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On behalf of over 200 prominent institutional investors, we have successfully taken on a veritable Who’s Who of Corporate America and Wall Street.
| Defendant | Resolution Date | Sector | Settlement Amount |
|---|---|---|---|
| American International Group | 09/11/2013 | Financial | $1,000,000,000 |
| HealthSouth Corporation | 07/26/2010 | Health Care | $671,000,000 |
| Countrywide Financial Corp. | 03/04/2011 | Financial | $624,000,000 |
| Lehman Bros. | 04/16/2014 | Financial | $615,218,000 |
| Schering-Plough Corp. | 10/01/2013 | Health Care | $473,000,000 |
| Waste Management, Inc. | 04/29/2002 | Industrial | $457,000,000 |
| General Motors | 01/06/2009 | Consumer Discretionary | $303,000,000 |
| State Street Corp. | 07/26/2016 | Financial | $300,000,000 |
| Bear Stearns Cos. Inc. | 11/29/2012 | Financial | $294,900,000 |
| El Paso Corp. | 03/09/2007 | Energy | $285,000,000 |
| Massey Energy Co. | 06/04/2014 | Energy | $265,000,000 |
| CNL Hotels & Resorts, Inc. | 08/01/2006 | Consumer Discretionary | $225,000,000 |
| WellCare Health Plans, Inc. | 05/04/2011 | Health Care | $200,000,000 |
| Bristol-Myers Squibb | 11/23/2004 | Health Care | $185,000,000 |
| Broadcom Corp. | 12/04/2012 | Information Technology | $173,500,000 |
| Fannie Mae | 03/03/2015 | Financial | $170,000,000 |
| Satyam Computer Services, Ltd. | 02/04/2014 | Information Technology | $150,500,000 |
| Barrick Gold | 06/15/2016 | Materials | $140,000,000 |
| Biovail Corp. | 08/08/2008 | Health Care | $138,000,000 |
| Weatherford International Ltd. | 11/04/2015 | Energy | $120,000,000 |
| Mercury Interactive Corp. | 09/25/2008 | Information Technology | $117,500,000 |
| Computer Sciences Corp. | 09/20/2013 | Information Technology | $97,500,000 |
| Amgen Inc. | 09/20/2016 | Health Care | $95,000,000 |
| Bank of America | 10/25/2010 | Financial | $90,000,000 |
| MF Global Ltd. | 11/18/2011 | Financial | $90,000,000 |
| Nations Funds Trust | 10/25/2010 | Financial | $90,000,000 |
| Real Estate Associates ltd. | 11/24/2003 | Real Estate | $83,000,000 |
| St. Paul Travelers | 07/24/2008 | Financial | $77,000,000 |
| Credit Suisse Group | 07/20/2012 | Financial | $70,000,000 |
| St. Paul Travelers | 12/28/2005 | Financial | $67,500,000 |
| Regions Morgan Keegan | 08/06/2013 | Financial | $62,000,000 |
| Hewlett-Packard Co. | 09/15/2014 | Information Technology | $57,000,000 |
| Oppenheimer (Champion Fund) | 09/30/2011 | Financial | $52,500,000 |
| CVS Caremark Corp. | 02/17/2016 | Consumer Staples | $48,000,000 |
| Monster Worldwide, Inc. | 11/25/2008 | Information Technology | $47,500,000 |
| Oppenheimer (Core Bond Fund) | 09/30/2011 | Financial | $47,500,000 |
| Nu Skin Enterprises, Inc. | 03/01/2016 | Consumer Staples | $47,000,000 |
| NII Holdings Inc. | 09/16/2016 | Telecommunication Services | $41,500,000 |
| Huron Consulting Group Inc. | 05/06/2011 | Industrial | $38,000,000 |
| STEC, Inc. | 05/23/2013 | Information Technology | $35,750,000 |
| DHB Industries Inc. | 07/08/2008 | Industrial | $34,900,000 |
| Deutsche Bank | 07/11/2012 | Financial | $32,500,000 |
| Van Kampen Funds, Inc. | 01/18/2006 | Financial | $31,500,000 |
| Celestica Inc. | 07/28/2015 | Information Technology | $30,000,000 |
| NovaGold Resources, Inc. | 09/10/2010 | Materials | $26,600,000 |
| SafeNet, Inc. | 12/20/2010 | Information Technology | $25,000,000 |
| Transaction Systems Architects, Inc. | 09/29/2008 | Information Technology | $24,500,000 |
| Carter's Inc. | 10/11/2013 | Consumer Discretionary | $23,300,000 |
| Autoliv, Inc. | 10/29/2014 | Consumer Discretionary | $22,500,000 |
| Gildan Activewear Inc. | 03/02/2011 | Consumer Discretionary | $22,500,000 |
| Take-Two Interactive | 10/18/2010 | Information Technology | $20,115,000 |
| International Business Machines | 09/10/2008 | Information Technology | $20,000,000 |
| Colonial BancGroup Inc. | 06/19/2015 | Financial | $18,400,000 |
| Just for Feet | 12/14/2005 | Consumer Discretionary | $17,750,000 |
| Aeropostale, Inc. | 05/14/2014 | Consumer Discretionary | $15,000,000 |
| Computron Software, Inc. | 10/20/1998 | Information Technology | $15,000,000 |
| Fifth Street Finance Corp. | 09/23/2016 | Financial | $14,050,000 |
| American Tower Corp. | 06/11/2008 | Real Estate | $14,000,000 |
| Accuray Inc. | 12/08/2011 | Health Care | $13,500,000 |
| Lender Processing Services, Inc. | 03/04/2014 | Financial | $13,100,000 |
| KV Pharmaceutical Co. | 04/23/2014 | Health Care | $12,800,000 |
| OmniVision Technologies, Inc. | 06/05/2015 | Information Technology | $12,500,000 |
| Amkor Technology Inc. | 11/19/2009 | Information Technology | $11,250,000 |
| CapRock Communications Corp. | 11/21/2003 | Telecommunication Services | $11,000,000 |
| SupportSoft, Inc. | 10/02/2007 | Information Technology | $10,700,000 |
| Eaton Vance Corp. | 04/26/2006 | Financial | $10,500,000 |
| InterMune, Inc. | 08/29/2005 | Health Care | $10,400,000 |
| Cyberguard Corp. | 05/07/2004 | Information Technology | $10,000,000 |
| HCC Insurance Holdings Inc. | 07/17/2008 | Financial | $10,000,000 |
| Herley Industries, Inc. | 09/14/2010 | Industrial | $10,000,000 |
| Morgan Stanley & Co. | 11/17/2005 | Financial | $10,000,000 |
| MRV Communications Inc. | 06/13/2013 | Information Technology | $10,000,000 |
| A10 Networks, Inc. | 09/15/2016 | Information Technology | $9,800,000 |
| Castlight Health, Inc. | 07/13/2016 | Health Care | $9,500,000 |
| Velti plc | 02/03/2015 | Information Technology | $9,500,000 |
| Able Laboratories | 08/25/2010 | Health Care | $9,150,000 |
| Vocera Communications, Inc. | 07/29/2016 | Health Care | $9,000,000 |
| Model N, Inc. | 04/05/2016 | Information Technology | $8,500,000 |
| Spectranetics Corp. | 04/05/2011 | Health Care | $8,500,000 |
| Royal Group Technologies | 03/11/2008 | Industrial | $8,483,203 |
| Van der Moolen Holding N.V. | 12/07/2006 | Financial | $8,000,000 |
| ViroPharma Inc. | 05/07/2015 | Health Care | $8,000,000 |
| Spectrum Pharmaceuticals, Inc. | 06/13/2016 | Health Care | $7,000,000 |
| K12 Inc. | 07/25/2013 | Consumer Discretionary | $6,750,000 |
| Infineon Technology AG | 11/01/2011 | Information Technology | $6,200,000 |
| InnerWorkings, Inc. | 05/24/2016 | Industrial | $6,025,000 |
| Chemed Corp. | 07/15/2014 | Health Care | $6,000,000 |
| Coinstar Inc. | 11/09/2012 | Information Technology | $6,000,000 |
| Molson Coors | 05/18/2009 | Consumer Staples | $6,000,000 |
| Zale Corp. | 07/10/2008 | Retail | $5,900,000 |
| PricewaterhouseCoopers International Ltd. | 10/07/2011 | Industrial | $5,000,000 |
| Sonic Solutions | 04/08/2010 | Information Technology | $5,000,000 |
| Career Education | 09/18/2008 | Consumer Discretionary | $4,900,000 |
| Wells Real Estate Investment Trust, Inc. | 04/18/2013 | Real Estate | $4,900,000 |
| Sterling Foster & Co. | 10/31/2006 | Financial | $3,600,000 |
| iMergent Securities | 03/30/2011 | Information Technology | $2,800,000 |
| NeuStar, Inc. | 12/03/2015 | Information Technology | $2,625,000 |
| PriceSmart Inc. | 08/26/2005 | Consumer Staples | $2,400,000 |
| Cbeyond, Inc. | 01/05/2010 | Telecommunication Services | $2,300,000 |
| Maxim Pharmaceuticals, Inc. | 09/25/2006 | Health Care | $2,300,000 |
| DG FastChannel, Inc. | 09/14/2011 | Consumer Discretionary | $2,000,000 |
| Vesta Insurance Group, Inc. | 08/09/2002 | Financial | $1,950,000 |
| Limelight Network, Inc. | 03/23/2011 | Information Technology | $1,900,000 |
| Citadel Security Software, Inc. | 12/15/2006 | Information Technology | $1,750,000 |
DefendantAmerican International Group
Resolution Date09/11/2013
SectorFinancial
Settlement Amount$1,000,000,000
DefendantHealthSouth Corporation
Resolution Date07/26/2010
SectorHealth Care
Settlement Amount$671,000,000
DefendantCountrywide Financial Corp.
Resolution Date03/04/2011
SectorFinancial
Settlement Amount$624,000,000
DefendantLehman Bros.
Resolution Date04/16/2014
SectorFinancial
Settlement Amount$615,218,000
DefendantSchering-Plough Corp.
Resolution Date10/01/2013
SectorHealth Care
Settlement Amount$473,000,000
DefendantWaste Management, Inc.
Resolution Date04/29/2002
SectorIndustrial
Settlement Amount$457,000,000
DefendantGeneral Motors
Resolution Date01/06/2009
SectorConsumer Discretionary
Settlement Amount$303,000,000
DefendantState Street Corp.
Resolution Date07/26/2016
SectorFinancial
Settlement Amount$300,000,000
DefendantBear Stearns Cos. Inc.
Resolution Date11/29/2012
SectorFinancial
Settlement Amount$294,900,000
DefendantEl Paso Corp.
Resolution Date03/09/2007
SectorEnergy
Settlement Amount$285,000,000
DefendantMassey Energy Co.
Resolution Date06/04/2014
SectorEnergy
Settlement Amount$265,000,000
DefendantCNL Hotels & Resorts, Inc.
Resolution Date08/01/2006
SectorConsumer Discretionary
Settlement Amount$225,000,000
DefendantWellCare Health Plans, Inc.
Resolution Date05/04/2011
SectorHealth Care
Settlement Amount$200,000,000
DefendantBristol-Myers Squibb
Resolution Date11/23/2004
SectorHealth Care
Settlement Amount$185,000,000
DefendantBroadcom Corp.
Resolution Date12/04/2012
SectorInformation Technology
Settlement Amount$173,500,000
DefendantFannie Mae
Resolution Date03/03/2015
SectorFinancial
Settlement Amount$170,000,000
DefendantSatyam Computer Services, Ltd.
Resolution Date02/04/2014
SectorInformation Technology
Settlement Amount$150,500,000
DefendantBarrick Gold
Resolution Date06/15/2016
SectorMaterials
Settlement Amount$140,000,000
DefendantBiovail Corp.
Resolution Date08/08/2008
SectorHealth Care
Settlement Amount$138,000,000
DefendantWeatherford International Ltd.
Resolution Date11/04/2015
SectorEnergy
Settlement Amount$120,000,000
DefendantMercury Interactive Corp.
Resolution Date09/25/2008
SectorInformation Technology
Settlement Amount$117,500,000
DefendantComputer Sciences Corp.
Resolution Date09/20/2013
SectorInformation Technology
Settlement Amount$97,500,000
DefendantAmgen Inc.
Resolution Date09/20/2016
SectorHealth Care
Settlement Amount$95,000,000
DefendantBank of America
Resolution Date10/25/2010
SectorFinancial
Settlement Amount$90,000,000
DefendantMF Global Ltd.
Resolution Date11/18/2011
SectorFinancial
Settlement Amount$90,000,000
DefendantNations Funds Trust
Resolution Date10/25/2010
SectorFinancial
Settlement Amount$90,000,000
DefendantReal Estate Associates ltd.
Resolution Date11/24/2003
SectorReal Estate
Settlement Amount$83,000,000
DefendantSt. Paul Travelers
Resolution Date07/24/2008
SectorFinancial
Settlement Amount$77,000,000
DefendantCredit Suisse Group
Resolution Date07/20/2012
SectorFinancial
Settlement Amount$70,000,000
DefendantSt. Paul Travelers
Resolution Date12/28/2005
SectorFinancial
Settlement Amount$67,500,000
DefendantRegions Morgan Keegan
Resolution Date08/06/2013
SectorFinancial
Settlement Amount$62,000,000
DefendantHewlett-Packard Co.
Resolution Date09/15/2014
SectorInformation Technology
Settlement Amount$57,000,000
DefendantOppenheimer (Champion Fund)
Resolution Date09/30/2011
SectorFinancial
Settlement Amount$52,500,000
DefendantCVS Caremark Corp.
Resolution Date02/17/2016
SectorConsumer Staples
Settlement Amount$48,000,000
DefendantMonster Worldwide, Inc.
Resolution Date11/25/2008
SectorInformation Technology
Settlement Amount$47,500,000
DefendantOppenheimer (Core Bond Fund)
Resolution Date09/30/2011
SectorFinancial
Settlement Amount$47,500,000
DefendantNu Skin Enterprises, Inc.
Resolution Date03/01/2016
SectorConsumer Staples
Settlement Amount$47,000,000
DefendantNII Holdings Inc.
Resolution Date09/16/2016
SectorTelecommunication Services
Settlement Amount$41,500,000
DefendantHuron Consulting Group Inc.
Resolution Date05/06/2011
SectorIndustrial
Settlement Amount$38,000,000
DefendantSTEC, Inc.
Resolution Date05/23/2013
SectorInformation Technology
Settlement Amount$35,750,000
DefendantDHB Industries Inc.
Resolution Date07/08/2008
SectorIndustrial
Settlement Amount$34,900,000
DefendantDeutsche Bank
Resolution Date07/11/2012
SectorFinancial
Settlement Amount$32,500,000
DefendantVan Kampen Funds, Inc.
Resolution Date01/18/2006
SectorFinancial
Settlement Amount$31,500,000
DefendantCelestica Inc.
Resolution Date07/28/2015
SectorInformation Technology
Settlement Amount$30,000,000
DefendantNovaGold Resources, Inc.
Resolution Date09/10/2010
SectorMaterials
Settlement Amount$26,600,000
DefendantSafeNet, Inc.
Resolution Date12/20/2010
SectorInformation Technology
Settlement Amount$25,000,000
DefendantTransaction Systems Architects, Inc.
Resolution Date09/29/2008
SectorInformation Technology
Settlement Amount$24,500,000
DefendantCarter's Inc.
Resolution Date10/11/2013
SectorConsumer Discretionary
Settlement Amount$23,300,000
DefendantAutoliv, Inc.
Resolution Date10/29/2014
SectorConsumer Discretionary
Settlement Amount$22,500,000
DefendantGildan Activewear Inc.
Resolution Date03/02/2011
SectorConsumer Discretionary
Settlement Amount$22,500,000
DefendantTake-Two Interactive
Resolution Date10/18/2010
SectorInformation Technology
Settlement Amount$20,115,000
DefendantInternational Business Machines
Resolution Date09/10/2008
SectorInformation Technology
Settlement Amount$20,000,000
DefendantColonial BancGroup Inc.
Resolution Date06/19/2015
SectorFinancial
Settlement Amount$18,400,000
DefendantJust for Feet
Resolution Date12/14/2005
SectorConsumer Discretionary
Settlement Amount$17,750,000
DefendantAeropostale, Inc.
Resolution Date05/14/2014
SectorConsumer Discretionary
Settlement Amount$15,000,000
DefendantComputron Software, Inc.
Resolution Date10/20/1998
SectorInformation Technology
Settlement Amount$15,000,000
DefendantFifth Street Finance Corp.
Resolution Date09/23/2016
SectorFinancial
Settlement Amount$14,050,000
DefendantAmerican Tower Corp.
Resolution Date06/11/2008
SectorReal Estate
Settlement Amount$14,000,000
DefendantAccuray Inc.
Resolution Date12/08/2011
SectorHealth Care
Settlement Amount$13,500,000
DefendantLender Processing Services, Inc.
Resolution Date03/04/2014
SectorFinancial
Settlement Amount$13,100,000
DefendantKV Pharmaceutical Co.
Resolution Date04/23/2014
SectorHealth Care
Settlement Amount$12,800,000
DefendantOmniVision Technologies, Inc.
Resolution Date06/05/2015
SectorInformation Technology
Settlement Amount$12,500,000
DefendantAmkor Technology Inc.
Resolution Date11/19/2009
SectorInformation Technology
Settlement Amount$11,250,000
DefendantCapRock Communications Corp.
Resolution Date11/21/2003
SectorTelecommunication Services
Settlement Amount$11,000,000
DefendantSupportSoft, Inc.
Resolution Date10/02/2007
SectorInformation Technology
Settlement Amount$10,700,000
DefendantEaton Vance Corp.
Resolution Date04/26/2006
SectorFinancial
Settlement Amount$10,500,000
DefendantInterMune, Inc.
Resolution Date08/29/2005
SectorHealth Care
Settlement Amount$10,400,000
DefendantCyberguard Corp.
Resolution Date05/07/2004
SectorInformation Technology
Settlement Amount$10,000,000
DefendantHCC Insurance Holdings Inc.
Resolution Date07/17/2008
SectorFinancial
Settlement Amount$10,000,000
DefendantHerley Industries, Inc.
Resolution Date09/14/2010
SectorIndustrial
Settlement Amount$10,000,000
DefendantMorgan Stanley & Co.
Resolution Date11/17/2005
SectorFinancial
Settlement Amount$10,000,000
DefendantMRV Communications Inc.
Resolution Date06/13/2013
SectorInformation Technology
Settlement Amount$10,000,000
DefendantA10 Networks, Inc.
Resolution Date09/15/2016
SectorInformation Technology
Settlement Amount$9,800,000
DefendantCastlight Health, Inc.
Resolution Date07/13/2016
SectorHealth Care
Settlement Amount$9,500,000
DefendantVelti plc
Resolution Date02/03/2015
SectorInformation Technology
Settlement Amount$9,500,000
DefendantAble Laboratories
Resolution Date08/25/2010
SectorHealth Care
Settlement Amount$9,150,000
DefendantVocera Communications, Inc.
Resolution Date07/29/2016
SectorHealth Care
Settlement Amount$9,000,000
DefendantModel N, Inc.
Resolution Date04/05/2016
SectorInformation Technology
Settlement Amount$8,500,000
DefendantSpectranetics Corp.
Resolution Date04/05/2011
SectorHealth Care
Settlement Amount$8,500,000
DefendantRoyal Group Technologies
Resolution Date03/11/2008
SectorIndustrial
Settlement Amount$8,483,203
DefendantVan der Moolen Holding N.V.
Resolution Date12/07/2006
SectorFinancial
Settlement Amount$8,000,000
DefendantViroPharma Inc.
Resolution Date05/07/2015
SectorHealth Care
Settlement Amount$8,000,000
DefendantSpectrum Pharmaceuticals, Inc.
Resolution Date06/13/2016
SectorHealth Care
Settlement Amount$7,000,000
DefendantK12 Inc.
Resolution Date07/25/2013
SectorConsumer Discretionary
Settlement Amount$6,750,000
DefendantInfineon Technology AG
Resolution Date11/01/2011
SectorInformation Technology
Settlement Amount$6,200,000
DefendantInnerWorkings, Inc.
Resolution Date05/24/2016
SectorIndustrial
Settlement Amount$6,025,000
DefendantChemed Corp.
Resolution Date07/15/2014
SectorHealth Care
Settlement Amount$6,000,000
DefendantCoinstar Inc.
Resolution Date11/09/2012
SectorInformation Technology
Settlement Amount$6,000,000
DefendantMolson Coors
Resolution Date05/18/2009
SectorConsumer Staples
Settlement Amount$6,000,000
DefendantZale Corp.
Resolution Date07/10/2008
SectorRetail
Settlement Amount$5,900,000
DefendantPricewaterhouseCoopers International Ltd.
Resolution Date10/07/2011
SectorIndustrial
Settlement Amount$5,000,000
DefendantSonic Solutions
Resolution Date04/08/2010
SectorInformation Technology
Settlement Amount$5,000,000
DefendantCareer Education
Resolution Date09/18/2008
SectorConsumer Discretionary
Settlement Amount$4,900,000
DefendantWells Real Estate Investment Trust, Inc.
Resolution Date04/18/2013
SectorReal Estate
Settlement Amount$4,900,000
DefendantSterling Foster & Co.
Resolution Date10/31/2006
SectorFinancial
Settlement Amount$3,600,000
DefendantiMergent Securities
Resolution Date03/30/2011
SectorInformation Technology
Settlement Amount$2,800,000
DefendantNeuStar, Inc.
Resolution Date12/03/2015
SectorInformation Technology
Settlement Amount$2,625,000
DefendantPriceSmart Inc.
Resolution Date08/26/2005
SectorConsumer Staples
Settlement Amount$2,400,000
DefendantCbeyond, Inc.
Resolution Date01/05/2010
SectorTelecommunication Services
Settlement Amount$2,300,000
DefendantMaxim Pharmaceuticals, Inc.
Resolution Date09/25/2006
SectorHealth Care
Settlement Amount$2,300,000
DefendantDG FastChannel, Inc.
Resolution Date09/14/2011
SectorConsumer Discretionary
Settlement Amount$2,000,000
DefendantVesta Insurance Group, Inc.
Resolution Date08/09/2002
SectorFinancial
Settlement Amount$1,950,000
DefendantLimelight Network, Inc.
Resolution Date03/23/2011
SectorInformation Technology
Settlement Amount$1,900,000
DefendantCitadel Security Software, Inc.
Resolution Date12/15/2006
SectorInformation Technology
Settlement Amount$1,750,000
