| 2025-04-14 | Trump Administration Restructures White-Collar Crime Enforcement Strategy
3 src Donald Trump · Trump Administration |
| confirmed |
| 2025-02-10 | Trump Executive Order Pauses Foreign Corrupt Practices Act Enforcement
4 src 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
3 src McKinsey & Company · U.S. Department of Justice · Purdue Pharma · Food and Drug Administration |
| confirmed |
| 2024-12-05 | McKinsey Africa Agrees to Pay $122 Million Settlement for Bribery of South African Officials
3 src U.S. Department of Justice · Eskom |
| confirmed |
| 2024-05-14 | DOJ Finds Boeing Breached Deferred Prosecution Agreement After Door Plug Blowout
3 src Department of Justice · Boeing |
| confirmed |
| 2024-01-05 | Boeing 737 MAX Scandal Summary - 346 Deaths, $2.5B Fine, Zero Executive Prosecutions
4 src Boeing · Federal Aviation Administration · 346 crash victims · Department of Justice · +1 |
| confirmed |
| 2022-12-06 | Trump Organization Convicted on All 17 Criminal Counts in Tax Fraud Trial
4 src Trump Organization · Alvin Bragg · Manhattan District Attorney · Donald Trump · +1 |
| confirmed |
| 2021-12-15 | Harvard Study Finds Private Equity Hospital Takeovers Increase Emergency Room Deaths by 10%
3 src Private Equity Industry · KKR |
| confirmed |
| 2021-01-07 | Boeing Pays $2.5 Billion in Deferred Prosecution Deal, Zero Executives Charged for 346 Deaths
4 src Department of Justice · Boeing · 346 crash victims |
| confirmed |
| 2020-10-21 | DOJ Purdue Settlement Allows Sacklers to Keep Billions in Extracted Wealth
3 src U.S. Department of Justice · Purdue Pharma · Sackler Family · Richard Sackler |
| confirmed |
| 2020-01-01 | McKinsey Advised Purdue on "Turbocharging" OxyContin Sales, Targeting High-Volume Prescribers
3 src 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
4 src 346 crash victims |
| confirmed |
| 2019-10-01 | Class Action Lawsuit Alleges Big Four Meatpackers Conspired to Fix Beef Prices and Manipulate Markets
3 src Tyson Foods · Cargill |
| confirmed |
| 2019-09-15 | Purdue Pharma Files Bankruptcy to Shield Sackler Family from Civil Lawsuits
3 src Purdue Pharma · Sackler Family · Richard Sackler |
| confirmed |
| 2017-01-10 | Eli Lilly, Novo Nordisk, and Sanofi Sued for Insulin Price-Fixing Conspiracy as Prices Rise 300%+
3 src 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
3 src Mylan · U.S. Congress |
| confirmed |
| 2015-09-21 | Martin Shkreli Raises Daraprim Price by 5,000%, From $13.50 to $750 Per Pill
3 src |
| confirmed |
| 2013-03-06 | Holder Testifies Some Banks Are Too Big to Jail
3 src 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
3 src Purdue Pharma · U.S. Department of Justice |
| confirmed |
| 2006-12-31 | New Century Financial Conceals Massive Early Payment Defaults Through Accounting Fraud in 2006
2 src Securities and Exchange Commission · Rating agencies |
| confirmed |
| 2003-06-26 | HCA Healthcare Pays $1.7 Billion in Largest Medicare Fraud Settlement in U.S. History
3 src Rick Scott · Department of Justice |
| confirmed |
| 2001-01-01 | Purdue Pharma Bonus System Incentivizes Sales Reps to Target Highest Opioid Prescribers
3 src Purdue Pharma · Sackler Family |
| confirmed |
| 1996-01-01 | Purdue Pharma Launches Aggressive OxyContin Marketing Campaign Based on False Claims
4 src Purdue Pharma · Sackler Family · Richard Sackler |
| confirmed |
| 1990-07-25 | Keating Lincoln Savings Civil RICO Fraud Indictment
3 src |
| confirmed |
| 1987-12-01 | Keating Lincoln Savings Irvine Fraudulent Bond Scheme
4 src |
| confirmed |
| 1973-09-03 | Bunker Hill Smelter Fire Leads to Worst Corporate Lead Poisoning in U.S. History
4 src U.S. Environmental Protection Agency |
| confirmed |