Federal Organizational Plea Agreements

This library collection contains plea agreements and docket sheets in federal criminal cases in which an organization was convicted. It is intended to provide a resource for research concerning federal prosecution of organizations. The website was created by Professor Brandon Garrett (bgarrett@virginia.edu) and Jon Ashley (jaa6c@virginia.edu) and will be periodically updated. We welcome any inquiries or feedback, including questions, corrections or suggestions for additional material to be added to the collection. The agreements, as indicated below, may be displayed by name of entity, prosecuting office, and date. Where a plea agreement has been obtained, the name of the entity is hyperlinked to that agreement, while any docket sheet for the case is separately listed. Additional information concerning organizational prosecution agreements is in a 2011 Virginia Law Review Article [http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1871033]. A more detailed set of data concerning corporate convictions from 2001-2010 accompanies that law review article and can be found in this Excel spreadsheet (last updated 10/10/2011). Please cite to this resource collection as: Brandon L. Garrett and Jon Ashley, Federal Organizational Plea Agreements, University of Virginia School of Law, at http://lib.law.virginia.edu/Garrett/plea_agreements/home.php.

Please note that we are currently updating the infrastructure for this site to better support search and sort capabilities. The new iteration of the site will include both corporate plea and prosecution agreements and will contain substantially more data for researchers and practitioners. In the meantime if there are particular features you would like to see incorporated drop us a line at: jaa6c@virginia.edu

The dockets below are unofficial and may be incomplete or out-of-date. The official docket is available on PACER (fees may apply).

Number of entities: 2163

Docket
ZHU & Partners LLCDocketMaryland
9/26/2008
Zeon ChemicalsDocketUSDOJ - Antitrust Division
3/17/2005
Zentner & ZentnerDocketUSDOJ - Env. & Natural Res. Div. - Wildlife & Marine Res. Sec.
11/17/2000
Z-Spa Inc. DocketFlorida - Southern District
1/31/2006
Yu Hua Co. LLCDocketArkansas - Western District
3/6/2007
Yourway Transport Inc.DocketPennsylvania - Eastern District
12/10/2008
Yellott Enterprises Inc.DocketLouisiana - Western District
5/17/2002
YCL Corp.DocketTexas - Western District
10/27/2011
Yazdian Construction Inc.DocketTennessee - Middle District
1/26/2011
Yazaki Corp.DocketMichigan - Eastern District
3/1/2012
Yates Petroleum Corp. DocketWyoming
7/10/2007
Yamulla Enterprises Inc. DocketPennsylvania - Middle District
10/23/2001
XTO Energy Inc.DocketWyoming
5/21/2008
WVCR4 Inc.DocketNew York - Western District
9/15/2008
Wuu Jau Co. Inc.DocketOklahoma - Western District
6/7/2002
World Wide Sports & Recreation Inc.DocketDistrict of Columbia
8/8/2003
World Electronics Inc.DocketConnecticut
12/3/2007
Workplace Compliance Inc.DocketNorth Carolina - Middle District
10/1/2010
Woodville Warehousing and Distributing LLCDocketWisconsin - Western District
11/25/2008
Woodson & Associates Inc.DocketUSDOJ - Antitrust Division
12/7/2005
Woodbury Homes Inc.DocketKansas
6/4/2007
Winn-Dixie Stores Inc. DocketFlorida - Southern District
5/31/2006
Windshield Sales & Service, Inc.DocketTexas - Northern District
12/23/2003
Windshield Sales & Service of Dallas Inc. DocketTexas - Northern District
12/23/2003
Wilshire Restaurant Group DocketUtah
10/24/2005
Wilshire Paint Co.DocketCalifornia - Eastern District
7/17/2006
Wild Willies LLCDocketKentucky - Eastern District
4/5/2010
Wickliffe Services Co. Inc.DocketUSDOJ - Antitrust Division (Georgia - Northern District)
4/4/2001
Whitehall Specialties Inc.DocketWisconsin - Western District
12/19/2001
White Sands Services LLCDocketLouisiana - Eastern District
4/23/2003
White Plains Coat and ApronDocketUSDOJ - Antitrust Division
8/17/2004
White Dairy Ice Cream Co. Inc.DocketArkansas - Western District
1/9/2006
White Buck Coal Co.DocketWest Virginia - Southern District
12/6/2007
White Broadman Inc.DocketRhode Island
2/29/2008
When It Was A Game Inc. DocketCalifornia - Southern District
10/10/2003
Wheatland Rehab Inc.DocketTexas - Northern District
8/21/2000
Whalen Foods, Inc. DocketMinnesota
5/10/2012
WGG Inc.DocketLouisiana - Western District
2/29/2008
Wetland Construction Inc.DocketCalifornia - Eastern District
12/18/2000
Western Towing Co. DocketTexas - Southern District (Financial Litigation)
9/10/2002
Western Titanium Inc.DocketCalifornia - Southern District
5/3/2011
Western Ohio Metal Finishers Inc.DocketOhio - Northern District
5/19/2005
West Side Salvage, Inc.DocketMinnesota
5/10/2012
West Side Foods Inc.DocketNew York - Southern District
11/2/2001
West Hills Enterprises Inc.DocketOregon
3/22/2006
West Coast Medical Supply LLCDocketOregon
5/9/2005
West Coast Homebuilders Inc.DocketCalifornia - Northern District
7/23/2002
Wellington Healthcare Group LLCDocketPennsylvania - Western District
9/15/2008
WEDJ / Three C's Inc.DocketPennsylvania - Middle District
5/5/2006
Wedekemper's Inc DocketIllinois - Southern District
4/29/2010
Wedekemper's Construction Inc.DocketIllinois - Southern District
4/29/2010
Weber Meat Service Inc.DocketMissouri - Western District
5/3/2004
Webcat Holdings Inc.DocketFlorida - Middle District
7/9/2003
WB Construction Co Inc.DocketTexas - Eastern District
4/29/2002
Wayne County Airport Authority Docket
6/13/2006
Wavelab Inc.DocketVirginia - Eastern District
6/6/2008
Watkins Street Project LLCDocket
Tennessee - Eastern District
10/12/2012
Waterblock Roofing and Sheetmetal Inc.DocketUSDOJ - Antitrust Division
5/20/2005
WATEC Inc.DocketVirginia - Eastern District
10/16/2007
Washington Metropolitan Area Transit Authority DocketMaryland
12/15/2009
Warner-Lambert Co. LLCDocketMassachusetts
6/9/2004
Warehouse Distribution Services, Inc.DocketFlorida - Southern District
3/17/2005
Walton Tool Co. Inc.DocketCalifornia - Central District
8/30/2000
Wallenius Ship Management Pte Ltd.DocketNew Jersey
8/10/2006
Wagon Box RV LLCDocketWyoming
5/22/2012
Wagner Excavation Services Inc.DocketPennsylvania - Western District
4/18/2006
Wagner Construction JVDocketCalifornia - Southern District
USDOJ - Criminal Division (California - Southern District)
3/25/2008
Wade Tree Service Inc.DocketGeorgia - Northern District
2/22/2008
Wacon Corp.DocketWisconsin - Western District
11/15/2001
Wabash Environmental Technologies LLC      
VS Holding Co.DocketIowa - Northen District
2/8/2012
Voss Transportation Inc.DocketMissouri - Eastern District
9/10/2004
VMG Global Inc.DocketCalifornia - Northern District
2/10/2010
VKC Consulting LLCDocketVirginia - Eastern District
8/12/2005
Vitillo Engineering Inc.DocketPennsylvania - Eastern District
9/16/2005
Vitillo Corp.DocketPennsylvania - Eastern District
9/16/2005
Vitashots Inc.DocketUSDOJ - Criminal Division (California - Southern District)
10/24/2066
Vital Health Products Ltd.DocketWisconsin - Eastern District
8/7/2012
Vital Concepts Inc.DocketMichigan - Western District
1/28/2003
Vista Mar Medical Rehab Corp.DocketFlorida - Southern District
Financial Litigation Unit (Flordia - Southern District)
1/31/2007
Vision Systems GroupDocketIowa - Southern District
4/29/2011
Virginia Star Seafood Corp.DocketUSDOJ - Criminal Division (California - Central District)
3/31/2009
Virginia Lakes Pack Outfit Inc.DocketCalifornia - Eastern District
Virginia Harbor Services Inc.DocketUSDOJ - Antitrust Division
6/16/2009
Vinton Construction Co. DocketUSDOJ - Antitrust Division
Wisconsin - Eastern District
4/7/2005
Vintage Pharmaceuticals Inc.DocketNorth Carolina - Western District
6/22/2006
Viner's Inc.DocketIowa - Southern District
7/11/2008
Village Green LandscapingDocketPennsylvania - Eastern District
2/28/2011
Villafam Contracting Services LLCDocketTexas - Western District
4/27/2005
VIDtape Inc.DocketNew York - Eastern District
3/31/2009
Victor's Premier Plating Inc.DocketUSDOJ - Criminal Division (California - Southern District)
9/5/2006
Viajes Antillas Inc.DocketPuerto Rico
5/19/2000
Viable Communications Inc.DocketUSDOJ - Criminal Division - Fraud Section
12/5/2011
Veterinary Pharmaceuticals Inc.DocketCalifornia - Eastern District
7/14/2008
Vetco Gray UK Ltd.DocketUSDOJ - Criminal Division - Fraud Section
2/17/2007
Vetco Gray Controls, Inc.DocketUSDOJ - Criminal Division - Fraud Section
2/6/2007
Vetco Gray Controls Ltd.DocketUSDOJ - Criminal Division - Fraud Section
2/6/2007
Venetico MarineDocket
2/9/2007
Venetian Harbor Inc.DocketMissouri - Eastern District
1/3/2002
Vejay Oxygen Inc.DocketMassachusetts
1/11/2007
Vegas Amusements Inc.DocketIndiana - Northern District
7/17/2001
Vee Excel Drugs & Pharmaceuticals Inc.DocketNew Hampshire
2/2/2008
Vector Systems Inc.DocketPennsylvania - Middle District
4/3/2006
Vector Fabrication, Inc.DocketCalifornia - Northern District
10/12/2012
VAW Carbon GmbHDocketUSDOJ - Antitrust Division
5/13/2002
Vantec Corp,DocketUSDOJ - Antitrust Division
11/26/2012
Valtex Int'l Corp.DocketMinnesota
6/7/2005
Valleybrook Foods Inc.DocketNew Jersey
10/22/2009
Utilicorp UnitedDocketNebraska
3/26/2001
Usona Metal Finishing Co.DocketMissouri - Eastern District
2/26/2009
USFire & Safety Co. Inc.DocketOhio - Northern District
3/5/2005
USA Transport Inc.DocketCalifornia - Central District
12/17/2007
USA Remediation Services Inc.DocketNew York - Western District
2/16/2006
US Infrastructure, Inc. DocketAlabama - Northern District
USDOJ - Antitrust Division (Atlanta)
9/26/2007
US Endo Inc DocketIllinois - Northern District
7/16/2004
Upper Mill Mining Co.DocketVirginia - Western District
9/14/2001
Unix Line Pte. Ltc.DocketWashington - Western District
6/2/2003
Univision Technologies Inc.DocketIllinois - Northern District
9/14/2005
Univision Services Inc.DocketUSDOJ - Criminal Division
7/26/2010
Universal Technology Inc.DocketNew Jersey
6/15/2006
Universal Pharmacy Solutions Inc.DocketPennsylvania - Eastern District
5/29/2007
Universal Lime Inc.DocketTexas - Northern District
3/24/2009
Universal Life Resources LPDocketCalifornia - Southern District (Criminal Division)
2/18/2011
Universal Leaf Tabacos LtdaDocketUSDOJ - Criminal Division - Fraud Section
Virginia - Eastern District
8/31/2010
Universal Group, Inc.DocketMassachusetts
USDOJ - Env. & Natural Res. Div. - Wildlife & Marine Res. Sec.
5/24/2011
Universal Freightways Inc.DocketFlorida - Southern District
11/26/2002
United Nuclear Scientific Supplies LLCDocketNew Mexico
USDOJ - Civil Division - Office of Consumer Litigation
9/6/2007
United Gunite Construction Inc.DocketNew Jersey
6/6/2006
United Express Inc.DocketFlorida - Southern District
3/18/2002
United Corp.DocketUSDOJ - Tax Division
Virgin Islands
9/17/2008
United Concrete Products Inc.DocketConnecticut
8/29/2005
United Auto Parts Inc.DocketIllinois - Southern District
9/1/2006
Uniteam Marine Shipping GmbH DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
Puerto Rico
9/8/2011
Union Pacific Railroad Company DocketCalifornia - Central District
6/12/2008
Union Foundry Co.DocketAlabama - Northern District
9/7/2005
Underground Storage Tank Technical Services Group Inc.DocketMichigan - Eastern District
10/15/2001
UNC/LEAR Services Inc.DocketKentucky - Western District
3/10/2000
Ueno Fine Chemicals Industry Ltd. DocketUSDOJ - Antitrust Division
3/6/2001
UCB Inc.DocketDistrict of Columbia
6/23/2011
UCAR InternationalDocketUSDOJ - Antitrust Division
4/27/1998
U.S. Continental Group Inc.DocketFlorida - Middle District
7/20/2001
U.S. Coin Exchange Inc.DocketFlorida - Southern District
3/16/2006
U. S. Liquids of Detroit Inc.DocketUSDOJ
Michigan - Eastern District
12/18/2002
Tyson Foods, Inc.DocketArkansas - Western District
6/18/2009
Tyler Pipe Co. DocketTexas - Eastern District
4/12/2005
Tyler Pipe Co.DocketTexas - Eastern District
7/19/2002
Tyco Valves & Controls Middle East Inc. DocketVirginia - Eastern District
9/26/2012
Tyco Printed Circuit Group LPDocketConnecticut
8/17/2004
Twin City Sale Inc.DocketWashington - Western District
9/16/2004
Twilight Marine Ltd.DocketCalifornia - Northern District
3/8/2007
Twenty-First Century Grading Service Inc.DocketFlorida - Southern District
3/16/2006
Turkey Hill Plantation Inc.DocketSouth Carolina
11/13/2007
Turismo Nautico del Mar de CortesDocketPuerto Rico
2/2/2005
Tulip Corp.DocketNew York - Western District
5/12/2010
Tulio Landscaping Inc.DocketPennsylvania - Eastern District
1/12/2007
TTT Truck Drivers School Inc.DocketGeorgia - Middle District
10/25/2004
TRW Vehicle Safety Systems Inc.DocketArizona
8/20/2001
TRW Deutschland Holding GmbHDocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
9/25/2012
Trussway Ltd. DocketKentucky - Western District
6/5/2003
True World Foods LLCDocket
California - Central District
3/20/2008
True Oil LLC DocketNorth Dakota
1/12/2007
Triunfo-Mex Inc.DocketUSDOJ - Criminal Division (California - Southern District)
5/9/2006
Triumph Capital Group Inc.DocketConnecticut
2/27/2004
Triple H Food Processors Inc.DocketUSDOJ - Criminal Division (California - Central District)
2/8/2005
Trinity Trust Financial Services LLCDocketIndiana - Northern District
12/9/2010
Trinity Railcar Repair Inc.DocketNew York - Northern District
3/7/2003
Trinity Christian Outreach MinistriesDocketTexas - Northern District
5/12/2008
Tribravus Enterprises LLCDocketIdaho
5/6/2011
Triad Industrial Technology IncDocketNorth Carolina - Eastern District
1/7/2008
Tri-State Ready Mix Inc.DocketUSDOJ - Antitrust Division
2/8/2012
Trevino Electronic Sales Inc.DocketOhio - Southern District
9/4/2002
Trelleborg Industrie S.A.S.DocketUSDOJ - Antitrust Division
5/18/2009
Traulic Inc.DocketFlorida - Southern District
4/1/2003
Transportadora Maritima De Baja California S. A. De C.V.DocketCalifornia - Central District
11/19/2009
Transmar Shipping Co., S.A. DocketCalifornia - Northern District
8/5/2010
Transamerica Express of MiamiDocketFlorida - Southern District
1/24/2011
Trans-Ports Int'l Inc.DocketAlaska
USDOJ - Enviornmental Crimes Section
10/28/2002
Trans-CapitalDocketFlorida - Middle District
8/13/2002
Trans Design Inc.DocketGeorgia - Northern District
3/2/2009
Tradex International Inc.DocketOhio - Northern District
8/21/2001
Toyo Tanso USADocketUSDOJ - Antitrust Division
7/9/2001
Toxin Research International Inc.DocketFlorida - Southern District
1/31/2006
TomorrowNow Inc.DocketCalifornia - Northern District
9/16/2011
Tollin Group Inc.DocketTexas - Southern District (Financial Litigation)
11/25/2005
Toledo Facility, LLC DocketOhio - Northern District
10/26/2011
Tokai Rika Co. Ltd. DocketMichigan - Eastern District
12/12/2012
Tokai Carbon Co. Ltd.DocketUSDOJ - Antitrust Division
5/24/1999
Toho Tenax Co LtdDocketUSDOJ - Criminal Division (California - Central District)
USDOJ - Antitrust Division - National Criminal Enforcement Section
11/19/2002
Toho Carbon Fibers Inc.DocketUSDOJ - Criminal Division (California - Central District)
USDOJ - Antitrust Division - National Criminal Enforcement Section
11/19/2002
Titan Corp. DocketCalifornia - Southern District
3/21/2005
Tin Products Inc.Docket
9/11/2003
Time Traders Inc.DocketMaine
2/15/2002
Tile Crete Systems IncDocketOhio - Southern District
12/17/2001
Tiger Management LLCDocketNew Jersey
12/12/2012
Tiernay Metals      USDOJ - Antitrust Division
Thunderbird Propellers Inc.DocketTexas - Eastern District
12/18/2002
Thriftway of Pahokee Inc. DocketFlorida - Southern District
3/15/2006
Three R Construction Co.DocketOhio - Southern District
11/5/2010
Three Generations Inc.DocketMissouri - Eastern District
12/17/2008
Three F Co. LLC DocketTennessee - Western District
9/28/2001
Thorn Apple Valley Inc.DocketArkansas - Eastern District
4/12/2001
Thompson Bros. Realty Inc.DocketFlorida - Middle District
3/21/2008
Thomas Gregory Publications, Inc.DocketIndiana - Northern District
9/27/2012
Think Achievement Corp.DocketFlorida - Southern District
7/22/2003
Thermal Engineering Corp.DocketHawaii
10/14/2005
Therapy Charter Fishing Yacht Inc.DocketFlorida - Southern District
5/23/2008
The Wildlife Gallery Inc.DocketMichigan - Eastern District
1/13/2011
The Treasure Hut Inc.DocketGuam
2/8/2011
The Trap LLCDocketIndiana - Northern District
5/31/2012
The Store Decor Company Inc - RetailgraphicsDocketTexas - Northern District
6/5/2008
The Silwady's Inc.DocketFlorida - Southern District
12/10/2007
The Sigmon Group LLC DocketVirginia - Eastern District
8/3/2007
The Omega Group Chicago Inc.DocketFlorida - Northern District
1/28/2009
The Ohio Valley Coal CompanyDocketOhio - Southern District
8/1/2012
The Mohican LLCDocketKentucky - Eastern District
12/19/2011
The Lacteos Factory Inc.DocketFlorida - Southern District
12/6/2010
The Haggard Company Inc.DocketKentucky - Eastern District
12/6/2006
The CWW Group Inc.DocketGeorgia - Southern District
11/30/2005
The Cosmetic Pharmacy Inc.DocketFlorida - Southern District
1/31/2006
The China Navigation Company PTE. Ltd.DocketWashington - Western District
3/22/2010
The Augusta Focus Inc.DocketGeorgia - Southern District
11/30/2005
Thatowl LLCDocketNorth Carolina - Eastern District
6/13/2005
Thatcher Co. of New YorkDocketNew York - Western District
9/29/2000
TFI Northwest Inc.DocketOregon
7/29/2005
Texas Petroleum Investment Co.DocketLouisiana - Eastern District
1/21/2009
Texas Oil and Gathering Inc.Docket
7/28/2010
Texamerican Food Blending Inc.DocketArkansas - Western District
9/19/2011
Test Lab N.A. Inc.DocketMassachusetts
9/26/2002
Terry's Seafood Inc.DocketLouisiana - Eastern District
8/23/2005
Terra Hara Inc. DocketPennsylvania - Middle District
4/3/2006
Tern Technology Inc.DocketNew York - Eastern District
6/20/2003
Tenson Contruction Inc.DocketMinnesota
8/14/2003
Tenryoan Inc.DocketHawaii
4/30/2008
Teneyck Inc..DocketUSDOJ - Antitrust Division (New York)
1/20/2012
Temperform USA LLCDocketCalifornia - Central District
11/8/2004
Tempel Grain Elevators, LLPDocketColorado
8/16/2011
Tembec BTLSR Inc.DocketOhio - Northern District
12/22/2009
Tehachapi Landscape DocketCalifornia - Eastern District
9/1/2004
Technology Products Manufacturing Corp. DocketNew Jersey
7/27/2001
Technical Education Center Inc.DocketMaryland
10/25/2001
Techmetals Inc.DocketOhio - Southern District
1/21/2009
Team Industrial Services Inc.DocketTexas - Northern District
11/15/2012
TD Materials      USDOJ - Antitrust Division
TCI Media Inc.DocketOhio - Southern District
USDOJ - Office of Consumer Litigation
8/28/2008
TBC Products Inc.DocketIllinois - Southern District
2/23/2005
Taylor & Murphy Construction Co.DocketUSDOJ - Antitrust Division
9/12/2002
TAWA Supermarket Inc.DocketCalifornia - Central District
1/11/2007
Tarrasco Steel Company Inc.DocketMississippi - Northern District
10/20/2008
Tarragon Management Inc. DocketFlorida - Southern District
6/19/2006
Taroco Holdings Inc.DocketNew Jersey
6/6/2005
Target Ship Management Pte Ltd.DocketAlabama - Southern District
USDOJ - Environmental Crimes Section - Enviornment & Natural Resources Division
6/8/2012
Tarand Transport Inc. DocketFlorida - Middle District
12/5/2005
TAP Pharmaceutical Products Inc.DocketMassachusetts
12/10/2001
Tanknology-NDE InternationalDocketTexas - Western District
Texas - Northern District
California - Central District
Arizona
Illinois - Northern District
Florida - Middle District
South Carolina
Massachusetts
Pennsylvania - Eastern District
USDOJ - Environmental Crimes Section
11/1/2002
Tammany Holding Corp. DocketLouisiana - Eastern District
7/3/2002
Tally - Ho Entertainment L.C.C.DocketNew York - Western District
8/31/2011
Tallman & Mack Inc.DocketUSDOJ - Env. & Natural Res. Div. - Wildlife & Marine Res. Sec.
9/24/2003
TAL Industries Inc.DocketVirginia - Eastern District
USDOJ - Criminal Division
5/15/2001
Takeda Chemical Industries Ltd.DocketUSDOJ - Antitrust Division
10/19/1999
Tak Components Inc.DocketIllinois - Northern District
10/11/2007
Taiz Inc.DocketLouisiana - Western District
11/9/2007
Ta Tong Marine Co. Ltd.DocketWashington - Western District
7/18/2003
T.P. Construction Inc. DocketMontana
9/19/2011
T. Thomas Lee M.D. Inc.DocketOhio - Northern District
9/23/2002
T-Tech MedicalDocketFlorida - Middle District
8/13/2002
T-Page Plus Communications Inc.DocketOhio - Northern District
6/7/2005
T&L Trading Inc.DocketUSDOJ - Criminal Division
6/24/2008
T F Management IncDocketLouisiana - Western District
9/23/2003
T & J Restaurants LLC DocketMissouri - Eastern District
5/29/2009
Systems Technologies and Resources Inc.DocketVirginia - Eastern District
12/13/2001
Synthes Inc.DocketPennsylvania - Eastern District
11/30/2010
Synpep Corp.DocketCalifornia - Northern District
12/21/2009
Syndial S.p.A.DocketUSDOJ - Antitrust Division
7/7/2005
Syncor Taiwan Inc.DocketUSDOJ - Criminal Division
12/18/2002
Swiss Technology Inc.DocketNew Jersey
11/15/2011
SWEPCO Tube Corp. Inc.DocketNew Jersey
11/30/2005
Superior Rentals Inc.DocketCalifornia - Southern District
2/14/2008
Supercircuits Inc.DocketTexas - Western District
3/4/2003
Super-Concrete Corp. DocketDistrict of Columbia
7/27/2004
Super Micro Computer Inc.DocketCalifornia - Northern District
9/28/2006
Suntek Microwave Inc.DocketCalifornia - Northern District
4/28/2004
Sunrise Technologies & Trading Corp.DocketUSDOJ
2/22/2012
Sun-Ace Shipping Co.Docket
11/30/2006
Sun Polymers Int'l Inc.DocketIndiana - Southern District
6/13/2012
Sun Over Sand IncDocketLouisiana - Western District
5/9/2008
Suffolk Asphalt Supply Inc. DocketNew York - Eastern District
10/19/2007
Style Craft Furniture Co. Ltd.Docket
5/7/2009
Styga Compania Naviera S.ADocket
11/13/2009
STX Pan Ocean Co. Ltd.DocketFlorida - Middle District
6/5/2009
Sturgis Iron & Metal Co. Inc.DocketUSDOJ - Antitrust Division
6/25/2004
Stucco Design Inc.DocketNorth Dakota
12/6/2006
Stryker Biotech LLCDocketMassachusetts
Stricker Refinishing Co., Inc. DocketOhio - Northern District
Streu Construction Co. DocketUSDOJ - Antitrust Division
Wisconsin - Eastern District
1/21/2005
Strategic Defense International Inc. DocketFlorida - Middle District
1/18/2012
Straight Creek Farms Inc.DocketMississippi - Northern District
7/3/2012
Stowe Construction, Inc. DocketWashington - Western District
9/14/2012
Stop Huntingdon Animal Cruelty USA Inc.DocketNew Jersey
10/3/2006
Stoelting Co.DocketIllinois - Northern District
3/3/2005
Stock Development LLCDocketFlorida - Middle District
9/9/2005
STK International Inc.DocketUSDOJ - Criminal Division
10/21/2002
Stickle Enterprises Ltd.DocketIllinois - Northern District
11/26/2001
Sterling Capital Co. Inc.DocketFlorida - Middle District
3/8/2007
Steele-Nickles & Associates Inc.DocketUSDOJ - Antitrust Division
10/23/2001
State Metals Industries Inc.DocketNew Jersey
10/27/2006
Stat Processing Inc.DocketOhio - Southern District
1/24/2002
Star-Beach Boys Inc.DocketHawaii
3/2/2006
Star Physical Therapy LLCDocketWashington - Western District
11/18/2005
Star Graphics Inc. DocketGeorgia - Northern District
12/19/2007
Stanships, Inc. DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
Lousiana - Eastern District
9/29/2010
Stanships Inc.(New York) DocketLouisiana - Eastern District
7/28/2011
Stanships Inc.(Marshall Islands)DocketLouisiana - Eastern District
7/28/2011
Standby Parts Inc. DocketUSDOJ - Criminal Division (California - Central District)
2/23/2007
Standard Shipping Inc.DocketLouisiana - Eastern District
7/28/2011
Standard Detroit Paint Co.DocketMichigan - Eastern District
3/8/2004
Stancil Enterprises Inc.DocketCalifornia - Eastern District
3/8/2012
Staiman Recycling, Inc.DocketPennsylvania - Middle District
10/1/2003
Staiman Brothers Inc.DocketPennsylvania - Middle District
10/1/2003
Staff Gasket Manufacturing Corp.DocketNew Jersey
9/16/2011
St. Joseph's Cardiac Surgery Associates P.C.DocketNew York - Northern District
4/26/2001
SSI International Far East Ltd. DocketUSDOJ - Criminal Division - Fraud Section
10/18/2006
Spyderco Inc.DocketCalifornia - Northern District
4/12/2007
Springs Navigation S.A.DocketWashington - Western District
6/2/2003
Springer Magrath Co. Inc.DocketNebraska
9/8/2006
Sports Telemarketing Services Inc.DocketFlorida - Southern District
2/11/2002
Spindletop DrillingDocketTexas - Eastern District
10/17/2007
Spencer Environmental IncorporatedDocket
Oregon
6/5/2008
Spectrum International IncDocketUSDOJ - Criminal Division
2/15/2002
Spectrum Interiors Inc.DocketKentucky - Eastern District
7/22/2008
Spectro Alloys Corp.DocketMinnesota
6/7/2012
Spectra Services Inc.DocketTennessee - Eastern District
5/1/2000
Specialized Services Inc.DocketFlorida - Middle District
3/13/2009
Special Devices Inc.DocketUSDOJ - Criminal Division (California - Central District)
1/3/2001
Spartan Motors Chassis Inc.DocketSouth Carolina
1/6/2009
Spartan Environmental Remediation Barons Inc.DocketNew Jersey
9/25/2002
Sparesglobal Inc. DocketPennsylvania - Western District
10/5/2007
Southwest Plating Co. DocketUSDOJ - Criminal Division (California - Central District)
5/27/2008
Southside Gun & Pawn Outlet II Inc. DocketFlorida - Middle District
8/1/2001
Southern Union Co.Docket
Rhode Island
10/7/2009
Southern Sandblasting & Coatings Inc.DocketTexas - Eastern District
11/15/2000
Southern Illinois Transfer Co. DocketMissouri - Eastern District
8/5/2005
Southern FinishingDocketVirginia - Western District
12/11/2007
Southern Architectural Woodwork Inc.DocketSouth Carolina
10/27/2003
Southeastern Louisiana Water and Sewer Company Inc.DocketLouisiana - Eastern District
4/5/2006
Southbay Utilities Inc.DocketFlorida - Middle District
11/21/2000
South St. Louis Orthopedic Group Inc.DocketMissouri - Eastern District
9/1/2009
South Shore Trading Co. Ltd.DocketMaine
12/11/2009
South Shore Supermarket Inc.Docketillinois - Northern District
4/25/2008
South 2nd Street LLCDocketLouisiana - Western District
12/7/2007
Sotheby's Holdings Inc.DocketNew York - Southern District
2/6/2001
Solvay S.A.DocketUSDOJ - Antitrust Division
4/24/2006
Softmart Inc.DocketPennsylvania - Eastern District
10/3/2000
Smoki Foods Inc.DocketWashington - Western District
6/5/2006
SMLX Technologies Inc.DocketFlorida - Southern District
4/30/2001
Smith Logistics International Inc.DocketFlorida - Southern District
9/10/2009
Smiles Inc.DocketNorth Carolina - Eastern District
1/10/2008
Slidell Towing Inc.DocketLouisiana - Middle District
12/14/2001
Skyline Painting Co. Inc.DocketMichigan - Eastern District
3/29/2001
Sky Controls Inc.DocketCalifornia - Central District
10/1/2003
Site Concrete Inc.DocketTexas - Eastern District
2/20/2008
Singapore Airlines Cargo Pte Ltd.DocketUSDOJ - Antitrust Division
2/8/2011
Sinclair Tulsa Refining Co. DocketOklahoma - Northern District
4/17/2007
Simpson Mining Co. Inc.DocketKentucky - Eastern District
3/28/2003
Simpson Construction Co. Inc.DocketTennessee - Eastern District
7/30/2001
Sima Salazar GroupDocketUSDOJ - Antitrust Division
12/22/2009
Silesia Flavorings Inc.DocketIllinois - Northern District
8/4/2005
Sigma International Inc.DocketFlorida - Middle District
6/17/2002
Sierra Alloys Co. Inc.DocketUSDOJ - Major Fraud Section (California - Central District)
6/14/2010
Siemens S.A. (Venezuela)DocketUSDOJ
District of Columbia (Fraud and Public Corruption Section)
1/6/2009
Siemens S.A. (Argentina)DocketUSDOJ
District of Columbia (Fraud and Public Corruption Section)
1/6/2009
Siemens Bangladesh Ltd.DocketUSDOJ
District of Columbia (Fraud and Public Corruption Section)
1/6/2009
Siemens AktiengesellschaftDocketUSDOJ - Criminal Division - Fraud Section
District of Columbia
1/6/2009
Siemans Medical Solutions USA Inc.DocketIllinois - Northern District
5/22/2007
Sibel Ayse Halac Iron Works Inc. DocketVirginia - Eastern District
12/10/2002
Shree Durga Inc.DocketGeorgia - Northern District
5/9/2006
Showa Denco CarbonDocketUSDOJ - Antitrust Division
9/14/1998
Shoreland Trading LLCDocketFlorida - Southern District
7/18/2008
Shore Terminals LLCDocketCalifornia - Northern District
7/17/2009
Shore Seafood Inc.DocketVirginia - Eastern District
8/24/2000
Shop Services Inc.DocketGeorgia - Northern District
Georgia - Northern District (Economic Crime Section)
6/12/2008
Shipley Do-Nut Flour and Supply Co. Inc.DocketTexas - Southern District (Financial Litigation)
8/12/2009
Shifco Inc.DocketFlorida - Southern District
3/28/2011
Sheyenne Valley Lodge LLPDocketNorth Dakota
11/9/2007
Sherpa Software Group Inc.DocketWest Virginia - Southern District
5/17/2004
Shellrock LLCDocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
New Jersey
7/20/2012
Sharpe Environmental Testing and Consulting, Inc.DocketMichigan - Eastern District
10/6/2011
Sharp Corp. DocketUSDOJ - Antitrust Division
12/19/2008
Shamrock Meats Inc.DocketTexas - Northern District
4/22/2002
Shah Engineering IncDocketIllinois - Central District
7/7/2009
SGL Carbon AktiengesellschaftDocketUSDOJ - Antitrust Division
6/18/1999
Sewon America, Inc.DocketIllinois - Northern District
SevenUP RC Bottling Co. of Southern California InDocketCalifornia - Central District
4/11/2006
Serono Laboratories Inc.DocketUSDOJ - Civil Division - Office of Consumer Litigation
Massachusetts
1/9/2006
Serena Inc.DocketLouisiana - Eastern District
10/10/2001
Semper Truck Lines Inc.DocketCalifornia - Eastern District
8/29/2005
Selective Structures LLCDocketTennessee - Eastern District
6/14/2010
Select Veal Feeds Inc.DocketPennsylvania - Eastern District
10/30/2009
Seaside Aquaculture Inc.DocketTexas - Southern District
USDOJ - Financial Litigation (Texas - Southern District)
11/15/2011
Seafood Solutions Inc.DocketUSDOJ - Environment & Natural Resources Division
USDOJ - Criminal Division (California - Central District)
2/7/2012
Seacoast Sleep Solutions LLCDocketMaine
4/18/2012
Seaboard Marine Ltd. Inc.DocketFlorida - Southern District
5/5/2005
Sea Watch International Inc.DocketDelaware
4/8/2003
Sea Star Line LLC DocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
12/19/2011
Sea Solutions Inc.DocketVirginia - Eastern District
7/13/2012
Sea Farms Inc.DocketVirginia - Eastern District
5/20/2004
SDI Future Health Inc.DocketNevada
Scovill Street Inc.DocketConnecticut
8/16/2001
Scotts Miracle-Gro Co.DocketOhio - Southern District
9/10/2012
Scott-Norman Mechanical Inc.DocketCalifornia - Northern District
8/29/2002
Scott Co.DocketCalifornia - Northern District
8/29/2002
Scios Inc.DocketCalifornia - Northern District
Scientigo, Inc.      North Carolina - Eastern District
Schweizer Emblem Co.DocketNorth Carolina - Eastern District
12/11/2001
School Fitness Systems LLCDocketMinnesota
3/7/2006
Schering SalesDocketMassachusetts
10/14/2011
Schenker AGDocketUSDOJ - Antitrust Division (Washington D.C.)
12/20/2011
SCAT Inc.DocketMissouri - Western District
10/5/2001
SB Pharmco Puerto Rico Inc.DocketMassachusetts
USDOJ - Civil Division - Office of Consumer Litigation
11/18/2010
Saybolt North America Inc.DocketMassachusetts
1/26/1999
Sauger Industries Inc.DocketMichigan - Eastern District
4/18/2002
SATU Inc.DocketGeorgia - Northern District
3/30/2006
Satellite & Cable Supply Corp. DocketFlorida - Southern District
5/19/2005
SAS Cargo GroupDocketUSDOJ - Antitrust Division
7/22/2008
Sarracco Heating & Air Conditioning Inc.DocketConnecticut
1/28/2009
Sarah's LLCDocketSouth Carolina
7/10/2007
Sara Lee Corp.DocketMichigan - Western District
6/22/2001
Santoshi Corp. DocketCalifornia - Central District
6/26/2001
Santorini R.E. Investments Ltd.DocketTexas - Southern District
12/17/2010
Santec Inc.DocketCalifornia - Central District
6/16/2006
Santadelg Properties LLCDocketMissouri - Western District (Narcotics)
Missouri - Western District
10/29/2009
Santa Maria Refining Co.Docket
6/13/2007
San Juan International Inc.DocketNew Jersey
10/23/2000
Samsung SDI Co. Ltd. DocketCalifornia - Northern District
USDOJ - Antitrust Division
8/19/2011
Samsung Electronics CompanyDocketUSDOJ - Antitrust Division
12/2/2005
Sam's Drug Store Inc.DocketNorth Carolina - Eastern District
1/22/2001
Salwan Trading Inc.DocketIllinois - Northern District
12/1/2004
Sale Trucking LLC DocketIdaho
4/20/2001
Salam Inc.DocketLouisiana - Eastern District
10/10/2001
Sal's Produce Inc.DocketMissouri - Eastern District
8/13/2004
Saishree Inc.DocketGeorgia - Northern District
4/26/2006
Sacks Medical Corp.DocketPennsylvania - Western District
2/23/2010
Sabry Lee (U.S.A.) Inc.DocketCalifornia - Northern District
10/5/2011
Sabine Transportation Co. Inc.DocketLouisiana - Eastern District
4/16/2003
Sabine Transportation Co.DocketIowa - Northern District
8/11/2004
S.G.H. Inc.DocketLouisiana - Western District
8/20/2008
S.F.P.R. Inc.DocketPuerto Rico
10/28/2002
S.B.J. Grocery & Liquor Inc.DocketHawaii
7/25/2005
S.B.G. Management Inc. DocketOhio - Northern District
S&H Script Shop Inc. DocketTexas - Western District
2/20/2004
S Corp Construction Management Inc.DocketArizona
8/2/2004
S & G Distributors Inc.DocketArkansas - Eastern District
10/11/2001
S & A Contracting Inc.DocketNew Jersey
4/13/2006
Ryan's World Inc.DocketUSDOJ - Antitrust Division
9/29/2006
RxBazaar Inc.DocketOhio - Southern District
8/31/2004
Rusty Anchor Seafood of Key West, Inc. DocketFlorida - Southern District
4/12/2011
Rumpke of Kentucky Inc. DocketKentucky - Western District
3/24/2000
RTW Rehabilitation Services Inc.DocketWest Virginia - Southern District
6/23/2006
RTS Services Inc. DocketTexas - Northern District
3/18/2003
RTF Industries Inc.DocketTexas - Eastern District
6/25/2003
RSV Inc.DocketOhio - Southern District
5/8/2001
RS Design LLC DocketMissouri - Western District
8/5/2011
RPI Coating Inc.DocketColorado
1/11/2012
Royal Distribution Inc.DocketPennsylvania - Western District
9/20/2007
Royal Canin USA Inc.DocketMissouri - Eastern District
12/13/2005
Rowan Companies Inc.DocketTexas - Eastern District
12/6/2007
Roussel Uclaf S.A.DocketOhio - Northern District
10/25/2001
Roto Rooter DocketUSDOJ - Environment & Natural Resources Division
Alabama - Southern District
2/2/2011
Roth Fabricating Inc.DocketOhio - Southern District
1/16/2013
Rotair Ind. Inc.DocketConnecticut
8/4/2004
Rosemont Wholesale Inc. DocketCalifornia - Northern District
1/26/2010
Roof Depot Inc.DocketMinnesota
2/25/2005
Ron Jon Surf Shop of Florida Inc.DocketFlorida - Middle District
10/2/2001
Ron Jon Surf Shop Down Under of Australia Inc.DocketFlorida - Middle District
10/2/2001
Romana Medical Inc.DocketFlorida - Southern District
Financial Litigation Unit (Flordia - Southern District)
1/31/2007
Roland Pugh Construction Inc.DocketAlabama - Northern District
Rogun Services Inc.DocketIllinois - Central District
11/28/2011
Rocky Mountain Instrument Co.DocketColorado
8/20/2010
Rocky Mountain Corp.DocketVirginia - Western District
1/30/2009
Rockwell Int'l Corp.DocketCalifornia - Central District
4/16/1996
Rockmore Co.DocketMassachusetts
2/17/2010
Rock 'N Roll Outlet Inc.DocketNorth Carolina - Eastern District
1/3/2008
Rochester Power Wash Inc.DocketNew York - Western District
9/16/2009
Robert's Auto Parts & Body Shop Inc. DocketVirginia - Eastern District
9/17/2001
Robb Feedyard Inc.DocketNebraska
1/27/2010
RK Shows, Inc.DocketIowa - Northen District
9/18/2012
RJL SciencesDocketMassachusetts
10/29/2008
Right Ascension Inc.DocketPennsylvania - Western District
8/30/2010
Riggs Bank N.A.DocketDistrict of Columbia
3/31/2005
Riefler Concrete Products LLC DocketNew York - Western District
10/2/2001
Riddle, Inc.DocketIowa - Northern District
3/17/2011
Rick's Manufacturing & Supply Co. Inc.DocketWisconsin - Eastern District
8/21/2003
Riccelli Fulton LLCDocketNew York - Northern District
5/30/2012
Rhone-Polenc Biochimie SADocketUSDOJ - Antitrust Division
9/18/2003
Rhodia Inc.DocketMontana
USDOJ - Environmental & Natural Resources Division
5/3/2004
Rhimco Industries Inc. DocketPennsylvania - Eastern District
2/12/2001
Rhee Brothers Inc.DocketMaryland
6/18/2002
RH International LLCDocketFlorida - Middle District
10/24/2012
RGV Warehouse Inc.DocketTexas - Southern District (Financial Litigation)
Colorado
12/10/2000
Respiratory Druggist Inc.DocketAlabama - Southern District
11/26/2001
Resonance Instruments Inc DocketIllinois - Northern District
8/5/2002
Research and Development Laboratories Inc.DocketUSDOJ - Criminal Division (California - Central District)
9/29/2006
Republic New York Securities Corp.Docket
1/10/2002
REO Spineline Inc.DocketWest Virginia - Northern District
1/11/2007
Renaissance Inc.DocketVirginia - Eastern District
10/24/2008
Reilly Industries Inc.DocketUSDOJ - Antitrust Division
10/16/2000
Rehrig International Inc.DocketVirginia - Eastern District
6/20/2001
RehabSource Inc.DocketMississippi - Northern District
7/23/2008
Refinery Industries Inc.DocketNew Jersey
3/15/2001
Rees Plating Corp.DocketOhio - Northern District
6/3/2004
Reederei Karl Schlueter GMBH & Co.DocketPennsylvania - Eastern District
6/18/2008
Reconstructive and Microsurgery Associates Inc.DocketMissouri - Eastern District
2/15/2008
Reckitt Benckiser, LLC DocketMissouri - Western District
12/17/2012
Rebhan R&W Meat Co. Inc.DocketMissouri - Eastern District
4/22/2005
Ready Auto Sales Inc. DocketFlorida - Southern District
3/8/2004
Raytel Cardiac ServicesInc.DocketConnecticut
6/27/2001
Raymond Cohen & Son Inc.DocketUSDOJ - Criminal Division
8/4/2004
Ray Schumacher Enterprises Inc DocketOregon
6/23/2004
Ravizza Brothers Inc.DocketConnecticut
2/7/2006
RavelstonDocketIllinois - Northern District
12/28/2007
Rast Construction Inc.DocketAlabama - Northern District
4/2/2007
Rapoca Energy Co. DocketVirginia - Western District
9/17/2001
Randys Travel Town Inc.DocketLouisiana - Western District
11/1/2000
Rancho Cold Storage Inc.DocketUSDOJ - Criminal Division
2/4/2004
Ramco Fabricators Inc.DocketNorth Carolina - Middle District
1/11/2005
Raman Int'l Inc.DocketUSDOJ - Antitrust Division
2/2/2009
Ramallo Bros. Printing Inc.Docketother gov't
10/25/2007
Ram Medical Inc.DocketNew Jersey
5/14/2012
Ram Enterprises Inc.DocketUSDOJ - Criminal Division (California - Central District)
9/24/2003
Ram & Raj Inc.DocketNorth Carolina - Eastern District
5/24/2006
Ralphs Grocery Co. DocketUSDOJ - Criminal Division
USDOJ - Major Frauds Section (California - Central District)
11/27/2006
Rainbow Coatings Inc.DocketUSDOJ
Michigan - Eastern District
1/24/2002
Rager Fertilizer Co.DocketOhio - Southern District
4/16/2008
Rae Vern Industries Inc.DocketOhio - Southern District
12/17/2003
Radley Run Country Club Inc.DocketPennsylvania - Eastern District
3/7/2011
Radiators Inc.DocketUtah
other - Utah Attorney General's Office
4/6/2007
Radford Alexander Corp.DocketUSDOJ - Public Corruption & Gov't Fraud Section (California - Central District)
12/12/2001
Raders Run Mining LLCDocketWest Virginia - Southern District
12/23/2004
Rack ShopDocketUSDOJ - Antitrust Division
4/19/2000
Racing Services Inc.DocketNorth Dakota
3/6/2007
R.W. Zant Co. DocketUSDOJ - Criminal Division
10/1/2003
R.S. Duffy, Inc.DocketPennsylvania - Middle District
3/19/2012
R. Hirt Jr. Co. DocketMichigan - Eastern District
4/12/2001
R & D Holdings LLCDocketIdaho
1/19/2012
Quick Transportation Inc.DocketCalifornia - Eastern District
12/17/2002
Queens Market LLCDocketMissouri - Western District
12/21/2007
Quality-Vet DocketUSDOJ - Criminal Division (California - Southern District)
9/10/2007
Quality Formulation Laboratories Inc.DocketNew Jersey
USDOJ - Office of Consumer Litigation
12/6/2011
Qantas Airways Ltd.DocketUSDOJ - Antitrust Division
1/14/2008
Q-Med Corp. DocketFlorida - Southern District
7/20/2005
Pyrotek Special Effects IncDocketCalifornia - Central District
9/21/2007
Pyramid Chemical Sales Co. Inc.DocketPennsylvania - Eastern District
2/17/2006
Purdue Frederick Co. Inc.DocketVirginia - Western District
7/25/2007
Pumps Valves & Equipment Inc.DocketUSDOJ - Antitrust Division
5/30/2003
Pulmonary Analytic LaboratoriesDocketOhio - Southern District
12/24/2003
Puerto Rico Aqueduct and Sewer AuthorityDocketother - U.S. Dept. of Veterans Affairs
Puerto Rico
4/24/2007
Puck Technology Inc.DocketPennsylvania - Western District
4/21/2010
Publix Network Corp.DocketConnecticut
3/10/2005
Provident Energy Associates of Montana LLCDocketMontana
7/8/2010
Provident Capital Indemnity LTD.DocketVirginia - Eastern District
USDOJ
9/6/2012
Providence Funding Inc.DocketIndiana - Northern District
12/9/2010
Prosthetic Orthotic & Pedorthic Associates Inc.DocketTennessee - Western District
10/9/2007
Pronto StaffingDocketUSDOJ - Antitrust Division
5/5/2009
Promold Inc.DocketNew York - Western District
2/1/2007
Professional Mobile Cleaning Inc.DocketTennessee - Western District
Tennessee - Eastern District
Georgia - Northern District
3/2/2005
Professional Clinic Management Inc.DocketTexas - Eastern District
8/31/2007
Proclad International Pipelines Ltd.DocketDistrict of Columbia
3/20/2008
Processors Unlimited Operating Co. DocketTexas - Northern District
4/27/2001
Pro Med Services, Inc.DocketFlorida - Middle District
Princess Cruise LinesDocketMontana
Alaska
2/6/2007
Prime Care Services Inc.DocketMichigan - Western District
6/16/2004
Prime Airport Services Inc.DocketFlorida - Southern District
10/22/2010
Prima Asphalt Concrete Inc. DocketNew York - Eastern District
8/15/2008
Pride Production Co Inc.DocketLouisiana - Western District
8/27/2004
Pride Forasol S.A.S.DocketUSDOJ - Criminal Division - Fraud Section
12/7/2010
Prevention Physical Therapy Inc.DocketMichigan - Western District
7/21/2004
Presbitero Drywall Company Inc.DocketIllinois - Northern District
2/2/2004
Prepaid Plus Inc.DocketOklahoma - Western District
3/3/2008
Premio Inc.DocketCalifornia - Northern District
USDOJ - Antitrust Division
2/24/2006
Premier Manufacturing Inc.DocketSouth Carolina
6/3/2005
Premcor Refining Group Inc.DocketIllinois - Northern District
9/22/2000
Prejean Web Enterprises LLCDocketLouisiana - Western District
12/18/2012
Precision Machine & Engineering Inc.DocketArizona
1/23/2002
PRB Inc.DocketGeorgia - Northern District
5/16/2006
Pratt & Whitney Canada CorpDocketConnecticut
6/28/2012
Practice Solutions Inc.DocketOhio - Southern District
9/29/2006
Practical Marketing Inc.DocketIllinois - Southern District
2/9/2007
PQ Corp.DocketMaryland
5/17/2004
PPG Paints Trading (Shanghai) Co. Ltd.DocketDistrict of Columbia
12/19/2012
Powers Fasteners Inc.DocketMassachusetts
10/14/2009
Power Co. Inc.DocketUSDOJ - Organized Crime Strike Force
Nevada
1/26/2007
Powderz Inc.DocketFlorida - Southern District
1/31/2006
Potomac Abatement Inc.DocketVirginia - Eastern District
12/24/2002
Positive Home Oxygen LLCDocketLouisiana - Eastern District
10/28/2009
Pool Fish Distributors Inc.DocketUSDOJ - Antitrust Division
12/8/2004
Pon Management Inc.DocketOhio - Northern District
9/26/2008
Pompano Helicopters Inc.DocketFlorida - Southern District
3/10/2010
Polymetrics Inc.DocketConnecticut
9/22/1998
Polo Linen Service Inc.DocketUSDOJ - Antitrust Division (New York - Southern District) )
3/1/2007
Polembros Shipping LTD.DocketLousiana - Eastern District
USDOJ - Environment & Natural Resources Division - Environmental Crimes Section
12/9/2009
Polar Tankers Inc.DocketAlaska
10/24/2007
Polar Air Cargo LLCDocketUSDOJ - Antitrust Division
11/16/2010
Point Trap Co. Inc.DocketUSDOJ - Env. & Natural Res. Div. - Wildlife & Marine Res. Sec.
9/24/2003
Plum Creek Timberlands LPDocketIdaho
9/19/2003
Players Int'l Services Corp.Docket
10/19/2012
Platte River Associates Inc.DocketColorado
9/29/2009
Platinum Dyeing & Finishing Inc.DocketUSDOJ - Criminal Division (California - Central District)
12/22/2006
Plastrglas Inc.DocketNebraska
4/3/2007
Plastic Surgery Group LLPDocketNew York - Northern District
2/25/2010
Plantation Medical Recovery Center Inc.DocketFlorida - Southern District
Financial Litigation Unit (Flordia - Southern District)
1/31/2007
PL Acquisition Inc.DocketCalifornia - Northern District
PJ Services LLC DocketKansas
3/22/2006
Pioneer AluminumDocketUSDOJ - Antitrust Division
10/17/1995
Pino Enterprises Inc.DocketFlorida - Southern District
4/30/2003
Pilot Air Freight Corp.DocketPennsylvania - Eastern District
3/16/2005
Pillbox Medical Center LLC DocketTexas - Western District
2/20/2004
Pied Piper Pest Control Inc.DocketMaryland
11/7/2002
Physician Home Services Inc.DocketMissouri - Eastern District
5/19/2009
PHT International Inc.DocketSouth Carolina
7/30/2002
Phoenix Products Co.DocketConnecticut
2/4/2010
Phoenix International Teleport Satellite Services Inc.DocketMissouri - Western District
2/2/2012
Philsynergy Maritime Inc. DocketLouisiana - Eastern District
5/16/2012
Philly-Wide Interiors Inc.DocketPennsylvania - Eastern District
8/30/2006
Philipp Holzmann AGDocketUSDOJ - Antitrust Division
8/18/2000
Phil Hahn and Associates Inc.DocketIndiana - Northern District
11/22/2005
Phelps Dodge Tyrone Inc.DocketNew Mexico
9/26/2005
Phelps Dodge Morenci Inc.DocketUSDOJ - Wildlife & Marine Resources Section
Arizona
8/9/2004
Pharmacia & Upjohn Co. Inc.DocketMassachusetts
10/16/2009
Pharmacia & Upjohn Co. Inc.DocketMassachusetts
4/26/2007
Phargo LLCDocketNew York - Western District
12/21/2001
Pfizer Inc.DocketCalifornia - Northern District
8/11/1999
Petters Co. Inc.DocketMinnesota
9/29/2010
Pets Pharma SA De CV DocketUSDOJ - Criminal Division (California - Southern District)
11/2/2007
Petrus Environmental Services Inc.DocketSouth Carolina
11/18/2004
Petraia Maritime Ltd.DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
Maine
11/28/2007
Pete's Pawn Shop Inc. DocketFlorida - Middle District
7/23/2001
Pescanova Inc.DocketFlorida - Southern District
2/9/2011
Peritus Engineering Inc.DocketMinnesota
1/22/2003
Perfection Industries Inc.DocketTexas - Northern District
5/26/2005
Perfect-A-Waste Sewage Equipment Co.DocketKentucky - Eastern District
11/17/2006
PeopleService Inc.DocketNebraska
3/26/2001
Penel Corp.DocketNew Jersey
1/2/2002
Pendulum Ship Management Inc.DocketPennsylvania - Eastern District
1/15/2009
Pell Bros. Inc.DocketFlorida - Middle District
9/16/2008
Pelican Refining Co. LLCDocketLouisiana - Western District
12/19/2011
Pedroland Inc.DocketNorth Carolina - Eastern District
6/16/2003
Peck & Hale LLPDocketUSDOJ - Antitrust Division
8/15/2008
Peachtree Corners Pawn & Trading Inc.DocketGeorgia - Northern District
7/30/2004
Peabody Corp.DocketVirginia - Eastern District
5/5/2008
PCS Nitrogen Inc.DocketLouisiana - Middle District
3/24/2003
PCL LLC DocketUSDOJ - Criminal Division (California - Central District)
9/24/2003
PB Ranch Inc.DocketTexas - Northern District
8/25/2006
Pavco Asphalt Inc. DocketNew York - Eastern District
10/20/2009
Patriot ServicesDocketUSDOJ - Antitrust Division
10/6/2010
Patina, Inc. DocketAlabama - Southern District
8/9/2012
Pate and Pate Enterprises Inc.DocketTexas - Eastern District
6/22/2005
Parts Guys LLCDocketGeorgia - Middle District
11/4/2011
Pars Co. Inc.DocketNorth Carolina - Eastern District
9/4/2001
Parmatic Filter Corp.DocketNew Jersey
9/29/2008
Parkview Nursing Center Inc.DocketCalifornia - Northern District
9/27/2006
Parkland Town Center LLC DocketFlorida - Southern District
8/3/2006
Parker ITRDocketUSDOJ - Antitrust Division
3/29/2010
Parker Environmental Management Group Inc. DocketNew York - Northern District
3/31/2005
Park Royal Galleries Ltd. DocketVirginia - Eastern District
4/21/2006
Parish Marketing and Development Corp.DocketMinnesota
10/22/2008
Paragon Environmental Construction Inc.DocketNew York - Northern District
11/13/2008
Para Tech Industries Inc.DocketUSDOJ - Office of Consumer Litigation
Ohio - Southern District
4/18/2002
Panhandle Trading Inc.DocketFlorida - Northern District
12/20/2006
Panhandle Seafood Inc.DocketFlorida - Northern District
12/20/2006
Panasonic Corp.DocketUSDOJ - Antitrust Division
11/23/2010
Panalpina Worldwide Transport (Holding) Ltd.DocketUSDOJ - Antitrust Division
11/15/2011
Panalpina Inc.DocketUSDOJ - Criminal Division - Fraud Section
12/16/2010
Pan American Money Transfer Inc.DocketNew York - Eastern District
10/6/2000
Pan American Community Health Services Inc. DocketFlorida - Southern District
6/30/2006
Pamrapo Savings BankDocketNew Jersey
USDOJ - Criminal Division - Asset Forfeiture and Money Laundering Section
6/3/2010
Palo Alto Gun and Rod Club LLCDocketLouisiana - Middle District
7/18/2011
Palmetto Motel Inc.DocketSouth Carolina
2/24/2004
Palmer Industries Inc.DocketGeorgia - Middle District
9/13/2002
Pallet Consultants Corp.DocketUSDOJ - Criminal Fraud Section
7/27/2009
Palace Foods Corp.DocketMichigan - Eastern District
3/27/2002
Paisano Meat Inc.DocketUSDOJ - Criminal Division (California - Central District)
6/22/2012
Page One Auto Sales Inc.DocketNew York - Western District
1/23/2006
Pacific-Gulf Marine Inc.DocketMaryland
1/30/2007
Pacific Operators Inc.DocketUSDOJ - Criminal Division
10/2/2008
Pacific Link Trade USA Inc.DocketGeorgia - Northern District
6/21/2007
Pacific & Atlantic Corp.DocketOregon
1/24/2005
Pacesetter Corp. of AmericaDocketNebraska
4/23/2010
PaccshipDocketNorth Carolina - Eastern District
4/4/2008
Pac Equities Inc.DocketOregon
7/18/2008
P.B.R. Drugs Inc.DocketNew Jersey
7/29/2010
P.A. Landers Inc. DocketMassachusetts
1/24/2008
P&S Foods Inc.DocketMissouri - Eastern District
3/26/2004
P&P ComputersDocketFlorida - Middle District
10/24/2012
P&E Trucking Inc.DocketTennessee - Western District
2/15/2012
P & M Trading Inc.DocketMaryland
10/23/2000
Ozone Industries Inc.DocketConnecticut
1/23/2002
Oxford Construction & Development Corp.DocketUSDOJ - Antitrust Division (New York)
7/23/2012
Owens-Brockway Glass Container Inc. DocketCalifornia - Northern District
12/8/2003
Ovimmune Inc.DocketOhio - Southern District
10/13/2005
Overseas Shipholding Group Docket
6/29/2007
Oswego Ltd.DocketAlaska
USDOJ - Enviornmental Crimes Section
10/28/2002
Ostomy Specialist Inc.DocketPennsylvania - Eastern District
8/28/2000
Ortho-McNeil Pharmaceutical LLCDocketMassachusetts
USDOJ - Civil Division - Office of Consumer Litigation
5/28/2010
Orphans of the World Inc.DocketTexas - Northern District
7/3/2002
Orphan Medical Inc.DocketNew York - Eastern District
11/21/2007
Oriental Buffet Inc.DocketPennsylvania - Western District
12/18/2001
ORE-CAL Livestock Inc.DocketCalifornia - Eastern District
12/21/2004
ORBIT/FR Inc.DocketPennsylvania - Eastern District
3/2/2000
Optimus Inc. DocketFlorida - Southern District
4/19/2005
Optimal Services Inc.DocketFlorida - Middle District
11/23/2004
Optical Associates Inc.DocketCalifornia - Northern District
3/19/2001
Opportunities Investment Associates of Greater Milwaukee DocketWisconsin - Eastern District
OPI Properties Inc.DocketIllinois - Southern District
2/11/2005
Online Micro, LLCDocketUSDOJ - National Security Division
USDOJ - Criminal Division (District of Columbia)
USDOJ - Criminal Division (California - Central District)
5/18/2012
On Guard Security Services Inc.DocketSouth Carolina
12/14/2006
OMNE SRL Inc.DocketLouisiana - Eastern District
3/19/2003
OMNE SRLDocketLouisiana - Eastern District
3/19/2003
OMI Corp. DocketNew Jersey
8/6/2004
Omega Engineering Inc.DocketConnecticut
Connecticut
9/23/2003
Olympic Pipe Line Co.DocketWashington - Western District
6/30/2003
Olymco Inc.DocketOhio - Northern District
12/21/2004
Olsens Mill Inc.DocketWisconsin - Eastern District
1/2/2008
Old Fashioned Foods Inc.DocketWisconsin - Eastern District
12/2/2002
Oilmar Co. Ltd. Inc.DocketSouth Carolina
7/20/2005
Ohio Fresh Eggs LLCDocketOhio - Northern District
10/23/2009
Ogden Aviation Fueling Co. of Virginia Inc.DocketVirginia - Eastern District
11/28/2000
Offshore Service Vessels LLCDocket
11/4/2010
Ofer (Ships Holding) Ltd.DocketGeorgia - Southern District
7/2/2008
Odysea Carriers S.A. DocketLouisiana - Eastern District
7/25/2012
Odjfell Seachem ASDocketUSDOJ - Antitrust Division
11/3/2003
Odebrecht-MetricDocketFlorida - Middle District
12/4/2000
Ocrim America Inc.DocketMinnesota
5/3/2000
Oceanpro Industries Ltd. DocketUSDOJ - Environment & Natural Resources Division
Maryland
11/30/2010
Ocean Isle Developing Co. Inc.DocketNorth Carolina - Eastern District
1/8/2001
OC Inc.DocketFlorida - Southern District
4/27/2004
Oak Mitsui Inc.DocketNew York - Northern District
8/23/2004
Oak Mill Inc.DocketMissouri - Western District
6/6/2011
Oak Forest North LLCDocketMissouri - Eastern District
2/28/2007
Nuuanu Liquors Inc.DocketHawaii
12/12/2005
Nupro Industries Corp.DocketPennsylvania - Eastern District
7/30/2012
Numismatic Asset Strategies Inc.DocketNew York - Eastern District
2/11/2003
Numisgroup International Corp. DocketNew York - Eastern District
2/11/2003
NuMED Inc.DocketDelaware
8/15/2007
NTS Communications Inc.DocketTexas - Western District
7/10/2002
NTL Inc.DocketLouisiana - Middle District
6/3/2005
NPLA Corp. DocketNew York - Northern District
4/14/2000
Nozzle Manufacturing Co.DocketPennsylvania - Eastern District
1/20/2005
Novozymes A/SDocketVirginia - Western District
12/22/2008
Novartis PharmaceuticalsDocketPennsylvania - Eastern District
USDOJ - Civil Division - Office of Consumer Litigation
1/28/2011
Norwegian Cruise Line Ltd. DocketFlorida - Southern District
USDOJ - Wildlife & Marine Resources Section
7/31/2002
Northwest Center Inc.DocketPennsylvania - Eastern District
6/19/2002
Northwest Airlines LLCDocketUSDOJ - Antitrust Division
8/30/2010
Northlake Environmental Engineering Services Inc.DocketLouisiana - Eastern District
1/24/2008
Northern Fisheries L.T.D.DocketFlorida - Southern District
3/28/2011
Northern Brands Int'lDocketNew York - Northern District
2/3/1999
North Shore Investments LLCDocketMissouri - Western District
4/10/2012
North Pacific Corp.DocketWashington - Western District
9/10/2001
North American Inc.DocketWest Virginia - Southern District
2/1/2001
North American Green Inc.DocketIndiana - Southern District
4/6/2012
North America Refrigerant Products Inc.DocketKentucky - Eastern District
5/12/2000
Norian Corp.DocketPennsylvania - Eastern District
11/30/2010
Norfolk Southern Railway Co. DocketTennessee - Eastern District
3/6/2001
Norcross Industrie SarlDocketArizona
3/28/2006
Nor Inc.DocketLouisiana - Eastern District
10/10/2001
Nor Am Plastics Recycling Inc.DocketIndiana - Northern District
3/19/2009
Noka Shipping Co. Ltd.DocketTexas - Southern District
USDOJ - Financial Litigation (Texas - Southern District)
6/20/2011
Noble Express Inc.DocketCalifornia - Eastern District
12/1/2005
NMC Medical ProductsDocketMassachusetts
2/2/2000
NMC Homecare Inc.DocketMassachusetts
2/2/2000
Nittany WarehouseDocketPennsylvania - Eastern District
2/17/2006
Nissin Corp.DocketUSDOJ - Antitrust Division
11/26/2012
Nishi-Nippon Railroad Co., Ltd.DocketUSDOJ - Antitrust Division
11/26/2012
Nisha Business Inc.DocketGeorgia - Northern District
9/13/2006
Nippon Seiki Co. Ltd.DocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
11/8/2012
Nippon GohseiDocketUSDOJ - Antitrust Division
7/15/1999
Nippon Electrode Co.DocketUSDOJ - Antitrust Division
5/8/2002
Nippon Cargo Airlines Co. Ltd.DocketUSDOJ - Antitrust Division
5/12/2009
Nimantics Inc.DocketCalifornia - Central District
11/3/2003
Nijar Brothers Trucking Inc.DocketCalifornia - Eastern District
7/28/2008
Nick's Amusements Inc.DocketMaryland
11/15/2010
Nichols Institute Diagnostics, Inc. DocketUSDOJ - Civil Division
New York - Eastern District
4/24/2009
Nichols Foodservice Inc.DocketNorth Carolina - Eastern District
12/6/2004
Nice Dreams Enterprises LLC DocketPennsylvania - Western District
9/15/2003
Nexus Technologies Inc.DocketPennsylvania - Eastern District
USDOJ - Criminal Division - Fraud Section
9/16/2010
NextiraOne LLCDocketUSDOJ - Antitrust Division
4/25/2006
Nexiant LLCDocketFlorida - Middle District
10/24/2012
Newpark Shipbuilding Brady-Island Inc.DocketTexas - Southern District
3/24/2000
Newco Trading Corp. DocketPennsylvania - Middle District
12/16/2004
Newcal Aviation Inc.DocketNew Jersey
5/31/2006
New York Periodical Distributors Inc.DocketUSDOJ - Antitrust Division
3/20/2003
New York Machinery LLCDocketNew Jersey
6/21/2011
New York Cellphone.com Inc.DocketSouth Carolina
3/24/2006
New World Tours Inc.DocketVirginia - Eastern District
5/17/2002
New TechnologyDocketTexas - Southern District
12/6/2001
New Opportunity Development and Management Services Inc. DocketOhio - Northern District
8/27/2007
New Era Canning Co. Corp.DocketUSDOJ - Office of Consumer Litigation
Michigan - Western District
1/7/2010
New England International Surety Inc.DocketLouisiana - Eastern District
3/19/2003
New Age Metal Finishing. LLC DocketCalifornia - Eastern District
3/28/2003
Nesco NY Inc.DocketConnecticut
5/22/2007
Neptune Fisheries Inc. DocketFlorida - Southern District
4/8/2004
Nepera Inc.DocketUSDOJ - Antitrust Division
10/16/2000
Nelson-Mill Co. DocketMichigan - Eastern District
10/27/2003
Ned's House of Produce LLC DocketUSDOJ - Criminal Division
9/28/2005
NEC-Business Network Solutions Inc.DocketCalifornia - Northern District
6/1/2004
Near North Insurance Brokerage Inc. DocketIllinois - Northern District
12/13/2005
Neal Feay Co.DocketCalifornia - Central District
11/26/2003
Neal B. Cohen Trucking Inc.DocketMaine
7/24/2000
NCS Healthcare of Illinois Inc.DocketIllinois - Southern District
12/20/2001
NB TruckingDocketCalifornia - Eastern District
8/8/2008
Navarrete Industries Inc.DocketIllinois - Northern District
2/12/2010
Nautilus Hyosung Holdings Inc.DocketDistrict of Columbia
10/26/2011
Nature's Broom Of America Inc. DocketMississippi - Northenr District
5/14/2012
Natural Health Foundation DocketOhio - Northern District
6/16/2004
Native Wholesale SupplyDocketWashington - Western District
9/10/2010
National Navigation Company Docket
5/2/2008
National Institute Management Services Inc.DocketNorth Carolina - Eastern District
2/22/2005
National Industrial SupplyDocketNew York - Southern District
4/29/2011
National Consumer Imports and Warehousing, Inc. DocketFlorida - Southern District
5/11/2004
National Air Cargo Inc.DocketNew York - Western District
4/3/2008
National Abatement Corp.DocketUSDOJ - Criminal Division
7/8/2003
National A-1 Advertising, Inc. DocketPennsylvania - Middle District
Nassmith Pharmaceuticals Inc.DocketCalifornia - Southern District
1/23/2001
Nash-Finch Co. Inc.DocketNebraska
8/15/2005
Nash-Finch Co. Inc.DocketNorth Carolina - Eastern District
3/13/2002
Narayan LLCDocketKentucky - Eastern District
10/24/2006
Naras Aviation Inc.DocketFlorida - Southern District
5/31/2001
Nancy's Chemical and Hobbiest Supply Inc.DocketPennsylvania - Middle District
2/25/2005
Nami Resources Company LLCDocketKentucky - Eastern District
10/15/2009
N-Zone Sportswear Inc.DocketVirginia - Eastern District
3/7/2007
N&F Logistic Inc.DocketLouisiana - Eastern District
10/2/2008
N & L Inc.DocketFlorida - Middle District
1/13/2010
Multi-Service Inc. DocketOhio - Southern District
12/19/2006
Multi Circuits Inc.DocketCalifornia - Central District
8/2/2001
Mullins Rubber Products Inc.DocketOhio - Southern District
4/28/2004
MTS Systems Corp.DocketMinnesota
3/20/2008
Mt. Vernon United Methodist Community Development DocketTexas - Northern District
5/12/2008
Mt. Vernon United Methodist Church Community Outreach Corp.DocketTexas - Northern District
Mt. Vernon Faith-In-Action Outreach Project DocketTexas - Northern District
5/12/2008
Mt. Fuji Restaurants Inc.DocketMississippi - Southern District
12/1/2009
MSE Inc.DocketMontana
4/27/2000
MSC Ship ManagementDocket
2/2/2006
MRCA Information Services Inc.DocketConnecticut
2/16/2001
Mr. Car Wash Inc. DocketPennsylvania - Eastern District
10/19/2000
Mountaineer Data Processing And Billing Inc.DocketWest Virginia - Northern District
8/2/2007
Mount Whitney Pest Control Inc.DocketCalifornia - Eastern District
12/13/2006
Motorsports Unlimited Inc.DocketMichigan - Western District
3/1/2000
Motorambar Inc.DocketPuerto Rico
9/21/2000
Motiva Enterprises LLCDocket
3/22/2005
Morton Int'lDocketMississippi - Southern District
11/13/2000
Morganite Inc.DocketUSDOJ - Antitrust Division
11/6/2002
Morgan Crucible Co. Plc.DocketUSDOJ - Antitrust Division
11/6/2002
Morgan City Construction Inc. DocketAlabama - Northern District
5/7/2003
Morcon Technologies Inc.DocketCalifornia - Northern District
10/15/2003
Moore Printed Circuits Inc.DocketCalifornia - Southern District
11/14/2005
Moore McMillen Industries Inc.DocketTennessee - Eastern District
1/31/2003
Monroe Retail Inc.DocketOhio - Northern District
3/19/2008
Monaco Estates Development Co. DocketFlorida - Middle District
3/8/2001
Moler Beauty College Inc.DocketLouisiana - Eastern District
4/13/2006
Moe's Stop One Inc.DocketOhio - Northern District
8/30/2004
Modesto Tallow Co.DocketOregon
2/10/2009
Modern Continental Corp. DocketMassachusetts
Mobile Dental Services of Indiana Inc.DocketIndiana - Northern District
9/9/2005
MMS CO. Ltd. DocketOregon
4/7/2004
MMF Inc.DocketOhio - Southern District
2/21/2003
MLS Powersports LLCDocketKentucky - Eastern District
12/21/2012
MK Shipmanagement Co. Ltd.DocketNew Jersey

USDOJ - Environmental & Natural Resources Division
8/10/2006
Mitsubishi Corp.DocketUSDOJ - Antitrust Division
8/19/1994
Missouri River AG Inc.DocketNorth Dakota
4/15/2008
Mississippi Potash Inc.DocketNew Mexico
9/16/2004
Mississippi ChemicalDocketNew Mexico
9/16/2004
Mirabilis Ventures Inc.DocketFlorida - Middle District
7/27/2010
Minnesota Valley Landscape Inc.DocketMinnesota
7/17/2006
Minh's Meat Co.DocketUSDOJ - Criminal Division (California - Central District)
10/11/2005
Minequip Corp.DocketIllinois - Southern District
4/23/2003
Minecode LLCDocketWashington - Western District
4/30/2009
Mine Equipment & Mill SupplyDocketUSDOJ - Antitrust Division
9/15/1995
Millwork Engineering & Crafts Inc.DocketMichigan - Western District
7/2/2003
Miller IndustriesDocketMaine
6/8/2007
Miller Environmental Co., Inc.DocketIndiana - Southern District
10/24/2007
Milky Way Traders Inc.DocketTexas - Western District
1/26/2007
Midwest Sheets Co., LLCDocket
Midwest Pigeons Inc.DocketIllinois - Southern District
2/3/2003
Midwest Motors Inc.DocketIllinois - Southern District
2/3/2003
Midwest Farm Service Co. Inc.DocketNebraska
4/2/2009
Midwest Container Reconditioning LLCDocketMissouri - Western District
9/22/2010
Midsouth Auto Brokers Inc.DocketKentucky - Western District
10/22/2001
Mid-South Cycle and Lawn Sales Inc.DocketTennessee - Middle District
5/10/2001
Mid-America Pipeline Co. LLCDocket
9/6/2007
Michigan Industrial Finishes Corp. DocketMichigan - Eastern District
8/18/2005
Michaels Wholesale Bait Inc.DocketMaine
1/12/2005
Michael Bianco Inc.DocketMassachusetts
1/28/2009
Miami Air International Inc.DocketFlorida - Southern District
1/20/2011
MGC Trading Corp. DocketFlorida - Southern District
10/30/2003
MFA Inc.DocketMissouri - Eastern District
10/3/2007
Mexpar International Inc.DocketCalifornia - Central District
7/30/2004
Metric Equipment Sales Inc.DocketCalifornia - Northern District
4/7/2005
Metompkin Bay Oyster Company Inc.DocketMaryland
9/18/2007
Metalor USA Refining Corp.DocketMassachusetts
1/14/2004
Metabolife International Inc.DocketUSDOJ - Criminal Division
3/6/2006
Metabolife International Inc.DocketCalifornia - Southern District
2/11/2008
Mesquite Auto Glass Inc.DocketTexas - Northern District
12/23/2003
Meridian Numismatics Inc. DocketNew York - Eastern District
2/3/2003
Mercy Regional Health Systems Ltd.DocketIllinois - Southern District
12/10/2008
Merck Sharp & Dohme Corp.DocketMassachusetts
USDOJ - Office of Consumer Litigation
4/24/2012
Merck KGaADocketUSDOJ - Antitrust Division (Texas - Northern District)
7/17/2000
Mercator Corp.DocketNew York - Southern District
11/23/2010
Mentorgen LLCDocketWest Virginia - Southern District
5/25/2010
Mend Inc.DocketVirginia - Eastern District
8/24/2000
Medlink Professional Management Group, Inc.DocketUSDOJ - Criminal Division - Fraud Section
Florida - Southern District
9/19/2011
Medisca Inc. DocketNew York - Northern District
3/30/2012
Medimax Inc.DocketFlorida - Middle District
10/4/2001
Med-Care DistributorDocketFlorida - Middle District
8/13/2002
Med 1st of MiddletownDocketKentucky - Middle District
9/29/2009
Meccon Inc.DocketOhio - Southern District
4/26/2011
McWane Inc.DocketUtah
2/10/2006
McWane Inc.DocketAlabama - Northern District
USDOJ - Environmental Enforcement Section
12/13/2005
McWane DocketAlabama - Northern District
12/23/2009
MCP UrethanesDocketUSDOJ - Criminal Division (California - Central District)
3/6/2006
MCO Media Group Inc. DocketOhio - Northern District
8/27/2007
McKinney Towing Inc.DocketLouisiana - Middle District
12/14/2001
McKinney Harbor Towing Inc.DocketLouisiana - Middle District
12/14/2001
MCK Building Associates Inc.DocketNew York - Northern District
5/9/2008
McDowell & Co., Inc.DocketCalifornia - Northern District
9/15/2003
McDonald Roofing and Construction Inc.DocketIdaho
7/17/2012
McCracken Holdings Inc.DocketMissouri - Western District
9/4/2009
McCourt Construction Co.DocketMassachusetts
11/7/2008
McCalla Corp.DocketKansas
12/4/2012
Maymead Inc.DocketNorth Carolina - Western District
9/11/2002
Maxzone Vehicle Lighting Corp.DocketUSDOJ - Antitrust Division (San Francisco)
11/16/2011
MAXMARKETPLACES Inc.DocketAlabama - Northern District
2/25/2008
Max World Entertainment Inc. DocketUSDOJ - Criminal Division
USDOJ
10/6/2008
Matson Navigation Co. Inc.DocketCalifornia - Central District
California - Northern District
Washington - Western District
2/9/2001
Master-Sort Inc.DocketCalifornia - Central District
3/3/2003
Master Cutlery Inc.DocketNew Jersey
1/10/2011
Masami Cattle RanchDocketCalifornia - Eastern District
3/27/2002
Masada Oil & Gas Co. DocketTexas - Northern District
9/29/2004
Maryland Specialty Wire Inc.DocketNew York - Northern District
7/25/2001
Martisco Paper Co. Inc.DocketNew York - Northern District
1/4/2002
Martinair Holland N.V.DocketUSDOJ - Antitrust Division
7/23/2008
Martin Gas Sales Inc.DocketTexas - Eastern District
7/31/2002
Martin Environmental Laboratories Inc.DocketMichigan - Eastern District
USDOJ
5/2/2002
Mart Haller Inc.DocketConnecticut
9/10/2003
Marsellis-Warner Corp. DocketNew Jersey
6/10/2004
Marmaras Navigation Ltd.DocketWashington - Western District
7/9/2004
Market Central, Inc.DocketNorth Carolina - Eastern District
4/26/2005
Marine's ProduceDocketUSDOJ - Criminal Division (California - Southern District)
8/2/2001
Marine Environmental ServicesDocketVirginia - Eastern District
8/26/2011
Marie Selby Botanical Gardens Inc.DocketFlorida - Middle District
USDOJ - Wildlife & Marine Resources Section
4/9/2004
Marcus Food Co.DocketTexas - Eastern District
5/17/2012
Marcor Remediation Inc.DocketVirginia - Eastern District
10/8/2003
Marcone Cooling and Heating      
Mar-Cone Appliance Parts Co.DocketFlorida - Southern District
3/25/2010
Mantra Films Inc.DocketUSDOJ - Criminal Division - Obscenity Prosecution Task Force
Florida - Northern District
12/15/2006
Manterola Sheep Co. Inc.DocketArizona
1/31/2005
Manhattan KC LLCDocketMissouri - Western District
11/8/2007
Manganas Painting Co. Inc.DocketPennsylvania - Western District
8/28/2002
Mandaree Medical Co.DocketOhio - Northern District
11/20/2001
Management Assistance Group Inc.DocketCalifornia - Northern District
Man Wah Construction Co. Inc.DocketCalifornia - Northern District
4/10/2001
Malter Galleries Inc. DocketCalifornia - Central District
3/20/2012
Malak Inc.DocketLouisiana - Eastern District
10/10/2001
Maine Biological Laboratories Inc.DocketMaine
8/9/2005
Magnetic TherapyDocketConnecticut
8/16/2001
Magnagro Int'l Inc. DocketKansas
7/13/2009
Magid Glove and Safety Manufacturing Co. LLCDocketIllinois - Northern District
10/28/2003
Madison Contractors Inc. DocketTennessee - Middle District
1/26/2011
Macsons Inc.DocketVirginia - Eastern District
1/7/2004
Mackie J Coal Company Inc.DocketVirginia - Western District
4/21/2004
Mack Associates Inc.DocketNevada
8/8/2008
Mach 2 Metals Inc.DocketCalifornia - Southern District
5/3/2011
Mace Personal Defense Inc.DocketVermont
6/1/2011
MacDermid Inc.DocketConnecticut
11/29/2001
Mac's Radiator and Repair Inc.DocketIdaho
4/24/2002
Mabass Inc.DocketNew York - Eastern District
2/23/2009
MAAF AssurancesDocketCalifornia - Central District
1/23/2004
M.M.M. Wheels Inc.DocketConnecticut
9/15/2009
M. Weingold & Co. and Harry Rock & AssociatesDocketUSDOJ - Antitrust Division
5/20/2005
M-CFHC Inc.DocketIllinois - Southern District
4/6/2010
M & S Tax AdvisorsDocketOhio - Northern District
8/25/2004
M & N FoodsDocketLouisiana - Eastern District
4/16/2008
M & G Properties II Inc.DocketNorth Carolina - Eastern District
11/27/2006
M & F Meat Products Co.DocketNew York - Southern District
11/2/2001
M & B Builders LLC DocketUSDOJ - Antitrust Division (Atlanta Field Office)
Alabama - Southern District
1/20/2012
Lynnhaven Inn Inc.DocketVirginia - Eastern District
3/12/2001
Lynn Plasma Inc.DocketIdaho
4/5/2005
Luxury Wheels O.E. Plating Inc.DocketColorado
9/29/2006
Lutheran Health Care LLCDocketMissouri - Eastern District
2/28/2007
LPPAI Ltd.DocketDistrict of Columbia
12/21/2005
Lounia Shipping Co. Ltd. DocketOregon
11/4/2011
Louisiana Land & Water Co.DocketLouisiana - Western District
6/15/2011
Lottzo's Inc.DocketUSDOJ - Env. & Natural Res. Div. - Wildlife & Marine Res. Sec.
9/24/2003
Los Angeles Drum & Barrel Co.DocketCalifornia - Central District
3/4/2009
Lonza AGDocketUSDOJ - Antitrust Division (Texas - Northern District)
3/8/2000
Longley Jones Management Corp.DocketVirginia - Eastern District
7/12/2006
Lonedell Investment Company LLCDocketMissouri - Eastern District
9/6/2007
LogicaCMG Inc. DocketNew Hampshire
4/30/2007
Logan Communications LLCDocketPennsylvania - Middle District
3/27/2009
Logan City Municipal Corp.DocketUtah
2/23/2010
Log Creek Properties LLCDocketKentucky - Western District
6/18/2004
Loeb & Mayer Inc.DocketNew York - Southern District
11/5/2001
Lockheed Corp.DocketGeorgia - Northern District
2/3/1995
Lochirco Fruit and Produce Inc.DocketMissouri - Eastern District
2/7/2008
LM Products Inc.DocketOhio - Southern District
5/2/2007
Little Rhody Beagle Club Inc.DocketRhode Island
3/5/2007
Linder Oil Co.DocketLouisiana - Eastern District
9/9/2009
Liko Inc. DocketFlorida - Middle District
8/8/2007
Lighthouse Media Group Inc.DocketFlorida - Middle District
10/7/2002
Lift Forwarders Inc.DocketUSDOJ - Antitrust Division
10/17/2007
Lifescan Inc.DocketCalifornia - Northern District
4/30/2001
LifechemDocketMassachusetts
2/2/2000
Lieze Associates Inc.DocketNew York - Northern District
12/29/2011
LHI Inc.DocketWyoming
9/28/2000
LG Display America Inc.DocketUSDOJ - Antitrust Division
12/23/2008
Lenar EquipmentDocketOregon
10/10/2008
LeMons LLC DocketTexas - Southern District
Texas - Southern District (Financial Litigation)
12/12/2001
Leisure Time Amusements Inc.DocketIndiana - Northern District
9/13/2001
Leiner Health Products LLCDocketSouth Carolina
7/16/2008
Leeds Industrial Park Inc.DocketMissouri - Western District
5/21/2002
Lebanon Cheese Co., Inc.DocketPennsylvania - Eastern District
8/7/2012
Lawrence Aviation Industries Inc.DocketNew York - Eastern District
12/14/2012
LaTurquesa Inc.DocketFlorida - Southern District
3/24/2003
Latin NodeDocketUSDOJ - Criminal Division - Fraud Section
4/8/2009
Larson-quinn Co. DocketWisconsin - Western District
6/25/2002
LaRosa Fuel Co. Inc.DocketWest Virginia - Northern District
6/14/2005
Laparkan Trading Ltd. Co.DocketFlorida - Southern District
5/11/2005
Lanter Co.DocketIllinois - Southern District
8/15/2005
Landmark Food Corp.DocketNew York - Southern District
8/9/2001
LAN Cargo S.A.DocketUSDOJ - Antitrust Division
2/19/2009
Lambert's Asbestos Removal Service Inc.DocketNew York - Northern District
5/15/2006
Lakewood Construction Co. DocketNew York - Northern District
Lakeview Packing Co. Inc.DocketNorth Carolina - Eastern District
8/5/2002
Lake Wheeler Grocery & Hardware Inc.DocketNorth Carolina - Eastern District
5/24/2006
Lake Road Warehouse Co.DocketMissouri - Western District
10/5/2010
Laidlow Environmental Services Inc.DocketNew York - Northern District
8/20/2007
LaGrou Distribution Systems Inc.DocketIllinois - Northern District
6/23/2005
LaCost Amusements Inc.DocketIllinois - Central District
10/15/2012
LaClair Enterprises Inc.DocketNew York - Western District
12/2/2003
Labs of Virginia Inc.Docketillinois - Northern District
12/20/2004
Laboratorios Brovel SA De CV DocketUSDOJ - Criminal Division (California - Southern District)
10/18/2007
L&T Seals Inc.DocketMissouri - Western District
1/16/2002
L&M ManufacturingDocketConnecticut
5/22/2007
L&I Gallo Inc.DocketFlorida - Southern District
1/29/2004
L W C Management Co. Inc. DocketLouisiana - Western District
6/15/2011
L & M Trucking Corp.DocketMaine
7/24/2002
Kyowa Hakko Kogyo Co. Ltd.DocketIllinois - Northern District
Kuhne Nagel Int'l AG DocketUSDOJ - Antitrust Division (Washington D.C.)
11/15/2011
Kroy CorporationDocketFlorida - Southern District
2/12/2010
KPS Texas Dev. Inc.DocketTexas - Southern District
12/15/2010
Korean Airlines Co. Ltd.DocketUSDOJ - Antitrust Division
8/24/2007
Koppers Industries Inc.DocketAlabama - Northern District
USDOJ - Environmental & Natural Resources Division
12/16/2002
Koo's Shipping Co. S.A.DocketDistrict of Columbia
4/4/2011
Kolas Painting Inc.DocketVirginia - Eastern District
5/19/2000
Koch Petroleum Group L.P.DocketTexas - Southern District (Financial Litigation)
4/13/2001
Koch Petroleum GroupDocketMinnesota
3/3/2000
Kmtex Inc.DocketTexas - Eastern District
12/16/2003
KLMDocketUSDOJ - Antitrust Division
7/23/2008
Klement Sausage Co. Inc.DocketWisconsin - Eastern District
10/20/2010
KL Triangulum Management LLCDocketFlorida - Southern District
7/18/2008
KL Group LLCDocketFlorida - Southern District
7/18/2008
KKP Corp.DocketMassachusetts
3/6/2002
KK Glass Inc.DocketUSDOJ - Antitrust Division
10/20/2000
Kirsch Inc.DocketConnecticut
9/22/2000
Kintetsu World Express, Inc.DocketUSDOJ - Antitrust Division
12/21/2012
Kinder Morgan Port Manatee Terminal LLCDocketFlorida - Middle District
6/22/2010
Kinder Caviar Inc.DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
Ohio - Southern District
7/31/2012
Kincaid Enterprises Inc.DocketWest Virginia - Southern District
10/24/2005
Kimball Oil Co Inc.DocketLouisiana - Middle District
3/6/2001
KIK (Virginia) LLCDocketVirginia - Western District
4/27/2009
Kie-Con Inc.DocketCalifornia - Northern District
9/9/2011
KHM Inc.DocketGeorgia - Northern District
Georgia - Northern District (Economic Crime Section)
6/12/2008
Keystone HatcheriesDocketIndiana - Northern District
6/23/2011
Keysor-Century Corp.DocketUSDOJ - Criminal Division
9/10/2004
Kesh Air Int'l Corp.DocketFlorida - Southern District
5/14/2009
Kerrville Painting Co. Inc.DocketArkansas - Eastern District
11/29/2004
Keoje Marine Co. Ltd.DocketHawaii
1/12/2012
KenAmerican Resources Inc.DocketKentucky - Western District
11/3/2003
Ken-Dec Inc.DocketKentucky - Western District
6/9/2010
Kellogg Brown & Root LLC DocketUSDOJ - Criminal Division - Fraud Section
Texas - Southern District (Financial Litigation)
2/12/2009
Keller Medical Service Inc.DocketArkansas - Eastern District
10/12/2001
KCS Industries Inc.DocketConnecticut
5/3/2000
Kaydon Corp. DocketConnecticut
4/11/2001
Katun Corp.DocketMinnesota
2/6/2004
Kassian Maritime Navigation Agency Ltd.Docket
8/17/2007
Kason Industries Inc.DocketUSDOJ - Antitrust Division
8/17/2010
Kashiba Inc.DocketGeorgia - Northern District
12/5/2006
Kary Enterprises Inc.DocketNew York - Western District
6/30/2009
Karuna Nidhi Inc.DocketGeorgia - Northern District
4/10/2006
Karlog Shipping Co. Ltd.DocketNew York - Eastern District
12/7/2005
Kanowitz Fruit & Produce Inc.DocketNew York - Southern District
10/18/2001
Kam-Tech Systems Ltd.DocketCalifornia - Central District
6/18/2003
Kal Nelson Aviation Inc.DocketCalifornia - Central District
8/9/2006
KAJACS Contractors Inc.DocketMissouri - Eastern District
6/24/2002
Kaizo Industries Inc.DocketUSDOJ - Criminal Division (California - Central District)
3/7/2011
Kait Corp.DocketCalifornia - Central District
12/1/2008
Kahn Cattle Farm Co. LLCDocketGeorgia - Northern District
3/28/2005
K.S. Inc.DocketHawaii
3/31/2006
K&K Flooring Inc.DocketVirginia - Eastern District
10/10/2012
Just For Me Inc.DocketNorth Dakota
6/4/2007
Jungbunzlauer International AGDocketCalifornia - Northern District
3/27/1997
Jumbo Cargo Inc.DocketFlorida - Southern District
1/4/2011
Julie's CafeDocketWisconsin - Eastern District
10/17/2005
JUD LLCDocketMissouri - Western District (Narcotics)
Missouri - Western District
10/29/2009
JT Eaton & Co. Inc.DocketOhio - Northern District
11/7/2001
Joseph Daniel Co.DocketMissouri - Eastern District
Illinois - Southern District
1/30/2003
Jones Island Club Inc.DocketNorth Carolina - Eastern District
5/1/2007
Jones Festus Development LLCDocketMissouri - Eastern District
7/7/2006
Jolin Enterprises Inc.DocketSouth Carolina
3/27/2000
Johnson Properties Inc.DocketUSDOJ - Environmental & Natural Resources Division
1/28/2000
Johnson Matthey Docket
12/3/2008
Johnny F. Smith Trucking Co. DocketNorth Carolina - Eastern District
8/30/2001
John Gibson Auto Sales Inc.DocketArizona
10/30/2012
Joe's Cajun Seafood Inc.DocketLouisiana - Eastern District
12/18/2002
Joe Christiana Food Distributors Inc.DocketLouisiana - Middle District
9/4/2009
Jocel Manufacturing Corp. DocketUSDOJ - Office of Consumer Litigation
Puerto Rico
11/13/2002
Jo Tankers B.V.DocketUSDOJ - Antitrust Division
6/10/2004
JNE Trucking Co. Inc.DocketCalifornia - Central District
2/4/2010
JMJ ENVIRONMENTAL Inc.DocketUSDOJ - Antitrust Division
4/12/2011
JMHNJ LLCDocketNew Jersey
7/31/2002
JMG Excavating Co.DocketPennsylvania - Eastern District
5/26/2006
Jim's Water Service Inc.DocketWyoming
8/7/2008
Jet-Pep Inc.DocketAlabama - Northern District
8/6/2003
Jet City Mortgage LLC DocketWashington - Western District
7/6/2009
Jersey Technology Laboratories Inc.DocketNew York - Northern District
9/14/2000
Jerry's Metal Finishing Inc.DocketMissouri - Eastern District
6/12/2009
Jenkins Spirits Corp. Ltd. DocketNew York - Northern District
1/28/2000
Jemm Co.DocketColorado
Jefco International Inc.DocketSouth Carolina
10/29/2007
Jedav Industries, Inc.DocketUSDOJ - Antitrust Division
Jdmevolution Inc. DocketCalifornia - Central District
8/26/2011
JC Seifts & Co. Inc.DocketNew York - Northern District
4/2/2009
JC Online Marketing LLCDocketCalifornia - Central District
11/5/2007
Jax China Kings Inc.DocketFlorida - Middle District
11/30/2006
JAT International Corp.DocketVirginia - Eastern District
6/16/2008
Japan Airlines International Co. Ltd.DocketUSDOJ - Antitrust Division
5/7/2008
Janitorial Maintenance Inc.DocketGeorgia - Northern District
7/30/2002
Janitorial & Maintenance Service Corp.DocketNew Jersey
1/2/2002
Janco Composites Inc.DocketIndiana - Northern District
4/23/2009
Jalaram Inc.DocketUSDOJ - Criminal Division - Asset Forfeiture & Money Laundering Section
West Virginia - Northern District
10/29/2008
Jai Gopal Inc.DocketGeorgia - Northern District
8/21/2006
Jacobson Produce Inc.DocketNew York - Southern District
12/17/2001
Jab America Inc.DocketFlorida - Southern District
12/30/2004
J.F.R. LLCDocketGeorgia - Northern District
Georgia - Northern District (Economic Crime Section)
7/29/2008
J.D. Miller & Sons Trucking Inc. DocketFlorida - Middle District
9/20/2001
J&S Distribution & Trading Inc.DocketWashington - Western District
10/29/2002
J&N International Coatings Inc.DocketOklahoma - Western District
10/13/2005
Ives Health Care Co. Inc.DocketNew York - Southern District
3/24/2004
ITT Corp.DocketVirginia - Western District
USDOJ - Assitant Attorney General - Nat'l Sec Div
3/28/2007
ISUZU de Puerto Rico Inc.DocketPuerto Rico
12/21/2004
Island Periodicals, LLCDocketUSDOJ - Antitrust Division
4/19/2000
Island Lath and Plaster Inc.DocketMassachusetts
6/15/2009
Island Fork Construction Ltd.DocketWest Virginia - Southern District
12/23/2004
Isis Society for Inspirational Studies Inc.DocketOregon
1/8/2007
Ishihara Sanyo Kaisha Ltd. DocketUSDOJ - Antitrust Division
2/5/2003
Irving Materials Inc.      USDOJ - Antitrust Division
Irving Libertoff Inc.DocketNew York - Southern District
10/3/2001
Irish Inc.DocketOhio - Northern District
7/8/2002
Irika Shipping S.A.DocketMaryland
10/15/2010
Ionia Management S.A. DocketNew York - Eastern District
11/2/2004
Ionia Management S.A. DocketConnecticut
12/18/2007
Intrinsic Inc.DocketLouisiana - Middle District
6/3/2005
Intrex Helicopters Inc.DocketWashington - Western District
8/2/2001
Intertek Testing Services Environmental LaboratoriDocketTexas - Northern District
2/8/2002
Interstate Amusements Inc DocketDelaware
5/25/2004
Interordnance Inc.DocketNorth Carolina - Western District
2/9/2006
International Veneer Company Inc.DocketVirginia - Eastern District
International Fine Chemical and Supply Inc DocketCalifornia - Southern District
International Dehydrated Foods Inc.DocketMissouri - Western District
10/28/2008
International Commodity Network Inc. DocketFlorida - Southern District
5/11/2004
International Club Inc.DocketFlorida - Southern District
1/29/2004
International Business Management Inc.DocketMaryland
12/6/2001
Intermex Products USA Ltd.DocketTexas - Northern District
10/2/2009
Intercare Health Systems Inc.DocketUSDOJ - Criminal Division
2/4/2011
InterAero Inc.DocketDistrict of Columbia
12/16/2004
Interactive Logistics Inc.DocketNew Jersey
1/13/2006
Inter-Tel Technologies Inc.DocketUSDOJ - Antitrust Division
1/12/2005
Integrated Production Services Inc.Docket
Oklahoma - Eastern District
4/27/2012
Institute for Behavioral Change & Research Inc.DocketDistrict of Columbia
4/2/2009
Instar Services Group Inc. DocketFlorida - Southern District
11/14/2006
Instant Win Ltd.DocketOhio - Northern District
6/15/2004
Innospec Inc.DocketUSDOJ - Criminal Division - Fraud Section
3/30/2010
Infineon Technologies AGDocketUSDOJ - Antitrust Division
10/21/2004
Industrial-Commercial Consulting Int'l Inc.DocketPennsylvania - Western District
8/7/2006
Industrial Valve Sales & Service Inc.DocketUSDOJ - Antitrust Division
6/10/2003
Industrial Hygiene Technologies Inc.DocketVirginia - Eastern District
6/21/2001
Indoor Air Quality Inc.DocketPennsylvania - Eastern District
7/6/2006
Individual Automobile ImportsDocketFlorida - Southern District
3/14/2002
Indika Farms Inc.DocketVirginia - Eastern District
11/30/2005
Indian Ridge Resort Inc.DocketMissouri - Western District
4/10/2012
Independent Homecare Inc.DocketMaine
11/8/2001
Independence Coal Co.DocketWest Virginia - Southern District
3/14/2003
IMS Safety Inc. DocketNew York - Southern District
6/30/2010
IMC Shipping Co. Pte. Ltd.Docket
9/4/2007
IMC Associates Inc.DocketPennsylvania - Middle District
4/25/2005
ILN Technologies Inc.DocketCalifornia - Central District
3/30/2000
Illinois Healthcare Clinic P.C.DocketIllinois - Southern District
4/6/2010
Illinois Glove Co. DocketIllinois - Southern District
10/5/2001
Ilios Shipping Co. S.A.Docket
Louisiana - Eastern District
3/27/2012
IGI Inc.DocketNew Jersey
4/10/2002
ICN Pharmaceuticals Inc.DocketUSDOJ - Criminal Division
12/17/2001
ICN Pharmaceuticals Inc.DocketFlorida - Southern District
8/6/2002
ICI Explosives USA Inc.DocketUSDOJ - Antitrust Division
8/23/1995
Ibiden Co. Ltd. DocketUSDOJ - Antitrust Division
10/19/2001
I20 Inc.DocketMissouri -Western District
10/12/2011
I. P. I. Inc.DocketWest Virginia - Southern District
2/1/2001
Hynix SemiconductorDocketUSDOJ - Antitrust Division
5/16/2005
Hydro-Vac ServicesDocketTennessee - Eastern District
6/19/2002
Hvide Marine Inc.DocketFlorida - Southern District
9/22/2000
HV Connect Inc.DocketOhio - Northern District
11/13/2007
Hulsing Hotels Missouri IncDocketMissouri - Western District
7/11/2007
Hughey      USDOJ - Antitrust Division
Hughes Energy Inc.DocketIllinois - Southern District
5/11/2009
HSKM, Inc.DocketMichigan - Eastern District
11/21/2008
HRM Provision Co. Inc.DocketFlorida - Southern District
8/28/2001
HPI Products Inc.DocketMissouri - Western District
USDOJ
3/24/2010
HP Boston Building LLC Docket
5/23/2012
Howell Machine Inc.DocketIdaho
12/22/2011
Howe ElectricDocketUSDOJ - Antitrust Division
6/29/2010
Howard Industries Inc.DocketMississippi - Southern District
3/4/2011
Houston Ship Repair Inc.DocketTexas - Southern District (Financial Litigation)
Texas - Southern District (Financial Litigation)
12/13/2000
Houston Marine Services Inc.DocketTexas - Southern District (Financial Litigation)
8/25/2003
Hoth Holdings LLCDocketFlorida - Middle District
7/27/2010
Hotelsab Downtown Employees LLCDocketCalifornia - Central District
4/12/2010
Horseshoe Lake Association Inc.DocketMississippi - Southern District
12/31/2008
Horizon Lines LLCDocketUSDOJ - Antitrust Division
3/22/2011
Hop Kee Inc.DocketIllinois - Northern District
3/18/2002
Hoops Inc.DocketOhio - Northern District
8/16/2001
Honeywell Int'l Inc.DocketIllinois - Southern District
3/18/2011
Honeywell Int'lDocketLouisiana - Middle District
9/24/2007
Honey Creek Contracting DocketOhio - Southern District
8/23/2011
Home City Ice CompanyDocketUSDOJ - Antitrust Division
3/3/2010
Homa International Trading Corp. DocketUSDOJ - Criminal Division (New York - Southern District)
5/30/2003
Holy Land Foundation For Relief and Development DocketTexas - Northern District
5/29/2009
Holy House Shipping ABDocket
3/10/2009
Holten Meat Inc.DocketIllinois - Southern District
7/25/2005
Hoegh Fleet Services A/SDocket
6/29/2004
Hoechst AktiengesellschaftDocketUSDOJ - Antitrust Division
3/14/2003
Hitachi-LG Data Storage Inc.DocketUSDOJ - Antitrust Division
California - Northern District
11/9/2011
Hitachi Displays Ltd. DocketUSDOJ - Antitrust Division
5/29/2009
Hiong Guan Navegacion Japan Co. Ltd.DocketFlorida - Middle District
2/26/2009
Hindi Inc.DocketLouisiana - Eastern District
10/10/2001
Hillman Shrimp and Oyster Co.DocketTexas - Southern District (Financial Litigation)
2/5/2008
Hillandale Farms of Florida Inc.DocketFlorida - Middle District
7/26/2005
Hikiau Inc.DocketUtah
7/22/2009
Highlands Realty Group LLCDocketNorth Carolina - Western District
10/17/2005
High Plains Resources Inc.DocketWyoming
8/14/2008
HIF Corp. DocketMissouri - Eastern District
1/28/2000
Hibma Dairy Inc.DocketCalifornia - Eastern District
4/15/2002
Hi-Tech Pharmaceuticals Inc.DocketGeorgia - Northern District
2/4/2009
HI-PO Inc.DocketUSDOJ
8/9/2001
Hi Tech Trucking Inc.DocketVirginia - Eastern District
11/24/2010
Hershey Creamery Co.DocketPennsylvania - Middle District
11/5/2008
Herp Hobby Shop Inc.DocketFlorida - Middle District
6/30/2000
Hermes Distribution Inc. DocketGeorgia - Southern District
12/4/2008
Herley IndustriesDocketPennsylvania - Eastern District
5/20/2008
Heritage Restoration Inc.DocketUtah
3/26/2009
Heringer Meats Inc.DocketKentucky - Eastern District
2/28/2001
Herco Aircraft Machine Inc. DocketTexas - Western District
7/16/2003
Herbst Construction Inc.DocketNebraska
4/16/2008
Herbco International, Inc.DocketWashington - Western District
5/1/2012
Heraeus Metal ProcessingDocketTennessee - Eastern District
1/27/2009
Henderson Amusement Inc.DocketNorth Carolina - Western District
2/20/2008
Helly Inc.DocketGeorgia - Northern District
5/1/2006
Heidenreich & C.oDocketOhio - Northern District
8/25/2004
Heeremac V.O.F.DocketUSDOJ - Antitrust Division
1/8/1998
Heemsoth-Kerner Corp.DocketDelaware
6/9/2004
Hedges Landscape SpecialistsDocket
Kentucky - Western District
3/19/2008
Heartland Grain Fuels LPDocketSouth Dakota
4/5/2002
HealthtekDocketWashington - Western District
2/23/2001
HealthEssentials Solutions Inc.DocketKentucky - Western District
9/26/2008
Health Visions Corp. DocketWisconsin - Western District
4/25/2008
Health Plan of Southern Illinois Inc.DocketIllinois - Southern District
2/26/2010
HCMF Corp. DocketVirginia - Western District
12/20/2001
Hayward Bait & Tackle Inc. DocketWisconsin - Western District
1/4/2010
Hawkins Construction Co. Inc.DocketNebraska
1/2/2008
Hawk Field Services LLCDocketArkansas - Eastern District
USDOJ - Environmental & Natural Resources Division
9/14/2011
Haven Hills Medical Clinic IncDocketMissouri - Eastern District
7/19/2011
Hastings Wound Care Services Ltd. DocketPennsylvania - Eastern District
8/28/2000
Harry Rock & Associates Inc.DocketUSDOJ - Antitrust Division
5/20/2005
Harrison Research Laboratories Inc.DocketNew Jersey
7/25/2000
Harrison International LLCDocket
Georgia - Northern District
9/1/2009
Harris Homes Carpentry Inc.DocketMichigan - Eastern District
10/28/2003
Harp USA Inc.DocketFlorida - Southern District
2/22/2011
Hard Chrome Inc.DocketMinnesota
6/7/2005
Harbor House, Inc.DocketUSDOJ - Environment & Natural Resources Division - Environmental Crimes Section
New Jersey
7/20/2012
Hannstar Display Corp. DocketUSDOJ - Antitrust Division
8/6/2010
Hankyu Hanshin Express Co. Ltd.DocketUSDOJ - Antitrust Division
11/26/2012
Hanford Nuclear Services Inc.DocketMissouri - Eastern District
5/19/2009
Hammer Corp. DocketCalifornia - Eastern District
8/15/2002
Hamilton Sundstrand Corp.DocketConnecticut
5/18/2007
Hale Northeastern Inc.DocketNew York - Western District
6/22/2004
HAL Maritime Ltd.DocketAlaska
Hai Ma Ventures Ltd. DocketFlorida - Southern District
7/21/2011
Haarmann & Reimer Corp.DocketUSDOJ - Antitrust Division (California - Northern District)
2/3/1997
H K Services Inc.DocketHawaii
11/4/2004
GWC Valve International Inc. DocketCalifornia - Eastern District
5/12/2011
Gutter Pro Midwest LLCDocketMissouri - Eastern District
9/21/2006
Gulf Services Contracting Inc.DocketAlabama - Southern District
12/22/2006
Guide Corp.Docket
6/18/2001
Guidant LLCDocketMinnesota
USDOJ - Civil Division - Office of Consumer Litigation
1/13/2011
GSHC Corp.DocketCalifornia - Northern District
1/17/2001
Group Trips Unlimited Inc. DocketVirginia - Eastern District
9/3/2002
Group II Medical Supports LLCDocketWest Virginia - Southern District
3/30/2006
Griffin International Inc.DocketNew York - Northern District
11/23/2004
Griffin Industries Inc.DocketGeorgia - Southern District
12/2/2004
Grid Odessa Ltd. DocketOregon
5/27/2003
Greybor Medical Transportation Inc.DocketUSDOJ - Criminal Division (California - Central District)
9/7/2005
Greg Street Plating Docket
Nevada
4/6/2007
Greenleaf LLCDocketMissouri - Western District
8/20/2009
Green Supply Inc.DocketMissouri - Eastern District
1/22/2008
Green Circle Growers Inc.DocketOhio - Northern District
2/25/2005
Greater Pittsburgh Trap & Skeet Inc.DocketPennsylvania - Western District
6/12/2009
Great Valley Publishing Co. Inc.DocketPennsylvania - Middle District
9/12/2000
Great Pacific Seafoods Inc. DocketAlaska
9/14/2006
Great Lakes Concrete Inc.DocketUSDOJ - Antitrust Division
Iowa -Northern District
2/8/2012
Great Kids Inc.DocketIllinois - Southern District
3/22/2010
Great Cats of the World Inc.DocketOregon
9/18/2007
Grease Depot Inc.DocketFlorida - Middle District
11/28/2001
Grand China Inc.DocketNew Mexico
9/21/2005
Graham's Suburban Jewelry Inc.DocketNew York - Western District
5/13/2009
Graham Brothers Construction Co. Inc. DocketFlorida - Middle District
3/13/2009
Gordon-Smith Contracting Inc. DocketNew York - Western District
9/27/2011
Goodson Farms Inc.DocketFlorida - Middle District
3/23/2009
Goodmark Industries Inc.DocketNew York - Eastern District
8/2/2006
Gomez International Couriers Inc. DocketMaryland
5/23/2008
Gollon Enterprises Inc.DocketWisconsin - Western District
12/31/2009
Gollon Brothers Wholesale Live Bait Inc.DocketWisconsin - Western District
1/12/2010
Goldstein M.D. Inc.DocketHawaii
7/30/2008
Golden Lotus Antiques Inc.DocketCalifornia - Northern District
10/12/2001
Golden Gourmet Mushrooms Inc.DocketCalifornia - Southern District
11/12/2009
Golden Eye Seafood LLCDocket
10/7/2009
Gold West Medical Supply Inc.DocketCalifornia - Eastern District
4/28/2008
Gold Star Medical Services Inc.DocketFlorida - Northern District
8/4/2000
Gold Star HealthcareDocketFlorida - Middle District
8/13/2002
Gold & Silver Reserve Inc.DocketDistrict of Columbia
USDOJ - Crim Div - Computer Crime and Intellectual Property Sec
USDOJ - Crim Div - Asset Forfeiture and Money Laundering Section
12/16/2008
Goedeke Inc.DocketIllinois - Southern District
7/16/2003
Go-Trans (North America) Inc.DocketIllinois - Northern District
10/24/2007
Gloria ExchangeDocketFlorida - Southern District
8/16/2002
Global Ventures Inc.DocketMinnesota
7/15/2002
Global Stone Tenn Luttrell Co.DocketTennessee - Eastern District
6/14/2001
Global Staffing Services Inc.DocketGeorgia - Northern District
7/30/2002
Global Networking Technology Inc.DocketNorth Dakota
9/11/2008
Global Limo Inc.DocketTexas - Southern District
USDOJ - Financial Litigation (Texas - Southern District)
3/7/2007
Gliatech Inc.DocketOhio - Northern District
4/18/2002
Glaxosmithkline LLCDocketMassachusetts
7/10/2012
Giuseppe Bottiglieri Shipping Co. S.P.A. DocketAlabama - Southern District
8/16/2012
GirosMex SA de CV DocketWisconsin - Eastern District
7/2/2008
Giant Enterprises Inc.DocketVirginia - Eastern District
1/9/2009
Georgia Personnel Services Inc.DocketGeorgia - Southern District
11/30/2005
Geologistics International Management (Bermuda) Ltd.DocketUSDOJ - Antitrust Division
11/15/2011
Genesis Seatrading Corp.DocketCalifornia - Northern District
11/24/2008
GeneScience PharmaceuticalsDocketUSDOJ - Criminal Division
10/7/2010
General Waste Corp.DocketNew Mexico
1/10/2003
General Maritime Management (Portugal) L.D.A. DocketTexas - Southern District
4/7/2009
General Environment Management LLCDocketOhio - Northern District
1/27/2009
Gen-See Capital Corp.DocketNew York - Western District
10/29/2009
Gemini Associates Inc.DocketUSDOJ - Criminal Division (California - Central District)
2/21/2008
Gem Manufacturing LLCDocketVirgin Islands
4/4/2012
Gear Pump Distributors (USA) Inc.DocketOhio - Northern District
6/29/2006
GCC Alliance Concrete Inc.DocketUSDOJ - Antitrust Division (Chicago)
3/14/2012
Gatorama Inc.DocketFlorida - Middle District
8/8/2001
Gatliff Coal Co. DocketTennessee - Eastern District
12/18/2000
Gate Engineering Corp.DocketUSDOJ - Antitrust Division
9/14/2006
Gas Arc Supply Inc.DocketPennsylvania - Eastern District
7/8/2002
Gary Wayne Corp. DocketTexas - Western District
1/31/2002
Garrison Protective Services Inc.DocketFlorida - Southern District
7/19/2002
Garlick Helicopters Inc.DocketMontana
11/16/2007
Garibaldi Mexican Restaurant Inc.DocketArkansas - Western District
4/30/2009
Garfield FoundationDocketWisconsin - Eastern District
7/22/2005
Garden State Tobacco Co.DocketPennsylvania - Eastern District
9/21/2004
Garcia's Distributor Inc.DocketArkansas - Western District
4/30/2009
Garcia Labor Co. of Ohio Inc.DocketOhio - Southern District
3/2/2007
Garcia Labor Co.DocketOhio - Southern District
3/2/2007
Gannon & Scott Inc.DocketNew Jersey
1/26/2005
Game Trails LLCDocketKentucky - Western District
3/24/2009
Gambro Supply Corp.DocketMissouri - Eastern District
12/2/2004
Galerie Des Numismatique LTD. DocketNew York - Eastern District
2/11/2003
Galaxy Aviation Services Inc.DocketGeorgia - Middle District
7/1/2011
Galatia Medical Center Corp.DocketIllinois - Southern District
4/6/2010
GAF Financial Services Inc. DocketFlorida - Southern District
10/21/2005
G13 Handblown Inc.DocketVirginia - Eastern District
1/13/2005
G.W.D. TRUCKING Co. DocketNew Jersey
G.S. Care Corp.DocketFlorida - Middle District
8/13/2002
G.K. Industries Ltd. DocketNew York - Western District
4/27/2001
G.E. Robinson Trucking Company Inc.DocketGeorgia - Northern District
6/7/2005
G.B. Enterprises Inc.DocketWashington - Western District
6/25/2004
G. S. Electech Inc.DocketUSDOJ - Antitrust Division (Washington D.C.)
5/16/2012
G&S Machine Co. Inc.DocketWisconsin - Eastern District
8/18/2000
G&K Services Inc.DocketOhio - Southern District
1/7/2011
G Products Inc.DocketUSDOJ - Criminal Division
12/9/2003
FWM Corp. DocketNew Hampshire
6/18/2001
Furukawa Electric Co.DocketMIchigan - Eastern District
11/14/2011
Fulton & Associates Inc.DocketVirginia - Eastern District
5/17/2006
Fulcrum Services Inc.DocketFlorida - Middle District
8/13/2002
Fujitrans Corp.DocketOregon
California - Central District
2/8/2005
Fujisawa Pharmaceutical Co. Ltd.DocketUSDOJ - Antitrust Division (California - Northern District)
2/26/1998
Fujikura LTDDocketUSDOJ - Antitrust Division - National Crime Enforcement Section
6/21/2012
Fujicolor ProcessingDocketTexas - Northern District
9/6/2007
Fruits International Inc.DocketPuerto Rico
2/5/2002
Frontier Pharmaceutical Distributors Inc.DocketOhio - Northern District
9/25/2003
Friesses Minnow Farm Inc.DocketWisconsin - Western District
1/4/2010
Friend Tire Co. IncDocketMissouri - Western District
8/7/2001
Fresh King Inc.DocketFlorida - Southern District
4/15/2009
Freedman Farms Inc. DocketNorth Carolina - Eastern District
USDOJ
2/13/2012
Fred N. Durante Jr. General Contractor Inc DocketConnecticut
12/16/2002
Frazer and Jones Co. Inc.DocketNew York - Northern District
12/10/2008
FPP Distribution Inc.DocketOhio - Southern District
8/31/2004
Foxtronix Inc.DocketOhio - Southern District
4/25/2005
Fox Grill Inc.DocketOhio - Northern District
6/30/2004
Four L's Inc.DocketIllinois - Southern District
5/14/2010
Foss Therapy Services Inc.DocketUSDOJ - Criminal Division (California - Central District)
3/27/2009
Fort Myer Construction Co.DocketDistrict of Columbia
4/14/2003
Forsyth Enterprises Inc.DocketVirginia - Western District
12/19/2005
Forex Inc.DocketOhio - Northern District
2/16/2005
Forest Pharmaceuticals Inc.DocketMassachusetts
USDOJ - Civil Division - Office of Consumer Litigation
3/3/2011
Forest Hill Inc.DocketArkansas - Western District
3/15/2004
For Your Health, Inc.DocketOhio - Southern District
1/28/2003
Food Wholesalers Inc.DocketFlorida - Middle District
10/6/2006
Food King Inc.DocketConnecticut
4/28/2006
Flowood Partners LLCDocketMississippi - Southern District
12/17/2009
Florida West International Airways Inc.DocketUSDOJ - Antitrust Division
USDOJ - Antitrust Division - National Criminal Enforcement Section
11/5/2012
Flint Energy Services Inc.DocketUSDOJ - Antitrust Division
11/1/2006
Fleet Management Ltd.DocketCalifornia - Northern District
2/23/2010
Fleet Management Ltd.Docket
9/14/2010
Fleet Management Ltd.DocketPennsylvania - Eastern District
USDOJ - Environmental & Natural Resources
11/13/2009
Fleet Air Industries Inc.DocketTennessee - Eastern District
4/3/2001
Fish Creek Center LLCDocketWyoming
6/21/2005
First World Travel of Brentwood Inc.DocketVirginia - Eastern District
7/5/2007
First Marine Service Co. Ltd.DocketOregon
7/14/2005
First Funding Corporation IIDocketConnecticut
8/5/2010
Fireworks Productions Inc.DocketMaryland
USDOJ - Office of Consumer Litigation
9/8/2011
Fireworks by Girone Inc.Docketother gov't
6/23/2000
Fire Safety Products Inc.DocketVirginia - Western District
11/30/2005
Financial Federated Title & Trust, Inc. DocketFlorida - Southern District
Fifty Below Sales & Marketing Inc.DocketMinnesota
6/30/2010
Field Environmental Instruments, Inc.DocketPennsylvania - Western District
9/19/2012
Ficor Inc.DocketOhio - Northern District
11/20/2003
FHR Inc.DocketNew York - Southern District
10/1/2001
Fenceworks Inc.DocketCalifornia - Southern District
4/3/2007
FC Young & Co.DocketPennsylvania - Eastern District
2/4/2011
Fashion Outlet LLC DocketArkansas - Western District
3/25/2008
Fascia Biosystems LLC DocketUSDOJ - Criminal Division (California - Central District)
2/4/2010
Farmers Union Cooperative Supply Co.DocketNebraska
3/20/2012
Farm Fresh Meats Inc.DocketArizona
9/27/2007
Far East Trading Co.DocketVirginia - Eastern District
6/1/2001
Fantasy Homes of Lexington Inc.DocketSouth Carolina
3/18/2003
Family Medical Management Services Inc.DocketOregon
12/5/2005
Family Farm Inc.DocketLouisiana - Eastern District
10/10/2001
Fallin' Skies Strait Meat Duck Club LLCDocketIllinois - Central District
12/21/2011
Fales Trucking Inc.DocketConnecticut
8/1/2003
Fairport Shipping Ltd.DocketAlaska
7/7/2008
Fairmont Shipping (Canada) LtdDocketOregon
11/25/2003
Fairdeal Group ManagementDocketNew York - Southern District
8/31/2005
Fair Voyager Maritime SADocketNew York - Southern District
8/31/2005
Fai Po Jewellery (H.K.) Co. LTD DocketAlaska
8/29/2012
Fadilur S.A. DocketFlorida - Southern District
11/16/2006
Fa & Hu LLC DocketMaryland
5/17/2007
F.W. Dougherty Engineering & Associates Inc.DocketAlabama - Northern District
4/2/2007
F. Hoffman-La Roche Ltd.DocketUSDOJ - Antitrust Division (California - Northern District)
3/27/1997
F. Alioto Co. DocketCalifornia - Northern District
4/30/2001
F&M Environmental Technologies Inc.DocketVirginia - Eastern District
4/13/2001
Exxonmobil Pipeline Co.DocketMassachusetts
5/1/2009
Exxon Mobil CorporationDocketUSDOJ - Environmental & Natural Resources Division
8/17/2009
Exxon Mobil Corp.DocketColorado
8/17/2009
Extreme Associates Inc.DocketPennsylvania - Western District
12/8/2005
Expedition NetworksDocketUSDOJ - Antitrust Division
12/14/2005
Exide IllinoisDocketIllinois - Southern District
2/27/2002
Executive Relocation International Inc.DocketUSDOJ - Antitrust Division
3/20/2006
Evergreen International, S.A. DocketUSDOJ - Criminal Division (California - Central District)
4/20/2005
Evergreen International, S.A. DocketUSDOJ - Criminal Division (California - Central District)
4/20/2005
Evergreen International, S.A.DocketUSDOJ - Criminal Division (California - Central District)
4/20/2005
Evergreen International, S.A.DocketUSDOJ - Criminal Division (California - Central District)
4/20/2005
Evergreen Destination Holdings, LLC DocketCalifornia - Eastern District
11/13/2012
EVA Airways Corp.DocketUSDOJ - Antitrust Division
7/1/2011
Eurotech Industries Inc.DocketUSDOJ - Antitrust Division
5/30/2003
Europe's Finest Inc.DocketMississippi - Southern District
6/7/2007
Eurofresh Inc.DocketArizona
8/30/2011
Euro Optics Ltd.DocketPennsylvania - Middle District
7/31/2008
Euclid Machine Inc.DocketOhio - Northern District
2/16/2005
EthexDocketMissouri - Eastern District
USDOJ - Civil Division - Office of Consumer Litigation
3/2/2010
Erman Corporation Inc.DocketKansas
2/3/2006
Erler Industries Inc.DocketIndiana - Southern District
10/10/2008
Equipment & Supply Inc.DocketWisconsin - Eastern District
8/6/2004
Equilon Pipeline Company LLCDocketWashington - Western District
6/30/2003
Epson Imaging Devices Corp.DocketUSDOJ - Antitrust Division (California - Northern District)
10/26/2009
EPPS Shipping Co.DocketPuerto Rico
8/18/2011
Environmental Testing and Monitoring Systems Inc.DocketVirginia - Eastern District
1/5/2004
Environmental Studies & Engineering Inc.DocketUSDOJ
Environmental Monitoring and Technologies Inc.DocketIllinois - Northern District
10/25/2000
Environmental Compliance Solutions LLCDocketLouisiana - Western District
3/18/2011
Enviro-Comp Laboratories Inc.DocketLouisiana - Middle District
12/12/2000
Envio ExpressDocketVirginia - Eastern District
6/24/2003
Enterpro STC Services LLCDocketNorth Carolina - Western District
6/11/2012
Engelhart Gourmet FoodsDocketCalifornia - Eastern District
9/9/2009
Energy PartnersDocketLouisiana - Eastern District
2/25/2008
Endzone Sportswear Inc.DocketVirginia - Eastern District
12/14/2006
Endovascular TechnologiesDocketCalifornia - Northern District
6/18/2003
Encana Oil and Gas (USA) Inc.DocketColorado
9/7/2010
Empire Transit Mix Inc.DocketNew York - Eastern District
9/28/2005
Empire State News Corp. Inc.DocketUSDOJ - Antitrust Division
10/22/2003
EMI-SAR Trucking & Equipment Inc. DocketFlorida - Southern District
12/2/2002
Emery Worldwide Airlines Inc.DocketOhio - Southern District
USDOJ - Environmental Division
12/30/2003
Embraco North America Inc.DocketUSDOJ - Antitrust Division
1/6/2011
Elpida MemoryDocketUSDOJ - Antitrust Division
3/23/2006
Eli Lilly & Co.DocketUSDOJ - Office of Consumer Litigation
Pennsylvania - Eastern District
1/30/2009
Eli Lilly      USDOJ - Office of Consumer Litigation
Elf Atochem S.A.DocketUSDOJ - Antitrust Division
4/15/2002
Electromechanical Systems Inc.Docketother gov't
11/9/2000
Elatec Technology Corp. Inc.DocketDistrict of Columbia
Elan PharmaceuticalsDocketMassachusetts
3/1/2011
El Dorado ChemicalDocketArkansas - Western District
2/24/2005
El Al Israel Airlines Ltd.DocketUSDOJ - Antitrust Division
2/4/2009
Eisai Co. LtdDocketUSDOJ - Antitrust Division
10/19/1999
EHM Enterprises Inc.DocketNorth Carolina - Eastern District
5/24/2006
EGLInc.DocketUSDOJ - Antitrust Division
11/15/2011
Efploia Shipping Co. S.A.DocketMaryland
2/27/2012
Ecosolve LLCDocketNorth Carolina - Western District
9/5/2008
Economy Cash & Carry Inc.DocketTexas - Western District
1/28/2010
Eco Finishing Co.DocketMinnesota
2/16/2007
Eck MD Inc.DocketFlorida - Middle District
12/10/2001
Ecila Plantation LLC Docketother gov't
9/29/2000
Ebara Int'l Corp. Inc.DocketDistrict of Columbia
12/22/2004
Easy Moon Inc.DocketCalifornia - Southern District
3/30/2009
Eastman Chemical Co.DocketUSDOJ - Antitrust Division (California - Northern District)
10/23/1998
East Coast Distributors Inc.DocketRhode Island
10/22/2001
East Coast Capital Co. LLCDocketNew York - Northern District
8/25/2006
East Bernstadt Cooperage Inc.DocketKentucky - Eastern District
3/28/2003
Earth Technology II LLCDocketConnecticut
12/21/2006
Earl P.L.Apfelbaum Inc.DocketNew York - Southern District
4/7/2004
Eagle Station Inc.DocketGeorgia - Middle District
10/10/2007
Eagle Inc.DocketLouisiana - Eastern District
8/22/2001
Eagle Eyes Traffic Industrial Co. Ltd. DocketUSDOJ - Antitrust Division
10/23/2012
E. L. Thompson Associates LLCDocketTennessee - Western District
12/22/2003
E. H. Wachs Co.DocketIllinois - Northern District
4/17/2003
E-STAR Inc.DocketPennsylvania - Eastern District
4/2/2007
E-Lite Automotive Inc. DocketUSDOJ - Antitrust Division
10/23/2012
e-gold Ltd.DocketDistrict of Columbia
USDOJ - Crim Div - Computer Crime and Intellectual Property Sec
USDOJ - Crim Div - Asset Forfeiture and Money Laundering Section
12/16/2008
E-D Coat Inc.DocketCalifornia - Northern District
3/28/2002
E & A Books Inc.DocketNew Jersey
4/20/2000
Dywidag-Systems International USA Inc. DocketCalifornia - Northern District
3/21/2000
Dyno Nobel Inc.DocketUSDOJ - Antitrust Division
9/15/1995
Dynamics Bristol Ltd.DocketConnecticut
9/10/2001
Dynacorp Financial Strategies Inc.DocketUSDOJ - Organized Crime Strike Force (California - Northern District)
10/4/2004
Dutton Yarn Company LPDocketMassachusetts
11/1/2004
Durham Meat Co.DocketCalifornia - Northern District
5/9/2006
Duratek Federal Services Inc.DocketTenessee - Eastern District
12/28/2006
Durastone Inc.DocketMaine
3/15/2002
Duramed Inc.DocketFlorida - Middle District
8/21/2000
DuPont Dow Elastomers LLCDocketUSDOJ - Antitrust Division
4/22/2005
Dunn Engineering Associates P.C.DocketUSDOJ - Antitrust Division
Dunlop OIl & Marine Ltd.DocketUSDOJ - Antitrust Division
1/9/2009
Dunes Marine and Resort and Casino Inc.DocketUSDOJ - Criminal Division (California - Southern District)
3/20/1998
Duey Construction LLCDocketArizona
8/30/2004
DuCoa L.P.DocketUSDOJ - Antitrust Division
3/26/2003
Duchess Charter Fishing Yacht Inc.DocketFlorida - Southern District
5/23/2008
DSV Samson Transport Inc.DocketDistrict of Columbia
7/21/2003
DST Shipping Inc.DocketCalifornia - Central District
3/2/2005
DSM Holdings Inc.DocketVermont
2/12/2007
DRS Photronics Inc.DocketNew York - Eastern District
5/17/2002
Dream USA Inc.DocketFlorida - Southern District
4/10/2000
Dream Boat Inc.DocketFlorida - Southern District
4/10/2000
DRD Towing Company LLCDocketLouisiana - Eastern District
1/19/2011
Dr. 2 Shoes Inc.DocketNorth Carolina - Middle District
1/5/2009
DPC (Tianjin) Co. Ltd. DocketUSDOJ - Criminal Division
6/21/2005
Doyle Construction Co. Inc.DocketNorth Carolina - Middle District
8/14/2001
Downstate Transportation Services Inc.DocketIllinois - Southern District
12/20/2007
Down to Earth LandscapingDocketPennsylvania - Eastern District
3/7/2011
Douglas ExplosivesDocketUSDOJ - Antitrust Division
9/19/1996
Douglas Brothers Inc.DocketNew York - Western District
2/8/2005
Dosmatic USA Inc.DocketTexas - Northern District
7/11/2003
Donald W. Gupton Inc.DocketNorth Carolina - Eastern District
11/27/2006
Dominion Star Corp. DocketVirginia - Eastern District
1/28/2005
Doerle Food Services Inc.DocketLouisiana - Western District
6/21/2006
Doctor's Ambulance Service LLC DocketTexas - Eastern District
11/16/2007
Doctor's Ambulance Service Corp.DocketTexas - Eastern District
11/16/2007
Dockwise N VDocketIllinois - Northern District
1/8/1998
DLM Farms Inc.DocketCalifornia - Eastern District
12/8/2011
DKN Industries Inc.DocketWashington - Eastern District
7/29/2008
DJR Cleaning Enterprises Inc.DocketPennsylvania - Middle District
10/17/2005
Dixie Packers Inc.DocketFlorida - Northern District
3/9/2001
Diversified Concrete, LLCDocketLousiana - Eastern District
10/31/2012
Ditty Container Inc.DocketUSDOJ - Criminal Division (California - Central District)
5/15/2009
District Yacht ClubDocketDistrict of Columbia
12/13/2006
Discover Motors Inc.DocketOhio - Southern District
5/4/2011
Disabatino Landscaping and Tree Service Inc.DocketPennsylvania - Eastern District
2/28/2011
Dipesh Inc.DocketGeorgia - Northern District
3/30/2006
Dino-Meat Co. Inc.DocketTennessee - Middle District
11/19/2001
Diennet InstituteDocketUSDOJ - Criminal Division
11/14/2000
DiCarlo Distributors Inc DocketNew York - Southern District
8/9/2001
Dianik Bross Shipping Corp., S.A. DocketCalifornia - Northern District
11/17/2011
Diamlemos Shipping Corp.DocketUSDOJ - Criminal Division (California - Central District)
4/30/2008
Dial Medical RehabDocketFlorida - Southern District
USDOJ - Financial Litigation Unit (Flordia - Southern District)
1/31/2007
Diabetic Services and Supplies Inc.DocketFlorida - Middle District
6/2/2011
Dia Foods Inc.DocketOhio - Northern District
5/1/2009
Denso Corp.DocketUSDOJ - Antitrust Division - Nat'l Crime Enforcement Section
3/5/2012
Dennys Pay-Less Grocery Inc.DocketUSDOJ - Antitrust Division
12/13/2007
Denkall DocketUSDOJ - Criminal Division (California - Southern District)
9/10/2007
Delta National Bank & Trust Co. DocketMaryland
10/1/2003
Delellis Promotions Inc.DocketFlorida - Middle District
2/22/2006
Deitering Landscape Inc.DocketOhio - Southern District
7/7/2006
Dehydrates Inc.DocketKentucky - Western District
3/27/2002
Degussa U.K. Holdings Ltd.DocketUSDOJ - Antitrust Division
10/21/2004
Deepa Inc. DocketMaryland
Death Row Records Inc.DocketCalifornia - Central District
10/23/2002
Dead Sea Bromine Co. Ltd. DocketTexas - Northern District
9/20/2000
De Beers Centenary AGDocketUSDOJ - Antitrust Division
7/13/2004
DDP Inc.DocketOhio - Southern District
8/27/2003
DCD LLC DocketIdaho
1/19/2012
DBB Inc.DocketFlorida - Middle District
8/13/2002
Daytech Mfg. Inc.DocketNew York - Western District
7/19/2000
Davold Real Estate Partnership DocketVirginia - Western District
6/25/2003
Davitt Felder Inc.DocketNew York - Southern District
10/2/2002
Davis Wire Corp. DocketUSDOJ - Criminal Division
10/26/2010
Davilyn Corp. DocketCalifornia - Central District
6/27/2005
David Porter Truck Sales LLC DocketMissouri - Eastern District
2/22/2011
Dave's Concrete Products & Septic Service Inc.DocketKentucky - Eastern District
2/28/2008
Danfoss Flensburg GmbHDocketUSDOJ - Antitrust Division
12/19/2011
Danaos Shipping Co Ltd.DocketUSDOJ - Criminal Division (California - Central District)
12/5/2006
Dalton Mechanical ServicesDocketPennsylvania - Middle District
10/31/2008
Dalnave Navigation Docket
9/3/2009
Dalal Inc.DocketLouisiana - Eastern District
10/10/2001
Dakota Pork Industries Inc.DocketSouth Dakota
8/5/2008
Dakota Beef LLC DocketSouth Dakota
2/26/2009
Dakon Int'lDocketUSDOJ - Criminal Division (California - Central District)
1/6/2009
DaimlerChrysler Automotive Russia SAODocketUSDOJ - Criminal Division - Fraud Section
4/5/2010
Daimler Export and Trade Finance GmbHDocketUSDOJ - Criminal Division - Fraud Section
4/5/2010
Daiichi Pharmaceuticals Co. LtdDocketUSDOJ - Antitrust Division
10/19/1999
Daicel Chemical Industries Ltd. DocketUSDOJ - Antitrust Division
9/12/2000
Dahlgren CattleDocketNebraska
3/10/2010
Dahle Construction LLCDocketIdaho
9/29/2008
Daesang Japan Inc.DocketUSDOJ - Antitrust Division
Texas - Northern District
1/31/2002
D/S ProgressDocket
3/13/2002
D.C. Guelich Explosive Co. DocketUSDOJ - Antitrust Division
9/19/1996
D&K Farms Inc.DocketFlorida - Middle District
4/24/2009
D&G Health Center Inc.DocketIllinois - Southern District
6/12/2006
D & T Foods Inc.DocketCalifornia - Northern District
11/4/2002
Czimer's Game and Sea Foods Inc.DocketIllinois - Northern District
1/20/2004
Cypress Gulf Development Corp.DocketFlorida - Middle District
1/3/2008
Cypress Bayou Industrial Painting Inc.DocketLouisiana - Eastern District
12/18/2008
Curry Office Supply Inc.DocketIllinois - Central District
6/27/2007
CSI AG, Ltd.DocketFlorida - Southern District
8/31/2001
Crystal Extrusion Systems Ltd.DocketMissouri - Eastern District
11/16/2007
Cryostar SASDocketDistrict of Columbia
7/18/2008
Crusader Servicing Corp.DocketUSDOJ - Antitrust Division (New York)
12/18/2012
Crudo Brothers Inc.DocketMichigan - Eastern District
10/27/2003
Crude Production DocketTexas - Northern District
9/29/2004
Crown Products Inc.DocketLouisiana - Eastern District
8/28/2002
Crown EGDocketOhio - Southern District
7/7/2004
Crown ChemicalsDocketIllinois - Northern District
2/4/2009
Crowley Liner Services Inc.DocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
7/31/2012
Crossings Development LLCDocketSouth Carolina
6/6/2005
Crosby & Overton Inc.DocketUSDOJ - Criminal Division
6/23/2003
CromptonDocketUSDOJ - Antitrust Division
CRI Environment Inc.DocketNew York - Northern District
11/5/2002
Credit LyonnaisDocketCalifornia - Central District
1/23/2004
Creative Tutorial LLC DocketMissouri - Eastern District
4/20/2001
Creative Building Materials Inc.DocketVermont
1/29/2001
CRE Properties LLCDocketNorth Carolina - Eastern District
11/27/2006
Crawford Healthcare Management of Norfolk and BaltDocketVirginia - Eastern District
11/21/2003
Cox Bailey County Farms Inc.DocketTexas - Northern District
8/25/2006
Covington Logging and Tree Service Inc. DocketMississippi - Southern District
6/28/2007
Courtney & Co. Inc.DocketTexas - Southern District
Texas - Southern District (Financial Litigation)
2/15/2002
County of Kauai DocketUSDOJ - Environment and Natural Resources Division
9/16/2010
Cotton Creek Farms Ltd.DocketIowa - Southern District
Cotter Corp.DocketColorado
3/17/2008
Cost Containment Inc.DocketNorth Carolina - Eastern District
10/21/2002
Corsta Corp. DocketConnecticut
5/3/2000
Corrosion Control Systems Ltd. DocketConnecticut
9/10/2001
Corpus Christi Day Cruise LTD DocketUSDOJ - Environment & Natural Resources Division
Texas - Southern District
5/6/2006
Corporate Horizons Inc.DocketFlorida - Northern District
2/2/2009
Corn PlusDocketMinnesota
12/21/2011
Copper River Campus LLC DocketAlaska
12/21/2012
Copeland Manufacturing Corp.DocketOklahoma - Northern District
7/9/2002
Cooperative Success Maritime S.A.DocketNorth Carolina - Eastern District
USDOJ
6/7/2010
Cooksey Brothers Disposal Company Inc.DocketKentucky - Eastern District
8/25/2006
Convenient Care Clinic LLC DocketMissouri - Eastern District
3/18/2010
Convalescent Transports Inc. DocketNorth Carolina - Eastern District
5/3/2006
Control Components Inc.DocketUSDOJ - Criminal Fraud Section
7/31/2009
Continental Industries Inc.DocketNew Hampshire
3/15/2006
Continental Engineering and Manufacturing Inc.DocketMinnesota
10/30/2003
Contemporary Framing Contractors Inc.DocketWashington - Western District
6/28/2000
Container Services International Inc.DocketFlorida - Southern District
4/24/2002
Consultores de Navegacion S.A.Docket
7/28/2009
Construction Service Corp.DocketIdaho
6/7/2012
Construction Personnel Inc.DocketTennessee - Eastern District
9/19/2001
Consolidated Laboratory Services DocketNevada
3/10/2009
Consolidated Investments, Inc.DocketMississippi - Southern District
12/21/2005
Consolidated Brokerage Co. Inc.DocketMissouri - Eastern District
11/23/2004
Connections USA Inc.DocketNew Jersey
6/13/2006
Confluence Consulting Inc.DocketMontana
12/1/2010
Condoritos Seafood Inc.DocketFlorida - Southern District
8/7/2001
Condor Systems Inc.DocketCalifornia - Northern District
2/18/2003
ConAgra Foods Inc.DocketMinnesota
1/20/2006
Comtriad Technologies Inc.DocketNew Jersey
4/19/2005
Computer Training and Associates Inc.DocketNorth Dakota
9/12/2008
Computer Professional Services Inc.DocketFlorida - Southern District
11/29/2000
Computer Intelligence Association Inc.DocketMaryland
12/6/2001
Comprehensive Environmental Solutions Inc.Docket
6/30/2009
Compounding Center Inc.DocketArizona
2/8/2011
Complete List Inc.DocketFlorida - Middle District
11/15/2002
Complete Care of America and International Inc.DocketMissouri - Eastern District
12/21/2007
Commercial Distribution Center Inc.DocketMissouri - Western District
1/28/2005
Comercializadora Expromex S.A. de C.V.DocketUSDOJ - Criminal Division (California - Southern District)
8/2/2001
Columbus Steel Castings Co. DocketOhio - Southern District
11/18/2011
Columbia Medical Systems Inc.DocketWashington - Western District
6/6/2007
Columbia Management Companies Inc.DocketFlorida - Middle District
1/25/2001
Columbia Homecare Group Inc.DocketFlorida - Middle District
1/25/2001
Colosimo's Inc.DocketPennsylvania - Eastern District
1/8/2010
Colorado Fisheries Inc.DocketWyoming
1/30/2008
Color WheelDocketUSDOJ - Antitrust Division
3/26/2003
Colonial Pipeline Co. DocketTennessee - Eastern District
5/13/2004
Colmenares Rodriguez Inc. DocketNebraska
10/15/2009
Cole Brothers Circus Inc.DocketTexas - Eastern District
3/17/2011
Coin & Currency Clearing Corp.DocketFlorida - Southern District
3/16/2006
Cognis Corp.DocketOhio - Southern District
3/15/2007
Cobra Technologies of Georgia Inc.DocketGeorgia - Middle District
9/20/2002
Coastal Shipping Holding LLCDocketFlorida - Southern District
8/16/2010
Coastal Lead and Asbestos Abatement Inc.DocketDistrict of Columbia
4/16/2004
Coastal Hydro Services Inc.DocketTexas - Southern District (Financial Litigation)
7/20/2001
Coast to Coast Inc.DocketVirginia - Eastern District
10/1/2003
CNGI IncDocketCalifornia - Southern District
8/26/2011
CMS of Queensbury Inc.DocketPennsylvania - Middle District
6/4/2003
CMETDocketUSDOJ - Antitrust Division
7/26/2006
CMAI Industries LLCDocketMichigan - Eastern District
6/4/2012
CLP Inc.DocketVirginia - Western District
10/1/2009
Clifton Fruit & Produce Inc.DocketNew York - Southern District
10/18/2001
Cleopatra Shipping Agency Ltd DocketLouisiana - Middle District
9/12/2012
Clearr Industries, Inc.DocketUSDOJ - Antitrust Division
Cleanmex International LLCDocketTexas - Southern District (Financial Litigation)
4/13/2001
Clean Care Corp.DocketWashington - Western District
5/10/2002
Claywest House Healthcare LLCDocketMissouri - Eastern District
2/28/2007
Clark's Quality Roofing Inc. DocketColorado
Clark Evangelistic Outreach Ministries Inc. DocketTexas - Northern District
5/12/2008
CJS Environmental Services LLCDocketLouisiana - Eastern District
1/17/2007
Civil Engineering and Design Services Inc.DocketAlabama - Northern District
1/18/2007
City of VeniceDocketFlorida - Middle District
12/15/2005
City of MadisonDocketIndiana - Southern District
4/5/2010
City of Lake OzarkDocketMissouri - Western District
5/12/2009
CITGO Petroleum Corp.Docket
9/17/2008
Circle Green Environmental Inc.DocketUSDOJ - Criminal Division (California - Central District)
1/24/2011
Cicero Local Development Corp.DocketNew York - Northern District
8/13/2009
Chunghwa Picture Tubes Ltd. DocketUSDOJ - Antitrust Division
1/16/2009
Chubby's Store Inc.DocketHawaii
12/5/2005
Choice Construction Co. Inc.DocketOhio - Northern District
2/17/2005
Chitron Electronics, Inc. DocketMassachusetts
2/8/2011
Chiquniz Inc.DocketOhio - Northern District
1/2/2002
Chiquita Brands Int'l Inc.DocketDistrict of Columbia
USDOJ - Nat'l Sec Div
9/24/2007
China Star Inc.DocketNew Mexico
11/14/2005
China Nuclear Industry Huaxing Construction Co. Ltd.DocketUSDOJ - National Security Section
12/11/2012
China Airlines Ltd.DocketUSDOJ - Antitrust Division
11/5/2010
Chief Ethanol Fuels Inc.DocketNebraska
10/27/2006
Chian Spirit Maritime Enterprises Inc.Docket
2/9/2007
Chi Mei OptoelectronicsDocketUSDOJ - Antitrust Division (San Francisco)
2/11/2010
Chhabra Group LLCDocketVirginia - Eastern District
8/12/2005
Chevron Commercial Inc.DocketIllinois - Southern District
7/26/2010
Chet's Vehicle ExchangeDocketOhio - Northern District
2/16/2004
Chesapeake Appalachia, LLC DocketWest Virginia - Northern District
12/3/2012
Chemtura Corp,DocketUSDOJ - Antitrust Division
Chemtrix Inc.DocketOregon
10/11/2000
Chemlab SuppliesDocketCalifornia - Central District
2/14/2001
Chemicals & Solvents Inc.DocketSouth Carolina
9/27/2007
Chemical Equipment Labs Inc.DocketPennsylvania - Eastern District
2/18/2011
Chemical and Metal Industries DocketLouisiana - Middle District
3/30/2011
Chemec Inc.DocketUSDOJ
Michigan - Eastern District
8/19/2002
Chemco Industries Inc.DocketMissouri - Eastern District
1/27/2005
Cheil Jedang Corp. DocketUSDOJ - Antitrust Division
Texas - Northern District
1/10/2002
Charlotte's Inc.DocketTexas - Western District
5/13/2010
Charles V Clark Co Inc.DocketOhio - Southern District
8/28/2003
Charles D. Goodwin Inc.DocketNorth Carolina - Middle District
5/18/2010
Chaplin's Midtown Inc.DocketGeorgia - Northern District
New Jersey
8/28/2007
Chaplin's Inc.DocketGeorgia - Northern District
New Jersey
8/28/2007
Chalmette Refining LLCDocketLouisiana - Eastern District
4/19/2006
CG Nutritionals Inc.DocketIllinois - Southern District
10/27/2003
Certified Slings and Supply Inc.DocketUSDOJ
5/5/2008
Certified Environmental Services Inc. DocketNew York - Northern District
USDOJ - Environment & Natural Resources Division - Environmental Defense Section
11/3/2011
CephalonDocketUSDOJ - Office of Consumer Litigation
10/10/2008
Centurion Group Inc.DocketTexas - Northern District
8/4/2000
Central Industries Inc.DocketMississippi - Southern District
11/29/2000
Central Connectors Inc. DocketPennsylvania - Eastern District
1/23/2001
Central Allied Enterprises Inc.DocketOhio - Northern District
4/27/2007
Center for Health and Human Services Inc.DocketMassachusetts
3/1/2001
Cedyco Corp.DocketLouisiana - Eastern District
8/15/2012
Cedarwood Corp.DocketOhio - Southern District
other gov't (SEC - Enforcement Division)
10/15/2004
Cedar Distributors Inc.DocketFlorida - Southern District
1/24/2011
CDR-EntreprisesDocketCalifornia - Central District
1/23/2004
CDL Staffing IncDocketTexas - Northern District
8/22/2001
CCGWA LLCDocketNorth Dakota
12/15/2009
Cavalry Arms Corp.DocketArizona
7/1/2010
Cathedral Rock of St. Louis, Inc. DocketMissouri - Eastern District
4/8/2010
Cathedral Rock of St. Charles, Inc.DocketMissouri - Eastern District
4/8/2010
Cathedral Rock of North St. Louis, Inc. DocketMissouri - Eastern District
4/8/2010
Cathedral Rock of Ballwin, Inc.DocketMissouri - Eastern District
Cathedral Rock of Baden Inc.DocketMissouri - Eastern District
4/8/2010
Cathay Pacific Airways Ltd.DocketUSDOJ - Antitrust Division
7/23/2008
Castle Realty Appraisal Services Inc.DocketPennsylvania - Western District
3/2/2011
Cast Inc DocketSouth Carolina
8/5/2004
Cassat Gun & Pawn Shop Inc. DocketFlorida - Middle District
8/1/2001
Casilda Shipping Ltd.DocketCalifornia - Northern District
11/24/2008
Cash Today USA Inc.DocketFlorida - Southern District
5/31/2006
Cartwright International Van LinesDocketUSDOJ - Antitrust Division
5/4/2004
Carolina Upgrading of South Carolina Inc.DocketSouth Carolina
1/28/2002
Carolina Specialty Pets LLCDocketNorth Carolina - Western District
5/13/2005
Carolina Emblem Co. Inc.DocketSouth Carolina
6/12/2002
Carnival Corp. DocketFlorida - Southern District
4/19/2002
Carman Chemicals Inc.DocketMissouri - Eastern District
3/9/2007
Carlyle Financial Group LLCDocketOhio - Northern District
8/25/2004
Carlson Livestock Co.DocketIdaho
5/18/2006
Carlos Seafood Inc.DocketFlorida - Southern District
1/31/2003
Carib Sea Inc.DocketFlorida - Southern District
11/7/2006
CargoLux Airlines International S.A.DocketUSDOJ - Antitrust Division
5/12/2009
Cargill Meat Solutions Corp.DocketColorado
11/13/2009
Cargill Inc.DocketMissouri - Eastern District
2/19/2002
Caremark Inc.DocketOhio - Southern District
6/22/1995
Carefree Greens Inc.DocketCalifornia - Eastern District
8/8/2003
Cardiovascular Surgical Associates Inc.DocketOregon
12/28/2007
Cardio-Diagnostic Technology and Consultants IncDocketOhio - Southern District
2/18/2005
Cardington Yutaka Technologies Inc. DocketOhio - Southern District
12/5/2012
Cardiff Marine Inc. DocketMaryland
3/17/2011
Cardenas Autoplex Inc.DocketTexas - Southern District
5/22/2008
Carbone of America Industries Corp. DocketUSDOJ - Antitrust Division
4/11/2000
Caracolillo Coffee Mills Inc.DocketFlorida - Middle District
10/23/2001
Car CareDocketPennsylvania - Eastern District
6/25/2008
Capital Research Bureau Inc.DocketNew Jersey
8/21/2006
Capital Management and Asset GroupDocketLouisiana - Eastern District
4/24/2009
Capital Data Products LLC DocketUSDOJ - Major Frauds Section
6/22/2009
Cape Fear Music Co. Inc.DocketNorth Carolina - Eastern District
6/18/2003
Cannon Seafood DocketMaryland
5/27/2009
Cannon Family MedicineDocketNorth Carolina - Middle District
7/13/2009
Cannibal Canyon Ranches Inc.DocketColorado
10/11/2005
Campo Sheet Metal Works IncDocketTexas - Southern District
8/27/2007
Camp Bryan Farms Inc.DocketNorth Carolina - Eastern District
1/12/2009
Camnetics Manufacturing Corp DocketWisconsin - Eastern District
3/8/2004
Cambridge Environmental & Construction Corp.DocketUSDOJ - Antitrust Division (New York)
7/23/2012
Calmore Management LTDDocketLouisiana - Eastern District
7/28/2011
California Shellfish Co.Docket
4/14/2009
Caleb Brett USA Inc.Docket
4/12/2001
Calderwood Rubber and Plastic Inc.DocketCalifornia - Central District
12/17/2010
Cabot Creamery Cooperative Inc.DocketVermont
5/5/2008
C.W.S. Industries Inc.DocketNew Jersey
2/24/2003
C.R.B. Inc. DocketKansas
USDOJ - Office of Consumer Litigation
3/3/2011
C.P.F. Inc.DocketUSDOJ - Criminal Division
9/29/2003
C.L. Import Co. Inc. DocketNew York - Eastern District
3/29/2001
C-More Systems Inc.DocketNew York - Southern District
1/10/2007
C&R Environmental Associates Inc.DocketMaryland
USDOJ - Environmental & Natural Resources Division
11/24/2008
C&D Distributors LLCDocketSouth Carolina
3/4/2009
C&C Mining Inc.DocketKentucky - Eastern District
6/21/2005
C Case Co. IncDocketCalifornia - Eastern District
5/21/2001
C & F Construction Co.DocketDistrict of Columbia
2/26/2002
Buy Rite Express Inc.DocketUSDOJ - Criminal Division (California - Southern District)
1/25/2002
Buttrum's Sporting Goods Inc.DocketWisconsin - Eastern District
9/3/2004
Bulkmatic Transport Co. DocketTennessee - Eastern District
4/29/2005
Builder's Concrete & Supply      USDOJ - Antitrust Division
Buddha's Belly Inc.DocketNorth Carolina - Eastern District
3/6/2008
Buchanan Production Co. DocketVirginia - Western District
9/14/2001
BTA Properties Inc.DocketNew Jersey
8/8/2000
BS&B Process Systems Inc.DocketUSDOJ - Internal Security Section - Criminal Division
1/18/2002
Bryan Corp.DocketMassachusetts
USDOJ - Office of Consumer Litigation
1/3/2008
Brusco Tug & Barge Inc.DocketCalifornia - Northern District
9/21/2009
Bruno Fanelli Inc.DocketCalifornia - Southern District
11/24/2009
Brown's Agri-Services IncDocketMissouri - Western District
4/28/2006
Brown Packing Co. Inc.DocketWisconsin - Eastern District
2/18/2010
Brown Boys Feed Inc.DocketWashington - Eastern District
2/4/2004
Brooklyn Tobacco Wholesalers Inc.DocketGeorgia - Northern District
2/24/2012
Broadcom Voice & Data Inc.DocketUSDOJ - Antitrust Division
5/14/2007
Bro-Tech Corp.DocketPennsylvania - Eastern District
4/5/2002
British AirwaysDocketUSDOJ - Antitrust Division
8/24/2007
Britannia Shipping LTD LCC DocketUSDOJ - Criminal Division (California - Southern District)
11/2/2009
Bristol-Myers Squibb Co. DocketUSDOJ - Antitrust Division
6/14/2007
Bristol Alloys Inc.DocketPennsylvania - Eastern District
3/10/2011
Brighter Futures Behavioral Inc.DocketArkansas - Eastern District
9/24/2009
Bridgestone Corp.DocketUSDOJ - Antitrust Division - National Criminal Enforcement Section
Texas - Southern District (Financial Litigation)
10/7/2011
Brake Landscaping & Lawncare, Inc. DocketMissouri - Eastern District
9/13/2012
Bradley Electrical Services Inc.DocketLouisiana - Eastern District
11/16/2010
BP Products North America Inc.DocketTexas - Southern District
3/13/2009
BP Exploration (Alaska) Inc.DocketAlaska
12/13/2007
Boykin & Associates Environmental Services LLCDocketSouth Carolina
4/27/2010
Boyang Maritime Kyeong Shin Deep Sea Fisheries Co.DocketAlaska
USDOJ - Enviornmental Crimes Section
10/28/2002
Boyang Ltd.DocketAlaska
USDOJ - Enviornmental Crimes Section
10/28/2002
Boyang (Busan) Ltd.DocketAlaska
6/2/2005
Bowman Plating Company Inc. DocketUSDOJ - Major Frauds Section (California - Southern District)
11/1/2012
Bowen Petroleum Inc.DocketIdaho
10/16/2001
Bouchard Transportation Co.DocketMassachusetts
1/5/2005
Booker Pack LPDocketTexas - Northern District
4/18/2007
Booker Management LLCDocketTexas - Northern District
4/18/2007
Bonner Metal Processing LLC DocketCalifornia - Northern District
9/17/2001
Bondcote Corp. DocketVirginia - Western District
5/20/2004
Boeing Tile and Marble Inc.DocketFlorida - Middle District
7/1/2005
Bodybuilding.com LLCDocketIdaho
8/2/2012
Bob's Electric Inc.DocketVirginia - Eastern District
11/22/2005
Bob Eisel Powder Coatings Inc.DocketKansas
11/21/2006
BMR Development LLCDocketPennsylvania - Eastern District
3/7/2011
Bluestar Metal Recycling Co.DocketUSDOJ - Antitrust Division
6/5/2003
Blue Moon Solutions Inc.DocketTexas - Northern District
2/13/2009
Blue Marsh Laboratories Inc.DocketPennsylvania - Eastern District
9/28/2012
Blue Jaunte Co. Inc.DocketPennsylvania - Eastern District
6/25/2001
Blue Fin International Inc.DocketFlorida - Southern District
7/19/2001
Blanket Corp.DocketNebraska
9/22/2005
Blanco's Waste Services Inc.DocketFlorida - Southern District
1/14/2005
Black Star Caviar Co.DocketOhio - Southern District
7/31/2012
Black Sivalls & Bryson Ltd.DocketUSDOJ - Internal Security Section - Criminal Division
1/18/2002
Black Hills Bentonite LLC DocketWyoming
7/7/2008
Bizi InternationalDocketMassachusetts
7/21/2011
Birotech Corp. DocketFlorida - Middle District
9/19/2002
Birker Inc.DocketIowa - Northern District
4/25/2011
Biovail Pharmaceuticals LLC DocketMassachusetts
9/22/2009
BioGas Energy L.P.DocketOhio - Southern District
12/31/2003
Bio-Med Plus Inc.DocketGeorgia - Southern District
9/11/2006
Billy Cook Harness and Saddle Inc.DocketOklahoma - Eastern District
5/29/2008
Billabong II ANS DocketSouth Carolina
7/29/2003
Bilhar International Establishment DocketAlabama - Northern District
3/1/2002
Bigger Than Life Inc.DocketUSDOJ - Criminal Division (California - Southern District)
11/29/2001
Big Time Trading Inc.DocketGeorgia - Northern District
8/24/2005
Big Hill Acres Inc.DocketMississippi - Southern District
12/21/2005
Big Ash Fine Cigars and Tobaccos Inc DocketWashington - Eastern District
1/13/2010
Bi-State Pipe Co. Inc.DocketIndiana - Southern District
12/22/2004
Beverly Enterprises California Inc.DocketCalifornia - Northern District
2/7/2000
Betonsports PLCDocketMissouri - Eastern District
12/1/2009
Best Tree ServiceDocketOregon
USDOJ - Antitrust Divisoin (San Francisco)
8/14/2000
Berkeley Transportation Company Inc.DocketRhode Island
6/19/2007
Berkeley Premium Nutraceuticals Inc.DocketOhio - Southern District
USDOJ - Office of Consumer Litigation
8/28/2008
Berkeley Nucleonics Corp. DocketCalifornia - Northern District
8/5/2004
Berg Bros Recycling Inc.DocketMaryland
6/1/2011
Bennett Environmental Inc.DocketNew Jersey
12/29/2008
Benco Development Inc. DocketFlorida - Southern District
5/25/2006
Bemka Corp. DocketFlorida - Southern District
2/27/2009
Belvan Corp.DocketTexas - Northern District
3/23/2012
Belcorp of America, Inc.Docket
10/19/2012
Behrmann Yorkshire FarmsDocketIllinois - Southern District
7/2/2012
Behrmann Meat Processing Inc.DocketIllinois - Southern District
7/2/2012
BEF Corp. DocketPennsylvania - Eastern District
5/19/2005
Beef Packers Inc.DocketCalifornia - Eastern District
12/3/2004
Beaulieu Group LLCDocketGeorgia - Northern District
7/12/2007
Bear U.S.A. Inc.DocketNew Jersey
3/10/2008
Bean Bag Boys Inc.DocketSouth Carolina
2/12/2010
Beacon Rock Capital LLCDocketPennsylvania - Eastern District
5/8/2008
Beacon Group Inc.DocketMissouri - Western District
9/22/2011
Beacon Agency Inc.DocketOhio - Northern District
3/20/2008
BDGK Inc.DocketGeorgia - Northern District
5/1/2006
BCI Industries IncDocketTennessee - Western District
8/30/2002
BCI Aircraft Leasing Inc. DocketIllinois - Northern District
5/31/2012
Bayou King Inc.DocketLouisiana - Western District
8/20/2008
Bayer Corp.DocketUSDOJ - Antitrust Division
6/7/2005
Bayer AGDocketUSDOJ - Antitrust Division
12/20/2004
Bay Plating and Painting Inc.DocketFlorida - Middle District
10/26/2001
Bay Metal Inc.DocketOhio - Northern District
6/21/2000
Bay Industries Inc.DocketUSDOJ - Antitrust Division
Texas - Southern District
9/8/2000
Bax Global Inc.DocketUSDOJ - Antitrust Division
12/20/2011
Bavarian Inn Inc. DocketArkansas -Western District
10/13/2004
Basha Inc.DocketLouisiana - Eastern District
10/10/2001
Barrich Inc.DocketOregon
3/20/2006
Barnett Marine Inc.DocketLouisiana - Eastern District
1/25/2005
Barbecue of New Orleans Inc.DocketLouisiana - Eastern District
8/1/2001
Bankcard Systems Inc.DocketLouisiana - Eastern District
2/20/2002
Bangkok Market Inc.DocketUSDOJ - Criminal Division (California - Central District)
11/22/2004
Banana Joe's of St. Louis Inc.DocketMissouri - Eastern District
9/1/2000
Balli AviationDocketDistrict of Columbia
USDOJ - National Security Division
5/12/2010
Balfour Beatty Construction Inc.DocketNorth Carolina - Eastern District
12/6/2004
Baker Hughes Services Int'lDocketUSDOJ - Criminal Division - Fraud Section
5/4/2007
Bainbridge Management L.P.DocketIllinois - Northern District
1/15/2003
Bailey Gin Co.DocketTexas - Northern District
9/29/2006
Baiardi Chain Food Corp.DocketNew York - Southern District
10/24/2001
BAE SystemsDocketUSDOJ - Criminal Division
USDOJ - National Security Division
3/2/2010
Babuben Inc.DocketUSDOJ - Criminal Division
Georgia - Northern District
New York - Eastern District
8/21/2006
B.P.T. Components & Parts Inc.DocketNew York - Western District
1/24/2003
B.Navi Ship Management ServicesDocketTexas - Southern District
7/22/2008
Ayala's Family Bakery Inc.DocketArkansas - Western District
3/28/2012
Aviation Safety Technologies Inc.DocketFlorida - Middle District
5/29/2002
Aviation Distributors Inc.DocketCalifornia - Central District
12/11/2000
Avery Leasing Inc.DocketUSDOJ
3/5/2004
Avar Construction Systems Inc.DocketCalifornia - Northern District
USDOJ - Antitrust Division (California - Northern District)
7/24/2001
AV-CB LLCDocketIdaho
2/10/2012
Autoliv Inc. DocketUSDOJ - Antitrust Division
6/21/2012
Auto Specialist Inc.DocketConnecticut
5/3/2006
Auto Gallery Inc.DocketVirginia - Eastern District
4/19/2007
Austin Powder Co.DocketPennsylvania - Middle District
Pennsylvania - Eastern District
Illinois - Northern District
10/31/2005
Augustine Medical Inc.DocketMinnesota
9/15/2004
AU Optronics Corp. AmericaDocketUSDOJ - Antitrust Division (San Francisco)
10/2/2012
AU Optronics Corp.DocketUSDOJ - Antitrust Division (San Francisco)
10/2/2012
ATV Adventures Inc.DocketNevada
12/2/2004
Atmospheric Glow Technologies Inc.DocketTennessee - Eastern District
2/18/2010
Atlas Ship Management Ltd. DocketFlorida - Middle District
12/15/2010
Atlas Portable Service Inc. DocketUSDOJ - Criminal Division (California - Southern District)
3/19/2002
Atlas Central Corp.DocketOhio - Northern District
9/26/2005
Atlantic Wire Co. LLCDocketConnecticut
5/15/2009
Atlantic States Cast Iron Pipe Co.Docket
New Jersey
4/30/2009
Atlantic Medical Enterprises Corp.DocketFlorida - Southern District
6/11/2001
Atlantic Gas & Mart Inc.DocketUSDOJ - Criminal Division (California - Central District)
3/12/2003
Astrazeneca Pharm LPDocketDelaware
7/1/2003
Asset Security Corp.DocketFlorida - Southern District
Florida - Southern District (Financial Litigation Unit)
8/23/2000
Asphalt Supply and Service Inc.DocketMontana
10/17/2003
Asiana Pewaukee Inc.DocketWisconsin - Eastern District
5/18/2009
Asiana Airlines Inc.DocketUSDOJ - Antitrust Division
5/6/2009
Ashland Inc.DocketMinnesota
1/15/2003
Asha Ventures LLC DocketKentucky - Eastern District
10/24/2006
Asgard Associates LLCDocketUSDOJ - Criminal Division (California - Southern District)
12/12/2012
Asdico Inc.DocketNew York - Western District
3/31/2006
Arthur A Watson & Company Inc.DocketConnecticut
5/12/2005
Arthritis and Pain Center Inc.DocketMissouri - Eastern District
8/18/2000
Arteva SpecialtiesDocketUSDOJ - Antitrust Division
1/31/2003
Artech Corp.DocketUSDOJ - Antitrust Division (New York)
7/23/2012
Arrow Sales Inc.DocketWest Virginia - Northern District
8/11/2006
Arogya Inc.DocketMissouri - Eastern District
5/19/2009
Arkansas Transfer Service Inc.DocketArkansas - Western District
2/12/2007
Arkansas Patient Transfer Inc.DocketArkansas - Western District
2/12/2007
Ark-La-Tex Air Repair Inc. DocketLouisiana - Western District
9/16/2009
Arizona Trailer Manufacturing, Inc.DocketArizona
7/13/2011
Arizona Company MedicalDocketLouisiana - Eastern District
9/22/2000
Argenbright Holdings LtdDocketPennsylvania - Eastern District
10/20/2000
ARG Associates Inc.DocketGeorgia - Northern District
6/25/2001
Arctic Glacier Int'l Inc.DocketUSDOJ - Antitrust Division
3/3/2010
Archer Daniels Midland CompanyDocketTennessee - Eastern District
3/20/2008
Arcadia Energy LLCDocketVermont
10/12/2007
Aracoma Coal Co.DocketWest Virginia - Southern District
5/11/2010
Aquila Farms LLCDocketMichigan - Eastern District
11/18/2011
Aquatic & Physical Therapy Assoc.DocketMichigan - Western District
12/15/2004
Aquarosa Shipping A/SDocketMaryland
2/27/2012
Aqua Alliance Inc.DocketUSDOJ - Antitrust Division
Texas - Southern District (Financial Litigation)
12/20/2001
APT Vending Inc.DocketIndiana - Northern District
6/28/2001
Apothecure Inc.DocketTexas - Northern District
USDOJ - Consumer Protection Branch
Apollo LLCDocketOhio - Northern District
6/15/2004
Apollo Energies Inc.DocketKansas
10/30/2008
Anthony Concrete Supply Corp. DocketNew York - Eastern District
5/14/2004
Antec Inc.DocketKentucky - Western District
4/28/2006
Anstine Enterprises Inc.DocketMissouri - Western District
12/13/2007
Animune Inc.DocketSouth Carolina
7/12/2004
Animal Power SA DE CV DocketUSDOJ - Criminal Division (California - Southern District)
9/10/2007
Animal Pharmaceuticals Inc.DocketWashington - Eastern District
2/26/2008
Anglo American Aviation Inc.DocketCalifornia - Southern District
6/23/2010
Anghel Laboratories Inc.DocketNew Jersey
1/16/2003
Angel Toy Corp.DocketUSDOJ - Criminal Division (California - Central District)
1/31/2012
Angel Health Care Inc.DocketOhio - Southern District
4/19/2007
Aneri Corp.DocketGeorgia - Northern District
8/21/2006
Andy's Orchids Inc.DocketCalifornia - Southern District
7/15/2009
Anchor Seafood Inc.DocketFlorida - Southern District
6/6/2006
Anchor Industrial ProductsDocketUSDOJ - Antitrust Division
4/5/2001
Anacostia Marina Inc.DocketDistrict of Columbia
2/20/2001
An Giang Agricultural and Food Import Export Co.DocketFlorida - Northern District
8/1/2011
Amyn Motors Inc.DocketGeorgia - Northern District
10/13/2011
Amscot Medical Labs Inc.DocketTennessee - Western District
9/29/2006
Amru International Trading Corp.DocketUSDOJ - Security & Emergency Planning Staff
Ohio - Southern District
6/29/2005
AMR Corp.DocketFlorida - Southern District
12/20/1999
Amitech USA Ltd.DocketLouisiana - Middle District
5/24/2007
Amgen, Inc.DocketNew York - Eastern District
12/19/2012
American Therapeutic Corp.DocketUSDOJ - Criminal Division - Fraud Section
Florida - Southern District
9/19/2011
American Sports NutritionDocketNew Jersey
USDOJ - Office of Consumer Litigation
12/6/2011
American River Transportation Co.DocketMissouri - Eastern District
4/3/2009
American Refrigeration Corp.DocketNew Hampshire
5/3/2011
American Plumbing Specialties Company Inc. DocketPennsylvania - Western District
5/22/2003
American Mortgage Corp.DocketMissouri - Eastern District
1/20/2006
American Metal Processing Inc.DocketCalifornia - Southern District
4/3/2007
American International Contractors Inc.DocketAlabama - Northern District
USDOJ - Antitrust Division (Georgia - Northern District)
9/7/2000
American Healthcare Management Inc.DocketMissouri - Eastern District
2/28/2007
American Ecology Recycle Center Inc.DocketTennessee - Eastern District
8/21/2002
American Dispatch Inc.DocketPennsylvania - Western District
11/3/2009
American Consulting and Distribution Corp.DocketNew York - Eastern District
2/6/2004
American Composite Timbers Inc.DocketUSDOJ - National Criminal Enforcement Section
10/27/2008
American Business Corp.DocketSouth Carolina
3/23/2007
American Benefits Services Inc.DocketFlorida - Southern District
6/19/2001
Americable International New York Inc.DocketFlorida - Southern District
9/18/2003
Americable International Moffet Inc.DocketFlorida - Southern District
9/18/2003
Americable International Inc.DocketFlorida - Southern District
9/22/2003
Ameri-Cana Transport Inc.DocketMaine
8/9/2000
Amberwick Corp. DocketUSDOJ - Criminal Division (California - Central District)
6/29/2005
Aluminum Finishing Co. Inc.DocketConnecticut
4/20/2005
Altec Medical Inc.DocketFlorida - Southern District
8/13/2012
Alrek Business Solutions Inc.DocketFlorida - Northern District
2/13/2009
Alpine Armoring Inc.DocketVirginia - Eastern District
6/15/2007
Alpine Aerospace Corp. DocketNew Jersey
6/8/2011
Alpha Treatment Centers Inc      Texas - Northern District
Alpha Technologies Inc.DocketWashington - Western District
6/25/2004
Allison Creek Sheep Co.DocketIdaho
5/18/2006
Allied Telesis Labs Inc.DocketNorth Carolina - Eastern District
7/28/2008
Allied Refrigertion Inc.DocketUSDOJ - Criminal Division (California - Central District)
Allied International Manufacturing (Nanjiing) Stationery Co. Ltd.DocketNew Jersey
3/19/2001
Allied Freight ForwardingDocketUSDOJ - Antitrust Division
3/2/2006
Allied Chemical Supply Inc.DocketOklahoma - Northern District
9/1/2004
Alliance One Tobacco Osh LLCDocketUSDOJ - Criminal Division - Fraud Section
10/21/2010
Alliance One International AGDocketUSDOJ - Criminal Division - Fraud Section
10/21/2010
Alliance Mechancial LLCDocketUSDOJ - Antitrust Division
7/3/2008
Alliance Chemical & Environmental Inc. DocketCalifornia - Central District
6/23/2009
AllerganDocketGeorgia - Northern District
10/7/2010
Allens Inc.DocketLouisiana - Western District
10/24/2008
Allen Concrete of Blytheville Inc.DocketArkansas - Eastern District
11/14/2005
All-County Paving Corp. DocketNew York - Eastern District
8/15/2008
All States Asphalt Inc.DocketMassachusetts
4/22/2005
All Pro Services IncDocketFlorida - Southern District
2/27/2009
All Power Manufacturing Co.DocketCalifornia - Central District
9/6/2006
All Nippon Airways Co. Ltd.DocketUSDOJ - Antitrust Division (San Francisco)
USDOJ - Antitrust Division
12/7/2010
All International Co.DocketUSDOJ - Office of Consumer Litigation
Alabama - Middle District
6/14/2002
All County Water Association Inc.DocketFlorida - Southern District
12/21/2007
All Around Landscaping Inc.DocketArkansas - Western District
7/7/2011
Algonquin Power Systems-NH Inc.DocketNew Hampshire
5/15/2006
Alexandria Employment AgencyDocketOhio - Northern District
12/10/2007
Alcatel-Lucent Trade InternationalDocketUSDOJ - Criminal Division - Fraud Section
6/1/2011
Alcatel-Lucent FranceDocketUSDOJ - Criminal Division - Fraud Section
6/1/2011
Alcatel CentroamericaDocketUSDOJ - Criminal Division - Fraud Section
6/1/2011
Alaska State Mortgage Co. Inc.DocketAlaska
5/18/2009
Alaska Brokerage International Inc.DocketUSDOJ - Antitrust Division
1/8/2007
Alan Ritchey LLCDocketCalifornia - Northern District
10/7/2004
Al Prince Corp.DocketUSDOJ - Criminal Division (California - Southern District)
5/21/2009
Akzo Nobel Chemicals InternationalDocketUSDOJ - Antitrust Division
5/26/2006
Aksay Denizcilik Ve Ticaret A.S.Docket
5/24/2010
Ajinomoto Co. Inc.DocketUSDOJ - Antitrust Division
Texas - Northern District
1/10/2002
Airbags Express Inc.DocketFlorida - Southern District
4/9/2001
Air Van Lines International Inc.DocketUSDOJ - Antitrust Division
7/31/2007
Air Support International, Inc.DocketMissouri - Western District
Air Sports Inc.DocketMissouri - Western District
3/25/2001
Air Shunt Instruments Inc.DocketCalifornia - Central District
7/15/2008
Air Power EnterprisesDocketVirginia - Eastern District
USDOJ
4/3/2006
Air Pony Express Inc.DocketFlorida - Southern District
8/17/2006
Air Inc.DocketWashington - Western District
1/30/2001
Air FranceDocketUSDOJ - Antitrust Division
7/23/2008
Aibel Group Ltd.DocketUSDOJ - Criminal Division - Fraud Section
12/10/2008
Aggregate Industries Northeast Region Inc.DocketMassachusetts
9/19/2007
Agar Supply Co. Inc.DocketCalifornia - Central District
12/4/2007
Agar Corp. Inc.DocketTexas - Southern District
6/24/2010
Affton Trucking Company Inc.DocketMissouri - Eastern District
12/5/2002
Affinity International Inc.DocketGeorgia - Northern District
5/2/2003
AEY Inc.DocketFlorida - Southern District
1/7/2011
Aerosell Ltd. Inc.DocketFlorida - Southern District
4/24/2003
Aerolinhas Brasileiras S.A.DocketUSDOJ - Antitrust Division
2/19/2009
Aerocontrol Ltd.DocketUSDOJ - Antitrust Division
6/21/2010
AEM Inc.DocketFlorida - Middle District
7/27/2010
AEB Co. DocketIllinois - Northern District
7/20/2000
Advanced Metal Finishing of Roanoke Inc.DocketVirginia - Western District
4/11/2007
Advanced Medical Practices Inc. DocketFlorida - Middle District
10/7/2009
Advanced Integrated Management Services Inc.DocketTennessee - Eastern District
11/26/2007
Advanced Fluorinated Products Inc. DocketConnecticut
7/22/2002
Advanced Dental Consulting Inc.DocketIndiana - Northern District
9/9/2005
Advanced Computer Link Inc.DocketCalifornia - Northern District
1/9/2002
Adams Management Group Inc.DocketMassachusetts
9/18/2009
ADA Fabricators Inc.DocketUSDOJ - Antitrust Division
12/22/2000
Acuity Specialty Products Group Inc.Docket
7/5/2007
Action Carrier Inc.DocketSouth Dakota
9/27/2005
ACS Environmental Inc.DocketVirginia - Eastern District
USDOJ
4/3/2006
Ace Rubber Products Inc.DocketTexas - Northern District
7/13/2001
Ace & Co. Inc.DocketConnecticut
11/22/2006
Accord Ship ManagementDocketUSDOJ - Special Litigation
Puerto Rico
9/20/2007
Acambaro Mexican Restaurant Inc.DocketArkansas - Western District
4/30/2009
Academy Packing Co. Inc.DocketMichigan - Eastern District
3/31/2003
Able Cable Inc.DocketUSDOJ - Criminal Division
6/15/2001
ABL Aero Inc.DocketDistrict of Columbia
8/10/2006
ABC Money Transactions, Inc.DocketVirginia - Eastern District
8/31/2012
Abbott LaboratoriesDocketVirginia - Western District
USDOJ - Consumer Protection Branch
10/2/2012
ABB Vetco Gray, Inc. DocketTexas - Southern District (Finanical Litigation)
7/15/2004
ABB Vetco Gray (UK) Ltd.DocketTexas - Southern District (Finanical Litigation)
7/15/2004
ABB Middle East & Africa Participations AGDocketUSDOJ - Antitrust Division
4/12/2001
ABB Inc.DocketUSDOJ - Criminal Division - Fraud Section
10/1/2010
Abatement International/Advantex AssociatesDocketNew York - Southern District
7/9/2007
Abaci International Inc.DocketCalifornia - Southern District
USDOJ - Criminal Division
11/4/2003
AAR Contractor Inc.DocketNew York - Northern District
2/25/2005
AAPEX Environmental Services Inc.DocketNew York - Northern District
3/26/2012
AA Communications Inc. DocketLouisiana - Eastern District
4/24/2009
A.P. Moller-Maersk A/SDocketCalifornia - Northern District
9/30/2005
A.J.R. Publishing Inc.DocketFlorida - Southern District
5/25/2004
A.E. Nomikos Shipping Inv. Ltd.DocketOregon
11/4/2011
A-1 Barrel Company LLC DocketKansas
9/11/2012
A J & J Thornton Oil Inc. DocketLouisiana - Western District
4/21/2003
A & G Coal Corp. DocketVirginia - Western District
5/21/2001
806 Trading Corp.DocketNew Jersey
3/5/2012
4628 Group Inc.DocketNew York - Northern District
7/31/2001
45000 Inc.DocketLouisiana - Middle District
6/3/2005
41 Market Inc.DocketGeorgia - Northern District
7/5/2006
3D Poultry Loading Inc.DocketArkansas - Western District
1/25/2005
1st Union Transfer And Telegraph Inc.DocketVirginia - Eastern District
6/17/2003

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