JULY/AUGUST 1999 VOLUME 20 NUMBER 7 & 8


CORPORATE CRIME IN THE '90S

 
The Top 100 Corporate Criminals of the 1990s

1) F. Hoffmann-La Roche Ltd.
Criminal Fine: $500 million

2) Daiwa Bank Ltd.
Criminal Fine: $340 million

3) BASF Aktiengesellschaft
Criminal Fine: $225 million

4) SGL Carbon Aktiengesellschaft (SGLAG)
Criminal Fine: $135 million

5) Exxon Corporation and Exxon Shipping
Criminal Fine: $125 million

6) UCAR International, Inc.
Criminal Fine: $110 million

7) Archer Daniels Midland
Criminal Fine: $100 million

8)(tie) Banker's Trust
Criminal Fine: $60 million

8)(tie) Sears Bankruptcy Recovery Management Services
Criminal Fine: $60 million

10) Haarman & Reimer Corp.
Criminal fine: $50 million

11) Louisiana-Pacific Corporation
Criminal Fine: $37 million

12) Hoechst AG
Criminal Fine: $36 million

13) Damon Clinical Laboratories, Inc.
Criminal Fine: $35.2 million

14) C.R. Bard Inc.
Criminal Fine: $30.9 million

15) Genentech Inc.
Criminal Fine: $30 million

16) Nippon Gohsei
Criminal Fine: $21 million

17)(tie) Pfizer Inc.
Criminal Fine: $20 million
17)(tie) Summitville Consolidated
Mining Co. Inc.
Criminal Fine: $20 million

19)(tie) Lucas Western Inc.
Criminal Fine: $18.5 million

19)(tie) Rockwell International Corporation
Criminal Fine: $18.5 million

21) Royal Caribbean Cruises Ltd.
Criminal Fine: $18 million

22) Teledyne Industries Inc.
Criminal Fine: $17.5 million

23) Northrop
Criminal Fine: $17 million

24) Litton Applied Technology Division (ATD) and Litton Systems Canada (LSL)
Criminal Fine: $16.5 million

25) Iroquois Pipeline Operating Company
Criminal Fine: $15 million

26) Eastman Chemical Company
Criminal Fine: $11 million

27) Copley Pharmaceutical, Inc.
Criminal Fine: $10.65 million

28) Lonza AG
Criminal Fine: $10.5 million

29) Kimberly Home Health Care Inc.
Criminal Fine: $10.08 million

30)(tie) Ajinomoto Co. Inc.
Criminal Fine: $10 million

30)(tie) Bank of Credit and Commerce International (BCCI) Criminal Fine: $10 million

30)(tie) Kyowa Hakko Kogyo Co. Ltd.
Criminal Fine: $10 million

30)(tie) Warner-Lambert Company
Criminal Fine: $10 million

34) General Electric
Criminal Fine: $9.5 million

35)(tie) Royal Caribbean Cruises Ltd.
Criminal Fine: $9 million

35)(tie) Showa Denko Carbon
Criminal Fine: $9 million

37) IBM East Europe/Asia Ltd.
Criminal Fine: $8.5 million

38) Empire Sanitary Landfill Inc.
Criminal fine: $8 million

39)(tie) Colonial Pipeline Company
Criminal Fine: $7 million

39)(tie) Eklof Marine Corporation
Criminal Fine: $7 million

41)(tie) Chevron
Criminal Fine: $6.5 million

41)(tie) Rockwell International Corporation
Criminal Fine: $6.5 million

43) Tokai Carbon Ltd. Co.
Criminal Fine: $6 million

44)(tie) Allied Clinical Laboratories, Inc.
Criminal Fine: $5 million

44)(tie) Northern Brands International Inc.
Criminal Fine: $5 million

44)(tie) Ortho Pharmaceutical Corporation
Criminal Fine: $5 million

44)(tie) Unisys
Criminal Fine: $5 million

44)(tie) Georgia Pacific Corporation
Criminal Fine: $5 million

49) Kanzaki Specialty Papers Inc.
Criminal Fine: $4.5 million

50) ConAgra Inc.
Criminal Fine: $4.4 million



51) Ryland Mortgage Company
Criminal Fine: $4.2 million

52)(tie) Blue Cross/Blue Shield of Illinois
Criminal Fine: $4 million

52)(tie) Borden Inc.
Criminal Fine: $4 million

52)(tie) Dexter Corporation
Criminal Fine: $4 million

52)(tie) Southland Corporation
Criminal Fine: $4 million

52)(tie) Teledyne Industries Inc.
Criminal Fine: $4 million

52)(tie) Tyson Foods Inc.
Criminal Fine: $4 million

58)(tie) Aluminum Company of America (ALCOA)
Criminal Fine: $3.75 million

58)(tie) Costain Coal Inc.
Criminal Fine: $3.75 million

58)(tie) United States Sugar Corporation
Criminal Fine: $3.75 million

61) Saybolt, Inc., Saybolt North America
Criminal Fine: $3.4 million

62)(tie) Bristol-Myers Squibb
Criminal Fine: $3 million

62)(tie) Chemical Waste Management, Inc.
Criminal Fine: $3 million

62)(tie) Ketchikan Pulp Company
Criminal Fine: $3 million

62)(tie) United Technologies Corporation
Criminal Fine: $3 million

62)(tie) Warner-Lambert Inc.
Criminal Fine: $3 million

67)(tie) Arizona Chemical Co. Inc.
Criminal Fine: $2.5 million

67)(tie) Consolidated Rail Corporation
(Conrail)
Criminal Fine: $2.5 million

69) International Paper
Criminal Fine: $2.2 million

70)(tie) Consolidated Edison Company
Criminal Fine: $2 million

70)(tie) Crop Growers Corporation
Criminal fine: $2 million

70)(tie) E-Systems Inc.
Criminal Fine: $2 million

70)(tie) HAL Beheer BV
Criminal Fine: $2 million

70)(tie) John Morrell and Company
Criminal Fine: $2 million

70)(tie) United Technologies Corporation
Criminal Fine: $2 million

76) Mitsubishi Corporation,
Mitsubishi International Corporation
Criminal Fine: $1.8 million

77)(tie) Blue Shield of California
Criminal Fine: $1.5 million

77)(tie) Browning-Ferris Inc.
Criminal Fine: $1.5 million

77)(tie) Odwalla Inc.
Criminal Fine: $1.5 million

77)(tie) Teledyne Inc.
Criminal Fine: $1.5 million

77)(tie) Unocal Corporation
Criminal Fine: $1.5 million

82)(tie) Doyon Drilling Inc.
Criminal Fine: $1 million

82)(tie) Eastman Kodak
Criminal Fine: $1 million

82)(tie) Case Corporation
Criminal Fine: $1 million

85) Marathon Oil
Criminal Fine: $900,000

86) Hyundai Motor Company
Criminal Fine: $600,000

87)(tie) Baxter International Inc.
Criminal Fine: $500,000

87)(tie) Bethship-Sabine Yard
Criminal Fine: $500,000

87(tie) Palm Beach Cruises
Criminal Fine: $500,000

87)(tie) Princess Cruises Inc.
Criminal Fine: $500,000

91)(tie) Cerestar Bioproducts BV
Criminal Fine: $400,000

91)(tie) Sun-Land Products
of California
Criminal Fine: $400,000

93)(tie) American Cyanamid
Criminal Fine: $250,000

93)(tie) Korean Air Lines
Criminal Fine: $250,000

93)(tie) Regency Cruises Inc.
Criminal Fine: $250,000

96)(tie) Adolph Coors Company
Criminal Fine: $200,000

96)(tie) Andrew and Williamson
Sales Co.
Criminal fine: $200,000

96)(tie) Daewoo International
(America) Corporation
Criminal Fine: $200,000

96)(tie) Exxon Corporation
Criminal Fine: $200,000

100) Samsung America Inc.
Criminal Fine: $150,000