 Van Dorn et al. v. Sikorsky et al. (MH-53E Sea Dragon Crash)
General Electric, L-3 Communications, Lockheed Martin
Undisclosed/Unknown
12/26/2012 Bakersfield PG&E Plant Safety Violations
URS Corporation
$12,250
8/28/2008 McKee v. AT&T (Washington Class Action)
AT&T Inc.
$450,000
2/12/2016 Illegally Restricting the U.K. Seroxat Market
GlaxoSmithKline
$53,724,533
9/11/2014 GE Lighting Hiring Discrimination
General Electric
$537,000
11/22/2011 Nationwide Vioxx Joint Civil-Criminal Settlement (Criminal)
Merck & Co., Inc.
$321,636,000
10/23/2007 Embezzlement of PAC Funds
Lockheed Martin
$165,516
3/23/2018 Clean Air Act Violations at XTO Energy’s Fort Berthold Indian Reservation Facility
Exxon Mobil
$320,000
11/12/2021 Herndon v. Huntington Ingalls Industries (ERISA Class Action)
Huntington Ingalls Industries
$2,800,000
3/18/2019 Wallis v. Boeing (Wrongful Discharge)
Boeing Company
$0
8/2/2012 Alex v. General Electric (Racial and Sexual Discrimination)
General Electric
$0
2/5/2008 Overtime Compensation Lawsuits
AT&T Inc.
$0
10/7/2010 Worker Safety and Health Violations (2009)
Savannah River Nuclear Solutions
$3,080,000
11/24/2015 August 2011 North Sea Oil Spill
Royal Dutch Shell PLC
$33,979
5/17/2011 South Carolina Attorney General Avandia Lawsuit
GlaxoSmithKline
$0
9/23/2009 EEOC v. AT&T (Disability Discrimination)
AT&T Inc.
$60,000
7/3/2018 EEOC v. Halliburton Energy Services (National Origin and Religious Discrimination)
Halliburton
$0
7/21/2008 Relenza Litigation Settlement
GlaxoSmithKline
$19,500,000
7/2/2008 CalPERS et al. v. UnitedHealth Group (Stock Options Backdating)
UnitedHealth Group
$895,000,000
12/7/2009 LaBrie v. UPS Supply Chain Solutions (Misclassifying Workers)
United Parcel Service, Inc.
$12,800,000
4/22/2011 False Claims on Iraq Police Training Contract
DynCorp International Inc.
$7,700,000
7/26/2013 NLRB Ruling on Confidentiality Directives
Boeing Company
$0
6/20/2011 Hudson County, NJ Chromium Pollution
Honeywell International Inc.
$6,000,000
2/24/2011 Cochran v. BP et al. (April 2010 Oil Rig Explosion)
BP P.L.C.
$0
3/17/2005 Violations of Air Quality Regulations (Carson, CA)
BP P.L.C.
$106,012,360
5/20/1997 United States v. United Technologies (Preparing False Purchase Orders and Submitting False Invoices)
United Technologies Corporation
$14,800,000
12/29/2011 Fraudulent Reimbursement Claims for Myoview
General Electric
$30,000,000
8/5/2016 Lindell et al. v. Synthes USA (Failure to Reimburse Expenses and Unlawful Wage Deductions)
Johnson & Johnson
$5,000,000
8/8/2016 Waste Handling Violations at Hanford T-Plant
CH2M Hill Companies, Ltd.
$0
9/12/2018 Illicit Payments in Asia
United Technologies Corporation
$13,986,534
10/16/2003 Air Pollution National Settlement (CA, HI, MS and UT)
ChevronTexaco Corporation
$281,700,000
6/9/2004 Excessive Subcontract Costs
KBR
$55,000,000
6/8/1998 Nuclear Safety Violations (Idaho National Engineering and Environmental Laboratory)
Lockheed Martin
$125,000
11/26/2002 Human Trafficking in Bosnia-Herzegovina (Kathryn Bolkovac)
DynCorp International Inc.
$173,000
5/17/2019 Misleading Marketing of Pain Relief Products in Australia
GlaxoSmithKline, Novartis AG
$0
7/30/2009 Taiwan Online Pricing Glitch
Dell, Inc.
$30,000
5/2/2012 Hogan v. BP, et al. (Exposure to Corexit)
Halliburton
$0
5/23/2016 Underpayment of Natural Gas Royalties in Texas – Landowner Lawsuits
Total S.A.
$13,125,000
9/21/2005 Medicare Overcharging
Anthem Health of Indiana
$6,000,000
5/4/2010 Destin v. BP et al. (April 2010 Gulf of Mexico Oil Spill)
Halliburton
$0
4/1/2011 Texas City Refinery Ultracracker Emission Litigation
BP P.L.C.
$0
5/22/2020 Moss v. United Airlines (USERRA Violation)
Patriot Team
$275,000
8/31/2020 Hanford Waste Treatment Plant Construction False Claims
AECOM Technology Corporation, Bechtel Corporation
Undisclosed/Unknown
6/2/2011 Colorado Insurance Violations
Humana
$314,000
10/2/2015 Wind Farm Construction Safety Breach
Fluor Corporation
$831,230
3/27/2017 Smithland, Kentucky Hydroelectric Plant OSHA Violations
BFBC
$2,550
9/6/2002 Average Wholesale Price (AWP) Drug Litigation
GlaxoSmithKline
$70,000,000
3/1/1999 Northeast Ohio Correctional Center Class Action
Corrections Corporation of America
$2,406,000
2/7/2012 Defrauding Louisiana’s Medicaid Program
GlaxoSmithKline
$10,000,000
8/8/2013 Sediment Control Violations at Bennett Middle School, Wicomico County, MD
Whiting-Turner
$5,000
3/6/2003 Santa Fe Jail Suicide
Management & Training Corp.
Undisclosed/Unknown
10/17/2018 Sponn v. Emergent BioSolutions (Shareholder Lawsuit)
Emergent BioSolutions
$6,500,000
11/25/2015 U.S. v. L-3 Communications EOTech (Defective Weapons Sights)
L-3 Communications
$25,600,000
10/6/2006 Paxil Class Action Litigation (Madison County, IL)
GlaxoSmithKline
$63,833,148
11/10/2010 False Claims Involving the E-Rate Program in Texas
Hewlett-Packard Company
$16,250,000
3/1/2005 Robinson v. Northrop Grumman (B-2 Stealth False Claims)
Northrop Grumman
$62,000,000
12/19/2012 Hyalgan False Claims National Settlement
Sanofi-Aventis
$109,000,000
7/30/2004 Fraudulent Pricing of Claritin (Criminal)
Schering-Plough Corporation
$52,500,000
3/31/2016 Misleading Investors About Advanced Technology Engine
Navistar Defense LLC
$7,500,000
8/19/2009 Meza v. UPS (Unpaid Overtime)
United Parcel Service, Inc.
Undisclosed/Unknown
6/3/2003 Violations of the Louisiana Environmental Quality Act
Honeywell International Inc.
$91,000
1/24/2003 Bypassed Pipeline Pressure Safety Lows
ChevronTexaco Corporation
$210,000
5/22/2001 Contact Lens Antitrust Litigation Settlement
Johnson & Johnson
$60,000,000
11/1/2012 Vioxx Missouri Consumer Fraud Settlement
Merck & Co., Inc.
$39,000,000
2/9/2018 Maryland IT Contract Litigation
Computer Sciences Corporation
$81,000,000
7/23/2004 Violations of the Communications Act of 1934
Verizon Communications, Inc.
$300,000
5/8/2012 Timothy’s Law Violations
Health Net, Inc.
$260,680
10/7/2011 Alabama Aircraft Industries v. Boeing (Stealing Proprietary Information)
Boeing Company
$2,132,038
2/21/2006 Wrongful Death (John Lattanzi)
Valero Energy Corp.
Undisclosed/Unknown
12/1/2006 KBR Employee Sentenced for Accepting Kickbacks
KBR
$380,330
10/20/2015 U.S. v. Anderson (Filing False Timesheets)
Northrop Grumman
$0
8/1/2005 Petters Company Inc. v. Stayhealthy Inc., et. al. (Breach of Contract)
AmerisourceBergen
Undisclosed/Unknown
12/15/2000 Defective Blood Glucose Monitoring Device Criminal/Civil Settlement
Johnson & Johnson
$90,350,000
9/24/2019 German Fine for Selling Vehicles Not Compliant With Emission Regulations
Daimler AG
$951,374,983
12/16/2010 Scovil et al. v. FedEx (Misclassifying Workers)
FedEx Corporation
$5,800,000
12/17/2013 Maryland Diabetes Drug Improper Marketing Lawsuit
GlaxoSmithKline
$15,000,000
11/4/2010 Panalpina Group Foreign Bribery: SEC Investigation
Royal Dutch Shell PLC
$18,149,459
12/5/2007 Touch Screen Patent Infringement
Dell, Inc.
$0
12/21/2015 Selmani v. GlaxoSmithKline (Whistleblower Retaliation)
GlaxoSmithKline
Undisclosed/Unknown
12/7/2021 Kanefsky v. Honeywell International (Misrepresenting Asbestos-Related Liabilities)
Honeywell International Inc.
$10,000,000
10/25/2013 Tarmac Delays at O’Hare International Airport
Patriot Team
$1,100,000
10/31/2008 Virginia Hazardous Waste Violations
VSE Corporation
$17,400
11/26/2013 Intelligence Contract Labor Mischarging
MITRE Corporation
$32,429
1/29/2020 Clean Air Act and Other Violations at Toledo Refinery
BP P.L.C.
$2,600,000
2/13/2004 Frank v. United Airlines (Gender Discrimination)
Patriot Team
$36,500,000
5/14/1997 United States v. Hughes Aircraft (Department of Defense Contract False Claims Act Violations)
Raytheon Company
$500,000
4/10/2007 Violations of the Outer Continental Shelf Lands Act
ChevronTexaco Corporation
$15,000
8/27/2001 United States ex rel. Beattie, et al. v COMSAT (Alleged Contract Fraud)
Lockheed Martin
$8,500,000
10/26/2011 Construction Flaws in the C.W. Bill Young Regional Reservoir
BFBC
$750,000
9/1/2008 Wales Health and Safety Breaches
BAE Systems
$124,543
3/31/2003 Violation of Dredging Permit (Virginia)
Honeywell International Inc.
$12,000
9/25/2007 Accounting Irregularities
Electronic Data Systems
$490,902
3/6/2019 Beaumont, TX Refinery Explosion – Environmental Violations
Exxon Mobil
$1,346,000
12/27/2001 Cornell University v. HP (Patent Infringement)
Hewlett-Packard Company
$184,044,048
1/19/2012 Fraudulent Overbilling in the Renovation of Logan Airport
URS Corporation
$3,300,000
12/13/2019 Lopez et al. v. Management and Training Corp. (Unpaid Wages)
Management & Training Corp.
$3,500,000
8/15/2008 McMillan et al. v. General Dynamics (False Claims on Navy Aircraft and Submarine Parts)
General Dynamics
$4,250,000
6/20/2013 Violating Antitrust Premerger Notification Requirements
MacAndrews AMG Holdings
$720,000
10/1/2010 Wright v. KBR (Sexual Assaut and Negligence)
KBR
$0
7/25/2014 2007-2011 North Slope Oil Spills Settlement
BP P.L.C.
$450,000
7/17/2008 Barot v. DRS Technologies (Ethnic/Racial Discrimination)
DRS Technologies, Inc.
Undisclosed/Unknown
2/13/2019 Deloitte Japan Violation of Auditor Independence Rules
Deloitte LLP
$2,000,000
10/10/2011 Nevada Hepatitis C Outbreak Litigation
McKesson
$0
6/26/2008 TCE Contamination at Kansas Airport
Raytheon Company
$3,195,633
11/10/2010 Pantano Wash Hazardous Waste Disposal Settlement
Textron, Inc.
$30,000
11/5/2009 U.S. v. Bealko (Metals Fraud and Kickback Scheme)
General Motors Corp.
$0
10/4/2004 Violations of the Age Discrimination in Employment Act
Honeywell International Inc.
$2,150,000
3/24/2004 Violations of Water Quality Standards (Virginia)
Honeywell International Inc.
$30,000
9/30/2010 Off-Label Promotion of Trileptal (Civil Litigation)
Novartis AG
$237,500,000
7/1/2002 Angola Pollution Fine
ChevronTexaco Corporation
$2,000,000
5/10/2011 U.S. ex rel. Wright v. Chevron (Underpayment of Natural Gas Royalties)
Royal Dutch Shell PLC
$2,200,000
8/13/2015 Citations for February 2015 Torrance Refinery Explosion
Exxon Mobil
$566,000
7/12/2010 U.S. Senate Investigation of Avandia
GlaxoSmithKline
$0
11/7/2013 EpiPen Television Ad Settlement – Massachusetts
Pfizer, Inc.
$375,000
12/20/2011 Kelly v. Serco (Virtual Border Contract False Claims)
Serco Group
$0
5/29/2020 U.S. ex rel. Romero v. AECOM et al. (Hurricane Katrina False Claims)
AECOM Technology Corporation
$0
10/22/1998 Diesel Engine Manufacturer Clean Air Act Settlement
Navistar Defense LLC
$3,250,000
5/14/2018 Hills et al. v. AT&T (Pregnancy Discrimination)
AT&T Inc.
$0
10/26/2010 Puerto Rico Drug Manufacturing Facility Settlement
GlaxoSmithKline
$750,000,000
8/28/2003 RCRA and False Claims Act Violations at Paducah Gaseous Diffusion Plant
Lockheed Martin
$5,000,000
9/1/1997 777 Aircraft Program (Unallowed Costs)
Boeing Company
$6,000,000
7/6/2021 Illegal Pesticide Use at Northwest ICE Processing Center
GEO Group
$0
7/10/2007 NTSB Report on July 2006 Big Dig Tunnel Ceiling Collapse
Bechtel Corporation
$0
8/17/2010 Duval v. FedEx Ground Package System (Misclassifying Employees)
FedEx Corporation
$0
11/17/2011 Sea Star Line Conspiracy to Fix Prices
Saltchuk Resources
$14,249,000
4/18/2003 Core Communications, Inc. v. Verizon Maryland, Inc. (Violation of Interconnection Agreement)
Verizon Communications, Inc.
$0
8/23/2007 Oil For Food Program Kickbacks – Criminal Investigation
Textron, Inc.
$1,150,000
12/31/2009 Clarinex Securities Fraud Class Action
Schering-Plough Corporation
$165,000,000
7/28/1998 Worker Safety Infractions at Lawrence Livermore Lab (1998)
University of California
$153,750
1/10/2002 Bypassed Level Safety Low for Glycol/Hydrocarbon Separator
BP P.L.C.
$20,000
9/29/2005 Unauthorized Discharges of Excessive Carbon Emissions (Virginia)
Honeywell International Inc.
$2,400
6/17/2011 Hanford P-Card False Claims Act and Anti-Kickback Act Liability
Fluor Corporation
$4,000,000
7/12/2005 Employee Retirement Income Security Act (ERISA) Class Action
Royal Dutch Shell PLC
$91,000,000
5/24/2012 Kelii, et al. v. VSE Corporation, et al. (April 2011 Hawaii Fireworks Explosion)
VSE Corporation
$0
11/16/2020 A.B. et al. v. The Regents of the University of California (UCLA Medical Center Sexual Abuse)
University of California
$316,000,000
5/27/2015 Classified Information Security Event at Los Alamos National Lab
Los Alamos National Security LLC
$247,500
10/19/2007 Religious Discrimination
AT&T Inc.
$756,000
8/20/1999 Nuclear Waste Storage Violation (Idaho National Engineering and Environmental Laboratory)
Lockheed Martin
$220,000
9/22/2015 Overtime Pay Violation
Halliburton
$18,293,557
6/14/2021 Ohio and Mississippi Pharmacy Benefits Manager Overbilling
Centene Corporation
$143,789,192
9/26/2001 Violations of the Civil Rights Act
General Motors Corp.
$1,250,000
2/7/2005 Failure to Conform to Current Good Manufacturing Practices
Electronic Data Systems
$0
2/25/2016 Alleged Violations of Cuban Assets Control Regulations
Halliburton
$304,706
3/26/1998 Price Inflation
Unisys Corporation
Undisclosed/Unknown
3/12/2008 Nationwide MTBE Groundwater Contamination Litigation
BP P.L.C., ChevronTexaco Corporation, Exxon Mobil, Royal Dutch Shell PLC, Valero Energy Corp.
Undisclosed/Unknown
3/2/2021 Baytown Refinery Pollution Lawsuit
Exxon Mobil
$14,251,302
7/4/2014 Village of Stillwater, et al. v. General Electric (Hudson River PCB Dredging Litigation)
General Electric
$13,250,000
9/28/2011 Environmental Violations at Pennsylvania Pharmaceutical Plants
Merck & Co., Inc.
$1,500,000
8/1/2008 Violations of Arms Export Control Act and International Traffic in Arms Regulations
Lockheed Martin
$4,000,000
6/6/2018 Speer et al. v. Cerner Corporation (Unpaid Overtime Wages)
Cerner Government Services
$4,500,000
4/20/2020 Vancouver Alumni Asset Holdings v. Daimler AG (Diesel Emissions Securities Litigation)
Daimler AG
$19,000,000
2/13/2019 Air Quality Violations at Chevron Phillips TX Plant
ChevronTexaco Corporation
Undisclosed/Unknown
7/26/2011 Improper Employee Stock Incentive Program Costs
Northrop Grumman
$0
1/11/2012 Argentina Vaccine Trials Fine
GlaxoSmithKline
$93,000
7/9/2004 Do-Not-Call Violation
AT&T Inc.
$490,000
12/1/2011 Financial Markets International v. Booz Allen Hamilton (Breach of Contract)
Booz Allen Hamilton
$0
8/2/2004 Low Pressure Separator Explosion and Fire
ChevronTexaco Corporation
$50,000
10/1/2004 United States of America v. Darleen A. Druyun
Boeing Company
$5,000
5/1/1998 Monacelli v. Gem Insurance Company, et al. (Bad Faith and Misrepresentation)
Health Net, Inc.
$3,233,000
8/18/2005 Air Pollution Violations (Illinois)
Exxon Mobil
$281,846
2/12/2015 National Association of the Deaf v. MIT (Discrimination)
Massachusetts Inst. of Technology
$1,050,000
5/28/1997 Deviations from Equipment Regulations
General Electric
$0
12/8/2014 Overcharging on Afghanistan Food Supply Contract – Criminal Case
Supreme Group Holding SARL
$288,360,000
6/25/2020 Foreign Bribery – Deferred Prosecution Agreements
Novartis AG
$233,925,000
9/3/1999 Radiological Violations at Los Alamos Lab (1999)
University of California
$220,000
1/21/2019 Misrepresenting the Effectiveness and Safety of Hip Implant Devices
Johnson & Johnson
$120,000,000
1/30/2014 Quebec Train Derailment – Bankruptcy Trustee Lawsuit
General Electric, Royal Dutch Shell PLC, World Fuel Services
Undisclosed/Unknown
4/11/2007 Boswell v. FedEx (Sexual Harassment)
FedEx Corporation
$850,000
1/9/2006 Burke, et al. v. The Wackenhut Corp. (Non-Payment of Wages)
G4S PLC
Undisclosed/Unknown
5/11/2018 Ramsey et al. v. Philips North America (ERISA Lawsuit)
Philips
$17,000,000
7/27/2011 Finn v. Booz Allen Hamilton (Sex Discrimination)
Booz Allen Hamilton
Undisclosed/Unknown
11/21/1996 Age Discrimination
Lockheed Martin
$13,000,000
2/3/2004 Rig Gas Detection System Bypassed While Drilling Operations Were Being Conducted
BP P.L.C.
$25,000
5/20/2014 SEC v. Adams (Violation of Auditor Independence Rules)
Deloitte LLP
$0
3/28/2016 Clark v. Bamberger, et al. (Wrongful Death)
L-3 Communications, Rolls-Royce PLC
Undisclosed/Unknown
9/17/2015 Faulty Ignition Switches – Shareholder Lawsuit Settlement
General Motors Corp.
Undisclosed/Unknown
10/29/2004 Contract Dispute (Idaho National Engineering and Environmental Laboratory)
Lockheed Martin
$66,000,000
7/26/1996 Forti v. General Dynamics (Fraud and Breach of Oral Contract)
General Dynamics
$37,400,000
10/1/2008 Paraffin Wax Price Fixing
Exxon Mobil
$83,820,528
1/17/2012 Underpayment of Royalties on Offshore Oil and Gas Leases
Royal Dutch Shell PLC
$25,000,000
12/8/2020 RMS Engineering & Technology Hiring Discrimination
Lockheed Martin
$700,000
11/16/2009 Overcharging on Food Contracts (Suspension)
Agility
$0
5/1/2008 SEC Investigation
Interpublic Group of Companies
$12,139,272
8/28/2008 U.S v. Bennett (LOGCAP Freight Forwarding Kickbacks)
KBR
$6,100
1/24/2012 Patricia Sparks (Hanford P-Card Fraud)
Fluor Corporation
$5,500
2/27/2007 Nationwide Class-Action Lawsuit (Misclassifying Employees)
FedEx Corporation
$0
4/2/2008 Wrongly Terminated and Disciplined Mechanics Settlement
Patriot Team
$99,000
1/29/2007 Non-Payment of Wages (Texas)
Management & Training Corp.
$485,990
10/24/2019 Overbilling Air Force for Environmental Consulting Work
CH2M Hill Companies, Ltd.
$6,400,000
8/26/2019 Underpayment of Wages in Crestview, FL
Lockheed Martin
$327,271
8/30/2000 Conflict of Interest Violations
SAIC
$30,000
3/29/2010 U.S. v. Palmer (Involuntary Manslaughter)
DynCorp International Inc.
$6,000
5/9/2012 Deloitte & Touche Shanghai SEC Enforcement Action
Deloitte LLP
$500,000
3/23/2009 Stout v. United Airlines (Sexual Harassment)
Patriot Team
Undisclosed/Unknown
3/8/2010 Breeden v. Novartis (FMLA Retaliation)
Novartis AG
$579,338
1/26/2011 Multiple Air Pollution Violations in Maricopa County, Arizona
Fisher Sand & Gravel Company
$1,000,000
10/25/2021 Model Year 2010 Diesel Engine Clean Air Act Settlement
Navistar Defense LLC
$52,000,000
11/1/2016 Violating Federal Ban on Contractor Political Contributions
GEO Group
$0
3/17/2005 United States v. Mazon, et. al. (Fraud)
KBR
$0
7/1/2006 TH-67 and OH-58 Program Mischarging
Textron, Inc.
$16,570,018
2/18/2005 United States v. Michael M. Sears (Boeing CFO)
Boeing Company
$250,000
12/23/2016 Controlled Substances Act Violations in Florida, Maryland, New York and Washington State
Cardinal Health, Inc.
$44,000,000
8/3/2007 Adelphia Recovery Trust v. Deloitte & Touche
Deloitte LLP
$167,500,000
8/23/2006 Texas Air Quality Violations
Valero Energy Corp.
$700,000
3/18/2008 Conspiracy to Suppress Payments to Physicians
Humana
$3,000,000
3/20/2019 Glens Falls Hospital v. Cerner (Medical Billing System Malfunction)
Cerner Government Services
Undisclosed/Unknown
2/2/2010 “Air-in-Ground Program” Litigation
United Parcel Service, Inc.
$0
7/11/2016 Establishing a Flight Route to Benefit a Public Official (Non-Prosecution Agreement)
Patriot Team
$2,250,000
4/21/2008 Cherry v. Shaw Coastal, et al. (Sexual Harassment)
Shaw Group
Undisclosed/Unknown
6/25/2008 ERISA Litigation
Electronic Data Systems
$31,500,000
2/24/2006 Fagan v. AmerisourceBergen Corp. (Counterfeit Drugs)
AmerisourceBergen
Undisclosed/Unknown
11/18/2017 Arteaga v. G4S Secure Solutions (California Wage Class-Action)
G4S PLC
$5,600,000
10/5/2009 Durham et al. v. DynCorp (2007 Black Hawk Crash)
DynCorp International Inc.
Undisclosed/Unknown
4/17/2018 Barrientos et al. v. CoreCivic (Forced Labor at Georgia Detention Center)
Corrections Corporation of America
$0
7/14/2004 Violations of Nuclear Safety Requirements
Fluor Corporation
$935,000
4/3/2018 Oncology Drug Overfill False Claims
McKesson
$0
5/3/2004 Burchfiel v. Boeing (Disability Discrimination)
Boeing Company
$1,007,000
1/27/2011 Oak Grove Power Plant Illegal Termination
Fluor Corporation
Undisclosed/Unknown
4/23/1996 Procurement Fraud (1996)
Northrop Grumman
$100,000
2/14/2012 Breaches of EU Emissions Trading Scheme in Scotland
Exxon Mobil
$4,369,059
7/17/2008 Moulder v. Fluor Intercontinental (Wrongful Death)
Fluor Corporation
$0
5/25/2017 New York City E-Rate Program Investigation
Verizon Communications, Inc.
$17,325,000
5/18/2010 Faris v. Transocean et al. (April 2010 Gulf of Mexico Oil Spill)
BP P.L.C.
$0
5/22/2009 Policy Rescission (California Hospital Association Lawsuit)
Health Net, Inc.
$1,950,000
10/18/1996 Radar Antenna Pricing (E-2C Hawkeye Aircraft)
Lockheed Martin
$500,000
10/11/2007 Abtan v. Blackwater (Sept. 16, 2007 Baghdad Shooting)
Blackwater USA
Undisclosed/Unknown
3/19/2014 HIV/AIDS Mail-Order Medications Lawsuit
UnitedHealth Group
$0
12/22/2020 Violations of E-Rate Program Rules in New York City and El Paso School Districts
IBM Corporation
$24,250,000
2/28/2020 Improper Sharing of Mobile Customer Location Data
AT&T Inc., Verizon Communications, Inc.
$48,000,000
10/8/2015 U.S. v. Wilkerson (Procurement Fraud and Illegal Gratuities Scheme)
Iron Bow Holdings, Inc.
$9,441,340
4/5/2019 Restricting Competition on Emissions Cleaning Technology
Daimler AG
$0
7/26/2011 Puerto Rico RCRA Violations
ChevronTexaco Corporation
$5,800,000
5/26/2009 Violations of the Export Administration Regulations (2005)
Philips
$9,000
10/29/2015 Air Quality Violations at Benicia Refinery in 2012
Valero Energy Corp.
$196,000
6/6/2011 Mercadante et al. v. Xe Services (Employee Misclassification)
Blackwater USA
$0
2/18/2015 New York Contraband Cigarette Trafficking Lawsuit
United Parcel Service, Inc.
$246,975,614
3/28/2006 Arms Export Control Act Violation (QRS-11 Gyrochip)
Boeing Company
$15,000,000
4/25/2013 Los Angeles Construction Site Injury
Whiting-Turner
$7,750
8/29/2008 New Jersey Natural Resource Damage
Exxon Mobil
$0
1/24/2008 Violation of NRC Safety Requirements (Lynchburg, VA)
McDermott, Inc.
$32,500
7/18/2018 U.S. v. Gilbert (Theft of Government Property)
PAE Holding Corporation
$0
8/5/2003 Unauthorized Venting and Flaring of Gas in the Gulf of Mexico
Royal Dutch Shell PLC
$49,000,000
8/3/2017 Medical Initiatives Syringe Program – Criminal Settlement
AmerisourceBergen
$260,000,000
10/1/2007 Massachusetts Military Reservation Cleanup
Textron, Inc.
$7,700,000
10/5/2016 Federal Hazardous Waste Violations at Benicia Refinery
Valero Energy Corp.
$157,800
5/16/2014 Faulty Ignition Switches – Department of Transportation Settlement
General Motors Corp.
$35,000,000
12/7/2016 Phenytoin Sodium UK Price Hike
Pfizer, Inc.
$106,244,506
8/2/2000 Aircraft Quality Control Problems
Boeing Company
$1,241,000
10/2/2007 Price Fixing in El Salvador
Exxon Mobil
$852,000
6/27/2008 Beazer Homes Securities Litigation
Deloitte LLP
$950,000
3/2/2016 Niantic River Bridge Contract Overbilling
URS Corporation
$580,000
7/29/2004 Tardd et al. v. Brookhaven National Laboratory et al. (Racial Discrimination)
Brookhaven Science Associates, LLC
Undisclosed/Unknown
2/23/2012 U.S. v. Williams (FEMA Home Elevation Grant Program Bribery)
Shaw Group
$0
8/5/2010 AFMS LLC v. UPS and FedEx (Antitrust)
United Parcel Service, Inc.
$0
6/19/2012 Fisher v. Johns Hopkins Home Care Group (Disability Discrimination)
Johns Hopkins Health System Corporation, Johns Hopkins University
Undisclosed/Unknown
4/4/2012 Wisconsin Ethanol Plant Air Pollution Violations
Valero Energy Corp.
$17,000
10/30/2007 Mozambique Overtime Pay Violations
G4S PLC
$1,300,000
5/12/2005 Exxon Corp. v. Alabama (Natural Gas Royalties)
Exxon Mobil
$121,000,000
5/8/2012 Santa Monica Water Contamination Settlement
Boeing Company
$39,500,000
12/23/2009 U.S. ex rel. Wright v. Chevron (Underpayment of Natural Gas Royalties)
ChevronTexaco Corporation
$45,569,585
8/17/2011 EEOC v. DynCorp (Sexual Harassment and Retaliation)
DynCorp International Inc.
$155,000
5/31/2011 Weiser, et al. v. Shaw Environmental & Infrastructure
Shaw Group
$0
6/26/2009 Realtimezone v. Halliburton (Patent Infringement)
Halliburton
$0
5/14/2012 Menkes, et al. v. Prudential Insurance Co., et al. (Consumer Fraud)
QinetiQ North America Operations
$0
11/19/2009 U.S. v. McCall et al. (Securities Fraud)
McKesson
$1,000,500
7/7/2005 Brainard v. Pratt & Whitney (Uniformed Services Employment and Reemployment Rights Act Violation)
United Technologies Corporation
Undisclosed/Unknown
1/10/2003 California Antitrust Case – Business and Individual Consumers
Microsoft Corporation
$1,100,000,000
9/21/2018 Huguely et al. v. General Motors (Racial Discrimination)
General Motors Corp.
$0
3/19/2001 Giles v. General Electric (Disability Benefits)
General Electric
$591,947
2/17/2009 Lafond v. L-3 Communications SSG-Tinsley (Fraudulent Billing Practices)
L-3 Communications
Undisclosed/Unknown
10/30/2018 Hall et al. v. L-3 Communications (USERRA Violations)
L-3 Communications
$2,000,000
1/1/2002 Birth Injury
University of Chicago
$11,670,900
1/9/2003 Bypassed Relays for the Pressure Safety High/Low For Four Producing Wells
BP P.L.C.
$80,000
3/12/2018 Redstone Arsenal Back Wages
ManTech International Corp.
$1,184,722
8/23/2006 Chomyn v. Force Protection (False Claims on JERRV Contract)
Force Protection, Inc.
$1,928,000
3/24/1998 Holbrook v. Fluor Daniel Northwest, Inc. (Employee Protection)
Fluor Corporation
Undisclosed/Unknown
12/29/2020 Failure to Recall Vehicles in a Timely Fashion
Daimler AG
$30,000,000
9/29/2015 Del Amo Superfund Site Cleanup
Royal Dutch Shell PLC
$1,263,994
8/27/2003 Campbell v. Lockheed Martin (Jet Navigation Contracts)
Lockheed Martin
$37,900,000
10/5/2016 Collusion with ALEC to Violate Federal Tax Laws
Exxon Mobil
$0
2/10/2009 DeKort v. Integrated Coast Guard Systems
Lockheed Martin
Undisclosed/Unknown
10/25/2016 Clean Air Act Violations at Puerto Rico Plant
Pfizer, Inc.
$190,000
1/31/2012 Cleanup at Superfund Sites in New Jersey, Maryland and Missouri
General Motors Corp.
$23,798,334
4/7/2009 Retaliatory Lawsuit
Patriot Team
$7,933,789
4/1/2019 Radiological Contamination at the Hanford Plutonium Finishing Plant in 2017 and 2018
CH2M Hill Companies, Ltd.
$2,800,000
9/30/2016 China Subsidiary Bribery Investigation
GlaxoSmithKline
$20,000,000
2/12/2021 Faulty Ignition Switches – California Settlement
General Motors Corp.
$5,750,000
7/16/2019 Untested Electrical Connectors
ITT Industries
$11,000,000
12/17/2002 Unauthorized Staging and Storage of Transuranic Waste at Los Alamos Lab (2002)
University of California
$220,000
5/31/2013 Calobrisi v. Booz Allen Hamilton (Age and Sex Discrimination, Retaliation)
Booz Allen Hamilton
Undisclosed/Unknown
11/9/2010 Utah Attorney General Avandia Lawsuit
GlaxoSmithKline
$8,500,000
11/3/2006 Amador Mine Cleanup
Honeywell International Inc.
$2,000,000
11/5/2020 Deloitte Services LP Wage Discrimination
Deloitte LLP
$275,000
4/12/2022 Naval Weapons Station Seal Beach Cleanup
Boeing Company
$0
4/3/2014 LeBlanc v. Exxon Mobil (Defective Fuel)
Exxon Mobil
$0
2/24/2010 Vavra v. KBR (False Claims on LOGCAP Contracts in the Balkans and Iraq)
KBR
$98,240
5/26/2021 Settlement of Nonconforming Parts Enforcement Cases
Boeing Company
$17,000,000
6/16/2015 Material Handling and Ergonomic Program Deficiencies at Oak Ridge National Lab
UT-Battelle LLC
$131,250
5/10/2022 Vianu et al. v. AT&T Mobility (Deceptive and Unfair Wireless Service Fee)
AT&T Inc.
$14,000,000
8/16/2019 Clean Air Act Violations at Juneau Fuel Facility
Saltchuk Resources
$400,000
12/20/2011 Pegasus Pipeline PHMSA Fine
Exxon Mobil
$26,200
10/7/2011 Current Good Manufacturing Practice Violations at Worthing, UK Facility
GlaxoSmithKline
$0
2/8/2007 Norman et al. v. Dell (Wage and Hour Class Action)
Dell, Inc.
Undisclosed/Unknown
12/1/1996 Failure to Adequately Respond to An EPA Request for Information
General Electric
$95,000
3/17/2011 Minton v. BP Products North America, et al. (Asbestos Exposure)
Exxon Mobil
$25,361,928
2/7/2019 Opioid Shipment Verification Violations
McKesson
$0
3/3/2003 Korea Supply Company v. Lockheed Martin (Bribery)
Lockheed Martin
Undisclosed/Unknown
7/25/2000 Equipment Safety Violations
Fluor Corporation
$100,000
6/7/2018 Alleged Hanford Site Small Business Subcontract Fraud
AECOM Technology Corporation, Bechtel Corporation, CH2M Hill Companies, Ltd.
Undisclosed/Unknown
12/14/2001 EEOC v. Boeing (Americans with Disabilities Act Discrimination)
Boeing Company
$89,000
10/1/2012 Y-12 Complex Security Contract Termination
Babcock & Wilcox Tech. Servs. Y-12, G4S PLC
$0
6/30/1999 Shubert v. Federal Express Corporation (Breach of Contract)
FedEx Corporation
Undisclosed/Unknown
4/13/2017 El Faro Sinking Wrongful Death Lawsuits
Saltchuk Resources
Undisclosed/Unknown
9/10/2001 Violations of FCC Posting Rule
Verizon Communications, Inc.
$77,000
4/11/2008 City of Livonia Employees’ Retirement System v. Wyeth (Shareholder Lawsuit)
Wyeth
$67,500,000
8/14/1996 Radiological Control Deficiencies (Sandia National Laboratories)
Lockheed Martin
$5,000
12/21/2001 Patent Infringement and Illegal Monopolization
Honeywell International Inc.
$440,000,000
3/23/2009 Afinsa – SEC Investigation
Spectrum Group International, Inc.
$0
5/12/2015 Illegal Mobile Cramming
Verizon Communications, Inc.
$70,000,000
9/1/2015 U.S. ex rel. Perri v. Novartis Pharmaceuticals (Retaliatory Dismissal)
Novartis AG
$0
9/18/2002 Hornet Aircraft Components (False Claims Act)
Lockheed Martin
Undisclosed/Unknown
4/2/2012 U.S. v. Welch (Conspiracy to Steal and Sell Military Equipment)
Fluor Corporation
$160,000
2/18/1999 Failure to Install Emission Monitors
Valero Energy Corp.
$111,000
10/26/2018 Hunters Point Naval Shipyard Cleanup – False Claims Litigation
Tetra Tech, Inc.
$0
3/24/2015 South Korea Sexual Assault
AP Moller-Maersk A/S
$3,750,000
6/3/2013 Vytorin/Zetia Securities Litigation
Merck & Co., Inc.
$215,000,000
12/11/2009 CERCLA Cleanup of Memphis Site
United Technologies Corporation
$3,207,936
4/1/2005 Grefer v. Exxon Mobil (Contaminated Property)
Exxon Mobil
$168,000,000
6/30/2009 Bayview Medical Center False Claims Act Case
Johns Hopkins Health System Corporation
$2,750,000
1/30/2017 Chaires et al. v. Sanofi et al. (Insulin Price Fixing)
Sanofi-Aventis
$0
2/23/2009 LOGCAP IV Disqualification
KBR
$0
10/22/2014 Menocal et al. v. The GEO Group (Unpaid Wages and Forced Labor at ICE Detention Facility)
GEO Group
$0
12/20/2005 Colorado Unemployment Insurance System Contract
Accenture
$8,200,000
4/2/2009 NRO Satellite False Claims
Northrop Grumman
$325,000,000
2/7/2011 Daniel v. Wyeth (Prempro)
Wyeth
$1,681,650
7/30/2010 Albert v. DRS Technologies (Gender Discrimination and Retaliation)
DRS Technologies, Inc.
$0
6/6/2017 Miller v. General Dynamics (Beryllium Exposure)
General Dynamics
$0
4/8/2014 Oklahoma Medical Helicopter Crash Wrongful Death
Honeywell International Inc.
Undisclosed/Unknown
4/6/2012 Saunders v. Unisys (Fraudulent Overbilling, Retaliation)
Unisys Corporation
Undisclosed/Unknown
3/8/2019 Dioxane Groundwater Contamination in Bethpage, NY
Northrop Grumman
$0
10/11/1995 Tucker v. Engineering Services, Inc. (Overcharging the Government)
Parsons Corporation
$3,225,000
8/14/2013 Tuten v. United Airlines (USERRA Claims)
Patriot Team
$6,150,000
1/1/2003 Violations of Hazardous Materials Regulations
FedEx Corporation
$8,400
12/12/2007 Conspiracy to Defraud the Government While Overseeing Fuel Deliveries in Afghanistan
KBR
$891,000
8/8/2016 Korea Kickback Prosecutions
Novartis AG
$48,800,000
12/17/1997 Unsubstantiated Product Claims
Honeywell International Inc.
$0
9/2/2009 Illegal Marketing of Bextra and Other Drugs
Pfizer, Inc.
$2,300,000,000
10/13/2009 Virginia IT Contract Audit Report
Northrop Grumman
$0
7/2/2007 International Contract Dispute
Dell, Inc.
$3,600,000
5/10/1995 United States ex rel. Thornton v. SAIC (False Claims Act Violations)
SAIC
$125,000
6/19/2007 Nuclear Safety Violations
CH2M-WG Idaho, LLC
$55,000
2/12/2014 U.S. ex rel. Maxwell et al. v. Anham USA et al. (Afghanistan Food Supply Contract Fraud)
Anham FZCO
$0
4/13/2007 Satchell, et al. v. FedEx (Racial Discrimination)
FedEx Corporation
$69,850,000
2/1/2017 Keyes v. GEO Group (Negligent Medical Care at Aurora Detention Center)
GEO Group
Undisclosed/Unknown
4/8/2011 Bribery and Kickbacks in Europe and Iraq – Deferred Prosecution Agreement
Johnson & Johnson
$21,400,000
6/8/2009 Human Rights Violations in Nigeria
Royal Dutch Shell PLC
$15,500,000
1/27/2010 Castron et al. v. Boeing (Gender Discrimination and Retaliation)
Boeing Company
$280,000
6/11/2007 Breach of Lease Agreement in Nigeria
Royal Dutch Shell PLC
$147,000,000
5/16/2002 Design and Construction Failures
Fluor Corporation
$24,000,000
6/1/2017 Mayflower, Arkansas Oil Spill – State Lawsuits
Exxon Mobil
Undisclosed/Unknown
5/14/2007 Fraud, False Advertising, Deceptive Business Practices
Dell, Inc.
$4,000,000
11/15/2021 Buffalo River Pollution
Honeywell International Inc.
$4,250,000
12/10/2013 Deceptive Credit Card Enrollment Practices
General Electric
$34,100,000
8/9/2005 Unauthorized Re-Exports to Sudan
Exxon Mobil
$49,500
9/18/2007 2005 Texas City Refinery Explosion – Civil Litigation
BP P.L.C.
$38,000,000
1/22/2003 Jensen v. Bechtel BWXT Idaho (Retaliation Against Worker Complaints)
Bechtel Corporation
Undisclosed/Unknown
8/1/2013 City of Richmond v. Chevron (Negligent Operation of Refinery)
ChevronTexaco Corporation
$5,000,000
11/17/2005 Violations of the Resource Conservation and Recovery Act (Sandia National Laboratories)
Lockheed Martin
$270,000
6/27/2011 Improperly Installed Oxygen Systems on B-777 Airliners
Boeing Company
$1,050,000
3/26/1998 Violations of Radioactive Safety Procedures
Fluor Corporation
$140,625
2/9/2011 Gomez v. GEO Group (Wrongful Death)
GEO Group
$0
9/23/1999 Illegal Disposal of Hazardous Waste (Alaska)
BP P.L.C.
$22,000,000
7/29/1997 Radioactive/Nuclear Safety Deficiencies
Fluor Corporation
$10,000
6/23/2003 Cox v. Radian (Air and Waste Regulation Violations)
URS Corporation
$550,000
4/24/2008 Miami-Dade County Transit Security Officers Contract Audit
G4S PLC
Undisclosed/Unknown
10/1/2007 Ernest v. Lockheed Martin (Unlawful Termination)
Lockheed Martin
$249,991
7/20/2010 U.S. v. Mitchell (Timesheet Fraud)
CACI International, Inc.
$84,959
12/21/2000 Foreign Corrupt Practices Act Violations in Argentina
IBM Corporation
$300,000
1/23/2014 U.S. ex rel. Dandy v. General Electric (Nuclear Reactor Design False Claims)
General Electric
$2,700,000
5/13/2010 Pappas v. Transocean et al. (April 2010 Gulf of Mexico Oil Spill)
Halliburton
$0
10/3/2008 2008 Shareholder Lawsuit
General Electric
$40,000,000
7/25/2019 Hiring Discrimination at Pascagoula Shipyard
Huntington Ingalls Industries
$159,050
5/28/2010 Second-Hand Mesothelioma
Exxon Mobil
$0
4/20/2015 Radiopharmaceutical Market Monopolization
Cardinal Health, Inc.
$26,800,000
10/27/2006 Vitamin Cartel – Australian Class Action
Sanofi-Aventis
Undisclosed/Unknown
4/6/2022 Stinson et al. v. Lockheed Martin (Unpaid Overtime)
Lockheed Martin
$0
3/29/2012 Bath Iron Works OSHA Citations
General Dynamics
$171,300
10/19/2005 Ruckdeschel v. Falcon Drilling Company (Wrongful Death)
Halliburton
$825,000
6/7/1999 Navy SH-3 Sea King Helicopter Defective Pricing
United Technologies Corporation
$304,729
6/23/2010 Failure to Test Navigation System Components
Northrop Grumman
$12,500,000
1/3/2012 U.S. v. Careaga (Hanford Time Card Fraud)
CH2M Hill Companies, Ltd.
$45,100
1/16/2008 Erika Sinking and Oil Spill
Total S.A.
$260,500,000
6/3/2009 EEOC v. BAE Systems Simula (Age/Sex Discrimination, Retaliation)
BAE Systems
$110,000
9/26/2014 Violations of Classified Information Security Program Requirements
National Security Technologies, LLC
$110,000
8/7/2018 Alleged False Claims in Connection With a Hanford Site Subcontract
Lockheed Martin
$124,440
9/30/2008 Paxil Class Action (National)
GlaxoSmithKline
$40,000,000
12/1/2015 Labor Mischarging on Army Contracts in Kuwait
DRS Technologies, Inc.
$1,000,000
7/12/2012 NCAA Reprimand
California Institute of Technology
$5,000
8/18/2014 Allen et al. v. SpaceX (Racial Discrimination)
SpaceX
Undisclosed/Unknown
12/16/2019 Staffordshire Worker Injury
FedEx Corporation
$712,544
8/6/2002 IRS Challenge of Accounting Practices
SRA International, Inc.
$0
4/7/2006 Failure to Meet Report Deadlines
General Motors Corp.
$33,000
10/13/2016 Benicia Refinery Wastewater Permit Violation
Valero Energy Corp.
$197,500
7/25/2013 Illinois Hydrogen Sulfide Leak
Exxon Mobil
$0
7/31/2013 Clean Air Act Violations at Salt Lake City Refinery
ChevronTexaco Corporation
$384,000
9/16/2014 Chemical and Refinery Employee Overtime and Back Wages
Royal Dutch Shell PLC
$4,470,764
12/29/2020 Anacortes Refinery Toxic Vapor Release
Royal Dutch Shell PLC
$611,514
6/21/2019 Pilot X v. Boeing (737 Max 8 Pilot Class Action)
Boeing Company
$0
3/23/2016 Chinese Subsidiary Pay-To-Prescribe
Novartis AG
$25,050,104
9/11/2013 Improper Application for New Mexico Environmental Cleanup Funds
ChevronTexaco Corporation
$5,200,000
7/23/2004 Violations of Virginia Waste Management Regulations
Honeywell International Inc.
$13,150
2/14/2014 U.S. v. Johnson (Conspiracy to Commit Wire Fraud)
Lockheed Martin
$2,117,967
6/29/2001 Air Quality Violations (Richmond, CA)
ChevronTexaco Corporation
$300,000
3/2/2006 Violations of the Americans with Disabilities Act
FedEx Corporation
$108,000
7/8/2004 Augmentin Antitrust Litigation
GlaxoSmithKline
$92,000,000
4/20/2009 Sicilia v. Boeing (Wrongful Termination)
Boeing Company
Undisclosed/Unknown
11/20/2003 Ethnic Discrimination Department of Transportation Settlement
Patriot Team
$1,500,000
12/9/2002 Medco ERISA Class Action Settlement
Merck & Co., Inc.
$42,500,000
6/26/2012 West Virginia “Pill Mill” Lawsuit
AmerisourceBergen, Cardinal Health, Inc., Court Square Capital Partners
$1,000,000
6/22/2016 Randolph et al. v. Centene Management Company (Unpaid Overtime)
Centene Corporation
$4,500,000
2/5/2018 U.S. ex rel. Hawkins v. ManTech International (MRAP False Claims)
ManTech International Corp.
$0
6/15/2006 Violations of the False Claims Act (Department of Defense and NASA)
Honeywell International Inc.
$2,600,000
9/5/2017 Failure to Investigate EpiPen Failures
Pfizer, Inc.
$0
5/23/2017 Remicade Anti-Competitive Pricing
Merck & Co., Inc.
$0
12/21/2010 Disability Discrimination (2010)
Patriot Team
$600,000
3/30/2007 Kellogg v. Wyeth (Reglan)
Wyeth
Undisclosed/Unknown
12/19/2014 Lehman et al. v. Health Net of California (Unfair and Deceptive Business Practices)
Health Net, Inc.
Undisclosed/Unknown
8/27/2001 Gibson, et al. v. Shaw Group Inc, et al. (Racial Discrimination)
Shaw Group
Undisclosed/Unknown
4/26/2019 Padovano, et al. v. FedEx Ground Package System (Driver Misclassification)
FedEx Corporation
$3,100,000
11/10/2010 Pantano Wash Hazardous Waste Disposal Settlement
Lockheed Martin
$90,750
1/5/2012 Weathers v. FedEx (Religious Discrimination)
FedEx Corporation
Undisclosed/Unknown
8/9/2022 Hiring Discrimination in Missouri and Kansas
Cerner Government Services
$1,860,000
8/11/2015 Illegal Transportation, Storage and Handling of Hazardous Waste in California
FedEx Corporation
$1,750,000
11/5/2014 False Claims on USTRANSCOM Contract
AP Moller-Maersk A/S
$8,700,000
9/27/2013 Violations of the Immigration and Nationality Act
IBM Corporation
$44,400
3/5/1997 Radiation Exposure (Idaho National Engineering and Environmental Laboratory)
Lockheed Martin
$25,000
4/26/2013 U.S. v. Novartis (Speaker Program False Claims and Kickbacks)
Novartis AG
$729,250,000
5/26/1999 Project Quality Deficiencies/Nuclear Violations
Fluor Corporation
$330,000
4/7/2010 Piper Cherokee Airplane Crash
Textron, Inc.
$88,700,000
6/24/2010 McGinty v. DRS Technologies (Age Discrimination)
DRS Technologies, Inc.
$0
3/28/2006 Paxil Multistate Litigation – NY Attorney General Settlement
GlaxoSmithKline
$14,000,000
11/10/2008 Fletcher’s Paint Works and Storage Facility Superfund Site Cleanup
General Electric
$13,103,095
9/29/2020 Chemtronics Superfund Site Cleanup Costs
Northrop Grumman
Undisclosed/Unknown
6/10/2020 KST Data Inc. v. Northrop Grumman Systems Corp. (Breach of Contract)
Northrop Grumman
$3,655,569
8/27/2007 Somers v. Fluor Hanford (PCB Spill)
Fluor Corporation
$0
8/14/1997 Radioactive Work Control Deficiencies (Sandia National Laboratories)
Lockheed Martin
$56,250
4/29/2015 Restraining Competition in Taiwan
Dell, Inc.
$65,000
6/23/1995 Procurement Fraud (1995)
Northrop Grumman
$4,000,000
12/13/2007 Wissahickon Creek Fish Kills
Merck & Co., Inc.
$20,575,000
7/8/2022 Premium Visual Voicemail Accessibility
Verizon Communications, Inc.
$100,000
9/3/2020 Walburn et al. v. Centrus Energy Corp. et al. (Portsmouth Gaseous Diffusion Plant Pollution)
Bechtel Corporation, Fluor Corporation, Lockheed Martin
$0
5/12/2008 Titan IV Rocket Billing Problems
Lockheed Martin
$10,500,000
3/22/2005 Compuware v. IBM (Copyright Infringement and Antitrust)
IBM Corporation
$400,000,000
11/7/2011 Oregon Drug Prices Lawsuit
McKesson
$4,300,000
10/7/2010 Worker Safety and Health Violations at Savannah River Site
Parsons Corporation
$70,000
4/29/2020 Unsafe Conditions at the Otay Mesa Detention Center
Corrections Corporation of America
$0
2/7/1995 F-16 Overcharge
General Dynamics
$1,800,000
2/29/2016 Medicare Advantage Violations
Health Net, Inc.
$458,250
8/11/2016 San Diego Marine Terminal Railway Facility Cleanup
General Dynamics, Lockheed Martin
$5,800,000
12/10/2012 Time Card Fraud at Integrated Defense Systems Facility
Boeing Company
$400,066
8/13/2009 Violation of Migratory Bird Protection Law
Exxon Mobil
$600,250
8/3/2004 SEC v. Halliburton (Accounting Practices)
Halliburton
$7,500,000
11/26/2002 Human Trafficking in Bosnia-Herzegovina (Ben Johnston)
DynCorp International Inc.
Undisclosed/Unknown
10/24/2005 EEOC v. American Freightways/FedEx Freight East (Racial Discrimination)
FedEx Corporation
$500,000
2/13/2009 Helf v. Chevron (Workplace Injury)
ChevronTexaco Corporation
$0
1/7/2015 State of California ex rel. Schroen v. BP America Production Co. (Natural Gas Charging False Claims)
BP P.L.C.
$102,000,000
5/7/2001 Violations of Toxic Substances Control Act
University of California
$9,350
8/20/2003 Berman, et al. v. BearingPoint (Securities Fraud)
BearingPoint Inc.
$1,700,000
7/26/2007 Inadequate Accounting Practices
Cardinal Health, Inc.
$35,000,000
11/4/2019 Pennsylvania Health Care Coverage Violations
UnitedHealth Group
$1,800,000
8/22/2017 United States v. US Bioservices Corp. (Exjade Kickbacks)
AmerisourceBergen
$13,400,000
4/3/2006 Security Breaches at DHS Headquarters
G4S PLC
$0
3/19/2018 Pay Discrimination Against Women at Louisville Headquarters
Humana
$2,500,000
12/5/1996 Violations of Anti-Trust Laws
Boeing Company
$0
1/29/2015 Health Violations at Lake Charles Facility
Northrop Grumman
$42,000
11/18/2003 Department of Energy Violations
UT-Battelle LLC
$151,250
2/17/2015 San Diego Bay Fuel Discharge
BAE Systems
$54,135
9/12/2011 Baton Rouge Refinery OSHA Violations
Exxon Mobil
$126,600
2/1/2006 Inadequate Storage of Hazardous Waste
Cerberus Capital Management, L.P.
$27,800
3/26/2021 Kinkead et al. v. Humana (Home Healthcare Overtime)
Humana
$17,000,000
2/12/2014 U.S. ex rel. Lankford v. MPRI (False Labor Charges)
L-3 Communications
$3,200,000
10/7/1999 Diet Drug Litigation
Wyeth
Undisclosed/Unknown
12/9/2009 New Jersey Gas Station Unfair Business Practices Lawsuit
Exxon Mobil
$0
1/22/1998 Smyth v. Regents of the University of California (Labor Discrimination at Los Alamos Lab)
University of California
$2,200
9/22/2005 Workplace Safety Violations (Texas City Refinery)
BP P.L.C.
$21,361,500
1/23/2014 Cancellation of A-12 Program
Boeing Company, General Dynamics
$400,000,000
6/12/2013 Hanson v. Raytheon (Discrimination, Whistleblower Retaliation)
Raytheon Company
Undisclosed/Unknown
4/19/2019 Failure to Pay Required Wages and Benefits to CDC Contract Employees
McKesson
$1,650,452
7/12/2022 Alleged Sexual Assault of Immigrants by a Nurse at the Stewart Detention Center
Corrections Corporation of America
$0
5/29/2009 Illicit Payments to Secure an Egyptian Air Force Contract
United Industrial Corporation
$372,679
1/23/2019 U.S. v. Sun (Violation of Arms Export Laws)
Raytheon Company
$0
11/3/2011 Texas City Refinery Illegal Emissions – 2011 Settlement of Texas Enforcement Actions
BP P.L.C.
$50,000,000
10/17/2006 Ft. Knox Labor Misclassification
ManTech International Corp.
$131,165
3/3/2015 Violation of Arizona Pollution Consent Judgment
Fisher Sand & Gravel Company
$500,000
1/27/2005 Helbig v. Interstate Pharmacy Corporation (Reissuing of Medications)
AmerisourceBergen
$3,200,000
9/7/2012 Investigation of 2007 F-15 Midair Breakup
Boeing Company
$1,000,000
2/13/1996 Substitution/Nonconforming Product (1996)
Raytheon Company
$82,000
8/1/2011 State Department Inspector General Review of Camp Falcon Support Contract
DynCorp International Inc.
$157,000
2/24/2011 Cochran v. BP et al. (April 2010 Oil Rig Explosion)
Halliburton
$0
2/11/2009 Bribery by Chinese Subsidiary
ITT Industries
$1,678,650
7/11/2012 Dawson v. Fluor Intercontinental (Negligence)
Fluor Corporation
Undisclosed/Unknown
6/8/2005 Abdi v. Brookhaven Science Associates, LLC et al. (Racial, Religious Discrimination)
Brookhaven Science Associates, LLC
Undisclosed/Unknown
1/3/2013 Intelligence Contract Labor Mischarging (Oct. 2011 – Oct. 2012)
CACI International, Inc.
Undisclosed/Unknown
6/9/2004 Violation of Anti-Kickback Act
KBR
$6,300,000
9/21/2009 Rix v. Lockheed Martin (Failure to Pay Overtime Wages)
Lockheed Martin
Undisclosed/Unknown
5/29/2012 FEMA Formaldehyde Products Liability Litigation
Bechtel Corporation, CH2M Hill Companies, Ltd., Fluor Corporation, Shaw Group
Undisclosed/Unknown
6/25/2007 Securities Violations (Dollar General)
IBM Corporation
$7,000,000
9/11/2006 Cila v. Bechtel (Big Dig Wrongful Death)
Bechtel Corporation
Undisclosed/Unknown
6/27/2019 Hall v. Bechtel National (Hanford Site Whistleblower Retaliation)
Bechtel Corporation
Undisclosed/Unknown
3/18/2014 U.S v. Cicatello (Submitting False Time Cards and Intelligence Reports)
SAIC
$35,281
9/2/2010 Misclassifying Workers – Kentucky Lawsuit
FedEx Corporation
$0
12/23/2008 Santa Clara County Drug Pricing Lawsuit
GlaxoSmithKline, Wyeth
Undisclosed/Unknown
9/15/2008 Violation of the DOE Contractor Employee Protection Program (Hanford)
Bechtel Corporation
$41,250
7/19/2016 European Truck Producer Cartel
Daimler AG
$1,110,648,134
11/24/2003 Failing to Conduct Crane Dismantling and Removal in a Safe and Workmanlike Manner
BP P.L.C.
$25,000
9/17/2018 Rusis et al. v. IBM (Age Discrimination)
IBM Corporation
$0
7/7/2008 Settlement of Ohio Controlled Substance Laws Violations
Cardinal Health, Inc.
$105,000
3/9/1998 Excessive Radiological Exposure at Lawrence Livermore Lab (1998)
University of California
$159,375
11/6/2008 Runner v. UPS (Unfair Shipping Rate Policy)
United Parcel Service, Inc.
$7,820,000
11/23/2021 UCSD Unnecessary Genetic Testing
University of California
$2,980,000
4/5/2011 Arizona Air and Water Quality Violations
Fisher Sand & Gravel Company
$312,000
6/11/2008 ATA Airlines v. FedEx (Breach of Contract)
FedEx Corporation
$65,998,411
6/25/2015 Air Quality Violations at Benicia Refinery in 2011
Valero Energy Corp.
$122,500
4/21/2011 April 2010 Gulf of Mexico Oil Spill — Gulf of Mexico Early Restoration
BP P.L.C.
$1,000,000,000
11/4/2013 Risperdal, Invega, and Natrecor False Claims and Unapproved Use Criminal/Civil Settlement
Johnson & Johnson
$2,209,000,000
11/6/1998 Violations of Florida Hazardous Waste Law
General Electric
$36,270
7/12/2018 Ingham et al. v. Johnson & Johnson (Talcum Powder Litigation)
Johnson & Johnson
$2,120,000,000
10/16/2018 Failure to Maintain Independence During Audits of Banro Corp.
Deloitte LLP
$350,000
6/5/2007 Providing Materially Misleading Financial Statements
IBM Corporation
$0
8/29/2003 Leak Detection and Repair Violations and Inadequate Notification of Emission Events
Exxon Mobil
$80,444
8/11/2016 San Diego Marine Terminal Railway Facility Cleanup
General Dynamics, Lockheed Martin
$850,000
4/1/2005 Relafen Multistate Litigation – NY Attorney General Settlement
GlaxoSmithKline
$10,000,000
11/8/2012 New Hampshire MTBE Pollution Lawsuit
Royal Dutch Shell PLC
Undisclosed/Unknown
5/28/2010 Second-Hand Mesothelioma
Royal Dutch Shell PLC
$0
4/9/1996 Defective Pricing (1996)
Lockheed Martin
$1,172,062
8/20/2002 Failure to Properly Maintain JT-8D Engines
Patriot Team
$1,500,000
1/7/2021 737 Max Federal Fraud Conspiracy
Boeing Company
$2,513,600,000
5/27/2014 Faulty Water Meters in Muskogee, OK
Honeywell International Inc.
$300,000
9/7/2004 Violations of Underground Tank Systems Standards
United Technologies Corporation
$10,000
10/30/2006 Inadequate Maintenance of Platform Emergency Equipment
ChevronTexaco Corporation
$30,000
5/17/2021 Alleged Environmental Violations at the Allegany Ballistics Laboratory
Northrop Grumman
$350,000
1/23/1996 Hazardous Waste Violations
Bechtel Corporation
Undisclosed/Unknown
2/13/2015 Defective Ranges and Dishwashers
General Electric
$3,500,000
1/19/2007 Burch v. Regents of the University of California (Retaliation in Violation of Title IX)
University of California
$725,000
1/11/2018 Harvey et al. v. Centene (Failing to Provide Adequate In-Network Access)
Centene Corporation
$0
2/1/2016 Exact Sciences Corp. v. Humana (Unpaid Colorectal Cancer Screenings)
Humana
Undisclosed/Unknown
12/17/2021 Noncompliance with FCC 911 Rules
AT&T Inc., Verizon Communications, Inc.
$274,000
11/2/2010 McKenzie, et al. v. FedEx (Illegal Wage Statements)
FedEx Corporation
$8,250,000
11/30/2009 Roby v. McKesson (Wrongful Termination)
McKesson
$3,810,000
11/7/2016 Climate Change Cover-Up (Shareholder Class Action)
Exxon Mobil
$0
2/1/2022 Tribal Nation Opioid Settlement
AmerisourceBergen, Cardinal Health, Inc., Johnson & Johnson, McKesson
Undisclosed/Unknown
1/13/2000 Underpayment of Oil Royalties
ChevronTexaco Corporation
$95,000,000
6/3/2020 U.S. ex rel. Hart v. McKesson (Illegal Kickbacks)
McKesson
$0
1/26/2010 Off-Label Promotion of Trileptal (Criminal Prosecution)
Novartis AG
$185,000,000
4/18/2014 April 2010 Gulf of Mexico Oil Spill – Maryland AG Lawsuit
BP P.L.C.
$0
8/12/2008 Quality Control Violations at Software Plant
General Electric
$0
6/5/2006 Violations of Texas Environmental Regulations
BP P.L.C.
$130,625
1/13/2006 Edwards AFB Whistleblower Retaliation
Chugach Alaska Corporation
Undisclosed/Unknown
10/8/1997 Jimenez v. Chrysler Corp. (Defective Door Latch)
Daimler AG
Undisclosed/Unknown
12/23/2016 Monopolistic Pricing Behavior in China
General Motors Corp.
Undisclosed/Unknown
6/2/2014 Phillips v. Honeywell (Asbestos Exposure)
Honeywell International Inc.
$5,876,540
3/11/2019 Distributing Misleading Drug Pricing Coupons in Oregon
Pfizer, Inc.
$975,000
6/30/2008 Exceeding Limits on Purchases From Foreign Suppliers
Boeing Company
$3,000,000
5/22/2007 Failure of Employee to Comply With Ethics Policies
Johns Hopkins University
$0
2/21/2002 Global NAPs, Inc. v. Verizon Communications et al. (Violation of Merger Order)
Verizon Communications, Inc.
$0
2/16/2005 MTBE Cleanup Costs (Santa Monica, CA)
Exxon Mobil
Undisclosed/Unknown
11/15/1999 Violations of Wetlands and Water Quality Laws
Bechtel Corporation
$90,000
6/11/2012 Meridian, MS Correctional Facility Safety and Health Violations
GEO Group
$13,600
3/3/2003 Willis v. CCA (Escaped Prisoner Kidnapping)
Corrections Corporation of America
$500,000
7/22/2008 Maricopa County Air Quality Violations
Honeywell International Inc.
$3,025,480
10/30/2012 Galmines v. Novartis Pharmaceutical Corp. (Elidel False Claims)
Novartis AG
$54,900,000
6/23/2008 Terminated Wi-Fi Contract (St. Louis Park, MN)
ARINC
$1,050,000
2/16/2016 Failing to Cooperate With HIV/AIDS Discrimination Investigation
Humana
$503,000
5/16/2011 Defense Articles and Services Brokering Violations
BAE Systems
$79,000,000
4/19/2005 Wireline Unit Removal Operation Violation
Exxon Mobil
$10,000
12/12/2019 737 Max – Airline Settlements
Boeing Company
Undisclosed/Unknown
11/19/2012 SEC v. Cupo (Insider Trading)
Sanofi-Aventis
$72,471
6/25/2009 U.S. v. Breda (Sexual Assault)
KBR
$0
9/28/2006 ERISA Violations (Grabek Lawsuit)
Northrop Grumman
$16,750,000
6/15/2010 DEA Suspension of Distribution License
Court Square Capital Partners
$0
5/14/2018 Alleged Pay Discrimination by Dell EMC in CA and NC
Dell, Inc.
$2,900,000
7/25/1995 Criminal Unauthorized Exports and Reexports
Halliburton
$1,200,000
5/7/2003 Aguinda v. ChevronTexaco (Amazon Rainforest Pollution)
ChevronTexaco Corporation
$0
10/31/2017 Alford, et al. v. Chevron USA, et al. (Plaquemines Parish Property Damage)
BP P.L.C., ChevronTexaco Corporation, Exxon Mobil
Undisclosed/Unknown
4/25/2018 Hanford WTP Worker Health and Safety Violations – November 2016
Bechtel Corporation
$556,500
3/19/2020 Travers v. FedEx (USERRA Violation)
FedEx Corporation
$0
11/19/2019 Bribery, Contraband Smuggling and Other Crimes at the East Hidalgo Detention Center
GEO Group
$0
7/22/2013 Antioch Facility Safety Violations
URS Corporation
$5,875
12/20/2012 EpiPen Television Ad Settlement – Oregon
Pfizer, Inc.
$1,000,000
2/13/2009 False Claims Involving the E-Rate Program
AT&T Inc.
$8,266,414
8/19/2010 Brazil Chemical Facility Contamination
Royal Dutch Shell PLC
Undisclosed/Unknown
12/20/2013 Trinity Medical Center v. Cerner (Defective Software and Services)
Cerner Government Services
$106,200,000
7/26/2013 Quality Control Violations on Model 777 Airplanes
Boeing Company
$0
10/1/2002 RCRA and Clean Air Act Claims
Armor Holdings, Inc.
Undisclosed/Unknown
11/15/2006 Mody v. General Electric (Age and Racial Discrimination)
General Electric
$8,168,562
10/2/2003 Longs v. Wyeth (Redux Wrongful Death)
Wyeth
$0
1/7/2016 Operating Aircraft Not Compliant With Federal Aviation Regulations
FedEx Corporation
$417,500
9/28/2017 Dobbs v. Bell Helicopter Textron (Wrongful Death)
Textron, Inc.
$21,730,135
3/30/2005 Violations of Federal Securities Laws
Royal Dutch Shell PLC
$125,000,000
11/1/2007 Defective Crankshaft Design
Textron, Inc.
$0
7/23/2013 Engineering Solutions & Products v. CACI (Breach of Contract, Tortious Interference)
CACI International, Inc.
Undisclosed/Unknown
2/25/2008 Scroggin v. Wyeth (Hormone Therapy Litigation)
Wyeth
$22,110,000
5/19/2009 Hennigan v. General Electric, et al. (Defective Microwave Ovens)
General Electric
$0
6/13/2011 Hazardous Materials Violations at Bradley International Airport
FedEx Corporation
$689,800
3/11/2011 Illegal Storage of Hazardous Waste in Illinois (Criminal Prosecution)
Honeywell International Inc.
$12,000,400
5/19/2010 Failure to Use Approved Standards for Cargo Unit Load Devices
FedEx Corporation
$1,550,000
3/6/2006 UAW, et. al. v. General Motors Corporation (Health Care Benefits)
General Motors Corp.
Undisclosed/Unknown
2/5/2007 Sacred Heart Health System, et al. v. Humana Military Healthcare Services (Breach of Contract, Fraud)
Humana
Undisclosed/Unknown
12/3/1998 Misuse of Government Materials
General Electric
$250,000
8/26/2015 Spano, et al. v. Boeing (Mismanagement of 401(k) Plan)
Boeing Company
$57,000,000
1/12/2017 Hoosick Falls, NY Pollution Village Board Settlement
Honeywell International Inc.
Undisclosed/Unknown
8/25/2011 Cinadr, et al. v. KBR, et al. (Violations of Federal and State Wage Laws)
KBR
$1,962,296
7/18/2007 Morgan-Mapp v. The GEO Group (Wrongful Death)
GEO Group
Undisclosed/Unknown
11/29/2010 U.S. v. Culbertson (Mail Fraud)
Raytheon Company
$0
11/21/2011 Brazil Oil Spill
ChevronTexaco Corporation
$27,932,961
11/4/2013 Underpayment of Wages at Coralville, IA Call Center
General Dynamics
$372,588
4/13/2012 Racial Harassment at UCSD
University of California
$0
7/11/2019 Berceanu et al. v. UMR (Improper Denial of Coverage)
UnitedHealth Group
$0
5/21/2007 Nuclear Safety Quality Assurance Requirements Deficiencies (2007)
National Security Technologies, LLC
$0
2/28/2018 False Claims Arising from Taylor, Bean & Whitaker Audits
Deloitte LLP
$149,500,000
9/29/2012 Palm Beach Finance Partners v. General Electric Capital Corporation (Conspiracy to Commit Fraud)
General Electric
$49,000,000
4/3/2020 EEOC Age Bias Suit
California Institute of Technology
$10,000,000
11/19/2003 Singleton v. The University of California (Gender Discrimination at Lawrence Livermore Lab)
University of California
$10,600,000
12/2/2011 Unfair Working Conditions for LOGCAP Firefighters
G4S PLC
$0
7/22/2019 Foreign Bribery and Bid Rigging
Microsoft Corporation
$8,751,795
1/1/2005 Loan Agreement Liability
Shaw Group
$6,700,000
6/26/2012 West Virginia “Pill Mill” Lawsuit
AmerisourceBergen, Cardinal Health, Inc., Court Square Capital Partners
$20,000,000
12/29/2014 Accounting Errors Regarding U.K. Contracts
Computer Sciences Corporation
$190,938,390
3/31/2006 Banc of America Securities LLC v. Evergreen International Aviation (Breach of Contract)
Alliance Contractor Team
$1,100,000
9/18/1996 Cost/Labor Mischarge (1996)
Lockheed Martin
$17,272
2/14/2001 Unsafe Operations During the Slip and Cut of the Drill Line
BP P.L.C.
$20,000
8/5/2021 Ashmore v. Raytheon Technologies (ERISA Violation)
Raytheon Company
$0
8/5/2004 Benjamin et al. v. Brookhaven Science Associates, LLC (Racial, Disability Discrimination)
Brookhaven Science Associates, LLC
Undisclosed/Unknown
8/28/2014 Medicare Hospice False Claims
UnitedHealth Group
$18,000,000
8/29/2013 ANHAM FZCO v. Exelis Systems Corp. (Breach of Contract)
Exelis
Undisclosed/Unknown
11/25/2013 Command Technology v. Lockheed Martin (Unfair Competition)
Lockheed Martin
$24,800,000
2/25/2010 HMNZS Canterbury Settlement
BAE Systems
$59,000,000
3/17/2008 Racial Harassment and Retaliation
Washington Group International
$1,500,000
9/20/2005 Zofran and Kytril False Claims Act Violations
GlaxoSmithKline
$150,000,000
9/9/2011 U.S. ex rel. Jerdee, et al. v. TriWest Healthcare Alliance (TRICARE False Claims)
Triwest Healthcare Alliance Company
$10,000,000
12/4/2013 Distributing Adulterated and Misbranded Sterilization Monitoring Products
Johnson & Johnson
$1,250,000
1/17/2018 Overcharges on Army Contract
Accenture
$1,744,559
10/12/2011 April 2010 Gulf of Mexico Oil Spill (BSEE Citations)
Halliburton
$0
6/6/2001 Tobin v. SmithKline Beecham (Paxil Wrongful Death)
GlaxoSmithKline
$6,400,000
6/8/1995 Falsifying Test Data and Destroying Documents – Mineral Wells, Texas
Philips
$14,000,000
1/23/2017 False Claims and Failure to Comply With Requirements of Hanford Site Contract
AECOM Technology Corporation
$5,275,000
8/17/2005 American Samoa Gasoline Additive Violations
BP P.L.C.
$114,000
1/28/2020 Milton et al. v. Boeing (Contaminated Cabin Air)
Boeing Company
$0
5/3/2005 Shane v. Humana, et. al. (Underpayment to Providers for Services)
Health Net, Inc.
$60,000,000
9/16/2021 Ohio Opioid Settlement
AmerisourceBergen, Cardinal Health, Inc., McKesson
$273,198,459
2/3/1998 Violations of State Pollution Discharge Elimination System Permit
General Electric
$234,000
6/10/2009 August 2007 Hilla, Iraq Shooting
Blackwater USA
Undisclosed/Unknown
6/1/2017 Huff et al. v. CoreCivic (Illegal Wiretapping at Leavenworth Detention Center)
Corrections Corporation of America
$0
7/25/1995 Unauthorized Exports and Reexports
Halliburton
$2,610,000
3/23/2007 Good v. Fluor Daniel Corp. (Worker Safety)
Fluor Corporation
Undisclosed/Unknown
2/16/2007 Asbestos Litigation
Honeywell International Inc.
Undisclosed/Unknown
7/19/2016 Potential Overbilling on Iraq Police Training Contract
DynCorp International Inc.
$0
4/21/2010 Commonwealth v. Papadopoulos (Fraudulent Overbilling)
URS Corporation
$0
10/30/2020 Bajjuri et al. v. Raytheon Technologies (Misleading Shareholders about Financial Reporting Practices)
Raytheon Company
$0
1/18/2017 Faulty Ignition Switches – SEC Settlement
General Motors Corp.
$1,000,000
6/27/2013 Pipeline Safety Violations (2011)
Exxon Mobil
$112,300
6/25/2000 Quality Problems With Piping at Waste Facility
CH2M Hill Companies, Ltd.
$50,000
2/3/2004 Leak Detection and Repair Violations and Failure to Submit Required Reports
Exxon Mobil
$4,800
9/4/2013 Puerto Rico v. Shell Oil Co., et al. (MTBE Groundwater Contamination)
ChevronTexaco Corporation, Exxon Mobil, Royal Dutch Shell PLC
$25,000,000
2/5/2013 Scheinberg v. Merck (Fosamax Products Liability)
Merck & Co., Inc.
$285,000
10/8/2018 Inadequate Number of Anesthesiologists in Texas
Humana
$700,000
8/18/2009 OSHA Violations at Sealy, Texas Facility
BAE Systems
$138,000
2/25/2020 Pollution Control Violations at Military Delivery Center
Boeing Company
$750,000
12/8/2014 Overcharging on Afghanistan Food Supply Contract – Civil Case
Supreme Group Holding SARL
$102,450,000
5/17/2002 Improper Reporting of Test Results
DRS Technologies, Inc.
$2,500,000
3/26/1998 Price Inflation (NEXRAD Radar System)
Lockheed Martin
Undisclosed/Unknown
6/11/2009 Mississippi Antitrust Lawsuit
Microsoft Corporation
$100,000,000
5/27/2015 Violations of Classified Information Requirements at Sandia National Laboratories
Lockheed Martin
$577,500
1/7/2015 U.S. v. Jones (Pipeline Safety Act Violations, False Statement)
Royal Dutch Shell PLC
$19,338,085
10/1/2003 Violations of the Employee Retirement Income Security Act (ERISA)
Washington Group International
$3,480
1/22/2020 Opioid Distribution Violations in California
AmerisourceBergen
$150,000
9/23/2004 Violations of Federal Securities Laws
General Electric
$0
6/29/2017 False Marketing of Negative Pressure Wound Treatment Devices
Cardinal Health, Inc.
$2,715,000
1/24/2011 Bid-Rigging on NAVO MSRC Contract
Lockheed Martin
$2,000,000
10/22/2009 Prieto v. Bell Aerospace (Wrongful Termination)
Textron, Inc.
$0
2/8/2007 Hawaiian Telcom Contract Dispute
BearingPoint Inc.
$81,600,000
3/28/2014 Air Quality Violations at Benicia Refinery, December 2010
Valero Energy Corp.
$183,000
10/4/2011 Takagi v. United Airlines (Labor Law Violations)
Patriot Team
$925,000
12/28/2005 Colorado Voter Registration System Contract
Accenture
$2,000,000
10/15/2014 Organon National Medicaid Settlement
Merck & Co., Inc.
$31,000,000
12/22/2005 False Claims for Travel Reimbursement
Booz Allen Hamilton
$3,365,664
4/12/2022 Bethpage Facility and Naval Weapons Plant Cleanup
Northrop Grumman
$35,000,000
6/7/2010 California Court Maintenance Contract Whistleblower Lawsuit
Jacobs Engineering Group, Inc.
$0
4/1/2005 Violations of Louisiana Environmental Quality Act
Lockheed Martin
$4,500
7/13/2015 Providing Inaccurate Information to Arizona Medicare Customers
Health Net, Inc.
$349,075
9/23/2016 Deatrick v. Securitas Security Services USA (Unpaid Overtime)
Securitas Critical Infrastructure Services
$2,550,000
3/7/2008 Exposing Troops to Hazardous Water Conditions
KBR
$0
4/15/1999 Deficiencies in Radiological Protection and Work Processes
Brookhaven Science Associates, LLC
$27,500
7/18/2007 Failure to Test Parts in Night Vision Goggles and Sniper Scopes
Northrop Grumman
$8,000,000
3/15/1999 Clean Air Act Violations (Toledo, OH)
BP P.L.C.
$1,750,000
11/5/2004 EEOC v. Raytheon Technical Services (Racial Discrimination)
Raytheon Company
$165,000
10/25/2002 Age Discrimination at Redstone Arsenal
Chugach Alaska Corporation
Undisclosed/Unknown
3/28/2019 New York State v. Purdue Pharma et al. (Prescription Opioid Epidemic)
AmerisourceBergen, Cardinal Health, Inc., Johnson & Johnson, McKesson
$5,000,000,000
12/20/2005 British Columbia Airplane Crash
Honeywell International Inc.
$0
10/24/2013 Failure to Provide Accurate Benefit and Coverage Information to Medicare Advantage Enrollees
Centene Corporation
$25,710
3/11/2005 Hoskins v. UPS (Racial/Sexual Preference Discrimination)
United Parcel Service, Inc.
$63,670
8/30/2010 Kentucky Kytril and Zofran Average Wholesale Price Lawsuit
GlaxoSmithKline
$3,750,000
4/18/2005 Air Emission Violations
Valero Energy Corp.
$4,293,000
10/10/2014 U.S. v. Zwerko (Insider Trading)
Merck & Co., Inc.
$694,714
7/23/2008 Mauldin v. Halliburton (Racial and Religious Discrimination)
Halliburton
$0
4/28/2005 United States ex rel. Woodlee v. SAIC (False Claims and Defective Pricing)
SAIC
$2,500,000
12/13/2011 World Bank Debarment of Australian Subsidiary
KBR
$0
11/10/2010 Pantano Wash Hazardous Waste Disposal Settlement
General Dynamics
$150,750
3/22/2012 Hiring Discrimination Settlement
FedEx Corporation
$3,000,000
1/27/2006 Estrada v. FedEx Ground (Misclassifying Employees)
FedEx Corporation
$26,600,000
7/2/2014 False and Unsubstantiated Claims About Artificial Hip Devices – Oregon Settlement
Johnson & Johnson
$4,000,000
4/2/2021 Jander et al. v. IBM (ERISA)
IBM Corporation
$4,750,000
11/8/2018 U.S. v. Lee (Fraudulently Obtaining U.S. Army Construction Contracts)
SK Holdings Co., Ltd.
$0
10/29/2013 Bridgestone Americas v. IBM (Back-Office IT System Overhaul)
IBM Corporation
Undisclosed/Unknown
5/26/2021 Friends of the Earth Netherlands et al. v. Royal Dutch Shell (Global Carbon Emissions Lawsuit)
Royal Dutch Shell PLC
$28,000
2/26/2004 Erroneous Grant Charges
Johns Hopkins Health System Corporation
$2,664,155
8/1/1995 Aircraft Sale to Egypt (Foreign Corrupt Practices Act Violations)
Lockheed Martin
$24,800,200
9/29/2005 Breach of Contract
Fluor Corporation
Undisclosed/Unknown
11/4/2005 Breach of Fiduciary Duty, Fraud, Unfair or Deceptive Acts or Practices and Conspiracy
Health Net, Inc.
$108,700,000
7/17/2009 Bogota, Colombia Forced Landing Lawsuit
Boeing Company
$0
1/31/2008 Price v. Federal Express (Retaliation)
FedEx Corporation
$2,850,000
5/18/2010 Faris v. Transocean et al. (April 2010 Gulf of Mexico Oil Spill)
Halliburton
$0
3/29/2013 U.S. ex rel. Liotine vs. CDW-Government (False Claims)
CDW Corporation
$5,663,902
7/20/2020 Failure to Meet Small Business Subcontracting Requirements
CH2M Hill Companies, Ltd., Leidos Holdings
$0
12/19/2001 Unfair Labor Practices
Northrop Grumman
$2,150,274
6/28/2019 U.S. ex rel. Hughes v. PAE Applied Technologies (False Claims on Vance AFB Contract)
PAE Holding Corporation
$4,200,000
12/11/2003 Overpricing Fuel
KBR
$10,100,000
2/19/2013 City of Pontiac General Employees’ Retirement System v. Lockheed Martin (Securities Fraud)
Lockheed Martin
$19,500,000
9/9/2008 Spillman v. ANCO Insulations, Inc., et al.
Exxon Mobil
$1,250,000
1/14/2019 Wall v. Hewlett-Packard (Failure to Timely Pay Wages)
Hewlett Packard Enterprise Company, Hewlett-Packard Company
Undisclosed/Unknown
11/17/2010 Closure of Waste Beds in Onondaga County, NY
Honeywell International Inc.
$100,000
4/1/2010 Foreign Corrupt Practices Act SEC Investigation
Daimler AG
$91,400,000
5/29/2009 Federal Tax Fraud – Individuals
Fisher Sand & Gravel Company
$400,069
9/22/2016 False Reimbursement Claims for California Environmental Cleanup
Royal Dutch Shell PLC
$20,000,000
2/17/2004 Water Pollution and Contamination (New York)
Honeywell International Inc.
$4,200,000
4/11/2000 Underpayment of Oil Royalties
BP P.L.C.
$32,000,000
5/21/2001 Crangle v. Stanford University (Retaliation)
Stanford University
Undisclosed/Unknown
6/5/2006 Noncompliance With Cost Accounting Standards
United Technologies Corporation
$283,000,000
1/22/2015 Race and Sex Discrimination at Applied Physics Laboratory
Johns Hopkins University
$359,253
5/10/2004 NRC Inspection of Metropolis, IL Facility (2004)
Honeywell International Inc.
$0
8/23/2013 Toohey v. ManTech International (Title VII Retaliation)
ManTech International Corp.
$0
9/26/1997 Violations of Performance Standards (X-ray Equipment)
General Electric
$0
12/20/2010 Moses Lake Wellfield Superfund Site Cleanup
Boeing Company
$2,000,000
11/9/2000 False Claims on Invoices
United Space Alliance
Undisclosed/Unknown
5/13/1999 Misleading Advertisements
Dell, Inc.
$0
12/5/2019 MGM National Harbor Electric Shock
Whiting-Turner
Undisclosed/Unknown
4/9/2019 Investigation of 2018 Worker Injury Incidents
Triad National Security
$0
12/21/2010 Darden v. Halliburton Energy Services (Sexual Discrimination)
Halliburton
$0
11/15/2012 Flonase Antitrust Litigation
GlaxoSmithKline
$150,000,000
5/20/2011 Bryant v. GEO Group (Wrongful Death)
GEO Group
Undisclosed/Unknown
10/12/2007 Harassing and Firing Workers Engaging in Union Activity
FedEx Corporation
$253,000
8/27/2013 District of Columbia v. ExxonMobil Oil Corp. et al. (Unlawful Gasoline Marketing Agreements)
Exxon Mobil
$0
3/6/2002 Racial Discrimination
McKesson
$1,245,000
3/1/2011 Unsafe Delivery Trucks (New York Investigation)
United Parcel Service, Inc.
$1,300,000
7/9/2018 Violations of Overtime and Record-Keeping Provisions of the Fair Labor Standards Act
Humana
$128,422
10/20/2010 Endangered Species Act Lawsuit (2010 Gulf of Mexico Oil Spill)
BP P.L.C.
$0
4/25/2018 Jones v. FedEx (Racial Discrimination)
FedEx Corporation
$0
11/9/2012 2011 Worker Safety and Health Violations at Savannah River Site
Savannah River Nuclear Solutions
$159,375
6/8/2009 Paige et al. v. BAE Systems (False Claims, Bid Rigging, Retaliation)
BAE Systems
$0
7/21/2020 Geoshack v. Lockheed Martin Procerus Technologies (Breach of Contract)
Lockheed Martin
Undisclosed/Unknown
4/2/2008 Clean Air Act Violations (Bridgeport, CT)
Royal Dutch Shell PLC
$75,000
5/28/2003 America Online Antitrust Lawsuit
Microsoft Corporation
$750,000,000
12/16/2013 Donnelly et al. v. Alliant Techsystems (Retaliation, Age Discrimination)
Alliant Techsystems Inc.
Undisclosed/Unknown
11/24/2004 Relafen Consumer Litigation
GlaxoSmithKline
$75,000,000
7/15/2010 Misclassifying Workers – Massachusetts Attorney General Lawsuit
FedEx Corporation
$3,045,000
9/15/2006 De La Rosa v. Wackenhut (Wrongful Death)
GEO Group
Undisclosed/Unknown
4/4/2003 Uncertified Welders (False Claims Act)
Boeing Company
$492,164
12/29/2017 Black Leaf Chemical Superfund Site Cleanup
Exxon Mobil
Undisclosed/Unknown
5/14/2015 August 2014 Radiation Exposure at Oak Ridge National Lab
UT-Battelle LLC
$112,500
9/9/2019 Illinois Average Wholesale Price Litigation
Johnson & Johnson
$49,505,369
9/21/2001 Overcharging the Department of Veterans Affairs for Medical Supplies
Johnson & Johnson
$3,900,000
6/21/2006 Congressional Investigation of ANCs
Arctic Slope Regional Corporation
$0
9/17/2020 Autonomy Corporation Audit Violations
Deloitte LLP
$27,846,391
3/28/2013 Federal/State Air Pollution Violations at Hopewell Manufacturing Plant
Honeywell International Inc.
$3,000,000
4/16/2014 U.S. v. Cupo (Insider Trading)
Sanofi-Aventis
$700
1/19/2001 Clean Air Act Violations at Eight Refineries
BP P.L.C.
$10,000,000
12/2/2010 Royal Mile Company, et al. v. UPMC, et al. (Conspiracy to Monopolize Health Ins. Market)
Highmark Inc.
$4,800,000
7/26/2011 Hazardous Materials Shipping Violations
Massachusetts Inst. of Technology
$175,000
3/24/2008 Maseth v. KBR (Iraq Electrocution)
KBR
Undisclosed/Unknown
1/23/2020 Iraq Police Training Contract – Civil Fraud Settlement
DynCorp International Inc.
$1,500,000
6/1/2007 Leaking Underground Storage Tanks in Michigan
BP P.L.C.
$869,150
4/15/2021 Kingston v. IBM (Retaliation, Wrongful Termination)
IBM Corporation
$11,085,672
4/24/2007 Controlled Substances (Temporary Suspension of Distribution License)
AmerisourceBergen
$0
1/26/2021 Chiu v. FedEx Ground Package System (Unpaid Overtime)
FedEx Corporation
$0
8/31/1995 Substitution/Nonconforming Product (1995)
Raytheon Company
$95,000
7/16/2001 Air Pollution Violations at Kern County, CA Oil Fields
ChevronTexaco Corporation
$1,124,000
2/1/2006 Crowley County Correctional Facility Riot
Corrections Corporation of America
$600,000
7/20/2016 U.S. v. Facteau and Fabian (Unlawful Distribution of the Relieva Stratus Microflow Spacer)
Johnson & Johnson
$1,500,000
3/19/2021 Overstated Billings to the Department of Veterans Affairs
Health Net, Inc.
$97,237,391
6/30/2015 U.S. ex rel. Smith v. VMware, Inc. et al. (False Claims)
Carahsoft Technology Corporation
Undisclosed/Unknown
12/17/2021 Noncompliance with FCC 911 Rules
AT&T Inc., Verizon Communications, Inc.
$460,000
12/19/2011 Breach of New Zealand Fair Trading Act
General Electric
$60,000
12/9/2011 Risinger v. SOC LLC (Violations of Wage and Hour Laws)
Consolidated Nuclear Security LLC
$0
8/25/2004 Failure to Protect Employees from a Chemical Release (Texas City Refinery)
BP P.L.C.
$63,000
6/13/2013 United States ex rel. Priem v. SAIC (Federal Anti-Terrorism Grants False Claims)
SAIC
$11,950,000
5/13/2015 U.S. ex rel. Gohil v. Sanofi-Aventis (Taxotere False Claims)
Sanofi-Aventis
Undisclosed/Unknown
3/8/2019 Jenkins v. Humana (Sex and Pregnancy Discrimination)
Humana
$500,000
9/13/2016 SEC v. Ping (Chinese Subsidiary Bribery)
Harris Corporation
$46,000
6/17/2005 Smith, et al. v. DaimlerChrysler Services North America (Equal Credit Opportunity Act Violation)
Daimler AG
$1,800,000
11/14/2018 Rigging Bids on Department of Defense Fuel Supply Contracts – Civil Settlement
SK Holdings Co., Ltd.
$90,384,872
2/13/2008 Whistleblower Retaliation at Hanford Nuclear Site (Curtis Hall)
Bechtel Corporation
Undisclosed/Unknown
9/30/2002 Gas Pipeline Violation
ChevronTexaco Corporation
$23,000
7/25/2018 Underpayment and Unfair Settlement of Substance Abuse Treatment Claims in California
Health Net, Inc.
$0
4/24/2017 Keytruda Patent Infringement Lawsuit
Merck & Co., Inc.
$19,500,000
6/1/2005 Failure to Make Proper Notification of a Marine Vessel Import
Valero Energy Corp.
$7,500
2/28/2020 Improper Sharing of Mobile Customer Location Data
AT&T Inc., Verizon Communications, Inc.
$57,000,000
1/21/2014 U.S. v. Khazaee (Exporting F-35 Documents to Iran)
United Technologies Corporation
$50,000
3/25/2020 Kriley et al. v. XTO Energy (Breach of Oil and Gas Leases)
Exxon Mobil
$0
1/13/2005 Failing to Correctly and Accurately Pay Claims to Health Care Providers
Health Net, Inc.
$250,000
12/15/2020 Carrow et al. v. FedEx Ground Package System (Driver Misclassification)
FedEx Corporation
$2,470,000
10/28/2019 Illinois Drug Pricing Lawsuit
GlaxoSmithKline, Novartis AG, Pfizer, Inc., Sanofi-Aventis
$14,708,389
9/21/1998 Radiological Violations at Los Alamos Lab (1998)
University of California
$112,500
7/6/2017 June 2017 Pakistan Gasoline Truck Accident
Royal Dutch Shell PLC
$2,400,000
4/29/2010 Illegal Promotion of Topamax Criminal/Civil Settlement
Johnson & Johnson
$81,510,000
1/6/2015 Untrue, Deceptive or Misleading Statements to Policyholders in Missouri
Humana
$161,800
9/29/2010 RCRA Violation at Agrifos Fertilizer Site
Exxon Mobil
Undisclosed/Unknown
12/16/2005 Violations of Nuclear Safety Requirements (Oak Ridge National Laboratory)
UT-Battelle LLC
$110,000
11/12/2002 U.S. v. Microsoft (Illegal Monopolization of the PC Market)
Microsoft Corporation
$0
4/25/2013 Beaumont, TX Refinery Explosion Lawsuits
Exxon Mobil
Undisclosed/Unknown
2/22/2007 Collusion to Fix the Prices of Light Oil Products
S-Oil Corporation
$8,000,000
10/25/2007 Violations of the Outer Continental Shelf Lands Act
BP P.L.C.
$41,000
2/14/2019 U.S. v. CB&I Areva MOX Services LLC et al. (False Claims at Savannah River Site)
Shaw Group
$0
4/1/2015 Improperly Restrictive Confidentiality Agreement
KBR
$130,000
11/1/2007 Advanced Internet Technologies v. Dell (Defective Desktop Computers)
Dell, Inc.
Undisclosed/Unknown
3/8/1999 Unauthorized Chemical Treatment Activity
Textron, Inc.
$1,001
11/18/2020 Selling Ineffective Hand Sanitizer
FRS Holdings, Inc.
$554,393
2/11/2009 Bribery to Win International Government Contracts
Halliburton
$559,000,000
11/29/2006 Overcharging and Other Procurement Irregularities (Balkans)
KBR
$8,000,000
2/26/2007 Nuclear Safety Violations at Los Alamos Lab (2007)
University of California
$1,100,000
4/3/2006 Shin v. MIT (Accident-Related Wrongful Death)
Massachusetts Inst. of Technology
Undisclosed/Unknown
6/26/2018 Woods v. Triple Canopy et al. (Negligence)
Constellis Holdings
$0
10/27/2015 U.S. ex rel. Kingsley v. NetCracker Technology, et al. (False Claims on DISA Contract)
Computer Sciences Corporation
$1,350,000
5/8/2007 Environmental Violations at Torrance, Calif. Refinery
Exxon Mobil
$400,000
7/24/2007 Drilling Technology Patent Infringement
AP Moller-Maersk A/S
$15,000,000
9/21/2005 O’Connor v. Boeing
Boeing Company
Undisclosed/Unknown
9/28/2020 Lordstown Plant Tax Incentives Refund
General Motors Corp.
$40,000,000
11/18/2016 U.S. ex rel. Cody v. ManTech International (False Claims, Retaliation)
ManTech International Corp.
$2,150,000
3/20/2013 U.S. v. Dodd et al. (Hanford Time Card Fraud)
CH2M Hill Companies, Ltd.
$157,246
10/11/2005 Clean Air Act Violation
Exxon Mobil
$22,015,463
8/20/2003 United States v. Newport News Shipbuilding (Research and Development Mischarge)
Northrop Grumman
$60,000,000
2/7/2012 Defrauding Louisiana’s Medicaid Program
Merck & Co., Inc.
$5,000,000
12/19/2017 Counterfeit Helicopter Engine Microprocessors
United Technologies Corporation
$1,060,000
9/26/2011 Ontario Teachers’ Pension Plan Securities Litigation
Computer Sciences Corporation
$97,500,000
2/11/2015 Crawford, et al. v. Newport News Industrial Corp. (Racial Discrimination)
Huntington Ingalls Industries
$0
11/2/2007 Visible Systems v. Unisys (Trademark Infringement)
Unisys Corporation
$267,555
12/16/2011 Massachusetts Overbilling
Verizon Communications, Inc.
$814,000
10/28/2013 Nguyen v. Philips Electronics North America (Overtime Pay and Break Violations)
Philips
$900,000
5/24/2011 U.S. ex rel. McGee v. IBM (“Project Shield” False Claims)
IBM Corporation
Undisclosed/Unknown
4/4/2014 Breach of Duties to UK Pension Fund Participants
IBM Corporation
$0
7/24/2018 Hunters Point Naval Shipyard Cleanup – Homeowners Litigation
Tetra Tech, Inc.
$0
2/18/2014 Hydrochloric Acid Handling Violations in Pennsylvania
Halliburton
$1,800,000
8/7/1996 Violation of the Clean Air Act
General Electric
$60,684
9/2/2010 Walsh v. Mobil Oil Canada (Gender Discrimination)
Exxon Mobil
$656,920
8/21/2007 Back Pay Due Employees at Independence National Historical Park
G4S PLC
Undisclosed/Unknown
10/17/2019 Deceptive Marketing of Transvaginal Surgical Mesh Devices
Johnson & Johnson
$116,860,000
6/1/2009 Delsman v. General Electric (Violation of ADA)
General Electric
$0
9/20/2001 EPA Region VI v. Diamond Shamrock Refining Company (Record-Keeping and Reporting Violations)
Valero Energy Corp.
$1,825,000
5/24/2011 Verizon Wireless Data Charges (Class-Action Lawsuit)
Verizon Communications, Inc.
$52,800,000
2/6/2004 Relafen Antitrust Litigation
GlaxoSmithKline
$175,000,000
9/26/2006 Sanchez v. Management and Training Corp., et al. (Violation of Civil Rights)
Management & Training Corp.
Undisclosed/Unknown
1/1/1995 Violations of PCB Regulations
General Electric
$53,000
7/18/2000 Radioactive Contamination of Workers (Savannah River Site)
Westinghouse Electric Corp.
$220,000
3/27/2019 Estle et al. v. IBM (Age Discrimination)
IBM Corporation
$0
11/23/2016 U.S. ex rel. Brunson, et al. v. Bechtel National, et al. (False Claims at Hanford Waste Treatment Plant)
AECOM Technology Corporation, Bechtel Corporation
$57,500,000
10/1/2012 Age Discrimination – Chesterbook, PA
AmerisourceBergen
$0
8/30/2012 Improper Marketing and Advertising of Risperdal and Invega – Multistate Settlement
Johnson & Johnson
$181,000,000
11/19/2014 Safety and Health Violations at Mobile Facility
Austal USA, LLC
$41,500
9/28/2018 UC Davis-Old Campus Landfill Superfund Site Cleanup
University of California
Undisclosed/Unknown
2/11/2009 Bribery to Win International Government Contracts
KBR
$20,000,000
10/29/2001 Violations of CFC and Asbestos Emissions Laws (Idaho National Engineering and Environmental Lab)
Bechtel Corporation
$30,383
6/21/2007 Hill v. Booz Allen Hamilton (Workplace Retaliation/Wrongful Termination)
Booz Allen Hamilton
$0
10/25/2007 Capacity Release Violations
BP P.L.C.
$7,000,000
3/13/2010 Missouri Pricing Lawsuit
Schering-Plough Corporation
$31,000,000
3/25/2013 Yellowstone River Pipeline Failure
Exxon Mobil
$1,045,000
7/13/2012 Delays in Providing Explosion Prevention Guidance
Boeing Company
$0
2/10/2000 Medicare and Medicaid Overbilling
University of Chicago
$10,900,000
12/30/2005 Failure to Accommodate Employees’ Religious Beliefs and Practices
FedEx Corporation
$0
11/28/2018 Labor Violations on Hurricane Recovery Contracts
Berger Group Holdings
$5,030,449
4/28/2010 April 2010 Gulf of Mexico Oil Spill (Fishermen/Shrimpers Lawsuits)
BP P.L.C.
$0
2/27/1997 Religious Discrimination
CACI International, Inc.
$15,000
3/31/2010 Shell Chemical/Shell Chemical Yabucoa Clean Air Act Settlements
Royal Dutch Shell PLC
$9,500,000
11/1/2001 Defective Products (2001)
Honeywell International Inc.
$800,000
2/28/2020 FCPA Violations by Chinese Subsidiary
Cardinal Health, Inc.
$8,816,887
11/1/2012 Violation of SPEEA Collective Bargaining Agreements
Boeing Company
$47,000,000
5/29/2013 International Bribery – Deferred Prosecution Agreement
Total S.A.
$245,200,000
8/25/2005 Radiological Violations (2005)
Fluor Corporation
$33,000
4/4/1996 Cost/Labor Mischarge
Honeywell International Inc.
$592,779
12/4/2015 Foster v. L-3 Communications EOTech (Defective Weapons Sights)
L-3 Communications
$61,000,000
1/23/2015 Venegas Morga v. FedEx (Wrongful Death)
FedEx Corporation
Undisclosed/Unknown
8/20/2009 EEOC v. AT&T (Age Discrimination)
AT&T Inc.
$0
7/9/2021 Racial Harassment and Retaliation – Ontario, CA
Cardinal Health, Inc.
$1,450,000
8/13/2020 Diesel Emissions Cheating – Federal and California Settlement
Daimler AG
$1,491,300,000
5/22/2020 César Castillo LLC v. Pfizer et al. (Delay of Generic Lipitor)
Pfizer, Inc.
$0
12/21/2006 Clean Air Act Violation (Mercedes)
Daimler AG
$1,200,000
6/13/2018 Refusal to Cover Hepatitis C Drugs
Centene Corporation
$0
12/15/2010 April 2010 Gulf of Mexico Oil Spill — Federal, State, and Local Civil Settlement
BP P.L.C.
$18,700,000,000
3/28/2016 Clark v. Bamberger, et al. (Wrongful Death)
L-3 Communications, Rolls-Royce PLC
Undisclosed/Unknown
6/15/2017 Government Investigation of Cost Accounting and Indirect Cost Charging Practices
Booz Allen Hamilton
$0
2/7/1995 February 1990 Tanker Accident off Southern California Coast
BP P.L.C.
$3,894,247
12/27/2006 Tapia v. The GEO Group (Death at Val Verde County Jail)
GEO Group
$200,000
8/23/2000 Clean Air Act Violations (El Segundo, CA)
ChevronTexaco Corporation
$7,000,000
10/3/2000 GMP Deviations at PA and NY Facilities
Wyeth
$30,000,000
8/17/2004 Aleman et al. v. Chugach (Racial/National Origin Discrimination)
Chugach Alaska Corporation
$0
8/23/2003 Mississippi Commission on Environmental Quality Title V Permit Violation
Northrop Grumman
$950,000
12/5/2008 USA v. Ridgeway (Sept. 16, 2007 Baghdad Shooting)
Blackwater USA
$0
10/11/2005 RealNetworks Antitrust Lawsuit
Microsoft Corporation
$761,000,000
3/2/2017 Alleged Corruption in Sale of Nigerian Oil Block – Nigerian Charges
Royal Dutch Shell PLC
$0
3/18/2004 Iraq Contracts Investigation
SAIC
$0
3/29/2005 April 2004 Iraq Convoy Driver Lawsuits
KBR
Undisclosed/Unknown
5/23/2012 Whiting, Ind. Refinery Clean Air Act Violations (2012)
BP P.L.C.
$8,000,000
5/23/2014 U.S. v. Simmons (Afghanistan Reconstruction Fraud)
PAE Holding Corporation
$0
11/12/2009 Lack of Safety Protection for Contract Employee
Exxon Mobil
$20,000
2/16/2011 Nigeria LNG Contracts Bribery (UK Prosecution)
Halliburton
$6,246,716
3/27/2001 EPA Region V v. Total Petroleum, Inc. (Violations of the Clean Air Act and RCRA)
Valero Energy Corp.
$13,900,000
10/13/2008 Wastewater Discharge
Lockheed Martin
$49,047
6/27/2011 Duwamish Waterway Jet Fuel Spill
Boeing Company
$107,543
4/14/2008 Sher, et al. v. Raytheon (Groundwater Contamination)
Raytheon Company
Undisclosed/Unknown
3/8/2013 Underpayment of Wages at Camp Parks, CA
General Dynamics
$104,128
6/28/2006 Violations of SEC Rules
Raytheon Company
$14,774,840
5/7/2001 Hoefer v. Fluor Daniel (Overcharging the Government)
Fluor Corporation
$8,500,000
6/15/2009 Bates v. UPS (Disability Discrimination)
United Parcel Service, Inc.
$11,050,000
9/1/2006 Aiding and Abetting Financial Fraud
BearingPoint Inc.
$36,900,000
1/6/2021 Barnes et al. v. Dresser LLC et al. (Contaminated Groundwater in Louisiana)
Halliburton
$0
11/10/2010 Hawaii Drug Prices Lawsuit
McKesson
$0
1/8/2014 U.S. ex rel. Conyers v. KBR et al. (LOGCAP III False Claims, Kickbacks)
KBR
$13,677,621
10/25/2011 Governmental Entities Average Wholesale Price Litigation
McKesson
$82,000,000
2/17/2010 EEOC v. UPS (Religious Discrimination – Harrisburg, PA)
United Parcel Service, Inc.
$46,000
1/23/2015 U.S. v. Glenn (Accessing And Removing Classified Information From Military Computers)
Harris Corporation
$0
4/4/2008 Alcatel-Lucent Patent Infringement
Dell, Inc.
$51,000
12/8/2021 Failing to Timely Submit Winter Preparation Plans in Texas
Royal Dutch Shell PLC
$2,375,000
1/1/1995 Violations of Clean Water Act
General Electric
$36,000
12/20/2010 Moses Lake Wellfield Superfund Site Cleanup
Lockheed Martin
$500,000
1/22/2013 Bailey v. Lockheed Martin (Unfair Dismissal)
Lockheed Martin
$0
12/18/2008 Noble v. Serco (Fair Labor Standards Act Violation)
Serco Group
Undisclosed/Unknown
3/13/2018 Deloitte Zimbabwe Sarbanes-Oxley Violation
Deloitte LLP
$99,057
8/20/2014 Hanford Whistleblower Reinstatement
URS Corporation
Undisclosed/Unknown
7/27/2017 FCPA Violations in Angola
Halliburton
$29,275,000
3/4/2009 Levine v. Wyeth
Wyeth
$6,774,000
6/9/2017 Hubbell v. FedEx SmartPost (Sex Discrimination, Retaliation)
FedEx Corporation
$573,334
8/4/2010 St. Joe Co. v. Halliburton (April 2010 Gulf of Mexico Oil Spill)
Halliburton
$0
2/18/2009 Pollution at Everett, Mass. Coal Tar Processing Plant
Honeywell International Inc.
$100,000
9/12/2008 Claims Handling and Rescission Practices
Health Net, Inc.
$25,000,000
10/12/2011 April 2010 Gulf of Mexico Oil Spill (BSEE Citations)
BP P.L.C.
$0
12/16/2005 Antoine and Boudreaux Lawsuits (Exposure to Asbestos and Chemicals)
McDermott, Inc.
$0
3/7/2017 Cape Canaveral Air Force Station Safety Violation
United Launch Alliance, LLC
$5,000
4/22/2010 U.S. ex rel. Campbell v. Alliant Techsystems (Defective Ammunition)
Alliant Techsystems Inc.
$0
6/3/2021 Z-axis Location Technology Settlement
AT&T Inc., Verizon Communications, Inc.
$200,000
10/27/2016 California Truck and Bus Emission Regulation Violations
Halliburton
$410,000
2/1/2021 Johnson et al. v. Boeing (Unpaid Overtime)
Boeing Company
$2,000,000
10/19/2011 Sexual Abuse of Immigrant Detainees in Texas
Corrections Corporation of America
$0
3/9/2010 Atallah vs. Equilon Enterprises (Fraud)
Royal Dutch Shell PLC
$51,650,000
9/29/2009 Baton Rouge Plant Toxic Chemical Releases
Honeywell International Inc.
$550,000
12/2/2002 Air Emissions Violations
United Technologies Corporation
$17,700
6/6/2005 Wind River Reservation Environmental Violations
BP P.L.C.
$410,673
6/28/2007 Air and Water Pollution and Hazardous Waste Violations (Delaware City, DE)
Valero Energy Corp.
$6,255,000
2/17/2005 Failure to Pay Overtime Wages
Verizon Communications, Inc.
$137,870
1/9/2006 Violations of Clean Water Act (Texas)
Exxon Mobil
$122,000
6/21/2013 Intelligence Contract Labor Mischarging
SAIC
$20,998
7/31/2014 Failure to Negotiate in Good Faith With SPEEA
Boeing Company
$0
2/29/2008 Violation of Minerals Management Service Regulation
Exxon Mobil
$30,000
9/9/2002 Failure to Report Hazardous Chemical Releases
Honeywell International Inc.
$36,000
10/18/2011 TCEQ Fine for May – Sept. 2008 Emissions Event
Valero Energy Corp.
$591,798
4/24/2012 U.S. v. Mix (Obstruction of Justice in April 2010 Gulf of Mexico Oil Spill)
BP P.L.C.
$25
12/27/2019 Cabrera et al. v. Black & Veatch Special Products et al. (Protection Payments to the Taliban)
Berger Group Holdings, Environmental Chemical Corporation, G4S PLC
$0
7/6/2018 NSA Contract Labor Mischarge
CACI International, Inc.
$1,531,929
3/18/2022 Falsely Reporting Delivery Times of U.S. Mail
United Parcel Service, Inc.
$5,372,000
6/18/2009 EEOC v. UPS (Religious Discrimination – Bartlett, TN)
United Parcel Service, Inc.
$23,500
8/4/2005 Patent Infringement
Harris Corporation
$0
7/1/2003 False Claims Relating to Transplant Services
University of Chicago
$115,000
7/12/2000 Defense Commissary Agency Contract Fraudulent Billing
Computer Sciences Corporation
$8,730
11/24/2010 Argos v. Maersk (Breach of Contract)
AP Moller-Maersk A/S
Undisclosed/Unknown
1/21/2010 USA v. Bistrong (FCPA Violation)
Armor Holdings, Inc.
$0
1/1/1997 Breach of Contract
Stewart & Stevenson Services
$7,000,000
10/17/2017 Steinberg v. McKesson (Breach of Fiduciary Duty Re: Opioids)
McKesson
$175,000,000
9/18/2012 Midwest Goldbuyers v. FedEx Ground Package System (Breach of Contract, Negligence)
FedEx Corporation
$0
10/9/2019 Nuclear Metals Superfund Site Cleanup
Textron, Inc.
Undisclosed/Unknown
4/18/2012 Roeser v. Computer Sciences Corp. (Gender Discrimination and Retaliation)
Computer Sciences Corporation
$0
8/1/2008 Defective F-15 and F-16 Engine Turbine Blade Replacements
United Technologies Corporation
$50,325,000
7/25/2000 Violations of the Clean Air Act
BP P.L.C.
$510,000,000
6/11/2012 Warner v. Lesar, et al. (Shareholder Lawsuit)
Halliburton
$7,750,000
5/19/2015 U.S. ex rel. Fulk v. UPS (Package Delivery Contract False Claims)
United Parcel Service, Inc.
$29,940,000
6/20/2011 Explosion at Bacton Gas Terminal
Royal Dutch Shell PLC
$1,996,182
9/9/2002 Secondary Sump Pump Out of Service
Exxon Mobil
$15,000
2/9/2016 PCB/TCE Contamination in Aniak, Alaska
AT&T Inc., Exelis, Lockheed Martin
Undisclosed/Unknown
9/14/2011 Pharmaceutical Industry Average Wholesale Price Litigation
Novartis AG
Undisclosed/Unknown
11/30/2005 Bunch v. Maersk Line Ltd. (Personal Injury)
AP Moller-Maersk A/S
$2,950,000
2/26/2014 Roos, et al. v. Honeywell International (Anticompetitive Practices in Sale of Circular Thermostats)
Honeywell International Inc.
$8,150,000
10/27/2014 U.S. ex rel. Forcier v. Computer Sciences Corp. et al. (Medicaid False Claims)
Computer Sciences Corporation
$0
8/3/2000 Roby v. Boeing (Defective Chinook Helicopters)
Boeing Company
$54,000,000
6/6/2016 Indonesian Wage Violation
AP Moller-Maersk A/S
$409,288
11/19/2010 Medicare Suspension
Health Net, Inc.
$0
7/29/2016 Brunswick, Georgia Superfund Site Cleanup
Honeywell International Inc.
Undisclosed/Unknown
10/4/2012 2011 Nuclear Safety and Radiological Violations at Idaho National Lab
Battelle Energy Alliance, LLC
$412,500
5/20/2010 Firearm Discharge at Volpentest HAMMER Training and Education Center
Battelle Memorial Institute
$0
8/8/2014 U.S. ex rel. Fox v. McKesson (CDC Contract False Claims)
McKesson
$18,525,000
9/12/2012 Mendoza v. Health Net of California (Denial of Coverage)
Health Net, Inc.
$0
7/27/2010 Oil-For-Food Program Illegal Payments
General Electric
$23,478,614
7/13/2007 Water Contamination (Tucson, AZ)
Raytheon Company
$0
9/6/2016 HIV/AIDS Discrimination Complaints
Humana
$0
4/12/2016 Charlton MTBE Contamination Settlement
Exxon Mobil
$8,000,000
11/8/2004 Novell Antitrust Lawsuit
Microsoft Corporation
$536,000,000
8/1/2002 Improper charges to the Navy (Trident Missle Program)
Lockheed Martin
$2,122,603
9/1/2005 Tallevast, Florida Groundwater Toxic Contamination
Lockheed Martin
Undisclosed/Unknown
12/23/2008 Bell v. Lockheed Martin (Sex Discrimination)
Lockheed Martin
Undisclosed/Unknown
7/5/2013 Australia Fine for Misleading Consumers and Retailers
Hewlett-Packard Company
$2,740,031
3/26/2008 Violation of Federal Safety Standards at Newport News Shipyard
Northrop Grumman
$5,000
7/9/2008 CSB Investigation of Sunray, Texas Refinery Fire
Valero Energy Corp.
$0
12/19/1996 Breach of Contract and Negligence
General Motors Corp.
$32,000,000
2/7/2004 Mischarging of Labor Hours at LLNL
University of California
$3,897,366
3/16/2010 Anderson v. UPS (Disability Discrimination)
United Parcel Service, Inc.
$872,490
3/24/2015 MTU America Clean Air Act Settlement
Rolls-Royce PLC
$1,200,000
1/15/2008 In re General Motors ERISA Litigation
General Motors Corp.
$37,500,000
7/17/2008 Nicholson v. Halliburton Energy Services (Wrongful Death)
Halliburton
$765,679
6/3/2010 Air Force Suspension
L-3 Communications
$333,000
4/23/2002 Doe v. TransCor America (Sexual Assault)
Corrections Corporation of America
Undisclosed/Unknown
6/7/2004 Violations of the Quality Assurance Rule
McDermott, Inc.
$82,500
6/11/2021 Clifton v. General Dynamics Mission Systems (Beryllium Exposure)
General Dynamics
$0
5/8/2015 False Claims on Reconstruction Contracts – Derish Wolff Prosecution
Berger Group Holdings
$4,500,000
3/6/2013 U.S. ex rel. Schroeder v. CH2M Hill (Hanford Time Card Fraud)
CH2M Hill Companies, Ltd.
$19,000,000
8/28/2000 Nuclear Safety Violations (Oak Ridge, TN)
Lockheed Martin
$1,045,000
5/23/2022 Beanland v. FedEx (USERRA Violation)
FedEx Corporation
$0
12/13/2006 Carideo v. Dell (Defective Laptop Computers)
Dell, Inc.
Undisclosed/Unknown
5/4/2005 Miltope Corp. v. DRS Technologies (Trademark Infringement)
DRS Technologies, Inc.
$7,500,000
2/10/2014 U.S. v. Elgawhary (Fraud and Money Laundering)
Bechtel Corporation
$5,200,000
10/19/2005 EEOC v. Johnson Controls (Sexual Harassment)
Cerberus Capital Management, L.P.
$125,000
6/3/1997 Violations of Motor Vehicle Emissions Standards
General Motors Corp.
$1,300,000
5/24/2016 U.S. v. Wilson (Making a Fraudulent and Materially False Statement)
Huntington Ingalls Industries
$4,100
7/6/2004 Asbuilt Diverter System Violation
BP P.L.C.
$190,000
12/30/2003 Illegal Exportation of Chemicals to Mexico
Honeywell International Inc.
$36,000
11/15/2012 April 2010 Gulf of Mexico Oil Spill – Federal Criminal Settlement
BP P.L.C.
$4,525,000,000
3/28/2006 Small Business Misrepresentation
Insight Enterprises
$1,000,000
11/18/1998 Reactor Safety Violations (Oak Ridge National Laboratory)
Lockheed Martin
$123,750
11/1/2004 Unauthorized Export of Technical Data
General Dynamics
$5,000,000
2/27/2012 Moore, et al. v. Verizon Communications (Cramming)
Verizon Communications, Inc.
Undisclosed/Unknown
2/12/1997 Violations of the National Labor Relations Act (1991-1992 Strike)
Lockheed Martin
$4,350,000
11/5/2003 Starpower Communications, LLC v. Verizon South, Inc. (Violation of Interconnection Agreement)
Verizon Communications, Inc.
$12,059,149
12/22/2005 Travel Expense Overbilling
BearingPoint Inc.
$15,467,500
11/12/2014 Koliner v. FedEx (Delivery Truck Fatality)
FedEx Corporation
$0
8/30/2013 Failing to Make Timely Refunds/Filing Inaccurate and Late Reports
Patriot Team
$350,000
8/7/1998 Unlawful Debt Collection Practices
General Electric
$3,000,000
4/20/2011 Carnival v. BP et al. (April 2010 Gulf of Mexico Oil Spill)
BP P.L.C.
$0
10/6/2010 Hawaii Average Wholesale Price Litigation
Johnson & Johnson
$5,200,000
12/8/2014 Overcharging on Afghanistan Food Supply Contract – Individual Contracting Exclusions
Supreme Group Holding SARL
$0
5/24/2011 Beauchamp, et al. v. U.S. Training Center (False Billings and Retaliation)
Blackwater USA
$0
4/23/2015 Hanford Time Card Fraud Prosecutions
CH2M Hill Companies, Ltd.
$655,966
10/6/2010 Kanawi v. Bechtel (ERISA Class Action)
Bechtel Corporation
$18,500,000
12/6/2007 SEC v. McGuire (Stock Options Backdating)
UnitedHealth Group
$468,000,000
7/18/2013 Clean Water Act Violation at XTO Energy’s Penn Township Facility
Exxon Mobil
$20,100,000
4/25/2014 Accidental Exposure to Radioactive Material at Hanford
CH2M Hill Companies, Ltd.
$0
3/1/2010 SEC v. Lapine (Securities Fraud)
McKesson
$60,000
12/3/2019 U.S. ex rel. Burgess v. Navistar Defense (MRAP False Claims)
Navistar Defense LLC
$50,000,000
10/1/2008 Paraffin Wax Price Fixing
Royal Dutch Shell PLC
$0
5/2/2002 Cox Virginia Telecom, Inc. v. Verizon South, Inc. (Violation of Interconnection Agreement)
Verizon Communications, Inc.
$0
11/23/2011 Violations of RCRA, SDWA, and Superfund Financial Assurance Requirements
BP P.L.C.
$426,500
5/27/2008 Drug Switching – National Settlement
Express Scripts Holding Company
$9,500,000
1/27/2006 Hazardous Waste Violations (Santa Ana, CA)
ITT Industries
$32,150
2/6/2006 Wrongful Death (John Ferguson)
Valero Energy Corp.
Undisclosed/Unknown
8/16/2013 Bryson v. Fluor (Disability Discrimination)
Fluor Corporation
Undisclosed/Unknown
10/8/2010 Failure to Provide Accurate Beneficiary Information
Humana
$55,880
6/12/2012 Diesel Exhaust Emission Lawsuit
ChevronTexaco Corporation, Exxon Mobil
$0
5/2/2008 In re Wellbutrin Direct Purchaser Antitrust Litigation
GlaxoSmithKline
$49,500,000
1/14/2008 Removal of Actuator for the Compressor Suction Shut Down Valve
Exxon Mobil
$35,000
9/30/2010 NASSCO Clean Air Act Lawsuit
General Dynamics
$0
12/18/2003 Mississippi Commission on Environmental Quality Hazardous Waste Permit Violation
Northrop Grumman
$9,100
9/2/2015 Bullock v. Volkswagen, et al. (Volkswagen Passat Crash)
Honeywell International Inc.
Undisclosed/Unknown
2/1/2013 Violation of the Trade Agreements Act
World Wide Technology
$735,000
6/20/2018 Cathode Ray Tube Price-Fixing
Philips
$7,000,000
8/15/2017 Nevada National Security Site Worker Health and Safety Violations
National Security Technologies, LLC
$112,500
1/3/2019 Weather Channel App Unlawful Business Practices
IBM Corporation
$0
10/19/2005 EEOC v. Johnson Controls (Sexual Harassment)
IAP Worldwide Services, Inc.
$125,000
1/1/2004 Termination of an Agreement
Verizon Communications, Inc.
$175,000,000
9/12/2003 Whistleblower Retaliation at LLNL (Doggett)
University of California
$990,000
3/5/2015 Pollution at NJ Waterfront Refineries
Exxon Mobil
$225,000,000
9/28/2011 Barracuda & Caratinga Leasing v. KBR (Defective Bolts)
Halliburton
$200,000,000
7/18/2012 Jenks v. New Hampshire Motor Speedway, et al. (Defective Golf Carts)
Textron, Inc.
Undisclosed/Unknown
7/2/1998 Toxic Substances Control Act Violation (PCBs – 1998)
Lockheed Martin
$12,750
7/10/2020 U.K. Ministry of Justice Contract Fraud
G4S PLC
$56,646,493
11/2/2018 Air Force Battlefield Communications Contracts False Claims – Civil Settlement
Northrop Grumman
$27,450,000
9/2/2003 EEOC v. UPS (Failing to Accommodate an Employee with Diabetes)
United Parcel Service, Inc.
$149,999
10/31/2005 Coleman v. Fluor (Violations of the False Claims Act)
Fluor Corporation
$12,500,000
10/29/2008 Chapman v. Dell (Gender and Age Discrimination)
Dell, Inc.
Undisclosed/Unknown
7/20/2015 McDowell v. CGI Federal (Passport Agency Data Breach)
CGI Group Inc.
$0
8/9/2007 Self-Reported F-35 Overbilling
Lockheed Martin
$265,000,000
2/27/2012 New Market Vehicle Canadian Export Antitrust Lawsuits
General Motors Corp.
$21,000,000
4/28/2008 Fischer v. The Johns Hopkins University (Gender Discrimination)
Johns Hopkins University
Undisclosed/Unknown
11/4/2004 Employee Compensation Antitrust Litigation
Royal Dutch Shell PLC
Undisclosed/Unknown
6/17/2015 Misleading Consumers About Unlimited Data Plans
AT&T Inc.
$100,000,000
2/27/2013 Employee Murder OSHA Citation
AT&T Inc.
$7,000
5/3/2012 Synergy H Industries v. Halliburton Energy Services (Breach of Contract)
Halliburton
$0
9/4/2013 Puerto Rico v. Shell Oil Co., et al. (MTBE Groundwater Contamination)
ChevronTexaco Corporation, Exxon Mobil, Royal Dutch Shell PLC
$0
8/29/2003 DOE Enforcement Action (2003)
CH2M Hill Companies, Ltd.
$82,500
1/13/2020 ERISA Violations (Marshall Lawsuit)
Northrop Grumman
$12,375,000
12/29/2015 Medicare Advantage and Prescription Drug Plan Violations
Humana
$3,100,900
10/31/2011 Totaro v. LLNS (Violation of USERRA)
Lawrence Livermore Nat'l Security
Undisclosed/Unknown
5/7/2009 Cleanup at Quehanna Wild Area Nuclear Site
Lockheed Martin
$0
9/25/2007 SEC v. Srinivasan (A.T. Kearney India Bribes)
Electronic Data Systems
$70,000
5/4/2004 Project Dispute
Fluor Corporation
$123,000,000
1/20/2011 Kostolich et al v. L-3 Communications (Breach of Contract)
L-3 Communications
$0
8/11/2016 Retirement Plan Breach of Fiduciary Duty
Johns Hopkins University
$14,000,000
7/5/2018 May 2016 Gulf of Mexico Oil Spill – Natural Resource Damages Lawsuit
Royal Dutch Shell PLC
$3,871,170
12/19/2007 Misclassifying Workers – Massachusetts Citations
FedEx Corporation
$190,500
7/15/2009 Vytorin Multistate Investigation
Merck & Co., Inc.
$5,400,000
10/22/2008 Supreme Fuels Trading v. Sargeant (Bribery)
International Oil Trading Company
$5,000,000
9/29/2008 High Resolution Optics Patent Infringement
Raytheon Company
$191,125
6/3/2011 SolidFX v. Jeppesen Sanderson (Breach of Contract, Fraud)
Boeing Company
$43,718,205
6/19/2012 Fisher v. Johns Hopkins Home Care Group (Disability Discrimination)
Johns Hopkins Health System Corporation, Johns Hopkins University
Undisclosed/Unknown
6/18/2015 False Claims on Army Truck Contract
BAE Systems
$0
9/19/2011 9/11 Wrongful Death and Injury Lawsuits
Patriot Team
Undisclosed/Unknown
10/24/2016 U.S. ex. rel. Mlaker and Jurczyk v. United Healthcare Services
UnitedHealth Group
$0
3/20/2019 Rigging Bids on Department of Defense Fuel Supply Contracts – Criminal Prosecution
S-Oil Corporation
Undisclosed/Unknown
11/16/1998 Maze v. Ingalls Shipbuilding (Improper Charging of Costs and Improper Billing)
Northrop Grumman
$2,250,000
1/30/2014 Quebec Train Derailment – Bankruptcy Trustee Lawsuit
General Electric, Royal Dutch Shell PLC, World Fuel Services
Undisclosed/Unknown
2/18/2015 Failure to Permit Audit of ND Leases
Exxon Mobil
$1,334,000
7/6/2012 Aircraft Towing Injury Citation
Boeing Company
$3,600
2/18/2009 Defense Database Hacking
Apptis, Inc.
$1,300,000
6/7/2012 Allison v. Boeing, et al. (Airplane Crash)
Boeing Company, United Technologies Corporation
$0
11/1/2012 Molyneux et al. v. Securitas Security Services USA (Wage and Hour Violation)
Securitas Critical Infrastructure Services
$240,000
4/2/2007 Illegal Marketing of Genotropin
Pfizer, Inc.
$34,700,000
5/30/2011 Kevin v. Lockheed Martin (Violation of McNamara-O’Hara Service Contract Act)
Lockheed Martin
$8,555
4/8/2013 Brazil Chemical Facility Contamination – Civil Lawsuit
Royal Dutch Shell PLC
Undisclosed/Unknown
5/25/2017 Fenner v. General Motors (Evading Emissions Standards)
General Motors Corp.
$0
2/8/2019 Alleged False Claims and Kickbacks on Hanford Site Subcontract
Lockheed Martin
Undisclosed/Unknown
1/20/2012 Improper Billing on the Chinook Helicopter Program
Boeing Company
$4,392,780
12/29/2005 Vezeau, et al. v. Pfizer (Vfend False Claims)
Pfizer, Inc.
$0
3/11/2005 Burst.com v. Microsoft (Patent Infringement, Intellectual Property Theft, Antitrust)
Microsoft Corporation
$60,000,000
7/8/2005 Unsupported Price Increases
Humana
$0
3/12/2008 Nationwide MTBE Groundwater Contamination Litigation
BP P.L.C., ChevronTexaco Corporation, Exxon Mobil, Royal Dutch Shell PLC, Valero Energy Corp.
Undisclosed/Unknown
7/27/2007 JPATS Program False Claims Act Lawsuit
Hawker Beechcraft, Inc.
$0
3/15/2013 Dimitroyannis v. Kavadi, et al. (Texas Oncology False Claims)
McKesson
$0
11/28/2011 Meyer v. BAE Systems (Retaliation)
BAE Systems
Undisclosed/Unknown
10/7/2010 Funk v. Mission Essential Personnel (Unqualified Translators)
Mission Essential Personnel, LLC
Undisclosed/Unknown
3/31/2015 Intelligence Contract Time and Attendance Fraud
Booz Allen Hamilton
$35,508
12/12/2007 St. Louis Bay Bridge Collapse
Walsh Group
Undisclosed/Unknown
12/17/2018 Contracting Suspension – Abul Huda Farouki
Anham FZCO
$0
3/1/2003 Department of Transportation v. FedEx Corporation (Violations of Hazardous Materials Regulations)
FedEx Corporation
$9,000
6/22/2011 Settlement of November 2010 Qantas Airbus Engine Explosion
Rolls-Royce PLC
Undisclosed/Unknown
6/5/2008 Radioactive Waste Spill at Hanford Tank Farm
CH2M Hill Companies, Ltd.
$302,500
8/5/2002 MTBE Products Liability
Royal Dutch Shell PLC
Undisclosed/Unknown
11/7/2014 U.S. v. Long (Attempting to Transport Sensitive Documents to China)
United Technologies Corporation
$0
5/14/2003 Wrongful Termination at Edwards Air Force Base
Chugach Alaska Corporation
Undisclosed/Unknown
3/15/2011 Government Fraud Counterclaims in LOGCAP Dispute
KBR
$38,000
8/13/2003 Furlong et al. v. TransCor America
Corrections Corporation of America
Undisclosed/Unknown
1/9/2014 Misuse of Government Property
SAIC
Undisclosed/Unknown
2/10/2010 Arizona Insurance Law Violations
Health Net, Inc.
$236,500
1/29/2020 Air Pollution Violations at BP-Husky Toledo Refinery
BP P.L.C.
$3,800,000
9/24/2007 Security Lapses at Peach Bottom Atomic Power Station
G4S PLC
$0
9/14/2012 Arizona Drug Prices Lawsuit
McKesson
$0
10/25/2007 CFTC v. Kelly (Attempted Manipulation of the NYMEX Unleaded Gasoline Futures Contract)
BP P.L.C.
$400,000
10/1/2019 U.S. v. Powell (Falsely Certifying Welds)
Huntington Ingalls Industries
$0
9/2/2014 April 2010 Gulf of Mexico Oil Spill – Halliburton Settlement
Halliburton
$2,128,000,000
4/11/2017 Johnson v. FedEx Office and Print Services (Seating Violations)
FedEx Corporation
$0
9/6/2011 Textron ERISA Litigation
Textron, Inc.
$0
7/19/2000 Delayed Recalls in 1999
Daimler AG
$400,000
6/10/2015 Pascagoula Shipyard False Billing – Criminal Prosecutions
Huntington Ingalls Industries
$37,700
8/28/2007 Illegal Late and Reconnect Fees
Verizon Communications, Inc.
$10,000,000
5/2/2007 Inaccurate Package Measurement System
United Parcel Service, Inc.
$12,000,000
12/23/2011 Anticompetitive Conduct in the Municipal Bond Investments Market (Non-Prosecution Agreement)
General Electric
$0
2/15/2007 Defective Seat Belt
Honeywell International Inc.
$9,750,000
3/18/2003 Boyd v. Harris Corporation (Workers’ Compensation)
Harris Corporation
Undisclosed/Unknown
4/25/2006 Safety Violations at Oregon, Ohio Refinery
BP P.L.C.
$2,400,000
10/1/2014 Intelligence Contract Time and Attendance Fraud
Boeing Company
$24,024
11/5/2007 Romdhani v. Exxon Mobil (Religious Discrimination)
Exxon Mobil
Undisclosed/Unknown
6/5/2007 Duprey v. Halliburton and KBR (LOGCAP Timekeeping Fraud)
KBR
$0
5/9/2008 Hebble et al. v. Shell (Oil and Gas Royalties)
Royal Dutch Shell PLC
$66,830,916
2/23/2002 OSHA Violations (Saipan)
Environmental Chemical Corporation
$9,000
10/6/2006 Omstead v. Dell (Defective Notebook Computers)
Dell, Inc.
Undisclosed/Unknown
10/29/2019 Tracey et al., v. MIT (Excessive 401(k) Fees)
Massachusetts Inst. of Technology
$18,100,000
10/24/2013 Providing Inaccurate Medicare Benefit and Coverage Information
Health Net, Inc.
$86,530
7/11/2011 Estate of Thompson, et al. v. Mission Essential Personnel (Wrongful Death)
Mission Essential Personnel, LLC
Undisclosed/Unknown
5/12/2009 Air Force Overbilling
URS Corporation
$1,765,164
4/23/2012 U.S. ex rel. Dye v. ATK Launch Systems (Defective Battlefield Flares)
Alliant Techsystems Inc.
$36,967,160
3/8/2016 Liano v. Computer Sciences Corporation (Gender and Age Discrimination)
Computer Sciences Corporation
Undisclosed/Unknown
5/31/2016 False Claims on GSA Contract
Deloitte LLP
$11,380,000
7/23/2014 Engineering Employees Age Discrimination
Boeing Company
$0
11/30/2009 Sobocinski v. UPS (Sexual Harassment)
United Parcel Service, Inc.
$50,024
12/20/2017 Evolved Expendable Launch Vehicle Program Quality-Control Lapses
SpaceX, United Launch Alliance, LLC
$0
9/4/2018 Hawaii Disability Discrimination Claim
G4S PLC
$90,000
10/13/2010 New York State Insurance Law Violations
Health Net, Inc.
$1,900,000
6/10/2008 CERCLA Cleanup (Marion County, WVa.)
Exxon Mobil
$14,000,000
10/19/2005 Campbell v. General Dynamics Government Systems Corporation (Illegal Employee Termination)
General Dynamics
Undisclosed/Unknown
4/20/2010 Hanford P-Card Fraud
CH2M Hill Companies, Ltd.
Undisclosed/Unknown
4/11/2006 McDarby v. Merck (Vioxx Litigation)
Merck & Co., Inc.
$4,500,000
9/9/2004 Fair Credit Reporting Act Violation
AT&T Inc.
$365,000
9/11/2008 Gasoline Leak (Baltimore County, Md.)
Exxon Mobil
$4,000,000
4/18/2018 Kelly v. Boeing (Disability Discrimination)
Boeing Company
$0
7/30/2018 Vandenberg Air Force Base Superfund Cleanup Costs
Honeywell International Inc.
$250,000
4/11/2012 Manatee County v. URS Corporation (Lake Manatee Cofferdam Project)
URS Corporation
$1,411,940
9/16/2021 Ohio Opioid Settlement
AmerisourceBergen, Cardinal Health, Inc., McKesson
$272,317,173
5/1/2000 Lowe v. The Wackenhut Corp. (Misconduct at a a Coke County, TX Juvenile Facility)
G4S PLC
Undisclosed/Unknown
1/8/1999 Aircraft Maintenance Overcharge
Raytheon Company
$400,000
4/1/2004 Sun Microsystems Antitrust Lawsuit
Microsoft Corporation
$1,600,000,000
11/14/2018 Rigging Bids on Department of Defense Fuel Supply Contracts – Criminal Prosecution
SK Holdings Co., Ltd.
$34,079,185
4/25/2017 U.S. ex rel. Johnson v. Raytheon (False Claims, Whistleblower Retaliation)
Raytheon Company
$0
4/3/2014 Settlement of Hanford Asbestos Violations
Bechtel Corporation, CH2M Hill Companies, Ltd., URS Corporation
$29,334
1/12/2005 McKesson/HBOC, Inc. Securities Litigation
McKesson
$960,000,000
11/7/2003 Carson v. McDonnell Douglas Helicopter (Negligence)
McDonnell Douglas Helicopter Co.
Undisclosed/Unknown
4/9/2014 Foreign Bribery Investigation – Criminal Prosecution
Hewlett-Packard Company
$76,760,224
7/6/2006 Leyba, et al. v. Santa Fe County Board of Commissioners, et al. (Unlawful Strip Searches)
Management & Training Corp.
$8,000,000
10/26/2009 Blakeslee v. Shaw Infrastructure (Retaliation, Age Discrimination)
Shaw Group
$3,432,032
9/3/2008 SEC v. Stanley (Nigeria LNG Contracts Bribery)
KBR
$0
1/17/2020 Curry et al. v. Boeing (Contaminated Cabin Air)
Boeing Company
$0
4/25/2007 Arthur Kill, NJ Oil Spill
ChevronTexaco Corporation
$1,045,000
12/13/2002 McKnight v. CCA (Jail Assault)
Corrections Corporation of America
Undisclosed/Unknown
11/5/2013 Wisconsin Drug Prices Lawsuit
McKesson
$13,916,116
7/23/2015 Hodzic v. FedEx (Misclassifying Workers)
FedEx Corporation
$125,000
10/30/2018 Hanford Site Electronic Medical Records System False Claims
Computer Sciences Corporation
$389,355
5/31/2012 Material Handling Incidents at Hanford
Bechtel Corporation
$150,000
9/15/2010 April 2010 Gulf of Mexico Oil Spill (Mexican Lawsuits)
BP P.L.C.
$0
7/7/2015 Fox-Quamme, et al. v. Health Net (Oregon Naturopath Lawsuit)
Health Net, Inc.
Undisclosed/Unknown
3/14/2016 Savannah River Site False Claims
Fluor Corporation, Savannah River Nuclear Solutions
$0
6/29/2010 Licensing Violations in Neonatal Care Unit
University of Chicago
$7,000,000
2/1/2001 Medicare/Medicaid False Billings
University of California
$22,500,000
6/1/2006 The Exxon Valdez Case Reopener
Exxon Mobil
$92,000,000
4/9/2019 737 Max 8 Crashes Shareholder Litigation
Boeing Company
$0
8/2/2000 Violation of DOT Hazardous Materials Regulations
FedEx Corporation
$165,000
4/25/2008 Rodriguez et al. v. Lockheed Martin et al. (Defective Mortar Cartridge)
General Dynamics
$0
9/22/2011 Hanford P-Card False Claims Act and Anti-Kickback Act Liability
CH2M Hill Companies, Ltd.
$1,500,000
7/30/2002 U.S. ex rel. Robert Hindin v. Hewlett Packard, et al. (Defective Medical Monitoring Devices)
Hewlett-Packard Company
Undisclosed/Unknown
4/28/2010 April 2010 Gulf of Mexico Oil Spill (Fishermen/Shrimpers Lawsuits)
Halliburton
$0
8/12/2002 Violations of Nondestructive Assay Equipment Standards
Fluor Corporation
$137,500
11/2/2016 Unlawful Information Sharing During SportsNet LA Negotiations
AT&T Inc.
$0
8/14/2017 City of Birmingham v. AmerisourceBergen, et al. (Prescription Opioid Epidemic)
AmerisourceBergen, Cardinal Health, Inc., McKesson
$0
1/5/2012 Violation of Pennsylvania Nonprofit Law
Highmark Inc.
$0
9/3/2004 U.S. v. SAIC (False and/or Fraudulent Representations)
SAIC
$1,500,000
8/18/2021 Culbertson et al. v. Deloitte Consulting LLP (Data Breach Class Action)
Deloitte LLP
$4,950,000
2/21/2008 Bates v. Health Net (Policy Rescission)
Health Net, Inc.
$9,368,117
8/3/2018 Weiland v. Boeing (Contaminated Cabin Air)
Boeing Company
$0
2/5/2013 Louisiana Off-Label Marketing Lawsuit
GlaxoSmithKline
$45,000,000
1/10/2013 Intelligence Contract Labor Mischarging
IBM Corporation
Undisclosed/Unknown
5/1/2014 U.S. v. Anderson (TSA Contract Kickbacks)
Unisys Corporation
$0
2/19/2010 Improper Aircraft Engine Maintenance in Scotland
General Electric
$1,225,000
1/1/1998 Violation of Federal Aviation Administration Hazardous Materials Regulations
Textron, Inc.
$35,000
2/5/2019 Failure to Reach France Job Creation Target
General Electric
$57,000,000
8/29/2006 Off-Label Marketing, Overcharging and Kickbacks (Civil)
Schering-Plough Corporation
$255,025,000
8/26/2014 Torbert, Louisiana Oil Spill Federal Civil Penalty
Exxon Mobil
$1,437,120
12/26/2006 Lubitz, et al. v. DaimlerChrysler Corp. (Consumer Class Action)
Daimler AG
$14,500,000
9/13/2017 U.S. ex rel. Palombo v. PAE (CIVPOL Contract False Claims)
PAE Holding Corporation
$5,000,000
2/16/2005 MTBE Cleanup Costs (Santa Monica, CA)
ChevronTexaco Corporation
Undisclosed/Unknown
9/21/2009 Misleading Mailings
Humana
$0
11/6/1996 Failure to Conform to Current Good Manufacturing Practices
AmerisourceBergen
$0
6/1/2021 Glasscock v. Serco (ERISA Class Action)
Serco Group
$1,200,000
10/28/2019 Illinois Drug Pricing Lawsuit
GlaxoSmithKline, Novartis AG, Pfizer, Inc., Sanofi-Aventis
$41,047,102
5/24/2018 Hubbard et al. v. General Dynamics Information Technology (Discrimination, Underpayment of Wages)
General Dynamics
$0
1/13/2015 California Product Packaging Violations
Johnson & Johnson
$506,000
5/4/2020 West Virginia Pelvic Mesh and Hip Implant Settlement
Johnson & Johnson
$3,900,000
6/25/2020 Misleading District of Columbia Consumers About Fossil Fuels and Climate Change
BP P.L.C., ChevronTexaco Corporation, Exxon Mobil, Royal Dutch Shell PLC
$0
5/31/2007 Schaefer v. General Electric Co., et al. (Gender Discrimination)
General Electric
Undisclosed/Unknown
11/20/2009 Accounting Irregularities (Securities Litigation)
Dell, Inc.
$40,000,000
4/11/2007 U.S./European Shareholder Lawsuits Arising Out of 2004 Reserves Recategorization
Royal Dutch Shell PLC
$483,358,000
1/5/2006 Ground Water Pollution
Valero Energy Corp.
Undisclosed/Unknown
1/30/2013 Niger Delta Oil Spills – Dutch Court
Royal Dutch Shell PLC
$0
3/31/2010 Wallace v. FedEx (Family and Medical Leave Act Violation)
FedEx Corporation
$173,000
10/19/2005 Illegally Collecting Money from Enrollees’ Personal Injury Awards
Health Net, Inc.
$166,671
4/6/2010 Connecticut Criminal Justice Database Settlement
Maximus
$2,500,000
12/10/2010 U.S. v. DeVore (Insider Trading)
Dell, Inc.
$145,950
12/23/2016 Ross et al. v. Lockheed Martin (Racial Discrimination)
Lockheed Martin
$0
6/16/2017 Snead v. CoreCivic (Metro-Davidson County Jail Scabies Outbreak)
Corrections Corporation of America
$0
1/27/2012 Drapkin v. Mafco Consolidated Group (Breach of Contract)
MacAndrews AMG Holdings
$16,000,000
6/26/2012 West Virginia “Pill Mill” Lawsuit
AmerisourceBergen, Cardinal Health, Inc., Court Square Capital Partners
$16,000,000
6/25/2014 Violations of California Hazardous Waste Laws
FedEx Corporation
$3,357,975
8/18/2010 Firearms Violations – State Department Settlement
Blackwater USA
$42,000,000
3/7/2008 Garza v. Belton, et al. (Securities Fraud)
Navistar Defense LLC
Undisclosed/Unknown
9/24/2014 Stevenson v. FedEx (Retaliatory Discharge)
FedEx Corporation
$0
9/2/2015 Groningen Quake Zone Property Owner Compensation
Exxon Mobil, Royal Dutch Shell PLC
$0
6/17/2011 Schwann et al. v. FedEx Ground Package System (Misclassifying Workers)
FedEx Corporation
$0
7/7/2011 Patient Records Privacy Breaches – HHS Investigation
University of California
$865,500
11/27/2013 Export Violation Administrative Debarment
Honeywell International Inc.
$0
3/2/2020 U.S. v. Sandoz (Generic Drug Antitrust Conspiracies)
Novartis AG
$195,000,000
6/1/2018 Nilsson v. General Motors (Negligence)
General Motors Corp.
Undisclosed/Unknown
9/24/2012 Toulouse Fertilizer Plant Explosion
Total S.A.
$355,000
10/25/2007 Alaska Pipeline Leaks – Guilty Plea
BP P.L.C.
$20,000,000
4/6/2010 U.S. v. Domico (Falsifying Work on Background Investigations)
CACI International, Inc.
$69,611
4/15/2011 Sexual Harassment in Australia
IBM Corporation
$0
6/28/2017 Hunters Point Naval Shipyard Cleanup – NRC Petition
Tetra Tech, Inc.
$0
11/19/1997 Oberman v. McDonnell Douglas (C-17 overcharge)
Boeing Company
$2,000,000
10/11/2018 Deceptive Advertising in New York Copayment Coupon Program
Pfizer, Inc.
$700,000
2/10/2014 False Reimbursement Claims for Minnesota Environmental Cleanup
BP P.L.C.
$0
6/2/2011 City of Roseville Employees’ Retirement System v. CSC (Securities Class Action)
Computer Sciences Corporation
$97,500,000
11/6/2012 “Grandfathered” Wireless Data Plan Subscriber Excess Charges
AT&T Inc.
$700,000
10/21/2013 Louisiana Zoloft Deceptive Marketing Lawsuit
Pfizer, Inc.
$0
5/12/2017 Cunningham et al. v. FedEx (Violation of USERRA)
FedEx Corporation
$0
1/19/2012 U.S. v. Hill (Mentor-Protégé Program Fraud)
Caddell Construction Co., Inc.
$100
1/20/2004 Violation of DOE Radioactive Waste Policies (Idaho National Engineering and Environmental Lab)
Bechtel Corporation
$41,250
6/17/2009 USA v. Lewis (Afghanistan Fuel Delivery)
KBR
$891,000
6/4/2010 Scull v. The Wackenhut Corporation (Whistleblower Retaliation)
G4S PLC
$400,000
2/12/2021 Cruz v. Raytheon (ERISA Violation)
Raytheon Company
$59,170,000
2/22/2018 Gonzalez v. CoreCivic (Forced Labor at Immigrant Detention Facilities)
Corrections Corporation of America
$0
5/3/2004 Texas Medicaid Fraud
Schering-Plough Corporation
$27,000,000
6/10/2010 NASA Contract False Claims
United Technologies Corporation
$2,988,819
8/20/2003 Jordan v. Northrop Grumman (Installation of Substandard Parts in Navy Target Drones)
Northrop Grumman
$20,000,000
11/5/2021 737 Max Shareholder Derivative Litigation
Boeing Company
$237,500,000
7/22/2016 U.S. ex rel. Lokosky v. Acclarent (Relieva Stratus Microflow Spacer False Claims)
Johnson & Johnson
$18,000,000
5/2/2008 Federal Drug Reporting Violations
McKesson
$13,250,000
10/10/1997 Government Overbilling
GTSI Corporation
$400,000
11/28/2007 Late Delivery of Software
Computer Sciences Corporation
$10,000,000
8/29/2006 Off-Label Marketing, Overcharging and Kickbacks (Criminal)
Schering-Plough Corporation
$180,000,000
1/27/1995 Foreign Merchandise Import Violations
FedEx Corporation
$1,100,000
1/14/2015 Cell Phone Theft in Arizona
FedEx Corporation
$54,000
5/16/2005 Violations of Nuclear Safety Requirements
McDermott, Inc.
$123,750
1/7/2019 Wetlands Violations in Andover, MA
Raytheon Company
$45,750
6/8/2006 Violation of Minerals Management Service Regulation
Exxon Mobil
$25,000
12/11/2014 Whistleblower Retaliation at Hanford Nuclear Site
Computer Sciences Corporation
$186,000
3/30/1998 Pratt v. Alliant Techsystems, Inc. and Hercules, Inc. (Overcharging the Government)
Alliant Techsystems Inc.
$2,250,000
9/11/2019 Baker Hughes Alaska Chemical Exposure
General Electric
$0
5/26/2009 Davis v. Lockheed Martin (Defective F-35 Joint Strike Fighter Software)
Lockheed Martin
$0
5/15/2006 Illegal Hiring of Government Officials and Improper Use of Proprietary Information
Boeing Company
$615,000,000
5/17/2001 Toon v. The Wackenhut Corp. (Misconduct at a Coke County, TX Juvenile Facility)
G4S PLC
$1,500,000
5/26/2008 Louisiana Property Contamination
Exxon Mobil
Undisclosed/Unknown
11/3/2011 U.S. v. Schroeder (Hanford Time Card Fraud)
CH2M Hill Companies, Ltd.
$25,100
9/20/2016 Halliburton Clyde Facility Health and Safety Violation
Halliburton
$13,018
1/6/2014 New Jersey MTBE Lawsuit
Valero Energy Corp.
$17,500,000
2/5/2014 Fraudulent Billing and Understaffing at Idaho Correctional Center
Corrections Corporation of America
$1,000,000
3/25/2019 Carter v. FedEx (Disability Discrimination)
FedEx Corporation
$5,317,162
10/23/2015 U.S. v. Rooks (Conspiracies to Commit Fraud)
Saltchuk Resources
$2,187,049
2/11/2016 Hoosick Falls, NY Perfluorooctanoic Acid Contamination
Honeywell International Inc.
Undisclosed/Unknown
8/31/1999 Jail Mismanagement
G4S PLC
$625,000
3/14/2019 Sabetian v. Fluor et al. (Asbestos Exposure in Iran)
Fluor Corporation
$20,000,000
1/24/2014 Montgomery Mall Concrete Beam Collapse
Whiting-Turner
$13,125
8/7/2018 Mayflower, Arkansas Oil Spill – Natural Resource Damage Settlement
Exxon Mobil
$1,802,978
5/7/2010 April 2010 Gulf of Mexico Oil Spill Shareholder Lawsuit
BP P.L.C.
$0
1/4/2002 Radiological Violations
Fluor Corporation
$55,000
7/4/2018 Investigation of Alleged Medical Equipment Cartel
General Electric
$0
9/13/2017 EEOC v. Huntington Ingalls Industries (Disability Discrimination)
Huntington Ingalls Industries
$0
2/10/2005 Kuwait Company for Process Plan Construction & Contracting v. Halliburton (Breach of Contract)
KBR
Undisclosed/Unknown
4/14/2010 Coppedge v. Jet Propulsion Laboratory (Religious Discrimination)
California Institute of Technology
$0
3/29/2005 April 2004 Iraq Convoy Driver Lawsuits
Halliburton
Undisclosed/Unknown
12/8/2008 Overbilling on Helicopter Maintenance Contract in Iraq
L-3 Communications
$4,000,000
10/11/2018 Sweetland, et al. v. GlaxoSmithKline (Avandia Class Action)
GlaxoSmithKline
$2,732,072
9/14/2011 Deepwater Horizon Coast Guard/BOEMRE Investigation
Halliburton
$0
8/17/2010 Genocide Victims of Krajina v. L-3 Communications
L-3 Communications
$0
1/5/2009 Jarrar v. Harris, et al. (Ethnic Discrimination)
Patriot Team
$240,000
6/4/2014 Multistate Illegal Marketing Settlement
GlaxoSmithKline
$105,000,000
10/10/2014 SEC v. Zwerko (Insider Trading)
Merck & Co., Inc.
$57,000
6/26/2013 U.S. ex rel. Adler v. General Electric Aviation Systems (Aviation Components False Claims)
General Electric
$6,580,000
5/21/2009 Misappropriation of Proprietary P-3 Aircraft Data
L-3 Communications
Undisclosed/Unknown
3/1/1997 Keiffer v. Bechtel (Age Discrimination)
Bechtel Corporation
$1,347,975
2/22/2021 Overcharging the District of Columbia Government
AT&T Inc.
$1,500,000
1/24/2019 Mississippi Prison Contract Bribery
GEO Group, Management & Training Corp.
$4,550,000
11/30/2018 Onoda et al. v. Sikorsky (UH-60L Black Hawk Crash)
Lockheed Martin
$0
4/26/2005 SEC v. Deloitte & Touche (Adelphia Communications Audit)
Deloitte LLP
$50,000,000
11/3/2010 Neurontin Marketing and Sales Practices Litigation
Pfizer, Inc.
$467,089,276
6/22/2015 Woods, et al. v. Boeing (Contaminated Cabin Air)
Boeing Company
Undisclosed/Unknown
7/29/2013 Redd et al. v. Goodrich Corporation et al. (Product Liability)
Boeing Company, Rolls-Royce PLC
$0
5/9/2017 Damage to Air Force One Oxygen System
Boeing Company
$0
10/1/2019 Violation of U.S. Economic Sanctions on Cuba
General Electric
$2,718,581
5/19/2005 Woodruff v. Goulds Pumps/ITT Industries (Worker’s Compensation)
ITT Industries
Undisclosed/Unknown
9/16/2020 House Transportation and Infrastructure Committee Investigation of the 737 Max
Boeing Company
$0
8/3/2020 Depakine Birth Defects – French Manslaughter Charge
Sanofi-Aventis
$0
10/21/2019 Opioid Epidemic Settlement With Cuyahoga and Summit Counties, Ohio
AmerisourceBergen, Cardinal Health, Inc., McKesson
Undisclosed/Unknown
2/17/2021 Janik v. Boeing et al. (Ethiopian Airlines 737 Max Crash)
Boeing Company, Rockwell Collins
$0
7/18/1997 Colluding to Fix Commissions Paid on North Sea Oil Contracts
BP P.L.C.
$0
11/30/2007 Holston Army Ammunition Plant Back Pay
G4S PLC
$2,500,000
6/30/2014 Autonomy Corp. Acquisition – Shareholder Derivative Litigation
Hewlett-Packard Company
$0
8/13/2009 Defective Work and Overbilling on KC-10
Boeing Company
$25,000,000
9/10/1996 Electronic Equipment Testing False Claims Act Violations
Raytheon Company
$4,050,000
5/13/2010 Pappas v. Transocean et al. (April 2010 Gulf of Mexico Oil Spill)
BP P.L.C.
$0
4/20/2011 Carnival v. BP et al. (April 2010 Gulf of Mexico Oil Spill)
Halliburton
$0
4/15/2008 Safety Violations (Port Arthur, TX)
Valero Energy Corp.
$101,750
10/31/2003 Violating Nuclear Safety Requirements (Idaho National Environmental and Engineering Lab)
Washington Group International
$55,000
6/11/2009 Compensation for Unused Vacation Time (2009)
Electronic Data Systems
$5,461
10/15/2007 Washington, DC Underground Storage Tank Violations
BP P.L.C.
$6,350
1/19/2001 Radioactive Material Exposure at Los Alamos Lab (2001)
University of California
$605,000
1/25/2006 Sexual Assault
Management & Training Corp.
Undisclosed/Unknown
3/7/2014 Sea Star Line Price-Fixing on Government Cargo Transportation Contracts
Saltchuk Resources
$1,900,000
5/15/2017 K-Dur 20 “Pay for Delay” Litigation
Merck & Co., Inc.
Undisclosed/Unknown
11/30/2010 California Family Care and Medical Leave Lawsuit
Verizon Communications, Inc.
$6,011,190
2/3/2010 EEOC v. The Boeing Company (Sexual Harassment and Retaliation)
Boeing Company
$100,000
3/25/2014 Mylan v. GlaxoSmithKline (Breach of Generic Paxil Agreements)
GlaxoSmithKline
$106,700,000
4/22/2005 In re Cardinal Health, Inc. Securities Litigation (Securities Fraud)
Cardinal Health, Inc.
$600,000,000
8/26/2011 Smith v. URS Corp. (Racial Discrimination, Retaliation)
URS Corporation
$0
7/15/2011 Kentucky Drug Prices Lawsuit
McKesson
$9,840,000
6/30/2009 Aircraft Toxin Exposure
Boeing Company
Undisclosed/Unknown
3/13/2000 McMorrough and Hanson v. Northrop Grumman (Failure to Properly Manufacture Replacement Parts)
Northrop Grumman
$750,000
2/26/2016 Leon v. FedEx Ground Package System (Wrongful Death)
FedEx Corporation
$5,475,000
11/16/2007 Policy Rescission Program Investigation
Health Net, Inc.
$1,000,000
4/11/2016 McKinnon v. L-3 Communications (Retaliation)
L-3 Communications
$0
5/20/2009 Caccavale v. McKesson Medical Surgical (Abuse of Process)
McKesson
$11,000,000
7/12/2005 Violations of the Fair Labor Standards Act
Humana
$1,013,259
9/7/2007 Mozambique Labor Violation
G4S PLC
$46,000
1/16/2017 Bribery and Corruption Global Settlement
Rolls-Royce PLC
$800,305,272
4/9/2010 Leaded Gasoline Exposure
ChevronTexaco Corporation
$19,000,000
10/4/2002 Unauthorized Chemical Discharge (Virginia)
Honeywell International Inc.
$47,280
5/3/2022 Washington State Opioid Settlement
AmerisourceBergen, Cardinal Health, Inc., McKesson
Undisclosed/Unknown
4/30/2015 Parkinson’s Drug Addictive Side Effects Litigation
Pfizer, Inc.
Undisclosed/Unknown
3/25/2008 Export Violations Involving the LTN-72 and LTN-92 Inertial Navigation Systems
Northrop Grumman
$15,000,000
2/19/2016 Malek v. Blackmer Pump Co., et al. (Asbestos Exposure in Iran)
BP P.L.C., Fluor Corporation, Royal Dutch Shell PLC
Undisclosed/Unknown
2/4/2003 Incorrect Emission Reporting
Valero Energy Corp.
$10,000
9/15/2010 Guevara v. Maersk (Negligence)
AP Moller-Maersk A/S
$0
7/2/2009 OSHA Violations at Delaware City Refinery
Valero Energy Corp.
$107,500
10/18/2017 Stamper v. Turtle Wax et al. (Wrongful Death)
BP P.L.C., Royal Dutch Shell PLC
$0
6/5/2007 Flight Service Station Problems
Lockheed Martin
$3,000,000
12/7/2005 South Korea Antitrust Violations
Microsoft Corporation
$32,000,000
7/13/2011 U.N. Contracts FCPA Violations (Department of Justice Settlement)
Armor Holdings, Inc.
$10,290,000
7/1/1998 U.S. v. Krafsig-Kearney (False Statements)
Highmark Inc.
$0
10/31/2011 U.S. v. Hay, et al. (Hanford P-Card Fraud)
Fluor Corporation
$75,252
8/22/2018 Elkton Firehole Superfund Site Cleanup Costs
Honeywell International Inc.
Undisclosed/Unknown
7/13/2011 U.N. Contracts FCPA Violations (SEC Settlement)
Armor Holdings, Inc.
$5,690,744
12/8/2004 EEOC v. Bechtel Corp (Discrimination on the Basis of National Origin)
Bechtel Corporation
$90,000
7/9/2013 False Reimbursement Claims for Minnesota Environmental Cleanup
ChevronTexaco Corporation, Exxon Mobil
$550,000
9/9/2014 Northumberland Safety Breach
BAE Systems
$294,241
8/7/2008 Maricopa County Hazardous Waste and Environmental Cleanup Violations
Honeywell International Inc.
$6,000,000
12/10/2020 McColl Superfund Site Cleanup Costs
Royal Dutch Shell PLC
$29,481,904
11/4/2014 Int’l Brotherhood of Teamsters, Local 79 v. McKesson (Unfair Labor Practices)
McKesson
Undisclosed/Unknown
9/5/2013 Arctic Clean Air Act Permit Violations
Royal Dutch Shell PLC
$1,100,000
1/13/2009 Out-Of-Network Reimbursement – NY Attorney General Investigation
UnitedHealth Group
$50,000,000
4/25/2017 Leavenworth Detention Center Contract Audit
Corrections Corporation of America
$0
2/23/2018 Stanford University Toxic Pollution
Hewlett-Packard Company
$0
7/31/2006 Workplace Discrimination (National Origin)
FedEx Corporation
$0
1/12/2021 F-35 Spare Parts Deficiencies
Lockheed Martin
$70,600,000
12/9/2021 U.S. v. Patel (Antitrust Conspiracy)
Raytheon Company
$0
10/31/2019 Deloitte Korea Quality Control Failures in 2013 Audit
Deloitte LLP
$350,000
10/11/2012 Baez v. Thompson, et al. (Medicare Overbilling)
Humana
$0
1/24/2014 Settlement of Hanford Waste Management Violations
CH2M Hill Companies, Ltd.
$0
4/1/2013 Improper Receipt of Arizona Environmental Cleanup Funds
ChevronTexaco Corporation
$14,000,000
8/8/1995 Johnson v. General Electric (Failure to Meet Product Requirements)
General Electric
$9,331,140
11/13/2007 Unplanned Radiological Exposure During Borehole Activities
National Security Technologies, LLC
$0
9/3/2008 U.S. v. Stanley (Nigeria LNG Contracts Bribery)
KBR
$0
1/3/2008 Trichloroethylene Pollution in Broome County, NY
IBM Corporation
Undisclosed/Unknown
7/16/2019 Therapure Biopharma v. DynPort Vaccine Company (Breach of Contract)
General Dynamics
$0
11/14/2011 U.S. ex rel. Kester, et al. v. Novartis et al. (Kickbacks, False Claims)
AmerisourceBergen, Novartis AG
$0
4/20/2012 Improperly Collecting Refunds From Providers in Missouri
Humana
$608,642
5/7/2013 Misuse of Government Equipment
SAIC
$925,747
4/23/2007 Garner v. BP Amoco Chemical (April 2007 Texas City Chemical Leak)
BP P.L.C.
$100,326,256
9/28/2015 Adhikari et al. v. KBR (Human Trafficking)
KBR
$0
11/10/2011 Busche v. URS Corporation and Bechtel National (Whistleblower Retaliation)
Bechtel Corporation, URS Corporation
$0
7/16/1999 United States v. Littleton Edwards Walker, et al. (Bid Rigging)
McDermott, Inc.
$0
3/18/2010 Riddle v. DynCorp (Retaliation)
DynCorp International Inc.
$0
4/5/2011 U.S. ex rel. Shea, et al. v. Verizon Communications (False Claims on GSA Telecom Services Contracts)
Verizon Communications, Inc.
$96,525,411
12/20/2011 Inflated Drug Prices (Massachusetts Lawsuit)
Merck & Co., Inc.
$24,000,000
6/27/2006 Martinez v. Management and Training Corp., et al. (Wrongful Death)
Management & Training Corp.
Undisclosed/Unknown
7/2/2015 Black v. Savannah River Nuclear Solutions (Whistleblower Retaliation)
Savannah River Nuclear Solutions
$371,776
9/24/2004 Cost Overruns
Northrop Grumman
$81,000,000
12/16/2010 Nigeria LNG Contracts Bribery (Nigeria Prosecution)
Halliburton
$35,000,000
5/17/2016 Drowning Death on Mark 6 Sea Lion Program
SAIC
$5,000
7/16/2015 Inspection of San Diego Facility
Thermo Fisher Scientific
$0
12/16/2015 Bullock v. Fluor (Whistleblower Retaliation)
Fluor Corporation
Undisclosed/Unknown
3/19/2010 Minneapolis Bridge Collapse (State Lawsuit)
URS Corporation
$5,000,000
11/1/2007 Hazardous Waste Dumping
Halliburton
$54,000,000
5/26/2010 FDA Inspection of New York City Facility
Pfizer, Inc.
$0
4/19/2010 FDA Review of Altabax Promotional Material
GlaxoSmithKline
$0
6/27/2011 Nigeria Trademark Infringement
GlaxoSmithKline
$7,873,706
2/14/2011 April 2010 Gulf of Mexico Oil Spill (Securities Litigation)
BP P.L.C.
$0
5/13/2021 Chemical Attack on Detainees at Torrance County Detention Facility
Corrections Corporation of America
$0
2/16/2011 Nigeria LNG Contracts Bribery (UK Prosecution)
KBR
$5,110,949
11/22/2011 Nationwide Vioxx Joint Civil-Criminal Settlement (Civil)
Merck & Co., Inc.
$628,364,000
10/29/2010 Beryllium Exposure Fine
Lawrence Livermore Nat'l Security
$200,000
10/4/2011 Yellowstone River Oil Spill Lawsuit
Exxon Mobil
$2,000,000
5/27/2015 Violations of Hazardous Materials Regulations (2014)
FedEx Corporation
$58,600
9/28/2011 Conspiracy to Defraud Coalition Munitions Clearance Program
Parsons Corporation
$2,265,826
10/31/2012 Breach of USPS Mail Sorting Machine Contract
Northrop Grumman
$0
10/28/2019 Illinois Drug Pricing Lawsuit
GlaxoSmithKline, Novartis AG, Pfizer, Inc., Sanofi-Aventis
$21,280,357
5/20/2014 Sale and Distribution of Unregistered and Misbranded Pesticides
Johnson & Johnson
$136,800
12/21/2016 Irvine, Scotland Health and Safety Violation
GlaxoSmithKline
$67,587
1/1/1997