THE TOP 100 CORPORATE CRIMINALS OF THE 1990s
1) F. Hoffmann-La Roche Ltd.
Type of Crime: Antitrust
Criminal Fine: $500 million
2) Daiwa Bank Ltd.
Type of Crime: Financial
Criminal Fine: $340 million
3) BASF Aktiengesellschaft
Type of Crime: Antitrust
Criminal Fine: $225 million
4) SGL Carbon Aktiengesellschaft (SGL AG)
Type of Crime: Antitrust
Criminal Fine: $135 million
5) Exxon Corporation and Exxon Shipping
Type of Crime: Environmental
Criminal Fine: $125 million
6) UCAR International, Inc.
Type of Crime: Antitrust
Criminal Fine: $110 million
7) Archer Daniels Midland
Type of Crime: Antitrust
Criminal Fine: $100 million
8)(tie) Banker's Trust
Type of Crime: Financial
Criminal Fine: $60 million
8)(tie) Sears Bankruptcy Recovery Management Services
Type of Crime: Fraud
Criminal Fine: $60 million
10) Haarman & Reimer Corp.
Type of Crime: Antitrust
Criminal fine: $50 million
11) Louisiana-Pacific Corporation
Type of Crime: Environmental
Criminal Fine: $37 million
12) Hoechst AG
Type of Crime: Antitrust
Criminal Fine: $36 million
13) Damon Clinical Laboratories, Inc.
Type of Crime: Fraud
Criminal Fine: $35.2 million
14) C.R. Bard Inc.
Type of Crime: Food and drug
Criminal Fine: $30.9 million
7 Corporate Crime Reporter 41(1), October 25, 1993
15) Genentech Inc.
Type of Crime: Food and drug
Criminal Fine: $30 million
16) Nippon Gohsei
Type of Crime: Antitrust
Criminal Fine: $21 million
17)(tie) Pfizer Inc.
Type of Crime: Antitrust
Criminal Fine: $20 million
17)(tie) Summitville Consolidated Mining Co. Inc.
Type of Crime: Environmental
Criminal Fine: $20 million
10 Corporate Crime Reporter 20(3) May 20, 1996
19)(tie) Lucas Western Inc.
Type of Crime: False Statements
Criminal Fine: $18.5 million
9 Corporate Crime Reporter 4(6), January 30, 1995
19)(tie) Rockwell International Corporation
Type of Crime: Environmental
Criminal Fine: $18.5 million
21) Royal Caribbean Cruises Ltd.
Type of Crime: Environmental
Criminal Fine: $18 million
22) Teledyne Industries Inc.
Type of Crime: Fraud
Criminal Fine: $17.5 million
23) Northrop
Type of Crime: False statements
Criminal Fine: $17 million
24) Litton Applied Technology Division (ATD) and Litton Systems Canada (LSL)
Type of Crime: Fraud
Criminal Fine: $16.5 million
25) Iroquois Pipeline Operating Company
Type of Crime: Environmental
Criminal Fine: $15 million
26) Eastman Chemical Company
Type of Crime: Antitrust
Criminal Fine: $11 million
27) Copley Pharmaceutical, Inc.
Type of Crime: Food and drug
Criminal Fine: $10.65 million
28) Lonza AG
Type of Crime: Antitrust
Criminal Fine: $10.5 million
29) Kimberly Home Health Care Inc.
Type of Crime: Fraud
Criminal Fine: $10.08 million
30)(tie) Ajinomoto Co. Inc.
Type of Crime: Antitrust
Criminal Fine: $10 million
30)(tie) Bank of Credit and Commerce International (BCCI)
Type of Crime: Financial
Criminal Fine: $10 million
30)(tie) Kyowa Hakko Kogyo Co. Ltd.
Type of Crime: Antitrust
Criminal Fine: $10 million
30)(tie) Warner-Lambert Company
Type of Crime: Food and drug
Criminal Fine: $10 million
34) General Electric
Type of Crime: Fraud
Criminal Fine: $9.5 million
35)(tie) Royal Caribbean Cruises Ltd.
Type of Crime: Environmental
Criminal Fine: $9 million
35)(tie) Showa Denko Carbon
Type of Crime: Antitrust
Criminal Fine: $9 million
37) IBM East Europe/Asia Ltd.
Type of Crime: Illegal exports
Criminal Fine: $8.5 million
38) Empire Sanitary Landfill Inc.
Type of crime: Campaign finance
Criminal fine: $8 million
39)(tie) Colonial Pipeline Company
Type of Crime: Environmental
Criminal Fine: $7 million
39)(tie) Eklof Marine Corporation
Type of Crime: Environmental
Criminal Fine: $7 million
41)(tie) Chevron
Type of Crime: Environmental
Criminal Fine: $6.5 million
41)(tie) Rockwell International Corporation
Type of Crime: Environmental
Criminal Fine: $6.5 million
43) Tokai Carbon Ltd. Co.
Type of Crime: Antitrust
Criminal Fine: $6 million
44)(tie) Allied Clinical Laboratories, Inc.
Type of Crime: Fraud
Criminal Fine: $5 million
44)(tie) Northern Brands International Inc.
Type of Crime: Fraud
Criminal Fine: $5 million
44)(tie) Ortho Pharmaceutical Corporation
Type of Crime: Obstruction of justice
Criminal Fine: $5 million
44)(tie) Unisys
Type of Crime: Bribery
Criminal Fine: $5 million
44)(tie) Georgia Pacific Corporation
Type of Crime: Tax evasion
Criminal Fine: $5 million
5 Corporate Crime Reporter 38(8), October 7, 1991
49) Kanzaki Specialty Papers Inc.
Type of Crime: Antitrust
Criminal Fine: $4.5 million
50) ConAgra Inc.
Type of Crime: Fraud
Criminal Fine: $4.4 million
51) Ryland Mortgage Company
Type of Crime: Financial
Criminal Fine: $4.2 million
52)(tie) Blue Cross Blue Shield of Illinois
Type of Crime: Fraud
Criminal Fine: $4 million
52)(tie) Borden Inc.
Type of Crime: Antitrust
Criminal Fine: $4 million
52)(tie) Dexter Corporation
Type of Crime: Environmental
Criminal Fine: $4 million
52)(tie) Southland Corporation
Type of Crime: Antitrust
Criminal Fine: $4 million
52)(tie) Teledyne Industries Inc.
Type of Crime: Illegal exports
Criminal Fine: $4 million
52)(tie) Tyson Foods Inc.
Type of Crime: Public corruption
Criminal Fine: $4 million
58)(tie) Aluminum Company of America (ALCOA)
Type of Crime: Environmental
Criminal Fine: $3.75 million
58)(tie) Costain Coal Inc.
Type of Crime: Worker Death
Criminal Fine: $3.75 million
58)(tie) United States Sugar Corporation
Type of Crime: Environmental
Criminal Fine: $3.75 million
61) Saybolt, Inc., Saybolt North America
Type of Crime: Environmental, bribery
Criminal Fine: $3.4 million
62)(tie) Bristol-Myers Squibb
Type of Crime: Environmental
Criminal Fine: $3 million
62)(tie) Chemical Waste Management Inc.
Type of Crime: Environmental
Criminal Fine: $3 million
62)(tie) Ketchikan Pulp Company
Type of Crime: Environmental
Criminal Fine: $3 million
62)(tie) United Technologies Corporation
Type of Crime: Environmental
Criminal Fine: $3 million
62)(tie) Warner-Lambert Inc.
Type of Crime: Environmental
Criminal Fine: $3 million
67)(tie) Arizona Chemical Co. Inc.
Type of Crime: Environmental
Criminal Fine: $2.5 million
67)(tie) Consolidated Rail Corporation (Conrail)
Type of Crime: Environmental
Criminal Fine: $2.5 million
69) International Paper
Type of Crime: Environmental
Criminal Fine: $2.2 million
70)(tie) Consolidated Edison Company
Type of Crime: Environmental
Criminal Fine: $2 million
70)(tie) Crop Growers Corporation
Type of Crime: Campaign finance
Criminal fine: $2 million
70)(tie) E-Systems Inc.
Type of Crime: Fraud
Criminal Fine: $2 million
70)(tie) HAL Beheer BV
Type of Crime: Environmental
Criminal Fine: $2 million
70)(tie) John Morrell and Company
Type of Crime: Environmental
Criminal Fine: $2 million
70)(tie) United Technologies Corporation
Type of Crime: Fraud
Criminal Fine: $2 million
76) Mitsubishi Corporation, Mitsubishi International Corporation
Type of Crime: Antitrust
Criminal Fine: $1.8 million
77)(tie) Blue Shield of California
Type of Crime: Fraud
Criminal Fine: $1.5 million
77)(tie) Browning-Ferris Inc.
Type of Crime: Environmental
Criminal Fine: $1.5 million
77)(tie) Odwalla Inc.
Type of Crime: Food and drug
Criminal Fine: $1.5 million
77)(tie) Teledyne Inc.
Type of Crime: False statements
Criminal Fine: $1.5 million
77)(tie) Unocal Corporation
Type of Crime: Environmental
Criminal Fine: $1.5 million
82)(tie) Doyon Drilling Inc.
Type of Crime: Environmental
Criminal Fine: $1 million
82)(tie) Eastman Kodak
Type of Crime: Environmental
Criminal Fine: $1 million
82)(tie) Case Corporation
Type of Crime: Illegal exports
Criminal Fine: $1 million
85) Marathon Oil
Type of Crime: Environmental
Criminal Fine: $900,000
86) Hyundai Motor Company
Type of Crime: Campaign finance
Criminal Fine: $600,000
87)(tie) Baxter International Inc.
Type of Crime: Illegal Boycott
Criminal Fine: $500,000
87)(tie) Bethship-Sabine Yard
Type of Crime: Environmental
Criminal Fine: $500,000
87(tie) Palm Beach Cruises
Type of Crime: Environmental
Criminal Fine: $500,000
87)(tie) Princess Cruises Inc.
Type of Crime: Environmental
Criminal Fine: $500,000
91)(tie) Cerestar Bioproducts BV
Type of Crime: Antitrust
Criminal Fine: $400,000
91)(tie) Sun-Land Products of California
Type of Crime: Campaign finance
Criminal Fine: $400,000
93)(tie) American Cyanamid
Type of Crime: Environmental
Criminal Fine: $250,000
93)(tie) Korean Air Lines
Type of Crime: Campaign finance
Criminal Fine: $250,000
93)(tie) Regency Cruises Inc.
Type of Crime: Environmental
Criminal Fine: $250,000
96)(tie) Adolph Coors Company
Type of Crime: Environmental
Criminal Fine: $200,000
96)(tie) Andrew and Williamson Sales Co.
Type of crime: Food and drug
Criminal fine: $200,000
96)(tie) Daewoo International (America) Corporation
Type of Fine: Campaign finance
Criminal Fine: $200,000
96)(tie) Exxon Corporation
Type of Crime: Environmental
Criminal Fine: $200,000
100) Samsung America Inc.
Type of Crime: Campaign finance
Criminal Fine: $150,000
Disampaikan informasinya oleh : Russell Mokhiber yang merupakan editor dari Corporate Crime Reporter dan Robert Weissman editor dari Multinational Monitor.Kolom mereka hadir dalam mingguan The MoJo Wire.(/aby)
http://pintunet.com/Corporate Criminals of the 1990s Versi MJ
1) F. Hoffmann-La Roche Ltd.
Type of Crime: Antitrust
Criminal Fine: $500 million
2) Daiwa Bank Ltd.
Type of Crime: Financial
Criminal Fine: $340 million
3) BASF Aktiengesellschaft
Type of Crime: Antitrust
Criminal Fine: $225 million
4) SGL Carbon Aktiengesellschaft (SGL AG)
Type of Crime: Antitrust
Criminal Fine: $135 million
5) Exxon Corporation and Exxon Shipping
Type of Crime: Environmental
Criminal Fine: $125 million
6) UCAR International, Inc.
Type of Crime: Antitrust
Criminal Fine: $110 million
7) Archer Daniels Midland
Type of Crime: Antitrust
Criminal Fine: $100 million
8)(tie) Banker's Trust
Type of Crime: Financial
Criminal Fine: $60 million
8)(tie) Sears Bankruptcy Recovery Management Services
Type of Crime: Fraud
Criminal Fine: $60 million
10) Haarman & Reimer Corp.
Type of Crime: Antitrust
Criminal fine: $50 million
11) Louisiana-Pacific Corporation
Type of Crime: Environmental
Criminal Fine: $37 million
12) Hoechst AG
Type of Crime: Antitrust
Criminal Fine: $36 million
13) Damon Clinical Laboratories, Inc.
Type of Crime: Fraud
Criminal Fine: $35.2 million
14) C.R. Bard Inc.
Type of Crime: Food and drug
Criminal Fine: $30.9 million
7 Corporate Crime Reporter 41(1), October 25, 1993
15) Genentech Inc.
Type of Crime: Food and drug
Criminal Fine: $30 million
16) Nippon Gohsei
Type of Crime: Antitrust
Criminal Fine: $21 million
17)(tie) Pfizer Inc.
Type of Crime: Antitrust
Criminal Fine: $20 million
17)(tie) Summitville Consolidated Mining Co. Inc.
Type of Crime: Environmental
Criminal Fine: $20 million
10 Corporate Crime Reporter 20(3) May 20, 1996
19)(tie) Lucas Western Inc.
Type of Crime: False Statements
Criminal Fine: $18.5 million
9 Corporate Crime Reporter 4(6), January 30, 1995
19)(tie) Rockwell International Corporation
Type of Crime: Environmental
Criminal Fine: $18.5 million
21) Royal Caribbean Cruises Ltd.
Type of Crime: Environmental
Criminal Fine: $18 million
22) Teledyne Industries Inc.
Type of Crime: Fraud
Criminal Fine: $17.5 million
23) Northrop
Type of Crime: False statements
Criminal Fine: $17 million
24) Litton Applied Technology Division (ATD) and Litton Systems Canada (LSL)
Type of Crime: Fraud
Criminal Fine: $16.5 million
25) Iroquois Pipeline Operating Company
Type of Crime: Environmental
Criminal Fine: $15 million
26) Eastman Chemical Company
Type of Crime: Antitrust
Criminal Fine: $11 million
27) Copley Pharmaceutical, Inc.
Type of Crime: Food and drug
Criminal Fine: $10.65 million
28) Lonza AG
Type of Crime: Antitrust
Criminal Fine: $10.5 million
29) Kimberly Home Health Care Inc.
Type of Crime: Fraud
Criminal Fine: $10.08 million
30)(tie) Ajinomoto Co. Inc.
Type of Crime: Antitrust
Criminal Fine: $10 million
30)(tie) Bank of Credit and Commerce International (BCCI)
Type of Crime: Financial
Criminal Fine: $10 million
30)(tie) Kyowa Hakko Kogyo Co. Ltd.
Type of Crime: Antitrust
Criminal Fine: $10 million
30)(tie) Warner-Lambert Company
Type of Crime: Food and drug
Criminal Fine: $10 million
34) General Electric
Type of Crime: Fraud
Criminal Fine: $9.5 million
35)(tie) Royal Caribbean Cruises Ltd.
Type of Crime: Environmental
Criminal Fine: $9 million
35)(tie) Showa Denko Carbon
Type of Crime: Antitrust
Criminal Fine: $9 million
37) IBM East Europe/Asia Ltd.
Type of Crime: Illegal exports
Criminal Fine: $8.5 million
38) Empire Sanitary Landfill Inc.
Type of crime: Campaign finance
Criminal fine: $8 million
39)(tie) Colonial Pipeline Company
Type of Crime: Environmental
Criminal Fine: $7 million
39)(tie) Eklof Marine Corporation
Type of Crime: Environmental
Criminal Fine: $7 million
41)(tie) Chevron
Type of Crime: Environmental
Criminal Fine: $6.5 million
41)(tie) Rockwell International Corporation
Type of Crime: Environmental
Criminal Fine: $6.5 million
43) Tokai Carbon Ltd. Co.
Type of Crime: Antitrust
Criminal Fine: $6 million
44)(tie) Allied Clinical Laboratories, Inc.
Type of Crime: Fraud
Criminal Fine: $5 million
44)(tie) Northern Brands International Inc.
Type of Crime: Fraud
Criminal Fine: $5 million
44)(tie) Ortho Pharmaceutical Corporation
Type of Crime: Obstruction of justice
Criminal Fine: $5 million
44)(tie) Unisys
Type of Crime: Bribery
Criminal Fine: $5 million
44)(tie) Georgia Pacific Corporation
Type of Crime: Tax evasion
Criminal Fine: $5 million
5 Corporate Crime Reporter 38(8), October 7, 1991
49) Kanzaki Specialty Papers Inc.
Type of Crime: Antitrust
Criminal Fine: $4.5 million
50) ConAgra Inc.
Type of Crime: Fraud
Criminal Fine: $4.4 million
51) Ryland Mortgage Company
Type of Crime: Financial
Criminal Fine: $4.2 million
52)(tie) Blue Cross Blue Shield of Illinois
Type of Crime: Fraud
Criminal Fine: $4 million
52)(tie) Borden Inc.
Type of Crime: Antitrust
Criminal Fine: $4 million
52)(tie) Dexter Corporation
Type of Crime: Environmental
Criminal Fine: $4 million
52)(tie) Southland Corporation
Type of Crime: Antitrust
Criminal Fine: $4 million
52)(tie) Teledyne Industries Inc.
Type of Crime: Illegal exports
Criminal Fine: $4 million
52)(tie) Tyson Foods Inc.
Type of Crime: Public corruption
Criminal Fine: $4 million
58)(tie) Aluminum Company of America (ALCOA)
Type of Crime: Environmental
Criminal Fine: $3.75 million
58)(tie) Costain Coal Inc.
Type of Crime: Worker Death
Criminal Fine: $3.75 million
58)(tie) United States Sugar Corporation
Type of Crime: Environmental
Criminal Fine: $3.75 million
61) Saybolt, Inc., Saybolt North America
Type of Crime: Environmental, bribery
Criminal Fine: $3.4 million
62)(tie) Bristol-Myers Squibb
Type of Crime: Environmental
Criminal Fine: $3 million
62)(tie) Chemical Waste Management Inc.
Type of Crime: Environmental
Criminal Fine: $3 million
62)(tie) Ketchikan Pulp Company
Type of Crime: Environmental
Criminal Fine: $3 million
62)(tie) United Technologies Corporation
Type of Crime: Environmental
Criminal Fine: $3 million
62)(tie) Warner-Lambert Inc.
Type of Crime: Environmental
Criminal Fine: $3 million
67)(tie) Arizona Chemical Co. Inc.
Type of Crime: Environmental
Criminal Fine: $2.5 million
67)(tie) Consolidated Rail Corporation (Conrail)
Type of Crime: Environmental
Criminal Fine: $2.5 million
69) International Paper
Type of Crime: Environmental
Criminal Fine: $2.2 million
70)(tie) Consolidated Edison Company
Type of Crime: Environmental
Criminal Fine: $2 million
70)(tie) Crop Growers Corporation
Type of Crime: Campaign finance
Criminal fine: $2 million
70)(tie) E-Systems Inc.
Type of Crime: Fraud
Criminal Fine: $2 million
70)(tie) HAL Beheer BV
Type of Crime: Environmental
Criminal Fine: $2 million
70)(tie) John Morrell and Company
Type of Crime: Environmental
Criminal Fine: $2 million
70)(tie) United Technologies Corporation
Type of Crime: Fraud
Criminal Fine: $2 million
76) Mitsubishi Corporation, Mitsubishi International Corporation
Type of Crime: Antitrust
Criminal Fine: $1.8 million
77)(tie) Blue Shield of California
Type of Crime: Fraud
Criminal Fine: $1.5 million
77)(tie) Browning-Ferris Inc.
Type of Crime: Environmental
Criminal Fine: $1.5 million
77)(tie) Odwalla Inc.
Type of Crime: Food and drug
Criminal Fine: $1.5 million
77)(tie) Teledyne Inc.
Type of Crime: False statements
Criminal Fine: $1.5 million
77)(tie) Unocal Corporation
Type of Crime: Environmental
Criminal Fine: $1.5 million
82)(tie) Doyon Drilling Inc.
Type of Crime: Environmental
Criminal Fine: $1 million
82)(tie) Eastman Kodak
Type of Crime: Environmental
Criminal Fine: $1 million
82)(tie) Case Corporation
Type of Crime: Illegal exports
Criminal Fine: $1 million
85) Marathon Oil
Type of Crime: Environmental
Criminal Fine: $900,000
86) Hyundai Motor Company
Type of Crime: Campaign finance
Criminal Fine: $600,000
87)(tie) Baxter International Inc.
Type of Crime: Illegal Boycott
Criminal Fine: $500,000
87)(tie) Bethship-Sabine Yard
Type of Crime: Environmental
Criminal Fine: $500,000
87(tie) Palm Beach Cruises
Type of Crime: Environmental
Criminal Fine: $500,000
87)(tie) Princess Cruises Inc.
Type of Crime: Environmental
Criminal Fine: $500,000
91)(tie) Cerestar Bioproducts BV
Type of Crime: Antitrust
Criminal Fine: $400,000
91)(tie) Sun-Land Products of California
Type of Crime: Campaign finance
Criminal Fine: $400,000
93)(tie) American Cyanamid
Type of Crime: Environmental
Criminal Fine: $250,000
93)(tie) Korean Air Lines
Type of Crime: Campaign finance
Criminal Fine: $250,000
93)(tie) Regency Cruises Inc.
Type of Crime: Environmental
Criminal Fine: $250,000
96)(tie) Adolph Coors Company
Type of Crime: Environmental
Criminal Fine: $200,000
96)(tie) Andrew and Williamson Sales Co.
Type of crime: Food and drug
Criminal fine: $200,000
96)(tie) Daewoo International (America) Corporation
Type of Fine: Campaign finance
Criminal Fine: $200,000
96)(tie) Exxon Corporation
Type of Crime: Environmental
Criminal Fine: $200,000
100) Samsung America Inc.
Type of Crime: Campaign finance
Criminal Fine: $150,000
Disampaikan informasinya oleh : Russell Mokhiber yang merupakan editor dari Corporate Crime Reporter dan Robert Weissman editor dari Multinational Monitor.Kolom mereka hadir dalam mingguan The MoJo Wire.(/aby)
http://pintunet.com/Corporate Criminals of the 1990s Versi MJ
