Federal Organizational Prosecution Agreements
This library collection contains scanned federal organizational prosecution agreements. 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 to reflect additional agreements or other developments. 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, jurisdiction or date. Additional information concerning organizational prosecution agreements is in a 2007 Virginia Law Review article. A more detailed version of the list below can be found in this Excel spreadsheet (last updated 6/7/2011). Please cite to this resource collection as: Brandon L. Garrett and Jon Ashley, Federal Organizational Prosecution Agreements, University of Virginia School of Law, at http://lib.law.virginia.edu/Garrett/prosecution_agreements/home.suphp.
Number of entries: 281            Last entry added: C.R. Bard, Inc.
Press Release | ||||
| AB Volvo / Renault Truck SAS (subsid.) / Volvo Construction Equipment AB (subsid.) | USDOJ - Criminal Division - Fraud Section | 2008-03 | DP | |
| ABB Ltd. | USDOJ - Criminal Division - Fraud Section | 2010-10 | DP | |
| ABC Professional Tree Services Inc. | Texas - Southern District | Press Release | 2012-05 | NP |
| ABN AMRO Bank N.V. | USDOJ - Criminal Division - Asset Forfeiture & Money Laundering Section | Press Release | 2010-05 | DP |
| ABT Associates | Massachusetts | 2007-01 | DP | |
| Academi LLC | North Carolina - Eastern District | Press Release | 2012-08 | DP |
| Accustar Watch Co. | New York - Southern District | 2001-07 | DP | |
| Adelphia Communications | New York - Southern District | Press Release | 2005-04 | NP |
| Advanced Containment Systems Inc. | Texas - Southern District | 2012-01 | NP | |
| Advanced Cosmetics Research Labs | California - Central District | 2008-10 | NP | |
| AEP Energy Services | USDOJ - Criminal Division - Fraud Section | Press Release | 2005-01 | DP |
| Aetna | Massachusetts | 1993-08 | NP | |
| AGA Medical | USDOJ - Criminal Division - Fraud Section | 2008-06 | DP | |
| AGCO Corp. | USDOJ - Criminal Division - Fraud Section | 2009-09 | DP | |
| Aibel Group Ltd. | USDOJ - Criminal Division - Fraud Section | 2007-01 | DP | |
| AIG | USDOJ - Criminal Division - Fraud Section | Press Release | 2006-02 | NP |
| AIG Financial Products Corp. | USDOJ - Criminal Division - Fraud Section | Press Release | 2004-11 | NP |
| AIG-FP PAGIC Equity Holding Co. | USDOJ - Criminal Division - Fraud Section Pennsylvania - Western District | Press Release | 2004-11 | DP |
| Akzo Nobel | USDOJ - Criminal Division - Fraud Section | Press Release | 2007-12 | NP |
| Alabama Contract Sales | Alabama - Northern District | 2007-04 | DP | |
| Alcatel-Lucent | USDOJ - Criminal Division - Fraud Section | Press Release | 2010-12 | DP |
| Alliance One | USDOJ - Criminal Division - Fraud Section | Press Release | 2010-08 | NP |
| Alpha Natural Resources Inc. | West Virginia - Southern District USDOJ | Press Release | 2011-12 | NP |
| American Express Bank Int'l | USDOJ - Criminal Division - Asset Forfeiture & Money Laundering Section | Press Release | 2007-08 | DP |
| American Italian Pasta Co. | Missouri - Western District | 2008-09 | NP | |
| AmSouth Bancorp | Mississippi - Southern District | 2004-10 | DP | |
| AOL | USDOJ - Criminal Division Virginia - Eastern District | Press Release | 2004-12 | DP |
| Aon Corp. | USDOJ - Criminal Division - Fraud Section | Press Release | 2011-12 | NP |
| Appalachian Oil | Virginia - Western District | 2007-01 | DP | |
| Armor Holdings Inc. | USDOJ - Criminal Division - Fraud Section | Press Release | 2011-07 | NP |
| Armour of America | California - Central District | 1993-12 | DP | |
| Arthur Anderson | Connecticut | 1996-04 | DP | |
| Aspen Square Management | Press Release | 2012-08 | NP | |
| Atrium Corp. | Texas - Southern District | Press Release | 2012-01 | NP |
| Aurora Foods | New York - Southern District | 2001-01 | NP | |
| Baker Hughes | USDOJ - Criminal Division - Fraud Section | Press Release | 2007-04 | DP |
| Banco Popular de Puerto Rico | Puerto Rico | Press Release | 2003-01 | DP |
| Bank of New York | New York - Southern District New York - Eastern District | Press Release | 2005-11 | NP |
| BankAtlantic | USDOJ - Criminal Division | Press Release | 2006-04 | DP |
| Barclays Bank | USDOJ - Criminal Division - Asset Forfeiture & Money Laundering Section | Press Release | 2010-08 | DP |
| Barclays Bank PLC | USDOJ - Criminal Division - Fraud Section | Press Release | 2012-06 | NP |
| BAWAG P.S.K. | New York - Southern District | Press Release | 2006-06 | NP |
| Baystar Capital Management LLC | California - Northern District | Press Release | 2011-03 | DP |
| BDO Seidman | Illinois - Southern District USDOJ - Criminal Division | 2002-12 | DP | |
| BDO USA LLP | New York - Southern District USDOJ - Tax Division USDOJ - Complex Frauds Unit | Press Release | 2012-06 | DP |
| Beazer Homes USA Inc. | North Carolina - Western District | Press Release | 2009-07 | DP |
| Bechdon Co. | Maryland | Press Release | 2012-04 | NP |
| Biomet | New Jersey | Press Release | 2007-09 | DP |
| Biomet Inc. | USDOJ - Criminal Division - Fraud Section | Press Release | 2012-03 | DP |
| Biovail Pharmaceuticals Inc. & Biovail Corp. | Massachusetts | 2008-05 | NP | |
| Bixby Energy Systems Inc. | Minnesota | Press Release | 2011-12 | DP |
| BizJet Int'l Sales and Support Inc. | USDOJ - Criminal Division - Fraud Section | Press Release | 2012-03 | DP |
| BL Trading | Massachusetts | Press Release | 2010-12 | DP |
| Blue Cross Blue Shield of Rhode Island | Rhode Island USDOJ - Criminal Division - Public Integrity Section | Press Release | 2007-12 | NP |
| Boeing Co. | California - Central District Virginia - Eastern District | Press Release | 2006-06 | NP |
| Bristol-Myers Squibb | New Jersey | 2005-06 | DP | |
| British Petroleum (BP) | USDOJ - Criminal Division - Fraud Section | Press Release | 2007-10 | DP |
| C.R. Bard, Inc. | Georgia - Northern District | Press Release | 2013-05 | NP |
| Caddell Construction Co. Inc. | USDOJ - Criminal Division - Fraud Section | Press Release | 2012-12 | NP |
| Canadian Imperial Bank of Commerce | USDOJ - Enron Task Force | Press Release | 2003-12 | DP |
| Ceramic Protection Corporation of America | Delaware | Press Release | 2010-01 | DP |
| CH2M Hill Hanford Group Inc. | Washington - Eastern District | Press Release | 2013-03 | NP |
| Chevron | New York - Southern District | Press Release | 2007-11 | NP |
| Collins & Aikman Corp. | New York - Southern District | Press Release | 2007-03 | NP |
| Columbia Farms Inc. | South Carolina | 2009-11 | DP | |
| CommunityOne Bank | North Carolina - Western District USDOJ - Criminal Division - Asset Forfeiture & Money Laundering Section | Press Release | 2011-04 | DP |
| Computer Associates | New York - Eastern District | 2004-09 | DP | |
| Comverse Technology Inc. | USDOJ - Criminal Division - Fraud Section New York - Eastern District | Press Release | 2011-04 | NP |
| ConAgra Poultry Co. | Kentucky - Western District | 1998-04 | NP | |
| Coopers & Lybrand | 1996-09 | NP | ||
| Cosmetics Laboratories of America | California - Central District | 2008-06 | NP | |
| Coventry Health Care Inc. | Maryland | Press Release | 2012-11 | NP |
| Credit Lyonnais | California - Central District | 1999-06 | NP | |
| Credit Suisse AG | USDOJ | Press Release | 2009-12 | DP |
| CSK Auto Corp. | USDOJ - Criminal Division - Fraud Section | Press Release | 2011-08 | NP |
| CVS/Pharmacy | California - Central District Nevada | 2010-10 | NP | |
| Daimler AG & DaimlerChrysler China (subsid.) | USDOJ - Criminal Division - Fraud Section | Press Release | 2010-03 | DP |
| Data Systems & Solutions LLC | USDOJ - Criminal Division - Fraud Section Virginia - Eastern District | Press Release | 2012-06 | DP |
| DePuy Orthopaedics | New Jersey | Press Release | 2007-09 | DP |
| Deutsche Bank AG | New York - Southern District USDOJ - Tax Division | Press Release | 2010-12 | NP |
| Deutsche Telekom AG | USDOJ - Criminal Division - Fraud Section Virginia - Eastern District | Press Release | 2011-12 | NP |
| Diamondback Capital Management LLC | New York - Southern District | Press Release | 2012-01 | NP |
| Doyon Drilling | Alaska USDOJ - Environmental Crimes Section | 1998-04 | DP | |
| Edward D. Jones | Missouri - Eastern District | 2004-12 | DP | |
| El Paso | New York - Southern District | Press Release | 2007-02 | NP |
| Elan Corp. | Massachusetts | 2010-12 | NP | |
| Electronic Clearing House | New York - Southern District | Press Release | 2007-03 | NP |
| Endocare | California - Central District | 2006-07 | NP | |
| English Construction Co. | Virginia - Western District | 2007-03 | DP | |
| Ernst & Young, LLP | New York - Southern District | Press Release | 2013-02 | NP |
| ESI Entertainment Systems | New York - Southern District | Press Release | 2008-06 | DP |
| Essie Cosmetics LTD | New York - Southern District | 2012-03 | NP | |
| Exactech | New Jersey | Press Release | 2010-12 | DP |
| Express Scripts Inc. | Massachusetts | 2007-09 | NP | |
| Facility Group | Mississippi - Northern District | 2008-08 | NP | |
| FalconStor Software Inc. | New York - Eastern District | Press Release | 2012-06 | DP |
| Faro Technologies | USDOJ - Criminal Division | Press Release | 2008-06 | NP |
| Fiat S.p.A. / Iveco (subsid.) / CNF Italia (subsid.) / CNF France (subsid.) | USDOJ - Criminal Division - Fraud Section | Press Release | 2008-12 | NP |
| Fine Host Corp. | New York - Southern District | Press Release | 2008-11 | NP |
| FirstEnergy Nuclear Operating Co. | Ohio - Northern District USDOJ - Environment and Natural Resources Division - Environmental Crimes Section | Press Release | 2006-01 | DP |
| Fisher Sand & Gravel / General Steel (subsid.) / Supply Company (subsid.) / Fisher Sand & Gravel - NM Inc. (subsid.) / Smyth Asphalt Mines Inc. (subsid.) | USDOJ - Tax Division | Press Release | 2009-04 | DP |
| Flowserve / Flowserve Pompes SAS (subsid.) | USDOJ - Criminal Division - Fraud Section | Press Release | 2008-02 | DP |
| Forest Laboratories | Massachusetts USDOJ - Civil Division - Office of Consumer Litigation | 2010-09 | NP | |
| Friedman's Inc. | New York - Eastern District | 2005-11 | NP | |
| Frosty Treats Inc. | Missouri - Western District | Press Release | 2007-09 | NP |
| GE Funding Capital Market Services Inc. | USDOJ - Antitrust Division | Press Release | 2011-12 | NP |
| General Electric (GE) | USDOJ - Criminal Division - Fraud Section | Press Release | 2004-12 | NP |
| General Reinsurance Corp. | USDOJ - Criminal Division - Fraud Section Connecticut Virginia - Eastern District | 2010-01 | NP | |
| German Bank HVB | New York - Southern District | Press Release | 2006-02 | DP |
| Gibson Guitar Corp. | USDOJ - Environment & Natural Resources Division Tennessee - Middle District | Press Release | 2012-07 | DP |
| GlaxoSmithKline | Massachusetts USDOJ - Criminal Division | 2010-10 | NP | |
| Rhode Island | Press Release | 2011-08 | NP | |
| Gorman & Associates LLC | Alabama - Middle District | 2005-10 | DP | |
| Groeb Farms, Inc. | Illinois - Northern District | Press Release | 2013-02 | DP |
| Halliburton Co. | USDOJ - Criminal Division - Fraud Section | 2009-02 | NP | |
| HealthSouth Corp. | Alabama - Northern District USDOJ - Criminal Division - Fraud Section | 2006-05 | NP | |
| Helmerich & Payne | USDOJ - Criminal Division - Fraud Section | Press Release | 2009-07 | NP |
| Hitachi Corp. | USDOJ - Antitrust Division | 2006-01 | NP | |
| Holy Spirit Association | California - Northern District not available - sealed by agreement between parties | Press Release | 2007-02 | NP |
| Honey Holding I, Ltd. | Illinois - Northern District | Press Release | 2013-02 | DP |
| HSBC | New York - Southern District | 2001-12 | NP | |
| HSBC Bank USA N.A. & HSBC Holdings plc | USDOJ - Criminal Division - Asset Forfeiture & Money Laundering Section New York - Eastern District West Virginia - Northern District | Press Release | 2012-12 | DP |
| IFCO Systems | New York - Northern District | Press Release | 2008-12 | NP |
| IMC Potash | New Mexico | 2002-09 | NP | |
| Imperial Holdings Inc. | New Hampshire | Press Release | 2012-04 | NP |
| ING Bank N.V. | USDOJ - National Security Divison USDOJ - Criminal Division - Asset Forfeiture & Money Laundering Section | Press Release | 2012-06 | DP |
| Ingersoll Rand | USDOJ - Criminal Division - Fraud Section | Press Release | 2007-10 | DP |
| InterMune | California - Northern District | Press Release | 2006-10 | DP |
| InVision | USDOJ - Criminal Division - Fraud Section | Press Release | 2004-12 | NP |
| Islamic Investment Co. of the Gulf (Bahamas) Ltd. | USDOJ - Tax Division | 2011-08 | NP | |
| ITT Corp. | Virginia - Western District USDOJ - Assistant Attorney General National Security Division | Press Release | 2007-03 | DP |
| Jackson Country Club | Mississippi - Southern District | 2008-02 | DP | |
| Jazz Pharmaceuticals | New York - Eastern District | Press Release | 2007-07 | NP |
| JB Oxford Holdings | California - Central District | 2000-02 | NP | |
| Jenkins Gilchrist | New York - Southern District | Press Release | 2007-03 | NP |
| JGC | USDOJ - Criminal Division - Fraud Section | Press Release | 2011-04 | DP |
| John Hancock Mutual Life | Massachusetts | 1994-03 | NP | |
| Johnson & Johnson | USDOJ - Criminal Division - Fraud Section | Press Release | 2011-01 | DP |
| JPMorgan Chase & Co. | USDOJ - Antitrust Division | Press Release | 2011-07 | NP |
| Kos Pharmaceuticals | USDOJ - Criminal Division - Fraud Section Louisiana - Middle District | Press Release | 2010-12 | DP |
| KPMG | New York - Southern District | Press Release | 2005-08 | DP |
| Krones AG & Krones Inc. | Pennsylvania - Western District | Press Release | 2012-11 | NP |
| L.E. Coppersmith, Inc. | California - Central District | 2011-04 | DP | |
| Lawson Products | Illinois - Northern District | Press Release | 2008-08 | DP |
| Lazard Freres | Massachusetts | 1996-10 | NP | |
| Lend Lease (US) Construction LMB Inc. | New York - Eastern District | Press Release | 2012-04 | DP |
| Lender Processing Services, Inc. (LDS) | USDOJ - Criminal Division - Fraud Section Florida - Middle District | Press Release | 2013-02 | NP |
| Levlad LLC | California - Central District | 2008-10 | NP | |
| Lloyds TSB Bank | USDOJ | Press Release | 2009-01 | DP |
| Louis Berger Group | New Jersey | Press Release | 2010-11 | DP |
| Love Irrigation Inc. | Mississippi - Southern District | 2012-05 | DP | |
| Lucent Technologies | USDOJ - Criminal Division - Fraud Section | Press Release | 2007-11 | NP |
| Lufthansa Technik AG | USDOJ - Criminal Division - Fraud Section Oklahoma - Northern District | Press Release | 2011-12 | NP |
| MacKenzie Aircraft Parts Inc. | California - Southern District | 2011-05 | DP | |
| Magyar Telekom Plc. | USDOJ - Criminal Division - Fraud Section Virginia - Eastern District | Press Release | 2011-12 | DP |
| Marubeni Corp. | USDOJ - Criminal Division - Fraud Section | Press Release | 2012-01 | DP |
| Maxim Healthcare Services Inc. | New Jersey | Press Release | 2011-09 | DP |
| Maximus | District of Columbia | Press Release | 2007-07 | DP |
| Maxwell Technologies | USDOJ - Criminal Division - Fraud Section California - Southern District | Press Release | 2011-01 | DP |
| MCI | New York - Southern District | Press Release | 2005-08 | NP |
| McSha Properties | Oklahoma - Western District | 2009-01 | NP | |
| Medicis | Kansas | 2006-10 | NP | |
| Mellon Bank N. A. | Pennsylvania - Western District | 2006-08 | NP | |
| Merck & Co. Inc. | Massachusetts | 2011-11 | NP | |
| Merrill Lynch | USDOJ - Enron Task Force | 2003-09 | NP | |
| Metropolitan Life Insurance Co. (MetLife) | California - Southern District | Press Release | 2010-04 | NP |
| Micrus Corp. | USDOJ - Criminal Division - Fraud Section | Press Release | 2005-02 | DP |
| Milberg | California - Central District | Press Release | 2008-06 | NP |
| Mirant Energy Trading | USDOJ - Criminal Division - Fraud Section California - Northern District | Press Release | 2007-07 | DP |
| MoneyGram Int'l Inc. | Pennsylvania - Middle District | Press Release | 2012-11 | DP |
| Monford Food Distribution Co. | Arkansas - Eastern District | 2000-02 | NP | |
| Monsanto | USDOJ - Criminal Division - Fraud Section | Press Release | 2005-01 | DP |
| MRA Holdings LLC | Florida - Northern District | Press Release | 2006-09 | DP |
| National Compressor | Ohio - Southern District | 2008-10 | NP | |
| NEC | USDOJ - Antitrust Division | Press Release | 2006-01 | NP |
| NETeller PLC | New York - Southern District | Press Release | 2007-07 | DP |
| NetVersant-Atlanta Inc. & NetVersant Solutions Inc. | Georgia - Northern District USDOJ - Antitrust Division | 2007-03 | NP | |
| NeuroMetrix Inc. | Massachusetts | 2009-01 | DP | |
| New York Racing Ass'n | New York - Eastern District | 2003-12 | DP | |
| Newsday Inc. & Hoy Publications LLC | New York - Eastern District | 2007-12 | NP | |
| Noble Corp. | USDOJ - Criminal Division - Fraud Section | 2010-11 | NP | |
| NORDAM Group, Inc. | USDOJ - Criminal Division - Fraud Section | 2012-07 | NP | |
| Novo Nordisk | USDOJ - Criminal Division - Fraud Section | Press Release | 2009-05 | DP |
| Ocean Bank | Florida - Southern District | Press Release | 2011-08 | DP |
| Omega Advisors | USDOJ - Criminal Division - Fraud Section New York - Southern District | Press Release | 2007-06 | NP |
| Operations Management Int'l | Connecticut | 2006-01 | DP | |
| Optimal Group | New York - Southern District | Press Release | 2009-10 | NP |
| Ortho-McNeil-Janssen Pharmaceuticals Inc. | Massachusetts | 2010-04 | NP | |
| Orthofix Int'l N.V. | USDOJ - Criminal Division - Fraud Section | Press Release | 2012-06 | DP |
| Orthoscript Inc. | USDOJ | 2005-06 | NP | |
| P.P. List Management | Delaware | 2010-12 | DP | |
| Pacific Health Corp. | California - Central District | Press Release | 2012-04 | DP |
| Panalpina World Transport | USDOJ - Criminal Division - Fraud Section | Press Release | 2010-11 | DP |
| Paradigm B.V. | USDOJ - Criminal Division - Fraud Section | Press Release | 2007-09 | NP |
| Parker Drilling Co. | USDOJ - Criminal Division - Fraud Section Virginia - Eastern District | Press Release | 2013-04 | DP |
| Parkway Village | New York - Eastern District | Press Release | 2008-08 | NP |
| PartyGaming Plc | New York - Southern District | Press Release | 2009-04 | NP |
| Pasha Forwarders | USDOJ - Antitrust Division | 2006-09 | NP | |
| Penn Traffic Co. | New York - Northern District | 2008-10 | NP | |
| Petrocelli Electric Co. | New York - Southern District | Press Release | 2009-07 | NP |
| Pfizer | Massachusetts | 2007-03 | NP | |
| Pfizer H.C.P. Corp. | USDOJ - Criminal Division - Fraud Section | Press Release | 2012-08 | DP |
| Pharmacia & Upjohn | Massachusetts | Press Release | 2007-03 | DP |
| Pilgrim's Pride Inc. | Texas - Eastern District | Press Release | 2009-12 | NP |
| PNC ICLC Corp. | USDOJ - Criminal Division - Fraud Section | Press Release | 2003-06 | DP |
| PPG Industries | District of Columbia | Press Release | 2010-12 | NP |
| Pride Int'l Inc. | USDOJ - Criminal Division - Fraud Section | 2010-11 | DP | |
| Prudential | New York - Southern District | 1994-10 | DP | |
| Prudential Equity Group | Massachusetts | Press Release | 2006-08 | NP |
| Purdue Pharma | Virginia - Western District | 2007-05 | NP | |
| Quest Diagnostics | New York - Eastern District USDOJ - Civil Division | Press Release | 2009-04 | NP |
| RAE Systems | California - Northern District | Press Release | 2010-12 | NP |
| Ralph Lauren Corp. | USDOJ - Criminal Division - Fraud Section New York - Eastern District | Press Release | 2013-04 | NP |
| Reliant Energy Services | California - Northern District | 2007-03 | DP | |
| Republic Services | Texas - Southern District | Press Release | 2008-10 | NP |
| RFK Institute | California - Central District | 2008-11 | NP | |
| Roger Williams Medical Center | Rhode Island | 2006-01 | DP | |
| Roman Catholic Archbishop of Boston | Massachusetts | 2005-11 | NP | |
| Royal Ahold | New York - Southern District | Press Release | 2006-09 | NP |
| Royal Bank of Scotland plc | USDOJ - Criminal Division - Fraud Section USDOJ - Antitrust Division | 2013-02 | DP | |
| Salomon Brothers | Press Release | 1992-05 | NP | |
| Schering Plough | Massachusetts | Press Release | 2006-08 | NP |
| Schiavone Construction Co. LLC | New York - Eastern District | Press Release | 2010-11 | NP |
| Schnitzer Steel | USDOJ - Criminal Division - Fraud Section | 2006-10 | DP | |
| Science Applications Int'l Corp. (SAIC) | New York - Southern District | 2012-03 | DP | |
| Sears | USDOJ - Criminal Division | 2001-12 | DP | |
| Sequa | 1993-06 | NP | ||
| Serono Holding Inc. / Serono Inc. / Serono S.A. / Ares-Trading S.A. | Massachusetts | Press Release | 2005-10 | NP |
| Shell Nigeria Exploration and Production Co. Ltd. | USDOJ - Criminal Division - Fraud Section | 2010-11 | DP | |
| Shoppers Food Warehouse Corp. | Maryland | 2010-09 | DP | |
| Sigue | USDOJ - Criminal Division | Press Release | 2008-01 | DP |
| Sirchie Acquisition Co. | North Carolina - Eastern District | Press Release | 2010-02 | DP |
| Skanska | New York - Southern District USDOJ - Criminal Division | Press Release | 2011-03 | NP |
| Smith & Nephew Inc. | USDOJ - Criminal Division - Fraud Section | Press Release | 2012-02 | DP |
| Smith & Nephew PLC | New Jersey | Press Release | 2007-09 | DP |
| Snamprogetti Netherlands | USDOJ - Criminal Division - Fraud Section | Press Release | 2010-07 | DP |
| Spectranetics Corp. | USDOJ - Office of Consumer Litigation Colorado | Press Release | 2009-12 | NP |
| Sportingbet PLC | New York - Southern District | Press Release | 2010-09 | NP |
| Standard Chartered Bank | USDOJ - Criminal Division - Asset Forfeiture & Money Laundering Section District of Columbia | Press Release | 2012-12 | DP |
| Statoil ASA | USDOJ - Criminal Division - Fraud Section New York - Southern District | Press Release | 2006-10 | DP |
| Stryker Orthopedics | New Jersey | Press Release | 2005-10 | NP |
| Swift Beef | Iowa - Northern District | 2002-10 | NP | |
| Symbol Technologies | New York - Eastern District | 2004-06 | NP | |
| Tacos de Mexico, Inc. | USDOJ - Environmental Crimes Section USDOJ - Criminal Division (California - Central District) | 2009-05 | DP | |
| Tamimi Global Co. Ltd. | Illinois - Central District | Press Release | 2001-09 | DP |
| Technip S.A. | USDOJ - Criminal Division - Fraud Section | Press Release | 2010-06 | DP |
| Tenaris S.A. | USDOJ - Criminal Division - Fraud Section | Press Release | 2011-03 | NP |
| Textron | USDOJ - Criminal Division - Fraud Section | Press Release | 2007-08 | NP |
| The NORDAM Group Inc. | USDOJ - Criminal Division - Fraud Section | Press Release | 2012-07 | NP |
| Tidewater Marine Int'l | USDOJ - Criminal Division - Fraud Section | Press Release | 2010-11 | DP |
| Tommy Hilfiger | New York - Southern District | 2005-08 | NP | |
| Trace America | New York - Eastern District | 2009-09 | NP | |
| Transmonde USA | Delaware | 2010-12 | DP | |
| Transocean | USDOJ - Criminal Division - Fraud Section | 2010-11 | DP | |
| Tyco Int'l Ltd. | USDOJ - Criminal Division - Fraud Section Virginia - Eastern District | Press Release | 2012-09 | NP |
| Tyson Foods | USDOJ - Criminal Division - Fraud Section | Press Release | 2011-02 | DP |
| UBS | USDOJ - Tax Division Florida - Southern District | Press Release | 2009-02 | DP |
| UBS AG | USDOJ - Antitrust Division | Press Release | 2011-05 | NP |
| UBS AG | USDOJ - Criminal Division - Fraud Section | Press Release | 2012-12 | NP |
| Union Bank of California | USDOJ - Criminal Division - Fraud Section | Press Release | 2007-09 | DP |
| United Bank for Africa | New York - Southern District | 2007-07 | NP | |
| United Parcel Service, Inc. | California - Northern District | Press Release | 2013-03 | NP |
| United Technologies Corp. / Hamilton Sundstrand (subsid.) / Pratt & Whitney Canada Corp. (subsid.) | Connecticut USDOJ - National Security Division | Press Release | 2012-06 | DP |
| Universal Corp. | USDOJ - Criminal Division - Fraud Section Virginia - Eastern District | Press Release | 2010-08 | NP |
| University Medicine and Dentistry of New Jersey | New Jersey | 2005-12 | DP | |
| Unum Group | California - Southern District | 2008-06 | NP | |
| UTStarcom Inc. | USDOJ - Criminal Division - Fraud Section | 2009-12 | NP | |
| Victory Pharma Inc. | USDOJ - Civil Division - Commercial Litigation Branch California - Southern District | Press Release | 2012-07 | DP |
| Wachovia | Florida - Southern District USDOJ - Criminal Division - Asset Forfeiture & Money Laundering Section | Press Release | 2010-03 | DP |
| Wachovia | USDOJ - Antitrust Division | Press Release | 2011-12 | NP |
| WakeMed | North Carolina - Eastern District | Press Release | 2013-02 | DP |
| WellCare Health Plans | Florida - Middle District | 2009-05 | DP | |
| WesternGeco LLC | Texas - Southern District | 2006-06 | DP | |
| Westinghouse Air Brake Technologies Corp. | USDOJ - Criminal Division - Fraud Section | 2008-02 | NP | |
| Whitehall Jewelers Inc. | New York - Eastern District | 2004-09 | NP | |
| Willbros Group Inc. & Willbros Int'l Inc. | USDOJ - Criminal Division - Fraud Section | Press Release | 2008-05 | DP |
| Williams Power Co. | California - Northern District | Press Release | 2006-02 | DP |
| Wright Medical Technology Inc. | New Jersey | Press Release | 2010-10 | DP |
| Wright Medical Technology Inc. (extension) | New Jersey | Press Release | 2011-09 | DP |
| York Int'l Corp. | USDOJ - Criminal Division - Fraud Section | Press Release | 2007-10 | DP |
| Zimmer Holdings Inc. | New Jersey | Press Release | 2007-09 | DP |
Last updated 2013-05-20
