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In 2010 Navarrete Industries, Inc. paid $17,244,927 to settle a case involving Competition-Related Offenses / Fraud
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This case involved allegations that high-tech companies conspired not to hire each other's employees, thus suppressing salary levels. Intuit agreed to settle its involvement in the matter for 11 million.
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2178
Marubeni Corporation, a Japanese trading company, was sentenced for its participation in a scheme to pay bribes to high-ranking government officials in Indonesia to secure a lucrative power project.
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Chevron Corporation agreed to pay 30 million to settle Foreign Corrupt Practices Act allegations relating to its role in illegal kickback payments that were made to Iraq in 2001 and 2002 in connection with the company's purchases of crude oil under the U.N. Oil for Food Program.
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2180
In 2017 El Rodeo-Electric, Inc., et al. paid $3,000,000 to settle a case involving Employment-Related Offenses / Wage And Hour Violations
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chemical spill
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Watson, Inc. was ordered to pay more than 33 million in judgment of alleged improper reporting of the average wholesale price of its drugs, causing Medicaid to pay inflated amounts.
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Deutsche Bank Securities agreed to pay a combined 37 million to the State of New York and the United States Securities and Exchange Commission to settle investigations into false statements and omissions made in connection with the marketing of its electronic equities order routing services, known as the Dark Pool Ranking Model. The SEC also announced the settlement; ###-deutsche-bank-1
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