- 2006 HP Spying Scandal
- 2008 Siemens Scandal, involving cases of bribery on behalf of Siemens towards the Greek Government
- American Airlines, deferred maintenance of aircraft
- Adelphia officers trial and prison sentence
- AOL Time Warner
- Arthur Andersen
- BAE Systems bribery scandal related to the Al Yamamah contracts with Saudi Arabia.
- Bank of Credit and Commerce International scandal
- Barings Bank, derivatives trading scandal
- Bayer, links to Josef Mengele's Auschwitz human experiments, HIV-tainted blood products, anti-Semitism, racism
- Bre-X gold mining and stock scandal
- Bristol-Myers Squibb accounting scandal
- Clearstream, which has been qualified as "the greatest financial scandal in Luxembourg" (Clearstream is a clearing house, i.e. sort of a "bank of banks", used to centralize credit & debit between banks and other financial organizations). As of 2006, it hasn't been resolved yet.
- Chiquita Brands International Financing terrorist organizations
- CMS Energy
- Compass Group, bribed the United Nations in order to win business.
- Corrib gas controversy Kilcommon, Erris, Co. Mayo, Ireland.
- Deutsche Bank, spying scandal
- Duke Energy
- Dynegy
- El Paso Corp.
- Enron accounting fraud, involving Arthur Andersen
- Exxon overreporting of oil reserves
- Fannie Mae underreporting of profit
- Firestone Tire and Rubber Company for use of child labor
- FlowTex, the largest corporate scandal in German history
- Ford Pinto scandal
- Global Crossing
- Guinness affair
- Hafskip's collapse
- Halliburton overcharging government contracts
- Harken Energy Scandal
- HealthSouth reporting exaggerated earnings
- Homestore.com
- IG Farben, participation in the Holocaust
- Kerr-McGee, the Karen Silkwood case
- Kinney National Company financial scandal
- Kmart
- Krupp, participation in arming Nazi Germany and in the Holocaust
- Lernout & Hauspie accounting fraud
- Lockheed bribery scandal in Germany, Japan, and Netherlands
- Merck Medicaid fraud investigation[4]
- MG Rover Group accounts and pensions scandal
- Mirant
- Morrison-Knudsen scandal. Led to William Agee's ouster
- Nicor Energy
- Nortel executives overstate post-dot-com recovery earnings in order to earn bonuses[2]
- One.Tel collapse
- Options backdating involving over 100 companies
- Parmalat accounting scandal & mutual fund fraud
- Peregrine Systems corporate executives convicted of accounting fraud
- Phar-Mor company lied to shareholders. CEO eventually sentenced to prison for fraud and company eventually became bankrupt.
- Qwest Communications
- RadioShack CEO David Edmondson lied about attaining a B.A. degree from Pacific Coast Baptist College in California
- Refco, Inc. commodities & futures scandal involving hidden debts involving underwritting firms Credit Suisse First Boston, Goldman Sachs, Bank of America Corp.
- Reliant Energy
- Rite Aid accounting fraud
- Royal Dutch Shell overstated its oil reserves twice, it downgraded 3,900,000,000 barrels (620,000,000 m3), or about 20 percent of its total holdings.
- Salad oil scandal, where millions in loans were obtained on largely nonexistent inventories of salad oil
- Société Générale, derivatives trading scandal causing multi-billion euro losses.
- Southwest Airlines, violations of safety regulations.
- Tyco Internationalexecutive theft and prison sentence
- Union Carbide, the Bhopal disaster.
- ValuJet Airlines, loading live oxygen generators into cargo hold of passenger jet causing fatal crash
- WorldCom / MCI accounting scandals
- Xerox alleged accounting irregularities involving auditor KPMG, causing restatement of financial results for the years 1997 through 2000 and fines for both companies.[2]
- David Wittig "looting" scandals
- Northern Rock bank - subprime mortgage crisis and nationalisation, United Kingdom
- Satyam Computers, India
- S-Chips Scandals, Singapore
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Wednesday, February 9, 2011
List of corporate scandals
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