"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