| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | AA | AB | AC | AD | AE | AF | AG | AH | AI | AJ | AK | AL | AM | AN | AO | AP | AQ | AR | AS | AT | AU | AV | AW | AX | AY | AZ | BA | BB | BC | BD | BE | BF | BG | BH | BI | BJ | BK | BL | BM | BN | BO | BP | BQ | BR | BS | BT | BU | BV | BW | BX | BY | BZ | |
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1 | Date | Amount | People | Crime | Category | Source Links | Backup of Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
2 | 2009-03 | $3,266,513 | "K" Line Logistics Ltd. | Settling with JFTC for violating Article 3 of the Antimonopoly Act related to international air freight forwarding business | Unfair Business Practices | http://www.jftc.go.jp/en/pressreleases/yearly-2009/mar/individual-000056.html | https://web.archive.org/web/20130413203459/http://www.jftc.go.jp/en/pressreleases/yearly-2009/mar/individual-000056.html | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
3 | 2013-03 | $3,507,246 | "K" Line Logistics Ltd. | Settling criminal antitrust & competition laws for Air Freight Forwarding | Unfair Business Practices | http://www.law360.com/articles/422147/japanese-freight-cos-to-pay-19m-to-exit-doj-cartel-probe | http://web.archive.org/web/20150318092720/http://www.law360.com/articles/422147/japanese-freight-cos-to-pay-19m-to-exit-doj-cartel-probe | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
4 | 2014-03 | $56,143,882 | "K" Line Logistics Ltd. | Settling with JFTC for violating Article 3 of the Antimonopoly Act in the market of international ocean shipping services | Unfair Business Practices | http://www.jftc.go.jp/en/pressreleases/yearly-2014/March/140318.html | https://web.archive.org/web/20160223101136/http://www.jftc.go.jp/en/pressreleases/yearly-2014/March/140318.html | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
5 | 2015-12 | $1,725,000 | "K" Line Logistics Ltd. | Fined by China for price-fixing & anti-competitive behavior | Unfair Business Practices | http://bigstory.ap.org/article/7c2779a267e54a0e903ff918e785eca0/china-fines-8-global-shippers-price-fixing-charges | https://web.archive.org/web/20160506195305/http://bigstory.ap.org/article/7c2779a267e54a0e903ff918e785eca0/china-fines-8-global-shippers-price-fixing-charges | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6 | 2009-07 | $13,933,583 | 1.garantovana a.s. | Settling European Union probe for price-fixing related to calcium carbide & magnesium | Unfair Business Practices | http://europa.eu/rapid/press-release_IP-09-1169_en.htm?locale=en | http://web.archive.org/web/20150316152332/http://europa.eu/rapid/press-release_IP-09-1169_en.htm?locale=en | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7 | 1995-11 | $3,700,000 | 115th Street Corporation | Settling with EPA for clean water act violations. $1.6m is fine, $1.5m is for pollution control upgrades, & $600,000 reimbursements for legal fees | Environment | https://www.justice.gov/archive/opa/pr/Pre_96/November95/575.txt.html | https://web.archive.org/web/20160501192421/https://www.justice.gov/archive/opa/pr/Pre_96/November95/575.txt.html | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
8 | 2014-02 | $83,000 | 1st Alliance Lending LLC | Settling with CFPB for illegally splitting real estate settlement fees | Unfair Business Practices | http://www.consumerfinance.gov/newsroom/cfpb-takes-action-against-mortgage-lender-for-illegal-payments/ | https://web.archive.org/web/20150316181246/http://www.consumerfinance.gov/newsroom/cfpb-takes-action-against-mortgage-lender-for-illegal-payments/ | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
9 | 2010-01 | $10,140,000 | 1st Financial Bank | Settling with FDIC for unfair & deceptive practices in violations of section 5 of the FTCA | Fraud | http://www.fdic.gov/news/news/press/2010/pr10019.html | http://web.archive.org/web/20150318051325/https://www.fdic.gov/news/news/press/2010/pr10019.html | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10 | 2001-03 | $19,000,000 | 20th Century Fox | Settling with a small Detroit publishing firm alleging copyright-infringement over "Jingle All the Way" | Unfair Business Practices | http://articles.latimes.com/2001/mar/07/business/fi-34293 | http://web.archive.org/web/20150222013302/http://articles.latimes.com/2001/mar/07/business/fi-34293 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
11 | 2013-03 | $2,217,797 | 211 Ventures LLC | Settling with SEC for fraud involving the promotion & sale of fictitious financial instruments & trading programs | Fraud | http://www.sec.gov/litigation/litreleases/2013/lr22649.htm | https://web.archive.org/web/20150318182530/http://www.sec.gov/litigation/litreleases/2013/lr22649.htm | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
12 | 2016-03 | $34,700,000 | 21st Century Oncology Inc. | Settling with U.S. Govt stemming from the improper use of a procedure that measures the level of radiation that leaves a patient's body after treatment | Human & Worker Rights | http://www.reuters.com/article/us-21st-century-onc-settlement-idUSKCN0WA291 | https://web.archive.org/web/20160321043256/http://www.reuters.com/article/us-21st-century-onc-settlement-idUSKCN0WA291 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
13 | 2017-12 | $26,000,000 | 21st Century Oncology Inc. | Settling FCA violations for submitting, or causing the submission of claims for certain services provided pursuant to referrals from physicians with whom they had improper financial relationships | Fraud | https://www.justice.gov/opa/pr/21st-century-oncology-pay-26-million-settle-false-claims-act-allegations | https://web.archive.org/web/20180415060039/https://www.justice.gov/opa/pr/21st-century-oncology-pay-26-million-settle-false-claims-act-allegations | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
14 | 2015-12 | $19,750,000 | 21st Century Oncology LLC | Settling FCA violations for billing federal health care programs for laboratory tests that were not medically necessary | Fraud | http://www.justice.gov/opa/pr/21st-century-oncology-pay-1975-million-settle-alleged-false-claims-unnecessary-laboratory | https://web.archive.org/web/20160112190701/http://www.justice.gov/opa/pr/21st-century-oncology-pay-1975-million-settle-alleged-false-claims-unnecessary-laboratory | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
15 | 1999-01 | $11,000,000 | 242 East 138th Street Inc. | Settling for a series of gasoline spills that polluted groundwater & required extensive cleanup | Environment | http://www.ag.ny.gov/press-release/11-million-penalties-ordered-bronx-gas-spill | https://web.archive.org/web/20160728221701/http://www.ag.ny.gov/press-release/11-million-penalties-ordered-bronx-gas-spill | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
16 | 2002-02 | $15,500,000 | 3M | Settling with DoJ for cleanup work at the Krejci Dump Site & for injuries to natural resources in the Cuyahoga Valley National Park | Environment | https://www.justice.gov/archive/opa/pr/2002/February/02_enrd_064.htm | https://web.archive.org/web/20160306231600/https://www.justice.gov/archive/opa/pr/2002/February/02_enrd_064.htm | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
17 | 2006-04 | $1,521,481 | 3M | Settling with EPA for 244 separate TSCA violations including failures to notify EPA on new chemicals, late reporting on substantial risk information, and others | Environment Reporting Violation | https://yosemite.epa.gov/opa/admpress.nsf/d0cf6618525a9efb85257359003fb69d/440f8e8e3e28707e8525715b007186f7!OpenDocument | https://web.archive.org/web/20161213102916/https://yosemite.epa.gov/opa/admpress.nsf/d0cf6618525a9efb85257359003fb69d/440f8e8e3e28707e8525715b007186f7!OpenDocument | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
18 | 2006-08 | $28,800,000 | 3M | Settling class-action lawsuit for establishing an illegal monopoly in the market for transparent tape | Unfair Business Practices | http://www.law360.com/articles/9156/3m-settles-antitrust-suit-for-28-8m | http://web.archive.org/web/20150318093008/http://www.law360.com/articles/9156/3m-settles-antitrust-suit-for-28-8m | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
19 | 2007-05 | $40,000,000 | 3M | Settling class-action lawsuit to end more than a decade of antitrust litigation against the company over scotch tape | Unfair Business Practices | http://www.law360.com/articles/25149/small-retailers-get-40m-in-3m-antitrust-suit | http://web.archive.org/web/20150318092422/http://www.law360.com/articles/25149/small-retailers-get-40m-in-3m-antitrust-suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
20 | 2010-12 | $2,578,159 | 3M | Settling with French AC for anti-competitive behavior between 1997 & 2006. | Unfair Business Practices | http://www.autoritedelaconcurrence.fr/user/standard.php?id_rub=368&id_article=1522 | https://web.archive.org/web/20160714222144/http://www.autoritedelaconcurrence.fr/user/standard.php?id_rub=368&id_article=1522 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
21 | 2011-08 | $3,000,000 | 3M | Settling class-action case by former employees alleging age discrimination in hundreds of layoffs | Human & Worker Rights | http://www.uspirg.org/sites/pirg/files/reports/USPIRG_Rogues_Gallery.pdf | http://web.archive.org/web/20121122204709/http://www.uspirg.org/sites/pirg/files/reports/USPIRG_Rogues_Gallery.pdf | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
22 | 2010-05 | $1,338,232 | 3M (Sumitomo 3m Ltd.) | Settling with JFTC for violating Article 3 of the Antimonopoly Act in the market of manufacturing optical fiber cable products | Unfair Business Practices | http://www.jftc.go.jp/houdou/pressrelease/h22/may/10052103.html | https://web.archive.org/web/20150711022202/http://www.jftc.go.jp/houdou/pressrelease/h22/may/10052103.html | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
23 | 2016-12 | $2,500,000 | 3Red Trading LLC | Settling with CFTC for spoofing & employment of a manipulative & deceptive device while trading futures contracts on multiple futures exchanges | Unfair Business Practices | http://www.cftc.gov/PressRoom/PressReleases/pr7504-16 | https://web.archive.org/web/20170115171336/http://www.cftc.gov/PressRoom/PressReleases/pr7504-16 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
24 | 2016-02 | $10,980,904 | 4X Solutions Inc. | Settling with U.S. CFTC for its connection with a foreign currency trading ponzi scheme | Unfair Business Practices | http://www.cftc.gov/PressRoom/PressReleases/pr7321-16 | https://web.archive.org/web/20160424005602/http://www.cftc.gov/PressRoom/PressReleases/pr7321-16 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
25 | 2016-11 | $1,560,000 | 808 Renewable Energy Corp. | Settling with SEC for defrauding investors in a cash-strapped California-based renewable energy company | Fraud | https://www.sec.gov/news/pressrelease/2016-242.html | https://web.archive.org/web/20161118142245/http://www.sec.gov/news/pressrelease/2016-242.html | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
26 | 2010-09 | $409,490 | 99 Cents Only Stores | Settling with EPA for selling illegal unregistered & misbranded pesticides contained in household products | Environment Reporting Violation | https://yosemite.epa.gov/opa/admpress.nsf/d0cf6618525a9efb85257359003fb69d/3b92cb417ca584ba8525779900747a34!OpenDocument | https://web.archive.org/web/20100917160614/http://yosemite.epa.gov/opa/admpress.nsf/d0cf6618525a9efb85257359003fb69d/3b92cb417ca584ba8525779900747a34!OpenDocument | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
27 | 2015-01 | $2,000,000 | 99 Cents Only Stores | Settling accusations that its operations improperly stored, handled, & disposed of hazardous & pharmaceutical waste | Environment | http://www.latimes.com/business/la-fi-99-cents-environment-20150106-story.html | https://web.archive.org/web/20150106233808/http://www.latimes.com/business/la-fi-99-cents-environment-20150106-story.html | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
28 | 2014-03 | $158,693,315 | A Chicago Convention Center LLC | Settling with SEC for conducting a fraudulent offering targeting the EB-5 immigrant investors | Fraud | http://www.lexisnexis.com/legalnewsroom/banking/b/venture-capital/archive/2014/03/20/a-chicago-convention-center-settles-with-the-sec-on-eb-5-fraud-case.aspx | http://web.archive.org/web/20150320062316/http://www.lexisnexis.com/legalnewsroom/banking/b/venture-capital/archive/2014/03/20/a-chicago-convention-center-settles-with-the-sec-on-eb-5-fraud-case.aspx | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
29 | 2014-09 | $1,650,000 | A Plus Home Health Care Inc. | Settling with DoJ over allegations it paid spouses of referring physicians for sham marketing positions to get patient referrals | Unfair Business Practices | http://www.justice.gov/opa/pr/2014/September/14-civ-992.html | https://web.archive.org/web/20150318091203/http://www.law360.com/articles/593859/home-care-co-to-pay-1-65m-to-settle-fca-suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
30 | 1989-07 | $301,402 | A-1 Disposal Corporation | Sentenced to pay for violating RCRA by making false statements & knowingly transporting hazardous wastes without a manifest | Environment Reporting Violation | https://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=290&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W%5F%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DKYJ%5C%2E7TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A%5F%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2KE65NEY7M%21%2DU%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O%5FK04%5FG%5C%3E%2A2%5D%5C%24%0A | https://web.archive.org/web/20160920221946/https://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=290&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W%5F%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DKYJ%5C%2E7TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A%5F%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2KE65NEY7M%21%2DU%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O%5FK04%5FG%5C%3E%2A2%5D%5C%24%0A | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
31 | 2015-11 | $200,000 | A-1 Restaurant Services LLC | Settling with EPA not properly monitoring employees and negligently causing the discharge of pollutants to a POTW at unapproved discharge points | Environment | https://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=2839&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W%5F%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%217TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A%5F%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2K565NEY7M%21%2DU%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O%5FK04%5FG%5C%3E%290M8%2B%0A | https://web.archive.org/web/20161213103255/https://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=2839&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W%5F%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%217TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A%5F%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2K565NEY7M%21%2DU%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O%5FK04%5FG%5C%3E%290M8%2B%0A | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
32 | 2009-02 | $325,700 | A-Dec Inc. | Settling with EPA for 116 violations of the Federal Insecticide, Fungicide, and Rodenticide Act | Environment Reporting Violation | https://yosemite.epa.gov/opa/admpress.nsf/d0cf6618525a9efb85257359003fb69d/e03732cb21ed6d7385257552007ee32c | https://web.archive.org/web/20170127044709/https://yosemite.epa.gov/opa/admpress.nsf/d0cf6618525a9efb85257359003fb69d/e03732cb21ed6d7385257552007ee32c | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
33 | 2006-08 | $695,000 | A. Finkl & Sons | Settling with EPA for CAA violations. $75,000 is fine & $620,000 is for pollution control upgrades | Environment | https://yosemite.epa.gov/opa/admpress.nsf/d0cf6618525a9efb85257359003fb69d/50744d5cee3601dd852571d30060ecf4 | https://web.archive.org/web/20170127012255/https://yosemite.epa.gov/opa/admpress.nsf/d0cf6618525a9efb85257359003fb69d/50744d5cee3601dd852571d30060ecf4 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
34 | 2007-07 | $11,495,524 | A. Raymond S.A.R.I. | Settling with European Union probe for price-fixing scheme related to fasteners | Unfair Business Practices | http://europa.eu/rapid/press-release_IP-07-1362_en.htm?locale=en | http://web.archive.org/web/20150316082507/http://europa.eu/rapid/press-release_IP-07-1362_en.htm?locale=en | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
35 | 2011-11 | $375,000 | A.E. Nomikos Shipping Investments LTD. | Settling with EPA for MARPOL violations & for making false statements | Environment Reporting Violation | https://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=2257&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W%5F%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%257TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A%5F%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2K565NEY7M%21%2DU%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O%5FK04%5FG%5C%3E%290M8%2F%0A | https://web.archive.org/web/20160910055522/https://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=2257&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W%5F%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%257TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A%5F%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2K565NEY7M%21%2DU%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O%5FK04%5FG%5C%3E%290M8%2F%0A | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
36 | 2000-04 | $3,057,143 | A.G. Edwards & Sons Inc. | Settling with NASD over Charges of Yield Burning | Fraud | http://www.finra.org/newsroom/2000/seven-brokerage-firms-settle-nasd-regulation-charges-yield-burning | https://web.archive.org/web/20160730121005/http://www.finra.org/newsroom/2000/seven-brokerage-firms-settle-nasd-regulation-charges-yield-burning | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
37 | 2013-04 | $9,025,691 | A.L Waters Capital LLC | Settling with SEC for orchestrating a securities fraud & defrauding rare coin investment customers | Fraud | http://www.sec.gov/litigation/litreleases/2013/lr22692.htm | https://web.archive.org/web/20150316080302/http://www.sec.gov/litigation/litreleases/2013/lr22692.htm | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
38 | 2003-05 | $6,874,800 | A.Menarini - Industrie Farmaceutiche Riunite Srl | Settling with Italian CA for its role in a price fixing cartel for diabetes testing devices | Unfair Business Practices | http://www.agcm.it/stampa/comunicati/3873-i461-test-diagnostici-per-diabete-chiusura-istruttoria.html | https://web.archive.org/web/20160910033225/http://www.agcm.it/stampa/comunicati/3873-i461-test-diagnostici-per-diabete-chiusura-istruttoria.html | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
39 | 2005-09 | $500,400 | A.P. Moller-Maersk A/S | Settling with EPA for false entries in their Oil Record Book | Environment Reporting Violation | https://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=1120&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W%5F%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ%3C%217TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A%5F%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2KE65NEY7M%21%2DU%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O%5FK04%5FG%5C%3E%290M%3C%2B%0A | https://web.archive.org/web/20160902173138/https://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=1120&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W%5F%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ%3C%217TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A%5F%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2KE65NEY7M%21%2DU%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O%5FK04%5FG%5C%3E%290M%3C%2B%0A | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
40 | 1998-02 | $1,350,000 | A.S. Goldmen & Co. | Settling with FINRA for price manipulation, excessive underwriting compensation, charging excessive mark-ups, & inadequate supervision | Unfair Business Practices | http://www.finra.org/newsroom/1998/nasd-regulation-fines-goldmen-co-200000-and-orders-1-million-plus-restitution | https://web.archive.org/web/20151001121531/http://www.finra.org/newsroom/1998/nasd-regulation-fines-goldmen-co-200000-and-orders-1-million-plus-restitution | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
41 | 1999-05 | $691,000 | A.S. Goldmen & Co. | Settling with FINRA for manipulative conduct, excessive markups, & supervisory failures | Unfair Business Practices | http://www.finra.org/newsroom/1999/nasds-national-adjudicatory-council-fines-goldmen-co-150000-orders-restitution | https://web.archive.org/web/20151002051050/http://www.finra.org/newsroom/1999/nasds-national-adjudicatory-council-fines-goldmen-co-150000-orders-restitution | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
42 | 1999-06 | $2,806,667 | A.W. Stevens and Sons Waste Disposal Systems Inc. | Settling with EPA for federal crimes from the operation of an illegal solid waste disposal operation | Environment | https://archive.epa.gov/epapages/newsroom_archive/newsreleases/5b4104f55c3a9d1385256803006f5404.html | https://web.archive.org/web/20170507182609/https://archive.epa.gov/epapages/newsroom_archive/newsreleases/5b4104f55c3a9d1385256803006f5404.html | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
43 | 1990-10 | $22,000,000 | A&A Land Development | Settling with EPA for racketeering by knowing & willful delivered mail to defraud | Fraud | https://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=382&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W%5F%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DKYJX%267TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A%5F%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2KE65NEY7M%21%2DU%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O%5FK04%5FG%5C%3E%2A2%5DX%2C%0A | https://web.archive.org/web/20160902160247/https://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=382&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W%5F%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DKYJX%267TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A%5F%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2KE65NEY7M%21%2DU%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O%5FK04%5FG%5C%3E%2A2%5DX%2C%0A | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
44 | 1996-05 | $700,000 | A&L Mayer Associates Inc. | Settling with DoJ for its role in a price fixing conspiracy | Unfair Business Practices | http://www.justice.gov/archive/opa/pr/1996/Augu | https://web.archive.org/web/20151010055040/http://www.justice.gov/archive/opa/pr/1996/August96/416at.htm | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
45 | 2006-09 | $128,023,305 | Aalberts | Settling with European Union probe for price-fixing scheme related to copper fittings | Unfair Business Practices | http://europa.eu/rapid/press-release_IP-06-1222_en.htm?locale=en | http://web.archive.org/web/20150316082359/http://europa.eu/rapid/press-release_IP-06-1222_en.htm?locale=en | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
46 | 1994-11 | $4,942,916 | Aalborg Portland A / S | Settling with EU for infringing the provisions of Article 85(1) of the EC treaty by participating in an anti-competitive agreement to regulate cement transfers from 1 country to another | Unfair Business Practices | http://publications.europa.eu/resource/cellar/1fd5a7ed-cf37-4de5-8574-8a77e8faf864.0006.02/DOC_1 | https://web.archive.org/web/20170118043741/http://publications.europa.eu/resource/cellar/1fd5a7ed-cf37-4de5-8574-8a77e8faf864.0006.02/DOC_1 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
47 | 1992-02 | $260,091 | Aannemers Vereniging Haarlem-Bollenstreek | Settling with European Union for infrining Article 85 (1) of the Treaty | Unfair Business Practices | http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:31992D0204 | https://archive.org/details/CELEX31992D0204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
48 | 1992-02 | $124,266 | Aannemersvereniging 'de Rijinstreek' | Settling with European Union for infrining Article 85 (1) of the Treaty | Unfair Business Practices | http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:31992D0204 | https://archive.org/details/CELEX31992D0204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
49 | 1992-02 | $236,972 | Aannemersvereniging 'Gouda en Omstreken' | Settling with European Union for infrining Article 85 (1) of the Treaty | Unfair Business Practices | http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:31992D0204 | https://archive.org/details/CELEX31992D0204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
50 | 1992-02 | $560,640 | Aannemersvereniging van Boorondermemers en Buizenleggers | Settling with European Union for infrining Article 85 (1) of the Treaty | Unfair Business Practices | http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:31992D0204 | https://archive.org/details/CELEX31992D0204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
51 | 1992-02 | $560,640 | Aannemersvereniging Velsen, Beverwijk en Omstreken | Settling with European Union for infrining Article 85 (1) of the Treaty | Unfair Business Practices | http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:31992D0204 | https://archive.org/details/CELEX31992D0204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
52 | 1992-02 | $433,485 | Aannemersvereniging Veluwe en Zuidelijke IJsselmeerpolders | Settling with European Union for infrining Article 85 (1) of the Treaty | Unfair Business Practices | http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:31992D0204 | https://archive.org/details/CELEX31992D0204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
53 | 2004-12 | $24,913,433 | AAR Contractor Inc. | Settling with EPA for CAA & RICO violations related to illegal asbestos abatement & falsifying laboratory analyses | Environment | https://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=1721&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W%5F%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ%3C%227TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A%5F%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2K565NEY7M%21%2DU%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O%5FK04%5FG%5C%3E%290M%3C%28%0A | https://web.archive.org/web/20160902212330/https://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=1721&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W%5F%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ%3C%227TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A%5F%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2K565NEY7M%21%2DU%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O%5FK04%5FG%5C%3E%290M%3C%28%0A | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
54 | 2015-12 | $1,983,000 | Aargauische Kantonalbank | Settling with U.S. DoJ under the department's Swiss Bank Program | Fraud | http://www.justice.gov/opa/pr/justice-department-announces-aargauische-kantonalbank-reaches-resolution-under-swiss-bank | https://web.archive.org/web/20160206124054/http://www.justice.gov/opa/pr/justice-department-announces-aargauische-kantonalbank-reaches-resolution-under-swiss-bank | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
55 | 2011-06 | $41,600,000 | Aaron's Inc. | Settling Sexual harassment charges (Ashley Alford) | Human & Worker Rights | http://www.workplacebullying.org/2011/06/12/aarons/ | http://web.archive.org/web/20150328000428/http://www.workplacebullying.org/2011/06/12/aarons/ | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
56 | 2014-10 | $28,400,000 | Aaron's Inc. | Settling with California to resolve allegations that the company violated the state's consumer protection & privacy laws | Unfair Business Practices | https://oag.ca.gov/news/press-releases/attorney-general-kamala-d-harris-reaches-284-million-settlement-rental-business | https://web.archive.org/web/20160313062800/https://oag.ca.gov/news/press-releases/attorney-general-kamala-d-harris-reaches-284-million-settlement-rental-business | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
57 | 2008-03 | $19,602,649 | AB Volvo | Settling charges for violating the books & records and internal control provisions of the FCPA | Corruption | https://www.sec.gov/litigation/litreleases/2008/lr20504.htm | http://web.archive.org/web/20150318011831/https://www.sec.gov/litigation/litreleases/2008/lr20504.htm | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
58 | 2016-07 | $369,236,979 | AB Volvo | Settling with EU for participating in a cartel in the medium & heavy truck market | Unfair Business Practices | http://europa.eu/rapid/press-release_IP-16-2582_en.htm | https://web.archive.org/web/20160720171325/http://europa.eu/rapid/press-release_IP-16-2582_en.htm | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
59 | 1998-10 | $148,985,714 | AB Volvo (Volvo Truck Corporation) | Settling with EPA for CAA violations by installing devices to defeat emission controls. | Environment | https://yosemite.epa.gov/opa/admpress.nsf/b1ab9f485b098972852562e7004dc686/93e9e651adeed6b7852566a60069ad2e?OpenDocument | https://web.archive.org/web/20150925182739/http://yosemite.epa.gov/opa/admpress.nsf/b1ab9f485b098972852562e7004dc686/93e9e651adeed6b7852566a60069ad2e?OpenDocument | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
60 | 2015-01 | $50,181,645 | Abashiri Concrete Products Association | Settling with JFTC for restraining competition in the field of concrete producuts by designating sellers for users & determining the limit to the discount rate | Unfair Business Practices | http://www.jftc.go.jp/en/pressreleases/yearly-2015/January/150114.html | https://web.archive.org/web/20160223071418/http://www.jftc.go.jp/en/pressreleases/yearly-2015/January/150114.html | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
61 | 2004-04 | $11,008,353 | ABB Group | Settling with Australian CCC for involvement in price fixing & market sharing contraventions of the Trade Practices Act 1974. | Unfair Business Practices | http://www.accc.gov.au/media-release/accc-transformer-cartel-bust-record-35-million-penalties | https://web.archive.org/web/20160714195619/http://www.accc.gov.au/media-release/accc-transformer-cartel-bust-record-35-million-penalties | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
62 | 2000-06 | $900,000 | ABB Group (ABB Air Preheater) | Settling with NY for clean-up of the Wellsville-Andover Landfill in Allegany County, NY | Environment | http://www.ag.ny.gov/press-release/spitzer-and-dec-secure-54-million-clean-allegany-county-superfund-site | https://web.archive.org/web/20160807063943/http://www.ag.ny.gov/press-release/spitzer-and-dec-secure-54-million-clean-allegany-county-superfund-site | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
63 | 1998-10 | $83,860,000 | ABB Group (ABB Asea Brown Boveri Ltd.) | Settling with European Union for participating in a cartel by price-fixing & bid-rigging for district heating pipes | Unfair Business Practices | http://europa.eu/rapid/press-release_IP-98-917_en.htm?locale=en | http://web.archive.org/web/20150316153801/http://europa.eu/rapid/press-release_IP-98-917_en.htm?locale=en | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
64 | 2001-04 | $53,000,000 | ABB Group (ABB Asea Brown Boveri Ltd.) | Settling with DoJ for participating in a conspiracy to rig bids on a construction contract funded by the USAID | Unfair Business Practices | http://www.justice.gov/archive/opa/pr/2001/April/170at.htm | https://web.archive.org/web/20151010124022/http://www.justice.gov/archive/opa/pr/2001/April/170at.htm | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
65 | 2004-07 | $16,400,000 | ABB Group (ABB Ltd.) | Settling FCPA violations for bribing government officials in Nigeria, Angola, & Kazakhstan | Corruption | http://europa.eu/rapid/press-release_IP-09-1432_en.htm?locale=en | http://web.archive.org/web/20150316152423/http://europa.eu/rapid/press-release_IP-09-1432_en.htm?locale=en | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
66 | 2006-07 | $234,675 | ABB Group (ABB Ltd.) | Settling charges of violating FCPA anti-bribery laws | Corruption | https://www.sec.gov/litigation/litreleases/2006/lr19754.htm | https://web.archive.org/web/20160604085950/http://www.sec.gov/litigation/litreleases/2006/lr19754.htm | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
67 | 2009-10 | $49,522,448 | ABB Group (ABB Ltd.) | Settling with European Union probe related to price-fixing power transformers | Unfair Business Practices | https://www.sec.gov/spotlight/fcpa/fcpa-cases.shtml | http://web.archive.org/web/20150318012230/https://www.sec.gov/spotlight/fcpa/fcpa-cases.shtml | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
68 | 2010-09 | $58,314,262 | ABB Group (ABB Ltd.) | Settling multiple FCPA violations relating to bribes given out by its subsidiaries | Corruption | http://www.sec.gov/litigation/litreleases/2010/lr21673.htm | https://web.archive.org/web/20150318181054/http://www.sec.gov/litigation/litreleases/2010/lr21673.htm | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
69 | 2008-08 | $234,357 | ABB Group (ABB Network Management) | Settling charges of falsifying company's books & records | Financial Reporting Violation | https://www.sec.gov/litigation/litreleases/2008/lr20671.htm | https://web.archive.org/web/20160604082842/http://www.sec.gov/litigation/litreleases/2008/lr20671.htm | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
70 | 2015-09 | $1,214,118 | Abbanoa SpA | Settling with Italian CA for unfair commercial practices in the provision of water services in Sardinia | Unfair Business Practices | http://www.agcm.it/stampa/comunicati/7870-ps8949-sanzione-di-oltre-un-milione-ad-abbanoa-spa-pratiche-commerciali-scorrette-nel-servizio-idrico-in-sardegna.html | https://web.archive.org/web/20160903071655/http://www.agcm.it/stampa/comunicati/7870-ps8949-sanzione-di-oltre-un-milione-ad-abbanoa-spa-pratiche-commerciali-scorrette-nel-servizio-idrico-in-sardegna.html | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
71 | 2002-12 | $221,853,630 | Abbey Life Assurance Company Ltd. | Settling with British FSA for mis-selling & other compliance deficiencies between 1995 and 1999 | Unfair Business Practices | http://webarchive.nationalarchives.gov.uk/20130301170532/http://www.fsa.gov.uk/pages/library/communication/pr/2002/118.shtml | http://web.archive.org/web/20150318021546/http://webarchive.nationalarchives.gov.uk/20130301170532/http://www.fsa.gov.uk/pages/library/communication/pr/2002/118.shtml | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
72 | 2003-12 | $4,007,635 | Abbey National | Settling with British FSA for failing to comply with anti-money laundering regulations | Unfair Business Practices | http://www.finextra.com/news/fullstory.aspx?newsitemid=10768 | http://web.archive.org/web/20150320052126/http://www.finextra.com/news/fullstory.aspx?newsitemid=10768 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
73 | 2005-05 | $1,464,912 | Abbey National | Settling with British FSA for mishandling mortgage complaints & misleading information given to regulators | Fraud | http://www.fsa.gov.uk/pages/Library/Communication/PR/2005/056.shtml | https://web.archive.org/web/20150318061718/http://webarchive.nationalarchives.gov.uk/20110110170004/http://www.fsa.gov.uk/pages/Library/Communication/PR/2005/056.shtml | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
74 | 2000-08 | $5,400,000 | Abbott Ambulance Inc. | Settling FCA violations for unnecessary transportation | Fraud | http://www.crowell.com/files/false-claims-act-fca-settlements-crowell-moring.pdf | http://web.archive.org/web/20150317043301/http://www.crowell.com/files/false-claims-act-fca-settlements-crowell-moring.pdf | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
75 | 1996-02 | $16,400,000 | Abbott Laboratories | Settling class-action suit for conspiring to illegally fix prices of drugs | Unfair Business Practices | http://www.nytimes.com/1996/02/10/business/drug-makers-settle-suit-on-price-fixing.html | http://web.archive.org/web/20150325162521/http://www.nytimes.com/1996/02/10/business/drug-makers-settle-suit-on-price-fixing.html | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
76 | 1999-11 | $100,000,000 | Abbott Laboratories | Fines by the FDA after investigation into Lake County, Illinois manufacturing plant | Unfair Business Practices | http://articles.chicagotribune.com/1999-11-03/news/9911030409_1_fda-warning-letter-fda-investigations-alex-zisson | https://web.archive.org/web/20150222004323/http://articles.chicagotribune.com/1999-11-03/news/9911030409_1_fda-warning-letter-fda-investigations-alex-zisson | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
77 | 2003-06 | $622,000,000 | Abbott Laboratories | Settling investigation into sales practices for liquids needed to feed seriously ill | Unfair Business Practices | http://articles.chicagotribune.com/2003-06-27/business/0306270197_1_ross-products-abbott-laboratories-federal-court | http://web.archive.org/web/20150423214143/http://articles.chicagotribune.com/2003-06-27/business/0306270197_1_ross-products-abbott-laboratories-federal-court | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
78 | 2003-07 | $400,000 | Abbott Laboratories | Settling FCA violations for misleading Medicare regarding discounts and per-product cost of products | Fraud | http://www.crowell.com/files/false-claims-act-fca-settlements-crowell-moring.pdf | http://web.archive.org/web/20150317043301/http://www.crowell.com/files/false-claims-act-fca-settlements-crowell-moring.pdf | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
79 | 2005-09 | $28,000,000 | Abbott Laboratories | Refund to people for anti-competitive conduct selling hypertension & enlarged prostate drugs | Unfair Business Practices | http://articles.chicagotribune.com/2008-09-10/business/0809090573_1_abbott-laboratories-medicaid-settlement | https://web.archive.org/web/20150222012029/http://articles.chicagotribune.com/2008-09-10/business/0809090573_1_abbott-laboratories-medicaid-settlement | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
80 | 2006-04 | $475,672 | Abbott Laboratories | Settling with EPA for CAA violations at its plant in Chicago, IL. $57,372 is fine & $418,300 is for supplemental environmental projects | Environment | https://yosemite.epa.gov/opa/admpress.nsf/d0cf6618525a9efb85257359003fb69d/7e2308735a5478d685257146004d0859!OpenDocument | https://web.archive.org/web/20161214050951/https://yosemite.epa.gov/opa/admpress.nsf/d0cf6618525a9efb85257359003fb69d/7e2308735a5478d685257146004d0859!OpenDocument | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
81 | 2008-09 | $28,000,000 | Abbott Laboratories | Settling FCA violations for average wholesale price violations | Fraud | http://www.taf.org/total2008.htm | http://web.archive.org/web/20131609590600/http://www.taf.org/total2008.htm | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
82 | 2010-01 | $11,250,000 | Abbott Laboratories | Settling for illegally blocking cheaper generic substitutes for the cholesterol-reducing drug Tricor | Unfair Business Practices | http://oag.ca.gov/news/press-releases/california-and-23-states-reach-225-million-settlement-against-pharmaceutical | https://web.archive.org/web/20120713175825/http://oag.ca.gov/news/press-releases/california-and-23-states-reach-225-million-settlement-against-pharmaceutical | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
83 | 2010-12 | $421,200,000 | Abbott Laboratories | Settling FCA violations for average wholesale price violations | Fraud | http://www.crowell.com/files/false-claims-act-fca-settlements-crowell-moring.pdf | http://web.archive.org/web/20150317043301/http://www.crowell.com/files/false-claims-act-fca-settlements-crowell-moring.pdf | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
84 | 2012-05 | $1,600,000,000 | Abbott Laboratories | Settling FCA voilations for off-label promotion of drug Depakote | Fraud | http://www.crowell.com/files/false-claims-act-fca-settlements-crowell-moring.pdf | http://web.archive.org/web/20150317043301/http://www.crowell.com/files/false-claims-act-fca-settlements-crowell-moring.pdf | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
85 | 2013-08 | $18,000,000 | Abbott Laboratories | Fined by China for artificially inflating th eprice of formula | Unfair Business Practices | http://articles.latimes.com/2013/aug/07/business/la-fi-china-fines-20130808 | https://web.archive.org/web/20151210173519/http://articles.latimes.com/2013/aug/07/business/la-fi-china-fines-20130808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
86 | 2013-12 | $5,475,000 | Abbott Laboratories | Settling FCA violations for kickbacks | Fraud | http://www.crowell.com/files/false-claims-act-fca-settlements-crowell-moring.pdf | http://web.archive.org/web/20150317043301/http://www.crowell.com/files/false-claims-act-fca-settlements-crowell-moring.pdf | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
87 | 2001-05 | $267,145 | Abbott Laboratories (Abbott France) | Settling with French AC for abusing its dominant position in the market for Isoflurane. | Unfair Business Practices | http://www.autoritedelaconcurrence.fr/user/standard.php?id_rub=132&id_article=285 | https://web.archive.org/web/20160714221812/http://www.autoritedelaconcurrence.fr/user/standard.php?id_rub=132&id_article=285 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
88 | 2003-05 | $2,291,600 | Abbott Laboratories (Abbott SpA) | Settling with Italian CA for its role in a price fixing cartel for diabetes testing devices | Unfair Business Practices | http://www.agcm.it/stampa/comunicati/3873-i461-test-diagnostici-per-diabete-chiusura-istruttoria.html | https://web.archive.org/web/20160910033225/http://www.agcm.it/stampa/comunicati/3873-i461-test-diagnostici-per-diabete-chiusura-istruttoria.html | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
89 | 2012-05 | $2,000,000 | ABC Professional Tree Service Inc. | Settling for immigration violations | Unfair Business Practices | http://www.gibsondunn.com/publications/Pages/2012YearEndUpdate-CorporateDeferredProsecution-NonProsecutionAgreements.aspx | http://web.archive.org/web/20150319042523/http://www.gibsondunn.com/publications/Pages/2012YearEndUpdate-CorporateDeferredProsecution-NonProsecutionAgreements.aspx | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
90 | 2008-10 | $147,527 | AbcTrade Srl | Settling with Italian CA for improper commercial practices in billing a number of consumers for international satellite calls & calls to special numbers they were unaware they had made | Unfair Business Practices | http://www.agcm.it/stampa/comunicati/3583-ps24-telecom-fatturazione-per-chiamate-satellitari-eo-a-numerazioni-speciali-chiusura-istruttoria.html | https://web.archive.org/web/20160903065603/http://www.agcm.it/stampa/comunicati/3583-ps24-telecom-fatturazione-per-chiamate-satellitari-eo-a-numerazioni-speciali-chiusura-istruttoria.html | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
91 | 2013-02 | $800,527 | Abera | Settling with French AC for its role in several anti-competitive agreements. | Unfair Business Practices | http://www.autoritedelaconcurrence.fr/user/standard.php?id_rub=483&id_article=2035 | https://web.archive.org/web/20160714223113/http://www.autoritedelaconcurrence.fr/user/standard.php?id_rub=483&id_article=2035 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
92 | 2004-11 | $40,000,000 | Abercrombie & Fitch | Federal discrimination lawsuit against Hispanic, Asian, & African-American employees | Human & Worker Rights | http://usatoday30.usatoday.com/money/industries/retail/2004-11-16-anf-bias_x.htm | http://web.archive.org/web/20131220180015/http://usatoday30.usatoday.com/money/industries/retail/2004-11-16-anf-bias_x.htm | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
93 | 2013-09 | $11,447,998 | Aberdeen Asset Management | Settling with British FCA for failling to protect client money | Fraud | http://uk.reuters.com/article/2013/09/03/uk-aberdeen-fine-idUKLNE98200I20130903 | http://web.archive.org/web/20150319211930/http://uk.reuters.com/article/2013/09/03/uk-aberdeen-fine-idUKLNE98200I20130903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
94 | 2014-10 | $24,984,937 | Abertis Infraestructuras S.A. | Settling with EU to repay illegal aid given to them by Spain | Unfair Business Practices | http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32016D1385 | https://web.archive.org/web/20170302210257/http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32016D1385 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
95 | 2010-05 | $114,957 | ABG Sundal Collier AB | Settling with Swedish FSA for failing to submit transaction reports in accordance to the law for 207,159 transactions | Financial Reporting Violation | http://www.fi.se/Tillsyn/Sanktioner/Finansiella-foretag/Listan/Anmarkning-och-straffavgift-for-ABG-Sundal-Collier-AB/ | https://web.archive.org/web/20160903050924/http://www.fi.se/Tillsyn/Sanktioner/Finansiella-foretag/Listan/Anmarkning-och-straffavgift-for-ABG-Sundal-Collier-AB/ | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
96 | 2005-03 | $4,200,000 | Abington Memorial Hospital | Settling FCA violations for upcoding, unnecessary testing, & phantom testing | Fraud | http://www.crowell.com/files/false-claims-act-fca-settlements-crowell-moring.pdf | http://web.archive.org/web/20150317043301/http://www.crowell.com/files/false-claims-act-fca-settlements-crowell-moring.pdf | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
97 | 2012-03 | $400,000 | Abitron Inc. | Settling with CA AG for a method it used to collect ratings information that discriminated against predominantly African-American & Latino radio stations | Human & Worker Rights | http://oag.ca.gov/news/press-releases/attorney-general-kamala-d-harris-reaches-settlement-ensure-equal-treatment-radio | https://web.archive.org/web/20150908014321/http://oag.ca.gov/news/press-releases/attorney-general-kamala-d-harris-reaches-settlement-ensure-equal-treatment-radio | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
98 | 2003-04 | $1,420,272 | ABN Amro | Settling with British FSA for market misconduct & serious compliance failures | Unfair Business Practices | http://www.mondovisione.com/media-and-resources/news/uks-financial-services-authority-fines-abn-amro-equities-900000-for-market-misco/ | http://web.archive.org/web/20150320063507/http://www.mondovisione.com/media-and-resources/news/uks-financial-services-authority-fines-abn-amro-equities-900000-for-market-misco/ | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
99 | 2005-12 | $80,000,000 | ABN Amro | Settling for failing to comply with anti-money laundering laws | Unfair Business Practices | http://www.federalreserve.gov/BoardDocs/Press/enforcement/2005/20051219/default.htm | http://web.archive.org/web/20130402154407/http://www.federalreserve.gov/boarddocs/press/enforcement/2005/20051219/default.htm | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
100 | 2006-01 | $42,000,000 | ABN Amro | Settling FCA violations for false certification re loan guarantee requirements | Fraud | http://www.taf.org/total2006.htm | http://web.archive.org/web/20150217133515/http://www.taf.org/total2006.htm | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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