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: 280            Last document added: Ralph Lauren Corp.

Press Release
Salomon Brothers
Press Release1992-05NP
Sequa
1993-06NP
AetnaMassachusetts
1993-08NP
Armour of AmericaCalifornia - Central District
1993-12DP
John Hancock Mutual LifeMassachusetts
1994-03NP
PrudentialNew York - Southern District
1994-10DP
Arthur AndersonConnecticut
1996-04DP
Coopers & Lybrand
1996-09NP
Lazard FreresMassachusetts
1996-10NP
ConAgra Poultry Co.Kentucky - Western District
1998-04NP
Doyon DrillingAlaska
USDOJ - Environmental Crimes Section
1998-04DP
Credit LyonnaisCalifornia - Central District
1999-06NP
JB Oxford HoldingsCalifornia - Central District
2000-02NP
Monford Food Distribution Co.Arkansas - Eastern District
2000-02NP
Aurora FoodsNew York - Southern District
2001-01NP
Accustar Watch Co.New York - Southern District
2001-07DP
Tamimi Global Co. Ltd.Illinois - Central District
Press Release2001-09DP
HSBCNew York - Southern District
2001-12NP
SearsUSDOJ - Criminal Division
2001-12DP
IMC PotashNew Mexico
2002-09NP
Swift BeefIowa - Northern District
2002-10NP
BDO SeidmanIllinois - Southern District
USDOJ - Criminal Division
2002-12DP
Banco Popular de Puerto RicoPuerto Rico
Press Release2003-01DP
PNC ICLC Corp.USDOJ - Criminal Division - Fraud Section
Press Release2003-06DP
Merrill LynchUSDOJ - Enron Task Force
2003-09NP
Canadian Imperial Bank of CommerceUSDOJ - Enron Task Force
Press Release2003-12DP
New York Racing Ass'nNew York - Eastern District
2003-12DP
Symbol TechnologiesNew York - Eastern District
2004-06NP
Computer AssociatesNew York - Eastern District
2004-09DP
Whitehall Jewelers Inc. New York - Eastern District
2004-09NP
AmSouth BancorpMississippi - Southern District
2004-10DP
AIG Financial Products Corp.USDOJ - Criminal Division - Fraud Section
Press Release2004-11NP
AIG-FP PAGIC Equity Holding Co.USDOJ - Criminal Division - Fraud Section
Pennsylvania - Western District
Press Release2004-11DP
AOLUSDOJ - Criminal Division
Virginia - Eastern District
Press Release2004-12DP
Edward D. JonesMissouri - Eastern District
2004-12DP
General Electric (GE)USDOJ - Criminal Division - Fraud Section
Press Release2004-12NP
InVisionUSDOJ - Criminal Division - Fraud Section
Press Release2004-12NP
AEP Energy ServicesUSDOJ - Criminal Division - Fraud Section
Press Release2005-01DP
MonsantoUSDOJ - Criminal Division - Fraud Section
Press Release2005-01DP
Micrus Corp.USDOJ - Criminal Division - Fraud Section
Press Release2005-02DP
Adelphia CommunicationsNew York - Southern District
Press Release2005-04NP
Bristol-Myers SquibbNew Jersey
2005-06DP
Orthoscript Inc.USDOJ
2005-06NP
KPMGNew York - Southern District
Press Release2005-08DP
MCINew York - Southern District
Press Release2005-08NP
Tommy HilfigerNew York - Southern District
2005-08NP
Gorman & Associates LLCAlabama - Middle District
2005-10DP
Serono Holding Inc. /
Serono Inc. /
Serono S.A. /
Ares-Trading S.A.
Massachusetts
Press Release2005-10NP
Stryker OrthopedicsNew Jersey
Press Release2005-10NP
Bank of New YorkNew York - Southern District
New York - Eastern District
Press Release2005-11NP
Friedman's Inc.New York - Eastern District
2005-11NP
Roman Catholic Archbishop of BostonMassachusetts
2005-11NP
University Medicine and Dentistry of New JerseyNew Jersey
2005-12DP
FirstEnergy Nuclear Operating Co.Ohio - Northern District
USDOJ - Environment and Natural Resources Division -
Environmental Crimes Section
Press Release2006-01DP
Hitachi Corp.USDOJ - Antitrust Division
2006-01NP
NECUSDOJ - Antitrust Division
Press Release2006-01NP
Operations Management Int'l Connecticut
2006-01DP
Roger Williams Medical CenterRhode Island
2006-01DP
AIGUSDOJ - Criminal Division - Fraud Section
Press Release2006-02NP
German Bank HVBNew York - Southern District
Press Release2006-02DP
Williams Power Co.California - Northern District
Press Release2006-02DP
BankAtlanticUSDOJ - Criminal Division
Press Release2006-04DP
HealthSouth Corp.Alabama - Northern District
USDOJ - Criminal Division - Fraud Section
2006-05NP
BAWAG P.S.K.New York - Southern District
Press Release2006-06NP
Boeing Co.California - Central District
Virginia - Eastern District
Press Release2006-06NP
WesternGeco LLCTexas - Southern District
2006-06DP
EndocareCalifornia - Central District
2006-07NP
Mellon Bank N. A.Pennsylvania - Western District
2006-08NP
Prudential Equity GroupMassachusetts
Press Release2006-08NP
Schering PloughMassachusetts
Press Release2006-08NP
MRA Holdings LLCFlorida - Northern District
Press Release2006-09DP
Pasha ForwardersUSDOJ - Antitrust Division
2006-09NP
Royal AholdNew York - Southern District
Press Release2006-09NP
InterMuneCalifornia - Northern District
Press Release2006-10DP
MedicisKansas
2006-10NP
Schnitzer SteelUSDOJ - Criminal Division - Fraud Section
2006-10DP
Statoil ASAUSDOJ - Criminal Division - Fraud Section
New York - Southern District
Press Release2006-10DP
ABT AssociatesMassachusetts
2007-01DP
Aibel Group Ltd.USDOJ - Criminal Division - Fraud Section
2007-01DP
Appalachian OilVirginia - Western District
2007-01DP
El PasoNew York - Southern District
Press Release2007-02NP
Holy Spirit AssociationCalifornia - Northern District
not available - sealed by agreement between parties
Press Release2007-02NP
Collins & Aikman Corp.New York - Southern District
Press Release2007-03NP
Electronic Clearing HouseNew York - Southern District
Press Release2007-03NP
English Construction Co.Virginia - Western District
2007-03DP
ITT Corp.Virginia - Western District
USDOJ - Assistant Attorney General National Security Division
Press Release2007-03DP
Jenkins GilchristNew York - Southern District
Press Release2007-03NP
NetVersant-Atlanta Inc. & NetVersant Solutions Inc.Georgia - Northern District
USDOJ - Antitrust Division
2007-03NP
PfizerMassachusetts
2007-03NP
Pharmacia & UpjohnMassachusetts
Press Release2007-03DP
Reliant Energy ServicesCalifornia - Northern District
2007-03DP
Alabama Contract SalesAlabama - Northern District
2007-04DP
Baker HughesUSDOJ - Criminal Division - Fraud Section
Press Release2007-04DP
Purdue PharmaVirginia - Western District
2007-05NP
Omega AdvisorsUSDOJ - Criminal Division - Fraud Section
New York - Southern District
Press Release2007-06NP
Jazz PharmaceuticalsNew York - Eastern District
Press Release2007-07NP
MaximusDistrict of Columbia
Press Release2007-07DP
Mirant Energy TradingUSDOJ - Criminal Division - Fraud Section
California - Northern District
Press Release2007-07DP
NETeller PLCNew York - Southern District
Press Release2007-07DP
United Bank for AfricaNew York - Southern District
2007-07NP
American Express Bank Int'lUSDOJ - Criminal Division - Asset Forfeiture & Money Laundering Section
Press Release2007-08DP
TextronUSDOJ - Criminal Division - Fraud Section
Press Release2007-08NP
BiometNew Jersey
Press Release2007-09DP
DePuy OrthopaedicsNew Jersey
Press Release2007-09DP
Express Scripts Inc.Massachusetts
2007-09NP
Frosty Treats Inc.Missouri - Western District
Press Release2007-09NP
Paradigm B.V.USDOJ - Criminal Division - Fraud Section
Press Release2007-09NP
Smith & Nephew PLCNew Jersey
Press Release2007-09DP
Union Bank of CaliforniaUSDOJ - Criminal Division - Fraud Section
Press Release2007-09DP
Zimmer Holdings Inc.New Jersey
Press Release2007-09DP
British Petroleum (BP)USDOJ - Criminal Division - Fraud Section
Press Release2007-10DP
Ingersoll RandUSDOJ - Criminal Division - Fraud Section
Press Release2007-10DP
York Int'l Corp.USDOJ - Criminal Division - Fraud Section
Press Release2007-10DP
ChevronNew York - Southern District
Press Release2007-11NP
Lucent TechnologiesUSDOJ - Criminal Division - Fraud Section
Press Release2007-11NP
Akzo NobelUSDOJ - Criminal Division - Fraud Section
Press Release2007-12NP
Blue Cross Blue Shield of Rhode IslandRhode Island
USDOJ - Criminal Division - Public Integrity Section
Press Release2007-12NP
Newsday Inc. & Hoy Publications LLCNew York - Eastern District
2007-12NP
SigueUSDOJ - Criminal Division
Press Release2008-01DP
Flowserve / Flowserve Pompes SAS (subsid.)USDOJ - Criminal Division - Fraud Section
Press Release2008-02DP
Jackson Country ClubMississippi - Southern District
2008-02DP
Westinghouse Air Brake Technologies Corp.USDOJ - Criminal Division - Fraud Section
2008-02NP
AB Volvo /
Renault Truck SAS (subsid.) /
Volvo Construction Equipment AB (subsid.)
USDOJ - Criminal Division - Fraud Section
2008-03DP
Biovail Pharmaceuticals Inc. & Biovail Corp.Massachusetts
2008-05NP
Willbros Group Inc. & Willbros Int'l Inc.USDOJ - Criminal Division - Fraud Section
Press Release2008-05DP
AGA MedicalUSDOJ - Criminal Division - Fraud Section
2008-06DP
Cosmetics Laboratories of AmericaCalifornia - Central District
2008-06NP
ESI Entertainment SystemsNew York - Southern District
Press Release2008-06DP
Faro TechnologiesUSDOJ - Criminal Division
Press Release2008-06NP
MilbergCalifornia - Central District
Press Release2008-06NP
Unum GroupCalifornia - Southern District
2008-06NP
Facility GroupMississippi - Northern District
2008-08NP
Lawson ProductsIllinois - Northern District
Press Release2008-08DP
Parkway VillageNew York - Eastern District
Press Release2008-08NP
American Italian Pasta Co.Missouri - Western District
2008-09NP
Advanced Cosmetics Research LabsCalifornia - Central District
2008-10NP
Levlad LLCCalifornia - Central District
2008-10NP
National CompressorOhio - Southern District
2008-10NP
Penn Traffic Co.New York - Northern District
2008-10NP
Republic ServicesTexas - Southern District
Press Release2008-10NP
Fine Host Corp.New York - Southern District
Press Release2008-11NP
RFK InstituteCalifornia - Central District
2008-11NP
Fiat S.p.A. /
Iveco (subsid.) /
CNF Italia (subsid.) /
CNF France (subsid.)
USDOJ - Criminal Division - Fraud Section
Press Release2008-12NP
IFCO SystemsNew York - Northern District
Press Release2008-12NP
Lloyds TSB BankUSDOJ
Press Release2009-01DP
McSha PropertiesOklahoma - Western District
2009-01NP
NeuroMetrix Inc.Massachusetts
2009-01DP
Halliburton Co.USDOJ - Criminal Division - Fraud Section
2009-02NP
UBSUSDOJ - Tax Division
Florida - Southern District
Press Release2009-02DP
Fisher Sand & Gravel /
General Steel (subsid.) /
Supply Company (subsid.) /
Fisher Sand & Gravel - NM Inc. (subsid.) /
Smyth Asphalt Mines Inc. (subsid.)
USDOJ - Tax Division
Press Release2009-04DP
PartyGaming PlcNew York - Southern District
Press Release2009-04NP
Quest DiagnosticsNew York - Eastern District
USDOJ - Civil Division
Press Release2009-04NP
Novo NordiskUSDOJ - Criminal Division - Fraud Section
Press Release2009-05DP
WellCare Health PlansFlorida - Middle District
2009-05DP
Tacos de Mexico, Inc.USDOJ - Environmental Crimes Section
USDOJ - Criminal Division (California - Central District)
2009-05DP
Beazer Homes USA Inc.North Carolina - Western District
Press Release2009-07DP
Helmerich & PayneUSDOJ - Criminal Division - Fraud Section
Press Release2009-07NP
Petrocelli Electric Co.New York - Southern District
Press Release2009-07NP
AGCO Corp.USDOJ - Criminal Division - Fraud Section
2009-09DP
Trace AmericaNew York - Eastern District
2009-09NP
Optimal GroupNew York - Southern District
Press Release2009-10NP
Columbia Farms Inc.South Carolina
2009-11DP
Credit Suisse AGUSDOJ
Press Release2009-12DP
Pilgrim's Pride Inc.Texas - Eastern District
Press Release2009-12NP
Spectranetics Corp.USDOJ - Office of Consumer Litigation
Colorado
Press Release2009-12NP
UTStarcom Inc.USDOJ - Criminal Division - Fraud Section
2009-12NP
Ceramic Protection Corporation of AmericaDelaware
Press Release2010-01DP
General Reinsurance Corp.USDOJ - Criminal Division - Fraud Section
Connecticut
Virginia - Eastern District
2010-01NP
Sirchie Acquisition Co.North Carolina - Eastern District
Press Release2010-02DP
Daimler AG & DaimlerChrysler China (subsid.)USDOJ - Criminal Division - Fraud Section
Press Release2010-03DP
WachoviaFlorida - Southern District
USDOJ - Criminal Division - Asset Forfeiture & Money Laundering Section
Press Release2010-03DP
Metropolitan Life Insurance Co. (MetLife)California - Southern District
Press Release2010-04NP
Ortho-McNeil-Janssen Pharmaceuticals Inc.Massachusetts
2010-04NP
ABN AMRO Bank N.V.USDOJ - Criminal Division - Asset Forfeiture & Money Laundering Section
Press Release2010-05DP
Technip S.A.USDOJ - Criminal Division - Fraud Section
Press Release2010-06DP
Snamprogetti NetherlandsUSDOJ - Criminal Division - Fraud Section
Press Release2010-07DP
Alliance OneUSDOJ - Criminal Division - Fraud Section
Press Release2010-08NP
Barclays BankUSDOJ - Criminal Division - Asset Forfeiture & Money Laundering Section
Press Release2010-08DP
Universal Corp.USDOJ - Criminal Division - Fraud Section
Virginia - Eastern District
Press Release2010-08NP
Forest LaboratoriesMassachusetts
USDOJ - Civil Division - Office of Consumer Litigation
2010-09NP
Shoppers Food Warehouse Corp.Maryland
2010-09DP
Sportingbet PLCNew York - Southern District
Press Release2010-09NP
ABB Ltd.USDOJ - Criminal Division - Fraud Section
2010-10DP
CVS/PharmacyCalifornia - Central District
Nevada
2010-10NP
GlaxoSmithKlineMassachusetts
USDOJ - Criminal Division
2010-10NP
Wright Medical Technology Inc.New Jersey
Press Release2010-10DP
Louis Berger GroupNew Jersey
Press Release2010-11DP
Noble Corp.USDOJ - Criminal Division - Fraud Section
2010-11NP
Panalpina World TransportUSDOJ - Criminal Division - Fraud Section
Press Release2010-11DP
Pride Int'l Inc.USDOJ - Criminal Division - Fraud Section
2010-11DP
Schiavone Construction Co. LLCNew York - Eastern District
Press Release2010-11NP
Shell Nigeria Exploration and Production Co. Ltd. USDOJ - Criminal Division - Fraud Section
2010-11DP
Tidewater Marine Int'lUSDOJ - Criminal Division - Fraud Section
Press Release2010-11DP
TransoceanUSDOJ - Criminal Division - Fraud Section
2010-11DP
Alcatel-LucentUSDOJ - Criminal Division - Fraud Section
Press Release2010-12DP
BL TradingMassachusetts
Press Release2010-12DP
Deutsche Bank AGNew York - Southern District
USDOJ - Tax Division
Press Release2010-12NP
Elan Corp.Massachusetts
2010-12NP
ExactechNew Jersey
Press Release2010-12DP
Kos PharmaceuticalsUSDOJ - Criminal Division - Fraud Section
Louisiana - Middle District
Press Release2010-12DP
Transmonde USADelaware
2010-12DP
PPG IndustriesDistrict of Columbia
Press Release2010-12NP
RAE SystemsCalifornia - Northern District
Press Release2010-12NP
P.P. List ManagementDelaware
2010-12DP
Johnson & JohnsonUSDOJ - Criminal Division - Fraud Section
Press Release2011-01DP
Maxwell TechnologiesUSDOJ - Criminal Division - Fraud Section
California - Southern District
Press Release2011-01DP
Tyson FoodsUSDOJ - Criminal Division - Fraud Section
Press Release2011-02DP
Baystar Capital Management LLCCalifornia - Northern District
Press Release2011-03DP
SkanskaNew York - Southern District
USDOJ - Criminal Division
Press Release2011-03NP
Tenaris S.A.USDOJ - Criminal Division - Fraud Section
Press Release2011-03NP
CommunityOne BankNorth Carolina - Western District
USDOJ - Criminal Division - Asset Forfeiture & Money Laundering Section
Press Release2011-04DP
Comverse Technology Inc.USDOJ - Criminal Division - Fraud Section
New York - Eastern District
Press Release2011-04NP
JGCUSDOJ - Criminal Division - Fraud Section
Press Release2011-04DP
L.E. Coppersmith, Inc.California - Central District
2011-04DP
MacKenzie Aircraft Parts Inc.California - Southern District
2011-05DP
UBS AGUSDOJ - Antitrust Division
Press Release2011-05NP
Armor Holdings Inc.USDOJ - Criminal Division - Fraud Section
Press Release2011-07NP
JPMorgan Chase & Co.USDOJ - Antitrust Division
Press Release2011-07NP
CSK Auto Corp.USDOJ - Criminal Division - Fraud Section
Press Release2011-08NP
GoogleRhode Island
Press Release2011-08NP
Islamic Investment Co. of the Gulf (Bahamas) Ltd.USDOJ - Tax Division
2011-08NP
Ocean BankFlorida - Southern District
Press Release2011-08DP
Maxim Healthcare Services Inc.New Jersey
Press Release2011-09DP
Wright Medical Technology Inc. (extension)New Jersey
Press Release2011-09DP
Merck & Co. Inc.Massachusetts
2011-11NP
Alpha Natural Resources Inc.West Virginia - Southern District
USDOJ
Press Release2011-12NP
Aon Corp.USDOJ - Criminal Division - Fraud Section
Press Release2011-12NP
Bixby Energy Systems Inc.Minnesota
Press Release2011-12DP
Deutsche Telekom AGUSDOJ - Criminal Division - Fraud Section
Virginia - Eastern District
Press Release2011-12NP
GE Funding Capital Market Services Inc.USDOJ - Antitrust Division
Press Release2011-12NP
Lufthansa Technik AGUSDOJ - Criminal Division - Fraud Section
Oklahoma - Northern District
Press Release2011-12NP
Magyar Telekom Plc.USDOJ - Criminal Division - Fraud Section
Virginia - Eastern District
Press Release2011-12DP
WachoviaUSDOJ - Antitrust Division
Press Release2011-12NP
Advanced Containment Systems Inc.Texas - Southern District
2012-01NP
Atrium Corp.Texas - Southern District
Press Release2012-01NP
Diamondback Capital Management LLCNew York - Southern District
Press Release2012-01NP
Marubeni Corp.USDOJ - Criminal Division - Fraud Section
Press Release2012-01DP
Smith & Nephew Inc.USDOJ - Criminal Division - Fraud Section
Press Release2012-02DP
Biomet Inc.USDOJ - Criminal Division - Fraud Section
Press Release2012-03DP
BizJet Int'l Sales and Support Inc.USDOJ - Criminal Division - Fraud Section
Press Release2012-03DP
Essie Cosmetics LTDNew York - Southern District
2012-03NP
Science Applications Int'l Corp. (SAIC)New York - Southern District
2012-03DP
Bechdon Co.Maryland
Press Release2012-04NP
Imperial Holdings Inc.New Hampshire
Press Release2012-04NP
Lend Lease (US) Construction LMB Inc.New York - Eastern District
Press Release2012-04DP
Pacific Health Corp.California - Central District
Press Release2012-04DP
ABC Professional Tree Services Inc.Texas - Southern District
Press Release2012-05NP
Love Irrigation Inc.Mississippi - Southern District
2012-05DP
Barclays Bank PLCUSDOJ - Criminal Division - Fraud Section
Press Release2012-06NP
BDO USA LLPNew York - Southern District
USDOJ - Tax Division
USDOJ - Complex Frauds Unit
Press Release2012-06DP
Data Systems & Solutions LLCUSDOJ - Criminal Division - Fraud Section
Virginia - Eastern District
Press Release2012-06DP
FalconStor Software Inc.New York - Eastern District
Press Release2012-06DP
ING Bank N.V.USDOJ - National Security Divison
USDOJ - Criminal Division - Asset Forfeiture & Money Laundering Section
Press Release2012-06DP
Orthofix Int'l N.V.USDOJ - Criminal Division - Fraud Section
Press Release2012-06DP
United Technologies Corp. /
Hamilton Sundstrand (subsid.) /
Pratt & Whitney Canada Corp. (subsid.)
Connecticut
USDOJ - National Security Division
Press Release2012-06DP
Gibson Guitar Corp.USDOJ - Environment & Natural Resources Division
Tennessee - Middle District
Press Release2012-07DP
The NORDAM Group Inc. USDOJ - Criminal Division - Fraud Section
Press Release2012-07NP
Victory Pharma Inc.USDOJ - Civil Division - Commercial Litigation Branch
California - Southern District
Press Release2012-07DP
NORDAM Group, Inc.USDOJ - Criminal Division - Fraud Section
2012-07NP
Academi LLCNorth Carolina - Eastern District
Press Release2012-08DP
Aspen Square Management
Press Release2012-08NP
Pfizer H.C.P. Corp.USDOJ - Criminal Division - Fraud Section
Press Release2012-08DP
Tyco Int'l Ltd.USDOJ - Criminal Division - Fraud Section
Virginia - Eastern District
Press Release2012-09NP
Coventry Health Care Inc.Maryland
Press Release2012-11NP
Krones AG & Krones Inc.Pennsylvania - Western District
Press Release2012-11NP
MoneyGram Int'l Inc.Pennsylvania - Middle District
Press Release2012-11DP
Caddell Construction Co. Inc.USDOJ - Criminal Division - Fraud Section
Press Release2012-12NP
HSBC Bank USA N.A. & HSBC Holdings plcUSDOJ - Criminal Division - Asset Forfeiture & Money Laundering Section
New York - Eastern District
West Virginia - Northern District
Press Release2012-12DP
Standard Chartered BankUSDOJ - Criminal Division - Asset Forfeiture & Money Laundering Section
District of Columbia
Press Release2012-12DP
UBS AGUSDOJ - Criminal Division - Fraud Section
Press Release2012-12NP
WakeMedNorth Carolina - Eastern District
Press Release2013-02DP
Lender Processing Services, Inc. (LDS)USDOJ - Criminal Division - Fraud Section
Florida - Middle District
Press Release2013-02NP
Royal Bank of Scotland plcUSDOJ - Criminal Division - Fraud Section
USDOJ - Antitrust Division
2013-02DP
Groeb Farms, Inc.Illinois - Northern District
Press Release2013-02DP
Honey Holding I, Ltd.Illinois - Northern District
Press Release2013-02DP
Ernst & Young, LLPNew York - Southern District
Press Release2013-02NP
CH2M Hill Hanford Group Inc.Washington - Eastern District
Press Release2013-03NP
United Parcel Service, Inc.California - Northern District
Press Release2013-03NP
Parker Drilling Co.USDOJ - Criminal Division - Fraud Section
Virginia - Eastern District
Press Release2013-04DP
Ralph Lauren Corp.USDOJ - Criminal Division - Fraud Section
New York - Eastern District
Press Release2013-04NP

Last updated 2013-04-22

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