#Corporate-Crime
Events indexed under #Corporate-Crime — 26 entries in the record.
Activity over time
Events per year
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2025-04-14 | Trump Administration Restructures White-Collar Crime Enforcement Strategy Donald Trump · Trump Administration · Matthew Galeotti · James McHenry III | confirmed | |
| 2025-02-10 | Trump Executive Order Pauses Foreign Corrupt Practices Act Enforcement Donald Trump · Pamela Bondi · Department of Justice · Securities and Exchange Commission · +1 | confirmed | |
| 2024-12-13 | McKinsey Agrees to $650 Million Criminal Settlement for Role in 'Turbocharging' Opioid Sales for Purdue Pharma McKinsey & Company · U.S. Department of Justice · Purdue Pharma · Martin Elling · +1 | confirmed | |
| 2024-12-05 | McKinsey Africa Agrees to Pay $122 Million Settlement for Bribery of South African Officials McKinsey Africa · U.S. Department of Justice · Vikas Sagar · South African National Prosecuting Authority · +2 | confirmed | |
| 2024-05-14 | DOJ Finds Boeing Breached Deferred Prosecution Agreement After Door Plug Blowout Department of Justice · Boeing · Federal District Court · Criminal Division Fraud Section · +1 | confirmed | |
| 2024-01-05 | Boeing 737 MAX Scandal Summary - 346 Deaths, $2.5B Fine, Zero Executive Prosecutions Boeing · Federal Aviation Administration · 346 crash victims · Dennis Muilenburg · +4 | confirmed | |
| 2022-12-06 | Trump Organization Convicted on All 17 Criminal Counts in Tax Fraud Trial Trump Organization · Trump Corporation · Trump Payroll Corporation · Alvin Bragg · +3 | confirmed | |
| 2021-12-15 | Harvard Study Finds Private Equity Hospital Takeovers Increase Emergency Room Deaths by 10% Private Equity Industry · Blackstone Group · KKR · TeamHealth · +1 | confirmed | |
| 2021-01-07 | Boeing Pays $2.5 Billion in Deferred Prosecution Deal, Zero Executives Charged for 346 Deaths Department of Justice · Boeing · 346 crash victims · Victims' families · +1 | confirmed | |
| 2020-10-21 | DOJ Purdue Settlement Allows Sacklers to Keep Billions in Extracted Wealth U.S. Department of Justice · Purdue Pharma · Sackler Family · Richard Sackler · +5 | confirmed | |
| 2020-01-01 | McKinsey Advised Purdue on "Turbocharging" OxyContin Sales, Targeting High-Volume Prescribers McKinsey & Company · Purdue Pharma · Sackler Family | confirmed | |
| 2019-12-23 | Boeing CEO Dennis Muilenburg Fired Over 737 MAX Disasters, Keeps $62 Million Despite 346 Deaths Dennis Muilenburg · Boeing Board of Directors · David Calhoun · 346 crash victims · +1 | confirmed | |
| 2019-10-01 | Class Action Lawsuit Alleges Big Four Meatpackers Conspired to Fix Beef Prices and Manipulate Markets Tyson Foods · JBS · Cargill · National Beef · +1 | confirmed | |
| 2019-09-15 | Purdue Pharma Files Bankruptcy to Shield Sackler Family from Civil Lawsuits Purdue Pharma · Sackler Family · Richard Sackler · David Sackler · +3 | confirmed | |
| 2017-01-10 | Eli Lilly, Novo Nordisk, and Sanofi Sued for Insulin Price-Fixing Conspiracy as Prices Rise 300%+ Eli Lilly · Novo Nordisk · Sanofi · CVS Caremark · +2 | confirmed | |
| 2016-08-24 | Mylan EpiPen Price Increases 550% in Nine Years, CEO Heather Bresch Testifies Before Congress Mylan · Heather Bresch · U.S. Congress | confirmed | |
| 2015-09-21 | Martin Shkreli Raises Daraprim Price by 5,000%, From $13.50 to $750 Per Pill Martin Shkreli · Turing Pharmaceuticals | confirmed | |
| 2013-03-06 | Holder Testifies Some Banks Are Too Big to Jail Eric Holder · Department of Justice · JPMorgan Chase · Bank of America · +3 | confirmed | |
| 2007-05-10 | Purdue Pharma Pleads Guilty to Criminal Misbranding, $600M Fine, Zero Executives Jailed Purdue Pharma · Michael Friedman · Howard R. Udell · Paul D. Goldenheim · +1 | confirmed | |
| 2006-12-31 | New Century Financial Conceals Massive Early Payment Defaults Through Accounting Fraud in 2006 New Century Financial Corporation · Brad Morrice · David Einhorn · Securities and Exchange Commission · +1 | confirmed | |
| 2003-06-26 | HCA Healthcare Pays $1.7 Billion in Largest Medicare Fraud Settlement in U.S. History HCA Healthcare · Rick Scott · Department of Justice | confirmed | |
| 2001-01-01 | Purdue Pharma Bonus System Incentivizes Sales Reps to Target Highest Opioid Prescribers Purdue Pharma · Sackler Family | confirmed | |
| 1996-01-01 | Purdue Pharma Launches Aggressive OxyContin Marketing Campaign Based on False Claims Purdue Pharma · Sackler Family · Richard Sackler | confirmed | |
| 1990-07-25 | Keating Lincoln Savings Civil RICO Fraud Indictment Charles H. Keating Jr. · Charles Keating III | confirmed | |
| 1987-12-01 | Keating Lincoln Savings Irvine Fraudulent Bond Scheme Charles H. Keating Jr. · Lincoln Savings and Loan Association | confirmed | |
| 1973-09-03 | Bunker Hill Smelter Fire Leads to Worst Corporate Lead Poisoning in U.S. History Gulf Resources & Chemical Corp. · Bunker Hill Mining & Metallurgical Complex · Idaho Department of Health · U.S. Environmental Protection Agency | confirmed |