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