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Federal Contractor Misconduct Database (FCMD)

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

All Misconduct 1995 – 2017

2,363 instances of misconduct match the selected filters

Date Instance Penalties
Total  
5/22/2008 Oak Ridge National Lab – DoE Inspector General Report
UT-Battelle LLC
$0
2/25/2008 Scroggin v. Wyeth (Hormone Therapy Litigation)
Wyeth
$22,110,000
11/1/2007 Federal PCB Violations
Fluor Corporation
$54,800
3/29/2010 U.S. v. Palmer (Involuntary Manslaughter)
DynCorp International Inc.
$6,000
9/22/2015 Overtime Pay Violation
Halliburton
$18,293,557
7/7/2011 Patient Records Privacy Breaches – HHS Investigation
University of California
$865,500
12/13/2001 Hazardous Waste
Exxon Mobil
$11,200,000
7/20/2015 McDowell v. CGI Federal (Passport Agency Data Breach)
CGI Group Inc.
$0
6/30/2009 Aircraft Toxin Exposure
Boeing Company
Undisclosed/Unknown
9/3/2008 U.S. v. Stanley (Nigeria LNG Contracts Bribery)
KBR
$0
2/18/2014 Hydrochloric Acid Handling Violations in Pennsylvania
Halliburton
$1,800,000
12/14/2007 Overtime Pay Class Action Lawsuit
Dell, Inc.
Undisclosed/Unknown
8/27/2001 Gibson, et al. v. Shaw Group Inc, et al. (Racial Discrimination)
Shaw Group
Undisclosed/Unknown
6/27/2011 Improperly Installed Oxygen Systems on B-777 Airliners
Boeing Company
$1,050,000
4/3/2006 Shin v. MIT (Accident-Related Wrongful Death)
Massachusetts Inst. of Technology
Undisclosed/Unknown
7/15/2010 Misclassifying Workers – Massachusetts Attorney General Lawsuit
FedEx Corporation
$3,045,000
12/15/2014 New York City Emergency Communications Contract
Hewlett-Packard Company
$10,600,000
11/14/2011 U.S. ex rel. McArtor v. Rolls Royce (False Claims, Whistleblower Retaliation)
Rolls-Royce PLC
$0
4/8/2010 Young v. Wackenhut (Violation of FMLA)
G4S PLC
$0
8/18/2005 Air Pollution Violations (Illinois)
Exxon Mobil
$281,846
11/22/2016 Groundwater Contamination at the CTS of Asheville, Inc. Superfund Site
Northrop Grumman
Undisclosed/Unknown
3/7/2014 Kashagan Oil Field Environmental Fine
Exxon Mobil, Royal Dutch Shell PLC
Undisclosed/Unknown
10/13/2010 New York State Insurance Law Violations
Health Net, Inc.
$1,900,000
11/8/2012 New Hampshire MTBE Pollution Lawsuit
Royal Dutch Shell PLC
Undisclosed/Unknown
3/18/2011 South Korea and China Bribery
IBM Corporation
$10,000,000
1/5/2006 Ground Water Pollution
Valero Energy Corp.
Undisclosed/Unknown
8/28/2014 Medicare Hospice False Claims
UnitedHealth Group
$0
12/13/2012 Edison v. The GEO Group, et al. (Valley Fever Exposure at Taft C.F.)
Management & Training Corp.
$0
7/1/2015 In the Matter of Deloitte & Touche LLP, ALPS Fund Services, and Andrew C. Boynton (Violation of Auditor Independence Rules)
Deloitte LLP
$1,113,916
11/26/1996 Defective Pricing
Northrop Grumman
$1,500,000
9/15/2010 April 2010 Gulf of Mexico Oil Spill (Mexican Lawsuits)
Halliburton
$0
3/5/1997 Radiation Exposure (Idaho National Engineering and Environmental Laboratory)
Lockheed Martin
$25,000
12/16/2005 Non-Payment of Wages (Utah, Indiana, Ohio and New Mexico)
Management & Training Corp.
$169,105
2/24/2010 Vavra v. KBR (False Claims on LOGCAP Contracts in the Balkans and Iraq)
KBR
$98,240
8/3/2012 U.S.v. Hightower (FOB Fenty Fuel Theft Scheme)
Fluor Corporation
$0
7/3/2015 Mackey, et al. v. Fluor (False Claims, Whistleblower Retaliation)
Fluor Corporation
$0
4/18/2016 November 2015 Worker Fatality at Memphis International Airport
FedEx Corporation
$4,000
7/23/2014 Engineering Employees Age Discrimination
Boeing Company
$0
12/10/2012 Time Card Fraud at Integrated Defense Systems Facility
Boeing Company
$400,066
2/15/2017 Improper Federal Contract Billings Through Misclassified Costs
Sierra Nevada Corporation
$14,888,779
8/4/2010 Red Lion, PA Facility RCRA Violations
General Dynamics
$38,500
2/17/2017 Torrance Refinery Nuisance Lawsuit
Exxon Mobil
$0
10/24/2011 Air Force Proposed Debarment
Iron Bow Holdings, Inc.
$0
5/7/2009 Petersen v. Boeing (Saudi Pilot Training Program Lawsuit)
Boeing Company
$100,000
7/25/2013 Destruction of Evidence Relating to Deepwater Horizon Incident
Halliburton
$55,200,125
11/30/2009 Roby v. McKesson (Wrongful Termination)
McKesson
$3,810,000
6/19/2012 Fisher v. Johns Hopkins Home Care Group (Disability Discrimination)
Johns Hopkins Health System Corporation, Johns Hopkins University
Undisclosed/Unknown
8/18/2016 Forsyth, et al. v. Hewlett-Packard (Age Discrimination)
Hewlett Packard Enterprise Company, Hewlett-Packard Company
$0
1/5/2012 Violation of Pennsylvania Nonprofit Law
Highmark Inc.
$0
8/3/2017 Medical Initiatives Syringe Program Investigation
AmerisourceBergen
$260,000,000
10/4/2013 Northeastern University v. BAE Systems (Breach of Contract)
BAE Systems
Undisclosed/Unknown
5/29/2012 FEMA Formaldehyde Products Liability Litigation
Bechtel Corporation, CH2M Hill Companies, Ltd., Fluor Corporation, Shaw Group
Undisclosed/Unknown
9/21/2009 Rose v. Halliburton Energy Services (Sexual Harassment)
Halliburton
$0
9/20/2010 Deficient Oversight of Hanford Waste Treatment Plant Suppliers
Bechtel Corporation
$170,000
12/15/2010 April 2010 Gulf of Mexico Oil Spill — Federal, State, and Local Civil Settlement
BP P.L.C.
$18,700,000,000
2/8/2007 Norman et al. v. Dell (Wage and Hour Class Action)
Dell, Inc.
Undisclosed/Unknown
9/6/2002 Average Wholesale Price (AWP) Drug Litigation
GlaxoSmithKline
$70,000,000
3/11/2015 Improper Firing of a Contractor Employee
Honeywell International Inc.
$0
9/28/2015 U.S. ex rel. Martin v. L-3 Communications (CONUS Replacement Center Overcharging)
L-3 Communications
$4,816,401
10/17/2012 Goodwin v. Raytheon (Retaliation)
Raytheon Company
$0
8/18/2003 Failure to Post Radiation Notices
Fluor Corporation
$40,000
2/26/2016 Leon v. FedEx Ground Package System (Wrongful Death)
FedEx Corporation
$5,475,000
5/6/2005 McKesson/HBOC Inc. ERISA Litigation
McKesson
$18,200,000
11/26/2013 Intelligence Contract Labor Mischarging
MITRE Corporation
$32,429
3/27/2015 C-130 Fuel Overbilling
Lockheed Martin
$2,000,000
7/25/1995 Unauthorized Exports and Reexports
Halliburton
$2,610,000
11/24/2015 August 2011 North Sea Oil Spill
Royal Dutch Shell PLC
$33,979
7/18/2012 Jenks v. New Hampshire Motor Speedway, et al. (Defective Golf Carts)
Textron, Inc.
Undisclosed/Unknown
5/21/2001 Crangle v. Stanford University (Retaliation)
Stanford University
Undisclosed/Unknown
5/26/2004 Release of Nerve Agent at the Johnson Atoll Chemical Agent Disposal Facility
Washington Group International
$51,699
10/11/2012 Baez v. Thompson, et al. (Medicare Overbilling)
Humana
$0
2/7/2008 Allen v. Honeywell Retirement Earnings Plan
Honeywell International Inc.
$35,000,000
8/28/2008 U.S v. Bennett (LOGCAP Freight Forwarding Kickbacks)
KBR
$6,100
7/30/2010 Whistleblower Retaliation at the Hanford Nuclear Site (Walter Tamosaitis)
URS Corporation
$4,100,000
8/1/2002 Improper charges to the Navy (Trident Missle Program)
Lockheed Martin
$2,122,603
10/28/2016 Day, et al. v. Johns Hopkins Health System (Black Lung Compensation Lawsuit)
Johns Hopkins Health System Corporation
$0
7/15/2016 Nunez v. BAE Systems San Diego Ship Repair (Unpaid Wages)
BAE Systems
$2,900,000
6/5/2007 Flight Service Station Problems
Lockheed Martin
$3,000,000
9/30/2010 NASSCO Clean Air Act Lawsuit
General Dynamics
$0
5/31/2016 False Claims on GSA Contract
Deloitte LLP
$11,380,000
3/12/2012 Haney v. Boeing, et al. (Wrongful Death)
Boeing Company, Honeywell International Inc., Lockheed Martin, United Technologies Corporation
Undisclosed/Unknown
5/6/2005 Fraud and Breach of Contract
Alliance Contractor Team
Undisclosed/Unknown
7/2/2015 Black v. Savannah River Nuclear Solutions (Whistleblower Retaliation)
Savannah River Nuclear Solutions
$371,776
11/10/2010 Pantano Wash Hazardous Waste Disposal Settlement
Lockheed Martin
$90,750
11/3/2006 Amador Mine Cleanup
Honeywell International Inc.
$2,000,000
6/23/2010 Failure to Test Navigation System Components
Northrop Grumman
$12,500,000
2/27/2007 Dredging PCBs in Upper Hudson River, New York
General Electric
Undisclosed/Unknown
2/17/2017 St. Clair County, Illinois CERCLA Site Cleanup
Exxon Mobil
Undisclosed/Unknown
7/23/2008 Mauldin v. Halliburton (Racial and Religious Discrimination)
Halliburton
$0
5/30/2008 IBM Securities Litigation
IBM Corporation
$20,000,000
6/20/2011 Hudson County, NJ Chromium Pollution
Honeywell International Inc.
$6,000,000
7/11/2012 Dawson v. Fluor Intercontinental (Negligence)
Fluor Corporation
Undisclosed/Unknown
10/10/2014 U.S. ex rel. Craddock v. Boeing (Improper Labor Charges)
Boeing Company
$23,000,000
10/8/2007 Stockholder Derivative Lawsuits Settlement
Electronic Data Systems
$6,000,000
9/20/2016 Halliburton Clyde Facility Health and Safety Violation
Halliburton
$13,018
7/1/2002 Angola Pollution Fine
ChevronTexaco Corporation
$2,000,000
4/26/2012 U.S. ex rel. Morgan v. Express Scripts, Inc. (Medicaid Fraud)
McKesson
$341,000,000
1/22/2009 Contract Fraud at TVA Nuclear Plants
Shaw Group
$6,200,000
12/15/2015 France Price Collusion
FedEx Corporation
$18,536,874
5/12/2008 Titan IV Rocket Billing Problems
Lockheed Martin
$10,500,000
12/20/1996 Procurement Fraud
Lockheed Martin
$2,252,501
6/28/2007 Air and Water Pollution and Hazardous Waste Violations (Delaware City, DE)
Valero Energy Corp.
$6,255,000
7/6/2006 Leyba, et al. v. Santa Fe County Board of Commissioners, et al. (Unlawful Strip Searches)
Management & Training Corp.
$8,000,000
10/19/2007 Ghany v. Federal Express Canada (Whistleblower Retaliation)
FedEx Corporation
$0
9/21/1998 Falsification of Testing Records (Idaho National Engineering and Environmental Laboratory)
Lockheed Martin
$55,000
12/20/2011 Pegasus Pipeline PHMSA Fine
Exxon Mobil
$26,200
3/25/2008 Export Violations Involving the LTN-72 and LTN-92 Inertial Navigation Systems
Northrop Grumman
$15,000,000
1/29/2015 Health Violations at Lake Charles Facility
Northrop Grumman
$42,000
2/19/2009 Clean Air Act Violations (Texas City Refinery)
BP P.L.C.
$179,000,000
8/31/1999 Jail Mismanagement
G4S PLC
$625,000
8/17/2005 American Samoa Gasoline Additive Violations
BP P.L.C.
$114,000
9/12/2012 Mendoza v. Health Net of California (Denial of Coverage)
Health Net, Inc.
$0
6/26/2000 Failure to Obtain Export Licenses (Los Alamos and Lawrence Livermore Labs)
University of California
$0
8/17/2006 Barnett v. Merck (Vioxx Litigation)
Merck & Co., Inc.
$51,000,000
12/18/2014 Reduction of FY2014 Fixed Fee and Forfeiture of Previously Earned Award Term
Los Alamos National Security LLC
$57,156,815
9/9/2014 Northumberland Safety Breach
BAE Systems
$294,241
8/8/2013 Fraser v. Wyeth (Prempro Products Liability)
Wyeth
$5,769,832
6/8/2009 Paige et al. v. BAE Systems (False Claims, Bid Rigging, Retaliation)
BAE Systems
$0
8/25/2005 Radiological Violations (2005)
Fluor Corporation
$33,000
1/20/2011 Kostolich et al v. L-3 Communications (Breach of Contract)
L-3 Communications
$0
9/19/2000 Dobrich v. General Dynamics (Hostile Workplace)
General Dynamics
$300,000
12/20/1999 Record Keeping Deficiencies and Emissions Exceedances
Valero Energy Corp.
$174,455
3/16/2010 Anderson v. UPS (Disability Discrimination)
United Parcel Service, Inc.
$872,490
9/11/2006 Cila v. Bechtel (Big Dig Wrongful Death)
Bechtel Corporation
Undisclosed/Unknown
5/20/1997 United States v. United Technologies (Preparing False Purchase Orders and Submitting False Invoices)
United Technologies Corporation
$14,800,000
8/9/2016 Questa Mine Superfund Site Cleanup
ChevronTexaco Corporation
$5,269,950
9/17/2007 NY State False Claims Act Lawsuit (Vioxx)
Merck & Co., Inc.
$0
11/16/2007 Policy Rescission Program Investigation
Health Net, Inc.
$1,000,000
6/1/2009 Theft of Night Vision Scopes
Raytheon Company
$0
8/2/2004 Low Pressure Separator Explosion and Fire
ChevronTexaco Corporation
$50,000
10/15/2007 Washington, DC Underground Storage Tank Violations
BP P.L.C.
$6,350
6/20/2001 Employment Discrimination
Management & Training Corp.
$472,015
11/10/2010 False Claims Involving the E-Rate Program in Texas
Hewlett-Packard Company
$16,250,000
8/31/2012 Isley, et al. v. Lockheed Martin (Mischarging, Retaliation)
Lockheed Martin
Undisclosed/Unknown
3/31/2008 Automotive Products Price Fixing
Honeywell International Inc.
$2,112,500
4/22/2008 NuvaRing Product Liability Litigation
Merck & Co., Inc.
$100,000,000
1/11/2010 NRC Violations at Babcock & Wilcox Facility in Lynchburg, VA
McDermott, Inc.
$35,000
3/20/2013 U.S. v. Dodd et al. (Hanford Time Card Fraud)
CH2M Hill Companies, Ltd.
$157,246
4/30/2004 US v. Pagano (Accepting Bribes)
URS Corporation
$62,000
4/12/2002 Civil Rights Conspiracy and Obstruction at a NM Corrections Facility
G4S PLC
$0
10/11/2007 Illegally Exporting Secret Military Data Overseas (Army Compliance Agreement)
ITT Industries
$0
12/29/2015 Medicare Advantage and Prescription Drug Plan Violations
Humana
$3,100,900
5/24/2005 Violations of Air Quality Regulations (Louisiana)
Exxon Mobil
$4,000
10/28/2010 Verizon Wireless Data Charges (FCC Investigation)
Verizon Communications, Inc.
$25,000,000
3/14/2016 Savannah River Site False Claims
Fluor Corporation, Savannah River Nuclear Solutions
$0
4/26/2004 Medco Drug Switching Settlement
Merck & Co., Inc.
$29,300,000
6/13/2013 United States ex rel. Priem v. SAIC (Federal Anti-Terrorism Grants False Claims)
SAIC
$11,950,000
7/13/2015 Providing Inaccurate Information to Arizona Medicare Customers
Health Net, Inc.
$349,075
8/20/2009 EEOC v. AT&T (Age Discrimination)
AT&T Inc.
$0
12/20/2010 Moses Lake Wellfield Superfund Site Cleanup
Boeing Company
$2,000,000
4/7/2014 Jepsen v. CCA (Wrongful Termination)
Corrections Corporation of America
Undisclosed/Unknown
10/31/2011 Missile Casing Facility Pollution Litigation
Halliburton
Undisclosed/Unknown
4/4/2014 Breach of Duties to UK Pension Fund Participants
IBM Corporation
$0
4/16/2014 U.S. v. Cupo (Insider Trading)
Sanofi-Aventis
$700
8/29/2008 New Jersey Natural Resource Damage
Exxon Mobil
$0
7/26/2010 Oerman v. Wackenhut Services (Racial Discrimination/Retaliation)
G4S PLC
$0
6/14/2007 Unlawfully Obtained Proprietary Information
Verizon Communications, Inc.
Undisclosed/Unknown
5/22/2009 Policy Rescission (California Hospital Association Lawsuit)
Health Net, Inc.
$1,950,000
7/13/2012 Delays in Providing Explosion Prevention Guidance
Boeing Company
$0
4/21/2011 April 2010 Gulf of Mexico Oil Spill — Gulf of Mexico Early Restoration
BP P.L.C.
$1,000,000,000
12/30/2003 Invalid Certificate of Insurance
Northrop Grumman
$0
12/20/2011 Inflated Drug Prices (Massachusetts Lawsuit)
Merck & Co., Inc.
$24,000,000
9/30/2013 Audit of Quality Assurance at Hanford Waste Treatment and Immobilization Plant
Bechtel Corporation
$0
7/21/2014 Elite Precision Fabricators v. General Dynamics Land Systems (Breach of Contract)
General Dynamics
$0
3/15/2013 New York City Cigarette Tax Settlement
FedEx Corporation
$2,400,000
12/30/2013 New York Contraband Cigarette Trafficking Lawsuit
FedEx Corporation
$0
10/7/2009 Alboyacian v. BP (Breach of Gas Station Lease Agreements)
BP P.L.C.
$0
4/21/2011 Medicine Shoppe Pharmacy Kickbacks
Cardinal Health, Inc.
$8,000,000
2/2/2011 Propecia Multi-District Litigation
Merck & Co., Inc.
$0
4/7/2017 Kohut v. KBR (Shareholder Lawsuit)
KBR
$10,500,000
1/6/2014 New Jersey MTBE Lawsuit
Valero Energy Corp.
$17,500,000
4/22/2002 Overcharging the National Imagery and Mapping Agency
Lockheed Martin
$530,000
11/28/2012 April 2010 Gulf of Mexico Oil Spill – Federal Contracting Suspension
BP P.L.C.
$0
6/10/2010 NASA Contract False Claims
United Technologies Corporation
$2,988,819
6/6/2007 Baggett v. HP (LaserJet Printer Lawsuit)
Hewlett-Packard Company
$5,000,000
3/27/2007 Illegally Exporting Secret Military Data Overseas (Criminal Prosecution)
ITT Industries
$100,000,000
3/14/2007 Bellifemine v. Sanofi-Aventis (Gender Discrimination)
Sanofi-Aventis
$15,360,000
7/16/2004 Beck v. Boeing (Gender Discrimination Class Action)
Boeing Company
$40,600,000
1/14/2010 Lancashire Factory Explosion
BAE Systems
$322,000
9/27/2013 Carnival Cruise Ship OSHA Violation
BAE Systems
$7,000
2/3/1998 Violations of State Pollution Discharge Elimination System Permit
General Electric
$234,000
7/15/2013 Safety Violations on North Dakota Oil Rig
Halliburton
$14,000
10/25/2016 Clean Air Act Violations at Puerto Rico Plant
Pfizer, Inc.
$190,000
2/7/2004 Mischarging of Labor Hours at LLNL
University of California
$3,897,366
12/8/2008 Sept. 16, 2007 Baghdad Shooting Investigation (DOJ Prosecution)
Blackwater USA
$0
4/14/2011 Tommey v. Computer Sciences Corp. (Overtime Wages Class Action)
Computer Sciences Corporation
$0
3/23/2009 Afinsa – SEC Investigation
Spectrum Group International, Inc.
$0
8/11/2016 Retirement Plan Breach of Fiduciary Duty
Johns Hopkins University
$0
2/12/2015 National Association of the Deaf v. MIT (Discrimination)
Massachusetts Inst. of Technology
$0
9/23/2009 EEOC v. AT&T (Disability Discrimination)
AT&T Inc.
$60,000
2/15/2011 Las Vegas Wal-Mart Parking Lot Assault
G4S PLC
$1,026,000
6/16/2015 U.S. v. Rama (Foreign Corrupt Practices Act Violation)
IAP Worldwide Services, Inc.
$100
10/10/2014 U.S. v. Zwerko (Insider Trading)
Merck & Co., Inc.
$0
4/7/2009 Retaliatory Lawsuit
Patriot Team
$7,933,789
4/30/2013 AECA and ITAR Violations
Raytheon Company
$8,000,000
9/30/2014 EEOC v. FedEx Ground Package System (Discrimination Against the Hearing Impaired)
FedEx Corporation
$0
1/22/2015 Doe v. CCA (Invasive and Humiliating Search at South Central Correctional Facility)
Corrections Corporation of America
$0
5/10/2004 NRC Inspection of Metropolis, IL Facility (2004)
Honeywell International Inc.
$0
9/24/2015 Bon Secour Fisheries et al. v. Halliburton (April 2010 Gulf of Mexico Oil Spill)
Halliburton
$0
9/11/2015 U.S. ex rel. Walker v. PAE, et al. (Alleged Bid-Rigging)
PAE Holding Corporation
$1,150,000
1/8/2014 U.S. ex rel. Conyers v. KBR et al. (LOGCAP III False Claims, Kickbacks)
KBR
$0
8/17/2010 Duval v. FedEx Ground Package System (Misclassifying Employees)
FedEx Corporation
$0
12/3/2007 Price-Anderson Violations (Neutron Radiography Reactor)
Battelle Energy Alliance, LLC
$123,750
6/25/2007 Securities Violations (Dollar General)
IBM Corporation
$7,000,000
5/21/2012 International Assoc. of Machinists v. Raytheon (Breach of Collective Bargaining Agreements)
Raytheon Company
Undisclosed/Unknown
9/14/2011 Pharmaceutical Industry Average Wholesale Price Litigation
Novartis AG
Undisclosed/Unknown
9/27/2016 Britt v. Northrop Grumman (Asbestos Exposure)
Northrop Grumman
$9,019,266
3/17/2005 United States v. Mazon, et. al. (Fraud)
KBR
$0
10/4/2016 Mohr v. UnitedHealth Group (Overcharging for Prescription Drugs, Unjust Enrichment)
UnitedHealth Group
$0
10/1/2008 Paraffin Wax Price Fixing
Royal Dutch Shell PLC
$0
3/12/2008 Nationwide MTBE Groundwater Contamination Litigation
BP P.L.C., ChevronTexaco Corporation, Exxon Mobil, Royal Dutch Shell PLC, Valero Energy Corp.
Undisclosed/Unknown
6/10/2010 Taylor v. KBR (Sexual Assault and Retaliation)
KBR
$0
9/14/2011 Deepwater Horizon Coast Guard/BOEMRE Investigation
BP P.L.C.
$0
5/9/2011 Failure to Report Ambien Patent Agreements
Sanofi-Aventis
$0
10/20/2010 Misclassifying Employees (Montana Settlement)
FedEx Corporation
$2,300,000
1/23/2015 U.S. v. Glenn (Accessing And Removing Classified Information From Military Computers)
Harris Corporation
$0
11/24/2010 Argos v. Maersk (Breach of Contract)
AP Moller-Maersk A/S
Undisclosed/Unknown
1/22/1998 Smyth v. Regents of the University of California (Labor Discrimination at Los Alamos Lab)
University of California
$2,200
10/8/2014 Mobile Cramming Settlement
AT&T Inc.
$105,000,000
9/26/2007 Ripton v. Camp Dresser & McKee, et al. (Age Discrimination)
CBY Design Builders
Undisclosed/Unknown
10/28/2002 Lipitor False Claims
Pfizer, Inc.
$49,000,000
11/1/2004 Illegally Exporting Secret Military Data Overseas (State Dept. Administrative Proceeding)
ITT Industries
$8,000,000
1/25/2012 Nationwide Wage and Hour Class Action Lawsuit
Novartis AG
$99,170,000
8/23/2012 Vander Boegh v. Bechtel Jacobs Company (False Claims at Paducah Gaseous Diffusion Plant)
Bechtel Corporation
$230,000
11/15/2006 Mody v. General Electric (Age and Racial Discrimination)
General Electric
$8,168,562
12/7/2009 LaBrie v. UPS Supply Chain Solutions (Misclassifying Workers)
United Parcel Service, Inc.
$12,800,000
11/13/2014 Troian v. Caltech (Whistleblower Retaliation)
California Institute of Technology
$0
9/13/2011 Gammel v. Hewlett-Packard (Shareholder Lawsuit)
Hewlett-Packard Company
$57,000,000
11/28/2007 Late Delivery of Software
Computer Sciences Corporation
$10,000,000
6/28/2012 Illegal Export of Military Software to China
United Technologies Corporation
$75,700,800
5/27/2015 Chlorine Exposure at Los Alamos National Laboratory
Los Alamos National Security LLC
$0
1/25/2011 Securities Class Action
Force Protection, Inc.
$30,486,377
1/12/2005 McKesson/HBOC, Inc. Securities Litigation
McKesson
$960,000,000
10/27/2011 U.S. ex rel. Poehling v. UnitedHealth Group, et al. (Medicare Advantage False Claims)
Health Net, Inc., Humana, UnitedHealth Group
$0
7/6/2017 Breach of EU Merger Procedural Rules
Merck & Co., Inc.
$0
6/28/2001 Inoperable Firewater System
ChevronTexaco Corporation
$810,000
1/3/2008 Trichloroethylene Pollution in Broome County, NY
IBM Corporation
Undisclosed/Unknown
9/27/2011 EEOC v. BAE Systems (Disability Discrimination)
BAE Systems
$55,000
2/19/2015 SEC v. Zeringue, et al. (Insider Trading)
Shaw Group
$96,018
4/12/2011 U.S. v. Brehm (Assault at Kandahar Airfield)
DynCorp International Inc.
$0
6/1/2006 The Exxon Valdez Case Reopener
Exxon Mobil
$92,000,000
8/28/2015 Illegal Promotion of Viagra in China
Pfizer, Inc.
$483,600
3/31/2010 Wallace v. FedEx (Family and Medical Leave Act Violation)
FedEx Corporation
$173,000
2/27/2007 Nationwide Class-Action Lawsuit (Misclassifying Employees)
FedEx Corporation
$0
7/26/2008 Medicines Australia Code of Conduct Violations
GlaxoSmithKline
$310,000
2/19/2016 Malek v. Blackmer Pump Co., et al. (Asbestos Exposure in Iran)
BP P.L.C., Fluor Corporation, Royal Dutch Shell PLC
Undisclosed/Unknown
4/22/1999 U.S. ex rel. Howard, et al. v. Lockheed Martin (Military Aircraft False Claims)
Lockheed Martin
Undisclosed/Unknown
1/15/2016 Vioxx Securities Class Action Lawsuit
Merck & Co., Inc.
$1,062,000,000
1/23/2015 Venegas Morga v. FedEx (Wrongful Death)
FedEx Corporation
Undisclosed/Unknown
3/13/2000 McMorrough and Hanson v. Northrop Grumman (Failure to Properly Manufacture Replacement Parts)
Northrop Grumman
$750,000
3/13/2017 Breach of Agreement to Provide FiOS Service to New York City Residents
Verizon Communications, Inc.
$0
7/31/2012 Blocking Consumers’ Access to Certain Mobile Broadband Applications
Verizon Communications, Inc.
$1,250,000
11/18/1997 Cost and Labor Mischarge
United Technologies Corporation
$150,000
11/16/2010 Unlawful Conditions at Walnut Grove Youth Correctional Facility
GEO Group
Undisclosed/Unknown
11/22/2006 Rosenburg v. IBM (Overtime Pay)
IBM Corporation
$65,000,000
8/23/2007 Grace v. DRS Sensors & Targeting Systems (Racial Discrimination)
DRS Technologies, Inc.
Undisclosed/Unknown
5/19/2015 U.S. ex rel. Fulk v. UPS (Package Delivery Contract False Claims)
United Parcel Service, Inc.
$29,940,000
1/20/2015 Misclassification of Workers at Petaluma Coast Guard Facility
Lockheed Martin
$201,000
8/1/2011 State Department Inspector General Review of Camp Falcon Support Contract
DynCorp International Inc.
$157,000
3/1/2000 F-14 and F-15 Aircraft Contract False Claims Act Violations
Raytheon Company
$2,113,000
11/16/1998 OSHA Violations (American Samoa)
Environmental Chemical Corporation
$2,925
9/24/2015 Marcus Hook Refinery Safety Violations
AECOM Technology Corporation
$14,000
10/19/2005 EEOC v. Johnson Controls (Sexual Harassment)
IAP Worldwide Services, Inc.
$125,000
3/16/2007 Asbestos Litigation
United Industrial Corporation
Undisclosed/Unknown
2/11/2009 Bribery to Win International Government Contracts
KBR
$20,000,000
12/21/2005 Clean Air Act Violation (Dodge and Jeep)
Daimler AG
$94,000,000
9/20/2005 Zofran and Kytril False Claims Act Violations
GlaxoSmithKline
$150,000,000
7/24/2004 Conney v. University of California (Sexual Harassment and Retaliation)
University of California
$4,070,000
8/7/2012 Foreign Corrupt Practices Act Violations – SEC Settlement
Pfizer, Inc.
$45,216,568
9/13/2016 Clean Water Act Violations at Puerto Rico Bulk Fuels Terminal
Total S.A.
$345,000
1/22/2013 Bailey v. Lockheed Martin (Unfair Dismissal)
Lockheed Martin
$0
5/27/2015 Violations of Classified Information Requirements at Sandia National Laboratories
Lockheed Martin
$577,500
6/2/2011 Colorado Insurance Violations
Humana
$314,000
1/30/2013 Niger Delta Oil Spills – Dutch Court
Royal Dutch Shell PLC
$0
9/17/2015 Faulty Ignition Switches – Civil Litigation Settlement
General Motors Corp.
Undisclosed/Unknown
12/23/2011 Anticompetitive Conduct in the Municipal Bond Investments Market (SEC Settlement)
General Electric
$70,350,000
7/2/1998 Toxic Substances Control Act Violation (PCBs – 1998)
Lockheed Martin
$12,750
5/13/2010 Pappas v. Transocean et al. (April 2010 Gulf of Mexico Oil Spill)
BP P.L.C.
$0
7/21/2008 General Motors Securities Litigation
Deloitte LLP
$26,000,000
9/6/2002 Occupational Safety and Health Administration Citation
Northrop Grumman
$131,000
8/31/2011 Lipitor Webpage Misbranding
Pfizer, Inc.
$0
5/30/2012 Vision Technologies v. L-3 Communications MAPPS (Breach of Contract)
L-3 Communications
$0
2/22/2012 Underpayment of Royalties
Total S.A.
$15,000,000
12/10/2013 Deceptive Credit Card Enrollment Practices
General Electric
$34,100,000
5/14/2007 Fraud, False Advertising, Deceptive Business Practices
Dell, Inc.
$4,000,000
12/19/2007 Albazzaz v. Blackwater (Sept. 9, 2007 Baghdad Shooting)
Blackwater USA
Undisclosed/Unknown
12/18/2007 Waukesha, WI Environmental Violations
Navistar Defense LLC
Undisclosed/Unknown
2/8/2002 Overcharging the Government
KBR
$2,000,000
11/10/2010 Pantano Wash Hazardous Waste Disposal Settlement
Fluor Corporation
$10,000
8/3/2004 SEC v. Halliburton (Accounting Practices)
Halliburton
$7,500,000
5/20/2010 Firearm Discharge at Volpentest HAMMER Training and Education Center
Battelle Memorial Institute
$0
3/28/2016 Clark v. Bamberger, et al. (Wrongful Death)
L-3 Communications, Rolls-Royce PLC
Undisclosed/Unknown
9/2/2015 Groningen Quake Zone Property Owner Compensation
Exxon Mobil, Royal Dutch Shell PLC
$0
4/2/2008 Clean Air Act Violations (Bridgeport, CT)
Royal Dutch Shell PLC
$75,000
8/20/2009 Cole v. Fluor (Constructive Termination)
Fluor Corporation
$0
7/18/2003 Manipulation of Western Electricity Market (FERC Settlement)
BP P.L.C.
$3,000,000
5/29/2014 Discrimination Against Individuals With HIV/AIDS
Humana
$0
12/8/2014 Overcharging on Afghanistan Food Supply Contract – Criminal Case
Supreme Group Holding SARL
$288,360,000
7/29/1997 Radioactive/Nuclear Safety Deficiencies
Fluor Corporation
$10,000
4/7/2016 New York State Oil Spill and Petroleum Cleanup Costs
Exxon Mobil
$10,750,000
5/18/2010 Faris v. Transocean et al. (April 2010 Gulf of Mexico Oil Spill)
BP P.L.C.
$0
8/1/2014 C-12 Contract Shareholder Lawsuit
L-3 Communications
$34,500,000
2/29/2016 Medicare Advantage Violations
Health Net, Inc.
$458,250
7/21/2000 Breach of Contract
General Motors Corp.
$181,500,000
12/9/2011 Elias v. Hewlett-Packard (False Advertising)
Hewlett-Packard Company
$0
10/12/2011 April 2010 Gulf of Mexico Oil Spill (BSEE Citations)
Halliburton
$0
1/4/2005 Rocket System Support Contract Mischarge
Lockheed Martin
$1,400,000
2/21/2004 Texas Air Quality Regulation Violations
Exxon Mobil
$150,000
2/17/2009 Lafond v. L-3 Communications SSG-Tinsley (Fraudulent Billing Practices)
L-3 Communications
Undisclosed/Unknown
2/27/2003 Improper Communications Equipment Export
Raytheon Company
$25,000,000
6/8/1998 Nuclear Safety Violations (Idaho National Engineering and Environmental Laboratory)
Lockheed Martin
$125,000
5/10/2010 McChord AFB False Claims
Chugach Alaska Corporation
$822,000
4/21/2003 Micrel v. Deloitte & Touche (Malpractice)
Deloitte LLP
$15,500,000
3/9/1998 Excessive Radiological Exposure at Lawrence Livermore Lab (1998)
University of California
$159,375
9/16/2011 U.S. ex rel. Wright v. Chevron (Underpayment of Natural Gas Royalties)
BP P.L.C.
$20,500,000
9/16/2014 Military Vehicle Battery False Claims
BAE Systems
Undisclosed/Unknown
11/28/2011 Meyer v. BAE Systems (Retaliation)
BAE Systems
Undisclosed/Unknown
5/19/2008 Release of TCE in Scottsdale, AZ
GlaxoSmithKline
Undisclosed/Unknown
1/4/2002 Moore v. California Institute of Technology Jet Propulsion Laboratory (False Claims Act)
California Institute of Technology
Undisclosed/Unknown
5/15/2017 K-Dur 20 “Pay for Delay” Litigation
Merck & Co., Inc.
Undisclosed/Unknown
10/1/2009 Denture Cream Product Liability Litigation
GlaxoSmithKline
Undisclosed/Unknown
7/1/2010 Brigham Young University v. Pfizer (Breach of Contract)
Pfizer, Inc.
Undisclosed/Unknown
1/5/2016 False Claims on USAID Egyptian Infrastructure Contracts
URS Corporation
$9,000,000
12/2/2010 Royal Mile Company, et al. v. UPMC, et al. (Conspiracy to Monopolize Health Ins. Market)
Highmark Inc.
$4,800,000
10/29/2004 Contract Dispute (Idaho National Engineering and Environmental Laboratory)
Lockheed Martin
$66,000,000
1/14/2015 Cell Phone Theft in Arizona
FedEx Corporation
$54,000
11/2/2000 Bond v. Jacobs Engineering (Improperly Charged Overhead Costs)
Jacobs Engineering Group, Inc.
$35,000,000
8/11/2016 San Diego Marine Terminal Railway Facility Cleanup
General Dynamics, Lockheed Martin
$5,800,000
10/27/2014 Involuntary Employee Wellness Program
Honeywell International Inc.
$0
10/13/2008 Wastewater Discharge
Lockheed Martin
$49,047
2/6/2008 SEC v. Gardner, et al. (Aiding and Abetting Financial Fraud)
BearingPoint Inc.
$80,000
6/28/2006 Violations of SEC Rules
Raytheon Company
$14,774,840
1/3/2000 Failure to Provide Accurate Cost and Pricing Data to Army
Alliant Techsystems Inc.
$1,316,532
11/6/2013 Mayflower, Arkansas Oil Spill – Department of Transportation Fine
Exxon Mobil
$213,000
8/31/2005 Shareholder Derivative Lawsuit Arising Out of 2004 Reserves Recategorization
Royal Dutch Shell PLC
$9,200,000
9/5/2017 Failure to Investigate EpiPen Failures
Pfizer, Inc.
$0
12/16/2011 Massachusetts Overbilling
Verizon Communications, Inc.
$814,000
7/11/2016 Establishing a Flight Route to Benefit a Public Official (Non-Prosecution Agreement)
Patriot Team
$2,250,000
6/17/2016 FedEx Ground Package System Employment Practices Litigation
FedEx Corporation
$227,000,000
9/18/2002 Hornet Aircraft Components (False Claims Act)
BAE Systems
Undisclosed/Unknown
1/23/2002 Bypassed Well Surface Safety Valve
ChevronTexaco Corporation
$20,000
4/4/2011 DataTern v. Abbott Laboratories, et al. (Patent Infringement)
General Dynamics
Undisclosed/Unknown
2/24/2011 Cochran v. BP et al. (April 2010 Oil Rig Explosion)
BP P.L.C.
$0
11/12/2009 Lack of Safety Protection for Contract Employee
Exxon Mobil
$20,000
11/20/2014 Unlawful Disposal of Hazardous Waste in California
AT&T Inc.
$23,800,000
6/23/2011 Prohibited Acquisition Activity In Nevada
UnitedHealth Group
$1,000,000
7/6/2004 Asbuilt Diverter System Violation
BP P.L.C.
$190,000
8/1/2014 Overcharging the U.S. Postal Service
Hewlett-Packard Company
$32,500,000
7/2/2015 Al-habash v. Raytheon (Discrimination)
Raytheon Company
$821,525
3/11/2014 Ohio Drug Prices Lawsuit
McKesson
$18,325,000
11/19/2009 U.S. v. McCall et al. (Securities Fraud)
McKesson
$1,000,500
9/12/2008 Claims Handling and Rescission Practices
Health Net, Inc.
$25,000,000
7/16/2007 KC-135 and RC-135 Aircraft Parts Overbilling
Boeing Company
$1,093,236
2/2/2006 U.S. Marine Corp. Global Supply Chain and Maintenance System Contract
Accenture
$0
9/26/2014 Violations of Classified Information Security Program Requirements
National Security Technologies, LLC
$110,000
10/1/2007 Massachusetts Military Reservation Cleanup
Textron, Inc.
$7,700,000
5/23/2008 Navy Hurricane Relief Contract Overcharges
KBR
$0
2/6/2006 Wrongful Death (John Ferguson)
Valero Energy Corp.
Undisclosed/Unknown
7/7/2008 Settlement of Ohio Controlled Substance Laws Violations
Cardinal Health, Inc.
$105,000
3/18/2014 Contaminated Drug Ingredients at Ireland Plant
GlaxoSmithKline
$0
12/23/2011 Timothy Hendricks (Hanford P-Card Fraud)
Fluor Corporation
$11,000
2/9/2011 Gomez v. GEO Group (Wrongful Death)
GEO Group
$0
5/4/2010 Destin v. BP et al. (April 2010 Gulf of Mexico Oil Spill)
BP P.L.C.
$0
1/14/2008 Removal of Actuator for the Compressor Suction Shut Down Valve
Exxon Mobil
$35,000
2/21/2006 McNair v. Chugach McKinley (Racial Discrimination)
Chugach Alaska Corporation
Undisclosed/Unknown
1/7/2016 Operating Aircraft Not Compliant With Federal Aviation Regulations
FedEx Corporation
$417,500
12/17/2010 Mischarged Costs on C27J Aircraft Program
Lockheed Martin
$10,280,000
1/9/2006 Violations of Clean Water Act (Texas)
Exxon Mobil
$122,000
6/24/2008 Conradt v. NBC Universal (“To Catch a Predator” Lawsuit)
General Electric
Undisclosed/Unknown
6/7/2012 Allison v. Boeing, et al. (Airplane Crash)
Boeing Company, United Technologies Corporation
$0
6/15/2009 Bates v. UPS (Disability Discrimination)
United Parcel Service, Inc.
$11,050,000
12/11/2014 False Statements In Obtaining UC Davis Grant Funding
University of California
$499,700
1/15/2013 Quincy, MA Energy Savings Contract Dispute
Honeywell International Inc.
$4,000,000
3/6/2006 UAW, et. al. v. General Motors Corporation (Health Care Benefits)
General Motors Corp.
Undisclosed/Unknown
3/31/2001 Rent Overcharge
Lockheed Martin
$10,500,000
2/18/2009 Pollution at Everett, Mass. Coal Tar Processing Plant
Honeywell International Inc.
$100,000
10/11/1995 Tucker v. Engineering Services, Inc. (Overcharging the Government)
Parsons Corporation
$3,225,000
12/8/2014 Overcharging on Afghanistan Food Supply Contract – Company Contracting Exclusions
Supreme Group Holding SARL
$0
12/26/2006 Lubitz, et al. v. DaimlerChrysler Corp. (Consumer Class Action)
Daimler AG
$14,500,000
5/4/2010 Natural Resource Damages Along the Duwamish Waterway
Boeing Company
$2,303,185
9/28/2011 Conspiracy to Defraud Coalition Munitions Clearance Program
Parsons Corporation
$2,265,826
1/27/2010 Castron et al. v. Boeing (Gender Discrimination and Retaliation)
Boeing Company
$280,000
5/16/2003 Defective Apache Helicopter Fuzz Busters
Boeing Company
$3,325,000
6/25/2009 U.S. v. Breda (Sexual Assault)
KBR
$0
12/21/2016 Irvine, Scotland Health and Safety Violation
GlaxoSmithKline
$67,587
7/25/1995 Criminal Unauthorized Exports and Reexports
Halliburton
$1,200,000
4/9/2014 Foreign Bribery Investigation – Criminal Prosecution
Hewlett-Packard Company
$76,760,224
3/7/2008 Exposing Troops to Hazardous Water Conditions
KBR
$0
7/23/2015 Hodzic v. FedEx (Misclassifying Workers)
FedEx Corporation
$0
12/13/2007 Wissahickon Creek Fish Kills
Merck & Co., Inc.
$20,575,000
3/31/2005 Failure to Conform to Current Good Manufacturing Practices (X-Ray Systems)
General Electric
$0
4/3/2009 Pearson v. Chugach (Sex/Disability Discrimination)
Chugach Alaska Corporation
$0
12/30/2009 Collusion to Fix Prices of Military Oil
S-Oil Corporation
Undisclosed/Unknown
10/1/2008 Paraffin Wax Price Fixing
Exxon Mobil
$83,820,528
9/22/2011 Hanford P-Card False Claims Act and Anti-Kickback Act Liability
CH2M Hill Companies, Ltd.
$1,500,000
6/2/2011 City of Roseville Employees’ Retirement System v. CSC (Securities Class Action)
Computer Sciences Corporation
$97,500,000
11/21/1995 Contractor Kickbacks
Lockheed Martin
$146,000
7/25/2013 Illinois Hydrogen Sulfide Leak
Exxon Mobil
$0
10/1/2007 Ernest v. Lockheed Martin (Unlawful Termination)
Lockheed Martin
$249,991
12/21/2010 Disability Discrimination (2010)
Patriot Team
$600,000
6/9/2004 Violation of Anti-Kickback Act
KBR
$6,300,000
8/27/2013 District of Columbia v. ExxonMobil Oil Corp. et al. (Unlawful Gasoline Marketing Agreements)
Exxon Mobil
$0
8/27/2010 SEC v. Imhoff and Davis (Accounting Irregularities)
Dell, Inc.
$247,207
5/3/2004 Texas Medicaid Fraud
Schering-Plough Corporation
$27,000,000
5/9/2012 Deloitte & Touche Shanghai SEC Enforcement Action
Deloitte LLP
$500,000
1/15/2010 Brown v. Lockheed Martin (Whistleblower Retaliation)
Lockheed Martin
$75,000
9/29/2004 Delivering Military Aircraft Containing Russian Titanium (Berry Amendment Violation)
Boeing Company
$7,400,000
2/18/2014 Clery Act Violations
Johns Hopkins University
$0
11/19/1997 Oberman v. McDonnell Douglas (C-17 overcharge)
Boeing Company
$2,000,000
6/22/2011 Metropolis, Illinois OSHA Violations
Honeywell International Inc.
$119,000
9/28/2000 Underpayment of Gas Royalties on Gulf of Mexico Leases
Royal Dutch Shell PLC
$56,000,000
7/8/2008 Molycorp Facility Cleanup Employee Termination
ChevronTexaco Corporation
$0
5/14/2012 Menkes, et al. v. Prudential Insurance Co., et al. (Consumer Fraud)
QinetiQ North America Operations
$0
3/12/2008 Nationwide MTBE Groundwater Contamination Litigation
BP P.L.C., ChevronTexaco Corporation, Exxon Mobil, Royal Dutch Shell PLC, Valero Energy Corp.
Undisclosed/Unknown
7/10/2001 Failure to Conform to Current Good Manufacturing Practices
Cardinal Health, Inc.
$0
3/13/2010 Missouri Pricing Lawsuit
Schering-Plough Corporation
$31,000,000
1/16/2014 NCTracks Class Action Lawsuit
Computer Sciences Corporation
$0
5/31/2011 Weiser, et al. v. Shaw Environmental & Infrastructure
Shaw Group
$0
6/25/2015 Air Quality Violations at Benicia Refinery in 2011
Valero Energy Corp.
$122,500
5/13/1999 Misleading Advertisements
Dell, Inc.
$0
10/5/2012 Abu Ghraib Prisoner Mistreatment
Engility Corporation
$5,280,000
5/17/2005 Thomas v. General Electric Co., et al. (Racial Discrimination)
General Electric
Undisclosed/Unknown
5/5/2000 Overcharging for Anti-Submarine Equipment
Lockheed Martin
$5,000,000
9/21/2016 Conway, AR Hiring Discrimination
Hewlett-Packard Company
$750,000
9/25/2007 SEC v. Srinivasan (A.T. Kearney India Bribes)
Electronic Data Systems
$70,000
7/1/2014 Strauch et al. v. Computer Sciences Corporation (Overtime Pay Class Action)
Computer Sciences Corporation
$0
7/12/2005 Violations of the Fair Labor Standards Act
Humana
$1,013,259
10/13/2009 Kilker v. SmithKline Beecham (Paxil Birth Defects)
GlaxoSmithKline
$2,500,000
8/18/2010 Firearms Violations – State Department Settlement
Blackwater USA
$42,000,000
2/16/2016 Failing to Cooperate With HIV/AIDS Discrimination Investigation
Humana
$503,000
5/30/2011 Kevin v. Lockheed Martin (Violation of McNamara-O’Hara Service Contract Act)
Lockheed Martin
$8,555
4/22/2014 Concentra Potential HPAA Violations
Humana
$1,725,220
11/24/2009 Melton v. Wackenhut Services (Racial Discrimination)
G4S PLC
$0
7/14/2011 Improper Deductions on Gulf of Mexico Leases
ChevronTexaco Corporation
$1,144,500
5/23/2017 Remicade Anti-Competitive Pricing
Merck & Co., Inc.
$0
12/16/2005 Antoine and Boudreaux Lawsuits (Exposure to Asbestos and Chemicals)
McDermott, Inc.
$0
11/6/1998 Violations of Florida Hazardous Waste Law
General Electric
$36,270
11/5/2009 U.S. v. Bealko (Metals Fraud and Kickback Scheme)
General Motors Corp.
$0
4/11/2007 Boswell v. FedEx (Sexual Harassment)
FedEx Corporation
$850,000
6/8/2010 Mertik Maxitrol v. Honeywell (Copyright Infringement)
Honeywell International Inc.
$0
11/2/2012 Intelligence Contractor Timesheet Fraud
MITRE Corporation
$110,841
8/5/2004 Benjamin et al. v. Brookhaven Science Associates, LLC (Racial, Disability Discrimination)
Brookhaven Science Associates, LLC
Undisclosed/Unknown
7/24/2003 Boeing Launch Services Suspension
Boeing Company
$0
10/4/2011 Takagi v. United Airlines (Labor Law Violations)
Patriot Team
$925,000
11/3/2014 Promotion of Postmenopausal Drugs in Nevada
Pfizer, Inc.
$9,500,000
3/23/2005 Kotla v. University of California (Wrongful Termination)
University of California
$2,100,000
3/3/2003 Korea Supply Company v. Lockheed Martin (Bribery)
Lockheed Martin
Undisclosed/Unknown
10/6/2010 Kanawi v. Bechtel (ERISA Class Action)
Bechtel Corporation
$18,500,000
2/7/2012 Defrauding Louisiana’s Medicaid Program
GlaxoSmithKline
$10,000,000
4/18/2003 Core Communications, Inc. v. Verizon Maryland, Inc. (Violation of Interconnection Agreement)
Verizon Communications, Inc.
$0
12/13/2012 Wilson v. Raytheon Technical Services (Whistleblower Retaliation)
Raytheon Company
$0
7/19/2006 Harmful Exposure to Pesticides (Nicaragua)
Royal Dutch Shell PLC
Undisclosed/Unknown
8/23/2003 Mississippi Commission on Environmental Quality Title V Permit Violation
Northrop Grumman
$950,000
4/23/1996 Procurement Fraud (1996)
Northrop Grumman
$100,000
12/22/2014 XTO Energy Clean Water Act Violations in West Virginia
Exxon Mobil
$5,300,000
12/11/2014 Whistleblower Retaliation at Hanford Nuclear Site
Computer Sciences Corporation
$186,000
5/22/2007 Failure of Employee to Comply With Ethics Policies
Johns Hopkins University
$0
7/19/2016 Potential Overbilling on Iraq Police Training Contract
DynCorp International Inc.
$0
9/27/2006 Violation of Clean Air Act Fuel Standards
Royal Dutch Shell PLC
$600,000
12/21/2001 Patent Infringement and Illegal Monopolization
Honeywell International Inc.
$440,000,000
2/9/2016 PCB/TCE Contamination in Aniak, Alaska
AT&T Inc., Exelis, Lockheed Martin
Undisclosed/Unknown
3/26/2008 Violation of Federal Safety Standards at Newport News Shipyard
Northrop Grumman
$5,000
3/29/2013 Illegal Online Pharmacy Non-Prosecution Agreement
United Parcel Service, Inc.
$40,000,000
3/25/2013 Mentor-Protégé Program False Claims Settlement
Caddell Construction Co., Inc.
$1,150,000
5/26/2004 Violations of the McNamara-O’Hara Service Contract Act
Northrop Grumman
$429,041
9/1/2006 Aiding and Abetting Financial Fraud
BearingPoint Inc.
$36,900,000
1/23/2014 Cancellation of A-12 Program
Boeing Company, General Dynamics
$400,000,000
10/7/2011 Alabama Aircraft Industries v. Boeing (Stealing Proprietary Information)
Boeing Company
$0
12/19/2005 Exxon Dealers Class Action
Exxon Mobil
$1,075,000,000
8/13/2009 Defective Work and Overbilling on KC-10
Boeing Company
$25,000,000
2/28/2003 Premature Marketing of Long Distance Services
Verizon Communications, Inc.
$5,700,000
5/14/1997 United States v. Hughes Aircraft (Department of Defense Contract False Claims Act Violations)
Raytheon Company
$500,000
4/17/2009 Boaz v. FedEx (Sex Discrimination, Retaliation)
FedEx Corporation
$0
8/24/2010 Reno v. KBR and Wackenhut Services (LOGCAP False Claims)
G4S PLC, KBR
$7,400,000
1/29/2002 Wet Oil Tank Violation
ChevronTexaco Corporation
$36,000
7/20/2010 U.S. v. Mitchell (Timesheet Fraud)
CACI International, Inc.
$84,959
7/13/2012 Clean Air Act Violations at Perth Amboy Asphalt Refinery
ChevronTexaco Corporation
$463,750
4/11/2017 Johnson v. FedEx Office and Print Services (Seating Violations)
FedEx Corporation
$0
5/20/2011 Wellogix v. Accenture (Misappropriation of Trade Secrets)
Accenture
$44,400,000
9/1/2006 Carpenter v. MIT (Suicide-Related Wrongful Death)
Massachusetts Inst. of Technology
Undisclosed/Unknown
4/15/2011 Sexual Harassment in Australia
IBM Corporation
$0
12/6/2007 SEC v. McGuire (Stock Options Backdating)
UnitedHealth Group
$468,000,000
5/21/2009 Age Bias Lawsuit
Lawrence Livermore Nat'l Security
$37,250,000
11/21/1996 Age Discrimination
Lockheed Martin
$13,000,000
4/4/2014 Audit of Humvee Repair Parts Contract
MacAndrews AMG Holdings
$0
1/13/2006 Edwards AFB Whistleblower Retaliation
Chugach Alaska Corporation
Undisclosed/Unknown
5/2/2002 Cox Virginia Telecom, Inc. v. Verizon South, Inc. (Violation of Interconnection Agreement)
Verizon Communications, Inc.
$0
6/24/2013 Intelligence Contract Labor Mischarging
ManTech International Corp.
$437,800
2/26/2004 Erroneous Grant Charges
Johns Hopkins Health System Corporation
$2,664,155
10/25/2011 Governmental Entities Average Wholesale Price Litigation
McKesson
$82,000,000
3/28/2016 Unjustified Dismissal of Japanese Employees
IBM Corporation
Undisclosed/Unknown
6/2/2008 Rocky Flats Radioactive Waste Pollution
Boeing Company
$89,400,000
9/13/2017 U.S. ex rel. Palombo v. PAE (CIVPOL Contract False Claims)
PAE Holding Corporation
$5,000,000
7/13/2011 U.N. Contracts FCPA Violations (SEC Settlement)
Armor Holdings, Inc.
$5,690,744
3/12/2009 Baltimore County Gasoline Leak – Civil Litigation (2009)
Exxon Mobil
$0
10/24/2002 Settlement of 1997 IRS Audit
Corrections Corporation of America
$54,000,000
11/17/2004 California and Oregon Driver Misclassification
FedEx Corporation
$243,450,000
3/18/2004 Iraq Contracts Investigation
SAIC
$0
10/1/2010 Wright v. KBR (Sexual Assaut and Negligence)
KBR
$0
5/5/2014 Torre v. Northrop Grumman (Sex Discrimination)
Northrop Grumman
$0
4/11/2012 Manatee County v. URS Corporation (Lake Manatee Cofferdam Project)
URS Corporation
$1,411,940
6/5/2008 Radioactive Waste Spill at Hanford Tank Farm
CH2M Hill Companies, Ltd.
$302,500
5/31/2012 Pascoag, Rhode Island MTBE Lawsuit
Exxon Mobil
$7,000,000
5/23/2014 U.S. v. Simmons (Conspiracy to Defraud the Government)
Lockheed Martin
$0
3/25/2013 Yellowstone River Pipeline Failure
Exxon Mobil
$1,045,000
10/21/2013 Louisiana Zoloft Deceptive Marketing Lawsuit
Pfizer, Inc.
$0
4/1/2015 New York City Sick Leave Violation
FedEx Corporation
$48,600
5/24/2011 Verizon Wireless Data Charges (Class-Action Lawsuit)
Verizon Communications, Inc.
$52,800,000
2/5/2013 Louisiana Off-Label Marketing Lawsuit
GlaxoSmithKline
$45,000,000
7/28/2011 Green, et al. v. CGI Group (Racial Discrimination)
CGI Group Inc.
$0
1/30/2014 Quebec Train Derailment – Bankruptcy Trustee Lawsuit
General Electric, Royal Dutch Shell PLC, World Fuel Services
Undisclosed/Unknown
6/21/2004 Radiological Protection Program Issues at Los Alamos Lab (2004)
University of California
$770,000
11/4/2004 Employee Compensation Antitrust Litigation
BP P.L.C.
Undisclosed/Unknown
5/17/2001 Toon v. The Wackenhut Corp. (Misconduct at a Coke County, TX Juvenile Facility)
G4S PLC
$1,500,000
6/29/2009 Olsen v. Lockheed Martin (Defective Coatings on the F-22)
Lockheed Martin
$0
8/26/2004 Paxil New York Litigation
GlaxoSmithKline
$2,500,000
9/28/2007 Violations of Classified Information Security Requirements at Los Alamos National Laboratory
University of California
$2,800,000
7/21/2006 Selling Defective Airplane and Helicopter Engine Blades
General Electric
$11,500,000
4/9/2010 Leaded Gasoline Exposure
ChevronTexaco Corporation
$19,000,000
6/27/2013 Burgess et al. v. Exxon Mobil (Mayflower, Arkansas Oil Spill)
Exxon Mobil
$0
11/30/2007 Holston Army Ammunition Plant Back Pay
G4S PLC
$2,500,000
3/16/1998 Ornelas v. Chrysler Corp. (Defective Door Latch)
Daimler AG
Undisclosed/Unknown
8/15/2014 U.S. ex rel. Roycroft v. The GEO Group et al. (Abraxas Ohio False Claims)
GEO Group
$0
4/18/2012 Roeser v. Computer Sciences Corp. (Gender Discrimination and Retaliation)
Computer Sciences Corporation
$0
9/10/2001 Violations of FCC Posting Rule
Verizon Communications, Inc.
$77,000
10/12/2012 Thomas et al. v. Becon Construction Co., et al. (Racial Discrimination)
Bechtel Corporation
$0
11/21/2011 Brazil Oil Spill
ChevronTexaco Corporation
$27,932,961
6/23/1995 Procurement Fraud (1995)
Northrop Grumman
$4,000,000
9/5/1996 Air Pollution (San Diego, CA)
Merck & Co., Inc.
$1,857,395
12/23/2008 Santa Clara County Drug Pricing Lawsuit
GlaxoSmithKline, Wyeth
Undisclosed/Unknown
1/17/2012 Alicia Woodrich (Hanford P-Card Fraud)
Fluor Corporation
$14,700
2/11/2009 Bribery to Win International Government Contracts
Halliburton
$559,000,000
2/3/2012 Asadi v. GE Energy (Whistleblower Retaliation)
General Electric
$0
8/22/2013 Kingston, TN Superfund Site Cleanup Class Action
Jacobs Engineering Group, Inc.
$0
8/7/2012 Firearms Violations – Deferred Prosecution Agreement
Blackwater USA
$7,500,000
11/18/2010 Environment Texas v. Chevron Phillips Chemical Company (Baytown Pollution)
ChevronTexaco Corporation
$2,000,000
10/27/2011 South Korea Antitrust Fine
GlaxoSmithKline
$2,651,737
1/27/2010 Leamon v. KBR (Sexual Assault)
KBR
$0
8/1/1996 Groundwater Treatment (Burbank, CA)
Lockheed Martin
$67,000,000
12/7/2016 Phenytoin Sodium UK Price Hike
Pfizer, Inc.
$106,244,506
12/19/2012 Hyalgan False Claims National Settlement
Sanofi-Aventis
$109,000,000
4/15/2014 False Claims on Army CECOM Contract
Computer Sciences Corporation
$1,100,000
7/10/2007 NTSB Report on July 2006 Big Dig Tunnel Ceiling Collapse
Bechtel Corporation
$0
8/2/2012 Alex v. General Electric (Racial and Sexual Discrimination)
General Electric
$0
9/16/2015 Faulty Ignition Switches – Federal Criminal Investigation Settlement
General Motors Corp.
$900,000,000
11/26/2002 Human Trafficking in Bosnia-Herzegovina (Ben Johnston)
DynCorp International Inc.
Undisclosed/Unknown
7/4/2014 Village of Stillwater, et al. v. General Electric (Hudson River PCB Dredging Litigation)
General Electric
$13,250,000
1/1/2005 Loan Agreement Liability
Shaw Group
$6,700,000
12/8/2014 Overcharging on Afghanistan Food Supply Contract – Individual Contracting Exclusions
Supreme Group Holding SARL
$0
5/27/2015 Classified Information Security Event at Los Alamos National Lab
Los Alamos National Security LLC
$247,500
6/30/2016 Hempstead, NY Groundwater Contamination Lawsuit
Northrop Grumman
$0
1/5/2012 Weathers v. FedEx (Religious Discrimination)
FedEx Corporation
Undisclosed/Unknown
12/10/2010 U.S. v. DeVore (Insider Trading)
Dell, Inc.
$145,950
6/1/2009 Delsman v. General Electric (Violation of ADA)
General Electric
$0
5/15/2006 Illegal Hiring of Government Officials and Improper Use of Proprietary Information
Boeing Company
$615,000,000
7/16/1999 United States v. Littleton Edwards Walker, et al. (Bid Rigging)
McDermott, Inc.
$0
10/23/2015 Barham, et al. v. Halliburton Energy Services (Unpaid Overtime)
Halliburton
$0
2/1/2005 Fischer v. UPS (Retaliation)
United Parcel Service, Inc.
$1,100,000
12/29/2005 Vezeau, et al. v. Pfizer (Vfend False Claims)
Pfizer, Inc.
$0
8/8/2016 Korea Kickback Prosecutions
Novartis AG
$0
7/18/1997 Colluding to Fix Commissions Paid on North Sea Oil Contracts
BP P.L.C.
$0
2/13/2008 Whistleblower Retaliation at Hanford Nuclear Site (Curtis Hall)
Bechtel Corporation
Undisclosed/Unknown
3/7/2006 Feder v. Electronic Data Systems (Violations of the Securities Exchange Act)
Electronic Data Systems
$137,500,000
5/29/2003 Jose Fragoso, et al. v. American Optical Corp, et al. (Negligence)
McDermott, Inc.
Undisclosed/Unknown
8/19/2011 Fitzpatrick v. Booz Allen Hamilton (Sex Discrimination and Retaliation)
Booz Allen Hamilton
$0
1/16/2008 Erika Sinking and Oil Spill
Total S.A.
$260,500,000
5/14/2002 Delays In Installing Leak Detection Systems
BP P.L.C.
$150,000
6/7/2004 Violations of the Quality Assurance Rule
McDermott, Inc.
$82,500
9/12/2003 Whistleblower Retaliation at LLNL (Doggett)
University of California
$990,000
7/10/2015 Australia Toll Road Traffic Forecast
AECOM Technology Corporation
$201,000,000
7/14/2015 Marburger, et al. v. XTO Energy (Breach of Gas Leases)
Exxon Mobil
$0
2/10/2014 False Reimbursement Claims for Minnesota Environmental Cleanup
BP P.L.C.
$0
10/13/2016 American Cyanamid Superfund Site Cleanup (NOAA/Fish and Wildlife Service Lawsuit)
Pfizer, Inc.
$234,363
12/21/2006 Clean Air Act Violation (Mercedes)
Daimler AG
$1,200,000
10/8/2010 Failure to Provide Accurate Beneficiary Information
Humana
$55,880
1/25/2006 Sexual Assault
Management & Training Corp.
Undisclosed/Unknown
4/1/2011 Texas City Refinery Ultracracker Emission Litigation
BP P.L.C.
$0
6/6/2013 SIGAR Audit of USAID Afghanistan Alternative Livelihoods Program–Southern Region Contract
Chemonics International Inc.
$0
4/21/2004 Veritus Medicare Services False Claims
Highmark Inc.
$1,500,000
1/31/2017 Anchorage Port Expansion Lawsuit
CH2M Hill Companies, Ltd.
$1,500,000
4/17/1996 Violation of Age Discrimination in Employment Act
General Dynamics
$2,532,294
7/13/2011 U.N. Contracts FCPA Violations (Department of Justice Settlement)
Armor Holdings, Inc.
$10,290,000
10/16/2009 SEC v. Galleon Management LP, et al. (Insider Trading)
IBM Corporation
$0
9/7/2004 Violations of Underground Tank Systems Standards
United Technologies Corporation
$10,000
6/1/2015 Lanco Well Site Explosion – Pennsylvania Fine
ChevronTexaco Corporation
$939,552
1/23/2001 U.S. ex rel. Johnson v. Shell (Underpayment of Oil Royalties)
Royal Dutch Shell PLC
$110,000,000
9/2/2014 April 2010 Gulf of Mexico Oil Spill – Halliburton Settlement
Halliburton
$2,128,000,000
7/14/1998 Antitrust Law Violations
General Electric
$0
10/22/2014 Menocal et al. v. The GEO Group (Unpaid Wages and Forced Labor at ICE Detention Facility)
GEO Group
$0
10/19/2007 Love, et al. v. Blue Cross and Blue Shield Assoc., et al. (RICO)
Highmark Inc.
$9,958,968
9/9/2002 Failure to Report Hazardous Chemical Releases
Honeywell International Inc.
$36,000
1/26/2010 Off-Label Promotion of Trileptal (Criminal Prosecution)
Novartis AG
$185,000,000
8/27/2009 EEOC v. UPS (Unfair Leave Policy)
United Parcel Service, Inc.
$0
11/1/2012 Violation of SPEEA Collective Bargaining Agreements
Boeing Company
$47,000,000
6/28/2006 Conspiracy to Manipulate the Propane Market
BP P.L.C.
$250,000
10/16/2000 False Claims in Connection With Defaulted Student Loans
Computer Sciences Corporation
$6,400,000
6/28/2007 Bribery (Baghdad, Iraq)
L-3 Communications
$0
6/3/2010 Air Force Suspension
L-3 Communications
$333,000
4/13/2007 Satchell, et al. v. FedEx (Racial Discrimination)
FedEx Corporation
$69,850,000
8/21/2008 Santa Barbara Channel PCB Release
Exxon Mobil
$2,640,000
3/26/1998 Violations of Radioactive Safety Procedures
Fluor Corporation
$140,625
9/14/2011 Deepwater Horizon Coast Guard/BOEMRE Investigation
Halliburton
$0
8/4/2014 Lee v. SpaceX (Wrongful Termination)
SpaceX
$0
3/26/1998 Price Inflation
Unisys Corporation
Undisclosed/Unknown
12/19/2007 Research Reactor Radiation Exposure
Massachusetts Inst. of Technology
$0
9/29/2012 Palm Beach Finance Partners v. General Electric Capital Corporation (Conspiracy to Commit Fraud)
General Electric
$0
7/9/2012 Dolin v. GlaxoSmithKline (Paxil Wrongful Death)
GlaxoSmithKline
$3,000,000
12/3/1998 Misuse of Government Materials
General Electric
$250,000
5/26/2010 2008 Helicopter Crash Wrongful Death
Textron, Inc.
$5,600,000
3/30/2015 Smith v. Management and Training Corp. (Unpaid Overtime Wages)
Management & Training Corp.
$0
10/25/2007 CFTC v. Kelly (Attempted Manipulation of the NYMEX Unleaded Gasoline Futures Contract)
BP P.L.C.
$400,000
4/25/2007 Arthur Kill, NJ Oil Spill
ChevronTexaco Corporation
$1,045,000
5/18/2009 U.S. v. Jackson (Timesheet Fraud)
Northrop Grumman
$74,646
6/17/2009 USA v. Lewis (Afghanistan Fuel Delivery)
KBR
$891,000
9/26/2006 Sanchez v. Management and Training Corp., et al. (Violation of Civil Rights)
Management & Training Corp.
Undisclosed/Unknown
1/17/2012 Underpayment of Royalties on Offshore Oil and Gas Leases
Royal Dutch Shell PLC
$25,000,000
9/3/2003 Radiation Protection Deficiencies at Lawrence Livermore Lab (2003)
University of California
$137,500
2/11/2003 Required Warranty Extensions
General Motors Corp.
$0
6/22/2016 Submitting False Invoices on Jet Engine Contract
United Technologies Corporation
$11,050,790
12/16/2005 Sandler et al. v. Wyeth Pharmaceuticals
Wyeth
$0
10/29/2013 Cheifer v. JetBlue Airways (Illegal Wiretapping)
Patriot Team
$3,200,000
2/16/2005 MTBE Cleanup Costs (Santa Monica, CA)
Royal Dutch Shell PLC
Undisclosed/Unknown
4/13/2004 Using an Outdated Schedule for Reimbursements
Health Net, Inc.
$5,490,000
9/28/2005 Fraudulent Reimbursement
Computer Sciences Corporation
$1,275,000
6/12/2002 Violations of Rules and Procedures at INEEL
Bechtel Corporation
$41,250
9/16/2014 Chemical and Refinery Employee Overtime and Back Wages
Royal Dutch Shell PLC
$4,470,764
3/21/2014 Nigeria LNG Contracts Bribery – African Development Bank Fine
KBR
$6,500,000
6/2/2017 Pennsylvania Copper Network Settlement
Verizon Communications, Inc.
$0
11/5/2003 Starpower Communications, LLC v. Verizon South, Inc. (Violation of Interconnection Agreement)
Verizon Communications, Inc.
$12,059,149
5/28/2009 Misreporting Prices for Nasal Sprays
Sanofi-Aventis
$95,500,000
6/30/2015 U.S. ex rel. Smith v. VMware, Inc. et al. (False Claims)
Carahsoft Technology Corporation
Undisclosed/Unknown
11/29/2001 Violations of Underground Tank Systems Standards
Exxon Mobil
$245,000
3/9/2010 Atallah vs. Equilon Enterprises (Fraud)
Royal Dutch Shell PLC
$51,650,000
8/20/2003 Jordan v. Northrop Grumman (Installation of Substandard Parts in Navy Target Drones)
Northrop Grumman
$20,000,000
8/5/2013 Richmond, CA Refinery No Contest Plea
ChevronTexaco Corporation
$2,000,000
4/16/2004 Violations of New York Water and Hazardous Waste Laws
General Electric
$90,000
12/11/2003 Overpricing Fuel
KBR
$10,100,000
9/4/2013 Puerto Rico v. Shell Oil Co., et al. (MTBE Groundwater Contamination)
ChevronTexaco Corporation, Exxon Mobil, Royal Dutch Shell PLC
$0
1/14/2011 Security Breach Lawsuit (Vermont)
Health Net, Inc.
$55,000
4/16/2003 Overcharging Medicaid
GlaxoSmithKline
$87,600,000
10/25/2007 Conspiring to Corner the Propane Market (CFTC v. BP Products North America)
BP P.L.C.
$303,000,000
8/7/2008 Maricopa County Hazardous Waste and Environmental Cleanup Violations
Honeywell International Inc.
$6,000,000
12/1/2005 Barrera et al. v. McDermott International, Inc., et al. (Exposure to Lead-Contaminated Paint)
McDermott, Inc.
Undisclosed/Unknown
10/27/2006 Keidel v. Akal Security (Gender Discrimination)
Akal Security, Inc.
Undisclosed/Unknown
3/25/2009 Black Hawk False Claims Settlement
United Technologies Corporation
$2,941,000
9/11/2008 Gasoline Leak (Baltimore County, Md.)
Exxon Mobil
$4,000,000
8/4/2010 St. Joe Co. v. Halliburton (April 2010 Gulf of Mexico Oil Spill)
Halliburton
$0
9/2/2015 Salt Waste Processing Facility False Claims
Parsons Corporation
$3,800,000
5/12/2017 Cunningham et al. v. FedEx (Violation of USERRA)
FedEx Corporation
$0
9/12/2016 Pembroke Refinery Safety Breach
Valero Energy Corp.
$609,399
8/9/2011 Failing to Promptly Report Medicaid Fraud or Abuse
Humana
$3,360,000
1/9/2003 Fire Water System Violation
BP P.L.C.
$70,000
5/29/2003 Longest v. DynCorp (Submitting False Claims to the Government)
DynCorp International Inc.
Undisclosed/Unknown
8/8/2014 U.S. ex rel. Fox v. McKesson (CDC Contract False Claims)
McKesson
$18,525,000
7/1/2005 Wrongful Death
Humana
$4,190,000
7/10/2014 SIGAR Audit of USAID Accelerated Sustainable Agriculture Program and Afghanistan Stabilization Initiative Contracts
Chemonics International Inc.
$0
8/8/2002 Defective Dishwashers
General Electric
$1,000,000
5/28/2010 Second-Hand Mesothelioma
Royal Dutch Shell PLC
$0
6/3/2010 Gulf of Mexico Oil Spill Federal Cleanup Costs
BP P.L.C.
$69,090,000
6/30/1999 Shubert v. Federal Express Corporation (Breach of Contract)
FedEx Corporation
Undisclosed/Unknown
6/29/2010 Licensing Violations in Neonatal Care Unit
University of Chicago
$7,000,000
10/8/2014 Environmental Violations at Littleton, MA Facility
Hewlett-Packard Company
$11,833
8/9/2007 Self-Reported F-35 Overbilling
Lockheed Martin
$265,000,000
12/28/2015 Van Dorn et al. v. Sikorsky et al. (MH-53E Sea Dragon Crash)
General Electric, L-3 Communications, Lockheed Martin
Undisclosed/Unknown
5/7/2013 Misuse of Government Equipment
SAIC
$925,747
2/17/2000 Groundwater Violations
Westinghouse Electric Corp.
$3,300,000
6/17/1997 Violations of Export Administration Regulations
Dell, Inc.
$50,000
3/3/2003 Willis v. CCA (Escaped Prisoner Kidnapping)
Corrections Corporation of America
$500,000
7/28/2000 Moran v. Chrysler Corp. (Defective Seatbelt)
Daimler AG
$6,700,000
8/5/2003 Unauthorized Venting and Flaring of Gas in the Gulf of Mexico
Royal Dutch Shell PLC
$49,000,000
10/23/2007 Embezzlement of PAC Funds
Lockheed Martin
$165,516
7/8/2004 Augmentin Antitrust Litigation
GlaxoSmithKline
$92,000,000
9/29/2015 Del Amo Superfund Site Cleanup
Royal Dutch Shell PLC
$1,263,994
12/19/2007 Big Sky Battery, Inc. v. Dell (Defective Monitor)
Dell, Inc.
Undisclosed/Unknown
2/11/2015 Crawford, et al. v. Newport News Industrial Corp. (Racial Discrimination)
Huntington Ingalls Industries
$0
8/13/2015 Citations for February 2015 Torrance Refinery Explosion
Exxon Mobil
$566,000
9/30/2008 Big Dig Tunnel Collapse Wrongful Death Lawsuit
Bechtel Corporation
Undisclosed/Unknown
1/29/2015 Unauthorized Operation of Wireless Stations
AT&T Inc.
$640,000
9/28/2009 Accounting Irregularities (Derivative Litigation)
Dell, Inc.
$1,750,000
11/1/2010 Salt Lake City Pipeline Leak
ChevronTexaco Corporation
$423,600
2/3/2011 SEC v. DeVore (Insider Trading)
Dell, Inc.
$0
2/25/2004 Sex Discrimination and Retaliation
FedEx Corporation
$3,241,400
5/24/2016 U.S. v. Wilson (Making a Fraudulent and Materially False Statement)
Huntington Ingalls Industries
$4,100
12/1/2008 Nigeria Charter Service Settlement
World Airways
$5,700,000
8/10/2012 Y-12 National Security Complex Security Breach – Show Cause Letter
Babcock & Wilcox Tech. Servs. Y-12
$0
4/1/2010 Operating Industries Inc. Superfund Site Cleanup
Halliburton
Undisclosed/Unknown
7/21/2010 Poteet v. CH2M Hill (Negligent Exposure to Radioactive Waste)
CH2M Hill Companies, Ltd.
$0
1/6/2015 Untrue, Deceptive or Misleading Statements to Policyholders in Missouri
Humana
$161,800
11/18/2009 Barker v. KBR (Sexual Harassment and Retaliation)
KBR
$2,934,377
9/9/2004 Fair Credit Reporting Act Violation
AT&T Inc.
$365,000
9/18/1996 Cost/Labor Mischarge (1996)
Lockheed Martin
$17,272
10/21/2011 U.S. ex rel. Wetherholt and Drimer v. Pfizer (Illegal Marketing of Detrol)
Pfizer, Inc.
$14,500,000
6/30/1999 Cost/Labor Mischarging
Northrop Grumman
$145,250
3/2/2016 Niantic River Bridge Contract Overbilling
URS Corporation
$580,000
8/23/2007 Oil For Food Program Kickbacks – Criminal Investigation
Textron, Inc.
$1,150,000
8/30/2013 Failing to Make Timely Refunds/Filing Inaccurate and Late Reports
Patriot Team
$350,000
8/10/2017 Fraudulently Obtained Small Business Contracts
Atlantic Diving Supply, Inc.
$16,000,000
2/4/1998 Failure to Meet Air Resources Board Certification Standards
General Motors Corp.
$80,000
9/15/2008 Violation of the DOE Contractor Employee Protection Program (Hanford)
Bechtel Corporation
$41,250
5/17/2002 2002 FDA Consent Decree
Schering-Plough Corporation
$500,000,000
8/12/2008 Quality Control Violations at Software Plant
General Electric
$0
8/25/2004 Failure to Protect Employees from a Chemical Release (Texas City Refinery)
BP P.L.C.
$63,000
7/31/2006 Workplace Discrimination (National Origin)
FedEx Corporation
$0
3/7/2017 Cape Canaveral Air Force Station Safety Violation
United Launch Alliance, LLC
$5,000
8/6/2012 Chavez v. FedEx Freight et al. (California Driver Lawsuit)
FedEx Corporation
$1,025,000
5/6/2011 U.S. v. Ruks (Falsely Certifying Ship and Submarine Inspections)
Northrop Grumman
$200
1/23/2014 Eixenberger, et al. v. CCA (Dangerous Conditions at Idaho CC)
Corrections Corporation of America
$0
3/3/2016 Baton Rouge Plant Clean Air Act Violations (2011 – 2016)
Exxon Mobil
$0
2/14/2001 Unsafe Operations During the Slip and Cut of the Drill Line
BP P.L.C.
$20,000
5/20/2013 Satellite Parts Kickbacks
Boeing Company
$0
5/28/2015 Lanco Well Site Explosion – Wrongful Death Lawsuit
ChevronTexaco Corporation
$5,000,000
4/25/2017 Leavenworth Detention Center Contract Audit
Corrections Corporation of America
$0
5/9/2013 Smith v. Merck (Gender Discrimination)
Merck & Co., Inc.
$0
5/29/2009 NASA Overbilling
Booz Allen Hamilton
$325,000
10/4/2002 Unauthorized Chemical Discharge (Virginia)
Honeywell International Inc.
$47,280
5/9/2002 Improperly Grounded Skid Mounted Electrical Pressure Washer
BP P.L.C.
$23,000
8/20/2012 Review of Enterprise Technology Solutions Compliance with Federal Small Business Program Contracting Rules
Health Net, Inc.
$0
12/22/2004 Workplace Discrimination (Retaliation and Constructive Termination)
FedEx Corporation
$1,570,000
5/7/2001 Violations of Toxic Substances Control Act
University of California
$9,350
5/30/2003 Improper Storage of PCB-Containing Equipment
General Electric
$94,380
6/14/2013 Cappellino v. GlaxoSmithKline (Gender Discrimination)
GlaxoSmithKline
Undisclosed/Unknown
10/18/2013 Virginia Drug Prices Lawsuit
McKesson
$37,000,000
5/6/2005 Fraud and Breach of Contract
Evergreen International Airlines
Undisclosed/Unknown
6/14/2011 U.S. v. Bell (CityTime Contract Fraud)
SAIC
$0
6/23/2008 ReedHycalog Patent Litigation
Halliburton
$30,000,000
4/19/2005 Wireline Unit Removal Operation Violation
Exxon Mobil
$10,000
5/4/2017 Allen et al. v. Fluor (Afghanistan Overtime Wages)
Fluor Corporation
$0
3/26/2007 V-22 Osprey Shareholder Litigation
Textron, Inc.
$7,000,000
6/15/2006 Violations of the False Claims Act (Department of Defense and NASA)
Honeywell International Inc.
$2,600,000
1/3/2012 Inflated Shipping Costs to Military in Iraq and Afghanistan
AP Moller-Maersk A/S
$31,900,000
4/21/2010 April 2010 Oil Rig Explosion Lawsuits
Halliburton
$0
8/6/2002 IRS Challenge of Accounting Practices
SRA International, Inc.
$0
8/5/2010 AFMS LLC v. UPS and FedEx (Antitrust)
FedEx Corporation
$0
12/3/2015 Federal and State Environmental Violations at Waterford Facility
General Electric
$2,250,000
5/1/2000 Lowe v. The Wackenhut Corp. (Misconduct at a a Coke County, TX Juvenile Facility)
G4S PLC
Undisclosed/Unknown
1/18/2002 Safety Violations at Scotland Refinery
BP P.L.C.
$1,400,000
11/1/2007 Defective Crankshaft Design
Textron, Inc.
$0
10/3/1997 Unlicensed Exports to South Korea
Lockheed Martin
$45,000
2/21/2014 Allen v. Booz Allen Hamilton (Breach of Contract, Failure to Pay Wages)
Booz Allen Hamilton
$0
5/2/2008 Barnwell v. CCA (Unpaid Compensation)
Corrections Corporation of America
$7,000,000
10/19/2005 Illegally Collecting Money from Enrollees’ Personal Injury Awards
Health Net, Inc.
$166,671
7/30/2002 U.S. ex rel. Robert Hindin v. Hewlett Packard, et al. (Defective Medical Monitoring Devices)
Hewlett-Packard Company
Undisclosed/Unknown
1/31/2008 Price v. Federal Express (Retaliation)
FedEx Corporation
$2,850,000
1/10/2005 Improper Billing and Cost Shifting
Westinghouse Electric Corp.
$4,400,000
1/1/2003 Violations of Hazardous Materials Regulations
FedEx Corporation
$8,400
4/20/2015 Radiopharmaceutical Market Monopolization
Cardinal Health, Inc.
$26,800,000
6/1/2017 Mayflower, Arkansas Oil Spill – State Lawsuits
Exxon Mobil
Undisclosed/Unknown
10/27/2015 U.S. ex rel. Kingsley v. NetCracker Technology, et al. (False Claims on DISA Contract)
Computer Sciences Corporation
$1,350,000
5/12/2014 July 2013 Asiana Airlines Crash
Boeing Company
$0
5/3/2004 Burchfiel v. Boeing (Disability Discrimination)
Boeing Company
$1,007,000
5/23/2016 Underpayment of Natural Gas Royalties in Texas – Landowner Lawsuits
Total S.A.
$13,125,000
7/30/2009 Illegal Testing in Nigeria
Pfizer, Inc.
$75,000,000
6/16/2015 Kuwait Contract Bribery
IAP Worldwide Services, Inc.
$7,100,000
4/12/2007 Alliance Benefits False Claims Act Lawsuit
Hewlett-Packard Company
$55,000,000
10/1/2012 Age Discrimination – Chesterbook, PA
AmerisourceBergen
$0
8/11/2014 Hazardous Waste Violations in King of Prussia
GlaxoSmithKline
$317,550
9/21/2005 Medicare Overcharging
Anthem Health of Indiana
$6,000,000
2/9/2011 FDA Inspection of Frankfurt, Germany Facility
Sanofi-Aventis
$0
2/5/2008 Overtime Compensation Lawsuits
AT&T Inc.
$0
7/27/2011 Finn v. Booz Allen Hamilton (Sex Discrimination)
Booz Allen Hamilton
Undisclosed/Unknown
7/17/2013 Vioxx Individual Consumers Settlement
Merck & Co., Inc.
$23,000,000
8/15/2016 Smith v. Management and Training Corp. (Sex Discrimination, Retaliation)
Management & Training Corp.
$0
7/11/2011 Estate of Thompson, et al. v. Mission Essential Personnel (Wrongful Death)
Mission Essential Personnel, LLC
Undisclosed/Unknown
7/30/2011 SIGIR Audit of Reconstruction and Logistics Contract
Anham FZCO
$0
12/9/2011 Heath v. AT&T (E-Rate Program False Claims)
AT&T Inc.
$0
12/29/2011 Scharfstein v. BP West Coast Products et al. (Illegal Debit Card Fees)
BP P.L.C.
$580,000,000
3/23/2010 Chantix Products Liability Litigation
Pfizer, Inc.
Undisclosed/Unknown
11/15/2012 April 2010 Gulf of Mexico Oil Spill – Federal Criminal Settlement
BP P.L.C.
$4,525,000,000
9/21/2001 Werbowsky, et al. v. Boeing et al. (Securities Class Action)
Boeing Company
$92,500,000
4/15/2010 Santa Susana Field Laboratory Pollution
Boeing Company
$575,500
11/19/2004 Velez v. Novartis Corp. (Gender Discrimination)
Novartis AG
$175,000,000
10/30/2012 Galmines v. Novartis Pharmaceutical Corp. (Elidel False Claims)
Novartis AG
$54,900,000
10/7/2010 Worker Safety and Health Violations (2009)
Savannah River Nuclear Solutions
$3,080,000
11/5/2013 Wisconsin Drug Prices Lawsuit
McKesson
$13,916,116
10/4/2007 Violations of Nuclear Safety Regulations (Hanford)
Bechtel Corporation
$165,000
7/23/2004 Violations of Virginia Waste Management Regulations
Honeywell International Inc.
$13,150
12/23/2011 Anticompetitive Conduct in the Municipal Bond Investments Market (Non-Prosecution Agreement)
General Electric
$0
5/3/2011 North Slope Clean Water Act / Clean Air Act Settlement
BP P.L.C.
$25,000,000
8/27/2007 Somers v. Fluor Hanford (PCB Spill)
Fluor Corporation
$0
10/10/2007 Rowatt v. Wyeth (Hormone Therapy Litigation)
Wyeth
$57,800,000
4/25/2008 Rodriguez et al. v. Lockheed Martin et al. (Defective Mortar Cartridge)
General Dynamics
$0
6/17/2011 Hanford P-Card False Claims Act and Anti-Kickback Act Liability
Fluor Corporation
$4,000,000
7/1/2006 TH-67 and OH-58 Program Mischarging
Textron, Inc.
$16,570,018
4/4/2003 Uncertified Welders (False Claims Act)
Boeing Company
$492,164
5/21/2007 Nuclear Safety Quality Assurance Requirements Deficiencies (2007)
National Security Technologies, LLC
$0
4/5/2011 U.S. ex rel. Shea, et al. v. Verizon Communications (False Claims on GSA Telecom Services Contracts)
Verizon Communications, Inc.
$96,525,411
10/22/2009 Prieto v. Bell Aerospace (Wrongful Termination)
Textron, Inc.
$0
10/25/2006 Unsafe Working Environment (Gulf of Mexico)
BP P.L.C.
$25,000
11/26/2013 Crossroads Systems v. Dell (Patent Infringement)
Dell, Inc.
$0
11/7/2011 Oregon Drug Prices Lawsuit
McKesson
$4,300,000
8/29/2016 U.S. v. Martin (Removal of Classified Materials, Theft of Government Property)
Booz Allen Hamilton
$0
10/24/2016 Air Quality Violations at Benicia Refinery in 2013
Valero Energy Corp.
$249,000
10/14/2014 Combs v. General Electric, et al. (Product Liability)
General Electric
$0
1/1/1998 Violation of Federal Aviation Administration Hazardous Materials Regulations
Textron, Inc.
$35,000
9/2/2010 Misclassifying Workers – Kentucky Lawsuit
FedEx Corporation
$0
7/14/2004 Violations of Nuclear Safety Requirements
Fluor Corporation
$935,000
1/7/2010 Mendenhall v. DynCorp (USERRA lawsuit)
DynCorp International Inc.
$0
4/8/2014 Incorrect Nuclear Facility Hazard Categorization at Argonne National Lab
University of Chicago
$298,920
11/9/2012 2011 Worker Safety and Health Violations at Savannah River Site
Savannah River Nuclear Solutions
$159,375
2/3/2015 Continence Product Marketing False Claims
Cardinal Health, Inc.
$0
9/5/2013 Chambersburg Facility Safety Violations
AECOM Technology Corporation
$20,000
2/7/1995 F-16 Overcharge
General Dynamics
$1,800,000
5/31/2012 Material Handling Incidents at Hanford
Bechtel Corporation
$150,000
5/9/2005 Whiting, Ind. Refinery Clean Air Act Violations
BP P.L.C.
$58,687
5/26/2009 Davis v. Lockheed Martin (Defective F-35 Joint Strike Fighter Software)
Lockheed Martin
$0
12/14/2007 Boardroom Leak Investigation (Stockholder Derivative Lawsuits)
Hewlett-Packard Company
$6,300,000
4/27/2017 U.S. et al. ex rel. Robinson v. Indiana University Health et al. (False Claims, Kickbacks)
Health Net, Inc.
$9,000,000
8/15/2001 United States v. Sverdrup Technology, Inc. (Mischarging NASA for Labor and Materials)
Jacobs Engineering Group, Inc.
$2,500,000
8/20/2008 Hughes v. FedEx (FedEx Truck Accident)
FedEx Corporation
$2,014,264
2/22/2016 Bisht, et al. v. Boeing (Investor Class-Action Lawsuit)
Boeing Company
$0
11/22/2011 Nationwide Vioxx Joint Civil-Criminal Settlement (Criminal)
Merck & Co., Inc.
$321,636,000
5/8/2012 Santa Monica Water Contamination Settlement
Boeing Company
$39,500,000
5/23/2011 Underpaying California Hospitals for Emergency Services
Health Net, Inc.
$0
3/24/2003 Schlitters v. CCA (Death at Kit Carson Correctional Center)
Corrections Corporation of America
Undisclosed/Unknown
3/29/2005 April 2004 Iraq Convoy Driver Lawsuits
KBR
Undisclosed/Unknown
8/13/2009 Violation of Migratory Bird Protection Law
Exxon Mobil
$600,250
9/27/2006 Violation of Clean Air Act Fuel Standards
BP P.L.C.
$900,000
3/17/2008 Racial Harassment and Retaliation
Washington Group International
$1,500,000
11/22/2013 Allen, et al. v. Boeing, et al. (Auburn, WA Groundwater Pollution)
Boeing Company
$0
1/11/2008 Selling Unauthorized Medicare Prescription Coverage
Humana
$500,000
7/17/2006 Americans With Disabilities Act Violations
University of Chicago
$0
5/7/2003 Aguinda v. ChevronTexaco (Amazon Rainforest Pollution)
ChevronTexaco Corporation
$0
3/1/2011 Unsafe Delivery Trucks (New York Investigation)
United Parcel Service, Inc.
$1,300,000
9/23/2011 Price v. KBR (Racial Discrimination, Retaliation)
KBR
$0
5/19/2005 Woodruff v. Goulds Pumps/ITT Industries (Worker’s Compensation)
ITT Industries
Undisclosed/Unknown
2/1/2013 Violation of the Trade Agreements Act
World Wide Technology
$735,000
5/20/2015 U.S. ex rel. DiMattia et al. v. Medco Health Solutions (AstraZeneca Kickback Scheme)
Express Scripts Holding Company
$7,900,000
10/6/2010 Hawaii Average Wholesale Price Litigation
Novartis AG
$10,000,000
9/11/2006 Abbott, et al. v. Lockheed Martin (Mismanagement of Retirement Plans)
Lockheed Martin
$62,000,000
10/27/2014 Restatement of 2012 Financial Results
Great Lakes Dredge & Dock Corporation
$150,000
5/11/2006 Use and Possession of Military Passes with the Intent to Defraud
DynCorp International Inc.
$25
6/15/2017 Storing Sensitive Data on a Publicly Accessible Server
Booz Allen Hamilton
$0
10/19/2009 SEC Investigation of 2007 Financial Restatement
Navistar Defense LLC
$362,500
3/24/2010 Poli v. Jacobs Engineering Group (SOX Whistleblower Retaliation)
Jacobs Engineering Group, Inc.
$0
6/26/2007 SEC v. Kevin B. Collins (Securities Violations)
IBM Corporation
$95,000
4/24/2012 U.S. v. Mix (Obstruction of Justice in April 2010 Gulf of Mexico Oil Spill)
BP P.L.C.
$25
8/4/2005 Patent Infringement
Harris Corporation
$0
12/8/2008 Overbilling on Helicopter Maintenance Contract in Iraq
L-3 Communications
$4,000,000
5/29/2013 International Bribery – Deferred Prosecution Agreement
Total S.A.
$245,200,000
8/28/2008 McKee v. AT&T (Washington Class Action)
AT&T Inc.
$450,000
9/21/2009 Rix v. Lockheed Martin (Failure to Pay Overtime Wages)
Lockheed Martin
Undisclosed/Unknown
8/30/2000 Conflict of Interest Violations
SAIC
$30,000
4/9/2014 Foreign Bribery Investigation – SEC Settlement
Hewlett-Packard Company
$31,472,250
1/19/2012 U.S. v. Hill (Mentor-Protégé Program Fraud)
Caddell Construction Co., Inc.
$100
11/1/2007 McCoy/Wachtel/Scharfman ERISA Lawsuits
Health Net, Inc.
$255,000,000
10/1/2010 SBA Suspension
GTSI Corporation
$0
12/4/2015 Bautista v. Valero Energy Corporation (Unfair Business Practices)
Valero Energy Corp.
$0
2/22/2010 Conrad v. Eon Labs (False Claims)
Novartis AG
$3,500,000
6/29/2001 Air Quality Violations (Richmond, CA)
ChevronTexaco Corporation
$300,000
12/21/2016 Subcontractor Kickbacks
United Launch Alliance, LLC
$100,000
7/26/2013 NLRB Ruling on Confidentiality Directives
Boeing Company
$0
11/20/2012 False Claims on Contracts to House U.S. Troops in Iraq
KBR
$0
6/30/1996 Contractor Kickbacks
Raytheon Company
$115,310
1/24/2003 Bypassed Pipeline Pressure Safety Lows
ChevronTexaco Corporation
$210,000
4/9/2013 Rivera v. Express Scripts et al. (Unpaid Wages)
Express Scripts Holding Company
Undisclosed/Unknown
11/18/2003 Department of Energy Violations
UT-Battelle LLC
$151,250
12/16/2015 Bullock v. Fluor (Whistleblower Retaliation)
Fluor Corporation
$0
11/21/2001 Vitamin Cartel – EU Fine
Sanofi-Aventis
$4,000,000
10/4/2005 Export Administration Regulations Violations
FedEx Corporation
$40,000
4/11/2008 City of Livonia Employees’ Retirement System v. Wyeth (Shareholder Lawsuit)
Wyeth
$67,500,000
6/8/2005 Abdi v. Brookhaven Science Associates, LLC et al. (Racial, Religious Discrimination)
Brookhaven Science Associates, LLC
Undisclosed/Unknown
3/11/2014 Kiker v. GlaxoSmithKline (Paxil Birth Defects)
GlaxoSmithKline
$0
1/1/1995 Violations of PCB Regulations
General Electric
$53,000
9/13/2016 SEC v. Ping (Chinese Subsidiary Bribery)
Harris Corporation
$46,000
3/11/2010 Idaho Correctional Center – ACLU Lawsuit
Corrections Corporation of America
$0
9/10/1996 Electronic Equipment Testing False Claims Act Violations
Raytheon Company
$4,050,000
5/14/2015 August 2014 Radiation Exposure at Oak Ridge National Lab
UT-Battelle LLC
$112,500
1/23/2014 U.S. ex rel. Dandy v. General Electric (Nuclear Reactor Design False Claims)
General Electric
$2,700,000
11/23/2016 U.S. ex rel. Brunson, et al. v. Bechtel National, et al. (False Claims at Hanford Waste Treatment Plant)
AECOM Technology Corporation, Bechtel Corporation
$57,500,000
9/18/2007 2005 Texas City Refinery Explosion – Civil Litigation
BP P.L.C.
$38,000,000
11/29/2010 Improper Payment of Provider Claims
Health Net, Inc.
$750,000
12/19/2014 Lehman et al. v. Health Net of California (Unfair and Deceptive Business Practices)
Health Net, Inc.
$0
2/13/2015 Defense Support Services Discrimination Charges
PAE Holding Corporation
Undisclosed/Unknown
3/23/2011 SEC v. Wiener (Insider Trading)
BAE Systems
$101,010
12/23/2016 Controlled Substances Act Violations in Florida, Maryland, New York and Washington State
Cardinal Health, Inc.
$44,000,000
12/5/2008 USA v. Ridgeway (Sept. 16, 2007 Baghdad Shooting)
Blackwater USA
$0
11/18/2005 Overcharging on Food Contracts (Civil Case)
Agility
$95,000,000
11/25/1998 Manier v. Textron Inc. (Inflating Labor Costs)
Textron, Inc.
$9,800,000
4/21/2008 Cherry v. Shaw Coastal, et al. (Sexual Harassment)
Shaw Group
Undisclosed/Unknown
12/21/2015 Selmani v. GlaxoSmithKline (Whistleblower Retaliation)
GlaxoSmithKline
$0
1/14/2011 Conrad v. Abbott Laboratories, et al. (Illegal Marketing of Unapproved Drugs)
Court Square Capital Partners
$0
9/13/2017 EEOC v. Huntington Ingalls Industries (Disability Discrimination)
Huntington Ingalls Industries
$0
8/17/1998 Medicare Program False Claims
Highmark Inc.
$38,500,000
3/1/2010 SEC v. Lapine (Securities Fraud)
McKesson
$60,000
12/30/2005 Failure to Accommodate Employees’ Religious Beliefs and Practices
FedEx Corporation
$0
5/21/2009 Misappropriation of Proprietary P-3 Aircraft Data
L-3 Communications
Undisclosed/Unknown
9/30/2010 Clean Air Act Penalty for Releases of Hazardous Pollutants at Texas City Refinery
BP P.L.C.
$15,000,000
2/18/2011 Gokare P.C., et al. v. Federal Express (Customer Overcharging)
FedEx Corporation
$21,500,000
8/11/2015 Illegal Transportation, Storage and Handling of Hazardous Waste in California
FedEx Corporation
$1,750,000
7/29/2013 Aviles et al v. BAE Systems Norfolk Ship Repair (Sex Discrimination)
BAE Systems
$4,150,000
5/13/1998 Labor Discrimination at Los Alamos Lab (1998)
University of California
$625,000
6/30/2009 Bid-Rigging on NAVO MSRC Contract
SAIC
$24,900,000
2/16/2016 Protonix False Claims Act Lawsuits
Pfizer, Inc., Wyeth
$784,600,000
4/6/2012 Saunders v. Unisys (Fraudulent Overbilling, Retaliation)
Unisys Corporation
Undisclosed/Unknown
2/21/2006 Wrongful Death (John Lattanzi)
Valero Energy Corp.
Undisclosed/Unknown
5/27/2015 Violations of Hazardous Materials Regulations (2014)
FedEx Corporation
$58,600
12/15/2016 Corpus Christi Water Contamination
Valero Energy Corp.
$0
11/7/2012 U.S. v. Cardin (TVA Contract Fraud)
Shaw Group
$0
9/25/1998 Defrauding the Government by Using a Substitution or Nonconforming Product
General Electric
$3,500,000
8/19/2005 Fraud and Accepting Kickbacks
KBR
$91,174
6/7/1999 Navy SH-3 Sea King Helicopter Defective Pricing
United Technologies Corporation
$304,729
8/3/2007 Adelphia Recovery Trust v. Deloitte & Touche
Deloitte LLP
$167,500,000
5/26/2008 Louisiana Property Contamination
Exxon Mobil
Undisclosed/Unknown
7/15/2011 Kentucky Drug Prices Lawsuit
McKesson
$9,840,000
1/15/2009 Out-Of-Network Reimbursement Litigation
UnitedHealth Group
$350,000,000
8/15/2017 Nevada National Security Site Worker Health and Safety Violations
National Security Technologies, LLC
$112,500
6/10/2008 CERCLA Cleanup (Marion County, WVa.)
Exxon Mobil
$14,000,000
11/16/2009 Overcharging on Food Contracts (Suspension)
Agility
$0
1/3/2013 Intelligence Contract Labor Mischarging (Oct. 2011 – Oct. 2012)
CACI International, Inc.
Undisclosed/Unknown
8/7/2003 Faulty Propulsion System
Rolls-Royce PLC
Undisclosed/Unknown
10/5/2016 Federal Hazardous Waste Violations at Benicia Refinery
Valero Energy Corp.
$157,800
6/14/2007 Financial Aid Conflicts of Interest
Johns Hopkins University
$1,125,000
4/24/2008 Sauer et al. v. ArmorGroup North America
G4S PLC
Undisclosed/Unknown
6/23/2011 Puerto Rico Drug Manufacturing Facility Settlement – State AGs
GlaxoSmithKline
$40,750,000
3/28/2006 Small Business Misrepresentation
Insight Enterprises
$1,000,000
5/3/2017 Federal Investigation of Torrance Refinery Explosion
Exxon Mobil
$0
4/2/2012 U.S. v. Welch (Conspiracy to Steal and Sell Military Equipment)
Fluor Corporation
$160,000
3/3/2017 Alleged Corruption in Sale of Nigerian Oil Block
Royal Dutch Shell PLC
$0
6/17/2015 Misleading Consumers About Unlimited Data Plans
AT&T Inc.
$100,000,000
6/29/2001 Failure to Replace Compromised Piping in a Timely Manner
ChevronTexaco Corporation
$350,000
5/11/2017 Inmate Counting Issues at Trousdale Turner Correctional Center
Corrections Corporation of America
$43,750
5/24/2011 Beauchamp, et al. v. U.S. Training Center (False Billings and Retaliation)
Blackwater USA
$0
8/28/2003 RCRA and False Claims Act Violations at Paducah Gaseous Diffusion Plant
Lockheed Martin
$5,000,000
6/3/2011 SolidFX v. Jeppesen Sanderson (Breach of Contract, Fraud)
Boeing Company
$43,718,205
8/5/2013 Natural Gas Market Manipulation
BP P.L.C.
$20,367,169
10/23/2006 Medco False Claims Act Litigation
Merck & Co., Inc.
$137,500,000
12/26/2012 Bakersfield PG&E Plant Safety Violations
URS Corporation
$12,250
12/20/2005 Colorado Unemployment Insurance System Contract
Accenture
$8,200,000
6/2/2011 Michigan Drug Prices Lawsuit
McKesson
$0
9/3/2014 Consumer Privacy Investigation
Verizon Communications, Inc.
$7,400,000
7/10/2013 Clean Air Act Violations at Deer Park Refinery and Chemical Plant
Royal Dutch Shell PLC
$117,600,000
7/14/1997 Real Estate Appraisal Scheme
Lockheed Martin
$202,500
4/4/2008 Alcatel-Lucent Patent Infringement
Dell, Inc.
$51,000
5/9/2017 Damage to Air Force One Oxygen System
Boeing Company
$0
8/14/2007 Upgrading Pollution Controls (Clean Air Act Violations)
Valero Energy Corp.
$237,850,000
6/9/2014 U.S. ex rel. Gates v. Austal USA (Contract Overbilling)
Austal USA, LLC
$0
7/18/2014 Skold v. Intel Corporation and HP (Pentium 4 Lawsuit)
Hewlett-Packard Company
$0
4/30/2007 False Claims (Iraq Reconstruction)
L-3 Communications
$31,985
5/19/2011 August 2010 Virginia Government Computer Outage
Northrop Grumman
$4,998,000
7/30/2015 Ford v. Bechtel National, et al. (Whistleblower Retaliation)
Bechtel Corporation
Undisclosed/Unknown
2/28/2017 False Claims on Amtrak Project Management Oversight Contract
CH2M Hill Companies, Ltd.
$1,500,000
9/16/2015 Breach of Contract to Replace Michigan Computer Systems
Hewlett-Packard Company
$13,000,000
9/10/2007 Using Automated Fingerprint Identification Software Without Permission
Northrop Grumman
$60,000,000
5/4/2010 False Claims Involving TOBI Cystic Fibrosis Drug
Novartis AG
$72,500,000
12/4/2015 Foster v. L-3 Communications EOTech (Defective Weapons Sights)
L-3 Communications
$61,000,000
11/2/2016 Unlawful Information Sharing During SportsNet LA Negotiations
AT&T Inc.
$0
1/28/2011 FDA Inspection of Bridgewater, NJ Facility
Sanofi-Aventis
$0
12/20/2012 Mentor-Protégé Program Fraud Non-Prosecution Agreement
Caddell Construction Co., Inc.
$2,000,000
11/2/2009 New Orleans Surveillance Camera Unfair Competition
Dell, Inc.
$12,800,000
5/21/2013 East Yorkshire Employee Death
BAE Systems
$526,177
10/11/2013 Marth v. Lockheed Martin (Disability Discrimination, Constructive Discharge)
Lockheed Martin
$0
3/24/2004 False Claims on DOEHRS Contract
SAIC
$484,500
5/14/2009 Policemen and Firemen Retirement System of Detroit Shareholder Lawsuit
Halliburton
$0
1/27/2005 Helbig v. Interstate Pharmacy Corporation (Reissuing of Medications)
AmerisourceBergen
$3,200,000
10/13/2016 Benicia Refinery Wastewater Permit Violation
Valero Energy Corp.
$197,500
12/5/2007 Touch Screen Patent Infringement
Dell, Inc.
$0
8/20/2014 Violation of Premerger Reporting and Waiting Requirements
Berkshire Hathaway
$896,000
6/12/2008 Abarca, et al. v. Merck (Hexavalent Chromium Contamination)
Merck & Co., Inc.
$0
6/10/2011 U.S. ex rel. Patzer v. United Technologies, et al. (Aircraft Parts Overbilling)
United Technologies Corporation
$0
10/25/2007 Capacity Release Violations
BP P.L.C.
$7,000,000
7/9/2013 False Reimbursement Claims for Minnesota Environmental Cleanup
ChevronTexaco Corporation, Exxon Mobil
$1,975,000
8/17/2005 American Samoa Gasoline Additive Violations
Exxon Mobil
$229,454
10/28/2003 Schorsch v. HP (LaserJet Printer Lawsuit)
Hewlett-Packard Company
$0
1/21/2014 U.S. v. Khazaee (Exporting F-35 Documents to Iran)
United Technologies Corporation
$0
3/2/2006 Violations of the Americans with Disabilities Act
FedEx Corporation
$108,000
7/7/2015 Fox-Quamme, et al. v. Health Net (Oregon Naturopath Lawsuit)
Health Net, Inc.
$0
3/27/2007 Poor Performance on Iraq Reconstruction Work
Parsons Corporation
$0
8/17/2010 Genocide Victims of Krajina v. L-3 Communications
L-3 Communications
$0
5/19/2000 Violation of DOE Safety Procedures (Hanford)
Bechtel Corporation
$82,500
5/16/2014 Faulty Ignition Switches – Department of Transportation Settlement
General Motors Corp.
$35,000,000
8/2/2012 McGinnis v. DynCorp International (LOGCAP IV False Claims)
DynCorp International Inc.
$0
3/25/2014 Mylan v. GlaxoSmithKline (Breach of Generic Paxil Agreements)
GlaxoSmithKline
$106,700,000
5/20/2009 Caccavale v. McKesson Medical Surgical (Abuse of Process)
McKesson
$11,000,000
5/16/2011 BorgWarner v. Honeywell International (Copyright Infringement)
Honeywell International Inc.
$32,500,000
8/4/2005 Trimble v. Wackenhut Corp. (Fraudulent Overbilling)
G4S PLC
$7,500,000
3/8/2016 Liano v. Computer Sciences Corporation (Gender and Age Discrimination)
Computer Sciences Corporation
$0
9/7/2007 Mozambique Labor Violation
G4S PLC
$46,000
11/1/2004 Unauthorized Export of Technical Data
General Motors Corp.
$15,000,000
11/17/2005 Violations of the Resource Conservation and Recovery Act (Sandia National Laboratories)
Lockheed Martin
$270,000
3/22/2011 LOGCAP III Supplies False Claims
KBR
$0
1/19/2009 Washburn v. General Electric Capital Corp. (Gender Discrimination)
General Electric
Undisclosed/Unknown
11/19/2014 Faulty Ignition Switches – Arizona Lawsuit
General Motors Corp.
$0
3/30/2012 Dept. of Labor Inspector General Audit of Clearfield Job Corps Center
Management & Training Corp.
Undisclosed/Unknown
3/31/2006 Banc of America Securities LLC v. Evergreen International Aviation (Breach of Contract)
Alliance Contractor Team
$1,100,000
3/12/2007 Humeston v. Merck & Co., Inc. (Vioxx Litigation)
Merck & Co., Inc.
$47,500,000
8/11/2008 Worldwide Language Resources v. Mission Essential Personnel (Unfair Competition)
Mission Essential Personnel, LLC
Undisclosed/Unknown
12/14/2005 Sex Discrimination at Naval Air Station Fallon
Chugach Alaska Corporation
Undisclosed/Unknown
3/12/2001 Illegal Discharge of Polluted Wastewater (Wilmington, CA)
ChevronTexaco Corporation
$4,000,000
6/23/2005 False Claims Regarding Credits on Federal Contracts
Hochtief AG
$9,400,000
6/1/2015 Spokane Air Emission Release
United Technologies Corporation
$75,878
1/9/2006 Burke, et al. v. The Wackenhut Corp. (Non-Payment of Wages)
G4S PLC
Undisclosed/Unknown
12/6/2014 Hazardous Waste Violations at LANL and WIPP
Los Alamos National Security LLC, URS Corporation
Undisclosed/Unknown
5/12/2008 Shelby v. Exxon Mobil (Unsafe Working Conditions)
Exxon Mobil
$8,000,000
6/23/2010 Paxil Birth Defect Litigation
GlaxoSmithKline
Undisclosed/Unknown
1/10/2013 Intelligence Contract Labor Mischarging
IBM Corporation
Undisclosed/Unknown
7/13/2009 Mosaid Technologies v. IBM (Patent Infringement)
IBM Corporation
$0
11/7/2003 Carson v. McDonnell Douglas Helicopter (Negligence)
McDonnell Douglas Helicopter Co.
Undisclosed/Unknown
12/9/2013 Improper Deferred Compensation Costs
Northrop Grumman
$11,400,000
4/22/2005 In re Cardinal Health, Inc. Securities Litigation (Securities Fraud)
Cardinal Health, Inc.
$600,000,000
1/29/2007 Non-Payment of Wages (Texas)
Management & Training Corp.
$485,990
10/6/2003 Securities Class Action
Daimler AG
$300,000,000
7/17/2017 California Climate Change Litigation
BP P.L.C., ChevronTexaco Corporation, Exxon Mobil, Royal Dutch Shell PLC, Total S.A.
$0
6/11/2009 Compensation for Unused Vacation Time (2009)
Electronic Data Systems
$5,461
9/1/2010 State Department Inspector General Evaluation of Kabul Embassy Security Contract
G4S PLC
$0
6/2/2005 Average Wholesale Price (AWP) Lawsuit
McKesson
$350,000,000
3/3/2014 “Sistri” Waste Tracking System Corruption Probe
Finmeccanica, S.p.A.
$0
4/24/2017 Keytruda Patent Infringement Lawsuit
Merck & Co., Inc.
$19,500,000
9/3/2004 U.S. v. SAIC (False and/or Fraudulent Representations)
SAIC
$1,500,000
9/29/2010 January 2010 Air Quality Violations at Texas City Refinery
Valero Energy Corp.
$186,400
3/30/2012 Dept. of Labor Inspector General Audit of Paul Simon Job Corps Center
Management & Training Corp.
Undisclosed/Unknown
4/1/2005 Violations of Louisiana Environmental Quality Act
Lockheed Martin
$4,500
2/18/2009 Defense Database Hacking
Apptis, Inc.
$1,300,000
6/25/2010 Boles v. Merck (Fosamax Products Liability)
Merck & Co., Inc.
Undisclosed/Unknown
4/21/2010 Roshto v. Transocean Ltd (April 2010 Oil Rig Explosion)
Halliburton
$0
11/30/2001 Violations of Virginia and Federal Environmental Regulations
Honeywell International Inc.
$922,000
6/26/2012 West Virginia “Pill Mill” Lawsuit
AmerisourceBergen, Cardinal Health, Inc., Court Square Capital Partners
$16,000,000
9/12/2014 Hazardous Materials Violation – Austin, TX
FedEx Corporation
$65,000
3/29/2005 April 2004 Iraq Convoy Driver Lawsuits
Halliburton
Undisclosed/Unknown
3/22/2016 Underpayment of Natural Gas Royalties in Texas – Fort Worth Lawsuit
Total S.A.
$6,000,000
10/20/2010 Endangered Species Act Lawsuit (2010 Gulf of Mexico Oil Spill)
BP P.L.C.
$0
5/10/1995 United States ex rel. Thornton v. SAIC (False Claims Act Violations)
SAIC
$125,000
3/22/2016 Indiana Welfare Systems Contract Breach
IBM Corporation
$78,178,109
5/1/1996 Laul v. Battelle Memorial (Improper Accounting)
Battelle Memorial Institute
$330,000
12/27/2007 Delphi Corporation Securities Litigation
Deloitte LLP
$38,250,000
3/10/2016 Falsifying Records on USTRANSCOM Contract
AP Moller-Maersk A/S
$3,659,500
3/31/2003 Racial Discrimination and Harassment at Redstone Arsenal
Chugach Alaska Corporation
Undisclosed/Unknown
11/27/2015 Discharge of a Contaminant in Ontario
Royal Dutch Shell PLC
$616,744
8/16/2002 Failure to Comply with Merger Conditions
Verizon Communications, Inc.
$260,000
2/7/2005 Failure to Conform to Current Good Manufacturing Practices
Electronic Data Systems
$0
4/9/2008 Patient Records Privacy Breaches
University of California
$0
11/2/2010 McKenzie, et al. v. FedEx (Illegal Wage Statements)
FedEx Corporation
$8,250,000
9/13/2010 Pauley v. FedEx (Sexual Orientation Discrimination)
FedEx Corporation
$0
6/6/2016 Indonesian Wage Violation
AP Moller-Maersk A/S
$409,288
4/20/2011 Carnival v. BP et al. (April 2010 Gulf of Mexico Oil Spill)
BP P.L.C.
$0
8/20/1999 Nuclear Waste Storage Violation (Idaho National Engineering and Environmental Laboratory)
Lockheed Martin
$220,000
7/2/2007 International Contract Dispute
Dell, Inc.
$3,600,000
2/16/2012 Mansourian et al. v. Univ. of California (Sex Discrimination)
University of California
$1,350,000
1/14/2009 Civil Contempt
AT&T Inc.
$2,050,000
8/4/2009 Reporting Materially False or Misleading Financial Information in 2002 and 2003
General Electric
$50,000,000
10/6/2010 Hawaii Average Wholesale Price Litigation
Pfizer, Inc.
$8,200,000
12/22/2005 Travel Expense Overbilling
BearingPoint Inc.
$15,467,500
11/26/2002 Human Trafficking in Bosnia-Herzegovina (Kathryn Bolkovac)
DynCorp International Inc.
$173,000
12/19/2001 Unfair Labor Practices
Northrop Grumman
$2,150,274
2/18/2011 2010 Kiowa Helicopter Crash Wrongful Death Lawsuit
Honeywell International Inc., Rolls-Royce PLC, Textron, Inc.
Undisclosed/Unknown
9/7/2012 Investigation of 2007 F-15 Midair Breakup
Boeing Company
$1,000,000
8/15/2008 McMillan et al. v. General Dynamics (False Claims on Navy Aircraft and Submarine Parts)
General Dynamics
$4,250,000
3/28/2014 Air Quality Violations at Benicia Refinery, December 2010
Valero Energy Corp.
$183,000
1/6/1997 Labor Discrimination (1997)
University of California
$113,098
9/15/2006 De La Rosa v. Wackenhut (Wrongful Death)
GEO Group
Undisclosed/Unknown
10/15/1998 Illegally Bypassing Wastewater Treatments (Richmond, CA)
ChevronTexaco Corporation
$540,000
2/26/2002 Pregnancy Bias
Verizon Communications, Inc.
$49,000,000
6/16/2017 Snead v. CoreCivic (Metro-Davidson County Jail Scabies Outbreak)
Corrections Corporation of America
$0
11/30/2005 Bunch v. Maersk Line Ltd. (Personal Injury)
AP Moller-Maersk A/S
$2,950,000
1/1/1995 Violations of Clean Water Act
General Electric
$36,000
10/31/2011 U.S. v. Hay, et al. (Hanford P-Card Fraud)
Fluor Corporation
$75,252
9/2/2003 EEOC v. UPS (Failing to Accommodate an Employee with Diabetes)
United Parcel Service, Inc.
$149,999
11/9/2010 Utah Attorney General Avandia Lawsuit
GlaxoSmithKline
$8,500,000
8/16/2013 Shareholder Lawsuit
McDermott, Inc.
$0
8/8/2007 Texas City Emissions
Valero Energy Corp.
$119,149
3/17/2005 Violations of Air Quality Regulations (Carson, CA)
BP P.L.C.
$106,012,360
10/31/2008 Virginia Hazardous Waste Violations
VSE Corporation
$17,400
12/9/2011 Losack v. SAIC (Stolen TRICARE Records)
SAIC
$0
9/11/2013 XTO Energy Penn Township Facility Criminal Charges
Exxon Mobil
$0
3/8/2017 Zostavax Litigation
Merck & Co., Inc.
$0
8/22/2011 Nuclear Safety Violations (2011)
National Security Technologies, LLC
$178,750
6/30/2003 Possible Release of Hazardous Waste
Northrop Grumman
$47,611
5/22/2013 Freedom to Work v. Exxon Mobil (Sexual Orientation Employment Discrimination)
Exxon Mobil
$0
11/15/2011 Air Quality Violations at Benicia Refinery
Valero Energy Corp.
$130,500
2/14/2003 Medicare Fraud
Johns Hopkins University
$800,000
9/29/2014 Radiation Exposure at Derby Facility
Rolls-Royce PLC
$610,788
10/12/2007 Harassing and Firing Workers Engaging in Union Activity
FedEx Corporation
$253,000
9/10/2013 Sending Misleading Letters to Kentucky Policyholders
Humana
$65,430
10/19/2005 EEOC v. Johnson Controls (Sexual Harassment)
Cerberus Capital Management, L.P.
$125,000
6/29/2011 Osman v. Mission Essential Personnel (Discrimination, Retaliation and Wrongful Discharge)
Mission Essential Personnel, LLC
Undisclosed/Unknown
7/12/2010 U.S. Senate Investigation of Avandia
GlaxoSmithKline
$0
1/14/2015 Schuett v. FedEx (Denial of Same-Sex Survivor Benefits)
FedEx Corporation
$0
8/8/1995 Johnson v. General Electric (Failure to Meet Product Requirements)
General Electric
$9,331,140
6/1/2013 Quebec Train Derailment – U.S. Wrongful Death Litigation
World Fuel Services
$0
12/28/2005 Colorado Voter Registration System Contract
Accenture
$2,000,000
7/29/2009 Lack of Fall Protection for Workers
Exxon Mobil
$40,000
11/9/2000 Improper NASA Invoices
Boeing Company
Undisclosed/Unknown
5/7/2011 Reliance Insurance Company Audit
Deloitte LLP
$40,000,000
10/14/2009 Anti-Union Hiring Practices
Fluor Corporation
$12,000,000
7/25/2014 2007-2011 North Slope Oil Spills Settlement
BP P.L.C.
$450,000
7/12/2013 Violation of California Greenhouse Gas Reporting Regulations
Exxon Mobil
$120,000
5/31/2007 Schaefer v. General Electric Co., et al. (Gender Discrimination)
General Electric
Undisclosed/Unknown
6/10/2003 Lockheed Engineering Sciences Corporation Case (False and Fraudulent Lease Cost Claims)
Lockheed Martin
$7,100,000
5/13/2013 Intelligence Contract Labor Mischarging
General Dynamics
$28,047
7/17/2008 Barot v. DRS Technologies (Ethnic/Racial Discrimination)
DRS Technologies, Inc.
Undisclosed/Unknown
10/29/2013 Bridgestone Americas v. IBM (Back-Office IT System Overhaul)
IBM Corporation
$0
7/16/2001 Air Pollution Violations at Kern County, CA Oil Fields
ChevronTexaco Corporation
$1,124,000
4/11/2007 U.S./European Shareholder Lawsuits Arising Out of 2004 Reserves Recategorization
Royal Dutch Shell PLC
$483,358,000
9/28/2006 Waldbuesser et al v. Northrop Grumman (ERISA Violations)
Northrop Grumman
$16,750,000
3/18/2014 U.S v. Cicatello (Submitting False Time Cards and Intelligence Reports)
SAIC
$35,281
12/23/2008 Bell v. Lockheed Martin (Sex Discrimination)
Lockheed Martin
Undisclosed/Unknown
9/19/2011 9/11 Wrongful Death and Injury Lawsuits
Patriot Team
Undisclosed/Unknown
6/30/2010 Submitting False Reports for Southern Ute Indian Tribal Land Energy Production
BP P.L.C.
$5,189,800
3/16/2006 Hanford Waste Treatment Plant (Nuclear Safety Violations)
Bechtel Corporation
$198,000
10/21/2008 ICO Global Telecommunications v. Boeing (Breach of Contract)
Boeing Company
$10,000,000
4/8/2009 Fraudulent Overbilling on IT Support Services Contracts
L-3 Communications
$1,933,080
4/29/2005 Turner v. General Electric (Defective Refrigerators)
General Electric
$1,326,500
2/23/2011 U.S. ex rel. Rambo v. Fluor Hanford, et al. (Using Federal Funds for Lobbying)
Fluor Corporation, G4S PLC, Jacobs Engineering Group, Inc., Lockheed Martin
$0
6/19/2012 Fisher v. Johns Hopkins Home Care Group (Disability Discrimination)
Johns Hopkins Health System Corporation, Johns Hopkins University
Undisclosed/Unknown
1/30/2017 Chaires et al. v. Sanofi et al. (Insulin Price Fixing)
Sanofi-Aventis
$0
5/17/2012 Controlled Substances Act Violations
Express Scripts Holding Company
$2,750,000
2/6/2013 Lam v. Rolls Royce (November 2010 Qantas Engine Explosion)
Rolls-Royce PLC
$0
6/8/2009 Human Rights Violations in Nigeria
Royal Dutch Shell PLC
$15,500,000
10/18/2004 Violations of California Pesticide Registration Requirements
General Electric
$120,916
9/13/2006 Adams v. Akima Site Operations LLC, et al. (Breach of Contract)
NANA Regional Corporation
Undisclosed/Unknown
8/16/2007 ‘Alliance Benefits’ Alleged Kickback Scheme
IBM Corporation
$2,972,038
4/7/2008 Age Discrimination and Retaliation
Lockheed Martin
$904,000
12/16/2013 Donnelly et al. v. Alliant Techsystems (Retaliation, Age Discrimination)
Alliant Techsystems Inc.
Undisclosed/Unknown
9/16/2013 Spain Asphalt Cartel
Compania Espanola De Petroles SA
$106,884,082
2/24/2016 Hoosick Falls, NY Pollution Class Action
Honeywell International Inc.
$0
12/8/2014 Overcharging on Afghanistan Food Supply Contract – Civil Case
Supreme Group Holding SARL
$102,450,000
8/24/2010 Reno v. KBR and Wackenhut Services (LOGCAP False Claims)
G4S PLC, KBR
$0
4/3/2006 Security Breaches at DHS Headquarters
G4S PLC
$0
3/30/2005 Violations of Federal Securities Laws
Royal Dutch Shell PLC
$125,000,000
6/25/2008 ERISA Litigation
Electronic Data Systems
$31,500,000
7/11/2008 Early Termination Fee Lawsuit
Verizon Communications, Inc.
$21,000,000
2/27/2012 New Market Vehicle Canadian Export Antitrust Lawsuits
General Motors Corp.
$21,000,000
6/18/2009 EEOC v. UPS (Religious Discrimination – Bartlett, TN)
United Parcel Service, Inc.
$23,500
4/9/1996 Defective Pricing (1996)
Lockheed Martin
$1,172,062
11/24/2004 Relafen Consumer Litigation
GlaxoSmithKline
$75,000,000
11/5/2003 Compensation for Unused Vacation Time (2003)
Electronic Data Systems
Undisclosed/Unknown
9/29/2008 High Resolution Optics Patent Infringement
Raytheon Company
$191,125
12/9/2002 Medco ERISA Class Action Settlement
Merck & Co., Inc.
$42,500,000
2/18/1999 Failure to Install Emission Monitors
Valero Energy Corp.
$111,000
11/29/2010 U.S. v. Culbertson (Mail Fraud)
Raytheon Company
$0
10/24/2007 Improperly Charging for Spare Parts
Hawker Beechcraft, Inc.
$286,072
11/20/2003 Ethnic Discrimination Department of Transportation Settlement
Patriot Team
$1,500,000
4/30/2015 Parkinson’s Drug Addictive Side Effects Litigation
Pfizer, Inc.
Undisclosed/Unknown
6/29/2009 Hydrocarbon Flaring Violations at Delaware City Refinery
Valero Energy Corp.
$86,250
7/1/2000 F-16 Radar Contract TINA Violation
Northrop Grumman
$5,342,736
7/22/2010 Accounting Irregularities
Dell, Inc.
$111,171,736
11/25/2013 Command Technology v. Lockheed Martin (Unfair Competition)
Lockheed Martin
$24,800,000
4/18/2014 April 2010 Gulf of Mexico Oil Spill – Maryland AG Lawsuit
BP P.L.C.
$0
10/25/2007 Alaska Pipeline Leaks – Guilty Plea
BP P.L.C.
$20,000,000
7/28/2010 Violation of U.S. Embargo on Iran and Sudan
AP Moller-Maersk A/S
$3,088,400
12/1/1996 Failure to Adequately Respond to An EPA Request for Information
General Electric
$95,000
8/13/2014 Rangel v. FedEx Ground Package System (California Labor Violations Class Action)
FedEx Corporation
$2,100,000
10/13/2009 Virginia IT Contract Audit Report
Northrop Grumman
$0
4/17/2014 SEC v. Seilhan (Insider Trading)
BP P.L.C.
$224,118
12/17/2002 Unauthorized Staging and Storage of Transuranic Waste at Los Alamos Lab (2002)
University of California
$220,000
10/26/2011 Arellano v. SAIC (Stolen TRICARE Records)
SAIC
$0
1/6/2010 Kabul Shooting Prosecutions
Blackwater USA
$0
2/6/2004 Relafen Antitrust Litigation
GlaxoSmithKline
$175,000,000
12/8/2009 Skokie, Ill. Construction Site Injury
Walsh Group
$950,000
2/5/2010 Foreign Corruption Global Settlement
BAE Systems
$448,123,750
8/20/2003 United States v. Newport News Shipbuilding (Research and Development Mischarge)
Northrop Grumman
$60,000,000
2/5/2009 Martin v. Halliburton, et al. (Wrongful Death)
Halliburton, KBR
Undisclosed/Unknown
3/30/2007 Kellogg v. Wyeth (Reglan)
Wyeth
Undisclosed/Unknown
6/7/2010 California Court Maintenance Contract Whistleblower Lawsuit
Jacobs Engineering Group, Inc.
$0
10/5/2016 Collusion with ALEC to Violate Federal Tax Laws
Exxon Mobil
$0
3/15/2011 Government Fraud Counterclaims in LOGCAP Dispute
KBR
$38,000
10/23/2003 Breach of Stock Purchase Agreement
Health Net, Inc.
$137,000,000
9/10/2007 Fraudulent Pricing of Anzemet
Sanofi-Aventis
$190,433,326
4/6/2004 Radiation Exposure and Falsification of Radiation Dose Records (Savannah River Site)
Westinghouse Electric Corp.
$206,250
6/6/2013 Nasa Construction and Trade v. DynCorp International (Breach of Contract)
DynCorp International Inc.
Undisclosed/Unknown
11/17/2014 RDX Pollution of the Holston River
BAE Systems
$0
10/3/2008 2008 Shareholder Lawsuit
General Electric
$40,000,000
8/3/2015 Hopewell, VA Facility Environmental Consent Order
Honeywell International Inc.
$300,000
11/16/1998 Maze v. Ingalls Shipbuilding (Improper Charging of Costs and Improper Billing)
Northrop Grumman
$2,250,000
9/2/2004 Air Quality Violations (California)
Exxon Mobil
$8,250,000
5/3/2012 Synergy H Industries v. Halliburton Energy Services (Breach of Contract)
Halliburton
$0
3/24/2005 National Metal Technologies, Inc. v. Alliant Techsystems Inc. (Antitrust and Breach of Contract)
Alliant Techsystems Inc.
$6,000,000
1/18/2017 Faulty Ignition Switches – SEC Settlement
General Motors Corp.
$1,000,000
4/21/2010 April 2010 Oil Rig Explosion Lawsuits
BP P.L.C.
$0
12/17/1997 Unsubstantiated Product Claims
Honeywell International Inc.
$0
12/18/1995 KC-135 and F-15 Aircraft Components (False Claims Act)
SAIC
$2,500,000
5/22/2006 Rich v. HP (Inkjet Printer Lawsuit)
Hewlett-Packard Company
$5,000,000
7/20/2017 Violations of the Ukraine-Related Sanctions Regulations
Exxon Mobil
$2,000,000
6/30/2008 Exceeding Limits on Purchases From Foreign Suppliers
Boeing Company
$3,000,000
8/7/2014 Conspiring to Block Generics in Brazil
Merck & Co., Inc.
$1,879,412
3/24/1998 Holbrook v. Fluor Daniel Northwest, Inc. (Employee Protection)
Fluor Corporation
Undisclosed/Unknown
4/30/2007 New Hampshire Gasoline Spills Cleanup
Exxon Mobil
$2,041,438
6/22/2007 LOGCAP Task Order 130 Audit (June 2007)
KBR
$0
11/30/2012 Gibb v. KBR (Sodium Dichromate Exposure in Iraq)
Halliburton, KBR
$0
7/21/2008 Relenza Litigation Settlement
GlaxoSmithKline
$19,500,000
12/20/2002 Damages to Florida Keys National Marine Sanctuary
Great Lakes Dredge & Dock Corporation
$969,000
8/9/2012 Violations of Hazardous Materials Regulations (August 2010)
FedEx Corporation
$681,200
4/8/2014 Cloninger v. DynCorp International and Northrop Grumman (CNTPO Program False Claims and Retaliation)
DynCorp International Inc., Northrop Grumman
$0
7/25/2000 Equipment Safety Violations
Fluor Corporation
$100,000
10/22/2008 Supreme Fuels Trading v. Sargeant (Bribery)
International Oil Trading Company
$5,000,000
12/30/2003 Illegal Exportation of Chemicals to Mexico
Honeywell International Inc.
$36,000
7/15/2009 Vytorin Multistate Investigation
Merck & Co., Inc.
$5,400,000
4/21/2010 Commonwealth v. Papadopoulos (Fraudulent Overbilling)
URS Corporation
$0
4/1/2013 Improper Receipt of Arizona Environmental Cleanup Funds
ChevronTexaco Corporation
$14,000,000
6/11/2012 Warner v. Lesar, et al. (Shareholder Lawsuit)
Halliburton
$7,750,000
2/23/2002 OSHA Violations (Saipan)
Environmental Chemical Corporation
$9,000
5/31/2007 Labor Practices in Southern Africa
G4S PLC
$0
9/10/2010 2005 Securities Fraud Class Action
BearingPoint Inc.
Undisclosed/Unknown
9/1/2008 Wales Health and Safety Breaches
BAE Systems
$124,543
3/4/2003 Arms Export Control Act Violation (Transfer of Rocket Data to China)
Boeing Company
$6,000,000
10/2/2007 Price Fixing in El Salvador
Royal Dutch Shell PLC
$852,000
1/14/2009 Hyldahl v. AT&T (FMLA Violation)
AT&T Inc.
$523,349
1/1/1997 Violations of Louisiana’s Groundwater Protection Act
General Electric
$70,000
6/9/2015 Autonomy Corp. Acquisition – Securities Litigation
Hewlett-Packard Company
$100,000,000
2/1/2006 Inadequate Storage of Hazardous Waste
Cerberus Capital Management, L.P.
$27,800
5/18/2012 Skye v. Maersk Line Limited (Dangerous Working Conditions)
AP Moller-Maersk A/S
$590,575
5/18/2017 Safety Violations at Baton Rouge Refinery – November 2016 Explosion
Exxon Mobil
$164,775
1/15/2008 Clarinex Derivative Lawsuit
Schering-Plough Corporation
$9,800,000
2/29/2008 Violation of Minerals Management Service Regulation
Exxon Mobil
$30,000
1/8/2014 Hydrogen Fluoride Releases at Metropolis, IL Plant
Honeywell International Inc.
$90,000
8/11/2015 Air Quality Violations at Richmond Refinery Between 2012 and 2014
ChevronTexaco Corporation
$146,000
5/4/2004 Project Dispute
Fluor Corporation
$123,000,000
9/9/2002 Secondary Sump Pump Out of Service
Exxon Mobil
$15,000
2/16/2017 Alleged Eurofighter Fraud
BAE Systems, EADS, Finmeccanica, S.p.A.
$0
10/19/2011 Sexual Abuse of Immigrant Detainees in Texas
Corrections Corporation of America
$0
7/5/2013 Australia Fine for Misleading Consumers and Retailers
Hewlett-Packard Company
$2,740,031
9/27/2012 Clean Water Act Violations in Curtis Bay, MD
BP P.L.C.
$210,000
6/25/2000 Quality Problems With Piping at Waste Facility
CH2M Hill Companies, Ltd.
$50,000
8/18/2009 OSHA Violations at Sealy, Texas Facility
BAE Systems
$138,000
3/24/2015 South Korea Sexual Assault
AP Moller-Maersk A/S
$3,750,000
3/18/2011 St. Charles Refinery Wrongful Death
Valero Energy Corp.
$0
5/3/2005 Shane v. Humana, et. al. (Underpayment to Providers for Services)
Health Net, Inc.
$60,000,000
9/30/2002 Gas Pipeline Violation
ChevronTexaco Corporation
$23,000
10/11/2005 Clean Air Act Violation
Exxon Mobil
$20,500,000
6/6/2005 Wind River Reservation Environmental Violations
BP P.L.C.
$410,673
10/4/2007 Environmental Violations in Kazakhstan
Exxon Mobil
Undisclosed/Unknown
9/26/1997 Violations of Performance Standards (X-ray Equipment)
General Electric
$0
4/28/2008 Fischer v. The Johns Hopkins University (Gender Discrimination)
Johns Hopkins University
Undisclosed/Unknown
9/28/2004 EEOC v. Honeywell, Inc. (Age Discrimination)
Honeywell International Inc.
$2,150,000
7/21/2014 OB-GYN Invasion of Privacy Class Action
Johns Hopkins Health System Corporation
$190,000,000
10/20/2015 U.S. v. Anderson (Filing False Timesheets)
Northrop Grumman
$0
9/3/2001 MTBE Products Liability
ChevronTexaco Corporation
$10,000,000
9/27/2006 Baghdad Police College SIGIR Report
Parsons Corporation
$0
8/25/2009 Missile Component Testing Dispute
Raytheon Company
$212,915
8/13/1998 Defective Pricing
Boeing Company
$1,850,000
10/24/2005 EEOC v. American Freightways/FedEx Freight East (Racial Discrimination)
FedEx Corporation
$500,000
6/25/2012 FedEx Freight Sex Discrimination
FedEx Corporation
$115,000
10/6/2006 Omstead v. Dell (Defective Notebook Computers)
Dell, Inc.
Undisclosed/Unknown
12/2/2016 Establishing a Flight Route to Benefit a Public Official (SEC Investigation)
Patriot Team
$2,400,000
8/27/2003 Campbell v. Lockheed Martin (Jet Navigation Contracts)
Lockheed Martin
$37,900,000
11/27/2013 Export Violation Administrative Debarment
Honeywell International Inc.
$0
10/19/2007 Berg et al. v. Honeywell (False Claims on Energy Savings Performance Contract)
Honeywell International Inc.
$0
4/17/2006 Final Analysis Communication Systems v. General Dynamics (Breach of Contract)
General Dynamics
$11,870,000
4/9/1998 Improper Classification of Costs
Raytheon Company
$2,700,000
10/18/1996 Radar Antenna Pricing (E-2C Hawkeye Aircraft)
Lockheed Martin
$500,000
2/16/2007 McClain v. Pfizer (Whistleblower Retaliation)
Pfizer, Inc.
$1,370,000
9/2/2008 Inflating the Price of B-1 Bomber Towed Decoy System
Boeing Company
$4,000,000
6/11/2008 ATA Airlines v. FedEx (Breach of Contract)
FedEx Corporation
$65,998,411
11/10/2011 Busche v. URS Corporation and Bechtel National (Whistleblower Retaliation)
Bechtel Corporation, URS Corporation
$0
11/3/2011 2011 Criminal and Civil Investigations Settlement
GlaxoSmithKline
$3,000,000,000
3/21/2012 U.S. ex rel. Lyttle v. AT&T (IP Relay Service False Claims)
AT&T Inc.
$21,750,000
3/15/2013 Dimitroyannis v. Kavadi, et al. (Texas Oncology False Claims)
McKesson
$0
7/12/2004 Hazardous Waste Violations at San Francisco Maintenance Facility
Patriot Team
$850,000
8/25/2011 Cinadr, et al. v. KBR, et al. (Violations of Federal and State Wage Laws)
KBR
$1,962,296
9/1/2011 September 2010 Radiological Contamination at Knolls Atomic Power Laboratory
URS Corporation
$412,500
11/19/2003 Singleton v. The University of California (Gender Discrimination at Lawrence Livermore Lab)
University of California
$10,600,000
11/4/2004 Employee Compensation Antitrust Litigation
Royal Dutch Shell PLC
Undisclosed/Unknown
1/12/2009 Misleading Financing and Service Offers
Dell, Inc.
$3,350,000
11/13/2007 Unplanned Radiological Exposure During Borehole Activities
National Security Technologies, LLC
$0
10/1/2002 Labor Law Violations
Honeywell International Inc.
$17,600,000
7/30/2004 Fraudulent Pricing of Claritin (Criminal)
Schering-Plough Corporation
$52,500,000
9/26/2011 Ontario Teachers’ Pension Plan Securities Litigation
Computer Sciences Corporation
$97,500,000
12/20/2011 Kelly v. Serco (Virtual Border Contract False Claims)
Serco Group
$0
8/22/2007 Geter v. General Electric (Racial Discrimination)
General Electric
Undisclosed/Unknown
7/1/1998 U.S. v. Krafsig-Kearney (False Statements)
Highmark Inc.
$0
10/6/2010 Hawaii Average Wholesale Price Litigation
GlaxoSmithKline
$10,000,000
7/26/2011 Puerto Rico RCRA Violations
ChevronTexaco Corporation
$5,800,000
5/5/2005 Conspiracy to Improperly Deny, Delay and/or Reduce Physician Payments
Humana
$3,500,000
11/1/2016 Violating Federal Ban on Contractor Political Contributions
GEO Group
$0
5/2/2007 Inaccurate Package Measurement System
United Parcel Service, Inc.
$12,000,000
2/18/2016 EEOC v. Cessna Aircraft Company (Disability Discrimination)
Textron, Inc.
$167,500
11/21/1996 Unreadable Cost Disclosures in Advertisements
General Motors Corp.
$0
7/5/2012 Overcharging California Government Customers for Wireless Services
AT&T Inc., Verizon Communications, Inc.
$0
1/27/2006 Estrada v. FedEx Ground (Misclassifying Employees)
FedEx Corporation
$26,600,000
1/23/2003 Heiser v. Lockheed Martin (Inflated Costs in Contract for Flight Training Programs)
Lockheed Martin
$1,407,834
5/12/2005 Exxon Corp. v. Alabama (Natural Gas Royalties)
Exxon Mobil
$121,000,000
8/8/2005 Overcharging Federal Employee Health Benefits Program
Anthem Health of Indiana
$1,500,000
7/30/2004 Fraudulent Pricing of Claritin (Civil)
Schering-Plough Corporation
$292,969,482
3/29/2010 U.S. v. Moffat (Insider Trading)
IBM Corporation
$50,000
8/27/2010 Mumps Vaccine False Claims
Merck & Co., Inc.
$0
10/24/2013 Providing Inaccurate Medicare Benefit and Coverage Information
Health Net, Inc.
$86,530
3/5/2015 Pollution at NJ Waterfront Refineries
Exxon Mobil
$225,000,000
3/24/2008 Maseth v. KBR (Iraq Electrocution)
KBR
$0
5/17/2016 Climate Change Cover-Up (Conservation Law Foundation Lawsuit)
Exxon Mobil
$0
7/8/2004 Fiser v. Dell (Breach of Contract)
Dell, Inc.
$0
3/7/2008 Garza v. Belton, et al. (Securities Fraud)
Navistar Defense LLC
Undisclosed/Unknown
5/16/2011 Defense Articles and Services Brokering Violations
BAE Systems
$79,000,000
7/2/2008 USA v. Lesnik (Unauthorized Possession of Defense Information)
Boeing Company
$0
3/19/1997 Stanfill v. SAIC (Breach of Contract)
SAIC
$1,250,000
12/7/2010 Galindo, et al. v. Reeves County, et al. (Wrongful Death)
GEO Group
$0
3/26/1998 Price Inflation (NEXRAD Radar System)
Lockheed Martin
Undisclosed/Unknown
3/31/2011 Stena Rederi v. Austal Ships (Patent Infringement)
Austal USA, LLC
Undisclosed/Unknown
8/21/2009 Hamilton v. Great Lakes Dredge and Dock Company (Workplace Injury)
Great Lakes Dredge & Dock Corporation
$1,177,691
1/3/2008 Bonn v. L-3 Communications Corp. (Naval Air Training Crash)
L-3 Communications
$0
6/17/2011 Schwann et al. v. FedEx Ground Package System (Misclassifying Workers)
FedEx Corporation
$0
9/9/2013 Kuwaiti F/A-18 Maintenance False Claims
DynCorp International Inc.
$0
9/24/2009 TVA Whistleblower Retaliation
Shaw Group
$0
10/7/2008 Defective Zylon Body Armor Vests (False Claims Act)
Armor Holdings, Inc.
$30,000,000
11/5/2004 EEOC v. Raytheon Technical Services (Racial Discrimination)
Raytheon Company
$165,000
4/21/2005 Giannetto v. Computer Sciences Corporation (Overtime Pay Class Action)
Computer Sciences Corporation
$24,000,000
12/13/2011 European Commission Mainframe Antitrust Investigation
IBM Corporation
$0
2/3/2004 Rig Gas Detection System Bypassed While Drilling Operations Were Being Conducted
BP P.L.C.
$25,000
1/30/2014 Quebec Train Derailment – Bankruptcy Trustee Lawsuit
General Electric, Royal Dutch Shell PLC, World Fuel Services
Undisclosed/Unknown
10/23/2012 Panama Corruption Probe
Finmeccanica, S.p.A.
$0
8/2/2001 Failure to Disclose Information During Contract Negotiations
Unisys Corporation
$1,430,000
4/11/2012 Agreement to Remediate Dewey Loeffel Landfill
General Electric
Undisclosed/Unknown
2/19/2010 Improper Aircraft Engine Maintenance in Scotland
General Electric
$1,225,000
3/27/2013 UC Irvine Anesthesia Services False Claims
University of California
$1,200,000
3/30/2007 Employee Misclassification
Blackwater USA
$0
11/19/2010 Medicare Suspension
Health Net, Inc.
$0
11/22/2011 Nationwide Vioxx Joint Civil-Criminal Settlement (Civil)
Merck & Co., Inc.
$628,364,000
8/11/2015 AIG Europe Limited et al. v. Northrop Grumman (Defective Tugboat Steering Mechanism)
Northrop Grumman
$0
4/12/2016 Failure to Comply With UK Antitrust Regulator Information Request
Pfizer, Inc.
$14,403
6/1/2007 Leaking Underground Storage Tanks in Michigan
BP P.L.C.
$869,150
9/9/2008 Spillman v. ANCO Insulations, Inc., et al.
Exxon Mobil
$1,250,000
2/15/2011 Louisiana Attorney General Avandia Lawsuit
GlaxoSmithKline
$0
3/5/2015 Pfaff v. Merck (Propecia Wrongful Death)
Merck & Co., Inc.
$0
5/27/2014 Faulty Water Meters in Muskogee, OK
Honeywell International Inc.
$300,000
12/21/2016 Clovis, California TCP Contamination Lawsuit
Royal Dutch Shell PLC
$21,897,283
5/29/2013 Elder v. DRS Technologies (Wrongful Discharge)
DRS Technologies, Inc.
$0
9/24/2015 Sexual Harassment at the Central Arizona Correctional Facility
GEO Group
$0
2/8/2007 Hawaiian Telcom Contract Dispute
BearingPoint Inc.
$81,600,000
8/16/2012 Broadband/Video/Wireless Market Collusion
Verizon Communications, Inc.
$0
6/27/2014 U.S. v. Zeringue (Insider Trading)
Shaw Group
$18,400
2/16/2011 Nigeria LNG Contracts Bribery (UK Prosecution)
Halliburton
$6,246,716
10/29/2010 Beryllium Exposure Fine
Lawrence Livermore Nat'l Security
$200,000
1/26/2017 Braden v. Lockheed Martin (Age Discrimination)
Lockheed Martin
$51,560,000
2/21/2008 Bates v. Health Net (Policy Rescission)
Health Net, Inc.
$9,368,117
6/22/2008 Court Martial of a Civilian Contractor
L-3 Communications
$0
1/2/2013 Intelligence Contract Labor Mischarging (Oct. – Dec. 2011)
CACI International, Inc.
Undisclosed/Unknown
6/10/2014 Guo v. Novartis (Whistleblower Retaliation)
Novartis AG
$0
12/9/2011 Risinger v. SOC LLC (Violations of Wage and Hour Laws)
Consolidated Nuclear Security LLC
$0
8/22/2017 United States v. US Bioservices Corp. (Exjade Kickbacks)
AmerisourceBergen
$13,400,000
6/2/2010 Mayo v. KBR (Sexual Assault)
KBR
$0
9/16/2002 Failure to Test Oil Low Level Sensor
BP P.L.C.
$39,000
3/1/1999 Falsification of Inspection Checklists and Installation of Nonconforming Parts
Northrop Grumman
$500,000
2/17/2009 U.S. v. Chodan (Nigeria LNG Contracts Bribery)
KBR
$746,885
10/21/2015 Metro Container Superfund Site Cleanup
BP P.L.C., ChevronTexaco Corporation, Exxon Mobil
Undisclosed/Unknown
1/19/2012 July 2011 Silvertip Pipeline Spill
Exxon Mobil
$2,360,391
1/15/2008 In re General Motors ERISA Litigation
General Motors Corp.
$37,500,000
4/26/2013 U.S. v. Novartis (Speaker Program False Claims)
Novartis AG
$0
4/25/2014 Accidental Exposure to Radioactive Material at Hanford
CH2M Hill Companies, Ltd.
$0
8/9/2017 U.S. ex rel. Faulkner v. Huntington Ingalls Industries (Pascagoula Shipyard False Billing)
Huntington Ingalls Industries
$9,354,178
1/1/1997 Breach of Contract
Stewart & Stevenson Services
$7,000,000
6/15/2010 DEA Suspension of Distribution License
Court Square Capital Partners
$0
11/9/2012 Castillon, et al. v. CCA (Assault at Idaho CC)
Corrections Corporation of America
$0
4/23/2015 Hanford Time Card Fraud Prosecutions
CH2M Hill Companies, Ltd.
$655,966
9/14/2012 Arizona Drug Prices Lawsuit
McKesson
$0
7/17/2009 Bogota, Colombia Forced Landing Lawsuit
United Technologies Corporation
$0
8/12/2013 Omran Consulting Construction & Engineering Co. v. DynCorp (Breach of Contract)
DynCorp International Inc.
Undisclosed/Unknown
5/31/2016 Zofran Products Liability Litigation
GlaxoSmithKline, Novartis AG
$0
3/19/2014 HIV/AIDS Mail-Order Medications Lawsuit
UnitedHealth Group
$0
12/3/1998 Failure to Supply Adequate Equipment
Unisys Corporation
$2,250,000
3/4/2009 Levine v. Wyeth
Wyeth
$6,774,000
1/5/2011 Littoral Combat Ship Contract Credit Card Fraud
ARINC
$129,978
1/4/2008 Data Theft Reimbursement / Billing Irregularity (Nashville, TN)
G4S PLC
$422,000
10/15/2014 Organon National Medicaid Settlement
Merck & Co., Inc.
$31,000,000
9/25/2012 Hyatt v. The GEO Group (South Bay C.F. Assault)
GEO Group
$1,228,242
1/5/2009 Jarrar v. Harris, et al. (Ethnic Discrimination)
Patriot Team
$240,000
2/1/2006 Crowley County Correctional Facility Riot
Corrections Corporation of America
$600,000
5/2/2008 Federal Drug Reporting Violations
McKesson
$13,250,000
12/20/2002 Inoperable Automatic Backup Accumulator Charging System
ChevronTexaco Corporation
$30,000
8/23/2006 Texas Air Quality Violations
Valero Energy Corp.
$700,000
8/21/2007 Back Pay Due Employees at Independence National Historical Park
G4S PLC
Undisclosed/Unknown
10/20/2010 Old GM Environmental Liabilities Settlement
General Motors Corp.
$773,000,000
6/29/2012 McMahon v. General Dynamics (Defective M2 Machine Gun)
General Dynamics
Undisclosed/Unknown
11/23/2016 U.S. ex rel. Brunson, et al. v. Bechtel National, et al. (False Claims at Hanford Waste Treatment Plant)
AECOM Technology Corporation, Bechtel Corporation
$67,500,000
8/11/2016 San Diego Marine Terminal Railway Facility Cleanup
General Dynamics, Lockheed Martin
$850,000
8/8/2014 Smith v. SpaceX (Labor Law Violations)
SpaceX
$0
2/12/2016 Illegally Restricting the U.K. Seroxat Market
GlaxoSmithKline
$53,724,533
9/29/2005 Unauthorized Discharges of Excessive Carbon Emissions (Virginia)
Honeywell International Inc.
$2,400
7/3/2013 United States ex rel. Ferner v. SAIC (False Claims on GSA Blanket Purchase Agreement)
SAIC
$5,750,000
7/17/2008 Nicholson v. Halliburton Energy Services (Wrongful Death)
Halliburton
$765,679
6/9/2017 Iraq Police Training Contract – Criminal Prosecution
DynCorp International Inc.
$3,466,125
2/10/2010 Arizona Insurance Law Violations
Health Net, Inc.
$236,500
7/18/2000 Radioactive Contamination of Workers (Savannah River Site)
Westinghouse Electric Corp.
$220,000
2/7/2005 Hensley vs. Computer Sciences Corporation (Colossus Software Litigation)
Computer Sciences Corporation
Undisclosed/Unknown
12/1/2005 Citgo Petroleum Corporation, et al. v. McDermott International, Inc, et al. (Damage to Property)
McDermott, Inc.
$42,500,000
7/29/2008 Drug Switching – New York Settlement
Express Scripts Holding Company
Undisclosed/Unknown
10/16/2003 Air Pollution National Settlement (CA, HI, MS and UT)
ChevronTexaco Corporation
$281,700,000
8/21/2003 Walp v. University of California (Wrongful Termination)
University of California
$930,000
7/30/2001 DPP v. Esso Australia Party Ltd. (Occupational Health and Safety Violations)
Exxon Mobil
$1,000,000
10/14/2010 Philippines Excise Duties Lawsuit
Royal Dutch Shell PLC
$0
8/9/2005 Unauthorized Re-Exports to Sudan
Exxon Mobil
$49,500
10/27/2014 PICA v. Hewlett-Packard (Misappropriation of Trade Secrets, Defamation)
Hewlett-Packard Company
$8,200,000
11/14/2001 Machine Tools Export Violation (China)
Boeing Company
$2,120,000
2/14/2014 Multistate Market Conduct Investigation
Humana
$4,500,000
3/6/2009 Miller v. Raytheon (Age Discrimination)
Raytheon Company
$1,492,795
6/10/2008 Corpus Christi Oil Spill
Valero Energy Corp.
$1,950,000
12/21/2010 Darden v. Halliburton Energy Services (Sexual Discrimination)
Halliburton
$0
8/19/2014 California City CC Unpaid Wages and Benefits
Corrections Corporation of America
$8,071,861
4/21/2010 Roshto v. Transocean Ltd (April 2010 Oil Rig Explosion)
BP P.L.C.
$0
10/30/2006 Inadequate Maintenance of Platform Emergency Equipment
ChevronTexaco Corporation
$30,000
12/16/2010 Scovil et al. v. FedEx (Misclassifying Workers)
FedEx Corporation
$5,800,000
2/24/2006 Fagan v. AmerisourceBergen Corp. (Counterfeit Drugs)
AmerisourceBergen
Undisclosed/Unknown
8/26/2011 Smith v. URS Corp. (Racial Discrimination, Retaliation)
URS Corporation
$0
11/26/2003 Physician Corporation of America Securities Litigation (False Statements)
Humana
$10,200,000
9/20/2013 Zinnekah et al. v. Global Linguists Solutions et al. (Arabic Translators Class Action)
AECOM Technology Corporation, DynCorp International Inc.
$0
3/23/2016 Chinese Subsidiary Pay-To-Prescribe
Novartis AG
$25,050,104
6/29/2017 False Marketing of Negative Pressure Wound Treatment Devices
Cardinal Health, Inc.
$2,715,000
10/4/2011 Environmental Remediation of Valmont Butte Property
Honeywell International Inc.
$350,000
5/17/2002 Improper Reporting of Test Results
DRS Technologies, Inc.
$2,500,000
2/9/2010 Overcharging on Food Contracts (Criminal Case)
Agility
$125
2/8/2000 Yslava v. Hughes Aircraft (Drinking Water Contamination)
Raytheon Company
$13,000,000
7/16/2007 Misrepresentation of Retiree Benefits
Unisys Corporation
Undisclosed/Unknown
4/7/2004 Violation of Petroleum Product Storage Regulations
Textron, Inc.
$8,440
4/15/2008 Safety Violations (Port Arthur, TX)
Valero Energy Corp.
$101,750
8/29/2008 Grabowski v. Wackenhut Services LLC (Unpaid Wages)
G4S PLC
Undisclosed/Unknown
8/26/2015 Spano, et al. v. Boeing (Mismanagement of 401(k) Plan)
Boeing Company
$57,000,000
6/23/2003 Cox v. Radian (Air and Waste Regulation Violations)
URS Corporation
$550,000
6/30/2014 Autonomy Corp. Acquisition – Shareholder Derivative Litigation
Hewlett-Packard Company
$0
2/20/2008 Policy Rescission (L.A. City Attorney Lawsuit)
Health Net, Inc.
$8,800,000
2/16/2010 SEC v. Scoppetuolo, et al. (Insider Trading)
World Fuel Services
$423,225
4/23/2012 U.S. ex rel. Dye v. ATK Launch Systems (Defective Battlefield Flares)
Alliant Techsystems Inc.
$36,967,160
7/13/2007 Water Contamination (Tucson, AZ)
Raytheon Company
$0
10/7/1999 Diet Drug Litigation
Wyeth
Undisclosed/Unknown
11/1/2001 EPA Region VIII vs. Ultramar Diamond Shamrock Corporation (Underground Storage Tank Violations)
Valero Energy Corp.
$126,764
5/19/2008 2007 PCAOB Audit
Deloitte LLP
$0
11/18/2016 U.S. ex rel. Cody v. ManTech International (False Claims, Retaliation)
ManTech International Corp.
$2,150,000
10/27/2006 Vitamin Cartel – Australian Class Action
Sanofi-Aventis
Undisclosed/Unknown
9/24/2012 Toulouse Fertilizer Plant Explosion
Total S.A.
$355,000
11/4/2010 Panalpina Group Foreign Bribery: SEC Investigation
Royal Dutch Shell PLC
$18,149,459
9/20/2017 State of Washington v. GEO Group (Northwest Detention Center Minimum Wage Violations)
GEO Group
$0
2/10/2009 DeKort v. Integrated Coast Guard Systems
Lockheed Martin
Undisclosed/Unknown
1/10/1997 Misrepresentation of Test Procedures
General Electric
$950,000
10/29/2001 Violations of CFC and Asbestos Emissions Laws (Idaho National Engineering and Environmental Lab)
Bechtel Corporation
$30,383
5/13/2014 Overbilling on Counter Narco-terrorism Contract
DynCorp International Inc., Northrop Grumman
$0
2/11/2009 Bribery by Chinese Subsidiary
ITT Industries
$1,678,650
7/18/2002 NC Open Burning Violation
Phillips & Jordan, Inc.
$22,500
7/30/2010 Albert v. DRS Technologies (Gender Discrimination and Retaliation)
DRS Technologies, Inc.
$0
6/23/2006 Hanford Nuclear Reservation Litigation
General Electric
$227,508
2/23/2009 Retaliatory Termination
Patriot Team
$442,635
5/19/2009 Hennigan v. General Electric, et al. (Defective Microwave Ovens)
General Electric
$0
10/26/2010 Puerto Rico Drug Manufacturing Facility Settlement
GlaxoSmithKline
$750,000,000
1/10/2013 Kulluk Permit Violations
Royal Dutch Shell PLC
$0
12/13/2002 McKnight v. CCA (Jail Assault)
Corrections Corporation of America
Undisclosed/Unknown
2/5/2007 Sacred Heart Health System, et al. v. Humana Military Healthcare Services (Breach of Contract, Fraud)
Humana
Undisclosed/Unknown
6/13/2011 Hazardous Materials Violations at Bradley International Airport
FedEx Corporation
$689,800
7/31/2008 Edwards v. Southwestern Bell Telephone (Racial Discrimination)
AT&T Inc.
$411,339
12/23/2009 U.S. ex rel. Wright v. Chevron (Underpayment of Natural Gas Royalties)
ChevronTexaco Corporation
$45,569,585
8/6/2014 Rapamune Off-Label Promotion – Multi-State Settlement
Pfizer, Inc.
$35,000,000
2/23/2012 U.S. v. Williams (FEMA Home Elevation Grant Program Bribery)
Shaw Group
$0
5/24/2012 Kelii, et al. v. VSE Corporation, et al. (April 2011 Hawaii Fireworks Explosion)
VSE Corporation
$0
12/2/2011 Unfair Working Conditions for LOGCAP Firefighters
G4S PLC
$0
2/3/2010 EEOC v. The Boeing Company (Sexual Harassment and Retaliation)
Boeing Company
$100,000
7/17/2009 Bogota, Colombia Forced Landing Lawsuit
Boeing Company
$0
10/2/2014 Safety Violation at Wilmington, MA Distribution Center
FedEx Corporation
$44,000
12/19/1996 Breach of Contract and Negligence
General Motors Corp.
$32,000,000
8/14/2013 Tuten v. United Airlines (USERRA Claims)
Patriot Team
$6,150,000
12/19/2014 Overbilling on the CR2 and S3 Contracts
Lockheed Martin
$27,500,000
3/18/2010 Riddle v. DynCorp (Retaliation)
DynCorp International Inc.
$0
4/27/2009 Hicks v. Maersk (Somali Pirate Incident)
AP Moller-Maersk A/S
$0
3/8/2010 Sept. 2009 OSHA Inspection of Ohio Refinery
BP P.L.C.
$3,042,000
8/16/2013 Bryson v. Fluor (Disability Discrimination)
Fluor Corporation
Undisclosed/Unknown
3/23/2007 Racial Discrimination and Harassment
FedEx Corporation
$12,400,000
2/16/2007 Asbestos Litigation
Honeywell International Inc.
Undisclosed/Unknown
12/8/2011 Gager v. Dell Financial Services (Violation of the Telephone Consumer Protection Act)
Dell, Inc.
$0
6/4/2013 National Women’s Law Center v. Battelle Memorial Institute (Sex Discrimination)
Battelle Memorial Institute
$0
6/10/2009 August 2007 Hilla, Iraq Shooting
Blackwater USA
Undisclosed/Unknown
1/1/2004 Termination of an Agreement
Verizon Communications, Inc.
$175,000,000
11/24/2003 Failing to Conduct Crane Dismantling and Removal in a Safe and Workmanlike Manner
BP P.L.C.
$25,000
7/23/2013 Engineering Solutions & Products v. CACI (Breach of Contract, Tortious Interference)
CACI International, Inc.
Undisclosed/Unknown
5/1/2007 Back v. Halliburton Energy Services (Chemical Contamination)
Halliburton
$0
9/26/2001 Violations of the Civil Rights Act
General Motors Corp.
$1,250,000
8/7/2007 SEC v. Smeraski (HBOC Securities Fraud)
McKesson
$50,000
6/27/2006 Overbilling the Federal Government for Telephone Services
AT&T Inc.
$2,946,000
4/20/2011 Carnival v. BP et al. (April 2010 Gulf of Mexico Oil Spill)
Halliburton
$0
9/29/2011 Illegal Distribution of Prescription Drugs
Boeing Company
$0
6/22/2015 Belgian Retail Price Fixing
GlaxoSmithKline
$619,857
8/18/2014 Allen et al. v. SpaceX (Racial Discrimination)
SpaceX
$0
4/1/2010 Foreign Corrupt Practices Act Criminal Investigation
Daimler AG
$93,600,000
10/17/2006 Ft. Knox Labor Misclassification
ManTech International Corp.
$131,165
5/13/2014 China Bribery and Fraud
GlaxoSmithKline
$487,000,000
1/23/2008 Construction Mismanagement on the Boston Central Artery/ Tunnel Project
Bechtel Corporation
$357,100,000
4/15/2012 York v. DynCorp (Breach of Contract)
DynCorp International Inc.
$5,081,622
1/28/2014 Castelluccio v. IBM (Age Discrimination)
IBM Corporation
$3,705,271
8/26/2002 Excessive Harmful Emissions (Virginia)
Honeywell International Inc.
$69,705
8/8/2016 Waste Handling Violations at Hanford T-Plant
CH2M Hill Companies, Ltd.
$0
11/4/2004 Employee Compensation Antitrust Litigation
ChevronTexaco Corporation
Undisclosed/Unknown
2/15/2007 Defective Seat Belt
Honeywell International Inc.
$9,750,000
1/7/2015 State of California ex rel. Schroen v. BP America Production Co.
BP P.L.C.
$0
6/5/2008 Defective Bulletproof Vest Material
Honeywell International Inc.
$0
5/27/2011 U.S. v. Denault (CityTime Contract Fraud)
SAIC
$12,010,522
8/20/2003 Berman, et al. v. BearingPoint (Securities Fraud)
BearingPoint Inc.
$1,700,000
10/29/2015 Air Quality Violations at Benicia Refinery in 2012
Valero Energy Corp.
$196,000
8/28/2007 Illegal Late and Reconnect Fees
Verizon Communications, Inc.
$10,000,000
5/21/2008 Anderson v. Exxon Mobil (Asbestos Exposure)
Exxon Mobil
$9,340,068
10/26/2009 Blakeslee v. Shaw Infrastructure (Retaliation, Age Discrimination)
Shaw Group
$3,432,032
10/2/2003 Longs v. Wyeth (Redux Wrongful Death)
Wyeth
$0
1/24/2014 Settlement of Hanford Waste Management Violations
CH2M Hill Companies, Ltd.
$0
11/18/2002 Atlanta Construction Site Accident
Walsh Group
$76,300
4/25/2013 Beaumont, TX Refinery Explosion Lawsuits
Exxon Mobil
Undisclosed/Unknown
4/3/2017 Overcharging the Department of Veterans Affairs
Sanofi-Aventis
$19,868,194
1/11/2006 Radioactive and Toxic Contamination
Boeing Company
Undisclosed/Unknown
2/7/2008 Nominal Pricing Fraud
Merck & Co., Inc.
$650,000,000
6/24/2010 McGinty v. DRS Technologies (Age Discrimination)
DRS Technologies, Inc.
$0
3/31/2015 Intelligence Contract Labor Mischarging
Booz Allen Hamilton
$10,706
6/9/2014 Connecticut Lobbying Violation
Pfizer, Inc.
$5,000
8/30/2010 Kentucky Kytril and Zofran Average Wholesale Price Lawsuit
GlaxoSmithKline
$3,750,000
6/27/2011 Nigeria Trademark Infringement
GlaxoSmithKline
$7,873,706
7/12/2011 EEOC v. Johns Hopkins Home Care Group (Disability Discrimination and Retaliation)
Johns Hopkins Health System Corporation, Johns Hopkins University
$0
9/6/2011 Petrochemical Emissions at Deer Park Facility
Royal Dutch Shell PLC
$500,000
9/23/1999 Illegal Disposal of Hazardous Waste (Alaska)
BP P.L.C.
$22,000,000
9/1/2005 Tallevast, Florida Groundwater Toxic Contamination
Lockheed Martin
Undisclosed/Unknown
10/31/2003 Violating Nuclear Safety Requirements (Idaho National Environmental and Engineering Lab)
Washington Group International
$55,000
10/5/2009 Durham et al. v. DynCorp (2007 Black Hawk Crash)
DynCorp International Inc.
Undisclosed/Unknown
1/20/2012 Improper Billing on the Chinook Helicopter Program
Boeing Company
$4,392,780
4/5/2010 U.S. ex rel. Wright v. Chevron (Underpayment of Natural Gas Royalties)
Exxon Mobil
$32,200,000
7/6/2007 Manipulation of Western Electricity Market (California Settlement)
BP P.L.C.
$18,000,000
9/19/2017 San Francisco and Oakland Climate Change Lawsuits
BP P.L.C., ChevronTexaco Corporation, Exxon Mobil, Royal Dutch Shell PLC
$0
3/20/2008 Worker Safety and Health Violations at INL
Battelle Energy Alliance, LLC
$250,000
3/27/2008 EPA Suspension
IBM Corporation
$0
12/17/2003 Lewis v. CH2M Hill Hanford Group (Whistleblower Reprisal)
CH2M Hill Companies, Ltd.
Undisclosed/Unknown
10/30/2002 Cox v. Brookhaven Science Associates LLC (Sexual Harassment, Employment Discrimination)
Brookhaven Science Associates, LLC
Undisclosed/Unknown
10/19/2005 Ruckdeschel v. Falcon Drilling Company (Wrongful Death)
Halliburton
$825,000
3/9/2009 Emergency Planning Violations (Texas City Refinery)
BP P.L.C.
$785,662
6/19/2008 Fisherman’s Wharf Pollution
Exxon Mobil
$0
3/28/2012 “Gardening Club” Air Freight Cartel Investigation
Agility, United Parcel Service, Inc.
$13,014,123
6/3/2013 ENHANCE Securities Litigation
Merck & Co., Inc.
$473,000,000
10/11/2002 Failure to Request FDA Approval
AmerisourceBergen
$0
2/14/2012 Breaches of EU Emissions Trading Scheme in Scotland
Exxon Mobil
$4,369,059
6/9/2003 Bagley v. TRW Inc. (Cost Mischarges)
Northrop Grumman
$111,200,000
9/18/2012 Termination of Canadian Diabetes Registry Contract
CGI Group Inc.
$0
12/13/2011 World Bank Debarment of Australian Subsidiary
KBR
$0
7/30/2009 Taiwan Online Pricing Glitch
Dell, Inc.
$30,000
8/12/2002 Violations of Nondestructive Assay Equipment Standards
Fluor Corporation
$137,500
8/7/2012 Foreign Corrupt Practices Act Deferred Prosecution Agreement
Pfizer, Inc.
$15,000,000
3/8/2007 Medicare Marketing Practices
Humana
$0
3/1/2003 Department of Transportation v. FedEx Corporation (Violations of Hazardous Materials Regulations)
FedEx Corporation
$9,000
6/29/2011 Baltimore County Gasoline Leak – Civil Litigation (2011)
Exxon Mobil
Undisclosed/Unknown
9/21/1998 Radiological Violations at Los Alamos Lab (1998)
University of California
$112,500
1/13/2010 Connecticut Security Breach Lawsuit
Health Net, Inc.
$650,000
1/27/2006 Hazardous Waste Violations (Santa Ana, CA)
ITT Industries
$32,150
4/29/2011 U.S. ex rel. Garafolo v. FedEx (Package Delivery False Claims)
FedEx Corporation
$8,000,000
5/28/2010 Air and Water Pollution Violations at Delaware City Refinery
Valero Energy Corp.
$1,945,000
8/29/2003 Leak Detection and Repair Violations and Inadequate Notification of Emission Events
Exxon Mobil
$80,444
11/4/2005 Breach of Fiduciary Duty, Fraud, Unfair or Deceptive Acts or Practices and Conspiracy
Health Net, Inc.
$108,700,000
1/27/2011 Oak Grove Power Plant Illegal Termination
Fluor Corporation
Undisclosed/Unknown
3/31/2006 Banc of America Breach of Contract
Evergreen International Airlines
$1,100,000
5/8/2007 Environmental Violations at Torrance, Calif. Refinery
Exxon Mobil
$400,000
6/10/2015 Pascagoula Shipyard False Billing – Criminal Prosecutions
Huntington Ingalls Industries
$37,700
12/13/2004 Alleged Medicare Fraud (1996 – 2000)
UnitedHealth Group
$3,500,000
1/24/2011 Bid-Rigging on NAVO MSRC Contract
Lockheed Martin
$2,000,000
8/16/2013 Safety Violation at Derby Facility
Rolls-Royce PLC
$122,557
3/24/2004 Violations of Water Quality Standards (Virginia)
Honeywell International Inc.
$30,000
4/19/2010 FDA Review of Altabax Promotional Material
GlaxoSmithKline
$0
11/5/2004 Zylon Body Armor Vests (Product Liability)
Armor Holdings, Inc.
$19,400,000
4/21/2017 Air Quality Violations at Benicia Refinery in 2014
Valero Energy Corp.
$340,000
9/19/2013 U.S. v. Badalamenti (Destruction of Evidence)
Halliburton
$1,000
9/17/2013 EEOC v. Newport News Industrial Corp. (Gender Discrimination)
Huntington Ingalls Industries
$0
6/11/2015 Belflower v. Halliburton et al. (Negligence)
Halliburton
$0
2/18/2005 United States v. Michael M. Sears (Boeing CFO)
Boeing Company
$250,000
5/12/2009 Air Force Overbilling
URS Corporation
$1,765,164
9/21/2005 O’Connor v. Boeing
Boeing Company
Undisclosed/Unknown
3/1/2005 Robinson v. Northrop Grumman (B-2 Stealth False Claims)
Northrop Grumman
$62,000,000
6/25/2014 Violations of California Hazardous Waste Laws
FedEx Corporation
$3,357,975
8/14/1997 Radioactive Work Control Deficiencies (Sandia National Laboratories)
Lockheed Martin
$56,250
5/9/2008 Hebble et al. v. Shell (Oil and Gas Royalties)
Royal Dutch Shell PLC
$66,830,916
10/31/2012 Breach of USPS Mail Sorting Machine Contract
Northrop Grumman
$0
9/23/2004 Violations of Federal Securities Laws
General Electric
$0
6/5/2007 Duprey v. Halliburton and KBR (LOGCAP Timekeeping Fraud)
KBR
$0
8/23/2006 Chomyn v. Force Protection (False Claims on JERRV Contract)
Force Protection, Inc.
$1,928,000
9/3/1999 Radiological Violations at Los Alamos Lab (1999)
University of California
$220,000
9/6/2011 Textron ERISA Litigation
Textron, Inc.
$0
8/6/2003 Violation of FCC Affiliate Transaction Rules
Verizon Communications, Inc.
$283,800
9/2/2005 Hanford Pipefitter Whistleblower Litigation
Fluor Corporation
$4,760,000
10/28/2014 Unlimited Data Plan “Throttling”
AT&T Inc.
$0
1/19/2012 Fraudulent Overbilling in the Renovation of Logan Airport
URS Corporation
$3,300,000
11/1/2007 Advanced Internet Technologies v. Dell (Defective Desktop Computers)
Dell, Inc.
Undisclosed/Unknown
6/4/2014 Multistate Illegal Marketing Settlement
GlaxoSmithKline
$105,000,000
8/5/2010 AFMS LLC v. UPS and FedEx (Antitrust)
United Parcel Service, Inc.
$0
1/12/2017 Hoosick Falls, NY Pollution Village Board Settlement
Honeywell International Inc.
$0
2/19/2014 Violations of Louisville, KY Air Quality Standards
BAE Systems
$105,000
7/8/2005 Unsupported Price Increases
Humana
$0
1/18/2013 Queens West Development Corp., et al. v. Honeywell (Warren Chemical Works Cleanup)
Honeywell International Inc.
Undisclosed/Unknown
1/30/2008 Bussy v. The GEO Group (Strip Search Class Action)
GEO Group
$2,999,000
9/13/2000 Krueger v. MIT (Alcohol-Related Wrongful Death)
Massachusetts Inst. of Technology
$6,000,000
6/19/2006 U.S. ex rel. Drescher v. Highmark (Medicare Program False Claims)
Highmark Inc.
$4,547,954
7/13/2007 Guilty Plea in Iraq Kickback Scheme
KBR
$200,505
5/28/2008 Connecticut Drug Prices Lawsuit
McKesson
$15,000,000
9/15/2010 April 2010 Gulf of Mexico Oil Spill (Mexican Lawsuits)
BP P.L.C.
$0
5/28/2010 Enterprise Resource Planning Project Lawsuit
Deloitte LLP
$0
4/23/2002 Doe v. TransCor America (Sexual Assault)
Corrections Corporation of America
Undisclosed/Unknown
2/24/2011 Cochran v. BP et al. (April 2010 Oil Rig Explosion)
Halliburton
$0
9/20/2001 EPA Region VI v. Diamond Shamrock Refining Company (Record-Keeping and Reporting Violations)
Valero Energy Corp.
$1,825,000
6/16/2010 False Claims at Savannah River Site
G4S PLC
$650,000
8/5/2002 MTBE Products Liability
Royal Dutch Shell PLC
Undisclosed/Unknown
4/22/2011 False Claims on Iraq Police Training Contract
DynCorp International Inc.
$7,700,000
1/19/2007 Burch v. Regents of the University of California (Retaliation in Violation of Title IX)
University of California
$725,000
7/2/1998 Violation of the Toxic Substances Control Act (PCBs)
General Dynamics
$13,600
5/12/2015 Illegal Mobile Cramming
Verizon Communications, Inc.
$70,000,000
8/25/2013 Fuchs v. L.A. County Sheriff’s Dept., et al. (Heat Beam Device Product Liability)
Raytheon Company
$0
6/12/2013 Hanson v. Raytheon (Discrimination, Whistleblower Retaliation)
Raytheon Company
$0
5/2/2012 Hogan v. BP, et al. (Exposure to Corexit)
BP P.L.C.
$0
7/29/2016 Brunswick, Georgia Superfund Site Cleanup
Honeywell International Inc.
Undisclosed/Unknown
11/1/2004 Unauthorized Export of Technical Data
General Dynamics
$5,000,000
12/17/2007 Avandia Marketing, Sales Practices and Products Liability Litigation
GlaxoSmithKline
$770,000,000
9/2/2010 Walsh v. Mobil Oil Canada (Gender Discrimination)
Exxon Mobil
$656,920
7/24/2007 Drilling Technology Patent Infringement
AP Moller-Maersk A/S
$15,000,000
6/6/2016 Misconduct in Patent Lawsuit
Merck & Co., Inc.
$0
6/9/2010 Hiring Discrimination in Aurora, CO
G4S PLC
$290,000
9/18/2002 Hornet Aircraft Components (False Claims Act)
Lockheed Martin
Undisclosed/Unknown
8/22/2007 Improper Medicare Plan Sales Practices
Humana
$500,000
2/25/2010 HMNZS Canterbury Settlement
BAE Systems
$59,000,000
10/26/1995 Pitt v. FD Services, Inc. (Overcharging the Government)
Fluor Corporation
$3,200,000
8/23/2013 Toohey v. ManTech International (Title VII Retaliation)
ManTech International Corp.
$0
7/3/2013 Januvia Products Liability Litigation
Merck & Co., Inc.
$0
2/27/2014 False Reimbursement Claims for Massachusetts Environmental Cleanup
Royal Dutch Shell PLC
$4,000,000
5/25/2012 Johnson et al. v. CCA (Kentucky Overtime Lawsuit)
Corrections Corporation of America
$0
10/1/2012 Y-12 Complex Security Contract Termination
Babcock & Wilcox Tech. Servs. Y-12, G4S PLC
$0
12/16/2005 Violations of Nuclear Safety Requirements (Oak Ridge National Laboratory)
UT-Battelle LLC
$110,000
5/27/2015 Worker Safety and Health Violations at the Y-12 National Security Complex (2013)
Babcock & Wilcox Tech. Servs. Y-12
$150,000
6/2/2014 Phillips v. Honeywell (Asbestos Exposure)
Honeywell International Inc.
$5,876,540
1/13/2000 Underpayment of Oil Royalties
ChevronTexaco Corporation
$95,000,000
10/1/1997 Overcharging the Government
Northrop Grumman
$34,800,000
6/22/2011 Settlement of November 2010 Qantas Airbus Engine Explosion
Rolls-Royce PLC
Undisclosed/Unknown
3/22/2012 Hiring Discrimination Settlement
FedEx Corporation
$3,000,000
1/3/2008 Environmental Contamination in Endicott, New York
IBM Corporation
Undisclosed/Unknown
4/10/2015 Louisiana Neurontin Antitrust Lawsuit
Pfizer, Inc.
$0
3/1/1997 Keiffer v. Bechtel (Age Discrimination)
Bechtel Corporation
$1,347,975
5/3/2011 Contract Pricing Problems at Corpus Christi Army Depot
Boeing Company
$1,600,000
1/15/2010 Bond v. Boeing (Whistleblower Retaliation)
Boeing Company
$0
5/18/2016 Oil Discharges at Hampden, Maine Terminal
ChevronTexaco Corporation
Undisclosed/Unknown
5/20/2010 SEC v. McCall (Securities Fraud)
McKesson
$1,878,128
10/27/2016 California Truck and Bus Emission Regulation Violations
Halliburton
$410,000
4/13/2012 Racial Harassment at UCSD
University of California
$0
2/23/2011 U.S. ex rel. Rambo v. Fluor Hanford, et al. (Using Federal Funds for Lobbying)
Fluor Corporation, G4S PLC, Jacobs Engineering Group, Inc., Lockheed Martin
$1,100,000
7/31/2014 Failure to Negotiate in Good Faith With SPEEA
Boeing Company
$0
4/8/2013 Brazil Chemical Facility Contamination – Civil Lawsuit
Royal Dutch Shell PLC
Undisclosed/Unknown
5/18/2010 Faris v. Transocean et al. (April 2010 Gulf of Mexico Oil Spill)
Halliburton
$0
8/17/2011 EEOC v. DynCorp (Sexual Harassment and Retaliation)
DynCorp International Inc.
$155,000
8/27/2008 Underpaying New Jersey Subscriber Claims
Health Net, Inc.
$41,800,000
6/6/2011 Mercadante et al. v. Xe Services (Employee Misclassification)
Blackwater USA
$0
11/12/2014 Koliner v. FedEx (Delivery Truck Fatality)
FedEx Corporation
$0
3/31/2016 Nester, et al. v. Textron, et al. (Defective Utility Vehicle)
Textron, Inc.
$7,903,938
2/27/2008 Bartram v. GlaxoSmithKline (Paxil Birth Defects)
GlaxoSmithKline
$4,588,681
2/10/2014 U.S. v. Elgawhary (Fraud and Money Laundering)
Bechtel Corporation
$5,200,000
8/23/2007 Oil For Food Program Kickbacks – SEC Investigation
Textron, Inc.
$3,535,041
10/31/2005 Coleman v. Fluor (Violations of the False Claims Act)
Fluor Corporation
$12,500,000
11/23/2011 Violations of RCRA, SDWA, and Superfund Financial Assurance Requirements
BP P.L.C.
$426,500
6/9/2004 Excessive Subcontract Costs
KBR
$55,000,000
2/13/2009 Helf v. Chevron (Workplace Injury)
ChevronTexaco Corporation
$0
10/7/2011 Current Good Manufacturing Practice Violations at Worthing, UK Facility
GlaxoSmithKline
$0
7/23/2004 Violations of the Communications Act of 1934
Verizon Communications, Inc.
$300,000
8/2/2000 Violation of DOT Hazardous Materials Regulations
FedEx Corporation
$165,000
2/16/2016 Protonix False Claims Act Lawsuits
Pfizer, Inc., Wyeth
$0
2/27/2009 Bear Stearns Derivative Litigation
Deloitte LLP
$19,900,000
10/10/2014 SEC v. Zwerko (Insider Trading)
Merck & Co., Inc.
$0
5/31/2005 Cardizem CD Settlement
Sanofi-Aventis
Undisclosed/Unknown
8/19/2010 Brazil Chemical Facility Contamination
Royal Dutch Shell PLC
Undisclosed/Unknown
3/26/2001 Failing to Repair Leaking Pipe Connectors (Richmond, CA)
ChevronTexaco Corporation
$242,500
11/9/2000 False Claims on Invoices
United Space Alliance
Undisclosed/Unknown
3/28/2006 Paxil Multistate Litigation – NY Attorney General Settlement
GlaxoSmithKline
$14,000,000
11/19/2014 Safety and Health Violations at Mobile Facility
Austal USA, LLC
$41,500
7/31/2007 Air Quality Violations (Maricopa County, Ariz.)
BAE Systems
$1,200,000
5/4/2005 Miltope Corp. v. DRS Technologies (Trademark Infringement)
DRS Technologies, Inc.
$7,500,000
7/13/2007 Army Guard Contracts
Akal Security, Inc.
$18,000,000
12/17/2009 Albuterol False Claims
Schering-Plough Corporation
$69,000,000
9/3/2001 Damages From Counternarcotic Activities in South America
DynCorp International Inc.
$0
11/10/2008 Fletcher’s Paint Works and Storage Facility Superfund Site Cleanup
General Electric
$13,103,095
8/19/2009 Meza v. UPS (Unpaid Overtime)
United Parcel Service, Inc.
Undisclosed/Unknown
6/11/2007 Breach of Lease Agreement in Nigeria
Royal Dutch Shell PLC
$147,000,000
5/21/2007 Misclassifying Employees (Ohio Administrative Finding)
FedEx Corporation
$654,000
11/30/2010 California Family Care and Medical Leave Lawsuit
Verizon Communications, Inc.
$6,011,190
11/27/2002 Cable & Computer Technology v. Lockheed Martin (Unfair Business Practices)
Lockheed Martin
$12,800,000
12/2/2002 Air Emissions Violations
United Technologies Corporation
$17,700
7/29/2013 Redd et al. v. Goodrich Corporation et al. (Product Liability)
Boeing Company, Rolls-Royce PLC
$0
2/2/2012 Decker v. GE Healthcare (Omniscan Products Liability)
General Electric
$5,000,000
2/12/1997 Violations of the National Labor Relations Act (1991-1992 Strike)
Lockheed Martin
$4,350,000
3/13/2007 Texas Health and Human Services Commission Contract
Accenture
$0
3/6/2002 Racial Discrimination
McKesson
$1,245,000
4/9/2012 Ruiz et al. v. Waterman Steamship et al. (Somali Pirate Incident)
AP Moller-Maersk A/S
$0
11/1/2007 Hazardous Waste Dumping
Halliburton
$54,000,000
3/14/2012 CityTime Contract Fraud Settlement
SAIC
$500,392,977
10/29/2001 Emissions Violations at the Idaho National Engineering and Environmental Laboratory
Lockheed Martin
$130,176
11/5/2014 False Claims on USTRANSCOM Contract
AP Moller-Maersk A/S
$8,700,000
5/4/2007 Service Quality Deficiencies
Verizon Communications, Inc.
$1,250,000
11/29/2010 Abney et al. v. General Electric (Racial Discrimination)
General Electric
Undisclosed/Unknown
6/3/1997 Violations of Motor Vehicle Emissions Standards
General Motors Corp.
$1,300,000
8/23/2012 Duffy v. PAE Government Services (Racial and Gender Discrimination)
PAE Holding Corporation
Undisclosed/Unknown
2/10/2005 Kuwait Company for Process Plan Construction & Contracting v. Halliburton (Breach of Contract)
KBR
Undisclosed/Unknown
3/28/2012 “Gardening Club” Air Freight Cartel Investigation
Agility, United Parcel Service, Inc.
$6,607,993
12/10/2014 Rhodes, et al. v. Computer Sciences Corp. (Back Wages)
Computer Sciences Corporation
$0
5/10/2005 Toxic Substances Control Act Violation (PCBs – 2005)
Lockheed Martin
$66,700
8/3/2015 Investigation of April 2015 RC-135V Fire
L-3 Communications
$0
5/17/2011 South Carolina Attorney General Avandia Lawsuit
GlaxoSmithKline
$0
2/27/2003 Emergency Planning and Community Right-to-Know Act Violations
Fluor Corporation
$0
4/8/2014 Oklahoma Medical Helicopter Crash Wrongful Death
Honeywell International Inc.
$0
6/6/2013 Intelligence Contract Labor Mischarging
SAIC
$56,543
10/25/2007 Violations of the Outer Continental Shelf Lands Act
BP P.L.C.
$41,000
7/6/2017 June 2017 Pakistan Gasoline Truck Accident
Royal Dutch Shell PLC
$2,400,000
2/22/2007 Collusion to Fix the Prices of Light Oil Products
S-Oil Corporation
$8,000,000
11/15/2012 Flonase Antitrust Litigation
GlaxoSmithKline
$150,000,000
6/1/2005 Failure to Make Proper Notification of a Marine Vessel Import
Valero Energy Corp.
$7,500
11/22/2011 Banks v. General Atomics (Breach of Contract)
General Atomics
$8,700,000
8/23/2000 Clean Air Act Violations (El Segundo, CA)
ChevronTexaco Corporation
$7,000,000
2/23/2010 Withholding 2008 LOGCAP Award Fees
KBR
$20,000,000
7/9/2008 CSB Investigation of Sunray, Texas Refinery Fire
Valero Energy Corp.
$0
1/14/2015 Kazerouni v. FedEx (Unfair International Shipping Practices)
FedEx Corporation
$0
4/2/1998 Violation of FTC Mail Order Policy
Dell, Inc.
$800,000
2/23/2009 LOGCAP IV Disqualification
KBR
$0
4/5/2013 Chunn et al. v. Exxon Mobil (Mayflower, Ark. Oil Spill)
Exxon Mobil
$0
6/11/2012 Meridian, MS Correctional Facility Safety and Health Violations
GEO Group
$13,600
2/3/2012 DEA Suspensions of Lakeland, FL Facility
Cardinal Health, Inc.
$0
10/24/2012 U.S. v. Montes (Afghanistan Trucking Services Bribery and False Claims)
KBR
$0
12/18/2003 Mississippi Commission on Environmental Quality Hazardous Waste Permit Violation
Northrop Grumman
$9,100
1/8/1999 Aircraft Maintenance Overcharge
Raytheon Company
$400,000
11/8/1999 Neal v. Honeywell
Honeywell International Inc.
$1,872,116
11/22/2002 Safety Violations Leading to the Unauthorized Release of Hazardous Chemicals (Louisiana)
Exxon Mobil
$350,000
10/16/2002 Stock Manipulation
S-Oil Corporation
$240,500
8/29/2006 Off-Label Marketing, Overcharging and Kickbacks (Civil)
Schering-Plough Corporation
$255,025,000
4/9/1999 Failure to Conform to Current Good Manufacturing Practices (Patient Monitors)
General Electric
$0
3/29/2012 Bath Iron Works OSHA Citations
General Dynamics
$171,300
12/1/2015 Labor Mischarging on Army Contracts in Kuwait
DRS Technologies, Inc.
$1,000,000
12/20/2010 Moses Lake Wellfield Superfund Site Cleanup
Lockheed Martin
$500,000
6/30/2016 Sovereign Health v. Health Net (Unlawful Denial of Reimbursement for Behavioral Treatment Services)
Health Net, Inc.
$0
10/31/2014 Beryllium Disease Prevention Program Deficiencies at Pacific Northwest National Lab
Battelle Memorial Institute
$200,000
9/17/2015 Faulty Ignition Switches – Shareholder Lawsuit Settlement
General Motors Corp.
Undisclosed/Unknown
11/23/2009 Failure to Install a Groundwater Monitoring Network at LANL
Los Alamos National Security LLC
$960,000
7/26/2011 Improper Employee Stock Incentive Program Costs
Northrop Grumman
$0
8/31/2011 Retaliation for Reporting Sexual Harassment
Huntington Ingalls Industries
Undisclosed/Unknown
8/3/2000 Roby v. Boeing (Defective Chinook Helicopters)
Boeing Company
$54,000,000
2/1/2016 Exact Sciences Corp. v. Humana (Unpaid Colorectal Cancer Screenings)
Humana
$0
5/27/2008 Drug Switching – National Settlement
Express Scripts Holding Company
$9,500,000
7/9/2013 False Reimbursement Claims for Minnesota Environmental Cleanup
ChevronTexaco Corporation, Exxon Mobil
$550,000
7/19/2016 European Truck Producer Cartel
Daimler AG
$1,110,648,134
1/24/2012 Castle Harbour Tax Shelter
General Electric
$62,200,000
3/8/2010 Breeden v. Novartis (FMLA Retaliation)
Novartis AG
$579,338
1/12/1998 Defective Pricing (1998)
Lockheed Martin
$7,870,177
5/1/2004 Raytheon Securities Litigation
Raytheon Company
$410,000,000
2/14/2014 Pierce v. CCA (Sexual Harassment and Retaliation at Idaho CC)
Corrections Corporation of America
Undisclosed/Unknown
1/19/2001 Radioactive Material Exposure at Los Alamos Lab (2001)
University of California
$605,000
12/22/2015 Settlement of Pending and Potential Enforcement Cases
Boeing Company
$12,000,000
11/14/2007 Oil For Food Program Kickbacks
ChevronTexaco Corporation
$30,000,000
2/1/2006 Inadequate Storage of Hazardous Waste
IAP Worldwide Services, Inc.
$27,800
3/27/2001 EPA Region V v. Total Petroleum, Inc. (Violations of the Clean Air Act and RCRA)
Valero Energy Corp.
$13,900,000
12/27/2004 Blasic v. Chugach (Retaliation for Reporting Discrimination)
Chugach Alaska Corporation
$106,200
9/22/2016 False Reimbursement Claims for California Environmental Cleanup
Royal Dutch Shell PLC
$20,000,000
12/19/2013 Tagging Contract Overbilling
Serco Group
$113,846,006
6/21/1995 Improperly Obtaining Information to Win a Government Contract
Harris Corporation
$1,600,000
7/6/2005 Guy v. MIT (Drug-Related Wrongful Death)
Massachusetts Inst. of Technology
$0
4/3/2014 Settlement of Hanford Asbestos Violations
Bechtel Corporation, CH2M Hill Companies, Ltd., URS Corporation
$146,261
8/26/2014 Torbert, Louisiana Oil Spill Federal Civil Penalty
Exxon Mobil
$1,437,120
4/10/2008 Al-Saleh v. Sargeant (Fraud)
International Oil Trading Company
$28,800,000
2/16/2005 MTBE Cleanup Costs (Santa Monica, CA)
ChevronTexaco Corporation
Undisclosed/Unknown
10/6/2006 Paxil Class Action Litigation (Madison County, IL)
GlaxoSmithKline
$63,833,148
4/4/1996 Cost/Labor Mischarge
Honeywell International Inc.
$592,779
10/1/2015 2010 Gulf of Mexico Oil Spill – Pointe-au-Chien Tribe Lawsuit
BP P.L.C., Halliburton
$0
9/27/2000 DOE Rule Violations at Lawrence Livermore Lab
University of California
$82,500
4/23/2007 Gutierrez v. Wackenhut (Negligence)
G4S PLC
$1,201,050
4/18/2013 Poor Safety Culture at Shaw Group Subsidiaries
Shaw Group
$0
7/24/2013 Multistate Avandia Settlement (July 2013)
GlaxoSmithKline
$184,000,000
9/2/2015 Bullock v. Volkswagen, et al. (Volkswagen Passat Crash)
Honeywell International Inc.
Undisclosed/Unknown
12/1/2008 Motor Fuel Temperature Sales Practices Litigation
BP P.L.C., Exxon Mobil, Royal Dutch Shell PLC, Valero Energy Corp.
$15,000,000
4/16/2010 Pollution Violations at Guam and Mariana Islands Facilities
Exxon Mobil
$2,400,000
12/18/2008 Noble v. Serco (Fair Labor Standards Act Violation)
Serco Group
Undisclosed/Unknown
9/30/2008 Paxil Class Action (National)
GlaxoSmithKline
$40,000,000
11/7/2016 Climate Change Cover-Up (Shareholder Class Action)
Exxon Mobil
$0
10/19/2005 Campbell v. General Dynamics Government Systems Corporation (Illegal Employee Termination)
General Dynamics
Undisclosed/Unknown
4/2/2009 NRO Satellite False Claims
Northrop Grumman
$325,000,000
10/4/2007 Environmental Violations in Kazakhstan
BP P.L.C.
Undisclosed/Unknown
11/6/2008 Runner v. UPS (Unfair Shipping Rate Policy)
United Parcel Service, Inc.
$7,820,000
11/17/2010 Closure of Waste Beds in Onondaga County, NY
Honeywell International Inc.
$100,000
8/1/2005 Petters Company Inc. v. Stayhealthy Inc., et. al. (Breach of Contract)
AmerisourceBergen
Undisclosed/Unknown
9/24/2007 Security Lapses at Peach Bottom Atomic Power Station
G4S PLC
$0
8/11/2000 Compensation for WWII Forced Labor
Daimler AG
Undisclosed/Unknown
10/14/2015 U.S. ex rel. Webb v. Boeing (Improper Labor Charges)
Boeing Company
$18,115,000
7/28/1998 Worker Safety Infractions at Lawrence Livermore Lab (1998)
University of California
$153,750
5/31/2017 Owino, et al. v. CoreCivic (Forced Labor at Detention Facilities)
Corrections Corporation of America
$0
4/3/2000 Abuse and Neglect at Louisiana Juvenile Facility
G4S PLC
Undisclosed/Unknown
6/21/2006 Groundwater and Soil Contamination (Brooklyn, NY)
Exxon Mobil
$25,000,000
8/11/2015 Memjet v. Hewlett-Packard (Patent Infringement)
Hewlett-Packard Company
$0
7/12/2012 NCAA Reprimand
California Institute of Technology
$5,000
6/27/2011 Duwamish Waterway Jet Fuel Spill
Boeing Company
$107,543
5/28/1997 Deviations from Equipment Regulations
General Electric
$0
4/20/2009 Sicilia v. Boeing (Wrongful Termination)
Boeing Company
Undisclosed/Unknown
2/13/2009 False Claims Involving the E-Rate Program
AT&T Inc.
$8,266,414
6/3/2013 Vytorin/Zetia Securities Litigation
Merck & Co., Inc.
$215,000,000
12/19/2011 Breach of New Zealand Fair Trading Act
General Electric
$60,000
1/19/2001 Clean Air Act Violations at Eight Refineries
BP P.L.C.
$10,000,000
9/24/2014 Stevenson v. FedEx (Retaliatory Discharge)
FedEx Corporation
$0
10/1/2012 Minor et al v. FedEx Office & Print Services (California Wage Law Violations)
FedEx Corporation
$9,625,000
4/20/2012 Improperly Collecting Refunds From Providers in Missouri
Humana
$608,642
7/21/2011 U.S. v. Chase (Falsifying Work on Background Investigations)
CACI International, Inc.
$131,102
7/7/2006 ‘Dual Display’ Patent Infringement
Dell, Inc.
$380,000
12/23/2005 Florida AG Medicaid Fraud Investigation
Corrections Corporation of America
$298,115
11/18/2013 Bethpage Water District Lawsuit
Northrop Grumman
$0
6/19/2007 Nuclear Safety Violations
CH2M-WG Idaho, LLC
$55,000
7/29/2004 Tardd et al. v. Brookhaven National Laboratory et al. (Racial Discrimination)
Brookhaven Science Associates, LLC
Undisclosed/Unknown
12/22/2005 False Claims for Travel Reimbursement
Booz Allen Hamilton
$3,365,664
5/13/2008 ‘Alliance Benefits’ False Claims Settlement
Computer Sciences Corporation
$1,370,000
9/28/2011 Environmental Violations at Pennsylvania Pharmaceutical Plants
Merck & Co., Inc.
$1,500,000
8/14/1996 Radiological Control Deficiencies (Sandia National Laboratories)
Lockheed Martin
$5,000
2/14/2011 April 2010 Gulf of Mexico Oil Spill (Securities Litigation)
BP P.L.C.
$0
1/4/2002 Radiological Violations
Fluor Corporation
$55,000
11/1/2001 Defective Products (2001)
Honeywell International Inc.
$800,000
3/11/2005 Hoskins v. UPS (Racial/Sexual Preference Discrimination)
United Parcel Service, Inc.
$63,670
1/26/2010 BSkyB Limited v. Hewlett-Packard (Negligent Misrepresentations)
Hewlett-Packard Company
$465,000,000
10/27/2014 U.S. ex rel. Forcier v. Computer Sciences Corp. et al. (Medicaid False Claims)
Computer Sciences Corporation
$0
7/2/2009 OSHA Violations at Delaware City Refinery
Valero Energy Corp.
$107,500
1/30/2014 NASA IG Review of ACES Contract
Hewlett-Packard Company
$0
5/14/2009 U.S. v. Abraham (Falsifying Work on Background Investigations)
ManTech International Corp.
$14,717
2/7/1995 February 1990 Tanker Accident off Southern California Coast
BP P.L.C.
$3,894,247
2/11/2016 Hoosick Falls, NY Perfluorooctanoic Acid Contamination
Honeywell International Inc.
Undisclosed/Unknown
7/26/1996 Forti v. General Dynamics (Fraud and Breach of Oral Contract)
General Dynamics
$37,400,000
3/22/2005 Compuware v. IBM (Copyright Infringement and Antitrust)
IBM Corporation
$400,000,000
7/28/2011 Alexander et al. v. Fluor Corp. et al. (Lead Poisoning)
Fluor Corporation
$0
8/13/2014 Ineligible Meal Expenses
Raytheon Company
$350,000
4/12/2002 BJ Services v. Halliburton (Patent Infringement)
Halliburton
$101,100,000
7/26/2013 Quality Control Violations on Model 777 Airplanes
Boeing Company
$0
6/12/2007 Hoarding Diesel Fuel
Royal Dutch Shell PLC
$7,500,000
9/28/2007 Insider Trading
Dell, Inc.
$358,566
7/26/2007 Inadequate Accounting Practices
Cardinal Health, Inc.
$35,000,000
4/26/2005 SEC v. Deloitte & Touche (Adelphia Communications Audit)
Deloitte LLP
$50,000,000
3/18/2008 Conspiracy to Suppress Payments to Physicians
Humana
$3,000,000
1/27/2012 Drapkin v. Mafco Consolidated Group (Breach of Contract)
MacAndrews AMG Holdings
$16,000,000
10/1/2003 Violations of the Employee Retirement Income Security Act (ERISA)
Washington Group International
$3,480
1/2/2008 Racial Discrimination and Retaliation
Lockheed Martin
$2,500,000
10/28/1999 Improper Export of Defense Articles and Technical Data
Raytheon Company
$550,000
12/9/2013 Lipitor Products Liability Litigation
Pfizer, Inc.
$0
12/19/2007 Misclassifying Workers – Massachusetts Citations
FedEx Corporation
$190,500
1/21/2010 USA v. Bistrong (FCPA Violation)
Armor Holdings, Inc.
$0
11/30/2012 ICM Controls Corp. v. Honeywell International (Patent Infringement)
Honeywell International Inc.
$0
9/29/2009 Baton Rouge Plant Toxic Chemical Releases
Honeywell International Inc.
$550,000
2/18/2015 Failure to Permit Audit of ND Leases
Exxon Mobil
$1,334,000
6/28/2016 Keshock et al. v. Metabowerke GmbH et al. (Unsafe Workplace)
Austal USA, LLC
$0
7/28/2010 December 2008 Hornet Jet Crash
Boeing Company
$0
4/1/2010 Foreign Corrupt Practices Act SEC Investigation
Daimler AG
$91,400,000
11/15/2012 Multistate Avandia Settlement (November 2012)
GlaxoSmithKline
$90,000,000
6/17/2005 Smith, et al. v. DaimlerChrysler Services North America (Equal Credit Opportunity Act Violation)
Daimler AG
$1,800,000
10/18/2011 TCEQ Fine for May – Sept. 2008 Emissions Event
Valero Energy Corp.
$591,798
9/22/2005 Workplace Safety Violations (Texas City Refinery)
BP P.L.C.
$21,361,500
10/31/2008 Failure to Disclose Projected Pension Fund Increases During Contract Negotiations
Westinghouse Electric Corp.
$38,092,000
7/24/2000 Worker Plutonium Exposure (Savannah River Site)
Westinghouse Electric Corp.
$220,000
12/20/2012 EpiPen Television Ad Settlement – Oregon
Pfizer, Inc.
$1,000,000
6/26/2012 West Virginia “Pill Mill” Lawsuit
AmerisourceBergen, Cardinal Health, Inc., Court Square Capital Partners
$20,000,000
12/16/2005 Violations of Technical Safety Requirements
Fluor Corporation
$206,250
12/6/2013 Municipal Derivatives Antitrust Litigation
General Electric
$18,250,000
4/1/2015 Improperly Restrictive Confidentiality Agreement
KBR
$130,000
9/15/2010 Guevara v. Maersk (Negligence)
AP Moller-Maersk A/S
$0
1/11/2017 Inadequate Internal Accounting Controls and Failure to Maintain Accurate Books and Records from 2011 to 2014
L-3 Communications
$1,600,000
11/2/2007 Visible Systems v. Unisys (Trademark Infringement)
Unisys Corporation
$267,555
4/21/2010 FDA Review of Gleevec Promotional Material
Novartis AG
$0
3/11/2011 Illegal Storage of Hazardous Waste in Illinois (Criminal Prosecution)
Honeywell International Inc.
$12,000,400
2/4/2003 Incorrect Emission Reporting
Valero Energy Corp.
$10,000
1/27/2014 Doyle v. Humana (Obamacare Implementation Unfair Practices)
Humana
$0
5/14/2008 Worldwide Network Services v. DynCorp (Breach of Contract)
DynCorp International Inc.
$11,008,111
10/11/2007 Abtan v. Blackwater (Sept. 16, 2007 Baghdad Shooting)
Blackwater USA
Undisclosed/Unknown
11/3/2011 U.S. v. Schroeder (Hanford Time Card Fraud)
CH2M Hill Companies, Ltd.
$25,100
6/11/2001 Indonesian Torture
Exxon Mobil
$0
7/24/2009 2008 Oil Spill in Giles County, VA
Foster Fuels Inc.
$20,420
7/12/2000 Defense Commissary Agency Contract Fraudulent Billing
Computer Sciences Corporation
$8,730
6/27/2008 Beazer Homes Securities Litigation
Deloitte LLP
$950,000
2/1/2001 Medicare/Medicaid False Billings
University of California
$22,500,000
1/16/2017 Bribery and Corruption Global Settlement
Rolls-Royce PLC
$800,305,272
10/22/2013 Air Quality Violations at Benicia Refinery in 2011 and 2012
Valero Energy Corp.
$300,300
9/29/2010 RCRA Violation at Agrifos Fertilizer Site
Exxon Mobil
Undisclosed/Unknown
8/29/2013 2011 Safety and Health Violations at Brookhaven National Lab
Brookhaven Science Associates, LLC
$959,595
8/23/2013 August 2013 Louisiana Department of Environmental Quality Settlement
Exxon Mobil
$2,390,912
10/2/2007 Price Fixing in El Salvador
Exxon Mobil
$852,000
10/25/2007 Texas City Refinery Explosion – Guilty Plea
BP P.L.C.
$50,000,400
4/8/2014 Berk v. Express Scripts (Unpaid Wages)
Express Scripts Holding Company
$0
10/10/1997 Government Overbilling
GTSI Corporation
$400,000
3/15/1999 Clean Air Act Violations (Toledo, OH)
BP P.L.C.
$1,750,000
6/26/2013 U.S. ex rel. Adler v. General Electric Aviation Systems (Aviation Components False Claims)
General Electric
$6,580,000
3/22/1996 Emissions Violations
General Electric
$225,000
10/30/2009 Violations of Texas City Refinery OSHA Settlement
BP P.L.C.
$63,627,000
12/28/2011 Discriminatory Employment Eligibility Verification Process
BAE Systems
$53,900
10/6/2010 Hawaii Average Wholesale Price Litigation
Merck & Co., Inc.
$28,000,000
10/4/2007 Environmental Violations in Kazakhstan
ChevronTexaco Corporation
Undisclosed/Unknown
5/26/1999 Project Quality Deficiencies/Nuclear Violations
Fluor Corporation
$330,000
3/17/2014 U.S. ex rel. Castaneda v. Bechtel (TVA False Claims)
Bechtel Corporation
$0
6/13/2000 Space Launch Information Transfer to China (Arms Export Violation)
Lockheed Martin
$13,000,000
6/29/2009 Frederiksen v. KBR (Employment Discrimination, Harassment and Retaliation)
KBR
$0
10/24/2016 U.S. ex. rel. Mlaker and Jurczyk v. United Healthcare Services
UnitedHealth Group
$0
6/5/2006 Violations of Texas Environmental Regulations
BP P.L.C.
$130,625
2/21/2002 Global NAPs, Inc. v. Verizon Communications et al. (Violation of Merger Order)
Verizon Communications, Inc.
$0
7/18/2007 Morgan-Mapp v. The GEO Group (Wrongful Death)
GEO Group
Undisclosed/Unknown
4/1/2016 Blasdell v. SpaceX (Wrongful Termination, Whistleblower Retaliation)
SpaceX
$0
4/24/2008 Miami-Dade County Transit Security Officers Contract Audit
G4S PLC
Undisclosed/Unknown
12/22/2015 Container Transportation Cartel on Routes Between Russia and the Far East/Southeast Asia
AP Moller-Maersk A/S
$230,000
10/3/2000 GMP Deviations at PA and NY Facilities
Wyeth
$30,000,000
2/17/2004 Water Pollution and Contamination (New York)
Honeywell International Inc.
$4,200,000
1/22/2015 Race and Sex Discrimination at Applied Physics Laboratory
Johns Hopkins University
$359,253
12/8/2010 B-2 Bomber Advance Topcoat System Fraud Investigation
Northrop Grumman
$5,210,000
8/8/2017 Pennington v. Fluor (Unpaid Wages)
Fluor Corporation
$0
2/7/2011 Daniel v. Wyeth (Prempro)
Wyeth
$1,681,650
5/23/2014 U.S. v. Simmons (Afghanistan Reconstruction Fraud)
PAE Holding Corporation
$0
11/22/2005 Compensation Issues Regarding the Development of an IT System
Electronic Data Systems
$121,800,000
3/23/2007 Good v. Fluor Daniel Corp. (Worker Safety)
Fluor Corporation
Undisclosed/Unknown
11/3/2010 Neurontin Marketing and Sales Practices Litigation
Pfizer, Inc.
$467,089,276
5/2/2012 Hogan v. BP, et al. (Exposure to Corexit)
Halliburton
$0
5/31/2013 Calobrisi v. Booz Allen Hamilton (Age and Sex Discrimination, Retaliation)
Booz Allen Hamilton
$0
6/20/2013 Violating Antitrust Premerger Notification Requirements
MacAndrews AMG Holdings
$720,000
4/20/2017 Cherokee Nation v. McKesson Corp., et al. (Prescription Opioid Epidemic)
AmerisourceBergen, Cardinal Health, Inc., McKesson
$0
11/29/2006 Overcharging and Other Procurement Irregularities (Balkans)
KBR
$8,000,000
7/18/2013 Clean Water Act Violation at XTO Energy’s Penn Township Facility
Exxon Mobil
$20,100,000
2/16/2011 Nigeria LNG Contracts Bribery (UK Prosecution)
KBR
$5,110,949
5/25/2017 Fenner v. General Motors (Evading Emissions Standards)
General Motors Corp.
$0
12/19/2016 Military Aircraft Engine Contract Violations
General Electric
$2,550,180
2/11/2009 Unauthorized Air Emissions in Texas
Valero Energy Corp.
$181,200
10/31/2011 Totaro v. LLNS (Violation of USERRA)
Lawrence Livermore Nat'l Security
Undisclosed/Unknown
1/18/2012 Property Tax Computer System Contract
Unisys Corporation
$4,800,000
8/27/2001 United States ex rel. Beattie, et al. v COMSAT (Alleged Contract Fraud)
Lockheed Martin
$8,500,000
10/19/2005 Massachusetts Clean Up Violation
Exxon Mobil
$43,984
5/23/2007 Boardroom Leak Investigation (SEC)
Hewlett-Packard Company
$0
1/1/2002 Birth Injury
University of Chicago
$11,670,900
1/25/2008 Export Administration Regulations Violations
Northrop Grumman
$400,000
10/23/2003 Academy of Medicine of Cincinnati v. Humana Health Plan of Ohio Inc. (Antitrust)
Humana
$106,000,000
1/12/2009 Clean Water Act Violations in Puerto Rico
Royal Dutch Shell PLC
$1,298,800
7/1/2013 White Oak Fund LP v. BP et al. (Crude Oil Price Fixing)
BP P.L.C., Royal Dutch Shell PLC
$0
7/10/2006 Cunningham v. GSK (Paxil Wrongful Death)
GlaxoSmithKline
Undisclosed/Unknown
8/2/2012 Valero Refining–Texas v. KBR, et al. (Breach of Contract, Negligence)
KBR
$0
7/31/2017 Totten v. KBR (Molycorp Mountain Pass Wage Lawsuit)
KBR
$3,750,000
5/1/2008 SEC Investigation
Interpublic Group of Companies
$12,139,272
1/9/2003 Bypassed Relays for the Pressure Safety High/Low For Four Producing Wells
BP P.L.C.
$80,000
12/6/2011 Immigration-Related Employment Discrimination at UCSD Medical Center
University of California
$115,000
7/24/2015 Pricing Irregularities in Northeastern Corridor Fares
Patriot Team
$0
10/7/2010 Funk v. Mission Essential Personnel (Unqualified Translators)
Mission Essential Personnel, LLC
Undisclosed/Unknown
3/18/2003 Boyd v. Harris Corporation (Workers’ Compensation)
Harris Corporation
Undisclosed/Unknown
11/3/2011 Texas City Refinery Illegal Emissions – 2011 Settlement of Texas Enforcement Actions
BP P.L.C.
$50,000,000
4/20/2002 April and December 2000 V-22 Osprey Crashes
Boeing Company, Textron, Inc.
Undisclosed/Unknown
2/17/2015 San Diego Bay Fuel Discharge
BAE Systems
$54,135
7/27/2017 FCPA Violations in Angola
Halliburton
$29,275,000
6/12/2012 Diesel Exhaust Emission Lawsuit
ChevronTexaco Corporation, Exxon Mobil
$0
3/6/2013 U.S. ex rel. Schroeder v. CH2M Hill (Hanford Time Card Fraud)
CH2M Hill Companies, Ltd.
$19,000,000
2/26/2008 Improper Professional Conduct (Delphi)
Deloitte LLP
$0
12/19/2012 Colorado Natural Gas Pipeline Explosion OSHA Fine
BP P.L.C., Halliburton
$14,000
6/21/2013 Intelligence Contract Labor Mischarging
SAIC
$20,998
6/15/2017 Government Investigation of Cost Accounting and Indirect Cost Charging Practices
Booz Allen Hamilton
$0
7/12/2012 Winston et al. v. Academi Training Center (Whistleblower Retaliation)
Blackwater USA
$0
11/10/2010 Pantano Wash Hazardous Waste Disposal Settlement
Textron, Inc.
$30,000
3/16/2011 Review of USAID Bank Supervision Assistance in Afghanistan
Deloitte LLP
$0
6/30/2016 False Claims on Military Contracts
SRA International, Inc.
$1,105,087
12/6/2011 Billing for Phantom, Unqualified Employee
Aerospace Corporation
$2,500,000
10/7/2014 Army and Coast Guard Contract Labor Mischarging
DRS Technologies, Inc.
$13,700,000
9/12/2011 Baton Rouge Refinery OSHA Violations
Exxon Mobil
$126,600
7/24/2017 Discrimination Against Transgender Enrollees
Health Net, Inc.
$200,000
2/13/2015 Defective Ranges and Dishwashers
General Electric
$3,500,000
3/30/2001 Wedgetail Project (Arms Export Control Act Violation)
Boeing Company
$4,200,000
3/23/2009 Stout v. United Airlines (Sexual Harassment)
Patriot Team
Undisclosed/Unknown
6/26/2009 Realtimezone v. Halliburton (Patent Infringement)
Halliburton
$0
10/4/2011 Yellowstone River Oil Spill Lawsuit
Exxon Mobil
$2,000,000
8/29/2013 ANHAM FZCO v. Exelis Systems Corp. (Breach of Contract)
Exelis
Undisclosed/Unknown
5/16/2002 Design and Construction Failures
Fluor Corporation
$24,000,000
8/14/2017 City of Birmingham v. AmerisourceBergen, et al. (Prescription Opioid Epidemic)
AmerisourceBergen, Cardinal Health, Inc., McKesson
$0
7/17/2008 Moulder v. Fluor Intercontinental (Wrongful Death)
Fluor Corporation
$0
6/18/2015 False Claims on Army Truck Contract
BAE Systems
$0
5/2/2006 Double Billing
SAIC
$26,335
8/11/2009 Quintana v. Boeing (KC-135 Labor Overbilling)
Boeing Company
$2,000,000
1/1/1998 Hall Litigation (Personal Injury and Property Damage)
McDermott, Inc.
$8,000,000
8/17/2004 Aleman et al. v. Chugach (Racial/National Origin Discrimination)
Chugach Alaska Corporation
$0
10/4/2013 McDonnell et al. v. Royal Dutch Shell et al. (Crude Oil Price Fixing)
BP P.L.C., Royal Dutch Shell PLC
$0
9/10/2010 Miami-Dade County Overbilling (Criminal Prosecutions)
G4S PLC
$0
2/17/2010 EEOC v. UPS (Religious Discrimination – Harrisburg, PA)
United Parcel Service, Inc.
$46,000
11/4/2010 Panalpina Group Foreign Bribery: DOJ Investigation
Royal Dutch Shell PLC
$30,000,000
4/29/2015 Restraining Competition in Taiwan
Dell, Inc.
$65,000
5/8/2006 Menendez v. Halliburton (Whistleblower Retaliation)
Halliburton
$30,000
8/12/2009 Shareholder Lawsuit (Reporting of Business Aircraft Sales)
Textron, Inc.
$0
6/27/2006 Federal Air Pollution Standards Violations
United Technologies Corporation
$176,000
8/29/2003 DOE Enforcement Action (2003)
CH2M Hill Companies, Ltd.
$82,500
11/16/2004 Criminal Conspiracy
BearingPoint Inc.
$100
1/3/2008 Price-Anderson Violations – Pacific Northwest National Lab
Battelle Memorial Institute
$288,750
9/25/2007 Accounting Irregularities
Electronic Data Systems
$490,902
6/19/2008 Meacham, et al. v. Knolls Atomic Power Laboratory (Age Discrimination)
Lockheed Martin
Undisclosed/Unknown
10/2/2015 Wind Farm Construction Safety Breach
Fluor Corporation
$831,230
3/31/2010 Allied Chemical-Ironton Coke Superfund Site Settlement
Honeywell International Inc.
$10,000,000
6/5/2007 Providing Materially Misleading Financial Statements
IBM Corporation
$0
6/4/2010 Scull v. The Wackenhut Corporation (Whistleblower Retaliation)
G4S PLC
$400,000
9/30/2003 New Hampshire MTBE Pollution Lawsuit
Exxon Mobil
$236,000,000
10/4/2004 Violations of the Age Discrimination in Employment Act
Honeywell International Inc.
$2,150,000
2/26/2007 Nuclear Safety Violations at Los Alamos Lab (2007)
University of California
$1,100,000
6/27/2006 Martinez v. Management and Training Corp., et al. (Wrongful Death)
Management & Training Corp.
Undisclosed/Unknown
3/30/1998 Pratt v. Alliant Techsystems, Inc. and Hercules, Inc. (Overcharging the Government)
Alliant Techsystems Inc.
$2,250,000
3/13/2015 Balderrama v. Lockheed Martin (Retaliatory Firing)
Lockheed Martin
$830,000
7/23/2003 Surface-Controlled Subsurface Safety Valve Violation
BP P.L.C.
$20,000
7/27/2007 JPATS Program False Claims Act Lawsuit
Hawker Beechcraft, Inc.
$0
12/13/2006 Carideo v. Dell (Defective Laptop Computers)
Dell, Inc.
Undisclosed/Unknown
10/7/2015 Marte et al. v. General Dynamics (Unpaid Overtime)
General Dynamics
$0
2/8/2007 Clean Water Act Violations (2007)
United Technologies Corporation
$12,000,000
8/5/2010 Will v. General Dynamics (401(k) Fiduciary Lawsuit)
General Dynamics
$15,150,000
12/29/2014 Accounting Errors Regarding U.K. Contracts
Computer Sciences Corporation
$190,938,390
1/12/2007 Parmalat v. Deloitte & Touche
Deloitte LLP
$149,000,000
11/10/2010 Pantano Wash Hazardous Waste Disposal Settlement
General Dynamics
$150,750
9/29/2004 Cooper v. IBM (Pension Issues)
IBM Corporation
$320,000,000
2/10/2000 Medicare and Medicaid Overbilling
University of Chicago
$10,900,000
9/2/2011 Federal Housing Finance Agency Mortgage Lawsuit
General Electric
Undisclosed/Unknown
5/9/2006 Afinsa – Securities Class Action
Spectrum Group International, Inc.
$14,000,000
2/7/2012 Defrauding Louisiana’s Medicaid Program
Merck & Co., Inc.
$5,000,000
4/2/2007 Illegal Marketing of Genotropin
Pfizer, Inc.
$34,700,000
4/7/2008 Point Blank Body Armor v. BAE Systems (Tortious Interference)
Armor Holdings, Inc.
Undisclosed/Unknown
12/8/2004 EEOC v. Bechtel Corp (Discrimination on the Basis of National Origin)
Bechtel Corporation
$90,000
5/16/2005 Violations of Nuclear Safety Requirements
McDermott, Inc.
$123,750
6/25/2010 Bayona Corp. v. BP et al. (April 2010 Gulf of Mexico Oil Spill)
BP P.L.C.
$0
6/25/2010 Bayona Corp. v. BP et al. (April 2010 Gulf of Mexico Oil Spill)
Halliburton
$0
2/13/2004 Frank v. United Airlines (Gender Discrimination)
Patriot Team
$36,500,000
8/7/1998 Unlawful Debt Collection Practices
General Electric
$3,000,000
8/13/2003 Furlong et al. v. TransCor America
Corrections Corporation of America
Undisclosed/Unknown
5/19/2010 Failure to Use Approved Standards for Cargo Unit Load Devices
FedEx Corporation
$1,550,000
8/21/2015 Using Federal Funds for Lobbying
Lockheed Martin
$4,790,042
3/19/2001 Giles v. General Electric (Disability Benefits)
General Electric
$591,947
7/13/2009 Tounkara v. KBR (Religious Discrimination)
KBR
$0
4/10/2007 Violations of the Outer Continental Shelf Lands Act
ChevronTexaco Corporation
$15,000
5/26/2010 FDA Inspection of New York City Facility
Pfizer, Inc.
$0
3/10/2005 DOE Enforcement Action (2005)
CH2M Hill Companies, Ltd.
$316,250
9/4/2007 Bridge Medical Stockholder Lawsuit
AmerisourceBergen
$26,900,000
9/21/2016 U.S. and Montana v. ExxonMobil Pipeline Company (Yellowstone River Oil Spill)
Exxon Mobil
$12,000,000
4/20/2010 Hanford P-Card Fraud
Fluor Corporation
$600,326
10/19/2007 Religious Discrimination
AT&T Inc.
$756,000
11/4/2004 Employee Compensation Antitrust Litigation
Exxon Mobil
Undisclosed/Unknown
11/30/1995 Violations of the Clean Air Act
General Motors Corp.
$45,000,000
5/14/2003 Wrongful Termination at Edwards Air Force Base
Chugach Alaska Corporation
Undisclosed/Unknown
2/12/2014 U.S. ex rel. Lankford v. MPRI (False Labor Charges)
L-3 Communications
$3,200,000
1/7/2008 Houston Ship Channel Air Pollution
Royal Dutch Shell PLC
$5,800,000
12/4/2013 Randazzo v. CH2M Hill (Wrongful Termination, Retaliation)
CH2M Hill Companies, Ltd.
$0
5/20/2014 SEC v. Adams (Violation of Auditor Independence Rules)
Deloitte LLP
$0
10/2/2008 Controlled Substances Act Violations – National Settlement
Cardinal Health, Inc.
$34,000,000
9/24/2002 Santa Clara Oil Spill
Exxon Mobil
$4,700,000
2/5/2013 Scheinberg v. Merck (Fosamax Products Liability)
Merck & Co., Inc.
$285,000
12/3/2008 Price-Anderson Violations at Hanford Waste Treatment and Immobilization Plant
Bechtel Corporation
$385,000
12/26/2012 False Reimbursement Claims for Massachusetts Environmental Cleanup
ChevronTexaco Corporation
$1,700,000
5/2/2007 Violation of FCC Rules
FedEx Corporation
$4,000
7/5/2005 Amertek, et al. v. Canadian Commercial Corp. (Deceit and Breach of Fiduciary Duty)
Government of Canada (CCC)
$5,963,767
4/3/2014 Settlement of Hanford Asbestos Violations
Bechtel Corporation, CH2M Hill Companies, Ltd., URS Corporation
$29,334
7/26/2007 LANL Equal Pay Act Class Action
University of California
$16,441,253
7/9/2004 Do-Not-Call Violation
AT&T Inc.
$490,000
6/20/2011 Explosion at Bacton Gas Terminal
Royal Dutch Shell PLC
$1,996,182
1/10/2013 World Bank Debarment
ARINC
$0
8/4/2017 Unauthorized Disclosure of Classified Information at Oak Ridge
UT-Battelle LLC
$120,000
9/21/2009 Misleading Mailings
Humana
$0
8/1/2013 City of Richmond v. Chevron (Negligent Operation of Refinery)
ChevronTexaco Corporation
$0
11/9/2007 Nationwide Vioxx Settlement
Merck & Co., Inc.
$4,850,000,000
4/28/2010 April 2010 Gulf of Mexico Oil Spill (Fishermen/Shrimpers Lawsuits)
BP P.L.C.
$0
6/3/2010 Improperly Charging for Lodging Expenses On Army Contracts
Northrop Grumman
$700,000
1/28/2016 Unauthorized Handling and Disposal of Classified Materials
McDermott/Bechtel Group
$0
3/19/2010 Minneapolis Bridge Collapse (State Lawsuit)
URS Corporation
$5,000,000
2/17/2005 Failure to Pay Overtime Wages
Verizon Communications, Inc.
$137,870
1/18/1999 Carter v. UPS (Racial Discrimination)
United Parcel Service, Inc.
$12,100,000
5/7/2009 Cleanup at Quehanna Wild Area Nuclear Site
Lockheed Martin
$0
12/27/2001 Cornell University v. HP (Patent Infringement)
Hewlett-Packard Company
$184,044,048
4/16/2010 Firearms Violations – Employee Prosecutions
Blackwater USA
$10,000
5/8/2012 Timothy’s Law Violations
Health Net, Inc.
$260,680
10/27/1999 Violations of Workplace Injury & Illness Recordkeeping Requirements
United Technologies Corporation
$155,000
12/29/2011 Fraudulent Reimbursement Claims for Myoview
General Electric
$30,000,000
1/19/2016 Rivera v. LLNS et al. (Wrongful Termination, Whistleblower Retaliation)
Lawrence Livermore Nat'l Security
$0
8/16/2016 Illegal Restriction of Whistleblowing
Health Net, Inc.
$340,000
3/23/2012 Niger Delta Oil Spills – UK Court
Royal Dutch Shell PLC
$83,500,000
10/4/2012 2011 Nuclear Safety and Radiological Violations at Idaho National Lab
Battelle Energy Alliance, LLC
$412,500
2/16/2006 Overcharging the Government
McKesson
$3,000,000
4/28/2005 United States ex rel. Woodlee v. SAIC (False Claims and Defective Pricing)
SAIC
$2,500,000
7/7/2005 Brainard v. Pratt & Whitney (Uniformed Services Employment and Reemployment Rights Act Violation)
United Technologies Corporation
Undisclosed/Unknown
12/16/2010 Nigeria LNG Contracts Bribery (Nigeria Prosecution)
Halliburton
$35,000,000
8/29/2006 Off-Label Marketing, Overcharging and Kickbacks (Criminal)
Schering-Plough Corporation
$180,000,000
9/11/2007 Water Pollution (Simi Valley, CA)
Boeing Company
$471,190
4/7/2010 Piper Cherokee Airplane Crash
Textron, Inc.
$88,700,000
4/22/2010 U.S. ex rel. Campbell v. Alliant Techsystems (Defective Ammunition)
Alliant Techsystems Inc.
$0
12/13/2010 Environment Texas v. Exxon Mobil (Baytown Refinery Pollution)
Exxon Mobil
$19,951,278
3/6/2003 Santa Fe Jail Suicide
Management & Training Corp.
Undisclosed/Unknown
3/1/2017 Gary/Chicago Airport Hazardous Waste Cleanup
Honeywell International Inc.
$0
12/1/2008 Motor Fuel Temperature Sales Practices Litigation
BP P.L.C., Exxon Mobil, Royal Dutch Shell PLC, Valero Energy Corp.
$4,000,000
5/17/2010 Jersey City Chromium Contamination Lawsuit
Honeywell International Inc.
$10,017,000
9/29/2005 Breach of Contract
Fluor Corporation
Undisclosed/Unknown
1/18/2013 U.S. v. Fine and Wenger (Commercial Bribery)
Humana
$2,000,200
4/25/2012 Audit of DOE Waste Treatment and Immobilization Plant Project
Bechtel Corporation
$0
8/21/2006 Federal Election Law Violation
Lockheed Martin
$27,000
9/1/2017 Dell EMC Sex and Gender Identity Discrimination
Dell, Inc.
$110,000
1/24/2012 Patricia Sparks (Hanford P-Card Fraud)
Fluor Corporation
$5,500
6/23/2008 Terminated Wi-Fi Contract (St. Louis Park, MN)
ARINC
$1,050,000
1/7/2015 U.S. v. Jones (Pipeline Safety Act Violations, False Statement)
Royal Dutch Shell PLC
$19,338,085
7/22/2008 Maricopa County Air Quality Violations
Honeywell International Inc.
$3,025,480
5/7/2010 April 2010 Gulf of Mexico Oil Spill Shareholder Lawsuit
BP P.L.C.
$0
10/7/2010 Worker Safety and Health Violations at Savannah River Site
Parsons Corporation
$70,000
6/19/2014 Discriminatory and Deceptive Credit Card Practices
General Electric
$228,500,000
11/10/2010 Hawaii Drug Prices Lawsuit
McKesson
$0
4/28/2014 McCormack, et al. v. IBM (Age Discrimination)
IBM Corporation
$0
8/2/2000 Aircraft Quality Control Problems
Boeing Company
$1,241,000
1/11/2013 Intelligence Contract Labor Mischarging
SAIC
$2,634
12/2/2011 Unfair Working Conditions for LOGCAP Firefighters
KBR
$0
7/1/2003 False Claims Relating to Transplant Services
University of Chicago
$115,000
3/2/2012 April 2010 Gulf of Mexico Oil Spill – Private Economic Loss and Medical Claims Settlement
BP P.L.C.
$7,800,000,000
4/2/2008 Wrongly Terminated and Disciplined Mechanics Settlement
Patriot Team
$99,000
12/1/2006 KBR Employee Sentenced for Accepting Kickbacks
KBR
$380,330
11/6/2009 Environmental Violations at California Gas Stations
Royal Dutch Shell PLC
$19,500,000
3/29/2013 U.S. ex rel. Liotine vs. CDW-Government (False Claims)
CDW Corporation
$5,663,902
7/18/2007 Failure to Test Parts in Night Vision Goggles and Sniper Scopes
Northrop Grumman
$8,000,000
9/30/2016 China Subsidiary Bribery Investigation
GlaxoSmithKline
$20,000,000
10/1/2002 RCRA and Clean Air Act Claims
Armor Holdings, Inc.
Undisclosed/Unknown
8/20/2014 Hanford Whistleblower Reinstatement
URS Corporation
Undisclosed/Unknown
9/19/2006 Turpin v. Highmark (EOB Form Noncompliance With ERISA)
Highmark Inc.
$0
12/19/2003 South Coast Air Quality Management District Notice of Violation
Northrop Grumman
$15,000
10/29/2008 Hubley v. Dell (Gender Discrimination)
Dell, Inc.
$9,100,000
6/13/2005 Afghanistan Plane Crash
Blackwater USA
Undisclosed/Unknown
10/22/1998 Diesel Engine Manufacturer Clean Air Act Settlement
Navistar Defense LLC
$3,250,000
3/16/2009 Disability Discrimination (2009)
Patriot Team
$850,000
6/21/2007 Hill v. Booz Allen Hamilton (Workplace Retaliation/Wrongful Termination)
Booz Allen Hamilton
$0
2/26/2014 Roos, et al. v. Honeywell International (Anticompetitive Practices in Sale of Circular Thermostats)
Honeywell International Inc.
$8,150,000
3/14/2011 Illegal Storage of Hazardous Waste in Illinois (Civil Lawsuit)
Honeywell International Inc.
$690,000
5/1/1998 Monacelli v. Gem Insurance Company, et al. (Bad Faith and Misrepresentation)
Health Net, Inc.
$3,233,000
4/25/2006 Safety Violations at Oregon, Ohio Refinery
BP P.L.C.
$2,400,000
5/2/2006 Hayes v. The Interpublic Group of Companies (Age Discrimination)
Interpublic Group of Companies
Undisclosed/Unknown
8/1/2008 Defective F-15 and F-16 Engine Turbine Blade Replacements
United Technologies Corporation
$50,325,000
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