List_of_companies_convicted_of_felony_offenses_in_the_United_States

List of companies convicted of felony offenses in the United States

List of companies convicted of felony offenses in the United States

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This is a list of corporations that have pleaded guilty to, no contest to, or been convicted of a felony offense or multiple felonies in a state or federal court within the United States, and not had the conviction(s) overturned on appeal.

Companies convicted of felonies in the United States

References

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    "BAE Systems PLC Pleads Guilty and Ordered to Pay $400 Million Criminal Fine". March 2010.
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    "Outrageous HSBC Settlement Proves the Drug War is a Joke". Rolling Stone. 13 December 2012.
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    "Justice Department Announces Largest Health Care Fraud Settlement in Its History". 2 September 2009.
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    "Guilty Verdict for PG&E in 2010 San Bruno Pipeline Blast". Engineering News-Record. bnp media. August 15, 2016. ISSN 0891-9526.
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    "SIXTH SAMSUNG EXECUTIVE AGREES TO PLEAD GUILTY TO PARTICIPATING IN DRAM PRICE-FIXING CARTEL". 19 April 2007.
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    "Sears is fined $60 million; Company pleads guilty to defrauding patrons with credit card debts; Legal matters".
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    Protess, Ben; Bromwich, Jonah E.; Rashbaum, William K.; Fadulu, Lola (2022-12-07). "Trump's Company Is Guilty of Tax Fraud, a Blow to the Firm and the Man". The New York Times. ISSN 0362-4331. Retrieved 2022-12-07.
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    "Volkswagen AG Agrees to Plead Guilty and Pay $4.3 Billion in Criminal and Civil Penalties; Six Volkswagen Executives and Employees are Indicted in Connection with Conspiracy to Cheat U.S. Emissions Tests". 11 January 2017.

1.1 https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-and-fbi-assistant-director-charge-announce-filing-criminal
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