Previous Lawsuits
Incident
Date
6/17/2005

Type of
Outcome
Settlement

9/12/1999

Settlement

10/18/1999

Settlement

8/28/2000

Settlement

Contract

10/18/2002

Settlement

Medical

10/3/2005

Settlement

Nature of Action

Matter Name
Cole, Denna v. Corrections Corporation of America D/B/A B.M.
Moore Correctional Center 2005-450
Koronka, Betty a/n/f Daniel Simmons, et al vs, CCA312129401

Employee Wrongful Termination
Wrongful Death

Pacheco, Ronald v, CCAPOO-1506-C B/S

Discrimination

Wyatt, Paul D, v. Corrections Corporation of America 01-08-05515CV
Scott & White Memorial Hospital, et al. v. Corrections Corporation of
America et al. 03-0402-CC1
Niles, Bruce v. Corrections Corporation of America, et al. A07CA-914
SS
Cromer, Paula v. Corrections Corporation of America 02-463

Escape

Employee Wrongful Termination

3/13/2001

Settlement

Emp Discrimination-Race/Age

10/29/2001

Settlement

Emp Discrimination-Race/Age

12/15/2002

Settlement

1/1/2000

Settlement

Death

2/15/2002

Settlement

Ogden, Earl C. v. Corrections Corporation of America, and John Doe Injury
02-4199CA
Dugosh, Denise v. CCA 01-491-M
Injury

10/9/2002

Settlement

Sanchez, Abigail v. Corrections Corporation of America 04-02377CA/5:04-CV-198-MCR/ET
Nelson, Roger v. Corrections Corporation of America 5: 05CV52RHIWCS
Jones, Johnny L. v. Corrections Corporation of America, et al. 014433J
Sturgis, Justin

Littles, Chad - Frances Kathryn Hughes as Personai Representative
v. Corrections Corooration of America et al. 03-316
Muniz, Donny Lee v. Bent County Correctional, William Wilson, Joy
Cunningham, Captain Clodfelter, Captain Miller, John Dunn,
Seroeant Whatler Gloria Ouintana-Miller and Investioat
Nasious, John v. 11m Dalton 00-M-106

False Arrest/Imprisonment

10/19/1999

Settlement

Wrongful Death

10/6/2002

Settlement

Discrimination/Race

11/9/1998

Settlement

Medical

Herndon, Ronald v. Corrections Corporation of America, et al. 02-CV Harassment/Sexual
54
Jackson, Cornelius v. Corrections Corporation of America, et al. 04- Medical
MK-1696
Haynes, Clarence v. BrownfieldPrior to Suit
Auto Injury
Sanchez, Daniel, et al v. CCA, et al. GIC890496

Settlement

5/4/2001

Settlement

10/8/2003

Settlement

10/29/1998

Settlement

10/1/2000

Settlement

3/16/2003

Settlement

10/1/2003

Settlement

11/18/2003

Settlement

Employee/Harass/Sex

2/1/2004

Settlement

Employee/Harass/Sex

9/8/2004

Settlement

Employee Wrongful Termination

8/5/2005

Settlement

Employee Wrongful Termination

10/28/2005

Settlement

Employee Wrongful Termination

12/14/2005

Settlement

Force

11/9/1998

Settlement

Force

12/2/1998

Settlement

Injury

1/10/1999

Settlement

Wrongful Death

2/16/1999

Settlement

Assault

Wage/Hour

Ortiz, Ramon Lepe, et al. v. Corrections Corporation of America, et Medical
al.S-1500-CV-252990
Crismore, Stacy v. Corrections Corporation of America, et al. S-1500 Employee/Harass/Sex
CV257328LPE
Atkins, Leah v. Corrections Corporation of America, et al. BC314617 Employee/Harass/Sex
McWhorter, Rebecca v. Corrections Corporation of America, et al. S1500-CV257330AEW
TUlley, Sandra v. Corrections Corporation of America, et al. S-1500CV257089 LPE
LeBlanc, Nicole v, Corrections Corporation of America, et al. S-1500CV257086 LPE
Dean, Jennifer v. CCA Corrections of Tennessee, LLC, et al. 5-1500CV-260739LPE
Lujano, Eva v. Corrections Corporation of America; Chzrles Gilkey, e
al. S-1500-CV
Price, James; Coleman, Monroe; Harper, Robert; Malone-Bey,
Lawrence; Bonhart, Robert v. DC, CCA, Michael Samberg, Luna,
Owens Newton Lino. et a1.99-1641CKK
Osborne, William v. CCA dba Central Arizona, Alaska, Officer Molina
and Jane Doe Molina CIV 00 2289-PHX MS
Harris, Joseph v. The District of Columbia and Corrections
Corooration of America 010009269/02-88
Ayala (TRUJILLO) v. USA, US Immigration and Naturalization, US
Marshal CCACIV 01 0302 PHX EHC
Johnson, Gerald v. Michael Samberg, Mr. McGeeCIV99-1336 PHX

8/6/2000

3/20/1999

Settlement

Arbuckle, Amy v. CCA Central Arizona Detention Ctr. CV 2001-00521 Employee Wrongful Termination

6/28/1999

Settlement

Struble, Barbara,Pennachi, Penny, Hansen, Charlene, Vandiver,
Vicki v CCA CIV-00-1941-PHX-JAT

7/12/1999

Settlement

Emp Discrimination-Race/Age

Page 1 of 16

C)

C)

Force

Incident
Date
3/10/2000

Type of
Outcome
Settlement

Force

3/11/2000

Settlement

Force

7/12/2000

Settlement

Medical

10/16/2001

Settlement

Medical

8/14/2002

Settlement
Settlement

Nature of Action

Matter Name
Taplet, Matthew v. Central Arizona Detention Center, et al. CIV-OO1659-PHX-JAT
Woodard, Jon A. v. Corrections Corporation of America, Central
Arizona Detention Center et al. 3AN-02-3825
Richart, John v. Allen Cooper, Michael Samberg, Sergeant Ortega,
Carl Richey, CCA dba Central Arizona Detention Center CV 00-2170PHX-SRB (VAMl
Noriega-Encinas, Jose v. Corrections Corporation of America, et al.
CV04-1633PHX-EHC-BPV
Purser, Casey v. Corrections Corporation of America, et al.
CV200400922/04-2824 PHX-SLV
Todman, John v. Corrections Corporation of America CV2004020023/CV-04-2939-PHX-SMM(LOAl
Pierce, Candace C.

Medical

10/1/2003

Employee Wrongful Termination

4/24/2004

Settlement

Steward Ventures (National) v. CCA

Auto Injury

5/16/2007

Settlement

Ross, Robert v. John Dantis; John Doe, Dir. Of CCCC99-00024

Assault

8/19/1998

Settlement

Wilding-White, Patricia & Frederick v. CCA

Undefined

8/24/1999

Settlement

Hines, John v. CCA, Newton, Russell, Lucero, BustoCV-00-55 JC/LCS Protection

1/1/2000

Settlement

Hines, John v. Rosa LewisCV-00-632 JC/WWD

Force

1/2/2000

Settlement

Vasquez, Manuel v. Cibola County, New Mexico, et al. CIV-03-0896
JP RLP
Allender, Michael v. Freddie John Scott, et al. CV-03-0253/CIV-031434 MV LFG/CIV-04-0935 RHS RLP
Carrillo, Jesusita

False Arrest/Imprisonment

10/5/2002

Settlement

False Arrest/Imprisonment

2/6/2003

Settlement

Suicide Attempt

6/6/2003

Settlement

Reese, Art Eugene v. Corrections Corporation of America CIV-011368-M
Ziegler, Robert Randall v. Corrections Corporation of America, et al.
CIV-01-1738-C
Dunaway, Kenneth v. Correction Corporation of America, et al. 02004-244
Loftus, Leo Valentine v. CCA 2000-3133-CA/9-010065

Injury

1/9/2001

Settlement

Religion

7/1/2001

Settlement

6/25/2003

Settlement

7/6/2000

Settlement

Cahill, Martin v. C. Billiston Clarke and Corrections Corporation of
America 2004-CA-3919
Coursey, James

Medical Malpractice

10/2/2002

Settlement

Escape

1/11/2008

Settlement

Beasley, Anthony Scott v. Correctional Corporations of America
2002S07-0647
Prevette, Charies Ray v. Coffee Correctional Institute, et al.
2003CV70819
Chism, Marc

Injury

7/11/2001

Settlement

Force

7/26/2001

Settlement

Injury

2/14/2003

Settlement

liVingston, Sean M. v. William Fain, et al. CV505-025

Assault By Officer

3/27/2003

Settlement

Hannah, Annie as Administrator of the Estate of John Judson
Patterson, Sr., et al. v. Corrections Corporation of America, Inc.
05VS083432 E
Gainer, Rodney Wayne v. Mr. Raymond Head, et al. CV505-044

Wrongful Death

6/26/2003

Settlement

Protection
Injury

Religion

Gainer, Rodney W. v. Corrections Corporation of America, Inc., et al. Assault By Officer
CV507-041
Property
Waters, Wellington v. CCA, Warden Mary Bue1l0019033-99
Medical

9/29/2004

Settlement

5/19/2005

Settlement

7/30/1998

Settlement

7/31/1998

Settlement

Craig, Jacqueline v. CCA, CTF, Donna Gayles, Geraldine Edmonds,
Cathy RavfuICA-98-3070
Maddox, Deon M. v. DC and CCA CA02471-00/CA02472-00

Protection

8/10/1998

Settlement

Nelson, Otis v. CCA, Wraden Mary Bue1l0010665-99

Property

8/18/1998

Settlement

Barber, Tony and Butler, Richard v. Prison Realty, Chief Howard,
Ast.W. Aguilar, Mary Buell, C. Jenkins, Bryant, Melvin Turner 6303-

FO[i=e

9/2/1998

Settlement

Moore, Larry A. v. DC, CCA, Willie Truesdale, Richard Bruno,
Adrienne Poteat97-1471
Bradley, George, Hill, Michael, Archie, Perrin, Shepherd, David v.
Prison Realty Trust, Angel Irigoyen, Reginald Seace, Citron 00002116/00-895
Thompson, Kimberly N. v. CCA, Mary Bue1l99-2310RMU

Assault

10/30/1998

Settlement

Force

11/12/1998

Settlement

Medical

11/20/1998

Settlement

Mainor, Charles v. DOC, CCA99-1050 PLF

Assault

12/28/1998

Settlement

Page, Robin v. CCASC 24417-98

Employee Wages

1/15/1999

Settlement

James, Elliott A. v. CCACA-99-1337

Injury

2/9/1999

Settlement

Simmons, Vincent v. Prison Realty Trust, Madie BarryOO09774-00

Property

4/21/1999

Settlement

Page 2 of 16

C)

Matter Name

Nature of Action

Easley, Vincent v. DCDOC, Carolyn Cross99-2153 (GK)

Assault
Assault By Officer

6/16/1999

Settlement

Blyther, James v. DC and CCAOO-0001907

Medical

10/9/1999

Settlement

10/17/1999

Settlement

12/1/1999

Settlement

Alexander, Eric v. Anthony Williams, Odie Washington, CCA 00-831- Conditions
RMU
Norbrey, Mark v. District of Columbia, Corrections Corporation of
Protection
America et al. CA01-ca-008433/1:02CVOO069
Venable, James v. CCA8280
Force

1/17/2000

Settlement

1/28/2000

Settlement

3/1/2000

Settlement

Dishman, Harry III v. CCA and District of Columbia 0004277-00

Protection

4/21/2000

Settlement

McMiilan, Timothy v. Corrections Corporation of America, et al.
1:01CV01982
Green, David Nathaniel v. CCA, DC, DOC, Roger Bell, James Shuler,
Dale London and Sheila Halsev 1:01cvOO119
Jones-Clarke, Rosetta v. CCA d/b/a CCA of Tennessee, Inc. 0003349
01101-01191 (HHK)
Doe, Jane (Angel Lewis) v. District of Columbia, Corrections
Corooration of America et al. 1:02CV01783
Matthews, Eugene v, Corrections Corporation of America 040008676
Chesley, Aloyosis v. Corrections Corporation of America, et al. 040000276/04-0265(RMU)
Hunter, Richard v. District of Columbia, et al. 01ca006369

Assault/Sex

10/8/2000

Settlement

Medical

11/1/2000

Settlement

12/24/2000

Settlement

Medical

2/24/2001

Settlement

Medical

4/17/2001

Settiement

5/2/2001

Settlement

Employee Wrongful Termination

Protection
Constitutional Rights

Lee, Dominique R. v. Corrections Corporation of America, et al. 01- Force
1616 HHK
Kirksey, Alphonza v. District of Columbia, Corrections Corporation of Injury
America et al. 02ca004656
Garmon, David v. Corrections Corporation of America 02-1795 GK
Medical

5/25/2001

Settlement

6/4/2001

Settlement

6/12/2001

Settlement

6/23/2001

Settlement

Employee/Harass/Sex

7/1/2001

Settlement

Dixon, India v. Corrections Corporation of America 02-0005125/1:03 Employee/Harass/Sex
cv-117
Price, Eugene T. v. John Doe, Corrections Officer, et al. 04-0007953 Injury

8/10/2001

Settlement

10/18/2001

Settlement

Phillips, Alonzo v. C.C.A. Medical Staff 02caOO02242

Medical

11/15/2001

Settlement

Kelly, John v. Commander Davis, Corrections Corporation of
America et al 04-0008674
Williams, John v. The District of Columbia and Corrections Corp. of
America 02-0006929
Ward, Yeetta v. Corrections Corporation of America 02ca005632

Injury

12/4/2001

Settlement

Assault

2/6/2002

Settlement

Employee/Harass/Sex

4/22/2002

Settlement

Garner, Christina Y. v. CCA of Tennessee, Inc. 02-0008189

Employee/Harass/Sex

8/20/2002

Settlement

8/20/2002

Settlement

9/6/2002

Settlement

Cunningham, Afghtan v. CCA of Tennessee, Inc, 02-0008188

McCloud, June for the Estate of Benjamin David Brown v. Corrections Wrongful Death
Corooration of America 1:03CVOI777
McCants, Keith v. Corrections Corporation of America 03Assauit By Officer
0008087/03-22070R)
Julien, Dianne F. v. CCA of Tennessee, Inc. 02-0010311
Employee WrongfUl Termination

'-_.

Type of
outcome
Settlement

Sykes, James E. v, CCA Corporation, et a1.0002506-

Thomas-EI, Antonio v. Commander Woods, Steve Cunnungham, Off. Force
M. Turner99-3170 RMU
Grimes, Jennifer and Coleman-Harris, Tameka 01CV01346
Employee/Harass/Sex

(~)

Incident
Date
5/2/1999

9/12/2002

Settlement

Hunter, Marcus v. Corrections Corporation of America, et al. 040002791104-0788(RMU)
Bean, Lisa (aka Sonya Johnson) v. Corrections Corporation of
America 2005 CA 008344 S
McKoy, Michael G. v. CCA of Tennessee, Inc. 03-CA-000129

Assault/Sex

10/25/2002

Settlement

Protection

11/16/2002

Settlement

Empioyee Retaliation

11/25/2002

Settlement

Tabbs, Lionel v. Corrections Corporation of America 03-0001545

False Arrest/Imprisonment

12/23/2002

Settlement

Hines, Anthony v. Corrections Corporation of America, Inc., et al.
2005-CA006400 B
Rowland, Eric and Jacqueline Stelly v. Corrections Corporation of
America and Anthony L. Lambert 04-0007324/1 :05CV00414
Pugh, Nathan v. Corrections Corporation of America 05-0007991

Medical

4/29/2003

Settlement

7/1/2003

Settlement

Bryant, Yvette, Personal Representative to the Estate of Michael
Farrar v. Corrections Corooration of America et al. 1:05CV02089
Boykin, Keith v. Corrections Corporation of America, et al. 040007096
Wells, Doreen v. Corrections Corporation of America and
Thvssenkrupp Elevator 05-0008768
Woodard, Leslie W. v. The District of Columbia, Odie Washington,
and CCA 1:04CV01740

Employee/Harass/Sex
Employee Wrongful Termination

10/2/2003

Settlement

Medical

12/29/2003

Settlement

Assault

4/20/2004

Settlement

Injury

5/10/2004

Settlement

6/3/2004

Settlement

Assault

Page 3 of 16

Medical

Incident
Date
9/24/2004

Type of
Outcome
Settlement

Matter Name

Nature of Action

Scott, Mary R. as Personal Representative of the Estate of Jonathan
Maabie v. District of Columbia et al. 1:05CV01853
Hardy, Ronald and Denis B. Garcia and Martell Legrand v. District of
Columbia et al. 1:07CV00415
Jones, Timothy, aka, Thadas Jasper, aka, Pamela Jones v. Robert
White John Caulfield et al. 0008354-06
Butler, Gregory v. Corrections Corporation of America Inc., et al.
2005 CA 007807 B
Jackson, Raymond G. v. CCA/efF; Mr. Walter Fulton 1:06CV01241

Assault

10/31/2004

Settlement

Assa uIt/Sex

11/19/2004

Settlement

8/3/2005

Settlement

Medical

1/26/2006

Settlement

Thomas, Glgi M.

Discrimination

5/30/2006

Settlement

Diaz, Alejandro (aka Osmin Juarez) v. Corrections Corporation of
America et al. 1:06CV01845
Cox, Vanessa v. CCACV-00-156-G

Assault

6/30/2006

Settlement

12/27/1999

Settlement

Cape, Donald S., et al. v. Corrections Corporation of America, Inc.,
et al. CV-03-03-GF-CSO
Ramsey, Wayne Roger v. Corrections Corporation of America, et
aI.CV-00-127-GF-RFC
Murphy, Kevin v. CCA, James MacDonald, CO Hollar, CO McCartter
and Caotain SmithDV-00-036
Goulet, Robert v. Shift Supervisor Smith CV0113GFDWM

Religion

1/1/2000

Settlement

1/22/2000

Settlement

8/3/2000

Settlement

Vogel, Kenneth v. CCA of Tennessee, Inc., et al. DV-02-063

False Arrest/Imprisonment

Employee Wrongful Termination

Force
Auto Injury
Force

10/28/2000

Settlement

Employee Wrongful Termination

10/29/2001

Settlement

12/15/2001

Settlement

2/21/2002

Settlement

2/12/2003

Settlement

McGUire, Roberta Karseboom as Personal Representative of the
Wrongful Death
estate of John Lee McGUire v. Corrections Corporation of America, et
al. DV-02-884
Brown, Keith A. v. James MacDonald, Warden, et al. CV-02-079-GF- Disciplinary
CSO
Henson, John v. Edgardo Gierbolini, et al. CV 03-138-GF-SEH
Disciplinary
Camarillo, Marlon v. Edgardo Gierbolini, et al. CV 03-144-GF-CSO

Disciplinary

4/8/2003

Settlement

Vieke, Norbert R. v. James MacDonald, et al. DV-05-057

Conditions

8/2/2004

Settlement

Nordholm, William J. v. James MacDonald, et al. DV-05-013

Injury

12/2/2004

Settlement

Haubrich, Joseph Todd v. Jim MacDonald Warden e.C.C., et al. CV05-117-GF-CSO
Lout, Jeffery John v. Warden James MacDonald, Chief of Security,
Michael Varnum et al. DV 06-017
Hoyt and Blewett, PLLC v. Corrections Corporation of America d/b/a
Crossroads Correctional Center and First State Bank of Shelby DV-07
077
Bravo, Mandy v. Dominion Correctional Services, LLC, et al.
04RB2040
Gigliotti, Lucilla, Pamela S. Johnson, and Jennifer Stalder v.
Corrections Corporation of America et al. 03-N-1252 (BNB)
Como, Donna v. Corrections Corporation of America, et al. 05-MK345 (BNB)
Lujan, Rudy A. v. Corrections Corporation of America, et ai. 06-CV00054 REB BNB
Sandoval, Andrea

Dental

4/7/2005

Settlement

Property

9/6/2005

Settlement

Conversion

2/20/2007

Settlement

Employee/Harass/Sex

10/5/2002

Settlement

Empioyee/Harass/Sex

1/19/2003

Settiement

Employee/Harass/Sex

5/14/2003

Settlement

Assault

7/20/2004

Settlement

Injury

Detrick, Jeffv. City of Tulsa, et al. CJ-2001-04795/01-CV-782

False Arrest/Imprisonment

Foster, Peggy Sue, indiVidually and as surviving spouse of Merlin Lee Wrongful Death
Foster, deceased v. CCA, Prison Realty Corp, Prison Realty Trust,
JJFMS John Does 1-5 rTENDERED TO PHS AND TH
Ferguson, Mary Luann & Alicia Marie Towers v. Tulsa Board of
Assault/Sex
Commissioners, et.al., including Prison Realty Trust, &John Doe
olCV0345H (J)
McKnight, Brandon C. v. CCA 01CV0403H
Protection

4/9/2006

Settlement

4/22/2000

Settlement

6/18/2000

Settlement

7/18/2000

Settlement

1/27/2001

Settlement

10/23/2001

Settlement

5/7/2002

Settlement

Pyron, Rob L. for Estate of Shane M. Spencer v. Corrections
Corooration of America et al. Cl-02-233
Pedigo, Landy Lee v. Corrections Corporation of America 20024889/CJ2004-7094
Maloy, Elandla D.

Wrongful Death

8/26/2002

Settlement

Welch, Kim v. Corrections Corporation of America CJ-2003-04673

Property

10/30/2002

Settlement

Shocklee, Larry DeWayne v. Corrections Corporation of America, et
al. CJ-2006-00191
Torres, Brian L. v. Corrections Corporation of America, et al. 0200407986
Everett, Arnold

Medical

8/12/2003

Settlement

Assault By Officer

12/1/2003

Settlement

2/4/2004

Settlement

Assault/Sex
Emp Discrimination-Race/Age

Death

Page 4 of 16

Incident
Date
5/13/2004

Type of
outcome
Settlement

9/1/2004

Settlement

12/21/2004

Settlement

12/21/2004

Settlement

3/1/2005

Settlement

Collection

3/16/2005

Settlement

Force

5/20/1999

Settlement

Force

1/27/2000

Settlement

Matter Name

Nature of Action

Jones, Mary Jane as next of kin for estate of Michael Andrew Jones
v. Corrections Corooration of America CJ-2004-04386
Cozart, Tremayne v. State of Oklahoma, et al. 0-2006-06812

Wrongful Death
False Arrest/Imprisonment

Hillcrest Medical Center v. Corrections Corporation of America, et al. Collection
(Brett Gross) 0-2005-03784
Robinson, Charles Ray
Medical

()

Carter, Larry James v. Corrections Corporation of America CJ-200700736
Hillcrest Medical Center v. Corrections Corporation of America, et al.
J.T. Newberrv) 0-2005-03783
Davis, Ezekiel v. Stephen Kaiser, CharJeson, Malout, Rogers, King,
Miller Cheatwood Troxell CIV-99-570-S
Redden, Kevin v. CCA, Warden Kaiser, Brian Subelka, Officer Fish
and Officer Anthony CIV 00 751 B
Hardeman, Johnny L. v. Bill Boyd, et al. CIV02-173-P

Injury

Religion

8/17/2001

Settlement

Tubwell, Robert E. v. Don Grant, Jacqueline Banks, Donald Radford,
Daren moorehead, Linda Wright, Clara Randie, Allen Thomas,
J.Horne Anqie McClee Paula Melton John Williams4:9
Lewis, Robert v. CCA, Deita, Don Grant, J. Banks, D. Radford, A.
Ford, R. Quinn, C. Ward, G. Davis, Inmate Pernell Shepherd 990104CI/4:99CV281DB
Barnes, Frank v. Corrections Corporation of America D/B/A Delta
Correctional Facilitv 2001-0096CI
Banks, Erica L. v. Corrections Corporation of America, et al.
4: 03cv40 1-P-B
Snyder, William v. Corrections Corporation of America, Inc. CIV-02215
Trumbley, Bobby v. Linda Jantzen, Alicia J. Bisel, William Snyder CIV
02-55
Winters, Benjamin S. v. Garland D. Jeffers, et al. CIV-00-1921-R

Access to Courts

2/17/1999

Settlement

Assault

7/20/1999

Settlement

False Arrest/Imprisonment

7/31/2000

Settlement

Emp Discrimination-Race/Age

4/25/2001

Settlement

Employee Wrongful Termination

5/1/1999

Settlement

Employee Wrongful Termination

3/29/2000

Settlement

Conditions

5/8/2000

Settlement

Miller, Howard v. CCA CS-2000-159

Property

7/3/2000

Settlement

Bisel, Alicia J. v. Corrections Corporation of America, Inc. CIV-02665
Jantzen, Linda S. v. Corrections Corporation of America, Inc. CIV-02
216
Rios, Ventura Rivera v. Corrections Corporation of America, J.
Bradley, et al. CS-2002-135
Mitchell, Laurel V. v. Corrections Corporation of America, Inc. CIV-02
1221HE
Tatum, Ronald v. Corrections Corporation of America CIV-02-1160R

Employee Wrongful Termination

8/19/2000

Settlement

Employee Wrongful Termination

12/18/2000

Settlement

Property

6/14/2001

Settiement

Emp Discrimination-Race/Age

6/29/2001

Settlement

Emp Discrimination-Race/Age

7/18/2001

Settlement

2/4/2002

Settlement

2/16/2002

Settlement

Religion/Diet

2/25/2003

Settlement

Injury

5/14/2004

Settlement

Injury

5/14/2004

Settlement

Employee Wrongful Termination

12/14/200~

Settlement

Empioyee Wrongful Termination

12/18/2000

Settlement
Settlement

Contreras, Beverly, as Administrator of the Estate of Phillip Wright v. Wrongful Death
Corrections Corporation of America 0-2003-160
Whitener, Donna, as widow and as surviving spouse of Tommy Lee Wrongful Death
Poe, et al. v. Corrections Corporation of America, et al. 0-2002-114
Rios, Ventura Rivera v. Corrections Corporation of America, et al.
CIV-03-587-L
Chavez, Quetzal Wanamayk Gallegos, as Guardian for Alejandro
Saenz Torres v. State of Arizona et al. CV06-1284-PHX-RCB
Facio, Joseph Vincent, by and through his guardian Bonnie E. Orta v.
State of Arizona et al. CV2005-008037
Scheurer, Theron C. v. Corrections Corporation of America CIV-051416-C
Hoffman, Amy v. Corrections Corporation of America, et al. A-01-CA638JN/6:02CVOO13
Bamm Holdings, LTD v. CCAUNN-L-552-00

Contract

1/1/1999

Odibi, Dickson v. Chris Brogna, Bill Kukan 00cv2639/01:4253

Administrative Segregation

4/1/1999

Settlement

HAMPTON, KIM AND CHRISTINE WASHINGTON v. Corrections
Corooration of America et al. L-S037-02
Mohammed, Said v. Corrections Corporation of America, et al. UNNL-3570-01
Bowman, Darian v. Corrections Corporation of America, et al. ESX-L00745605/05-5577 (DNJ)
Ozurumba, Emmanuel v. Corrections Corporation of America, et al.
2:07-CV-809
Seck, Badara

Employee/Harass/Sex

5/21/2000

Settlement

Injury

3/24/2001

Settlement

Emp Discrimination-Race/Age

7/9/2004

Settlement

Emp Discrimination-Race/Age

5/1/2005

Settlement

Property

5/1/2006

Settlement

...

Page 5 of 16

Matter Name

Nature of Action

Wilcox, Frances T. v. Corrections Corporation of America CV050871PHX-JAT
Alford, Ronald J. v. Melody Turner and CCA 00-B-202

8/2/1999

Settlement

4/17/2000

Settlement

Contract

12/6/2002

Settlement

Force

8/23/2000

Settlement

Injury

9/12/2000

Settlement

2/1/2001

Settlement

Injury

4/11/2001

Settlement

Force

4/13/2001

Settlement

Force

4/30/2001

Settlement

Injury

8/10/2001

Settlement

Taylor, Michael v. Ted Sakai, et al.CIV-01-2409PHX MHM(LOA)

Medical

9/27/2001

Settlement

Coronel, Paul Kay v. Richard Paul, et al. CVOl-2222-PHX-ROS-VAM

Religion

10/9/2001

Settlement

Rodrigues, Joseph v. Corrections Corporation of America, et al. CIV02-526PHX-MHM
Sproat, Ervin Daniel v. Corrections Corporation of America; Kay
Huqhes CV-02-1671-PHX-JWS(LOA)
Car/neo, Edwin v. Corrections Corporation of America, et al. 02-1650
PHX-JWS(LOA)
Cook, Kim Michael v. Dr. Robertson, et al. CV-03-1100-PHX-ROSVAM
Hernandez, Daniel O. v. Corrections Corporation of America, et al.
CV 02-2020-PHX-RCB(JRJ)
Stevens, Sherwin v. Corrections Corporation of America, et al. CV031577-PHX-SMMrMSl
Bennett, Twymon v. Corrections Corporation of America, Inc., et al.
3AN-03-12141 CIA04-0015 CV (RRB)
Bailey, William R. v. State of Alaska, Department of Corrections, et
al.3AN-05-6030CI
Pete, Alphonsus, as Personal Representative for the Estate of
Bernard Pete v. Corrections Corooration of America 4BE-05-04
Santos, Jason K. v. Corrections Corporation of America, et al. CV-031920-PHX-JATrVAMl
<;:arineo, Edwin v. Corrections Corporation of America, et al. CV 042640-PHX-SRB(LOA)
Bennett, Twymon v. Corrections Corporation of America, Inc., et al.
CV2-00400467
Worthy, Earl, III v. Mark Antrim, Commissioner, Department of
Corrections, State of Alaska, et al. 3AN-05-10483CI/A05-248 CV
!rRRBl
Masse, Toby v. Corrections Corporation of America CV200601559

Medical

1/18/2002

Settlement

Medical

3/21/2002

Settlement

Assault

4/11/2002

Settlement

6/1/2002

Settlement

Medical

8/23/2002

Settlement

Medical

9/24/2002

Settlement

Medical

2/23/2003

Settlement

Medical

3/2/2003

Settlement

Wrongful Death

4/1/2003

Settlement

Injury

4/12/2003

Settlement

Medical

4/16/2003

Settlement

11/25/2003

Settlement

3/14/2005

Settlement

10/1/2005

Settlement

Alvarez, Michael v. Jaime Ortiz, Corrections Corporation of America,
et al. CV04-00356S0MLEK
Rodrigues, Joseph v. Warden Pablo Sedillo, et al. CV-02-0390-PHXMHM(MS)
Toliniu, Agaifanua v. Corrections Corporation of America, et al. CV01-1321-PHX-RCB-VAM
Penaflor, Crandall v. Frank Luna, Dick Smelser, et al. CV02-528-PHX
ROS/VAM
Tayior, Michael v. Corrections Corporation of America, Frank Luna,
Guy Mathey, John Doe 1-3CV200100807/CIV-01-2246-PHX-LOA

Employee Wrongful Termination

Assault/Sex

Conditions

Auto Injury
Religion

Property

Brooks, Alphonso D. v. Mark Antrim, et al. 3AN-06-11939 CI

Disciplinary

10/14/2005

Settlement

Jones, Rosiyn v. Corrections Corporation of America, et al. 01-1294CAB
McPhaul, Sherrie L. v. Corrections Corporation of America d/b/a
Gadsden Correctional Institute 01-1758-CAA/4:02-CV-47-WCS
McKelvey, Brenda v. Corrections Corporation of America d/b/a
Gadsden Correctional Institute 4:02CV21-SPM
Evans, Anita v. Prison Management Services, Inc., d/b/a Corrections
Corooration of America 03-171-CAA
Gerety, Brian v. CCA 01-629-CAA/4:01CV332-RH

Assault/Sex

9/15/1999

Settlement

Employee Wrongful Termination

1/19/2000

Settlement

Employee Wrongful Termination

4/26/2000

Settlement

7/9/2000

Settlement

Injury
Employee Wrongful Termination

Williams, Sharon L. v. Corrections Corporation of America, et al. 03- Employee/Harass/Sex
755-CAA
Willis, Emma Jane
Injury

C)

Type of
outcome
Settlement

Contract

Prison Acquisition Company, LLC [Blackstone Fortress] v. Prison
Realty Trust, CCA, Prison Mgmt. Serv" Juv. & Jail Mgmt. Serv.OOCIV-4269
Kellwell Food Management, Inc. v. Corrections Corporation of
America Inc. 03-CI-00190/03-536-KSF
Adeogba, Adenlran Richard v. CCA, et al. CIV-02-1497PHX
MHM(LOA)
GOODIN, DEAN AND SHARON

()

Employee/Harass/Sex

Incident
Date
7/23/2004

Robinson, Tracy v. Corrections Corporation of America 05-1155-CAA Employee Wrongful Termination

Page 6 of 16

8/11/2000

Settlement

10/2/2001

Settlement

3/19/2003

Settlement

11/15/2004

Settlement

Matter Name

Nature of Action

Incident
Date
12/20/2004

Type of
outcome
Settlement

Herndon, Troy A. v. Corrections Corporation of America 06-335CAA

Emp Discrimination-Race/Age

Forbes, Denise v. Corrections Corporation of America, Inc. 06CA3028
Pico, Miguel Cabrer v. CCA, Hipolito Barrga Colon, Pedro Torledo
Gonzalez, Julio Perez Tirado, Tomas Almodovar, Agdel Aviles Ortiz,
Cruz Rivera GDP1999-0135
Santos, Jessica Colon v. Serviclos Correccionales de Puerto Rico GPE
2002-0074
CCA d/b/a Servicios Correccionales De Puerto Rico and Union
General de Trabaiadores de Puerto Rico24-CA-8374
Rivera, Jesus Perez and Segarra, Angel Vazquez v. CCA, et al. GAC2001-0065
Santiago, Jacob Hernandez and Arsenio Sanchez Rodriguez v.
Guavama CCA et al. GDP2000-0206
Segarra, Angel Vazquez v. CCA GDP2001-0098

Employee Whistle blower

6/23/2006

Settlement

False Arrest/Imprisonment

9/26/1998

Settlement

Employee Wrongful Termination

5/27/1999

Settlement

7/8/1999

Settlement

Force

4/30/2000

Settlement

Force

8/24/2000

Settlement

Harassment/Sexual

Caraballo, Nilsa Figueroa v. Servicios Correccionales de Puerto Rico,
et al. GPE2001-0219
Cedeno, Julio Santos v. Correctional Corporation of America, et al.
GDP2002-0065
Rodriguez, Anna M. Velazquez v. Corrections Corporation of
America et al. JPE2002-0108
Dunaway, Silas E. v. CCA, Alan Bargery, Joseph Johnston Blake
McCormick, Glen Turner, Rodney Carothers, Edward Rogers,
Anthony Crews Randy Elmore 1:99-CV-01188
Johnston, Joseph v. CCA 9225

Wages

9/24/2000

Settlement

Employee Wrongful Termination

3/5/2001

Settlement

Injury

5/7/2001

Settlement

Employee Wages

2/19/2002

Settlement

Assault

7/16/1999

Settlement

False Arrest/Imprisonment

12/11/1999

Settlement

Mosley, William v. Randy Eckman 9294

Property

3/5/2000

Settlement

Norton, Richard Lynn v. Randy Eckman, HARDEMAN Co. Corr. 9307

Property

5/19/2000

Settlement

Hurtch, James H. v. Larry Cravens, et al. 1:01-1272

Assault

9/6/2000

Settlement

Gardner, David v. Larry Craven, et al. 9396

Injury

9/10/2000

Settlement

Kinningham, Dean v. Larry Craven, et al. 01-1234

Religion

1/19/2001

Settlement

Key, Samuel L. v. Corrections Corporation of America 02C-551

Medical

2/28/2001

Settlement

Pruitt, Thomas v. Senior Ms. Shirley McKinney, et al. 1-02-1145

Search/Strip

10/10/2001

Settlement

Steed, Delbert by Adminstrators, Willis Cecil Steed, et al. v.
Corrections Corooration of America et al. 1-03-1015
Tucker, Edward Lee v. Corrections Corporation of America, et al. 031091-T
Nielson, Albert v. Dr. Richard W. Springstead, Dr. Blackburn, John
Does 1-10, Various Unnamed Employees of CCA, and
CCA800CV2470T23B
Hudson, Curt v. Corrections Corporation of America d/b/a Hernando
County Detention Facilitv H-27-CA-2002-1256DM
Lucero, Patricia Morales v. Juvenile and Jail Facility Management
Services Inc. et al. H27-CA2002-1410DM
HOSFORD, JENNIFER

Wrongful Death

1/17/2002

Settlement

Medical

1/24/2002

Settlement

Protection

1/24/1999

Settlement

Assault

6/17/2000

Settlement

Assauit/Sex

1/1/2001

Settlement

Assault/Sex

5/13/2001

Settlement

Injury

6/25/2004

Settlement

7/9/2004

Settlement

1/27/2006

Settlement

Boyes, Larry Dean

Davis, Timothy Dale v. Ms. Ellen Hawks (Warden), Corrections
Extradition
Corporation of America 8:05-CV-325-T-23TBM
Wells, Elizabeth, as Personal Representative of the Estate of John T. Wrongful Death
Wells v. Corrections Corporation of America H-27-CA-06-1334
Willbrandt, William, Sr. (Matthew Draper Escape)
Injury

,

2/10/2006

Settlement

Blake, Jeremiah v. Corrections Corporation of America, Inc. 8:06-CV Emp Discrimination-Race/Age
2179-T-23TBM
Mammano, Victor
Assault/Sex

4/25/2006

Settlement

9/6/2006

Settlement

Yelinek, Michael Frank v. Corrections Corporation of America, et al.
01-Z-1582
CONNORS, TERENCE v. Corrections Corporation of America, et al. 02
M-0134
Danford, Thomas v. Michelle DeHerrera and Corrections Corporation
of America 03-N-1806(BNBl
Brown, Patrick A. v. Warden Kurtz, et al. 2004-C-79

Conditions

12/5/2000

Settlement

Assault/Sex

1/25/2001

Settlement

Injury

9/18/2001

Settlement

10/15/2003

Settlement

8/30/2000

Settlement

2/27/2001

Settlement

Property

Lightner, William G. and Marcia Lightner v. Corrections Corporation Protection
of America et al. CV-PI-0200091D
Repp, Kelly Allen v. Corrections Corp. of America, et al. CV02-467-S- Medical
BLW

Page 7 of 16

cO)

Type of
Outcome
Settlement

Martin, Jeffery Eugene v. Gien Turner CV02-048-S-MHW

ADA

Incident
Date
11/8/2001

Fellom, Kurt R. v. Corrections Corporation of America CV-PL03005810
Wolf, Andrew J. v. Thomas J. Beuclair, et al. CV03-00272/CIV 040021-C-LMB
Laird, Janelle L. v. CCA of Tennessee, Inc., et al. CVOC0210250D

Injury

11/27/2001

Settlement

1/4/2002

Settlement

Matter Name

Nature of Action

Access to Co urts
Employee Wrongful Termination

Howell, Michael W. v. Prison Health Services, et al. CV02-510-S-EJL Medical
Adams, Jerry Lee v. State of Idaho, et al. CV03-419-S-BLW including Religion/Diet
CV03-420-S-BLW
Uroegbulam, Augustine v, Nurse Burt Stevens, et al. No # Yet
Medical
LeBoeuf, Gerald A. v. Corrections Corporation of America, et al. No Employee Wrongful Termination
# Yet
Lollis, Stephen v. CCA, Zurich American Ins. Co, GABDVOO-04969-L Employee Retaliation

5/7/2002

Settlement

8/9/2002

Settlement

6/27/2003

Settlement

8/26/2003

Settlement

9/24/2004

Settlement

7/4/1998

Settlement

Chance, Biliy v. CCA, Tammy Kastre, MD, First Corr. Med., Mgmt &
Trainino Coro. Alimadad Jatoi MD Corr. Phvs. Ser.CCOO09539C
Weisshaar, Tina v. CCA, d/b/a Kit Carson, Ron Alford, Rocky
StewardOO-WM-1283
Abeyta, Charles v, Ken Fox 99-Z-1350

Medical Malpractice

9/1/1998

Settlement

Discrimination/Sex

1/23/1999

Settlement

Medical

6/28/1999

Settlement

Abdulla, Matthew v. CCA, Dolan WalierM-S-1907

Employee Wrongful Termination

9/20/1999

Settlement

JAMES, MICHAEL

Injury

Lanari, Robert Bradley v. CCA, Dolan Waller, Russell Sexson 99-ES- Disciplinary
2482
SCHRECONGOST, MICHAEL John, et al. v. Corrections Corporation of Suicide
America and Dolan Waller 02-CV-75
1M/Wages
Falls, Jason v Michelle Todd, CCA81309

10/30/1999

Settlement

12/13/1999

Settlement

1/16/2000

Settlement

9/1/2000

Settlement

1/4/2001

Settlement

Schlitters, Tamara L. as Personal Representative of Estate of Jeffrey Wrongful Death
Buller v. Corrections Corporation of America, et al. 03-M-0500(MJW)

5/1/2001

Settiement

Wallin, Oloyea D. v. Kit Carson Correctional Center and CCA
04CV104
Wallin, Oloyea D, v. Mr. Alfaro, et al. 03-WM-281(MJW)

Access to Courts

1/1/2002

Settlement

Rodriguez, Julio v, Mrs. Wederski, et al 03-F-1494

Medical

Beecroft, Karl H. v. Warden Hoyt Brill, et aI.Ol-CV-32/01-CV-39

Disciplinary

Property

2/7/2002

Settlement

8/17/2002

Settlement
Settlement

Barber, Fred v. Michael Breedlove and Hoyt Brill 03CV32

Mail

3/6/2003

Owens, Katherine v. CCA 3:00-CV-l057-J-21C

Empioyee Wrongful Termination

6/3/1999

Settlement

Mitchell, Oscar v Centex Rooney Construction Co. Inc.00-128-CA

Injury

2/3/2000

Settlement

Caylor, Chad v. Corrections Corporation of America, et al 05-227-CA Injury

4/20/2005

Settlement

2/9/2006

Settlement

Leal, Carman G. v. CCA/Jose Hinojosa SC06-0431

Auto Injury

Robinson, Adrien Lyle v. c/o Curry98000772

Property

10/21/1998

Settlement

Smith, Wishart v. Carolyn Cross99000736

Property

4/2/1999

Settiement

Neysmith, Gladstone v. Lyle Pelkey, CCA025CL99000079-00

Injury

4/13/1999

Settlement

Miller, Mark A. v. CCA 01-3033-GTV

Injury

7/1/1999

Settlement

10/12/2000

Settiement

10/1/2001

Settlement

9/15/1998

Settlement

TERRELL, GARY, a/k/a Gary Pope and Michelle Terrell v. Corrections Medical Malpractice
Corooration of America 0209CV380
Heintzelman, Shelia M. v. CCA of Tennessee, Inc. 03-2130-GTV
Employee/Harass/Sex
Rasner, Anita, Indi\!. and as Executrix of the estate of Ellis Eugene
Rasner v. Lee Adjustment a/k/a CCA99-CI-00027
North, James v. Steve Gold, et al 680-110-04 Wncv

Emp Unempioyment Benefits
Religion

5/24/2004

Settlement

Baker, Gene v. Corrections Corporation of America

Force

9/14/2004

Settlement

Brewer, William v. Corrections Corporation of America, et al

Force

9/14/2004

Settlement

Cruz, Concepcion L. v. Corrections Corporation of America 35-2-05
Ancv
Pratt, Leo v. Robert Hoffman, et al

Force

9/14/2004

Settlement

Disciplinary

11/11/2004

Settlement

Louko, Jeremiah v. Robert Hofmann, et al 287-7-05

Force

11/21/2004

Settlement

Jones, Frederick D, v. Lt M. Bowling, et al 05-CI-00015

Disciplinary

1/23/2005

Settlement

Jones, Frederick D. v. Mike Bowling, et al 06-CI-00006

Disciplinary

3/16/2005

Settlement

Sanville, Jason v. CCA/Lee Adjustment Center 467-8-05 Wnsc

Property

9/14/2005

Settlement

LeClaire, Walter v. Rob Hofmann, et al

Injury

9/28/2005

Settlement

Page 8 of 16

C)

Type of
outcome
Settlement

Leduc, Jeremy v. Robert Hofmann, et aI759-11-07 Wncv

Property

Incident
Date
6/7/2007

Worley, Vernon v. Taryn McWilliams, Charles Wingate, CCA A-164066
Faulkner, Lisa S. Cameron v. Corrections Corporation of America
CV66862
Bailey, Timothy v. Liberty County Texas, et al CV70229

Auto Injury

10/29/1998

Settlement

6/27/2002

Settlement

10/30/2003

Settlement

Pyburn, Maureen

Injury

Nature of Action

Matter Name

Injury
Medical

Baldwin, Thomas G. v. Corrections Corporation of America, et al 03- Injury
Cl-00290
Spaulding, Desmond O. v. Corrections Corporation of America 04-CI- Emp Discrimination-Race/Age
293
Downey, Barrett C. v. Corrections Corporation of America
Assault/Sex

5/27/2006

Settlement

7/2/2001

Settlement

9/16/2003

Settlement

2/18/2004

Settlement

Doe, John v. Corrections Corporation of America 2:04-CV-144

Assault/Sex

4/1/2004

Settlement

Billodeau, Jody

Assault/Sex

4/29/2004

Settlement

Norris, Sharon v. Corrections Corporation of America, et al 07-CI00150
Thomas, Tina

Assault/Sex

7/16/2006

Settlement

Property

6/9/2002

Settlement

Wrentmore, Robert v. Corrections Corp of America a/k/a CCA of
Tennessee Inc. 49D110502CT06311
Ray, CedriC

Employee Wrongful Termination

4/1/2003

Settlement

Property

5/2/2003

Settlement

Johnson, Bennie H. v. Frank J. Anderson 1:05-cv-421-SEB-VSS

Medical

4/3/2004

Settlement

Carpenter, Ralph v. CCA ofTennessee, Inc. 49D070511CT45156

Parole

Roberts, Petronella v. Corrections Corporation of America 1:07-CV1291-JDT-JMS
Little, Jeffrey v. CCA99C1987

Emp Discrimination-Race/Age
Injury

7/20/1998

Settlement

Carver, Janelle v. CCA 3-02-0466

Employee/Harass/Sex

7/28/1998

Settlement

Dowell, Philip v. CCA and Metro Government of Nashville and
Davidson County. Tennessee01C-1967
Gatewood, Roberto Jeni v. Corrections Corporation of America, et al
04C2063
Stanton, Shannon v. Corrections Corporation of America, et aI3:030671
Warrick, Marcie Thomas v. Dr. Ramsey Walker, et al 3:04-0221

Injury

7/4/2000

Settlement

Assault

3/3/2002

Settlement

Injury

7/27/2002

Settlement

Medical Maipractice

9/22/2005

Settlement

10/10/2006

Settlement

1/24/2003

Settlement

Tanner, Brandie

Injury

11/19/2003

Settlement

Mosley, Charles Edward v. Correction Corporation of America, et al
3:04-1119
Green, Tina

Medical

12/20/2003

Settlement

Injury

2/21/2004

Settlement

6/19/2004

Settlement

7/5/2004

Settlement

12/2/2005

Settlement

Manning, Meredith v. Corrections Corporation of America, Inc., et al Medical Maipractice
05C2608
Wrongful Death
Gibson, Tyrone and Beck, Jimmy T. Jr. v. CCA, et al (Estelle
Richardson) 3:04-0661
Sloss, Ca riton
Death
Garner, Steven M.

Employee Wrongful Termination

8/10/2007

Settlement

Thomas, Richard Charles v. Corrections Corporations C39063

Injury

2/20/2000

Settlement

Watson, Philip James v. Corrections Corporation of America
SC61COO04778
Wright, Renard v. S. Robertson SC2-06-556

Injury

4/14/2001

Settlement

Property

9/15/2005

Settlement

2/29/2000

Settlement

9/22/2000

Settlement

10/15/2002

Settlement

12/30/2002

Settlement

10/8/2003

Settlement

6/2/2006

Settlement

7/26/1998

Settlement

4/17/1999

Settlement

Story, Angela and Lisa G. Jackson Oxendale v. Corrections
Discrimination/Sex
Corooration of America et al.l:01CV193-C
Rangel, Raquel v. Samuel Smith, Mario Lavano, et aICIV-01-1109JC Assault/Sex
Assault/Sex
Apodaca, Ann v. Corrections Corporation of America, et ai CIV 051034 JP LCS
Villanueva, Patricia v. Corrections Corporation of America, et al CIV- Assault/Sex
04-0601
Henry, Wanda v. Addus Healthcare, Inc., et al 05cvOl070
Medical
Hernandez, Ricky v. Corrections Corporation of America and Barbara Emp Discrimination-Race/Age
Waoner D1333-CV20070135
Moore, Jesse Donald v. CCA, Eaton, James Click, D. Pruit, V. Kuntz, Force
C. McNabb, C. Rhoads J. Hughes, Chambers, MarriottCIV-99-560-L
Williams, Algenone Keonta v. CCA, Rick Hudson, Linda Page, D.A.
Becker, Scott Hooten, Penn, Higgins, Bagzis, Berryhill, Smith,
Rhoads Moodv. Parslev. Hartman Scott Klink et al.

Force

Page 9 of 16

Nature of Action

Matter Name

Williams, Algenone v. Linda Page, Allen, Bagzis, Bruner, et aI.CIV-OO Force
805-R
Williams, Merritt v. Rick Hudson, Wisener, Click, BlackshearCIV-99- Access to Courts
1600M
Griffin, Darrell W. v. Hudson, Rick L., et aI.CIV-00-561-A
Disciplinary

Incident
Date
4/17/1999

Type of
Outcome
Settlement

8/30/1999

Settlement

11/3/1999

Settlement

Owens, Terry Ray v. North Fork Cor. Facility, et aI0-2001-0010

Protection

2/11/2000

Settlement

Williams, Algenone v. Margarite Hardin and Sheila HigginsCIV-OO1816-R
Krohn, Geoffrey K. v. CCA, Jodie Bradley, Donald Jackson, Virgil
Pickering, Robert Sellers, K. Olaveson, Larry Kirkland, Linda Cooper
and Joe HoooerCIV-01-521-C
Ponchik, Thomas v. Corrections Corporation of America, et al CJ2004
79
Jones, Leonard Lamont v. Bradley, Jackson, Wright CIV-01-787-M

Due Process

2/21/2000

Settlement

Constitutional Rights

8/22/2000

Settlement

Mail

9/1/2000

Settlement

Religion

2/1/2001

Settlement

3/13/2001

Settlement
Settlement

Quinn, Eddie Lee v. James Thompson, et aiCIV-01-966-C

Disciplinary

Scott, Charles Anthony v. Jody Bradley, et al CIV-02-827-HE

Discrimination/Religion

5/2/2001

Allen, Keith L. v. Corrections Corporation of America CIV-02-755-L

Disciplinary

9/5/2001

Settlement

9/5/2001

Settlement

Davis, Ontario A. v. Corrections Corp. of America, et al CIV-02-876- Disciplinary
F
Employee/Harass/Sex
Baker, Cathy v. Correctional Corporation of AmericaCIV-01-1587T
Coker, David Kenneth v. Corrections Corp. of America, et al CIV-02- Assault/Sex
1390-T
Commissary
Ponchik, Tom v. Ms. Parsley, et al CS-2003-46

9/21/2001

Settlement

10/28/2001

Settlement

4/26/2002

Settlement

5/9/2002

Settlement

6/11/2002

Settlement

Ponchik, Tommy v. Rojelio Fuentes, et al 0-2003-83

Disciplinary

Whitaker, Lonnie D. v. Juhl, et al CJ-2002-70

Injury

Burnside, Steven v. Bryer, et al CIV-02-1673-T

Retaliation

Bush, Marvin A. v. CCA CJ-2003-109

Medical

Geer, Michael v. CCA/NEOC99-CV-02535

Wrongful Termination

11/2/1998

Settlement

Berry, Eric, April and Eroncia v. CCA, Jimmy TurnerOOCV00470

Defamation

2/19/1999

Settlement

9/9/2002

Settlement

12/25/2002

Settlement

Artis, Deborah v. CCA4:00CV00608

Employee Retaliation

5/19/1999

Settlement

Neal, James v. Jimmy Turner, Brian Gardner, Prison Realty, Corr.
Momt. John DoeOO13448-00
Anderson, Devean v. Corrections Corporation of America

Property

5/21/1999

Settlement

Employee Wrongful Termination

1/4/2000

Settlement

Rios, Daniel v. Corrections Corporation of America, Inc., Corrections Wrongful Termination
Partners, Inc., CCA Prison Realty Trust, Inc., Doe CorporationOl CV
02266
Employee Wrongful Termination
Gabriel, John v CCA et al00CV02948

2/1/2000

Settlement

8/21/2000

Settlement

Arnold, Johnny v. Ronald Carter, et al 02-CV-02424

Auto Injury

8/23/2000

Settlement

Smith, Francine Ann and Smith, David (NE Ohio Escape/Fitzmorris)
v. CCA 07cv2267
Beavers, Virginia v. Otter Creek Correctional CenterPrior to Suit

Escape

4/2/2007

Settlement

4:02CVOOO03

Injury

8/22/199B

Settlement

2/3/2000

Settlement

Employee Wrongful Termination

9/21/2001

Settlement

Injury

11/5/2001

Settlement

9/9/2003

Settlement

Auto Injury

8/17/2005

Settlement

Medical

10/6/1998

Settlement

Medical

10/6/1998

Settlement

Medical

10/16/1998

Settlement

Force

10/27/1999

Settlement

Bailey, Larry v. Otter Creek Correction Complex and TranscorOO-S67
Reynolds, Tara v. Randy Stovall, et al 03-CI-00089
Tackett, Michael v. Corrections Corp of America, et al 02-CI-00146
Vest, Rodney and Vest, Carol v. Corrections Corporation of America

Injury

04-311-DLB
Preston, Maria R. and Herbert v. Corrections Corporation of America,
et al 05-CI-1061
Robledo, James Tennant v. CCA, Corr. Services of Puerto Rico, Zoe
Laboy Alvardo, Dr. Mengano, CCA, Juan Del PuebloJDP 98-0434
1(604)
Robledo, James Tennant v. Servicios Correccionales de Puerto
RicoJDP9804341604)
Vega, Samuel Melendez v. Servicios Correccionales de Puerto
RicoJDP99046116051
Santos, Carlos Ruiz v. Estado Libre Asociado, et alJPE 2000-0320

Property

Melendez, Carlos v. SCPR, CCA et aIJPESOOO-1011

Employee Wrongful Termination

8/11/2000

Settlement

Miranda, Mabel v. CCA JPE2000-0714(603)

Employee Wrongful Termination

11/15/2000

Settlement

Arroyo, Juan (Baez) v. Administracion De Correccion, et al KDP020074

Negligence

4/1/2001

Settlement

Page 10 of 16

Matter Name

Nature of Action

Plaza Collazo, Heriberto v, Servicios Correccionales GPE2002-0044

Employee Wrongfui Termination

Type of
outcome
Settlement

Pacheco-Alicea Jomary v. CCA et al JDP2002-0181

Employee/Harass/Sex

2/17/2002

Settlement

Raines, Joseph v. CCACVOO-207-DWF/ABJ

Retaliation

7/30/1998

Settlement

11/19/1998

Settlement

Ayuyu, Joseph M v State of Hawaii, CCA et a100-2484 (DSD/JMM)/Ol IM/Ccmtract
1-3345-10fRWPl
Stroud, Charles v. Hoyt Brill S6-00-23/76-C9-00-145
1M/Wages

C)

Incident
Date
5/26/2000

1/1/1999

Settlement

1/20/1999

Settlement

Medical

5/1/1999

Settlement

Siangco, Frederick

Injury

Magbual, Reynaldo v. CCA, Hoyt Brill, John Riches, Nurse Debuhr,
Nurse James, Dr. Kim Tatsuml, Dr. platz, Dr. Samkiat Viratyosin,
Emerqencv Medical Services Association Patty Swen
Goff, Berl V. II v. Corrections Corporation of America

Empioyee Retaliation

6/2/1999

Settlement

Navar, Apapito Jr. v. CCA, EMSA Correctional Care, Inc., Thomas
Walsh Kathv Debuhr and Douq FreetlvOl-00061 DAE/BMK
Dessonville, Sherry v. CCA, et al.C500370

Injury

8/3/1999

Settiement

Employee/Harass/Sex

4/28/2000

Settlement

Weber, Bonita R.

Injury

10/8/2000

Settlement

Sibul, William

Empioyee Wrongful Termination

10/5/2001

Settlement

Amughmun, Jeremiah v. Prairie Correctional Facility, et al 03-2901

Religion

11/1/2001

Settlement

Berry, Aklda v. Officer Moen, et al 76-C6-02-000396

Injury

1/17/2002

Settlement

Jones, Leonard Lamont v. Daren Swenson, et al 03-3192

Religion/Diet

6/10/2002

Settlement

Masse, Toby v. Corrections Corporation of America, et al 06-CV2128 JMR/JJG
Radunz, Randall Arthur v. Timothy Wengler, et al 66-CV-08-150

Property

10/1/2005

Settlement

Property

8/3/2007

Settlement

Gottardi, Rick v. Warden Frank Luna, et al

Property

3/31/2006

Settlement

Doom, Libby v. Prison Realty Trust, Inc., CCAOOCI00104

Escape/Injury

12/19/1999

Settlement

Luciano, Lawrence Carlo v. CCA, Does 1-20731743

Retaliation

4/8/1999

Settlement

Smith, Tracy P. v, Corrections Corporation of America, et al
GIS11001
Martinez, Oscar v. Corrections Corporation of AmericaGIC 773235

Employee/Harass/Sex

7/1/2000

Settlement

Protection

9/3/2000

Settlement'

Ochoa-Ochoa, Hector v. Corrections Corporation of America, Inc., et Assault/Sex
al 03CV1365LNLS
Gelinas, Stephen F.v. Corrections Corporation of America 793539
Employee Wrongful Termination

5/1/2001

Settlement

8/5/2001

Settlement

White, Lynn v. Corrections Corporation of America, et al GIC 811954 Employee/Harass/Sex

9/1/2001

Settlement

Smith, Michael v. Corrections Corporation of America 831137

6/4/2002

Settlement

2/1/2003

Settlement

6/12/2003

Settlement

8/9/2003

Settlement

1/8/2004

Settlement

9/9/2004

Settlement

Emp Discrimination-Race/Age

Dafe, Atua v. Corrections Corporation of America, Inc., et al
Religion/Diet
03CV1619 lEG JAH
Payton, Larissa v. Christine Strausbaugh, Corrections Corporation of Employee Wrongful Termination
America et al. GIC 831334
Leach, Dorothy v, Corrections Corporation of America, et al
Employee Wrongful Termination
GIC835400
Navarro, Mirna v. Corrections Corporation of America, et al
Employee Retaliation
GIC843647
Pineda, Claudia v. CCA of Tennessee, Inc., et al GIC 861079
Employee/Harass/Sex
Pizzolato, Francis v. San Diego Correctional Facility GIC854631

Employee/Harass/Sex

Escalante, Nereyda v. Corrections Corporation of America, Inc., et al Assault/Sex
05CV0022WOHAJB
Bojorquez, Rosa
Harassment/Sexual

9/28/2004

Settlement

12/15/2004

Settlement

12/20/2004

Settlement

Employee Wrongful Termination

1/12/2005

Settlement

Empioyee Wrongful Termination

4/15/2005

Settlement

Injury

3/14/2006

Settlement

Employee Wrongful Termination

6/21/2006

Settlement

Munoz, Francisco v. CCA 37-2007-72851-CU-PA-CTL

Auto Injury

6/25/2007

Settlement

Ogle, Michael W. v. Martha Zick, CCA 02-9762-012-01

Auto Injury

4/17/2000

Settlement

Ballard, Barry v. Corrections Corporation of America C200200410

Injury

9/11/2000

Settlement

Chandler, Tony v. Correction Corporation of America CT-004037-02

Assault--Emp on Emp

7/20/2001

Settlement

Ball-Hisey, Jackie E. v. Corrections Corporation of America, et al
GIS23249
Corning, Araceli v. Corrections Corporation of America, et al GIC
860878
Morris, Jeanette v. Corrections Corporation of America, et al 372007-00064203-CU-PO-CTL
Shull, David v. Corrections Corporation of America, et al GIC 880035

Page 11 of 16

Suicide

Incident
Date
2/14/2003

Type of
Outcome
Settlement

Suicide

2/11/2004

Settlement

10/15/2004

Settlement

Matter Name

Nature of Action

Bass, William, father of Alex Bass v. Corrections Corporation of
America Inc. et al CT-005752-03
Scott, Linda (Kevin Scott) v. Youth Services Bureau, et al CT-001624
04
Sinclair, Cheryl D. (Sinclar, Stephen Andrew) v. Corrections
Corooration of America 05C3105
Jones, Brandon D.
Brooks, Wesley D. v. Prison Rlty, Juv./Jail Fac. Mgmt. Serv, CCA,
Hamilton Co.99C536
Samaduroff, Carolyn, Admin. Of the Estate of James Lebron Hurt,
Deceased, et al. v. CCA, Hamilton Co., Hamilton Co. sheriffs Dept.
John Cuoo and John Swooe1:00-CV-62
Pines, Jeffery v. CCAOO-C1339
Lightner, Freddie Jr. v. Corrections Corporation of America, et al
O3C110
Hammonds, Janice Elvira Wellington v. CCA, et al 02C1751

Assault By Officer
Assault By Officer

4/15/2005

Settlement

Injury

12/31/1998

Settlement

Wrongful Death

10/13/1999

Settlement

12/1/1999

Settlement

Medical Malpractice

Protection

1/5/2002

Settlement

Injury

2/1/2002

Settlement

Ruttan, Scott Jeffery v. Corrections Corporation of America, Inc., et
al03C1269
Allen, Teresa v. Hamilton County, et al 03-C-1178

Assault

8/3/2002

Settlement

Walsh, Johnny A. v. Silverdale Workhouse, et al 03GSl1710

Protection

Denton, Dustin B. v. CCA of Tennessee, Inc. 1:03-CV-144

Employee Wrongful Termination

Injury

Settlement
Settlement

12/30/2002

Settlement

1/9/2003

Settlement

8/16/2003

Settlement

10/1/2003

Settlement

Lavender, Paul Dewayne v. Corrections Corporation of America, et al Injury
1:04-CV-400
Redmond, Jimmy Lee, Jr. v. Corrections Corporation of America
Medical
04C160
Medical
Jackson, Robert v. CCA of Tennessee, Inc. 04C1221
Farr, Katie J. v. Corrections Corporation of America 05C753

5/13/2004

Settlement

Davis, Muriel v. Corrections Corporation of America d/b/a Silverdale Employee Wrongful Termination
Detention Facilitv 05C1085
Hambrick, Shirley v. Corrections Corporation of America 06C105
Injury

7/26/2004

Settlement

5/8/2005

Settlement

Robinson, Keila v. Corrections Corporation of America 06C1136

Injury

8/16/2005

Settlement

Thompson, Gary Dewayne v. Hamilton County Government, et al
1:07-CV-109
Link, Lamont v. Chris Sawyersl0366

Cruel/Unusual

12/4/2006

Settlement

Medicai

Property

9/2/1998

Settlement

Bowen, Quinton v. CCA, Kevin Myers, Jeff Brown, Ray Lewis1:990178
Keel, Kenneth Wayne vs. Senior Garcia, Senior Ponds, Senior
Sherril c/o Shelby, c/o Ferrells and c/o Smith3000841
Parrigan, Alan v. CCAOl-749-III/02C-2226

Harassment

4/16/1999

Settlement

Force

1/16/2000

Settlement

Clay, David Freeman v. Warden Myers, et all:02-0044

Force

Baongoli, Felicien M. v. Kevin Myers, et all-02-0096

Mail

Property

Schnaible, Lorin, as n/o/k of Thomas Harris, dec. v. CCA, et al 2-02- Wrongful Death
0071
Starks, Donald W. v. Kevin Myers, et al 1:03-0038
Medical Malpractice

3/5/2000

Settiement

4/17/2001

Settlement

6/1/2001

Settlement

7/11/2001

Settlement

7/25/2001

Settlement

Jackson, David v. Matthew Davis, et aI1:02-0020

Injury

1/26/2002

Settlement

Clark, James W. Jr. v. CCA, et al 1-03-0011/03-5978

Retaliation

7/16/2002

Settlement

Gilmore, Eric E. v. Corrections Corporation of America, et al 1-030072
Creasy, Dwight H. v. Janet Casteel, et al 1:03cv-0069

Medical

11/14/2002

Settlement

Medical

4/8/2003

Settlement

Property

3/2/2006

Settlement

3/23/2001

Settlement

Employee Wrongful Termination

4/9/2002

Settlement

Assault/Sex

4/1/2003

Settlement

~~

Pointer, Theodore R. III a/k/a Muhammad, Noah Rashad v. Cherry
Lindamood et al 11837
Edwards, Dr. Audrey v. Corrections Corporation of America,
Southern Nevada Women's Corr. Fac., Christine Bodo, Dottie
KeefeCV-S-O 1-1396-KJD-LRL
Hooks, Theodore v. CCA/Southern Nevada Women Correctional
Facilitv. et al CV-S-03-0662-LRH-(PAU
Martin, Korinda v. Corrections Corporation of America, et al CV-S-03
1571-RO-LRL
Burlin, Sue Ann v. CCA/T. Don Hutto, Sandra Jackson99-239-C368

()

9/1/2002
11/3/2002

Williams, Patrick and Dildred, et ai v. Chaeleace Jones, et al CT002848-00-9
Giles, Joshua b/n/f Sheila Taylor v. CCA, et al 001905-02

Wrongful Termination

Employee Whistleblower

5/12/1999

Settlement

Auto Injury

6/1/1999

Settlement

Assault--Emp on Emp

4/5/2001

Settlement

Page 12 of 16

CJ

Incident
Date
3/4/2003

Type of
Outcome
Settlement

7/8/1998

Settlement

Protection

8/13/1998

Settlement

Wrongful Death

9/10/1998

Settiement

Protection

9/10/1998

Settlement

11/17/1998

Settlement

Matter Name

Nature of Action

McGahey, Johnna v. Corrections Corporation of America, et al CV2003-47
Anaya, David,and his wife, Virginia; Edward, Blue, and his wife Lee
Ann; Bernadette, Brown; Handlon, Michael; Estrada, Alberto and his
wife ChristinaD-0722-CV-9900214
Campbell, Robert; James, Rontez; Johnson, Larry; Trammer,
Adrian; Banks, Billy; White, Noble v. CCA, Board of Co. Comm.,
Torrance Co. Torrance Co Sherrif Torrance Co. Sherrif Dec
Gonzales, Adela as pers rep of Gonzales-Quintanilla, Geronimo, dec.
v. CCA et aI01-1139/01-1241
McCann, James Robert, Guardian for Joshua McCann v. Torrance
Co. Detention, Warden, DOC, John Doesl-4D-OI0I-CV20002149/CIV 01-053 BB/DJS
Hamby, Bill Audie (Estate of) v. CCA; Eddy Co.; Chunky Click (Eddy
Co. Sheriff); Jim McCampbell (Eddy Co. Jailer); Donald Lyles
(Torrance Co. Sheriff): and Don Dorsev 1T0rrance Co.
Derwin, John v. CCA, Donald Dorsey, John Doesl-4CIV99-00244

Assault/Sex
Assault

Wrongful Death

Medical

1/15/1999

Settlement

McDonald, Sharon v. Corrections Corporation of AmericaCIV-Ol0447
Watkins, Michael T. v. DC, CCA99-1288GK

Emp Discrimination-Race/Age

3/30/1999

Settiement

Medical

4/6/1999

Settlement

Patterson, Eugene v. Donald Dorsey, Ramiro Rodriguez, Loretta
Loceze Mr. BookinoM-0192-CV-0990000007
Brereton, Declan Ryan a/k/a Jeff Smith vs. CCA, et al D-OI0-CV2003-01019
Forbes, David v. District of ColumbiaOlca005139

Property

7/1/1999

Settlement

Medical Malpractice

5/3/2000

Settlement

Assault By Officer

9/5/2000

Settlement

11/11/2000

Settlement

Assault

5/8/2001

Settlement

Death

8/9/2001

Settlement

12/28/2002

Settlement

4/6/2003

Settlement

7/28/2003

Settlement

Siefkes, Frederick L. v. Corrections Corporation of America, et ai D0722-CV-2002-221/CIV03-0313
Forbes, David v. District of Columbia, et a101-7587
Lamy, Calvin v. CCA, et al CIV-02-0505
Morain, Michael D. v. Corrections Corporation of America, et al CIV
03-0886
Kincaid, Charles

Civil Rights

Hynek, Eric and Hynek, Daisy v. David Edgmon, et al D-725-CV2004-19
Burris, Danny L. v. TranscorCIV-98-1530M

Auto Injury

7/5/1998

Settlement

Kelly, Sandra Murray v. TransCorS259-01 Fc

Auto Injury

7/11/1998

Settlement

Lopez, Santos Cardenas and Gary Quigley v. NortHERNANDO Arizona Auto Injury
Coca-Cola, W. Michael Higgs, Jr. Transcor, Steve Hardy Thompson,
Michael Demoss99-192
Nedell, Jay v. Malcom Foy, Transcor, Prison Realty TrustS291-00Fc Auto Injury

7/11/1998

Settlement

7/11/1998

Settlement

Ramirez, Yolanda v. Albert Charles Walton (TransCor)99-678

Auto Injury

8/20/1998

Settlement

Murray, Randy L. v. Transcor, subsidiary of CCA99CI030

Injury

9/15/1998

Settlement

Funkhouser, Theodore v. Transcor99-214E

Auto Injury

9/20/1998

Settlement

Offord, Michael v. Herschel C. Herbert, Transcor America,
LLCLACV084833
Ramirez, Leonard v. Paul Haydon Caldwell, Transcor, Prison Realty
TrustOO-0588-CV
Bosco, Rocco v. Transcor, Allen Davey, John Does 1-4406123

Auto Injury

9/20/1998

Settlement

Auto Injury

11/17/1998

Settlement

Auto Injury

1/6/1999

Settlement

Engelbrecht, Trevor M. v. Transcor America, Inc.01-5 ERIE

Auto Injury

1/8/1999

Settlement

Mathes, Dan, IIIv. Transcor, Glenn Evans99-674

Auto Injury

1/25/1999

Settlement

Brown, Phillip and Brown, Glinda v. Transcor, CCA Prison Realty
Trust1:99cv181
Shackelford, James v. David Mozelewski and Prison Realty Trust dba
Transcor182881-B
Lockhart, Dennis L. and Shirley H. v. Corrections Corporation of
America (formerly Transcor America Inc.), et a1.CLOl-167
Ferri, Paula v. Transcor America, Inc., Transcor America, LLC and
Rooer Veldhuis CA02-00345AE
Klieger, Helen and Drew v. Prison Realty Trust, Transcor, Jimmy
ChristianOOC2428
Hamaker, Melissa v. TranscorCIVOll012BB

Auto Injury

5/2/1999

Settlement

Auto Injury

6/6/1999

Settlement

Property

7/24/1999

Settlement

Auto Injury

8/16/1999

Settlement

Auto Injury

8/31/1999

Settlement

Assault/Sex

9/1/1999

Settlement

Bankston, David v. Transcor, et a1.00-2739

Auto Injury

9/16/1999

Settlement

Oneida Healthcare Center v. TransCor AmericaOl-1713

Collection

9/29/1999

Settlement

Workers Compensation

Injury

Medical

Page 13 of 16

Cj

(J

Negligence

McCutchen, Jeffrey v. TransCor America, Inc.SA01CA08630G

Negligence

10/15/1999

Settlement

Schoenfeld, Cheryl v. Transcor, A Wholly Owned subsidiary of CCA,
Michael Edwards and David JacksonSAOOCA0248
Watterson, Paul v. Transcor and James HaleCL 00 11806 AH

Assault/Sex

10/16/1999

Settlement

Conditions

12/2/1999

Settlement

Wine, Jeremy Michael, et al. v. DOC, Prison Realty Trust, Transcor,
Unknown Emp, CCA NorthforkOO-00704-C
Morris, Robert v. Transcor and Mary Helen MedinaBCV05528

Conditions

1/25/2000

Settlement

Auto Injury

2/12/2000

Settlement

Howard, Kevin v, Transcor America and Jeffrey LyonCL-01-5140AB

Auto Injury

2/19/2000

Settlement

Gifford, Curtis v. TransCor, Michael Collymor & John Strandell

Auto Injury

3/10/2000

Settlement

Lebourney, Debra and Blankenship, Rose v. TranscorC2792

Conditions

3/17/2000

Settlement

Gerth Transport v. TransCor America LLC and Darwin
BoonstraO 1C1346202
Irons, Jerry v. TransCor, et aI.01-CV-4328

Auto Injury

4/14/2000

Settlement

Medical

5/17/2000

Settlement

Dalka, Patrick & Jason Szydlek v. Maurice Sublett, TransCor et a101- Auto Injury
2485 GV
Lott, Joseph v. Transcor America, Inc., et.al.200128644
Auto Injury

7/13/2000

Settlement

7/13/2000

Settlement

Rideaux, William v, East Baton Rouge Paris, /TransCor America, et
al.448139
Rose, Stacy v. TransCor and James Wurm01CI00524

Auto Injury

9/28/2000

Settlement

Auto Injury

9/28/2000

Settlement

Reisinger, Leonard v. TransCor3-01-CV0304

Auto Injury

10/9/2000

Settlement

Puebla, Robert v. CCA, TransCor

Auto Injury

11/1/2000

Settlement

Crespo, Luis v. TransCor

Medical

12/1/2000

Settlement

Mullin, William v. TransCor

Conditions

1/8/2001

Settlement

Wellington, Toby v. TransCor and Jamie Chandler

Auto Injury

1/26/2001

Settlement

Cooley, Laurie Renee v. Transcor America of Nashville, Tenn., et al.
C01-0120-MJM
Lewis, Ronald v. TransCor

Conditions

2/2/2001

Settlement

Injury

3/19/2001

Settlement

Santiago, Anna v. Commonwealth of MA, TransCor, et al

Auto Injury

4/24/2001

Settlement

Afonaslev, Andy v. Jerome Albert Warburton, TransCor, et al

Auto Injury

5/26/2001

Settlement

Ali, Sunni v. Commonwealth of MA, and TransCor

Auto Injury

6/18/2001

Settlement

O'Reilly, Sean v. CCA & TransCor

Escape/Injury

6/25/2001

Settlement

Harris, Ronnie L. v. District of Columbia, Transcorp, et al.

Transport

7/2/2001

Settlement

1:02CV00100
Williams, Blueford v. TransCor, Darlene Manuel, OneBeacon

Auto Injury

7/29/2001

Settlement

Taylor, Anthony Jasper v. Sgt. Hector Mlnez and TransCor

Medical Malpractice

8/5/2001

Settlement

Little Owi, Thomas E. v. TransCor America, Inc.No # yet

Auto Injury

8/10/2001

Settlement

Auto Injury
Dyer, James H. v. Eric Runaas, TransCor, Lt. Davis, Rock County
Sheriff
Furlong, Frederick, Michael Wolf, & Dave 'Adams vs. TransCor, James Escape
Wurt Daniel Webster
Auto Injury
Hannon, Francis v. CCA

9/26/2001

Settlement

9/28/2001

Settlement

12/25/2001

Settlement

Auto Injury

1/29/2002

Settlement

McIntosh, Michael v. TransCor America, Inc.SA01CA0914EP

Phillips, George E. v. Chris A. Gunno and Transcor

()

Type of
Outcome
Settlement

Incident
Date
10/12/1999

Nature of Action

Matter Name

Bullock, Steve v. Edwin D. Smith, Joseph M, Williams & TransCor

Auto Injury

4/8/2002

Settlement

Reynolds, Daniel v. TransCor and Joseph Williams

Auto Injury

4/8/2002

Settlement

Foti, Kevin Joseph v. TransCor

Auto Injury

4/23/2002

Settlement

Scott, Ernie M. v. TransCor and, Burlington County Sheriffs Dept.

Cruel/Unusual

10/23/2002

Settlement

Milligan, Keith D. v. TransCor

Auto Injury

1/19/2003

Settlement

Correnti, Alfred v. TransCor

Employee Wrongful Termination

8/11/2003

Settlement

Jensen, Denna v. TransCor, et al

Assault/Sex

9/2/2003

Settlement

Arnold, Jaril, .et al for Estate of Douglas Arnold v. CCA, TransCor, &
Mark Miller
Lawson, Douglas v, Mark Miller & CCA/TransCor

Auto Injury

10/20/2003

Settlement

Auto Injury

10/20/2003

Settlement

Newlyn, Heather v, TransCor and AIG Insurance

Auto Injury

11/12/2003

Settlement

Clark, William and Thomas Fenner v. TransCor

Auto Injury

11/27/2003

Settlement

Nave, Toby Scott v. TransCor, Corporal Young, et al

Auto Injury

12/28/2003

Settlement

Page 14 of 16

t;
\

/

Weddell, Kellie v. TransCor, Rene Lopez, et al

Auto Injury

Incident
Date
5/3/2004

Barker, Richard Jr. v. TransCor

Auto Injury

5/20/2004

Settlement

Montana Escape

Escape/Injury

9/2/2004

Settlement

Matter Name

Nature of Action

Kinslow, Jimmy v. TransCor, et al

Medical

10/17/2004

Settlement

Lawson, Kassondra v. Rene Lopez and TransCor

Auto Injury

5/4/2005

Settlement

Caldwell, Robert v. TransCor

Auto Injury

8/9/2005

Settlement

Davis, Demetrius v. TransCor

Employee Wrongful Termination

2/7/2006

Settlement
Settlement

Renaldi, Donald v. TransCor and Anthony Grande

Property

6/1/2006

Malcolm, Jessica v. TransCor, et al

Auto Injury

6/3/2006

Settlement

Bielaski, John v. TransCor

Auto Injury

1/31/2007

Settlement

Callery, Michelle v. Jackie Harris and TransCor

Auto Injury

1/31/2007

Settlement

10/16/2001

Settlement

11/12/2001

Settlement

Wrongful Death

8/27/1998

Settlement

Protection

10/7/1998

Settlement

Scribner, Jack v. Corrections Corporation of America
Employee Wrongful Termination
2002CV5000078D2
Rangel, Raul v. Corrections Corporation of America 2003CVTOO1794 Injury
Scott, Alverta C. individually and as Personal Representative of the
Estate of CoreY Smith99CA006013
Degan, Charles Roy v. Prison Realty, CCA, West TN, Patrick Casey,
R. Mercier, D. Forshee, S. Dotson, Mark Staggs, K. Suilivan, S.
Shaw Gutzman Bellows Shelbv Co.99-2878 MIA
Stiger, Thomas Harold v. N. Cary, et al.01-2330-D

o

Medical

6/8/2000

Settlement

Brown, Joseph Pat and Brown, D'Shay v. Corrections Corporation of Assault
America 6207
Myers, Michael
Medical

9/9/2005

Settiement

3/30/2006

Settlement

Wiley, Timothy D. v. VT Department of Corrections 744/10/07 Wnsc Property

7/11/2006

Settiement

12/8/2000

Settlement

12/17/2000

Settlement

Employee Wrongful Termination

7/30/2002

Settlement

Employee Wrongful Termination

3/26/2003

Settlement

Force

8/26/2003

Settlement

9/4/2006

Settlement

8/1/1998

Settlement

Searcy, Wallace v. Ralph M. Kemp 01-CV-00062

Property

Laidler, Patricia v. Corrections Corporation of America, et al 02-CV262
Bell, Mary Elizabeth v. Corrections Corporation of America, Inc. 1:03
CV-1990
Ganahl, Gary F. v. Corrections Corporation of America, Inc. 1 :04-CV
1727
Calloway, Ronnie Lamar v. John Holt 1:03-CV-2947-RLV

Injury

Garvin, John Wesley v. James Donald, et al CV 307-029

Conditions

Allen, Murray, B. Freeman, H. Harris, J. Kyles, L. Lemons, J. V.
Force
Mata, P. McGee, R. Miller, P. Nemchek, L. Nieves, J. Paul, C. Purifoy,
S. Ouinn Tracv Smith v. CCA PRT Dr. Crant
Boyd, Louis v. CCA3:99-0669/1:99-01262
Force
Everette, Sammie v. Prison Realty Trust, CCA, Correctional
Momt.Svs. Prison Momt Svs.3:99-0700/1:99CV1270
Maddox, Cornelius v. Prison Realty Trust, CCA, Correctional
Mqmt.Svs. Prison Mqmt Svs.3:99-0705/1:99-01275
Alger, Michael v. CCA, Percy Pitzer, Dr. Donnell, Dr. Jones, Dr.
Coble Marv Randolf9177
Pierce, Theodore v. Malinda Todd23498

o

Type of
Outcome
Settlement

8/1/1998

Settlement

Force

8/1/1998

Settlement

Force

8/1/1998

Settlement

11/18/1998

Settlement

3/3/1999

Settlement

Medical
Property

Paul, Jerome v. Percy Pitzer24800

Property

6/8/1999

Settlement

Karls, James v. CCA, Pitzer24813

Property

10/26/1999

Settlement

Golliday, Alvin V. CCA, Percy Pitzer, Craft, McGraw, Hudson, Wiser,
Farrar Sellars HardinOO-1122
Echols, Larry v. Walker, Tessa25249

Administrative Segregation

11/9/1999

Settlement

Property

7/13/2000

Settlement

Patterson, Rita v. Whiteville Correctional Facility 9552

Auto Injury

10/6/2001

Settlement

Vang, Da v. Marc Gunn 27980

Property

4/1/2002

Settlement

Strange, Calvin D. Jr. v. Corrections Corporation of America 2002-C- Property
1233
Assault
Myers, Randall A. v. Correction Corporation of America 9681

3/19/2003

Settlement

7/29/2003

Settlement

2/2/2005

Settlement

5/1/2006

Settlement

3/3/1999

Settlement

Plunk, David Everett v. Corrections Corporation ofAmerica, et all:0 Medical
cv-l057
Shabazz, Shaheer A. a/k/a Gunn, Lorenzo v. Dr. Hence, et al 1:06- Dental
1248-T/An
Swinney, Nicholas v. Corrections Corporation of America, et
Assault/Sex
a15:01cv51BrS

Page 15 of 16

Nature of Action

Matter Name

Shepherd, Jessie, et al v. CCA5:01CV179BRS

Wage/Hour

Incident
Date
6/1/1999

Type of
Outcome
Settlement

Magee, Johnny v. James, Spencer, Walker, Splatt, Lee5:99cv110BrS Force

6/24/1999

Settlement

Lewis, Timothy v. Jody Bradley, Ann Boyd, Hudson, Heistand,
Holms5:99cv204BrS
Gray, Stephen Bradley v. Medical Dir Lee, Bolden5:00cv148BrS

Administrative Segregation

7/20/1999

Settlement

Medical

9/1/1999

Settlement

Davis, Louis Jr. v. Wilkinson Co, Correctional, et al 5:01cv142GR

Medical Malpractice

8/1/2000

Settlement

Tiwari, Suresh C. v. Corrections Corporation of America 5591

Auto Injury

4/20/2005

Settlement

Rodriguez, Gerardo v. C.C.A. Properties of Texas, L.P. 2975

Injury

8/10/2004

Settlement

Bond, Holly v. CCA, Transcor, et al.002128

Auto Injury

10/27/1999

Settlement

Ashley, Vernon Patrick v. CCA of Tennessee, Inc. d/b/a Winn
Correctional36926
Green, Patrick Newton v. Nurse W. Evans 1:04 CV 0864

Wrongful Termination

11/30/2000

Settlement

Medical Malpractice

4/19/2003

Settlement

Mitchell, Brian B. v. CCA of Tennessee, Inc., et al. CV04-1031-A

Assault/Sex

5/21/2003

Settlement

Brinson, Nancy v. American Home Assurance Company, et al 39627 Auto Injury

5/26/2005

Settlement

o

()
Page 16 of 16