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About POGO's Federal Contractor Misconduct Database (FCMD)
The government awards contracts to companies with histories of misconduct such as contract fraud and environmental, ethics, and labor violations. In the absence of a centralized federal database listing instances of misconduct, the Project On Government Oversight (POGO) is providing such data. We believe that it will lead to improved contracting decisions and public access to information about how the government spends hundreds of billions of taxpayer money each year on goods and services. Report an instance of misconduct »
| Disposition | Court | Misconduct | Enforcement Agency | Contracting Party | Date | Amount |
|---|---|---|---|---|---|---|
| Accenture | ||||||
| Potential Foreign Corrupt Practices Act Violation | ||||||
| Pending | Administrative | Ethics | SEC | None | 07/01/03 | $ 0.0m |
| False Claims On Hardware, Software & Technology Services Sales | ||||||
| Pending | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 04/12/07 | $ 0.0m |
| Colorado Unemployment Insurance System Contract | ||||||
| Restitution | N/A | Poor Contract Performance | State/Local | State/Local | 12/20/05 | $ 8.2m |
| Colorado Voter Registration System Contract | ||||||
| Restitution | N/A | Poor Contract Performance | State/Local | State/Local | 12/28/05 | $ 2.0m |
| U.S. Marine Corp. Global Supply Chain and Maintenance System Contract | ||||||
| Settlement | N/A | Poor Contract Performance | Defense – Navy | Defense - Navy | 02/02/06 | $ 0.0m |
| Wyoming Voter Registration System Contract | ||||||
| Restitution | N/A | Poor Contract Performance | State/Local | State/Local | 03/09/06 | $ 3.7m |
| Texas Health and Human Services Commission Contract | ||||||
| Settlement | N/A | Poor Contract Performance | State/Local | State/Local | 03/13/07 | $ 0.0m |
| Agility (formerly PWC Logistics) | ||||||
| Overcharging on Food Contracts (Criminal Case) | ||||||
| Pending | Criminal | Government Contract Fraud | Multiple Agencies | Defense - Army | 11/06/09 | $ 0.0m |
| Overcharging on Food Contracts (Civil Case) | ||||||
| Pending | Civil | Government Contract Fraud | Multiple Agencies | Defense - Army | 11/18/05 | $ 0.0m |
| Overcharging on Food Contracts (Suspension) | ||||||
| Suspend/Debar - Company | Administrative | Government Contract Fraud | Defense – General | Defense - Army | 11/16/09 | $ 0.0m |
| Akal Security, Inc. | ||||||
| Keidel v. Akal Security (Gender Discrimination) | ||||||
| Settlement | Civil | Labor | Non-Governmental | Defense - Army | 10/27/06 | Unknown |
| Fort Campbell Back Wages | ||||||
| Restitution | Administrative | Labor | Labor | Defense - Army | 10/17/06 | $ 0.3m |
| Army Guard Contracts | ||||||
| Settlement | Civil | Poor Contract Performance | Defense – Army | Defense - Army | 07/13/07 | $ 18.0m |
| Alliance Contractor Team | ||||||
| Banc of America Securities LLC v. Evergreen International Aviation (Breach of Contract) | ||||||
| Settlement | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 03/31/06 | $ 1.1m |
| Fraud and Breach of Contract | ||||||
| Settlement | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 05/06/05 | Undisclosed |
| Alliant Techsystems Inc. | ||||||
| U.S. ex rel. Kendall Dye v. ATK Thiokol Inc. (Defective Battlefield Flares) | ||||||
| Pending | Civil | Government Contract Fraud | Defense – General | Defense - General | 06/22/07 | $ 0.0m |
| National Metal Technologies, Inc. v. Alliant Techsystems Inc. (Antitrust and Breach of Contract) | ||||||
| Settlement | Civil | Antitrust | Non-Governmental | Non-Governmental | 03/24/05 | $ 6.0m |
| Pratt v. Alliant Techsystems, Inc. and Hercules, Inc. (Overcharging the Government) | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Defense – Navy | Defense - Navy | 03/30/98 | $ 2.3m |
| AmerisourceBergen | ||||||
| Fagan v. AmerisourceBergen Corp. (Counterfeit Drugs) | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 02/24/06 | Undisclosed |
| Helbig v. Interstate Pharmacy Corporation (Reissuing of Medications) | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 01/27/05 | $ 3.2m |
| Allegations of Illegal Kickbacks | ||||||
| Settlement | Administrative | Ethics | Health and Human Servs. | Non-Governmental | 03/29/05 | $ 6.0m |
| Petters Company Inc. v. Stayhealthy Inc., et. al. (Breach of Contract) | ||||||
| Settlement | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 08/01/05 | Undisclosed |
| Controlled Substances (Temporary Suspension of Distribution License) | ||||||
| Administrative Agreement | Administrative | Health | Justice | None | 04/24/07 | $ 0.0m |
| Failure to Conform to Current Good Manufacturing Practices | ||||||
| Investigative Finding | Administrative | Health | Health and Human Servs. | None | 11/06/96 | $ 0.0m |
| Failure to Request FDA Approval | ||||||
| Administrative Agreement | Administrative | Health | Health and Human Servs. | None | 10/11/02 | $ 0.0m |
| Bridge Medical Stockholder Lawsuit | ||||||
| Judgment Against Defendant | Civil | Securities | Non-Governmental | None | 09/04/07 | $ 26.9m |
| Anthem Health of Indiana | ||||||
| Overcharging Federal Employee Health Benefits Program | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 08/08/05 | $ 1.5m |
| Medicare Overcharging | ||||||
| Settlement | Civil | Government Contract Fraud | Health and Human Servs. | Health and Human Servs. | 09/21/05 | $ 6.0m |
| AP Moller-Maersk A/S | ||||||
| Hicks v. Maersk (Somali Pirate Incident) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 04/27/09 | $ 0.0m |
| Bunch v. Maersk Line Ltd. (Personal Injury) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 11/30/05 | $ 3.0m |
| Apptis, Inc. | ||||||
| Defense Database Hacking | ||||||
| Restitution | N/A | Poor Contract Performance | Defense – General | Defense - General | 02/18/09 | $ 1.3m |
| ARINC | ||||||
| Terminated Wi-Fi Contract (St. Louis Park, MN) | ||||||
| Settlement | Civil | Poor Contract Performance | State/Local | State/Local | 06/23/08 | $ 1.1m |
| Armor Holdings, Inc. | ||||||
| Defective Zylon Body Armor Vests (False Claims Act) | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 10/07/08 | $ 30.0m |
| Point Blank Body Armor v. BAE Systems (Tortious Interference) | ||||||
| Settlement | Civil | Ethics | Non-Governmental | Defense - Army | 04/07/08 | Undisclosed |
| USA v. Bistrong (FCPA Violation) | ||||||
| Pending | Criminal | Ethics | Justice | None | 01/21/10 | $ 0.0m |
| RCRA and Clean Air Act Claims | ||||||
| Settlement | Civil | Environment | Non-Governmental | None | 10/01/02 | Undisclosed |
| Zylon Body Armor Vests (Product Liability) | ||||||
| Settlement | Civil | Consumer Affairs | Non-Governmental | None | 11/05/04 | $ 19.4m |
| AT&T Inc. | ||||||
| False Claims Involving E-Rate Program in Missouri | ||||||
| Settlement | Civil | Consumer Affairs | FCC | None | 10/13/09 | $ 1.4m |
| Overbilling the Federal Government for Telephone Services | ||||||
| Settlement | Civil | Government Contract Fraud | Justice | GSA | 06/27/06 | $ 2.9m |
| Civil Contempt | ||||||
| Settlement | Civil | Other | FCC | None | 01/14/09 | $ 2.1m |
| Edwards v. Southwestern Bell Telephone (Racial Discrimination) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 07/31/08 | $ 0.4m |
| Do-Not-Call Violation | ||||||
| Fine | Administrative | Consumer Affairs | FCC | None | 07/09/04 | $ 0.5m |
| Fair Credit Reporting Act Violation | ||||||
| Settlement | Civil | Consumer Affairs | FTC | None | 09/09/04 | $ 0.4m |
| False Claims Involving the E-Rate Program | ||||||
| Settlement | Civil | Consumer Affairs | FCC | None | 02/13/09 | $ 8.3m |
| Religious Discrimination | ||||||
| Judgment Against Defendant | Civil | Labor | EEOC | None | 10/19/07 | $ 0.8m |
| BAE Systems | ||||||
| EEOC v. BAE Systems Simula (Age/Sex Discrimination, Retaliation) | ||||||
| Settlement | Civil | Labor | EEOC | None | 06/03/09 | $ 0.1m |
| OSHA Violations at Sealy, Texas Facility | ||||||
| Fine | Administrative | Labor | Labor – OSHA | None | 08/18/09 | $ 0.1m |
| Wales Health and Safety Breaches | ||||||
| Fine | Administrative | Labor | International | None | 09/01/08 | $ 0.1m |
| HMNZS Canterbury Settlement | ||||||
| Settlement | undisclosed/unknown | Poor Contract Performance | International | International | 02/25/10 | $ 59.0m |
| Lancashire Factory Explosion | ||||||
| Pleaded Guilty | Criminal | Labor | International | None | 01/14/10 | $ 0.3m |
| Air Quality Violations (Maricopa County, Ariz.) | ||||||
| Fine | Administrative | Environment | State/Local | None | 07/31/07 | $ 1.2m |
| Foreign Corruption Global Settlement | ||||||
| Pleaded Guilty | Criminal | Ethics | Multiple Agencies | None | 02/05/10 | $ 447.0m |
| Hornet Aircraft Components (False Claims Act) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Navy | Defense - Navy | 09/18/02 | Unknown |
| Battelle Energy Alliance, LLC | ||||||
| Worker Safety and Health Violations at INL | ||||||
| Restitution | Administrative | Labor | Energy | Energy | 03/20/08 | $ 0.3m |
| Price-Anderson Violations (Neutron Radiography Reactor) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 12/03/07 | $ 0.1m |
| Battelle Memorial Institute | ||||||
| Price-Anderson Violations – Pacific Northwest National Lab | ||||||
| Fine | Administrative | Labor | Energy | Energy | 01/03/08 | $ 0.3m |
| Catalogs On-Line Inc. et al. v. Battelle Memorial Institute et al. | ||||||
| Pending | Civil | Intellectual Property | Non-Governmental | Non-Governmental | 02/28/05 | $ 0.0m |
| Laul v. Battelle Memorial (Improper Accounting) | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Energy | Energy | 05/01/96 | $ 0.3m |
| BearingPoint Inc. | ||||||
| Hawaiian Telcom Contract Dispute | ||||||
| Settlement | N/A | Poor Contract Performance | Non-Governmental | Non-Governmental | 02/08/07 | $ 81.6m |
| Berman, et al. v. BearingPoint (Securities Fraud) | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 08/20/03 | $ 1.7m |
| Criminal Conspiracy | ||||||
| Pleaded Guilty | Criminal | Securities | Justice | None | 11/16/04 | $ 0.0m |
| Travel Expense Overbilling | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 12/22/05 | $ 15.5m |
| 2005 Securities Fraud Class Action | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 05/04/07 | $ 0.0m |
| Violations of the Foreign Corrupt Practices Act | ||||||
| Pending | Administrative | Ethics | SEC | None | 03/27/06 | $ 0.0m |
| Federal Contract Investigation | ||||||
| Pending | Criminal | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 12/01/04 | $ 0.0m |
| Computer System Investigation | ||||||
| Pending | Administrative | Other | Veterans Affairs | Veterans Affairs | 06/01/04 | $ 0.0m |
| Aiding and Abetting Financial Fraud | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 05/04/07 | $ 36.9m |
| SEC v. Gardner, et al. (Aiding and Abetting Financial Fraud) | ||||||
| Settlement | Civil | Securities | SEC | None | 02/06/08 | $ 0.1m |
| Bechtel Corporation | ||||||
| Violation of the DOE Contractor Employee Protection Program (Hanford) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 09/15/08 | $ 0.0m |
| Price-Anderson Violations at Hanford Waste Treatment and Immobilization Plant | ||||||
| Fine | Administrative | Environment | Energy | Energy | 12/03/08 | $ 0.4m |
| Cila v. Bechtel (Big Dig Wrongful Death) | ||||||
| Pending | Civil | Poor Contract Performance | Non-Governmental | Multiple Agencies | 09/11/06 | $ 0.0m |
| Big Dig Tunnel Collapse Wrongful Death Lawsuit | ||||||
| Settlement | Civil | Poor Contract Performance | Non-Governmental | Multiple Agencies | 09/30/08 | Unknown |
| Jensen v. Bechtel BWXT Idaho (Retaliation Against Worker Complaints) | ||||||
| Settlement | Administrative | Labor | Labor | Energy | 01/22/03 | Undisclosed |
| Construction Mismanagement on the Boston Central Artery/ Tunnel Project | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 01/23/08 | $ 357.1m |
| EEOC v. Bechtel Corp (Discrimination on the Basis of National Origin) | ||||||
| Settlement | Civil | Labor | EEOC | None | 12/08/04 | $ 0.1m |
| Hazardous Waste Violations | ||||||
| Fine | Administrative | Environment | State/Local | Energy | 01/23/96 | Unknown |
| Keiffer v. Bechtel (Age Discrimination) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 03/01/97 | $ 1.3m |
| NTSB Report on July 2006 Big Dig Tunnel Ceiling Collapse | ||||||
| Investigative Finding | N/A | Government Contract Fraud | Transportation | State/Local | 07/10/07 | $ 0.0m |
| Violations of CFC and Asbestos Emissions Laws (Idaho National Engineering and Environmental Lab) | ||||||
| Fine | Administrative | Environment | EPA | Energy | 10/29/01 | $ 0.0m |
| Violation of DOE Radioactive Waste Policies (Idaho National Engineering and Environmental Lab) | ||||||
| Fine | Administrative | Environment | Energy | Energy | 01/20/04 | $ 0.0m |
| Violation of DOE Safety Procedures (Hanford) | ||||||
| Fine | Administrative | Environment | Energy | Energy | 05/19/00 | $ 0.1m |
| Violations of Wetlands and Water Quality Laws | ||||||
| Fine | Administrative | Environment | State/Local | None | 11/15/99 | $ 0.1m |
| Violations of Nuclear Safety Regulations (Hanford) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 10/04/07 | $ 0.2m |
| Hanford Waste Treatment Plant (Nuclear Safety Violations) | ||||||
| Fine | Civil | Environment | Energy | Energy | 03/16/06 | $ 0.2m |
| Blackwater USA | ||||||
| Firearms Practices | ||||||
| Pending | Criminal | Other | Multiple Agencies | None | 04/16/10 | $ 0.0m |
| Abtan v. Blackwater (Sept. 16, 2007 Baghdad Shooting) | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | State Dept. | 10/11/07 | Undisclosed |
| Employee Misclassification | ||||||
| Investigative Finding | Administrative | Tax | Treasury – IRS | None | 03/30/07 | $ 0.0m |
| Afghanistan Plane Crash | ||||||
| Pending | Civil | Poor Contract Performance | Non-Governmental | Defense - General | 06/13/05 | $ 0.0m |
| Fallujah Deaths | ||||||
| Pending | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 01/05/05 | $ 0.0m |
| Davis v. Blackwater (Government Contract Fraud) | ||||||
| Pending | Civil | Government Contract Fraud | Non-Governmental | Multiple Agencies | 12/01/08 | $ 0.0m |
| Kabul Shooting Prosecutions | ||||||
| Pending | Criminal | Human Rights | Justice | Defense - General | 01/06/10 | $ 0.0m |
| Albazzaz v. Blackwater (Sept. 9, 2007 Baghdad Shooting) | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | State Dept. | 12/19/07 | Undisclosed |
| August 2007 Hilla, Iraq Shooting | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | State Dept. | 06/10/09 | Undisclosed |
| USA v. Ridgeway (Sept. 16, 2007 Baghdad Shooting) | ||||||
| Pleaded Guilty | Criminal | Human Rights | Justice | State Dept. | 12/05/08 | $ 0.0m |
| Boeing Company | ||||||
| Inflating the Price of B-1 Bomber Towed Decoy System | ||||||
| Pending | Civil | Cost/Labor Mischarge | Defense – General | Defense - Air Force | 09/02/08 | $ 0.0m |
| ICO Global Telecommunications v. Boeing (Breach of Contract) | ||||||
| Judgment Against Defendant | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 10/21/08 | $ 603.2m |
| Neumann v. Boeing | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 12/03/08 | $ 0.0m |
| Burchfiel v. Boeing (Disability Discrimination) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 05/03/04 | $ 1.0m |
| Bogota, Colombia Forced Landing Lawsuit | ||||||
| Pending | Civil | Other | Non-Governmental | None | 07/17/09 | $ 0.0m |
| Sicilia v. Boeing (Wrongful Termination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 04/20/09 | $ 0.0m |
| Defective Work and Overbilling on KC-10 | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 08/13/09 | $ 25.0m |
| Castron et al. v. Boeing (Gender Discrimination and Retaliation) | ||||||
| Settlement | Civil | Labor | EEOC | None | 01/27/10 | $ 0.3m |
| 787 Dreamliner Stockholders’ Lawsuit | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 11/13/09 | $ 0.0m |
| Cancellation of A-12 Program | ||||||
| Restitution | Civil | Poor Contract Performance | Defense – Navy | Defense - Navy | 06/02/09 | Unknown |
| Arms Export Control Act Violation (QRS-11 Gyrochip) | ||||||
| Settlement | Administrative | Import/Export | State Dept. | None | 03/28/06 | $ 15.0m |
| Aircraft Quality Control Problems | ||||||
| Fine | Administrative | Consumer Affairs | Transportation | None | 08/02/00 | $ 1.2m |
| EEOC v. The Boeing Company (Sexual Harassment and Retaliation) | ||||||
| Settlement | Civil | Labor | EEOC | Defense - Army | 02/03/10 | $ 0.1m |
| Water Pollution (Simi Valley, CA) | ||||||
| Fine | Administrative | Environment | State/Local | None | 09/11/07 | $ 0.5m |
| Rocky Flats Radioactive Waste Pollution | ||||||
| Judgment Against Defendant | Civil | Environment | Non-Governmental | Energy | 06/02/08 | $ 89.4m |
| USA v. Lesnik (Unauthorized Possession of Defense Information) | ||||||
| Pleaded Guilty | Criminal | Poor Contract Performance | Justice | Defense - General | 07/02/08 | $ 0.0m |
| Exceeding Limits on Purchases From Foreign Suppliers | ||||||
| Fine | N/A | Import/Export | State Dept. | Defense - General | 06/30/08 | $ 3.0m |
| Santa Susana Field Laboratory Pollution | ||||||
| Settlement | Civil | Environment | State/Local | None | 04/15/10 | $ 0.6m |
| Natural Resource Damages Along the Duwamish Waterway | ||||||
| Settlement | Civil | Environment | Multiple Agencies | None | 05/04/10 | $ 2.3m |
| Petersen v. Boeing (Saudi Pilot Training Program Lawsuit) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 05/07/10 | $ 0.0m |
| Tides v. Boeing | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 10/31/08 | $ 0.0m |
| Quintana v. Boeing (KC-135 Labor Overbilling) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 08/11/09 | $ 2.0m |
| Violations of Anti-Trust Laws | ||||||
| Administrative Agreement | Administrative | Antitrust | FTC | None | 12/05/96 | $ 0.0m |
| United States ex rel. Smith, et al. v. Boeing (Using Defective Airplane Parts) | ||||||
| Pending | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 04/18/06 | $ 0.0m |
| Illegal Hiring of Government Officials and Improper Use of Proprietary Information | ||||||
| Settlement | Civil | Ethics | Multiple Agencies | Multiple Agencies | 05/15/06 | $ 615.0m |
| Oberts v. McDonnell Douglas Services/Boeing et al. (Responsibility for Medical Expenses) | ||||||
| Pending | Administrative | Labor | Labor | None | 01/18/05 | $ 0.0m |
| Radioactive and Toxic Contamination | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 01/11/06 | Undisclosed |
| Pension and Benefit Plan Inquiry | ||||||
| Pending | Administrative | Labor | SEC | None | 10/21/04 | $ 0.0m |
| Arms Export Control Act Violation (Transfer of Rocket Data to China) | ||||||
| Settlement | Civil | Import/Export | State Dept. | International | 03/04/03 | $ 6.0m |
| Beck v. Boeing (Gender Discrimination Class Action) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 07/16/04 | $ 40.6m |
| Boeing Launch Services Suspension | ||||||
| Suspend/Debar - Company | Administrative | Ethics | Defense – Air Force | Defense - Air Force | 07/24/03 | $ 0.0m |
| Uncertified Welders (False Claims Act) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Army | Defense - Army | 04/04/03 | $ 0.5m |
| Defective Pricing | ||||||
| Settlement | undisclosed/unknown | Defective Pricing | Defense – General | Defense - General | 08/13/98 | $ 1.9m |
| Discriminatory Pay Disparities | ||||||
| Settlement | Civil | Labor | Labor | None | 11/19/99 | $ 4.5m |
| EEOC v. Boeing (Americans with Disabilities Act Discrimination) | ||||||
| Settlement | Civil | Labor | EEOC | None | 12/14/01 | $ 0.1m |
| 777 Aircraft Program (Unallowed Costs) | ||||||
| Settlement | Administrative | Defective Pricing | Defense – General | Defense - General | 09/01/97 | $ 6.0m |
| Improper NASA Invoices | ||||||
| Settlement | Civil | Government Contract Fraud | NASA | NASA | 11/09/00 | Unknown |
| Defense Services to Russia and Elsewhere (Arms Export Control Act Violation) | ||||||
| Administrative Agreement | Administrative | Import/Export | State Dept. | None | 09/29/98 | $ 10.0m |
| Wedgetail Project (Arms Export Control Act Violation) | ||||||
| Administrative Agreement | Administrative | Import/Export | State Dept. | Defense - Air Force | 03/30/01 | $ 4.2m |
| Machine Tools Export Violation (China) | ||||||
| Fine | Administrative | Import/Export | Commerce | None | 11/14/01 | $ 2.1m |
| O'Connor v. Boeing | ||||||
| Settlement | Civil | Environment | Non-Governmental | None | 09/21/05 | Undisclosed |
| Oberman v. McDonnell Douglas (C-17 overcharge) | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Defense – Air Force | Defense - Air Force | 11/19/97 | $ 2.0m |
| Roby v. Boeing (Defective Chinook Helicopters) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Army | Defense - Army | 08/03/00 | $ 54.0m |
| Delivering Military Aircraft Containing Russian Titanium (Berry Amendment Violation) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 09/29/04 | $ 7.4m |
| United States of America v. Darleen A. Druyun | ||||||
| Pleaded Guilty | Criminal | Ethics | Defense – Air Force | Defense - Air Force | 10/01/04 | $ 0.0m |
| United States v. Michael M. Sears (Boeing CFO) | ||||||
| Pleaded Guilty | Criminal | Ethics | Defense – Air Force | Defense - Air Force | 02/18/05 | $ 0.3m |
| Werbowsky, et al. v. Boeing et al. (Securities Class Action) | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 09/21/01 | $ 92.5m |
| Mohamed et al. v. Jeppesen Dataplan, Inc. (Extraordinary Rendition) | ||||||
| Pending | Civil | Human Rights | N/A | N/A | 05/30/07 | $ 0.0m |
| KC-135 and RC-135 Aircraft Parts Overbilling | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Defense – General | Defense - Air Force | 07/16/07 | $ 1.1m |
| Aircraft Toxin Exposure | ||||||
| Pending | Civil | Health | Non-Governmental | None | 06/30/09 | $ 0.0m |
| Booz Allen Hamilton | ||||||
| False Claims for Travel Reimbursement | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Multiple Agencies | Multiple Agencies | 12/22/05 | $ 3.4m |
| NASA Overbilling | ||||||
| Settlement | Civil | Government Contract Fraud | GSA | NASA | 05/29/09 | $ 0.3m |
| Hill v. Booz Allen Hamilton (Workplace Retaliation/Wrongful Termination) | ||||||
| Pending | Civil | Labor | Non-Governmental | Defense - Air Force | 06/21/07 | $ 0.0m |
| BP P.L.C. | ||||||
| North Slope Oil Spills (Federal Lawsuit) | ||||||
| Pending | Civil | Environment | Multiple Agencies | None | 03/31/09 | $ 0.0m |
| Clean Air Act Violations (Texas City Refinery) | ||||||
| Settlement | Civil | Environment | EPA | None | 02/19/09 | $ 179.0m |
| Violations of Texas City Refinery OSHA Settlement | ||||||
| Fine | Administrative | Labor | Labor – OSHA | None | 10/30/09 | $ 87.4m |
| Alboyacian v. BP (Breach of Gas Station Lease Agreements) | ||||||
| Pending | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 10/07/09 | $ 0.0m |
| Nationwide MTBE Groundwater Contamination Litigation | ||||||
| Settlement | Civil | Environment | State/Local | None | 03/12/08 | Unknown |
| Safety Violations at Oregon, Ohio Refinery | ||||||
| Fine | Administrative | Labor | Labor – OSHA | None | 04/25/06 | $ 2.4m |
| Leaking Underground Storage Tanks in Michigan | ||||||
| Fine | Administrative | Environment | State/Local | None | 06/01/07 | $ 0.9m |
| Violations of the Outer Continental Shelf Lands Act | ||||||
| Fine | Administrative | Environment | Interior | None | 10/25/07 | $ 0.0m |
| Environmental Violations in Kazakhstan | ||||||
| Fine | Administrative | Environment | International | None | 10/04/07 | Unknown |
| Clean Air Act Violations (Toledo, OH) | ||||||
| Settlement | Civil | Environment | EPA | None | 03/15/99 | $ 1.8m |
| Clean Air Act Violations at Eight Refineries | ||||||
| Settlement | Civil | Environment | EPA | None | 01/19/01 | $ 10.0m |
| Safety Violations at Scotland Refinery | ||||||
| Pleaded Guilty | Criminal | Environment | International | None | 01/18/02 | $ 1.4m |
| Delays In Installing Leak Detection Systems | ||||||
| Fine | Administrative | Environment | State/Local | None | 05/14/02 | $ 0.2m |
| Gulf of Mexico Oil Spill Federal Cleanup Costs | ||||||
| Restitution | N/A | Environment | Multiple Agencies | None | 06/03/10 | $ 69.1m |
| Pappas v. Transocean et al. (April 2010 Gulf of Mexico Oil Spill) | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 05/13/10 | $ 0.0m |
| Faris v. Transocean et al. (April 2010 Gulf of Mexico Oil Spill) | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 05/18/10 | $ 0.0m |
| Destin v. BP et al. (April 2010 Gulf of Mexico Oil Spill) | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 05/04/10 | $ 0.0m |
| Roshto v. Transocean Ltd (April 2010 Oil Rig Explosion) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 04/21/10 | $ 0.0m |
| April 2010 Gulf of Mexico Oil Spill (Fishermen/Shrimpers Lawsuits) | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 04/28/10 | $ 0.0m |
| April 2010 Oil Rig Explosion Lawsuits | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 04/21/10 | $ 0.0m |
| Sept. 2009 OSHA Inspection of Ohio Refinery | ||||||
| Fine | Administrative | Labor | Labor – OSHA | None | 03/08/10 | $ 3.0m |
| Unsafe Operations During the Slip and Cut of the Drill Line | ||||||
| Fine | Administrative | Labor | Interior | None | 02/14/01 | $ 0.0m |
| Bypassed Level Safety Low for Glycol/Hydrocarbon Separator | ||||||
| Fine | Administrative | Environment | Interior | None | 01/10/02 | $ 0.0m |
| Improperly Grounded Skid Mounted Electrical Pressure Washer | ||||||
| Fine | Administrative | Labor | Interior | None | 05/09/02 | $ 0.0m |
| Failure to Test Oil Low Level Sensor | ||||||
| Fine | Administrative | Environment | Interior | None | 09/16/02 | $ 0.0m |
| Fire Water System Violation | ||||||
| Fine | Administrative | Environment | Interior | None | 01/09/03 | $ 0.1m |
| Bypassed Relays for the Pressure Safety High/Low For Four Producing Wells | ||||||
| Fine | Administrative | Environment | Interior | None | 01/09/03 | $ 0.1m |
| Failing to Conduct Crane Dismantling and Removal in a Safe and Workmanlike Manner | ||||||
| Fine | Administrative | Labor | Interior | None | 11/24/03 | $ 0.0m |
| Surface-Controlled Subsurface Safety Valve Violation | ||||||
| Fine | Administrative | Environment | Interior | None | 07/23/03 | $ 0.0m |
| Rig Gas Detection System Bypassed While Drilling Operations Were Being Conducted | ||||||
| Fine | Administrative | Environment | Interior | None | 02/03/04 | $ 0.0m |
| Asbuilt Diverter System Violation | ||||||
| Fine | Administrative | Environment | Interior | None | 07/06/04 | $ 0.2m |
| February 1990 Tanker Accident off Southern California Coast | ||||||
| Settlement | Civil | Environment | Multiple Agencies | None | 02/07/95 | $ 3.9m |
| Washington, DC Underground Storage Tank Violations | ||||||
| Settlement | Civil | Environment | EPA | None | 10/15/07 | $ 0.0m |
| April 2010 Gulf of Mexico Oil Spill Shareholder Lawsuit | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 05/07/10 | $ 0.0m |
| Colluding to Fix Commissions Paid on North Sea Oil Contracts | ||||||
| Settlement | Civil | Antitrust | Justice | None | 07/18/97 | $ 0.0m |
| Manipulation of Western Electricity Market (FERC Settlement) | ||||||
| Settlement | N/A | Antitrust | Energy | None | 07/18/03 | $ 3.0m |
| Manipulation of Western Electricity Market (California Settlement) | ||||||
| Settlement | Civil | Antitrust | State/Local | None | 07/06/07 | $ 18.0m |
| Whiting, Ind. Refinery Clean Air Act Violations | ||||||
| Settlement | Civil | Environment | EPA | None | 05/09/05 | $ 0.1m |
| Wind River Reservation Environmental Violations | ||||||
| Settlement | Civil | Environment | EPA | None | 06/06/05 | $ 0.4m |
| American Samoa Gasoline Additive Violations | ||||||
| Settlement | Administrative | Environment | EPA | None | 08/17/05 | $ 0.1m |
| Violation of Clean Air Act Fuel Standards | ||||||
| Settlement | Civil | Environment | EPA | None | 09/27/06 | $ 0.9m |
| Garner v. BP Amoco Chemical (April 2007 Texas City Chemical Leak) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 04/23/07 | $ 100.3m |
| Submitting False Reports for Southern Ute Indian Tribal Land Energy Production | ||||||
| Fine | Civil | Government Contract Fraud | Interior | Interior | 06/30/10 | $ 5.2m |
| Bayona Corp. v. BP et al. (April 2010 Gulf of Mexico Oil Spill) | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 06/25/10 | $ 0.0m |
| Employee Compensation Antitrust Litigation | ||||||
| Settlement | Civil | Antitrust | Non-Governmental | None | 11/04/04 | Undisclosed |
| Unsafe Working Environment (Gulf of Mexico) | ||||||
| Fine | Administrative | Labor | Interior | None | 10/25/06 | $ 0.0m |
| Capacity Release Violations | ||||||
| Fine | Civil | Other | Energy | None | 10/25/07 | $ 7.0m |
| Texas City Refinery Explosion – Guilty Plea | ||||||
| Pleaded Guilty | Criminal | Labor | Multiple Agencies | None | 10/25/07 | $ 50.0m |
| 2005 Texas City Refinery Explosion – Civil Litigation | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 09/18/07 | $ 38.0m |
| Conspiring to Corner the Propane Market (CFTC v. BP Products North America) | ||||||
| Deferred Prosecution Agreement | Criminal | Antitrust | CFTC | None | 10/25/07 | $ 303.0m |
| Alaska Pipeline Leaks - Guilty Plea | ||||||
| Pleaded Guilty | Criminal | Environment | Multiple Agencies | None | 10/25/07 | $ 20.0m |
| CFTC v. Kelly (Attempted Manipulation of the NYMEX Unleaded Gasoline Futures Contract) | ||||||
| Settlement | Administrative | Antitrust | CFTC | None | 10/25/07 | $ 0.4m |
| Workplace Safety Violations (Texas City Refinery) | ||||||
| Fine | Administrative | Labor | Labor – OSHA | None | 09/22/05 | $ 21.4m |
| Violations of Air Quality Regulations (Carson, CA) | ||||||
| Settlement | Civil | Environment | State/Local | None | 03/17/05 | $ 106.0m |
| Underpayment of Oil Royalties | ||||||
| Settlement | Civil | Government Contract Fraud | Interior | Interior | 04/11/00 | $ 32.0m |
| Violations of the Clean Air Act | ||||||
| Administrative Agreement | Administrative | Environment | EPA | None | 07/25/00 | $ 510.0m |
| Illegal Disposal of Hazardous Waste (Alaska) | ||||||
| Pleaded Guilty | Criminal | Environment | EPA | None | 09/23/99 | $ 22.0m |
| Exposing Employees to Explosion Hazards | ||||||
| Fine | Administrative | Labor | Labor – OSHA | None | 09/13/01 | $ 0.1m |
| Failure to Protect Employees from a Chemical Release (Texas City Refinery) | ||||||
| Fine | Administrative | Labor | Labor – OSHA | None | 08/25/04 | $ 0.1m |
| Conspiracy to Manipulate the Propane Market | ||||||
| Pleaded Guilty | Criminal | Antitrust | Justice | None | 06/28/06 | $ 0.3m |
| Emergency Planning Violations (Texas City Refinery) | ||||||
| Settlement | Civil | Environment | EPA | None | 03/09/09 | $ 0.8m |
| Violations of Texas Environmental Regulations | ||||||
| Fine | Administrative | Environment | State/Local | None | 06/05/06 | $ 0.1m |
| Brookhaven Science Associates, LLC | ||||||
| Tardd et al. v. Brookhaven National Laboratory et al. (Racial Discrimination) | ||||||
| Pending | Civil | Labor | Agriculture | N/A | 07/29/04 | $ 0.0m |
| Benjamin et al. v. Brookhaven Science Associates, LLC (Racial, Disability Discrimination) | ||||||
| Settlement | Civil | Labor | Agriculture | N/A | 08/05/04 | Undisclosed |
| Abdi v. Brookhaven Science Associates, LLC et al. (Racial, Religious Discrimination) | ||||||
| Settlement | Civil | Labor | Agriculture | N/A | 06/08/05 | Undisclosed |
| Deficiencies in Radiological Protection and Work Processes | ||||||
| Fine | Administrative | Environment | Agriculture | N/A | 04/15/99 | $ 0.0m |
| Cox v. Brookhaven Science Associates LLC (Sexual Harassment, Employment Discrimination) | ||||||
| Settlement | Civil | Labor | Agriculture | N/A | 10/30/02 | Undisclosed |
| CACI International, Inc. | ||||||
| Religious Discrimination | ||||||
| Settlement | Civil | Labor | Commerce | Multiple Agencies | 02/27/97 | $ 0.0m |
| Al Shimari v. CACI (Abu Ghraib Prison Interrogations) | ||||||
| Pending | Civil | Human Rights | Non-Governmental | Defense - General | 08/08/08 | $ 0.0m |
| al-Janabi v. Stefanowicz (Abu Ghraib Prison Interrogations) | ||||||
| Pending | Civil | Human Rights | Non-Governmental | Defense - General | 05/05/08 | $ 0.0m |
| California Institute of Technology | ||||||
| Coppedge v. Jet Propulsion Laboratory (Religious Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | NASA | 04/14/10 | $ 0.0m |
| Moore v. California Institute of Technology Jet Propulsion Laboratory (False Claims Act) | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | NASA | 01/04/02 | Unknown |
| Nelson v. National Aeronautics and Space Administration (JPL Background Investigations) | ||||||
| Pending | Civil | Labor | Non-Governmental | Multiple Agencies | 08/30/07 | $ 0.0m |
| Cardinal Health, Inc. | ||||||
| Failure to Conform to Current Good Manufacturing Practices | ||||||
| Administrative Agreement | Administrative | Health | Health and Human Servs. | None | 07/10/01 | $ 0.0m |
| In re Cardinal Health, Inc. Securities Litigation (Securities Fraud) | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 04/22/05 | $ 600.0m |
| Inadequate Accounting Practices | ||||||
| Settlement | Administrative | Securities | SEC | None | 07/26/07 | $ 35.0m |
| Cerberus Capital Management, L.P. | ||||||
| Inadequate Storage of Hazardous Waste | ||||||
| Administrative Agreement | Administrative | Environment | State/Local | None | 02/01/06 | $ 0.0m |
| EEOC v. Johnson Controls (Sexual Harassment) | ||||||
| Settlement | Administrative | Labor | EEOC | None | 10/19/05 | $ 0.1m |
| CH2M Hill Companies, Ltd. | ||||||
| Radioactive Waste Spill at Hanford Tank Farm | ||||||
| Fine | Administrative | Environment | Energy | Energy | 06/05/08 | $ 0.3m |
| Owens Valley Dust Mitigation Contracts Overbilling | ||||||
| Settlement | Civil | Government Contract Fraud | State/Local | State/Local | 06/24/08 | Undisclosed |
| DOE Enforcement Action (2005) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 03/10/05 | $ 0.3m |
| DOE Enforcement Action (2003) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 08/29/03 | $ 0.1m |
| Lewis v. CH2M Hill Hanford Group (Whistleblower Reprisal) | ||||||
| Settlement | Civil | Labor | Labor | Energy | 12/17/03 | Undisclosed |
| Violation of the Clean Water Act | ||||||
| Deferred Prosecution Agreement | Criminal | Environment | Justice | None | 01/01/06 | $ 2.0m |
| Quality Problems With Piping at Waste Facility | ||||||
| Fine | Administrative | Labor | Energy | Energy | 06/25/00 | $ 0.1m |
| CH2M-WG Idaho, LLC | ||||||
| Nuclear Safety Violations | ||||||
| Fine | Civil | Environment | Energy | Energy | 06/19/07 | $ 0.1m |
| ChevronTexaco Corporation | ||||||
| Aguinda v. ChevronTexaco (Amazon Rainforest Pollution) | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 05/07/03 | $ 0.0m |
| Illegal Discharge of Polluted Wastewater (Wilmington, CA) | ||||||
| Pleaded Guilty | Criminal | Environment | Multiple Agencies | None | 03/12/01 | $ 4.0m |
| New Hampshire MTBE Pollution Lawsuit | ||||||
| Pending | Civil | Environment | State/Local | None | 09/30/03 | $ 0.0m |
| Illegally Bypassing Wastewater Treatments (Richmond, CA) | ||||||
| Settlement | Administrative | Environment | EPA | None | 10/15/98 | $ 0.5m |
| MTBE Cleanup Costs (Santa Monica, CA) | ||||||
| Settlement | Civil | Environment | EPA | None | 02/16/05 | Unknown |
| Air Pollution Violations at Kern County, CA Oil Fields | ||||||
| Settlement | Civil | Environment | EPA | None | 07/16/01 | $ 1.1m |
| Air Pollution National Settlement (CA, HI, MS and UT) | ||||||
| Settlement | Civil | Environment | EPA | None | 10/16/03 | $ 281.7m |
| Clean Air Act Violations (El Segundo, CA) | ||||||
| Settlement | Civil | Environment | EPA | None | 08/23/00 | $ 7.0m |
| Failing to Repair Leaking Pipe Connectors (Richmond, CA) | ||||||
| Fine | Administrative | Environment | State/Local | None | 03/26/01 | $ 0.2m |
| Air Quality Violations (Richmond, CA) | ||||||
| Settlement | Administrative | Environment | State/Local | None | 06/29/01 | $ 0.3m |
| MTBE Products Liability | ||||||
| Settlement | Civil | Environment | State/Local | None | 09/03/01 | $ 10.0m |
| U.S. ex rel. Wright v. Chevron (Underpayment of Natural Gas Royalties) | ||||||
| Settlement | Civil | Government Contract Fraud | Interior | Interior | 12/23/09 | $ 45.6m |
| Inoperable Firewater System | ||||||
| Fine | Administrative | Environment | Interior | None | 06/28/01 | $ 0.8m |
| Failure to Replace Compromised Piping in a Timely Manner | ||||||
| Fine | Administrative | Labor | Interior | None | 06/29/01 | $ 0.4m |
| Bypassed Well Surface Safety Valve | ||||||
| Fine | Administrative | Environment | Interior | None | 01/23/02 | $ 0.0m |
| Wet Oil Tank Violation | ||||||
| Fine | Administrative | Environment | Interior | None | 01/29/02 | $ 0.0m |
| Low Pressure Separator Explosion and Fire | ||||||
| Fine | Administrative | Labor | Interior | None | 08/02/04 | $ 0.1m |
| Inadequate Maintenance of Platform Emergency Equipment | ||||||
| Fine | Administrative | Labor | Interior | None | 10/30/06 | $ 0.0m |
| Gas Pipeline Violation | ||||||
| Fine | Administrative | Environment | Interior | None | 09/30/02 | $ 0.0m |
| Inoperable Automatic Backup Accumulator Charging System | ||||||
| Fine | Administrative | Environment | Interior | None | 12/20/02 | $ 0.0m |
| Bypassed Pipeline Pressure Safety Lows | ||||||
| Fine | Administrative | Environment | Interior | None | 01/24/03 | $ 0.2m |
| Bypassed Gas Detector | ||||||
| Fine | Administrative | Environment | Interior | None | 01/15/04 | $ 0.0m |
| Employee Compensation Antitrust Litigation | ||||||
| Settlement | Civil | Antitrust | Non-Governmental | None | 11/04/04 | Undisclosed |
| Amazon Rainforest Pollution – Criminal Indictment | ||||||
| Pending | Criminal | Environment | International | None | 08/26/08 | $ 0.0m |
| Molycorp Facility Cleanup Employee Termination | ||||||
| Settlement | Administrative | Labor | NRC | NRC | 07/08/08 | $ 0.0m |
| Angola Pollution Fine | ||||||
| Fine | Administrative | Environment | International | None | 07/01/02 | $ 2.0m |
| Environmental Violations in Kazakhstan | ||||||
| Fine | Administrative | Environment | International | None | 10/04/07 | Unknown |
| Violations of the Outer Continental Shelf Lands Act | ||||||
| Fine | Administrative | Environment | Interior | None | 04/10/07 | $ 0.0m |
| Nationwide MTBE Groundwater Contamination Litigation | ||||||
| Settlement | Civil | Environment | State/Local | None | 03/12/08 | Unknown |
| Oil For Food Program Kickbacks | ||||||
| Settlement | Civil | Ethics | SEC | International | 11/14/07 | $ 30.0m |
| Underpayment of Oil Royalties | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Interior | Interior | 01/13/00 | $ 95.0m |
| Arthur Kill, NJ Oil Spill | ||||||
| Settlement | Civil | Environment | State/Local | None | 04/25/07 | $ 1.0m |
| Helf v. Chevron (Workplace Injury) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 02/13/09 | $ 0.0m |
| Chugach Alaska Corporation | ||||||
| Racial Discrimination and Harassment at Redstone Arsenal | ||||||
| Settlement | Civil | Labor | Non-Governmental | Defense - Army | 03/31/03 | Undisclosed |
| McNair v. Chugach McKinley (Racial Discrimination) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 02/21/06 | Undisclosed |
| Edwards AFB Whistleblower Retaliation | ||||||
| Pending | Civil | Labor | Non-Governmental | Defense - Air Force | 01/13/06 | $ 0.0m |
| McChord AFB False Claims | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - Air Force | 05/10/10 | $ 0.8m |
| Age Discrimination at Redstone Arsenal | ||||||
| Settlement | Civil | Labor | Non-Governmental | Defense - Army | 10/25/02 | Undisclosed |
| Sex Discrimination at Naval Air Station Fallon | ||||||
| Settlement | Civil | Labor | Non-Governmental | Defense - Navy | 12/14/05 | Undisclosed |
| Wrongful Termination at Edwards Air Force Base | ||||||
| Settlement | Civil | Labor | Non-Governmental | Defense - Air Force | 05/14/03 | Undisclosed |
| Blasic v. Chugach (Retaliation for Reporting Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 12/27/04 | $ 0.0m |
| Pearson v. Chugach (Sex/Disability Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 04/03/09 | $ 0.0m |
| Computer Sciences Corporation | ||||||
| ‘Alliance Benefits’ False Claims Settlement | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 05/13/08 | $ 1.4m |
| Late Delivery of Software | ||||||
| Fine | Administrative | Poor Contract Performance | International | International | 11/28/07 | $ 10.0m |
| Giannetto v. Computer Sciences Corporation (Overtime Pay Class Action) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 04/21/05 | $ 24.0m |
| Hensley vs. Computer Sciences Corporation (Colossus Software Litigation) | ||||||
| Settlement | Civil | Consumer Affairs | Non-Governmental | Non-Governmental | 02/07/05 | Unknown |
| Fraudulent Reimbursement | ||||||
| Settlement | Civil | Government Contract Fraud | NASA | NASA | 09/28/05 | $ 1.3m |
| False Claims in Connection With Defaulted Student Loans | ||||||
| Settlement | Civil | Government Contract Fraud | Education | Education | 10/16/00 | $ 6.4m |
| Corrections Corporation of America | ||||||
| Barnwell v. CCA (Unpaid Compensation) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 05/02/08 | $ 7.0m |
| Ellis et al. v. CCA (Racial Discrimination and Retaliation at the Marion County Jail) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 01/28/08 | $ 0.0m |
| Furlong et al. v. TransCor America | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | None | 08/13/03 | Undisclosed |
| Florida AG Medicaid Fraud Investigation | ||||||
| Settlement | Administrative | Government Contract Fraud | State/Local | State/Local | 12/23/05 | $ 0.3m |
| Schlitters v. CCA (Death at Kit Carson Correctional Center) | ||||||
| Settlement | Civil | Other | Non-Governmental | None | 03/24/03 | Undisclosed |
| Willis v. CCA (Escaped Prisoner Kidnapping) | ||||||
| Judgment Against Defendant | Civil | Other | Non-Governmental | None | 03/03/03 | $ 0.5m |
| McKnight v. CCA (Jail Assault) | ||||||
| Settlement | Civil | Other | Non-Governmental | None | 12/13/02 | Undisclosed |
| William P. vs. CCA (Juvenile Facility Abuse) | ||||||
| Judgment Against Defendant | Civil | Human Rights | Non-Governmental | None | 12/14/00 | $ 3.1m |
| Northeast Ohio Correctional Center Class Action | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | None | 03/01/99 | $ 2.4m |
| Doe v. TransCor America (Sexual Assault) | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | None | 04/23/02 | Undisclosed |
| Settlement of 1997 IRS Audit | ||||||
| Settlement | Administrative | Tax | Treasury – IRS | None | 10/24/02 | $ 54.0m |
| Daimler AG | ||||||
| Foreign Corrupt Practices Act SEC Investigation | ||||||
| Settlement | Civil | Securities | SEC | None | 04/01/10 | $ 91.4m |
| Delayed Recalls in 1999 | ||||||
| Settlement | Administrative | Consumer Affairs | Transportation | None | 07/19/00 | $ 0.4m |
| D’Ulisse v. DaimlerChrysler Corp. (Asbestos) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 11/22/06 | $ 25.0m |
| Smith, et al. v. DaimlerChrysler Services North America (Equal Credit Opportunity Act Violation) | ||||||
| Settlement | Civil | Consumer Affairs | Non-Governmental | None | 06/17/05 | $ 1.8m |
| Moran v. Chrysler Corp. (Defective Seatbelt) | ||||||
| Judgment Against Defendant | Civil | Consumer Affairs | Non-Governmental | None | 07/28/00 | $ 6.7m |
| Jimenez v. Chrysler Corp. (Defective Door Latch) | ||||||
| Settlement | Civil | Consumer Affairs | Non-Governmental | None | 10/08/97 | Undisclosed |
| Clean Air Act Violation (Mercedes) | ||||||
| Settlement | Civil | Environment | EPA | None | 12/21/06 | $ 1.2m |
| Clean Air Act Violation (Dodge and Jeep) | ||||||
| Settlement | Civil | Environment | EPA | None | 12/21/05 | $ 94.0m |
| Compensation for WWII Forced Labor | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | None | 08/11/00 | Unknown |
| Lubitz, et al. v. DaimlerChrysler Corp. (Consumer Class Action) | ||||||
| Settlement | Civil | Consumer Affairs | Non-Governmental | None | 12/26/06 | $ 14.5m |
| Securities Class Action | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 10/06/03 | $ 300.0m |
| Foreign Corrupt Practices Act Criminal Investigation | ||||||
| Deferred Prosecution Agreement | Criminal | Ethics | Justice | None | 04/01/10 | $ 93.6m |
| Dell, Inc. | ||||||
| Fraud, False Advertising, Deceptive Business Practices | ||||||
| Judgment Against Defendant | Civil | Consumer Affairs | State/Local | None | 05/14/07 | $ 4.0m |
| Accounting Irregularities | ||||||
| Pending | Administrative | Securities | SEC | None | 08/16/07 | $ 0.0m |
| Violations of Export Administration Regulations | ||||||
| Fine | Administrative | Import/Export | Commerce | None | 06/17/97 | $ 0.1m |
| Chapman v. Dell (Gender and Age Discrimination) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 10/29/08 | Undisclosed |
| Insider Trading | ||||||
| Settlement | Civil | Securities | SEC | None | 09/28/07 | $ 0.4m |
| International Contract Dispute | ||||||
| Judgment Against Defendant | Civil | Poor Contract Performance | Non-Governmental | International | 07/02/07 | $ 3.6m |
| Misleading Advertisements | ||||||
| Administrative Agreement | Administrative | Consumer Affairs | FTC | None | 05/13/99 | $ 0.0m |
| Violation of FTC Mail Order Policy | ||||||
| Fine | Administrative | Consumer Affairs | FTC | None | 04/02/98 | $ 0.8m |
| Omstead v. Dell (Defective Notebook Computers) | ||||||
| Pending | Civil | Consumer Affairs | Non-Governmental | None | 10/06/06 | $ 0.0m |
| Accounting Irregularities (Securities Litigation) | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 11/20/09 | $ 40.0m |
| New Orleans Surveillance Camera Unfair Competition | ||||||
| Judgment Against Defendant | Civil | Antitrust | Non-Governmental | None | 11/02/09 | $ 12.8m |
| 'Dual Display' Patent Infringement | ||||||
| Judgment Against Defendant | Civil | Intellectual Property | Non-Governmental | None | 07/07/06 | $ 0.4m |
| Misleading Financing and Service Offers | ||||||
| Settlement | Civil | Consumer Affairs | State/Local | None | 01/12/09 | $ 3.4m |
| Accounting Irregularities (Derivative Litigation) | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 09/28/09 | $ 1.8m |
| Touch Screen Patent Infringement | ||||||
| Pending | Civil | Intellectual Property | Non-Governmental | None | 12/05/07 | $ 0.0m |
| Overtime Pay Class Action Lawsuit | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 12/14/07 | $ 0.0m |
| Big Sky Battery, Inc. v. Dell (Defective Monitor) | ||||||
| Pending | Civil | Consumer Affairs | Non-Governmental | None | 12/19/07 | $ 0.0m |
| Fiser v. Dell (Breach of Contract) | ||||||
| Pending | Civil | Consumer Affairs | Non-Governmental | None | 07/08/04 | $ 0.0m |
| Norman et al. v. Dell (Wage and Hour Class Action) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 02/08/07 | Undisclosed |
| Alcatel-Lucent Patent Infringement | ||||||
| Judgment Against Defendant | Civil | Intellectual Property | Non-Governmental | None | 04/04/08 | $ 0.1m |
| Hubley v. Dell (Gender Discrimination) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 10/29/08 | $ 9.1m |
| DRS Technologies, Inc. | ||||||
| Miltope Corp. v. DRS Technologies (Trademark Infringement) | ||||||
| Settlement | Civil | Intellectual Property | Non-Governmental | None | 05/04/05 | $ 7.5m |
| Improper Reporting of Test Results | ||||||
| Pleaded Guilty | Criminal | Government Contract Fraud | Defense – Army | Defense - Army | 05/17/02 | $ 2.5m |
| DynCorp International Inc. | ||||||
| Human Trafficking in Bosnia-Herzegovina (Ben Johnston) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 11/26/02 | Undisclosed |
| Human Trafficking in Bosnia-Herzegovina (Kathryn Bolkovac) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 11/26/02 | $ 0.2m |
| Overcharges in Providing Fuel to a Police Academy in Amman, Jordan | ||||||
| Restitution | N/A | Cost/Labor Mischarge | Multiple Agencies | State Dept. | 01/30/05 | $ 0.6m |
| Longest v. DynCorp (Submitting False Claims to the Government) | ||||||
| Settlement | Civil | Government Contract Fraud | Non-Governmental | State Dept. | 05/29/03 | Undisclosed |
| Damages Arising From U.S. Government Counternarcotics Activities in South America | ||||||
| Pending | Civil | Human Rights | Non-Governmental | State Dept. | 05/21/07 | $ 0.0m |
| Use and Possession of Military Passes with the Intent to Defraud | ||||||
| Suspend/Debar - Employee | Administrative | Ethics | Defense – Army | Defense - Army | 05/11/06 | $ 0.0m |
| Mendenhall v. DynCorp (USERRA lawsuit) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 01/07/10 | $ 0.0m |
| Electronic Data Systems | ||||||
| ERISA Litigation | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 06/25/08 | $ 31.5m |
| Compensation for Unused Vacation Time (2009) | ||||||
| Judgment Against Defendant | Administrative | Labor | State/Local | None | 06/11/09 | $ 0.0m |
| Compensation for Unused Vacation Time (2003) | ||||||
| Judgment Against Defendant | Administrative | Labor | State/Local | None | 11/05/03 | Unknown |
| Accounting Irregularities | ||||||
| Settlement | Administrative | Securities | SEC | None | 09/25/07 | $ 0.5m |
| SEC v. Srinivasan (A.T. Kearney India Bribes) | ||||||
| Settlement | Civil | Securities | SEC | None | 09/25/07 | $ 0.1m |
| Stockholder Derivative Lawsuits Settlement | ||||||
| Settlement | Civil | Securities | Non-Governmental | Defense - Navy | 10/08/07 | $ 6.0m |
| Failure to Conform to Current Good Manufacturing Practices | ||||||
| Administrative Agreement | Administrative | Consumer Affairs | Health and Human Servs. | None | 02/07/05 | $ 0.0m |
| Compensation Issues Regarding the Development of an IT System | ||||||
| Settlement | Civil | Tax | International | International | 11/22/05 | $ 121.8m |
| Feder v. Electronic Data Systems (Violations of the Securities Exchange Act) | ||||||
| Settlement | Civil | Securities | State/Local | None | 03/07/06 | $ 137.5m |
| Environmental Chemical Corporation | ||||||
| OSHA Violations (American Samoa) | ||||||
| Fine | Administrative | Labor | Labor – OSHA | None | 11/16/98 | $ 0.0m |
| OSHA Violations (Saipan) | ||||||
| Fine | Administrative | Labor | Labor – OSHA | None | 02/23/02 | $ 0.0m |
| Evergreen International Airlines | ||||||
| Banc of America Breach of Contract | ||||||
| Settlement | Civil | Poor Contract Performance | Non-Governmental | Non-Governmental | 03/31/06 | $ 1.1m |
| Fraud and Breach of Contract | ||||||
| Settlement | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 05/06/05 | Unknown |
| Exxon Mobil | ||||||
| Groundwater and Soil Contamination (Brooklyn, NY) | ||||||
| Pending | Civil | Environment | State/Local | None | 06/21/06 | $ 0.0m |
| Violations of Air Quality Regulations (Louisiana) | ||||||
| Settlement | Administrative | Environment | State/Local | None | 05/24/05 | $ 0.0m |
| Safety Violations Leading to the Unauthorized Release of Hazardous Chemicals (Louisiana) | ||||||
| Settlement | Administrative | Environment | State/Local | None | 11/22/02 | $ 0.4m |
| Violations of Underground Tank Systems Standards | ||||||
| Administrative Agreement | Administrative | Environment | State/Local | None | 11/29/01 | $ 0.2m |
| Price Fixing in El Salvador | ||||||
| Fine | Administrative | Antitrust | International | None | 10/02/07 | $ 0.9m |
| Violation of Minerals Management Service Regulation | ||||||
| Fine | Administrative | Other | Interior | None | 06/08/06 | $ 0.0m |
| Unauthorized Re-Exports to Sudan | ||||||
| Settlement | Civil | Import/Export | Commerce | None | 08/09/05 | $ 0.0m |
| DPP v. Esso Australia Party Ltd. (Occupational Health and Safety Violations) | ||||||
| Found Guilty | Criminal | Labor | International | None | 07/30/01 | $ 1.0m |
| MTBE Cleanup Costs (Santa Monica, CA) | ||||||
| Settlement | Civil | Environment | EPA | None | 02/16/05 | Unknown |
| Air Pollution Violations (Illinois) | ||||||
| Settlement | Administrative | Environment | State/Local | None | 08/18/05 | $ 0.3m |
| Air Quality Violations (California) | ||||||
| Settlement | Administrative | Environment | State/Local | None | 09/02/04 | $ 8.3m |
| The Exxon Valdez Case Reopener | ||||||
| Settlement | Civil | Environment | Multiple Agencies | None | 06/01/06 | $ 92.0m |
| Violations of Clean Water Act (Texas) | ||||||
| Settlement | Administrative | Environment | EPA | None | 01/09/06 | $ 0.1m |
| Clean Air Act Violation | ||||||
| Settlement | Civil | Environment | Multiple Agencies | None | 10/11/05 | $ 20.5m |
| Exxon Corp. v. Alabama (Natural Gas Royalties) | ||||||
| Judgment Against Defendant | Civil | Defective Pricing | State/Local | None | 05/12/05 | $ 121.0m |
| Exxon Dealers Class Action | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Non-Governmental | Non-Governmental | 12/19/05 | $1075.0m |
| Exxon Valdez Class Action (Punitive Damages) | ||||||
| Judgment Against Defendant | Civil | Environment | Non-Governmental | None | 06/25/08 | $ 507.5m |
| Grefer v. Exxon Mobil (Contaminated Property) | ||||||
| Judgment Against Defendant | Civil | Environment | Non-Governmental | None | 04/01/05 | $ 168.0m |
| Hazardous Waste | ||||||
| Settlement | Civil | Environment | EPA | None | 12/13/01 | $ 11.2m |
| Massachusetts Clean Up Violation | ||||||
| Fine | Administrative | Environment | State/Local | None | 10/19/05 | $ 0.0m |
| Oil Royalties | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Interior | Interior | 01/08/01 | $ 7.0m |
| Santa Clara Oil Spill | ||||||
| Settlement | Civil | Environment | Multiple Agencies | None | 09/24/02 | $ 4.7m |
| Texas Air Quality Regulation Violations | ||||||
| Administrative Agreement | Administrative | Environment | State/Local | None | 02/21/04 | $ 0.2m |
| Leak Detection and Repair Violations and Failure to Submit Required Reports | ||||||
| Administrative Agreement | Administrative | Environment | State/Local | None | 02/03/04 | $ 0.0m |
| Leak Detection and Repair Violations and Inadequate Notification of Emission Events | ||||||
| Administrative Agreement | Administrative | Environment | State/Local | None | 08/29/03 | $ 0.1m |
| Unregistered Tanks in Pennsylvania | ||||||
| Settlement | Administrative | Environment | State/Local | None | 10/29/99 | $ 0.1m |
| Pollution at NJ Waterfront Refineries | ||||||
| Pending | Civil | Environment | State/Local | None | 06/06/07 | $ 0.0m |
| Environmental Violations at Torrance, Calif. Refinery | ||||||
| Fine | Administrative | Environment | State/Local | None | 05/08/07 | $ 0.4m |
| New Hampshire Gasoline Spills Cleanup | ||||||
| Settlement | Civil | Environment | State/Local | None | 04/30/07 | $ 2.0m |
| Romdhani v. Exxon Mobil (Religious Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 11/05/07 | $ 0.0m |
| Fisherman’s Wharf Pollution | ||||||
| Pending | Civil | Environment | State/Local | None | 06/19/08 | $ 0.0m |
| CERCLA Cleanup (Marion County, WVa.) | ||||||
| Settlement | Civil | Environment | EPA | None | 06/10/08 | $ 3.0m |
| Shelby v. Exxon Mobil (Unsafe Working Conditions) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 05/12/08 | $ 8.0m |
| Paraffin Wax Price Fixing | ||||||
| Fine | Administrative | Antitrust | International | None | 10/01/08 | $ 115.6m |
| Environmental Violations in Kazakhstan | ||||||
| Fine | Administrative | Environment | International | None | 10/04/07 | Unknown |
| Nationwide MTBE Groundwater Contamination Litigation | ||||||
| Judgment Against Defendant | Civil | Environment | State/Local | None | 10/19/09 | $ 104.7m |
| Violation of Migratory Bird Protection Law | ||||||
| Pleaded Guilty | Criminal | Environment | Justice | None | 08/13/09 | $ 0.6m |
| Baton Rouge Plant Emissions – LEAN Lawsuit | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 05/12/09 | $ 0.0m |
| Boston Harbor Oil Spill | ||||||
| Pleaded Guilty | Criminal | Environment | EPA | None | 12/23/08 | $ 6.2m |
| Baltimore County Gasoline Leak – Civil Litigation | ||||||
| Judgment Against Defendant | Civil | Environment | Non-Governmental | None | 03/12/09 | $ 148.1m |
| Louisiana Property Contamination | ||||||
| Settlement | Civil | Environment | Non-Governmental | None | 05/26/08 | Unknown |
| Santa Barbara Channel PCB Release | ||||||
| Settlement | Administrative | Environment | EPA | None | 08/21/08 | $ 2.6m |
| New Jersey Natural Resource Damage | ||||||
| Judgment Against Defendant | Civil | Environment | State/Local | None | 08/29/08 | $ 0.0m |
| Gasoline Leak (Baltimore County, Md.) | ||||||
| Settlement | Civil | Environment | State/Local | None | 09/11/08 | $ 4.0m |
| Spillman v. ANCO Insulations, Inc., et al. | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 09/09/08 | $ 1.3m |
| New Jersey Gas Station Unfair Business Practices Lawsuit | ||||||
| Pending | Civil | Antitrust | Non-Governmental | None | 12/09/09 | $ 0.0m |
| Violation of Massachusetts Air Pollution Laws at Bulk Gasoline Terminals | ||||||
| Settlement | Civil | Environment | State/Local | None | 06/28/10 | $ 3.1m |
| Secondary Sump Pump Out of Service | ||||||
| Fine | Administrative | Environment | Interior | None | 09/09/02 | $ 0.0m |
| Employee Compensation Antitrust Litigation | ||||||
| Settlement | Civil | Antitrust | Non-Governmental | None | 11/04/04 | Undisclosed |
| Lack of Fall Protection for Workers | ||||||
| Fine | Administrative | Labor | Interior | None | 07/29/09 | $ 0.0m |
| Lack of Safety Protection for Contract Employee | ||||||
| Fine | Administrative | Labor | Interior | None | 11/12/09 | $ 0.0m |
| Wireline Unit Removal Operation Violation | ||||||
| Fine | Administrative | Labor | Interior | None | 04/19/05 | $ 0.0m |
| Removal of Actuator for the Compressor Suction Shut Down Valve | ||||||
| Fine | Administrative | Labor | Interior | None | 01/14/08 | $ 0.0m |
| American Samoa Gasoline Additive Violations | ||||||
| Settlement | Administrative | Environment | EPA | None | 08/17/05 | $ 0.2m |
| U.S. ex rel. Wright v. Chevron (Underpayment of Natural Gas Royalties) | ||||||
| Settlement | Civil | Government Contract Fraud | Interior | Interior | 04/05/10 | $ 32.2m |
| Pollution Violations at Guam and Mariana Islands Facilities | ||||||
| Settlement | Civil | Environment | EPA | None | 04/16/10 | $ 2.4m |
| Violation of Minerals Management Service Regulation | ||||||
| Fine | Administrative | Labor | Interior | None | 02/29/08 | $ 0.0m |
| FedEx Corporation | ||||||
| ATA Airlines v. FedEx (Breach of Contract) | ||||||
| Pending | Civil | Poor Contract Performance | Non-Governmental | Non-Governmental | 06/11/08 | $ 0.0m |
| Misclassifying Employees (Ohio Administrative Finding) | ||||||
| Investigative Finding | Administrative | Labor | State/Local | None | 05/21/07 | $ 0.7m |
| Price v. Federal Express (Retaliation) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 01/31/08 | $ 2.9m |
| Harassing and Firing Workers Engaging in Union Activity | ||||||
| Settlement | Civil | Labor | NLRB | None | 10/12/07 | $ 0.3m |
| Misclassifying Workers – IRS Audit | ||||||
| Pending | Administrative | Tax | Treasury – IRS | None | 12/21/07 | $ 0.0m |
| Misclassifying Workers – Massachusetts Citations | ||||||
| Fine | Administrative | Labor | State/Local | None | 12/19/07 | $ 0.2m |
| Hughes v. FedEx (FedEx Truck Accident) | ||||||
| Judgment Against Defendant | Civil | Other | Non-Governmental | None | 08/20/08 | $ 2.0m |
| Violation of DOT Hazardous Materials Regulations | ||||||
| Fine | Administrative | Environment | Transportation | None | 08/02/00 | $ 0.2m |
| Plumbers and Pipefitters Local 51 Pension Fund Lawsuit | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 05/08/08 | $ 0.0m |
| Holowecki v. Federal Express Corp. (Age Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 03/08/06 | $ 0.0m |
| Violation of FCC Rules | ||||||
| Fine | Administrative | Other | FCC | None | 05/02/07 | $ 0.0m |
| Estrada v. FedEx Ground (Misclassifying Employees) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 01/27/06 | $ 26.6m |
| Department of Transportation v. FedEx Corporation (Violations of Hazardous Materials Regulations) | ||||||
| Fine | Administrative | Health | Transportation | None | 03/01/03 | $ 0.0m |
| Violations of Hazardous Materials Regulations | ||||||
| Fine | Administrative | Health | Transportation | Non-Governmental | 01/01/03 | $ 0.0m |
| EEOC v. American Freightways/FedEx Freight East (Racial Discrimination) | ||||||
| Settlement | Civil | Labor | EEOC | None | 10/24/05 | $ 0.5m |
| Shubert v. Federal Express Corporation (Breach of Contract) | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Non-Governmental | Non-Governmental | 06/30/99 | Undisclosed |
| Racial Discrimination and Harassment | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 03/23/07 | $ 12.4m |
| Nationwide Class-Action Lawsuit (Misclassifying Employees) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 02/27/07 | $ 0.0m |
| Workplace Discrimination (National Origin) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 03/05/07 | $ 0.0m |
| Boswell v. FedEx (Sexual Harassment) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 04/11/07 | $ 0.9m |
| Satchell, et al. v. FedEx (Racial Discrimination) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 04/13/07 | $ 69.9m |
| Failure to Accommodate Employees' Religious Beliefs and Practices | ||||||
| Settlement | Civil | Labor | State/Local | None | 12/30/05 | $ 0.0m |
| Violations of the Americans with Disabilities Act | ||||||
| Judgment Against Defendant | Civil | Labor | EEOC | None | 03/02/06 | $ 0.1m |
| Workplace Discrimination (Retaliation and Constructive Termination) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 12/22/04 | $ 1.6m |
| Fluor Corporation | ||||||
| Pitt v. FD Services, Inc. (Overcharging the Government) | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Non-Governmental | Defense - Navy | 04/26/96 | $ 3.2m |
| Federal PCB Violations | ||||||
| Fine | Administrative | Environment | EPA | Energy | 11/01/07 | $ 0.1m |
| Violations of Technical Safety Requirements | ||||||
| Fine | Administrative | Labor | Energy | Energy | 12/16/05 | $ 0.2m |
| Emergency Planning and Community Right-to-Know Act Violations | ||||||
| Administrative Agreement | Administrative | Environment | EPA | None | 02/27/03 | $ 0.0m |
| Segerstrom Concert Hall Cost Overruns and Design Flaws | ||||||
| Pending | Civil | Cost/Labor Mischarge | Non-Governmental | Non-Governmental | 08/10/07 | $ 0.0m |
| Breach of Contract | ||||||
| Settlement | Civil | Poor Contract Performance | Non-Governmental | International | 09/29/05 | Unknown |
| Coleman v. Fluor (Violations of the False Claims Act) | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 10/31/05 | $ 12.5m |
| Design and Construction Failures | ||||||
| Settlement | Administrative | Poor Contract Performance | Non-Governmental | International | 05/16/02 | $ 24.0m |
| Equipment Safety Violations | ||||||
| Settlement | Administrative | Health | Energy | Energy | 07/25/00 | $ 0.1m |
| Failure to Post Radiation Notices | ||||||
| Settlement | Administrative | Labor | Energy | Energy | 08/18/03 | $ 0.0m |
| Hoefer v. Fluor Daniel (Overcharging the Government) | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Multiple Agencies | Multiple Agencies | 05/07/01 | $ 8.5m |
| Holbrook v. Fluor Daniel Northwest, Inc. (Employee Protection) | ||||||
| Settlement | Civil | Labor | Labor | None | 03/24/98 | Undisclosed |
| Hanford Pipefitter Whistleblower Litigation | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | Energy | 09/02/05 | $ 4.8m |
| Project Dispute | ||||||
| Settlement | Civil | Poor Contract Performance | Non-Governmental | International | 05/04/04 | $ 123.0m |
| Project Quality Deficiencies/Nuclear Violations | ||||||
| Fine | Administrative | Labor | Energy | Energy | 05/26/99 | $ 0.3m |
| Radioactive/Nuclear Safety Deficiencies | ||||||
| Fine | Administrative | Environment | Energy | Energy | 07/29/97 | $ 0.0m |
| Radiological Violations | ||||||
| Fine | Administrative | Labor | Energy | Energy | 01/04/02 | $ 0.1m |
| Radiological Violations (2005) | ||||||
| Fine | Administrative | Environment | Energy | Energy | 08/25/05 | $ 0.0m |
| Violations of Nondestructive Assay Equipment Standards | ||||||
| Fine | Administrative | Labor | Energy | Energy | 08/12/02 | $ 0.1m |
| Violations of Nuclear Safety Requirements | ||||||
| Fine | Administrative | Labor | Energy | Energy | 07/14/04 | $ 0.9m |
| Violations of Radioactive Safety Procedures | ||||||
| Fine | Administrative | Labor | Energy | Energy | 03/26/98 | $ 0.1m |
| Watt v. Fluor Daniel Fernald (Violations of the False Claims Act) | ||||||
| Settlement | Civil | Government Contract Fraud | Energy | Energy | 06/19/97 | $ 8.4m |
| Good v. Fluor Daniel Corp. (Worker Safety) | ||||||
| Settlement | Civil | Labor | Non-Governmental | Energy | 03/23/07 | Undisclosed |
| Jones, et al. v. Fluor Daniel Services (Racial Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 06/21/07 | $ 0.0m |
| Somers v. Fluor Hanford (PCB Spill) | ||||||
| Pending | Civil | Environment | Non-Governmental | Energy | 08/27/07 | $ 0.0m |
| Moulder v. Fluor Intercontinental (Wrongful Death) | ||||||
| Pending | Civil | Other | Non-Governmental | Defense - Army | 07/17/08 | $ 0.0m |
| Cole v. Fluor (Constructive Termination) | ||||||
| Pending | Civil | Labor | Non-Governmental | Defense - Army | 08/20/09 | $ 0.0m |
| Gulf Coast Hurricane Trailer Litigation | ||||||
| Pending | Civil | Consumer Affairs | Non-Governmental | Homeland Security | 02/27/09 | $ 0.0m |
| Anti-Union Hiring Practices | ||||||
| Settlement | Civil | Labor | NLRB | None | 10/14/09 | $ 12.0m |
| Force Protection, Inc. | ||||||
| Chomyn v. Force Protection (False Claims on JERRV Contract) | ||||||
| Fine | Civil | Government Contract Fraud | Multiple Agencies | Defense - General | 08/23/06 | $ 1.9m |
| G4S PLC | ||||||
| Gordon v. ArmorGroup North America | ||||||
| Pending | Civil | Government Contract Fraud | Non-Governmental | State Dept. | 09/09/09 | $ 0.0m |
| Bussy v. The GEO Group (Strip Search Class Action) | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | None | 01/30/08 | $ 3.0m |
| Tapia v. The GEO Group (Death at Val Verde County Jail) | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | None | 02/15/06 | $ 0.2m |
| Mathis et al. v. The GEO Group (Rivers C.I. Medical Care) | ||||||
| Pending | Civil | Human Rights | Non-Governmental | None | 06/28/07 | $ 0.0m |
| Morgan-Mapp v. The GEO Group (Wrongful Death) | ||||||
| Pending | Civil | Human Rights | Non-Governmental | None | 07/18/07 | $ 0.0m |
| Holston Army Ammunition Plant Back Pay | ||||||
| Restitution | Administrative | Labor | Labor | Defense - Army | 11/30/07 | $ 2.5m |
| Miami-Dade County Transit Security Officers Contract Audit | ||||||
| Investigative Finding | N/A | Government Contract Fraud | State/Local | State/Local | 04/24/08 | Unknown |
| Data Theft Reimbursement / Billing Irregularity (Nashville, TN) | ||||||
| Settlement | Civil | Poor Contract Performance | State/Local | State/Local | 01/04/08 | $ 0.4m |
| False Claims at Savannah River Site | ||||||
| Settlement | Civil | Government Contract Fraud | Energy | Energy | 06/16/10 | $ 0.7m |
| Grabowski v. Wackenhut Services LLC (Unpaid Wages) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 08/29/08 | $ 0.0m |
| Sauer et al. v. ArmorGroup North America | ||||||
| Settlement | Civil | Government Contract Fraud | Non-Governmental | State Dept. | 04/24/08 | Unknown |
| Raymondville, Texas Prison Murder | ||||||
| Pending | Criminal | Human Rights | State/Local | State/Local | 11/17/08 | $ 0.0m |
| Los Angeles Contractor Responsibility Probe | ||||||
| Pending | Administrative | Labor | State/Local | State/Local | 06/26/07 | $ 0.0m |
| Mozambique Labor Violation | ||||||
| Fine | Administrative | Labor | International | None | 09/07/07 | $ 0.0m |
| De La Rosa v. Wackenhut (Wrongful Death) | ||||||
| Judgment Against Defendant | Civil | Human Rights | State/Local | State/Local | 09/15/06 | $ 47.0m |
| Burke, et al. v. The Wackenhut Corp. (Non-Payment of Wages) | ||||||
| Pending | Civil | Labor | Non-Governmental | NRC | 01/09/06 | $ 0.0m |
| Haight v. The Wackenhut Corp. (Non-Payment of Wages) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 01/14/05 | $ 0.0m |
| Trimble v. Wackenhut Corp. (Fraudulent Overbilling) | ||||||
| Settlement | Civil | Government Contract Fraud | State/Local | State/Local | 08/04/05 | $ 7.5m |
| Lowe v. The Wackenhut Corp. (Misconduct at a a Coke County, TX Juvenile Facility) | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | State/Local | 05/01/00 | Undisclosed |
| Abuse and Neglect at Louisiana Juvenile Facility | ||||||
| Settlement | Civil | Human Rights | Justice | State/Local | 04/03/00 | Undisclosed |
| Security Breaches at DHS Headquarters | ||||||
| Investigative Finding | N/A | Poor Contract Performance | Homeland Security | Homeland Security | 04/03/06 | $ 0.0m |
| Civil Rights Conspiracy and Obstruction at a NM Corrections Facility | ||||||
| Found Guilty | Criminal | Human Rights | Justice | State/Local | 04/12/02 | $ 0.0m |
| Labor Practices in Southern Africa | ||||||
| Investigative Finding | N/A | Labor | International | None | 05/31/07 | $ 0.0m |
| Toon v. The Wackenhut Corp. (Misconduct at a Coke County, TX Juvenile Facility) | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | State/Local | 05/17/01 | $ 1.5m |
| Security Lapses at Peach Bottom Atomic Power Station | ||||||
| Pending | Administrative | Poor Contract Performance | Non-Governmental | Non-Governmental | 09/24/07 | $ 0.0m |
| Mozambique Overtime Pay Violations | ||||||
| Restitution | Administrative | Labor | International | None | 10/30/07 | $ 1.3m |
| Jail Mismanagement | ||||||
| Fine | Administrative | Poor Contract Performance | State/Local | State/Local | 08/31/99 | $ 0.6m |
| Back Pay Due Employees at Independence National Historical Park | ||||||
| Restitution | Administrative | Labor | Labor | None | 08/21/07 | Unknown |
| General Dynamics | ||||||
| False Claims and Whistleblower Retaliation | ||||||
| Pending | Civil | Government Contract Fraud | Non-Governmental | Defense - General | 11/26/07 | $ 0.0m |
| Campbell v. General Dynamics Government Systems Corporation (Illegal Employee Termination) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 10/19/05 | Undisclosed |
| Dobrich v. General Dynamics (Hostile Workplace) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 09/19/00 | $ 0.3m |
| F-16 Overcharge | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Justice | Defense - Air Force | 02/07/95 | $ 1.8m |
| Final Analysis Communication Systems v. General Dynamics (Breach of Contract) | ||||||
| Judgment Against Defendant | Civil | Poor Contract Performance | Non-Governmental | Non-Governmental | 04/17/06 | $ 11.9m |
| Forti v. General Dynamics (Fraud and Breach of Oral Contract) | ||||||
| Judgment Against Defendant | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 07/26/96 | $ 37.4m |
| Unauthorized Export of Technical Data | ||||||
| Administrative Agreement | Administrative | Import/Export | State Dept. | International | 11/01/04 | $ 5.0m |
| Violation of Age Discrimination in Employment Act | ||||||
| Settlement | Civil | Labor | EEOC | None | 04/17/96 | $ 2.5m |
| Violation of the Toxic Substances Control Act (PCBs) | ||||||
| Fine | Administrative | Environment | EPA | Energy | 07/02/98 | $ 0.0m |
| McMillan et al. v. General Dynamics (False Claims on Navy Aircraft and Submarine Parts) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - Navy | 08/15/08 | $ 4.3m |
| Cancellation of A-12 Program | ||||||
| Restitution | Civil | Poor Contract Performance | Defense – Navy | Defense - Navy | 06/02/09 | Unknown |
| General Electric | ||||||
| Reporting Materially False or Misleading Financial Information in 2002 and 2003 | ||||||
| Settlement | Civil | Securities | SEC | None | 08/04/09 | $ 50.0m |
| Delsman v. General Electric (Violation of ADA) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 06/01/09 | $ 0.0m |
| Turner v. General Electric (Defective Refrigerators) | ||||||
| Settlement | Civil | Consumer Affairs | Non-Governmental | None | 04/29/05 | $ 1.3m |
| Hennigan v. General Electric, et al. (Defective Microwave Ovens) | ||||||
| Pending | Civil | Consumer Affairs | Non-Governmental | None | 05/19/09 | $ 0.0m |
| Conradt v. NBC Universal (“To Catch a Predator” Lawsuit) | ||||||
| Settlement | Civil | Other | Non-Governmental | None | 06/24/08 | Undisclosed |
| Quality Control Violations at Software Plant | ||||||
| Investigative Finding | Administrative | Consumer Affairs | Health and Human Servs. | None | 08/12/08 | $ 0.0m |
| 2008 Shareholder Lawsuit | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 10/03/08 | $ 0.0m |
| Geter v. General Electric (Racial Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 08/22/07 | $ 0.0m |
| Antitrust Law Violations | ||||||
| Settlement | Civil | Antitrust | Justice | None | 07/14/98 | $ 0.0m |
| Defective Dishwashers | ||||||
| Fine | Administrative | Consumer Affairs | CPSC | None | 08/08/02 | $ 1.0m |
| Failure to Adequately Respond to An EPA Request for Information | ||||||
| Settlement | Administrative | Environment | EPA | None | 12/01/96 | $ 0.1m |
| Giles v. General Electric (Disability Benefits) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 03/19/01 | $ 0.6m |
| Violations of New York Water and Hazardous Waste Laws | ||||||
| Settlement | Administrative | Environment | State/Local | None | 04/16/04 | $ 0.1m |
| Defrauding the Government by Using a Substitution or Nonconforming Product | ||||||
| Settlement | undisclosed/unknown | Government Contract Fraud | Defense – General | Defense - General | 09/25/98 | $ 3.5m |
| Improper Storage of PCB-Containing Equipment | ||||||
| Settlement | Administrative | Environment | EPA | None | 05/30/03 | $ 0.1m |
| Hanford Nuclear Reservation Litigation | ||||||
| Judgment Against Defendant | Civil | Health | Non-Governmental | Energy | 06/23/06 | $ 0.2m |
| Johnson v. General Electric (Failure to Meet Product Requirements) | ||||||
| Settlement | Civil | Government Contract Fraud | Justice | Defense - General | 08/09/95 | $ 7.1m |
| Misrepresentation of Test Procedures | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - General | 01/10/97 | $ 1.0m |
| Misuse of Government Materials | ||||||
| Settlement | undisclosed/unknown | Government Contract Fraud | Defense – General | Defense - General | 12/03/98 | $ 0.3m |
| Violations of California Pesticide Registration Requirements | ||||||
| Settlement | Civil | Environment | State/Local | None | 10/18/04 | $ 0.1m |
| Emissions Violations | ||||||
| Fine | Administrative | Environment | EPA | None | 03/22/96 | $ 0.2m |
| Unlawful Debt Collection Practices | ||||||
| Settlement | Civil | Consumer Affairs | State/Local | None | 08/07/98 | $ 3.0m |
| Violations of Florida Hazardous Waste Law | ||||||
| Settlement | Administrative | Environment | State/Local | None | 11/06/98 | $ 0.0m |
| Violations of Federal Securities Laws | ||||||
| Administrative Agreement | Administrative | Securities | SEC | None | 09/23/04 | $ 0.0m |
| Violation of the Clean Air Act | ||||||
| Settlement | Administrative | Environment | EPA | None | 08/07/96 | $ 0.1m |
| Violations of Clean Water Act | ||||||
| Settlement | Administrative | Environment | EPA | None | 01/01/95 | $ 0.0m |
| Violations of Louisiana's Groundwater Protection Act | ||||||
| Settlement | Administrative | Environment | State/Local | None | 01/01/97 | $ 0.1m |
| Violations of PCB Regulations | ||||||
| Settlement | Administrative | Environment | EPA | None | 01/01/95 | $ 0.1m |
| Violations of State Pollution Discharge Elimination System Permit | ||||||
| Fine | Administrative | Environment | State/Local | None | 02/03/98 | $ 0.2m |
| Schaefer v. General Electric Co., et al. (Gender Discrimination) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 05/31/07 | Undisclosed |
| Thomas v. General Electric Co., et al. (Racial Discrimination) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 05/17/05 | Undisclosed |
| Dredging PCBs in Upper Hudson River, New York | ||||||
| Administrative Agreement | Administrative | Environment | EPA | None | 02/27/07 | Unknown |
| Mody v. General Electric (Age and Racial Discrimination) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 11/15/06 | $ 8.2m |
| Selling Defective Airplane and Helicopter Engine Blades | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - General | 07/21/06 | $ 11.5m |
| Violations of Performance Standards (X-ray Equipment) | ||||||
| Administrative Agreement | Administrative | Consumer Affairs | Health and Human Servs. | None | 09/26/97 | $ 0.0m |
| Deviations from Equipment Regulations | ||||||
| Administrative Agreement | Administrative | Consumer Affairs | Health and Human Servs. | None | 05/28/97 | $ 0.0m |
| Failure to Conform to Current Good Manufacturing Practices (Patient Monitors) | ||||||
| Investigative Finding | Administrative | Consumer Affairs | Health and Human Servs. | None | 04/09/99 | $ 0.0m |
| Failure to Conform to Current Good Manufacturing Practices (X-Ray Systems) | ||||||
| Investigative Finding | Administrative | Consumer Affairs | Health and Human Servs. | None | 03/31/05 | $ 0.0m |
| General Motors Corp. | ||||||
| Failure to Meet Report Deadlines | ||||||
| Administrative Agreement | Administrative | Environment | State/Local | None | 04/07/06 | $ 0.0m |
| In re New Market Vehicle Canadian Export Antitrust Litigation Cases | ||||||
| Pending | Civil | Antitrust | Non-Governmental | None | 03/10/06 | $ 0.0m |
| UAW, et. al. v. General Motors Corporation (Health Care Benefits) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 03/06/06 | Undisclosed |
| In re General Motors Securities Litigation | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 02/06/06 | $ 0.0m |
| Zielezienski, et al. v. General Motors, et al. (Violations of the Securities Act) | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 03/28/06 | $ 0.0m |
| J&R Marketing, et al. v. General Motors Corporation, et al. | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 01/13/06 | $ 0.0m |
| In re General Motors ERISA Litigation | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 01/15/08 | $ 37.5m |
| Breach of Contract and Negligence | ||||||
| Settlement | Civil | Consumer Affairs | Non-Governmental | Non-Governmental | 12/19/96 | $ 32.0m |
| Breach of Contract | ||||||
| Judgment Against Defendant | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 07/21/00 | $ 181.5m |
| Violations of the Clean Air Act | ||||||
| Settlement | Civil | Environment | EPA | None | 11/30/95 | $ 45.0m |
| Violations of the Civil Rights Act | ||||||
| Settlement | Civil | Labor | EEOC | None | 09/26/01 | $ 1.3m |
| Unreadable Cost Disclosures in Advertisements | ||||||
| Administrative Agreement | Administrative | Consumer Affairs | FTC | None | 11/21/96 | $ 0.0m |
| Failure to Meet Air Resources Board Certification Standards | ||||||
| Settlement | Administrative | Environment | State/Local | None | 02/04/98 | $ 0.1m |
| Required Warranty Extensions | ||||||
| Administrative Agreement | Administrative | Consumer Affairs | State/Local | None | 02/11/03 | $ 0.0m |
| Violations of Motor Vehicle Emissions Standards | ||||||
| Settlement | Administrative | Environment | State/Local | None | 06/03/97 | $ 1.3m |
| Unauthorized Export of Technical Data | ||||||
| Administrative Agreement | Administrative | Import/Export | State Dept. | International | 11/01/04 | $ 15.0m |
| U.S. v. Bealko (Metals Fraud and Kickback Scheme) | ||||||
| Pleaded Guilty | Criminal | Ethics | Justice | None | 11/05/09 | $ 0.0m |
| GlaxoSmithKline | ||||||
| Kilker v. SmithKline Beecham (Paxil Birth Defects) | ||||||
| Judgment Against Defendant | Civil | Health | Non-Governmental | None | 10/13/09 | $ 2.5m |
| Denture Cream Product Liability Litigation | ||||||
| Pending | Civil | Health | Non-Governmental | None | 10/01/09 | $ 0.0m |
| Tobin v. SmithKline Beecham (Paxil Wrongful Death) | ||||||
| Judgment Against Defendant | Civil | Health | Non-Governmental | None | 06/06/01 | $ 6.4m |
| Interest Payment Deduction Stemming from 2000 Merger | ||||||
| Pending | Administrative | Tax | Treasury – IRS | None | 03/04/09 | $ 0.0m |
| Avandia Marketing, Sales Practices and Products Liability Litigation | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 12/17/07 | $ 60.0m |
| Paxil Class Action (National) | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 09/30/08 | $ 40.0m |
| Greek Drug Wholesaler Lawsuit | ||||||
| Pending | Civil | Antitrust | International | None | 04/01/08 | $ 0.0m |
| In re Wellbutrin Direct Purchaser Antitrust Litigation | ||||||
| Pending | Civil | Antitrust | Non-Governmental | None | 05/02/08 | $ 0.0m |
| Release of TCE in Scottsdale, AZ | ||||||
| Fine | Civil | Environment | EPA | None | 05/19/08 | Unknown |
| Relenza Litigation Settlement | ||||||
| Settlement | Civil | Poor Contract Performance | Non-Governmental | Non-Governmental | 07/21/08 | $ 19.5m |
| Medicines Australia Code of Conduct Violations | ||||||
| Fine | N/A | Ethics | International | None | 07/26/08 | $ 0.3m |
| Cunningham v. GSK (Paxil Wrongful Death) | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 07/10/06 | Undisclosed |
| Santa Clara County Drug Pricing Lawsuit | ||||||
| Pending | Civil | Cost/Labor Mischarge | State/Local | Health and Human Servs. | 12/23/08 | $ 0.0m |
| Paxil Birth Defect Litigation | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 06/23/10 | Undisclosed |
| FDA Review of Altabax Promotional Material | ||||||
| Investigative Finding | N/A | Health | Health and Human Servs. | None | 04/19/10 | $ 0.0m |
| Relafen Antitrust Litigation | ||||||
| Settlement | Civil | Antitrust | Non-Governmental | None | 02/06/04 | $ 175.0m |
| Relafen Consumer Litigation | ||||||
| Settlement | Civil | Antitrust | Non-Governmental | None | 11/24/04 | $ 75.0m |
| Paxil Class Action Litigation (Madison County, IL) | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 10/06/06 | $ 63.8m |
| Paxil New York Litigation | ||||||
| Settlement | Civil | Health | State/Local | None | 08/26/04 | $ 2.5m |
| Augmentin Antitrust Litigation | ||||||
| Settlement | Civil | Antitrust | Non-Governmental | None | 07/08/04 | $ 92.0m |
| Zofran and Kytril False Claims Act Violations | ||||||
| Settlement | Civil | Defective Pricing | Health and Human Servs. | None | 09/20/05 | $ 150.0m |
| Underreporting Profits | ||||||
| Settlement | Civil | Tax | Treasury – IRS | None | 09/11/06 | $3400.0m |
| Overcharging Medicaid | ||||||
| Settlement | Civil | Health | Health and Human Servs. | None | 04/16/03 | $ 87.6m |
| Average Wholesale Price (AWP) Drug Litigation | ||||||
| Settlement | Civil | Antitrust | Non-Governmental | None | 09/06/02 | $ 70.0m |
| Paxil Multistate Litigation - NY Attorney General Settlement | ||||||
| Settlement | Civil | Antitrust | State/Local | None | 03/28/06 | $ 14.0m |
| Relafen Multistate Litigation - NY Attorney General Settlement | ||||||
| Settlement | Civil | Antitrust | State/Local | None | 04/01/05 | $ 10.0m |
| Government of Canada (CCC) | ||||||
| Amertek, et al. v. Canadian Commercial Corp. (Deceit and Breach of Fiduciary Duty) | ||||||
| Judgment Against Defendant | Civil | Government Contract Fraud | Non-Governmental | International | 07/05/05 | $ 6.0m |
| GTSI Corporation | ||||||
| Government Overbilling | ||||||
| Settlement | Civil | Defective Pricing | GSA | GSA | 10/10/97 | $ 0.4m |
| Halliburton | ||||||
| Bayona Corp. v. BP et al. (April 2010 Gulf of Mexico Oil Spill) | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 06/25/10 | $ 0.0m |
| Pappas v. Transocean et al. (April 2010 Gulf of Mexico Oil Spill) | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 05/13/10 | $ 0.0m |
| Faris v. Transocean et al. (April 2010 Gulf of Mexico Oil Spill) | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 05/18/10 | $ 0.0m |
| Destin v. BP et al. (April 2010 Gulf of Mexico Oil Spill) | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 05/04/10 | $ 0.0m |
| Martin v. Halliburton and KBR (Wrongful Death) | ||||||
| Pending | Civil | Labor | Non-Governmental | Defense - Army | 02/05/09 | $ 0.0m |
| Operating Industries Inc. Superfund Site Cleanup | ||||||
| Settlement | Civil | Environment | EPA | None | 04/01/10 | Unknown |
| Roshto v. Transocean Ltd (April 2010 Oil Rig Explosion) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 04/21/10 | $ 0.0m |
| April 2010 Gulf of Mexico Oil Spill (Fishermen/Shrimpers Lawsuits) | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 04/28/10 | $ 0.0m |
| April 2010 Oil Rig Explosion Lawsuits | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 04/21/10 | $ 0.0m |
| Nigeria LNG Contracts Bribery (UK Prosecution) | ||||||
| Pending | Criminal | Ethics | International | None | 02/17/10 | $ 0.0m |
| Iraq and Afghanistan Burn Pits | ||||||
| Pending | Civil | Poor Contract Performance | Non-Governmental | Defense - General | 04/28/09 | $ 0.0m |
| Policemen and Firemen Retirement System of Detroit Shareholder Lawsuit | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 05/14/09 | $ 0.0m |
| Realtimezone v. Halliburton (Patent Infringement) | ||||||
| Pending | Civil | Intellectual Property | Non-Governmental | Non-Governmental | 06/26/09 | $ 0.0m |
| Rose v. Halliburton Energy Services (Sexual Harassment) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 09/21/09 | $ 0.0m |
| BJ Services v. Halliburton (Patent Infringement) | ||||||
| Judgment Against Defendant | Civil | Intellectual Property | Non-Governmental | Non-Governmental | 04/12/02 | $ 101.1m |
| SEC v. Halliburton (Accounting Practices) | ||||||
| Settlement | Civil | Securities | SEC | None | 08/03/04 | $ 7.5m |
| Bribery to Win International Government Contracts | ||||||
| Settlement | Administrative | Ethics | Multiple Agencies | International | 02/11/09 | $ 559.0m |
| Unauthorized Exports and Reexports | ||||||
| Fine | Civil | Import/Export | Commerce | None | 07/25/95 | $ 2.6m |
| Criminal Unauthorized Exports and Reexports | ||||||
| Pleaded Guilty | Criminal | Import/Export | Commerce | None | 07/25/95 | $ 1.2m |
| ReedHycalog Patent Litigation | ||||||
| Settlement | Civil | Intellectual Property | Non-Governmental | None | 06/23/08 | $ 30.0m |
| Hazardous Waste Dumping | ||||||
| Judgment Against Defendant | Civil | Environment | Non-Governmental | None | 11/01/07 | $ 54.0m |
| Violations of Iranian Transaction Regulations | ||||||
| Pending | Criminal | Import/Export | Treasury | None | 07/19/04 | $ 0.0m |
| Nicholson v. Halliburton Energy Services (Wrongful Death) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 07/17/08 | $ 0.0m |
| Mauldin v. Halliburton (Racial and Religious Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 07/23/08 | $ 0.0m |
| Menendez v. Halliburton (Accounting Irregularities) | ||||||
| Pending | Administrative | Securities | Multiple Agencies | None | 12/18/06 | $ 0.0m |
| Back v. Halliburton Energy Services (Chemical Contamination) | ||||||
| Pending | Civil | Health | Non-Governmental | None | 05/01/07 | $ 0.0m |
| Attempted Monopolization (Drilling Fluid System) | ||||||
| Pending | Civil | Antitrust | Non-Governmental | None | 07/09/07 | $ 0.0m |
| Harris Corporation | ||||||
| Improperly Obtaining Information to Win a Government Contract | ||||||
| Settlement | Civil | Government Contract Fraud | Homeland Security | Homeland Security | 06/21/95 | $ 1.6m |
| Boyd v. Harris Corporation (Workers’ Compensation) | ||||||
| Settlement | Administrative | Labor | Labor | None | 03/18/03 | Undisclosed |
| Patent Infringement | ||||||
| Settlement | Civil | Intellectual Property | Non-Governmental | None | 08/04/05 | $ 0.0m |
| Hawker Beechcraft, Inc. | ||||||
| JPATS Program False Claims Act Lawsuit | ||||||
| Pending | Civil | Government Contract Fraud | Non-Governmental | Defense - General | 07/27/07 | $ 0.0m |
| Improperly Charging for Spare Parts | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - General | 10/24/07 | $ 0.3m |
| Health Net, Inc. | ||||||
| Connecticut Security Breach Lawsuit | ||||||
| Settlement | Civil | Consumer Affairs | State/Local | None | 01/13/10 | $ 0.3m |
| Policy Rescission (California Hospital Association Lawsuit) | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 05/22/09 | $ 2.0m |
| Underpaying New Jersey Subscriber Claims | ||||||
| Restitution | Administrative | Cost/Labor Mischarge | State/Local | Non-Governmental | 08/27/08 | $ 41.8m |
| Claims Handling and Rescission Practices | ||||||
| Settlement | Administrative | Health | State/Local | None | 09/12/08 | $ 25.0m |
| Bates v. Health Net (Policy Rescission) | ||||||
| Judgment Against Defendant | Civil | Health | Non-Governmental | Non-Governmental | 02/21/08 | $ 9.4m |
| Policy Rescission Program Investigation | ||||||
| Fine | Administrative | Health | State/Local | None | 11/16/07 | $ 1.0m |
| Sending Fraudulent Computer Messages to Pharmacies | ||||||
| Pending | Administrative | Health | State/Local | None | 11/15/07 | $ 0.0m |
| Policy Rescission (L.A. City Attorney Lawsuit) | ||||||
| Settlement | Civil | Consumer Affairs | State/Local | None | 02/20/08 | $ 8.8m |
| Shane v. Humana, et. al. (Underpayment to Providers for Services) | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Non-Governmental | Non-Governmental | 05/03/05 | $ 60.0m |
| Breach of Stock Purchase Agreement | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 10/23/03 | $ 137.0m |
| Claim Underpayments | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Non-Governmental | Non-Governmental | 02/11/05 | $ 28.5m |
| Monacelli v. Gem Insurance Company, et al. (Bad Faith and Misrepresentation) | ||||||
| Settlement | Civil | Health | Non-Governmental | Non-Governmental | 05/01/98 | $ 3.2m |
| Breach of Fiduciary Duty, Fraud, Unfair or Deceptive Acts or Practices and Conspiracy | ||||||
| Judgment Against Defendant | Civil | Other | Non-Governmental | Non-Governmental | 11/04/05 | $ 108.7m |
| McCoy/Wachtel/Scharfman ERISA Lawsuits | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 11/01/07 | $ 255.0m |
| Illegally Collecting Money from Enrollees’ Personal Injury Awards | ||||||
| Settlement | Civil | Consumer Affairs | State/Local | None | 10/19/05 | $ 0.2m |
| Withholding Mandated Benefits and Improper Reimbursement | ||||||
| Fine | Administrative | Cost/Labor Mischarge | State/Local | None | 01/24/03 | $ 0.9m |
| Using an Outdated Schedule for Reimbursements | ||||||
| Settlement | Civil | Cost/Labor Mischarge | State/Local | None | 04/13/04 | $ 5.5m |
| Failing to Correctly and Accurately Pay Claims to Health Care Providers | ||||||
| Fine | Administrative | Cost/Labor Mischarge | State/Local | Non-Governmental | 01/13/05 | $ 0.3m |
| Hewlett-Packard Company | ||||||
| Skold v. Intel Corporation and HP (Pentium 4 Lawsuit) | ||||||
| Pending | Civil | Consumer Affairs | Test. | None | 06/14/04 | $ 0.0m |
| Baggett v. HP (LaserJet Printer Lawsuit) | ||||||
| Pending | Civil | Consumer Affairs | Non-Governmental | None | 06/06/07 | $ 0.0m |
| Rich v. HP (Inkjet Printer Lawsuit) | ||||||
| Pending | Civil | Consumer Affairs | Non-Governmental | None | 05/22/06 | $ 0.0m |
| Boardroom Leak Investigation (SEC) | ||||||
| Settlement | Administrative | Securities | SEC | None | 05/23/07 | $ 0.0m |
| Boardroom Leak Investigation (Stockholder Derivative Lawsuits) | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 12/14/07 | $ 6.3m |
| Schorsch v. HP (LaserJet Printer Lawsuit) | ||||||
| Pending | Civil | Consumer Affairs | Non-Governmental | None | 10/28/03 | $ 0.0m |
| Cornell University v. HP (Patent Infringement) | ||||||
| Judgment Against Defendant | Civil | Intellectual Property | Non-Governmental | None | 12/27/01 | $ 184.0m |
| Alliance Benefits False Claims Act Lawsuit | ||||||
| Pending | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 04/12/07 | $ 0.0m |
| Boardroom Leak Investigation (California) | ||||||
| Settlement | Civil | Labor | State/Local | None | 12/07/06 | $ 14.5m |
| Hochtief AG | ||||||
| False Claims Regarding Credits on Federal Contracts | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 06/23/05 | $ 9.4m |
| City of Milpitas v. Turner Construction | ||||||
| Settlement | Civil | Poor Contract Performance | State/Local | State/Local | 01/26/07 | $ 4.5m |
| Honeywell International Inc. | ||||||
| Baton Rouge Plant Toxic Chemical Releases | ||||||
| Settlement | Civil | Environment | EPA | None | 09/29/09 | $ 0.6m |
| Amador Mine Cleanup | ||||||
| Settlement | Civil | Environment | EPA | None | 11/03/06 | $ 2.0m |
| Automotive Products Price Fixing (Quick Lube Litigation) | ||||||
| Pending | Civil | Antitrust | Non-Governmental | None | 03/31/08 | $ 0.0m |
| Allen v. Honeywell Retirement Earnings Plan | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 02/07/08 | $ 35.0m |
| Maricopa County Air Quality Violations | ||||||
| Settlement | Administrative | Environment | State/Local | None | 07/22/08 | $ 3.0m |
| Maricopa County Hazardous Waste and Environmental Cleanup Violations | ||||||
| Settlement | Administrative | Environment | State/Local | None | 08/07/08 | $ 6.0m |
| Defective Seat Belt | ||||||
| Judgment Against Defendant | Civil | Consumer Affairs | Non-Governmental | None | 02/15/07 | $ 9.8m |
| British Columbia Airplane Crash | ||||||
| Pending | Civil | Consumer Affairs | Non-Governmental | None | 12/20/05 | $ 0.0m |
| Defective Bulletproof Vest Material | ||||||
| Pending | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 06/05/08 | $ 0.0m |
| EEOC v. Honeywell, Inc. (Age Discrimination) | ||||||
| Administrative Agreement | Administrative | Labor | EEOC | None | 09/28/04 | $ 2.2m |
| Water Pollution and Contamination (New York) | ||||||
| Administrative Agreement | Administrative | Environment | State/Local | None | 02/17/04 | $ 4.2m |
| Violations of the Louisiana Environmental Quality Act | ||||||
| Settlement | Administrative | Environment | State/Local | None | 06/03/03 | $ 0.1m |
| Violations of Water Quality Standards (Virginia) | ||||||
| Settlement | Civil | Environment | State/Local | None | 03/24/04 | $ 0.0m |
| Violations of Virginia Waste Management Regulations | ||||||
| Settlement | Civil | Environment | State/Local | None | 07/23/04 | $ 0.0m |
| Unauthorized Discharges of Excessive Carbon Emissions (Virginia) | ||||||
| Settlement | Civil | Environment | State/Local | None | 09/29/05 | $ 0.0m |
| Excessive Harmful Emissions (Virginia) | ||||||
| Administrative Agreement | Civil | Environment | State/Local | None | 08/26/02 | $ 0.1m |
| Unauthorized Chemical Discharge (Virginia) | ||||||
| Administrative Agreement | Civil | Environment | State/Local | None | 10/04/02 | $ 0.0m |
| Violation of Dredging Permit (Virginia) | ||||||
| Administrative Agreement | Administrative | Environment | State/Local | None | 03/31/03 | $ 0.0m |
| Violations of the False Claims Act (Department of Defense and NASA) | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 06/15/06 | $ 2.6m |
| Pollution at Everett, Mass. Coal Tar Processing Plant | ||||||
| Settlement | Administrative | Environment | Multiple Agencies | None | 02/18/09 | $ 0.1m |
| Illegal Exportation of Chemicals to Mexico | ||||||
| Fine | Administrative | Import/Export | Commerce | None | 12/30/03 | $ 0.0m |
| Negligently Causing the Release of Hazardous Air Pollutants | ||||||
| Pleaded Guilty | Criminal | Environment | Multiple Agencies | None | 09/13/07 | $ 12.0m |
| Music Piracy Network at British Office | ||||||
| Pending | Criminal | Intellectual Property | International | None | 07/02/07 | $ 0.0m |
| Asbestos Litigation | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 02/16/07 | Unknown |
| Cost/Labor Mischarge | ||||||
| Settlement | undisclosed/unknown | Cost/Labor Mischarge | Defense – General | Defense - General | 04/04/96 | $ 0.6m |
| Defective Products (2001) | ||||||
| Settlement | Administrative | Consumer Affairs | CPSC | None | 11/01/01 | $ 0.8m |
| Failure to Report Hazardous Chemical Releases | ||||||
| Fine | Administrative | Environment | EPA | None | 09/09/02 | $ 0.0m |
| Labor Law Violations | ||||||
| Settlement | Administrative | Labor | NLRB | None | 10/01/02 | $ 17.6m |
| Local 144 Nursing v. Honeywell International (Securities Fraud) | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 06/04/04 | $ 100.0m |
| Neal v. Honeywell | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | Defense - Army | 11/08/99 | $ 1.9m |
| Patent Infringement and Illegal Monopolization | ||||||
| Settlement | Civil | Antitrust | Non-Governmental | Non-Governmental | 12/21/01 | $ 440.0m |
| Unsubstantiated Product Claims | ||||||
| Administrative Agreement | Administrative | Consumer Affairs | FTC | None | 12/17/97 | $ 0.0m |
| Violations of the Age Discrimination in Employment Act | ||||||
| Settlement | Civil | Labor | EEOC | None | 10/04/04 | $ 2.2m |
| Violation of the Americans with Disabilities Act | ||||||
| Settlement | Administrative | Labor | EEOC | None | 11/22/02 | $ 0.1m |
| Violations of Virginia and Federal Environmental Regulations | ||||||
| Settlement | Administrative | Environment | Multiple Agencies | None | 11/30/01 | $ 0.9m |
| Humana | ||||||
| Physician Corporation of America Securities Litigation (False Statements) | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 11/26/03 | $ 10.2m |
| Academy of Medicine of Cincinnati v. Humana Health Plan of Ohio Inc. (Antitrust) | ||||||
| Settlement | Civil | Antitrust | Non-Governmental | None | 10/23/03 | $ 106.0m |
| Conspiracy to Improperly Deny, Delay and/or Reduce Physician Payments | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Non-Governmental | Non-Governmental | 05/05/05 | $ 3.5m |
| Blose v. Humana (Workplace Harassment and Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 07/28/06 | $ 0.0m |
| Wrongful Death | ||||||
| Judgment Against Defendant | Civil | Health | Non-Governmental | None | 07/01/05 | $ 4.2m |
| Improper Medicare Plan Sales Practices | ||||||
| Fine | Administrative | Consumer Affairs | State/Local | None | 08/22/07 | $ 0.5m |
| Unsupported Price Increases | ||||||
| Investigative Finding | N/A | Cost/Labor Mischarge | Health and Human Servs. | None | 07/08/05 | $ 0.0m |
| Violations of the Fair Labor Standards Act | ||||||
| Fine | Administrative | Labor | Labor | None | 07/12/05 | $ 1.0m |
| Medicare Marketing Practices | ||||||
| Pending | Criminal | Health | Health and Human Servs. | Health and Human Servs. | 03/08/07 | $ 0.0m |
| Improper Medicare Plan Sales Practices (Wisconsin) | ||||||
| Settlement | Administrative | Consumer Affairs | State/Local | None | 09/10/08 | $ 0.8m |
| Selling Unauthorized Medicare Prescription Coverage | ||||||
| Fine | Administrative | Consumer Affairs | State/Local | None | 01/11/08 | $ 0.5m |
| Conspiracy to Suppress Payments to Physicians | ||||||
| Settlement | Civil | Antitrust | Non-Governmental | None | 03/18/08 | $ 3.0m |
| Misleading Mailings | ||||||
| Pending | Administrative | Consumer Affairs | Health and Human Servs. | None | 09/21/09 | $ 0.0m |
| IAP Worldwide Services, Inc. | ||||||
| Inadequate Storage of Hazardous Waste | ||||||
| Administrative Agreement | Administrative | Environment | State/Local | None | 02/01/06 | $ 0.0m |
| EEOC v. Johnson Controls (Sexual Harassment) | ||||||
| Settlement | Administrative | Labor | EEOC | None | 10/19/05 | $ 0.1m |
| IBM Corporation | ||||||
| Rosenburg v. IBM (Overtime Pay) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 11/22/06 | $ 65.0m |
| Unlawful Exports (Russia) | ||||||
| Fine | Criminal | Import/Export | Commerce | None | 07/31/98 | $ 8.5m |
| Providing Materially Misleading Financial Statements | ||||||
| Settlement | Administrative | Securities | SEC | None | 06/05/07 | $ 0.0m |
| SEC v. Kevin B. Collins (Securities Violations) | ||||||
| Settlement | Civil | Securities | SEC | None | 06/26/07 | $ 0.1m |
| Securities Violations (Dollar General) | ||||||
| Settlement | Administrative | Securities | SEC | None | 06/25/07 | $ 7.0m |
| 'Alliance Benefits' Alleged Kickback Scheme | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 08/16/07 | $ 3.0m |
| Compuware v. IBM (Copyright Infringement and Antitrust) | ||||||
| Settlement | Civil | Intellectual Property | Non-Governmental | None | 03/22/05 | $ 400.0m |
| Cooper v. IBM (Pension Issues) | ||||||
| Settlement | Civil | Labor | Non-Governmental | Non-Governmental | 09/29/04 | $ 320.0m |
| Mosaid Technologies v. IBM (Patent Infringement) | ||||||
| Pending | Civil | Intellectual Property | Non-Governmental | None | 07/13/09 | $ 0.0m |
| SEC v. Galleon Management LP, et al. (Insider Trading) | ||||||
| Pending | Civil | Securities | SEC | None | 10/16/09 | $ 0.0m |
| EPA Suspension | ||||||
| Suspend/Debar - Company | Administrative | Ethics | EPA | EPA | 03/27/08 | $ 0.0m |
| Trichloroethylene Pollution | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 01/03/08 | $ 0.0m |
| IBM Securities Litigation | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 05/30/08 | $ 20.0m |
| U.S. v. Moffat (Insider Trading) | ||||||
| Pleaded Guilty | Criminal | Securities | Justice | None | 03/29/10 | $ 0.0m |
| Neon Enterprise Software v. IBM (zPrime Lawsuit) | ||||||
| Pending | Civil | Antitrust | Non-Governmental | None | 12/14/09 | $ 0.0m |
| Integrated Coast Guard Systems | ||||||
| DeKort v. Integrated Coast Guard Systems | ||||||
| Pending | Civil | Government Contract Fraud | Non-Governmental | Homeland Security | 02/10/09 | $ 0.0m |
| Nonconforming Patrol Boats | ||||||
| Pending | Administrative | Poor Contract Performance | Homeland Security | Homeland Security | 01/07/08 | $ 0.0m |
| Installing Substandard Equipment (Deepwater Program) | ||||||
| Pending | Administrative | Government Contract Fraud | Homeland Security | Homeland Security | 04/21/07 | $ 0.0m |
| International Oil Trading Company | ||||||
| Supreme Fuels Trading v. Sargeant (Bribery) | ||||||
| Pending | Civil | Ethics | Non-Governmental | Defense - General | 10/22/08 | $ 0.0m |
| Al-Saleh v. Sargeant (Fraud) | ||||||
| Pending | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 04/10/08 | $ 0.0m |
| ITT Industries | ||||||
| Illegally Exporting Secret Military Data Overseas (Army Compliance Agreement) | ||||||
| Administrative Agreement | Administrative | Import/Export | Defense – Army | International | 10/11/07 | $ 0.0m |
| Woodruff v. Goulds Pumps/ITT Industries (Worker's Compensation) | ||||||
| Administrative Agreement | Civil | Labor | State/Local | Non-Governmental | 05/19/05 | Unknown |
| Hazardous Waste Violations (Santa Ana, CA) | ||||||
| Settlement | Administrative | Environment | EPA | None | 01/27/06 | $ 0.0m |
| Bribery by Chinese Subsidiary | ||||||
| Settlement | Civil | Ethics | SEC | None | 02/11/09 | $ 1.7m |
| Illegally Exporting Secret Military Data Overseas (State Dept. Administrative Proceeding) | ||||||
| Administrative Agreement | Administrative | Import/Export | State Dept. | International | 11/01/04 | $ 8.0m |
| Illegally Exporting Secret Military Data Overseas (Criminal Prosecution) | ||||||
| Pleaded Guilty | Criminal | Import/Export | Multiple Agencies | International | 03/27/07 | $ 100.0m |
| Jacobs Engineering Group, Inc. | ||||||
| Bond v. Jacobs Engineering (Improperly Charged Overhead Costs) | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 11/02/00 | $ 35.0m |
| United States v. Sverdrup Technology, Inc. (Mischarging NASA for Labor and Materials) | ||||||
| Settlement | Civil | Government Contract Fraud | NASA | NASA | 08/15/01 | $ 2.5m |
| Johns Hopkins University | ||||||
| Erroneous Grant Charges | ||||||
| Settlement | Civil | Government Grant Fraud | Health and Human Servs. | Health and Human Servs. | 02/26/04 | $ 2.7m |
| Medicare Fraud | ||||||
| Settlement | Administrative | Government Contract Fraud | Health and Human Servs. | Health and Human Servs. | 02/14/03 | $ 0.8m |
| Failure of Employee to Comply With Ethics Policies | ||||||
| Administrative Agreement | N/A | Ethics | Non-Governmental | None | 05/22/07 | $ 0.0m |
| Financial Aid Conflicts of Interest | ||||||
| Settlement | Administrative | Ethics | State/Local | None | 06/14/07 | $ 1.1m |
| Fischer v. The Johns Hopkins University (Gender Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 04/28/08 | $ 0.0m |
| Bayview Medical Center False Claims Act Case | ||||||
| Settlement | Civil | Government Contract Fraud | Health and Human Servs. | Health and Human Servs. | 06/30/09 | $ 2.8m |
| KBR | ||||||
| USA v. Lewis (Afghanistan Fuel Delivery) | ||||||
| Pleaded Guilty | Criminal | Government Contract Fraud | Defense – Army | Defense - Army | 06/17/09 | $ 0.9m |
| Frederiksen v. KBR (Employment Discrimination, Harassment and Retaliation) | ||||||
| Pending | Civil | Labor | Non-Governmental | Defense - Army | 06/29/09 | $ 0.0m |
| U.S. v. Breda (Sexual Assault) | ||||||
| Pleaded Guilty | Criminal | Other | Justice | Defense - Army | 06/25/09 | $ 0.0m |
| Maseth v. KBR (Iraq Electrocution) | ||||||
| Pending | Civil | Poor Contract Performance | Non-Governmental | Defense - Army | 03/24/08 | $ 0.0m |
| Taylor v. KBR (Iraq Electrocution) | ||||||
| Pending | Civil | Poor Contract Performance | Non-Governmental | Defense - Army | 07/24/09 | $ 0.0m |
| Tounkara v. KBR (Religious Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 07/13/09 | $ 0.0m |
| Thomas v. KBR (Religious Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 12/29/08 | $ 0.0m |
| Iraq and Afghanistan Burn Pits | ||||||
| Pending | Civil | Poor Contract Performance | Non-Governmental | Defense - General | 04/28/09 | $ 0.0m |
| Policemen and Firemen Retirement System of Detroit Shareholder Lawsuit | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 05/14/09 | $ 0.0m |
| Navy Hurricane Relief Contract Overcharges | ||||||
| Investigative Finding | N/A | Cost/Labor Mischarge | Defense – General | Defense - Navy | 05/23/08 | $ 0.0m |
| Eller vs. KBR (Unsafe Conditions at Joint Base Balad, Iraq) | ||||||
| Pending | Civil | Poor Contract Performance | Non-Governmental | Defense - Army | 11/26/08 | $ 0.0m |
| Exposure to Sodium Dichromate at Iraqi Water Treatment Plant (Indiana National Guard Lawsuit) | ||||||
| Pending | Civil | Health | Non-Governmental | Defense - Army | 12/03/08 | $ 0.0m |
| Human Trafficking in Iraq | ||||||
| Pending | Civil | Human Rights | Non-Governmental | None | 08/27/08 | $ 0.0m |
| SEC v. Stanley (Nigeria LNG Contracts Bribery) | ||||||
| Settlement | Civil | Ethics | SEC | International | 09/03/08 | $ 0.0m |
| U.S. v. Stanley (Nigeria LNG Contracts Bribery) | ||||||
| Pleaded Guilty | Criminal | Ethics | Justice | International | 09/03/08 | $ 0.0m |
| Webster v. Halliburton (Wrongful Death) | ||||||
| Pending | Civil | Other | Non-Governmental | Defense - Army | 09/21/05 | $ 0.0m |
| Conspiracy to Defraud the Government While Overseeing Fuel Deliveries in Afghanistan | ||||||
| Pleaded Guilty | Criminal | Government Contract Fraud | Defense – Army | Defense - Army | 12/12/07 | $ 0.9m |
| Barker v. KBR (Sexual Harassment and Retaliation) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 11/18/09 | $ 2.9m |
| Withholding 2008 LOGCAP Award Fees | ||||||
| Administrative Agreement | N/A | Poor Contract Performance | Defense – Army | Defense - Army | 02/23/10 | $ 20.0m |
| Leamon v. KBR (Sexual Assault) | ||||||
| Pending | Civil | Labor | Non-Governmental | Defense - Army | 01/27/10 | $ 0.0m |
| Nigeria LNG Contracts Bribery (UK Prosecution) | ||||||
| Pending | Criminal | Ethics | International | None | 02/17/10 | $ 0.0m |
| Mayo v. KBR (Sexual Assault) | ||||||
| Pending | Civil | Labor | Non-Governmental | Defense - Army | 06/02/10 | $ 0.0m |
| Taylor v. KBR (Sexual Assault and Retaliation) | ||||||
| Pending | Civil | Labor | Non-Governmental | Defense - Army | 06/10/10 | $ 0.0m |
| Exposure to Sodium Dichromate at Iraqi Water Treatment Plant (Oregon National Guard Suit) | ||||||
| Pending | Civil | Health | Non-Governmental | Defense - Army | 06/08/09 | $ 0.0m |
| Vavra v. KBR (False Claims on LOGCAP Contracts in the Balkans and Iraq) | ||||||
| Pending | Civil | Government Contract Fraud | Multiple Agencies | Defense - Army | 02/24/10 | $ 0.0m |
| U.S v. Bennett (LOGCAP Freight Forwarding Kickbacks) | ||||||
| Pleaded Guilty | Criminal | Ethics | Multiple Agencies | Defense - Army | 08/28/08 | $ 0.0m |
| Martin v. Halliburton and KBR (Wrongful Death) | ||||||
| Pending | Civil | Labor | Non-Governmental | Defense - Army | 02/05/09 | $ 0.0m |
| Private Armed Security False Claims | ||||||
| Pending | Civil | Government Contract Fraud | Defense – Army | Defense - Army | 04/01/10 | $ 0.0m |
| LOGCAP Task Order 130 Audit (June 2007) | ||||||
| Investigative Finding | N/A | Poor Contract Performance | Defense – Army | Defense - Army | 06/22/07 | $ 0.0m |
| Sexual Harassment and Rape | ||||||
| Pending | Civil | Labor | Non-Governmental | Defense - Army | 05/16/07 | $ 0.0m |
| Guilty Plea in Iraq Kickback Scheme | ||||||
| Pleaded Guilty | Criminal | Ethics | Defense – Army | Defense - Army | 07/13/07 | $ 0.2m |
| Overcharging and Other Procurement Irregularities (Balkans) | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Defense – Army | Defense - Army | 11/29/06 | $ 8.0m |
| McBride v. Halliburton (False Claims Act) | ||||||
| Pending | Civil | Government Contract Fraud | Non-Governmental | Defense - Army | 04/26/05 | $ 0.0m |
| Violation of Anti-Kickback Act | ||||||
| Settlement | Administrative | Ethics | Defense – General | Defense - General | 06/09/04 | $ 6.3m |
| Excessive Subcontract Costs | ||||||
| Administrative Agreement | Administrative | Government Contract Fraud | Defense – Army | Defense - Army | 06/09/04 | $ 55.0m |
| Fraud and Accepting Kickbacks | ||||||
| Suspend/Debar - Employee | Criminal | Government Contract Fraud | Defense – Army | Defense - Army | 08/19/05 | $ 0.1m |
| KBR Employee Sentenced for Accepting Kickbacks | ||||||
| Suspend/Debar - Employee | Administrative | Ethics | Defense – Army | Defense - Army | 12/01/06 | $ 0.4m |
| United States v. Mazon, et. al. (Fraud) | ||||||
| Pleaded Guilty | Criminal | Government Contract Fraud | Defense – Army | Defense - Army | 03/17/05 | $ 0.0m |
| Johnson, et al. v. Halliburton (Iraq Truck Drivers Lawsuit) | ||||||
| Pending | Civil | Labor | Non-Governmental | Defense - General | 03/29/05 | $ 0.0m |
| Exposing Troops to Hazardous Water Conditions | ||||||
| Investigative Finding | N/A | Health | Defense – General | Defense - Army | 03/07/08 | $ 0.0m |
| Bribery to Win International Government Contracts | ||||||
| Pleaded Guilty | Criminal | Ethics | Justice | International | 02/11/09 | $ 20.0m |
| U.S. v. Chodan (Nigeria LNG Contracts Bribery) | ||||||
| Pending | Criminal | Ethics | Justice | International | 02/17/09 | $ 0.0m |
| Overpricing Fuel | ||||||
| Settlement | Administrative | Cost/Labor Mischarge | Defense – Army | Defense - Army | 12/11/03 | $ 10.1m |
| Kuwait Company for Process Plan Construction & Contracting v. Halliburton (Breach of Contract) | ||||||
| Settlement | Civil | Non-governmental Contract Fraud | Non-Governmental | International | 02/10/05 | Undisclosed |
| Overcharging the Government | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Army | Defense - Army | 02/08/02 | $ 2.0m |
| L-3 Communications | ||||||
| Defective Radio Parts | ||||||
| Pending | Criminal | Poor Contract Performance | Defense – General | Defense - General | 03/22/05 | $ 0.0m |
| Bribery (Baghdad, Iraq) | ||||||
| Suspend/Debar - Employee | Administrative | Ethics | Justice | International | 06/28/07 | $ 0.0m |
| False Claims (Iraq Reconstruction) | ||||||
| Restitution | Criminal | Government Contract Fraud | Defense – Army | Defense - Army | 04/30/07 | $ 0.0m |
| Fraudulent Overbilling on IT Support Services Contracts | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Defense - Army | 04/08/09 | $ 1.9m |
| Air Force Suspension | ||||||
| Suspend/Debar - Company | Administrative | Ethics | Defense – Air Force | Defense - Air Force | 06/03/10 | $ 0.0m |
| Bonn v. L-3 Communications Corp. (Naval Air Training Crash) | ||||||
| Pending | Civil | Other | Non-Governmental | None | 01/03/08 | $ 0.0m |
| Court Martial of a Civilian Contractor | ||||||
| Pleaded Guilty | Criminal | Other | Defense – Army | Defense - Army | 06/22/08 | $ 0.0m |
| al-Janabi v. Stefanowicz (Abu Ghraib Prison Interrogations) | ||||||
| Pending | Civil | Human Rights | Non-Governmental | Defense - General | 05/05/08 | $ 0.0m |
| Overbilling on Helicopter Maintenance Contract in Iraq | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Defense - Army | 12/08/08 | $ 4.0m |
| Misappropriation of Proprietary P-3 Aircraft Data | ||||||
| Judgment Against Defendant | Civil | Intellectual Property | Non-Governmental | None | 05/21/09 | $ 37.3m |
| Lawrence Livermore Nat'l Security | ||||||
| Age Bias Lawsuit | ||||||
| Pending | Civil | Labor | Non-Governmental | Energy | 05/21/09 | $ 0.0m |
| Lockheed Martin | ||||||
| Davis v. Lockheed Martin (Defective F-35 Joint Strike Fighter Software) | ||||||
| Pending | Civil | Government Contract Fraud | Non-Governmental | Defense - General | 05/26/09 | $ 0.0m |
| Brown v. Lockheed Martin (Whistleblower Retaliation) | ||||||
| Judgment Against Defendant | Administrative | Labor | Labor | Defense - Army | 01/15/10 | $ 0.1m |
| Cleanup at Quehanna Wild Area Nuclear Site | ||||||
| Pending | Civil | Environment | State/Local | None | 05/07/09 | $ 0.0m |
| Olsen v. Lockheed Martin (Defective Coatings on the F-22) | ||||||
| Pending | Civil | Government Contract Fraud | Non-Governmental | Defense - Air Force | 06/29/09 | $ 0.0m |
| Overcharging the National Imagery and Mapping Agency | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Multiple Agencies | Defense - General | 04/22/02 | $ 0.5m |
| Bell v. Lockheed Martin (Sex Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 12/23/08 | $ 0.0m |
| Meacham v. Knolls Atomic Power Laboratory (Age Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | Energy | 06/19/08 | $ 0.0m |
| Violations of Arms Export Control Act and International Traffic in Arms Regulations | ||||||
| Settlement | Administrative | Import/Export | State Dept. | Defense - General | 08/01/08 | $ 4.0m |
| Wastewater Discharge | ||||||
| Settlement | Administrative | Environment | State/Local | None | 10/13/08 | $ 0.0m |
| Age Discrimination and Retaliation | ||||||
| Settlement | Civil | Labor | EEOC | None | 04/07/08 | $ 0.9m |
| Titan IV Rocket Billing Problems | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - Air Force | 05/12/08 | $ 10.5m |
| Racial Discrimination and Retaliation | ||||||
| Settlement | Civil | Labor | EEOC | None | 01/02/08 | $ 2.5m |
| Becker v. Tools & Metals Inc. (Mischarging the Government) | ||||||
| Pending | Civil | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 11/19/07 | $ 0.0m |
| Federal Election Law Violation | ||||||
| Fine | Administrative | Ethics | FEC | None | 08/21/06 | $ 0.0m |
| Self-Reported F-35 Overbilling | ||||||
| Restitution | N/A | Cost/Labor Mischarge | Non-Governmental | Defense - General | 08/09/07 | $ 265.0m |
| RCRA and False Claims Act Violations at Paducah Gaseous Diffusion Plant | ||||||
| Pending | Civil | Environment | Energy | Energy | 08/28/03 | $ 0.0m |
| Flight Service Station Problems | ||||||
| Administrative Agreement | Administrative | Poor Contract Performance | Transportation | Transportation | 06/05/07 | $ 3.0m |
| Emissions Violations at the Idaho National Engineering and Environmental Laboratory | ||||||
| Fine | Administrative | Environment | EPA | Energy | 10/29/01 | $ 0.1m |
| Groundwater Cleanup Violation (at the Burbank area of the San Fernando Valley Superfund Site) | ||||||
| Fine | Administrative | Environment | EPA | EPA | 05/02/02 | $ 1.3m |
| Groundwater Treatment (Burbank, CA) | ||||||
| Settlement | Civil | Environment | Non-Governmental | None | 08/01/96 | $ 67.0m |
| Heiser v. Lockheed Martin (Inflated Costs in Contract for Flight Training Programs) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 01/23/03 | $ 1.4m |
| Improper charges to the Navy (Trident Missle Program) | ||||||
| Settlement | Civil | Defective Pricing | Defense – Navy | Defense - Navy | 08/01/02 | $ 2.1m |
| Korea Supply Company v. Lockheed Martin (Bribery) | ||||||
| Settlement | Civil | Ethics | Non-Governmental | International | 03/03/03 | Undisclosed |
| Lockheed Engineering Sciences Corporation Case (False and Fraudulent Lease Cost Claims) | ||||||
| Settlement | Civil | Government Contract Fraud | NASA | NASA | 06/10/03 | $ 7.1m |
| Nuclear Safety Violations (Idaho National Engineering and Environmental Laboratory) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 06/08/98 | $ 0.1m |
| Nuclear Safety Violations (Oak Ridge, TN) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 08/28/00 | $ 1.0m |
| Nuclear Waste Storage Violation (Idaho National Engineering and Environmental Laboratory) | ||||||
| Fine | Administrative | Environment | Energy | Energy | 08/20/99 | $ 0.2m |
| Price Inflation (NEXRAD Radar System) | ||||||
| Settlement | Civil | Government Contract Fraud | Commerce | Commerce | 03/26/98 | Unknown |
| Adkins v. Divested Atomic Corp. (Toxic Contamination) | ||||||
| Pending | Civil | Environment | Non-Governmental | Energy | 06/24/06 | $ 0.0m |
| Age Discrimination | ||||||
| Settlement | Civil | Labor | EEOC | None | 11/21/96 | $ 13.0m |
| United States ex rel. Beattie, et al. v COMSAT (Alleged Contract Fraud) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Navy | Defense - Navy | 08/27/01 | $ 8.5m |
| Cable & Computer Technology v. Lockheed Martin (Unfair Business Practices) | ||||||
| Judgment Against Defendant | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 11/27/02 | $ 12.8m |
| Campbell v. Lockheed Martin (Jet Navigation Contracts) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 08/27/03 | $ 37.9m |
| Contractor Kickbacks | ||||||
| Settlement | undisclosed/unknown | Ethics | Defense – General | Defense - General | 11/21/95 | $ 0.1m |
| Cost/Labor Mischarge (1996) | ||||||
| Settlement | undisclosed/unknown | Cost/Labor Mischarge | Defense – General | Defense - General | 09/18/96 | $ 0.0m |
| Defective Pricing (1996) | ||||||
| Settlement | undisclosed/unknown | Defective Pricing | Defense – General | Defense - General | 04/09/96 | $ 1.2m |
| Defective Pricing (1998) | ||||||
| Settlement | undisclosed/unknown | Defective Pricing | Defense – General | Defense - General | 01/12/98 | $ 7.9m |
| Unlicensed Exports to South Korea | ||||||
| Fine | Administrative | Import/Export | Commerce | International | 10/03/97 | $ 0.0m |
| Falsification of Testing Records (Idaho National Engineering and Environmental Laboratory) | ||||||
| Fine | Administrative | Government Contract Fraud | Energy | Energy | 09/21/98 | $ 0.1m |
| Radioactive Work Control Deficiencies (Sandia National Laboratories) | ||||||
| Fine | Administrative | Environment | Energy | Energy | 08/14/97 | $ 0.1m |
| Overcharging for Anti-Submarine Equipment | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Justice | Defense - Navy | 05/05/00 | $ 5.0m |
| Violations of the National Labor Relations Act (1991-1992 Strike) | ||||||
| Settlement | Administrative | Labor | NLRB | None | 02/12/97 | $ 4.4m |
| Radiological Control Deficiencies (Sandia National Laboratories) | ||||||
| Fine | Administrative | Environment | Energy | Energy | 08/14/96 | $ 0.0m |
| Violations of the Resource Conservation and Recovery Act (Sandia National Laboratories) | ||||||
| Settlement | Administrative | Environment | State/Local | Energy | 11/17/05 | $ 0.3m |
| Contract Dispute (Idaho National Engineering and Environmental Laboratory) | ||||||
| Judgment Against Defendant | Civil | Poor Contract Performance | Energy | Energy | 10/29/04 | $ 66.0m |
| Ernest v. Lockheed Martin (Unlawful Termination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 10/01/07 | $ 0.0m |
| Procurement Fraud | ||||||
| Settlement | undisclosed/unknown | Government Contract Fraud | Defense – General | Defense - General | 12/20/96 | $ 2.3m |
| Radar Antenna Pricing (E-2C Hawkeye Aircraft) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Navy | Defense - Navy | 10/18/96 | $ 0.5m |
| Radiation Exposure (Idaho National Engineering and Environmental Laboratory) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 03/05/97 | $ 0.0m |
| Reactor Safety Violations (Oak Ridge National Laboratory) | ||||||
| Fine | Administrative | Environment | Energy | Energy | 11/18/98 | $ 0.1m |
| Real Estate Appraisal Scheme | ||||||
| Settlement | undisclosed/unknown | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 07/14/97 | $ 0.2m |
| Rent Overcharge | ||||||
| Settlement | Civil | Defective Pricing | Transportation | Transportation | 03/31/01 | $ 10.5m |
| Rocket System Support Contract Mischarge | ||||||
| Settlement | Administrative | Cost/Labor Mischarge | Defense – Army | Defense - Army | 01/04/05 | $ 1.4m |
| Space Launch Information Transfer to China (Arms Export Violation) | ||||||
| Administrative Agreement | Administrative | Import/Export | State Dept. | International | 06/13/00 | $ 13.0m |
| Toxic Substances Control Act Violation (PCBs - 2005) | ||||||
| Fine | Administrative | Environment | EPA | None | 05/10/05 | $ 0.1m |
| Toxic Substances Control Act Violation (PCBs - 1998) | ||||||
| Fine | Administrative | Environment | EPA | Energy | 07/02/98 | $ 0.0m |
| Hornet Aircraft Components (False Claims Act) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Navy | Defense - Navy | 09/18/02 | Unknown |
| Aircraft Sale to Egypt (Foreign Corrupt Practices Act Violations) | ||||||
| Pleaded Guilty | Criminal | Import/Export | Defense – General | International | 08/01/95 | $ 24.8m |
| United States ex rel. Yannacopoulos v. General Dynamics et al. | ||||||
| Pending | Civil | Government Contract Fraud | Non-Governmental | Defense - Air Force | 07/07/03 | $ 0.0m |
| Embezzlement of PAC Funds | ||||||
| Pleaded Guilty | Criminal | Ethics | FEC | None | 10/23/07 | $ 0.2m |
| Violations of Louisiana Environmental Quality Act | ||||||
| Settlement | Administrative | Environment | State/Local | None | 04/01/05 | $ 0.0m |
| Los Alamos National Security LLC | ||||||
| Failure to Install a Groundwater Monitoring Network at LANL | ||||||
| Fine | Administrative | Environment | State/Local | None | 11/23/09 | $ 1.0m |
| Management & Training Corp. | ||||||
| Employment Discrimination | ||||||
| Judgment Against Defendant | Civil | Labor | Agriculture | N/A | 06/20/01 | $ 0.5m |
| Leyba, et al. v. Santa Fe County Board of Commissioners, et al. (Unlawful Strip Searches) | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | None | 07/06/06 | $ 8.0m |
| Non-Payment of Wages (Texas) | ||||||
| Restitution | Administrative | Labor | Labor | None | 01/29/07 | $ 0.5m |
| Santa Fe Jail Suicide | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | None | 03/06/03 | Undisclosed |
| Martinez v. Management and Training Corp., et al. (Wrongful Death) | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | None | 06/27/06 | Undisclosed |
| Sanchez v. Management and Training Corp., et al. (Violation of Civil Rights) | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | None | 09/26/06 | Undisclosed |
| Non-Payment of Wages (Utah, Indiana, Ohio and New Mexico) | ||||||
| Restitution | Administrative | Labor | Labor | None | 12/16/05 | $ 0.2m |
| Sexual Assault | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | None | 01/25/06 | Undisclosed |
| Massachusetts Inst. of Technology | ||||||
| Carpenter v. MIT (Suicide-Related Wrongful Death) | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 09/01/06 | Undisclosed |
| Violations of Environmental Laws | ||||||
| Settlement | Civil | Environment | EPA | None | 04/01/01 | $ 0.6m |
| Shin v. MIT (Accident-Related Wrongful Death) | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 04/03/06 | Undisclosed |
| Guy v. MIT (Drug-Related Wrongful Death) | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 07/06/05 | $ 0.0m |
| Krueger v. MIT (Alcohol-Related Wrongful Death) | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 09/13/00 | $ 6.0m |
| Research Reactor Radiation Exposure | ||||||
| Investigative Finding | Administrative | Labor | NRC | NRC | 12/19/07 | $ 0.0m |
| McDermott, Inc. | ||||||
| Citgo Petroleum Corporation, et al. v. McDermott International, Inc, et al. (Damage to Property) | ||||||
| Settlement | Civil | Other | Non-Governmental | None | 12/01/05 | $ 42.5m |
| Jose Fragoso, et al. v. American Optical Corp, et al. (Negligence) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 05/29/03 | Undisclosed |
| Barrera et al. v. McDermott International, Inc., et al. (Exposure to Lead-Contaminated Paint) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 12/01/05 | Undisclosed |
| Antoine and Boudreaux Lawsuits (Exposure to Asbestos and Chemicals) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 12/16/05 | $ 0.0m |
| Hall Litigation (Personal Injury and Property Damage) | ||||||
| Settlement | Civil | Health | Non-Governmental | NRC | 01/01/98 | $ 8.0m |
| United States v. Littleton Edwards Walker, et al. (Bid Rigging) | ||||||
| Pleaded Guilty | Criminal | Antitrust | Justice | None | 07/16/99 | $ 0.0m |
| Violations of Nuclear Safety Requirements | ||||||
| Fine | Administrative | Labor | Energy | Energy | 05/16/05 | $ 0.1m |
| Violations of the Quality Assurance Rule | ||||||
| Fine | Administrative | Labor | Energy | Energy | 06/07/04 | $ 0.1m |
| NRC Violations at Babcock & Wilcox Facility in Lynchburg, VA | ||||||
| Fine | Administrative | Labor | NRC | None | 01/11/10 | $ 0.0m |
| Violation of NRC Safety Requirements (Lynchburg, VA) | ||||||
| Fine | Administrative | Labor | NRC | None | 01/24/08 | $ 0.0m |
| McDonnell Douglas Helicopter Co. | ||||||
| Carson v. McDonnell Douglas Helicopter (Negligence) | ||||||
| Settlement | Civil | Other | Non-Governmental | None | 11/07/03 | Undisclosed |
| McKesson | ||||||
| Roby v. McKesson (Wrongful Termination) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 11/30/09 | $ 3.8m |
| Slavin v. McKesson (Negligence) | ||||||
| Judgment Against Defendant | Civil | Poor Contract Performance | Non-Governmental | Non-Governmental | 03/17/09 | Unknown |
| Average Wholesale Price (AWP) Lawsuit | ||||||
| Settlement | Civil | Antitrust | Non-Governmental | None | 06/02/05 | $ 350.0m |
| Durable Medical Equipment False Claims | ||||||
| Pending | Civil | Government Contract Fraud | Health and Human Servs. | Health and Human Servs. | 10/06/08 | $ 0.0m |
| Federal Drug Reporting Violations | ||||||
| Settlement | Civil | Health | Justice | None | 05/02/08 | $ 13.3m |
| San Francisco Drug Prices Lawsuit | ||||||
| Pending | Civil | Antitrust | State/Local | None | 05/20/08 | $ 0.0m |
| Connecticut Drug Prices Lawsuit | ||||||
| Pending | Civil | Antitrust | State/Local | None | 05/28/08 | $ 0.0m |
| Caccavale v. McKesson Medical Surgical (Abuse of Process) | ||||||
| Judgment Against Defendant | Civil | Ethics | Non-Governmental | None | 05/20/09 | $ 11.0m |
| U.S. v. McCall et al. (Securities Fraud) | ||||||
| Pleaded Guilty | Criminal | Securities | Justice | None | 11/19/09 | $ 0.0m |
| Racial Discrimination | ||||||
| Judgment Against Defendant | Civil | Labor | EEOC | None | 03/06/02 | $ 1.2m |
| Overcharging the Government | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - General | 02/16/06 | $ 3.0m |
| SEC v. Smeraski (HBOC Securities Fraud) | ||||||
| Judgment Against Defendant | Civil | Securities | SEC | None | 08/07/07 | $ 0.1m |
| McKesson/HBOC Inc. ERISA Litigation | ||||||
| Settlement | Civil | Labor | Non-Governmental | International | 05/06/05 | $ 18.2m |
| McKesson/HBOC, Inc. Securities Litigation | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 01/12/05 | $ 960.0m |
| Merck & Co., Inc. | ||||||
| Barnett v. Merck (Vioxx Litigation) | ||||||
| Judgment Against Defendant | Civil | Health | Non-Governmental | None | 08/17/06 | $ 51.0m |
| McDarby v. Merck (Vioxx Litigation) | ||||||
| Judgment Against Defendant | Civil | Health | Non-Governmental | None | 04/11/06 | $ 4.5m |
| Humeston v. Merck & Co., Inc. (Vioxx Litigation) | ||||||
| Judgment Against Defendant | Civil | Health | Non-Governmental | None | 03/12/07 | $ 47.5m |
| NY State False Claims Act Lawsuit (Vioxx) | ||||||
| Pending | Civil | Health | State/Local | None | 09/17/07 | $ 0.0m |
| Nationwide Vioxx Settlement | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 11/09/07 | $4850.0m |
| Nominal Pricing Fraud | ||||||
| Settlement | Civil | Health | Multiple Agencies | None | 02/07/08 | $ 650.0m |
| Wissahickon Creek Fish Kills | ||||||
| Settlement | Civil | Environment | Multiple Agencies | None | 12/13/07 | $ 20.6m |
| Medco False Claims Act Litigation | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Multiple Agencies | None | 10/23/06 | $ 137.5m |
| Medco ERISA Class Action Settlement | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 12/09/02 | $ 42.5m |
| Medco Drug Switching Settlement | ||||||
| Settlement | Civil | Consumer Affairs | Multiple Agencies | None | 04/26/04 | $ 29.3m |
| Air Pollution (San Diego, CA) | ||||||
| Settlement | Civil | Environment | EPA | None | 09/05/96 | $ 1.9m |
| NANA Regional Corporation | ||||||
| Adams v. Akima Site Operations LLC, et al. (Breach of Contract) | ||||||
| Settlement | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 09/13/06 | Undisclosed |
| Navistar Defense LLC | ||||||
| Norfolk County Retirement System v. Ustian, et al. (Securities Fraud) | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 12/13/07 | $ 0.0m |
| Garza v. Belton, et al. (Securities Fraud) | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 03/07/08 | $ 0.0m |
| Waukesha, WI Environmental Violations | ||||||
| Settlement | Administrative | Environment | State/Local | None | 12/18/07 | Unknown |
| SEC Investigation of 2007 Financial Restatement | ||||||
| Settlement | Administrative | Securities | SEC | None | 10/19/09 | Unknown |
| Northrop Grumman | ||||||
| Virginia IT Contract Audit Report | ||||||
| Investigative Finding | N/A | Poor Contract Performance | State/Local | State/Local | 10/13/09 | $ 0.0m |
| Improperly Charging for Lodging Expenses On Army Contracts | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Army | Defense - Army | 06/03/10 | $ 0.7m |
| Failure to Test Navigation System Components | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 06/23/10 | $ 12.5m |
| NRO Satellite False Claims | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - General | 04/02/09 | $ 325.0m |
| Cleanup of Groundwater Contamination at San Gabriel Valley | ||||||
| Settlement | Administrative | Environment | EPA | None | 08/27/09 | $ 31.6m |
| Export Administration Regulations Violations | ||||||
| Fine | Administrative | Import/Export | Commerce | None | 01/25/08 | $ 0.4m |
| Export Violations Involving the LTN-72 and LTN-92 Inertial Navigation Systems | ||||||
| Fine | Administrative | Import/Export | State Dept. | None | 03/25/08 | $ 15.0m |
| Violation of Federal Safety Standards at Newport News Shipyard | ||||||
| Fine | Administrative | Labor | Labor – OSHA | Defense - Navy | 03/26/08 | $ 0.0m |
| Bagley v. TRW Inc. (Cost Mischarges) | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Multiple Agencies | Multiple Agencies | 06/09/03 | $ 111.2m |
| Defective Pricing | ||||||
| Settlement | undisclosed/unknown | Defective Pricing | Defense – General | Defense - General | 11/26/96 | $ 1.5m |
| Failure to Test Parts in Night Vision Goggles and Sniper Scopes | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - General | 07/18/07 | $ 8.0m |
| Using Automated Fingerprint Identification Software Without Permission | ||||||
| Settlement | Civil | Intellectual Property | Non-Governmental | None | 09/10/07 | $ 60.0m |
| Cost Overruns | ||||||
| Settlement | Civil | Government Contract Fraud | Non-Governmental | Non-Governmental | 09/24/04 | $ 81.0m |
| Falsification of Inspection Checklists and Installation of Nonconforming Parts | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 03/01/99 | $ 0.5m |
| Overcharging the Government | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Defense – Air Force | Defense - Air Force | 10/01/97 | $ 34.8m |
| Invalid Certificate of Insurance | ||||||
| Administrative Agreement | Administrative | Other | International | International | 12/30/03 | $ 0.0m |
| Jordan v. Northrop Grumman (Installation of Substandard Parts in Navy Target Drones) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Navy | Defense - Navy | 08/20/03 | $ 20.0m |
| Maze v. Ingalls Shipbuilding (Improper Charging of Costs and Improper Billing) | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Defense – Navy | Defense - Navy | 11/16/98 | $ 2.3m |
| McMorrough and Hanson v. Northrop Grumman (Failure to Properly Manufacture Replacement Parts) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 03/13/00 | $ 0.8m |
| Mississippi Commission on Environmental Quality Hazardous Waste Permit Violation | ||||||
| Settlement | Civil | Environment | State/Local | None | 12/18/03 | $ 0.0m |
| Mississippi Commission on Environmental Quality Title V Permit Violation | ||||||
| Settlement | Civil | Environment | State/Local | None | 08/23/03 | $ 1.0m |
| Occupational Safety and Health Administration Citation | ||||||
| Fine | Civil | Labor | Labor – OSHA | None | 09/06/02 | $ 0.1m |
| Procurement Fraud (1996) | ||||||
| Settlement | undisclosed/unknown | Government Contract Fraud | Defense – General | Defense - General | 04/23/96 | $ 0.1m |
| Procurement Fraud (1995) | ||||||
| Settlement | undisclosed/unknown | Government Contract Fraud | Defense – General | Defense - General | 06/23/95 | $ 4.0m |
| Robinson v. Northrop Grumman (B-2 Stealth False Claims) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 03/01/05 | $ 62.0m |
| South Coast Air Quality Management District Notice of Violation | ||||||
| Settlement | Civil | Environment | State/Local | None | 12/19/03 | $ 0.0m |
| United States v. Newport News Shipbuilding (Research and Development Mischarge) | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Defense – Navy | Defense - Navy | 08/20/03 | $ 60.0m |
| Cost/Labor Mischarging | ||||||
| Settlement | undisclosed/unknown | Cost/Labor Mischarge | Defense – General | Defense - General | 06/30/99 | $ 0.1m |
| Violations of the McNamara-O'Hara Service Contract Act | ||||||
| Restitution | Administrative | Labor | Labor | Defense - Army | 05/26/04 | $ 0.4m |
| Unfair Labor Practices | ||||||
| Settlement | Administrative | Labor | NLRB | None | 12/19/01 | $ 2.2m |
| Possible Release of Hazardous Waste | ||||||
| Administrative Agreement | Administrative | Environment | State/Local | None | 06/30/03 | $ 0.0m |
| Novartis AG | ||||||
| Conrad v. Eon Labs (False Claims) | ||||||
| Settlement | Civil | Government Contract Fraud | Health and Human Servs. | Health and Human Servs. | 02/22/10 | $ 3.5m |
| Off-Label Promotion of Trileptal | ||||||
| Pleaded Guilty | Criminal | Health | Health and Human Servs. | None | 01/26/10 | $ 185.0m |
| Breeden v. Novartis (FMLA Retaliation) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 03/08/10 | $ 0.6m |
| Overcharging Dept. of Veterans Affairs | ||||||
| Settlement | Civil | Government Contract Fraud | Veterans Affairs | Veterans Affairs | 03/11/99 | $ 8.0m |
| Parsons Corporation | ||||||
| Baghdad Police College SIGIR Report | ||||||
| Investigative Finding | N/A | Poor Contract Performance | Multiple Agencies | Defense - Army | 09/27/06 | $ 0.0m |
| Tucker v. Engineering Services, Inc. (Overcharging the Government) | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Defense – Air Force | Defense - Air Force | 10/11/95 | $ 3.2m |
| Poor Performance on Iraq Reconstruction Work | ||||||
| Pending | Administrative | Poor Contract Performance | Defense – Army | Defense - Army | 03/27/07 | $ 0.0m |
| Pfizer, Inc. | ||||||
| Illegal Marketing of Bextra and Other Drugs | ||||||
| Pleaded Guilty | Criminal | Health | Multiple Agencies | None | 09/02/09 | $2300.0m |
| Illegal Marketing of Neurontin | ||||||
| Pleaded Guilty | Criminal | Health | Multiple Agencies | None | 05/13/04 | $ 430.0m |
| Lipitor False Claims | ||||||
| Settlement | Civil | Government Contract Fraud | Health and Human Servs. | Multiple Agencies | 10/28/02 | $ 49.0m |
| Illegal Marketing of Genotropin | ||||||
| Pleaded Guilty | Criminal | Health | Multiple Agencies | None | 04/02/07 | $ 34.7m |
| Illegal Testing in Nigeria | ||||||
| Settlement | Criminal | Health | International | None | 07/30/09 | $ 75.0m |
| McClain v. Pfizer (Whistleblower Retaliation) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 02/16/07 | $ 1.4m |
| Phillips & Jordan, Inc. | ||||||
| NC Open Burning Violation | ||||||
| Fine | Civil | Environment | State/Local | None | 07/18/02 | $ 0.0m |
| Raytheon Company | ||||||
| EEOC v. Raytheon Technical Services (Racial Discrimination) | ||||||
| Administrative Agreement | Administrative | Labor | EEOC | None | 11/05/04 | $ 0.2m |
| Raytheon Securities Litigation | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 05/01/04 | $ 410.0m |
| Violations of SEC Rules | ||||||
| Settlement | Criminal | Securities | SEC | None | 06/28/06 | $ 14.8m |
| Water Contamination (Tucson, AZ) | ||||||
| Administrative Agreement | Administrative | Environment | EPA | Defense - Air Force | 07/13/07 | $ 0.0m |
| Aircraft Maintenance Overcharge | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Defense – General | Defense - General | 01/08/99 | $ 0.4m |
| Contractor Kickbacks | ||||||
| Settlement | undisclosed/unknown | Ethics | Defense – General | Defense - General | 06/30/96 | $ 0.1m |
| Defective Pricing | ||||||
| Settlement | undisclosed/unknown | Defective Pricing | Defense – General | Defense - General | 11/30/97 | $ 2.1m |
| F-14 and F-15 Aircraft Contract False Claims Act Violations | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - Air Force | 03/01/00 | $ 2.1m |
| Improper Classification of Costs | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Defense – General | Defense - General | 04/09/98 | $ 2.7m |
| Improper Communications Equipment Export | ||||||
| Settlement | Civil | Import/Export | State Dept. | None | 02/27/03 | $ 25.0m |
| Improper Export of Defense Articles and Technical Data | ||||||
| Administrative Agreement | Administrative | Import/Export | State Dept. | International | 10/28/99 | $ 0.6m |
| Electronic Equipment Testing False Claims Act Violations | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - General | 09/10/96 | $ 4.1m |
| Substitution/Nonconforming Product (1996) | ||||||
| Settlement | undisclosed/unknown | Government Contract Fraud | Defense – General | Defense - General | 02/13/96 | $ 0.1m |
| Substitution/Nonconforming Product (1995) | ||||||
| Settlement | undisclosed/unknown | Government Contract Fraud | Defense – General | Defense - General | 08/31/95 | $ 0.1m |
| United States v. Hughes Aircraft (Department of Defense Contract False Claims Act Violations) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Navy | Defense - Navy | 06/12/97 | $ 0.5m |
| Yslava v. Hughes Aircraft (Drinking Water Contamination) | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 02/08/00 | $ 13.0m |
| TCE Contamination at Kansas Airport | ||||||
| Judgment Against Defendant | Civil | Environment | EPA | None | 06/26/08 | $ 3.2m |
| Theft of Night Vision Scopes | ||||||
| Pleaded Guilty | Criminal | Ethics | Justice | Defense - Army | 06/01/09 | $ 0.0m |
| Swartout v. Raytheon (Groundwater Contamination) | ||||||
| Pending | Civil | Environment | Non-Governmental | None | 04/14/08 | $ 0.0m |
| High Resolution Optics Patent Infringement | ||||||
| Settlement | Civil | Intellectual Property | Non-Governmental | None | 09/29/08 | $ 0.2m |
| Missile Component Testing Dispute | ||||||
| Settlement | Civil | Poor Contract Performance | Defense – Army | Defense - Army | 08/25/09 | $ 0.2m |
| Rolls-Royce PLC | ||||||
| Faulty Propulsion System | ||||||
| Pending | Civil | Poor Contract Performance | Non-Governmental | Non-Governmental | 08/07/03 | $ 0.0m |
| Royal Dutch Shell PLC | ||||||
| Breach of Lease Agreement in Nigeria | ||||||
| Judgment Against Defendant | Civil | Environment | International | International | 06/11/07 | $ 147.0m |
| Human Rights Violations in Nigeria | ||||||
| Settlement | Civil | Human Rights | Non-Governmental | None | 06/08/09 | $ 15.5m |
| Hoarding Diesel Fuel | ||||||
| Fine | Administrative | Import/Export | International | None | 06/12/07 | $ 7.5m |
| MTBE Products Liability | ||||||
| Settlement | Civil | Environment | State/Local | None | 08/05/02 | Unknown |
| MTBE Cleanup Costs (Santa Monica, CA) | ||||||
| Settlement | Civil | Environment | EPA | None | 02/16/05 | Unknown |
| Employee Retirement Income Security Act (ERISA) Class Action | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 07/12/05 | $ 91.0m |
| Shareholder Derivative Lawsuit Arising Out of 2004 Reserves Recategorization | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 08/31/05 | $ 9.2m |
| Harmful Exposure to Pesticides (Nicaragua) | ||||||
| Judgment Against Defendant | Civil | Health | Non-Governmental | None | 07/19/06 | Unknown |
| Violations of Nigerian Nuclear Regulations | ||||||
| Pending | Criminal | Environment | International | None | 03/01/07 | $ 0.0m |
| U.S./European Shareholder Lawsuits Arising Out of 2004 Reserves Recategorization | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 04/11/07 | $ 483.4m |
| Violations of Federal Securities Laws | ||||||
| Administrative Agreement | Civil | Securities | SEC | None | 03/30/05 | $ 125.0m |
| Price Fixing in El Salvador | ||||||
| Fine | Administrative | Antitrust | International | None | 10/02/07 | $ 0.9m |
| Environmental Violations at California Gas Stations | ||||||
| Judgment Against Defendant | Civil | Environment | State/Local | None | 11/06/09 | $ 19.5m |
| U.S. ex rel. Johnson v. Shell (Underpayment of Oil Royalties) | ||||||
| Settlement | Civil | Cost/Labor Mischarge | Interior | Interior | 01/23/01 | $ 110.0m |
| Underpayment of Gas Royalties on Gulf of Mexico Leases | ||||||
| Settlement | Civil | Government Contract Fraud | Interior | Interior | 09/28/00 | $ 56.0m |
| Unauthorized Venting and Flaring of Gas in the Gulf of Mexico | ||||||
| Settlement | Civil | Environment | Interior | Interior | 08/05/03 | $ 49.0m |
| Clean Water Act Violations in Puerto Rico | ||||||
| Settlement | Civil | Environment | EPA | None | 01/12/09 | $ 1.3m |
| Cox vs. Shell Oil Company (Polybutylene Pipe) | ||||||
| Settlement | Civil | Consumer Affairs | Non-Governmental | None | 11/17/95 | Unknown |
| Paraffin Wax Price Fixing | ||||||
| Investigative Finding | Administrative | Antitrust | International | None | 10/01/08 | $ 0.0m |
| Clean Air Act Violations (Bridgeport, CT) | ||||||
| Fine | Administrative | Environment | EPA | None | 04/02/08 | $ 0.1m |
| Potential Violations of the Foreign Corrupt Practices Act | ||||||
| Pending | N/A | Ethics | Multiple Agencies | None | 03/15/08 | $ 0.0m |
| Houston Ship Channel Air Pollution | ||||||
| Settlement | Civil | Environment | Non-Governmental | None | 01/07/08 | $ 5.8m |
| Nationwide MTBE Groundwater Contamination Litigation | ||||||
| Settlement | Civil | Environment | State/Local | None | 03/12/08 | Unknown |
| Atallah vs. Equilon Enterprises (Fraud) | ||||||
| Judgment Against Defendant | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 03/09/10 | $ 51.7m |
| Shell Chemical/Shell Chemical Yabucoa Clean Air Act Settlements | ||||||
| Settlement | Civil | Environment | EPA | None | 03/31/10 | $ 9.5m |
| Violation of Clean Air Act Fuel Standards | ||||||
| Settlement | Civil | Environment | EPA | None | 09/27/06 | $ 0.6m |
| Employee Compensation Antitrust Litigation | ||||||
| Settlement | Civil | Antitrust | Non-Governmental | None | 11/04/04 | Undisclosed |
| SAIC | ||||||
| Bid-Rigging on NAVO MSRC Contract | ||||||
| Pending | Civil | Government Contract Fraud | Multiple Agencies | GSA | 06/30/09 | $ 0.0m |
| False Claims on DOEHRS Contract | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - General | 03/24/04 | $ 0.5m |
| Cost/Labor Mischarge | ||||||
| Settlement | undisclosed/unknown | Cost/Labor Mischarge | Defense – General | Defense - General | 02/16/98 | $ 1.1m |
| United States ex rel. Thornton v. SAIC (False Claims Act Violations) | ||||||
| Settlement | Civil | Government Contract Fraud | Treasury | Treasury | 05/10/95 | $ 0.1m |
| United States ex rel. Woodlee v. SAIC (False Claims and Defective Pricing) | ||||||
| Settlement | Civil | Defective Pricing | Defense – Air Force | Defense - Air Force | 04/28/05 | $ 2.5m |
| Stanfill v. SAIC (Breach of Contract) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 03/19/97 | $ 1.3m |
| United States v. Science Applications International Corp. (False and/or Fraudulent Representations) | ||||||
| Judgment Against Defendant | Civil | Government Contract Fraud | NRC | NRC | 09/03/04 | $ 6.5m |
| Conflict of Interest Violations | ||||||
| Settlement | Civil | Ethics | Justice | None | 08/30/00 | $ 0.0m |
| Double Billing | ||||||
| Administrative Agreement | Administrative | Cost/Labor Mischarge | Justice | Justice | 05/02/06 | $ 0.0m |
| KC-135 and F-15 Aircraft Components (False Claims Act) | ||||||
| Fine | Civil | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 12/18/95 | $ 2.5m |
| Iraq Contracts Investigation | ||||||
| Investigative Finding | N/A | Cost/Labor Mischarge | Defense – General | Defense - General | 03/18/04 | $ 0.0m |
| Sanofi-Aventis | ||||||
| Fraudulent Pricing of Anzemet | ||||||
| Settlement | Civil | Health | Health and Human Servs. | None | 09/10/07 | $ 190.4m |
| Misreporting Prices for Nasal Sprays | ||||||
| Settlement | Civil | Government Contract Fraud | Health and Human Servs. | None | 05/28/09 | $ 95.5m |
| Vitamin Cartel - Australian Class Action | ||||||
| Settlement | Civil | Health | Non-Governmental | International | 10/27/06 | Unknown |
| Vitamin Cartel - EU Fine | ||||||
| Fine | Criminal | Antitrust | International | None | 11/21/01 | $ 4.0m |
| Bellifemine v. Sanofi-Aventis (Gender Discrimination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 03/14/07 | $ 0.0m |
| Cardizem CD Settlement | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 05/31/05 | Unknown |
| Schering-Plough Corporation | ||||||
| Off-Label Marketing, Overcharging and Kickbacks (Civil) | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Health and Human Servs. | 08/29/06 | $ 255.0m |
| Off-Label Marketing, Overcharging and Kickbacks (Criminal) | ||||||
| Pleaded Guilty | Criminal | Government Contract Fraud | Multiple Agencies | Health and Human Servs. | 08/29/06 | $ 180.0m |
| Fraudulent Pricing of Claritin (Criminal) | ||||||
| Pleaded Guilty | Criminal | Government Contract Fraud | Multiple Agencies | Health and Human Servs. | 07/30/04 | $ 52.5m |
| Fraudulent Pricing of Claritin (Civil) | ||||||
| Settlement | Civil | Government Grant Fraud | Multiple Agencies | Health and Human Servs. | 07/30/04 | $ 293.0m |
| Missouri Pricing Lawsuit | ||||||
| Settlement | Civil | Government Contract Fraud | State/Local | State/Local | 03/13/10 | $ 31.0m |
| Texas Medicaid Fraud | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Health and Human Servs. | 05/03/04 | $ 27.0m |
| Clarinex Securities Fraud Class Action | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 12/31/09 | $ 165.0m |
| Clarinex Derivative Lawsuit | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 01/15/08 | $ 9.8m |
| 2002 FDA Consent Decree | ||||||
| Settlement | Civil | Health | Health and Human Servs. | None | 05/17/02 | $ 500.0m |
| Albuterol False Claims | ||||||
| Settlement | Civil | Antitrust | State/Local | None | 12/17/09 | $ 69.0m |
| Shaw Group | ||||||
| Contract Fraud at TVA Nuclear Plants | ||||||
| Settlement | Civil | Government Contract Fraud | TVA | TVA | 01/22/09 | $ 6.2m |
| Gibson, et al. v. Shaw Group Inc, et al. (Racial Discrimination) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 08/27/01 | Undisclosed |
| Thompson v. The Shaw Group Inc. et al. (Securities Litigation) | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 06/16/04 | $ 0.0m |
| Loan Agreement Liability | ||||||
| Judgment Against Defendant | Civil | Other | Non-Governmental | Non-Governmental | 01/01/05 | $ 6.7m |
| Spectrum Group International, Inc. | ||||||
| Afinsa - SEC Investigation | ||||||
| Judgment Against Defendant | Civil | Securities | SEC | None | 03/23/09 | $ 0.0m |
| Afinsa - Securities Class Action | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 05/09/06 | $ 14.0m |
| SRA International, Inc. | ||||||
| IRS Challenge of Accounting Practices | ||||||
| Settlement | Administrative | Tax | Treasury – IRS | None | 08/06/02 | $ 0.0m |
| Stewart & Stevenson Services | ||||||
| Illegal Export of Controlled Military Vehicles | ||||||
| Pending | Civil | Import/Export | Homeland Security | None | 04/13/06 | $ 0.0m |
| Breach of Contract | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 01/01/97 | $ 7.0m |
| Textron, Inc. | ||||||
| Unauthorized Chemical Treatment Activity | ||||||
| Administrative Agreement | Administrative | Environment | State/Local | None | 03/08/99 | $ 0.0m |
| Defective Crankshaft Design | ||||||
| Judgment Against Defendant | Civil | Non-governmental Contract Fraud | Non-Governmental | Non-Governmental | 11/01/07 | $ 0.0m |
| Massachusetts Military Reservation Cleanup | ||||||
| Settlement | Civil | Environment | Multiple Agencies | Defense - Army | 10/01/07 | $ 7.7m |
| Manier v. Textron Inc. (Inflating Labor Costs) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 11/25/98 | $ 9.8m |
| Violation of Federal Aviation Administration Hazardous Materials Regulations | ||||||
| Fine | Administrative | Environment | Transportation | None | 01/01/98 | $ 0.0m |
| Violation of Petroleum Product Storage Regulations | ||||||
| Fine | Administrative | Environment | State/Local | None | 04/07/04 | $ 0.0m |
| Failure to Test Equipment | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - General | 05/12/95 | $ 0.1m |
| Oil For Food Program Kickbacks - Criminal Investigation | ||||||
| Non-Prosecution Agreement | Criminal | Ethics | Justice | International | 08/23/07 | $ 1.2m |
| Oil For Food Program Kickbacks - SEC Investigation | ||||||
| Settlement | Civil | Ethics | SEC | International | 08/23/07 | $ 3.5m |
| Shareholder Lawsuit (Reporting of Business Aircraft Sales) | ||||||
| Pending | Civil | Securities | Non-Governmental | None | 08/12/09 | $ 0.0m |
| TH-67 and OH-58 Program Mischarging | ||||||
| Settlement | Administrative | Cost/Labor Mischarge | Defense – Army | Defense - Army | 07/01/06 | $ 16.6m |
| Piper Cherokee Airplane Crash | ||||||
| Judgment Against Defendant | Civil | Other | Non-Governmental | None | 04/07/10 | $ 88.7m |
| Mock v. Textron (Age Discrimination) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 09/24/04 | $ 0.2m |
| Prieto v. Bell Aerospace (Wrongful Termination) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 10/22/09 | $ 0.0m |
| The Interpublic Group of Companies | ||||||
| SEC Investigation | ||||||
| Settlement | Administrative | Securities | SEC | None | 05/01/08 | $ 12.1m |
| In re Interpublic Securities Litigation | ||||||
| Settlement | Civil | Securities | Non-Governmental | None | 06/11/04 | $ 115.0m |
| Hayes v. The Interpublic Group of Companies (Age Discrimination) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 05/02/06 | Undisclosed |
| The Walsh Group | ||||||
| St. Louis Bay Bridge Collapse | ||||||
| Fine | Administrative | Labor | Labor – OSHA | None | 12/12/07 | Unknown |
| Skokie, Ill. Construction Site Injury | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 12/08/09 | $ 1.0m |
| Atlanta Construction Site Accident | ||||||
| Fine | Administrative | Labor | Labor – OSHA | None | 11/18/02 | $ 0.1m |
| Unisys Corporation | ||||||
| DHS/TSA Data Breaches | ||||||
| Pending | Administrative | Poor Contract Performance | Multiple Agencies | Homeland Security | 09/24/07 | $ 0.0m |
| Misrepresentation of Retiree Benefits | ||||||
| Restitution | Civil | Labor | Non-Governmental | None | 07/16/07 | Unknown |
| Failure to Disclose Information During Contract Negotiations | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 08/02/01 | $ 1.4m |
| Failure to Supply Adequate Equipment | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | Multiple Agencies | 12/03/98 | $ 2.3m |
| Price Inflation | ||||||
| Settlement | Civil | Government Contract Fraud | Commerce | Commerce | 03/26/98 | Unknown |
| Visible Systems v. Unisys (Trademark Infringement) | ||||||
| Judgment Against Defendant | Civil | Intellectual Property | Non-Governmental | None | 11/02/07 | $ 0.3m |
| United Industrial Corporation | ||||||
| Asbestos Litigation | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 03/16/07 | Unknown |
| Illicit Payments to Secure an Egyptian Air Force Contract | ||||||
| Settlement | Civil | Ethics | SEC | None | 05/29/09 | $ 0.4m |
| United Space Alliance | ||||||
| False Claims on Invoices | ||||||
| Settlement | Civil | Government Contract Fraud | NASA | NASA | 11/09/00 | Unknown |
| United Technologies Corporation | ||||||
| Cost and Labor Mischarge | ||||||
| Settlement | undisclosed/unknown | Cost/Labor Mischarge | Defense – General | Defense - General | 11/18/97 | $ 0.2m |
| Defective Pricing | ||||||
| Settlement | undisclosed/unknown | Defective Pricing | Defense – General | Defense - General | 06/07/99 | $ 0.3m |
| United States v. United Technologies (Preparing False Purchase Orders and Submitting False Invoices) | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - General | 05/20/97 | $ 14.8m |
| Price Fixing | ||||||
| Fine | Administrative | Antitrust | International | None | 02/21/07 | $ 295.0m |
| Brainard v. Pratt & Whitney (Uniformed Services Employment and Reemployment Rights Act Violation) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 07/07/05 | Unknown |
| Violations of Workplace Injury & Illness Recordkeeping Requirements | ||||||
| Fine | Administrative | Labor | Labor – OSHA | None | 10/27/99 | $ 0.2m |
| Federal Air Pollution Standards Violations | ||||||
| Fine | Civil | Environment | EPA | None | 06/27/06 | $ 0.2m |
| Violations of Underground Tank Systems Standards | ||||||
| Administrative Agreement | Administrative | Environment | State/Local | None | 09/07/04 | $ 0.0m |
| Air Emissions Violations | ||||||
| Administrative Agreement | Administrative | Environment | State/Local | None | 12/02/02 | $ 0.0m |
| Clean Water Act Violations (2007) | ||||||
| Pleaded Guilty | Criminal | Environment | Multiple Agencies | None | 02/08/07 | $ 12.0m |
| Bogota, Colombia Forced Landing Lawsuit | ||||||
| Pending | Civil | Other | Non-Governmental | None | 07/17/09 | $ 0.0m |
| CERCLA Cleanup of Memphis Site | ||||||
| Settlement | Civil | Environment | EPA | None | 12/11/09 | $ 3.2m |
| Submitting False Invoices on Jet Engine Contract | ||||||
| Judgment Against Defendant | Civil | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 08/01/08 | $ 7.1m |
| Black Hawk False Claims Settlement | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - Army | 03/25/09 | $ 2.9m |
| Defective F-15 and F-16 Engine Turbine Blade Replacements | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – General | Defense - Air Force | 08/01/08 | $ 50.3m |
| NASA Contract False Claims | ||||||
| Settlement | Civil | Government Contract Fraud | Multiple Agencies | NASA | 06/10/10 | $ 3.0m |
| University of California | ||||||
| Walp v. University of California (Wrongful Termination) | ||||||
| Settlement | Civil | Labor | Non-Governmental | Energy | 08/21/03 | $ 0.9m |
| Patient Records Privacy Breaches | ||||||
| Pleaded Guilty | Criminal | Other | Justice | None | 04/09/08 | $ 0.0m |
| Burch v. Regents of the University of California (Retaliation in Violation of Title IX) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 01/19/07 | $ 0.7m |
| LANL Equal Pay Act Class Action | ||||||
| Settlement | Civil | Labor | Non-Governmental | Energy | 07/26/07 | $ 16.4m |
| Conney v. University of California (Sexual Harassment and Retaliation) | ||||||
| Judgment Against Defendant | Civil | Labor | Non-Governmental | None | 07/24/04 | $ 4.1m |
| Mischarging of Labor Hours at LLNL | ||||||
| Settlement | Civil | Government Contract Fraud | Energy | Energy | 02/07/04 | $ 3.9m |
| Whistleblower Retaliation at LLNL (Doggett) | ||||||
| Settlement | Civil | Labor | Non-Governmental | Energy | 09/12/03 | $ 1.0m |
| Nuclear Safety Violations at Los Alamos Lab (2007) | ||||||
| Fine | Administrative | Environment | Energy | Energy | 02/26/07 | $ 1.1m |
| DOE Rule Violations at Lawrence Livermore Lab | ||||||
| Fine | Administrative | Environment | Energy | Energy | 09/27/00 | $ 0.1m |
| Unauthorized Staging and Storage of Transuranic Waste at Los Alamos Lab (2002) | ||||||
| Fine | Administrative | Environment | Energy | Energy | 12/17/02 | $ 0.2m |
| Excessive Radiological Exposure at Lawrence Livermore Lab (1998) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 03/09/98 | $ 0.2m |
| Failure to Obtain Export Licenses (Los Alamos and Lawrence Livermore Labs) | ||||||
| Administrative Agreement | Administrative | Import/Export | Commerce | Energy | 06/26/00 | $ 0.0m |
| Medicare/Medicaid False Billings | ||||||
| Settlement | Civil | Government Contract Fraud | Health and Human Servs. | Health and Human Servs. | 02/01/01 | $ 22.5m |
| Labor Discrimination at Los Alamos Lab (1998) | ||||||
| Settlement | Civil | Labor | Labor | Energy | 05/13/98 | $ 0.6m |
| Labor Discrimination (1997) | ||||||
| Settlement | Civil | Labor | EEOC | None | 01/06/97 | $ 0.1m |
| Radiation Protection Deficiencies at Lawrence Livermore Lab (2003) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 09/03/03 | $ 0.1m |
| Radioactive Material Exposure at Los Alamos Lab (2001) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 01/19/01 | $ 0.6m |
| Radiological Protection Program Issues at Los Alamos Lab (2004) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 06/21/04 | $ 0.8m |
| Radiological Violations at Los Alamos Lab (1999) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 09/03/99 | $ 0.2m |
| Radiological Violations at Los Alamos Lab (1998) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 09/21/98 | $ 0.1m |
| Singleton v. The University of California (Gender Discrimination at Lawrence Livermore Lab) | ||||||
| Settlement | Civil | Labor | Non-Governmental | Energy | 11/19/03 | $ 10.6m |
| Smyth v. Regents of the University of California (Labor Discrimination at Los Alamos Lab) | ||||||
| Settlement | Civil | Labor | Labor | Energy | 01/22/98 | $ 0.0m |
| Violations of Toxic Substances Control Act | ||||||
| Fine | Administrative | Environment | EPA | None | 05/07/01 | $ 0.0m |
| Worker Safety Infractions at Lawrence Livermore Lab (1998) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 07/28/98 | $ 0.2m |
| Violations of Classified Information Security Requirements at Los Alamos National Laboratory | ||||||
| Fine | Civil | Poor Contract Performance | Energy | Energy | 09/28/07 | $ 2.8m |
| University of Chicago | ||||||
| Medicare and Medicaid Overbilling | ||||||
| Settlement | Civil | Government Contract Fraud | Health and Human Servs. | Health and Human Servs. | 02/10/00 | $ 10.9m |
| Birth Injury | ||||||
| Judgment Against Defendant | Civil | Other | Non-Governmental | None | 01/01/02 | $ 11.7m |
| False Claims Relating to Transplant Services | ||||||
| Settlement | Civil | Ethics | Multiple Agencies | None | 07/01/03 | $ 0.1m |
| Americans With Disabilities Act Violations | ||||||
| Settlement | Administrative | Human Rights | Justice | None | 07/17/06 | $ 0.0m |
| URS Corporation | ||||||
| Cox v. Radian (Air and Waste Regulation Violations) | ||||||
| Settlement | Civil | Environment | State/Local | None | 06/23/03 | $ 0.6m |
| US v. Pagano (Accepting Bribes) | ||||||
| Pleaded Guilty | Criminal | Ethics | Multiple Agencies | GSA | 04/30/04 | $ 0.1m |
| Bertoluzzi v. URS Corporation (Injury Compensation Claim) | ||||||
| Settlement | Civil | Labor | Labor | None | 11/28/05 | $ 0.0m |
| Air Force Overbilling | ||||||
| Settlement | Civil | Government Contract Fraud | Defense – Air Force | Defense - Air Force | 05/12/09 | $ 1.8m |
| Minneapolis Bridge Collapse (Civil Litigation) | ||||||
| Pending | Civil | Other | Non-Governmental | None | 11/01/08 | $ 0.0m |
| UT-Battelle LLC | ||||||
| Oak Ridge National Lab - DoE Inspector General Report | ||||||
| Investigative Finding | N/A | Cost/Labor Mischarge | Energy | Energy | 05/22/08 | $ 0.0m |
| Department of Energy Violations | ||||||
| Fine | Administrative | Environment | Energy | Energy | 11/18/03 | $ 0.2m |
| Violations of Nuclear Safety Requirements (Oak Ridge National Laboratory) | ||||||
| Fine | Administrative | Environment | Energy | Energy | 12/16/05 | $ 0.1m |
| Valero Energy Corp. | ||||||
| Wrongful Death (John Ferguson) | ||||||
| Pending | Civil | Labor | Non-Governmental | None | 02/06/06 | $ 0.0m |
| EPA Region VIII vs. Ultramar Diamond Shamrock Corporation (Underground Storage Tank Violations) | ||||||
| Fine | Administrative | Environment | EPA | None | 11/01/01 | $ 0.1m |
| Violations of the Clean Air Act | ||||||
| Settlement | Administrative | Environment | EPA | None | 06/16/05 | $ 11.0m |
| EPA Region V v. Total Petroleum, Inc. (Violations of the Clean Air Act and RCRA) | ||||||
| Settlement | Administrative | Environment | EPA | None | 03/27/01 | $ 13.9m |
| Incorrect Emission Reporting | ||||||
| Settlement | Administrative | Environment | State/Local | None | 02/04/03 | $ 0.0m |
| Failure to Make Proper Notification of a Marine Vessel Import | ||||||
| Settlement | Administrative | Environment | State/Local | None | 06/01/05 | $ 0.0m |
| Record Keeping Deficiencies and Emissions Exceedances | ||||||
| Fine | Administrative | Environment | State/Local | None | 12/20/99 | $ 0.2m |
| Air Emission Violations | ||||||
| Settlement | Administrative | Environment | State/Local | None | 04/18/05 | $ 4.3m |
| Ground Water Pollution | ||||||
| Settlement | Administrative | Environment | State/Local | None | 01/05/06 | Unknown |
| Texas Air Quality Violations | ||||||
| Fine | Administrative | Environment | State/Local | None | 08/23/06 | $ 0.7m |
| Failure to Install Emission Monitors | ||||||
| Fine | Administrative | Environment | State/Local | None | 02/18/99 | $ 0.1m |
| EPA Region VI v. Diamond Shamrock Refining Company (Record-Keeping and Reporting Violations) | ||||||
| Settlement | Administrative | Environment | EPA | None | 09/20/01 | $ 1.8m |
| Air and Water Pollution and Hazardous Waste Violations (Delaware City, DE) | ||||||
| Fine | Administrative | Environment | State/Local | None | 06/28/07 | $ 6.3m |
| Texas City Emissions | ||||||
| Fine | Administrative | Environment | State/Local | None | 08/08/07 | $ 0.1m |
| Upgrading Pollution Controls (Clean Air Act Violations) | ||||||
| Settlement | Administrative | Environment | EPA | None | 08/14/07 | $ 237.9m |
| Pollution Violations (Greenwich Township Refinery) | ||||||
| Settlement | Administrative | Environment | State/Local | None | 04/03/08 | $ 1.9m |
| Safety Violations (Port Arthur, TX) | ||||||
| Fine | Administrative | Labor | Labor – OSHA | None | 04/15/08 | $ 0.1m |
| Overtime Pay Class Action | ||||||
| Pending | Civil | Labor | Non-Governmental | Non-Governmental | 04/18/08 | $ 0.0m |
| Corpus Christi Oil Spill | ||||||
| Fine | Civil | Environment | EPA | None | 06/10/08 | $ 2.0m |
| CSB Investigation of Sunray, Texas Refinery Fire | ||||||
| Investigative Finding | N/A | Labor | CSB | None | 07/09/08 | $ 0.0m |
| Wrongful Death (John Lattanzi) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 02/21/06 | Unknown |
| Nationwide MTBE Groundwater Contamination Litigation | ||||||
| Settlement | Civil | Environment | State/Local | None | 03/12/08 | Unknown |
| Unauthorized Air Emissions in Texas | ||||||
| Fine | Administrative | Environment | State/Local | None | 02/11/09 | $ 0.2m |
| OSHA Violations at Delaware City Refinery | ||||||
| Fine | Administrative | Labor | Labor – OSHA | None | 07/02/09 | $ 0.1m |
| Hydrocarbon Flaring Violations at Delaware City Refinery | ||||||
| Fine | Administrative | Environment | State/Local | None | 06/29/09 | $ 0.1m |
| VSE Corporation | ||||||
| Virginia Hazardous Waste Violations | ||||||
| Fine | Administrative | Environment | State/Local | None | 10/31/08 | $ 0.0m |
| Washington Group International | ||||||
| Racial Harassment and Retaliation | ||||||
| Settlement | Civil | Labor | EEOC | None | 03/17/08 | $ 1.5m |
| Violations of the Employee Retirement Income Security Act (ERISA) | ||||||
| Settlement | Civil | Labor | Non-Governmental | None | 10/01/03 | $ 0.0m |
| Violating Nuclear Safety Requirements (Idaho National Environmental and Engineering Lab) | ||||||
| Fine | Civil | Environment | Energy | Energy | 10/31/03 | $ 0.1m |
| Release of Nerve Agent at the Johnson Atoll Chemical Agent Disposal Facility | ||||||
| Settlement | Administrative | Environment | EPA | Defense - Army | 05/26/04 | $ 0.1m |
| Westinghouse Electric Corp. | ||||||
| Radiation Exposure and Falsification of Radiation Dose Records (Savannah River Site) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 04/06/04 | $ 0.2m |
| Radioactive Contamination of Workers (Savannah River Site) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 07/18/00 | $ 0.2m |
| Groundwater Violations | ||||||
| Judgment Against Defendant | Civil | Environment | State/Local | None | 02/17/00 | $ 3.3m |
| Worker Plutonium Exposure (Savannah River Site) | ||||||
| Fine | Administrative | Labor | Energy | Energy | 07/24/00 | $ 0.2m |
| Wyeth | ||||||
| Diet Drug Litigation | ||||||
| Settlement | Civil | Health | Non-Governmental | None | 10/07/99 | Unknown |
| Rowatt v. Wyeth (Hormone Therapy Litigation) | ||||||
| Judgment Against Defendant | Civil | Health | Non-Governmental | None | 10/10/07 | $ 57.8m |
| Scroggin v. Wyeth (Hormone Therapy Litigation) | ||||||
| Judgment Against Defendant | Civil | Health | Non-Governmental | None | 02/25/08 | $ 22.1m |
| GMP Deviations at PA and NY Facilities | ||||||
| Administrative Agreement | Administrative | Health | Health and Human Servs. | None | 10/03/00 | $ 30.0m |
| Levine v. Wyeth | ||||||
| Judgment Against Defendant | Civil | Health | Non-Governmental | None | 03/04/09 | $ 6.8m |
| Protonix False Claims Act Lawsuits | ||||||
| Pending | Civil | Health | Health and Human Servs. | None | 05/18/09 | $ 0.0m |
| Santa Clara County Drug Pricing Lawsuit | ||||||
| Pending | Civil | Cost/Labor Mischarge | State/Local | Health and Human Servs. | 12/23/08 | $ 0.0m |
| Total Number Misconduct Instances | 943 | $34251.3m | ||||
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