1.
Daiwa Bank Ltd.
Committed a financial crime in 1996 which cost them a $340 million dollar fine!
28 points - added 4 years ago by arollison -
2.
SGL Carbon Aktiengesellschaft
Committed an Antitrust Crime and was fined $135 million dollars by the criminal court.
25 points - added 4 years ago by arollison -
3.
Exxon Corporation and Exxon Shipping
Committed an environmental crime. Were forced to pay a $125 million criminal fine.
17 points - added 4 years ago by arollison -
4.
Sears Bankruptcy Recovery Management Services
Committed fraud and was forced to pay a criminal fine in the amount of $60 million.
11 points - added 4 years ago by arollison -
5.
F. Hoffmann-La Roche Ltd.
Committed a Antitrust crime and was fined a whopping $500 million dollars!
9 points - added 4 years ago by arollison -
6.
Copley Pharmaceutical, Inc.
1 point - added 4 years ago by arollison -
7.
Bank of Credit and Commerce International
0 points - added 4 years ago by arollison -
8.
Kimberly Home Health Care Inc.
0 points - added 4 years ago by arollison -
9.
Iroquois Pipeline Operating Compan
0 points - added 4 years ago by arollison -
10.
Northrop
0 points - added 4 years ago by arollison -
11.
Lucas Western Inc.
0 points - added 4 years ago by arollison -
12.
Rockwell International Corporation
0 points - added 4 years ago by arollison -
13.
Pfizer Inc.
0 points - added 4 years ago by arollison -
14.
Nippon Gohsei
0 points - added 4 years ago by arollison -
15.
Genentech Inc.
0 points - added 4 years ago by arollison -
16.
C.R. Bard Inc.
0 points - added 4 years ago by arollison -
17.
Haarman & Reimer Corp.
0 points - added 4 years ago by arollison -
18.
Louisiana-Pacific Corporation
0 points - added 4 years ago by arollison -
19.
BASF Aktiengesellschaft
0 points - added 4 years ago by arollison -
20.
UCAR International, Inc.
0 points - added 4 years ago by arollison -
21.
Banker's Trust
0 points - added 4 years ago by arollison -
22.
Archer Daniels Midland
0 points - added 4 years ago by arollison -
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