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