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 Release | 1992-05 | NP | |
| Sequa | 1993-06 | NP | ||
| Aetna | Massachusetts | 1993-08 | NP | |
| Armour of America | California - Central District | 1993-12 | DP | |
| John Hancock Mutual Life | Massachusetts | 1994-03 | NP | |
| Prudential | New York - Southern District | 1994-10 | DP | |
| Arthur Anderson | Connecticut | 1996-04 | DP | |
| Coopers & Lybrand | 1996-09 | NP | ||
| Lazard Freres | Massachusetts | 1996-10 | NP | |
| ConAgra Poultry Co. | Kentucky - Western District | 1998-04 | NP | |
| Doyon Drilling | Alaska USDOJ - Environmental Crimes Section | 1998-04 | DP | |
| Credit Lyonnais | California - Central District | 1999-06 | NP | |
| JB Oxford Holdings | California - Central District | 2000-02 | NP | |
| Monford Food Distribution Co. | Arkansas - Eastern District | 2000-02 | NP | |
| Aurora Foods | New York - Southern District | 2001-01 | NP | |
| Accustar Watch Co. | New York - Southern District | 2001-07 | DP | |
| Tamimi Global Co. Ltd. | Illinois - Central District | Press Release | 2001-09 | DP |
| HSBC | New York - Southern District | 2001-12 | NP | |
| Sears | USDOJ - Criminal Division | 2001-12 | DP | |
| IMC Potash | New Mexico | 2002-09 | NP | |
| Swift Beef | Iowa - Northern District | 2002-10 | NP | |
| BDO Seidman | Illinois - Southern District USDOJ - Criminal Division | 2002-12 | DP | |
| Banco Popular de Puerto Rico | Puerto Rico | Press Release | 2003-01 | DP |
| PNC ICLC Corp. | USDOJ - Criminal Division - Fraud Section | Press Release | 2003-06 | DP |
| Merrill Lynch | USDOJ - Enron Task Force | 2003-09 | NP | |
| Canadian Imperial Bank of Commerce | USDOJ - Enron Task Force | Press Release | 2003-12 | DP |
| New York Racing Ass'n | New York - Eastern District | 2003-12 | DP | |
| Symbol Technologies | New York - Eastern District | 2004-06 | NP | |
| Computer Associates | New York - Eastern District | 2004-09 | DP | |
| Whitehall Jewelers Inc. | New York - Eastern District | 2004-09 | NP | |
| AmSouth Bancorp | Mississippi - Southern District | 2004-10 | DP | |
| 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 |
| AOL | USDOJ - Criminal Division Virginia - Eastern District | Press Release | 2004-12 | DP |
| Edward D. Jones | Missouri - Eastern District | 2004-12 | DP | |
| General Electric (GE) | USDOJ - Criminal Division - Fraud Section | Press Release | 2004-12 | NP |
| InVision | USDOJ - Criminal Division - Fraud Section | Press Release | 2004-12 | NP |
| AEP Energy Services | USDOJ - Criminal Division - Fraud Section | Press Release | 2005-01 | DP |
| Monsanto | USDOJ - Criminal Division - Fraud Section | Press Release | 2005-01 | DP |
| Micrus Corp. | USDOJ - Criminal Division - Fraud Section | Press Release | 2005-02 | DP |
| Adelphia Communications | New York - Southern District | Press Release | 2005-04 | NP |
| Bristol-Myers Squibb | New Jersey | 2005-06 | DP | |
| Orthoscript Inc. | USDOJ | 2005-06 | NP | |
| KPMG | New York - Southern District | Press Release | 2005-08 | DP |
| MCI | New York - Southern District | Press Release | 2005-08 | NP |
| Tommy Hilfiger | New York - Southern District | 2005-08 | NP | |
| Gorman & Associates LLC | Alabama - Middle District | 2005-10 | DP | |
| Serono Holding Inc. / Serono Inc. / Serono S.A. / Ares-Trading S.A. | Massachusetts | Press Release | 2005-10 | NP |
| Stryker Orthopedics | New Jersey | Press Release | 2005-10 | NP |
| Bank of New York | New York - Southern District New York - Eastern District | Press Release | 2005-11 | NP |
| Friedman's Inc. | New York - Eastern District | 2005-11 | NP | |
| Roman Catholic Archbishop of Boston | Massachusetts | 2005-11 | NP | |
| University Medicine and Dentistry of New Jersey | New Jersey | 2005-12 | DP | |
| FirstEnergy Nuclear Operating Co. | Ohio - Northern District USDOJ - Environment and Natural Resources Division - Environmental Crimes Section | Press Release | 2006-01 | DP |
| Hitachi Corp. | USDOJ - Antitrust Division | 2006-01 | NP | |
| NEC | USDOJ - Antitrust Division | Press Release | 2006-01 | NP |
| Operations Management Int'l | Connecticut | 2006-01 | DP | |
| Roger Williams Medical Center | Rhode Island | 2006-01 | DP | |
| AIG | USDOJ - Criminal Division - Fraud Section | Press Release | 2006-02 | NP |
| German Bank HVB | New York - Southern District | Press Release | 2006-02 | DP |
| Williams Power Co. | California - Northern District | Press Release | 2006-02 | DP |
| BankAtlantic | USDOJ - Criminal Division | Press Release | 2006-04 | DP |
| HealthSouth Corp. | Alabama - Northern District USDOJ - Criminal Division - Fraud Section | 2006-05 | NP | |
| BAWAG P.S.K. | New York - Southern District | Press Release | 2006-06 | NP |
| Boeing Co. | California - Central District Virginia - Eastern District | Press Release | 2006-06 | NP |
| WesternGeco LLC | Texas - Southern District | 2006-06 | DP | |
| Endocare | California - Central District | 2006-07 | NP | |
| Mellon Bank N. A. | Pennsylvania - Western District | 2006-08 | NP | |
| Prudential Equity Group | Massachusetts | Press Release | 2006-08 | NP |
| Schering Plough | Massachusetts | Press Release | 2006-08 | NP |
| MRA Holdings LLC | Florida - Northern District | Press Release | 2006-09 | DP |
| Pasha Forwarders | USDOJ - Antitrust Division | 2006-09 | NP | |
| Royal Ahold | New York - Southern District | Press Release | 2006-09 | NP |
| InterMune | California - Northern District | Press Release | 2006-10 | DP |
| Medicis | Kansas | 2006-10 | NP | |
| Schnitzer Steel | USDOJ - Criminal Division - Fraud Section | 2006-10 | DP | |
| Statoil ASA | USDOJ - Criminal Division - Fraud Section New York - Southern District | Press Release | 2006-10 | DP |
| ABT Associates | Massachusetts | 2007-01 | DP | |
| Aibel Group Ltd. | USDOJ - Criminal Division - Fraud Section | 2007-01 | DP | |
| Appalachian Oil | Virginia - Western District | 2007-01 | DP | |
| El Paso | New York - Southern District | Press Release | 2007-02 | NP |
| Holy Spirit Association | California - Northern District not available - sealed by agreement between parties | Press Release | 2007-02 | NP |
| Collins & Aikman Corp. | New York - Southern District | Press Release | 2007-03 | NP |
| Electronic Clearing House | New York - Southern District | Press Release | 2007-03 | NP |
| 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 |
| Jenkins Gilchrist | New York - Southern District | Press Release | 2007-03 | NP |
| NetVersant-Atlanta Inc. & NetVersant Solutions Inc. | Georgia - Northern District USDOJ - Antitrust Division | 2007-03 | NP | |
| Pfizer | Massachusetts | 2007-03 | NP | |
| Pharmacia & Upjohn | Massachusetts | Press Release | 2007-03 | DP |
| Reliant Energy Services | California - Northern District | 2007-03 | DP | |
| Alabama Contract Sales | Alabama - Northern District | 2007-04 | DP | |
| Baker Hughes | USDOJ - Criminal Division - Fraud Section | Press Release | 2007-04 | DP |
| Purdue Pharma | Virginia - Western District | 2007-05 | NP | |
| Omega Advisors | USDOJ - Criminal Division - Fraud Section New York - Southern District | Press Release | 2007-06 | NP |
| Jazz Pharmaceuticals | New York - Eastern District | Press Release | 2007-07 | NP |
| Maximus | District of Columbia | Press Release | 2007-07 | DP |
| Mirant Energy Trading | USDOJ - Criminal Division - Fraud Section California - Northern District | Press Release | 2007-07 | DP |
| NETeller PLC | New York - Southern District | Press Release | 2007-07 | DP |
| United Bank for Africa | New York - Southern District | 2007-07 | NP | |
| American Express Bank Int'l | USDOJ - Criminal Division - Asset Forfeiture & Money Laundering Section | Press Release | 2007-08 | DP |
| Textron | USDOJ - Criminal Division - Fraud Section | Press Release | 2007-08 | NP |
| Biomet | New Jersey | Press Release | 2007-09 | DP |
| DePuy Orthopaedics | New Jersey | Press Release | 2007-09 | DP |
| Express Scripts Inc. | Massachusetts | 2007-09 | NP | |
| Frosty Treats Inc. | Missouri - Western District | Press Release | 2007-09 | NP |
| Paradigm B.V. | USDOJ - Criminal Division - Fraud Section | Press Release | 2007-09 | NP |
| Smith & Nephew PLC | New Jersey | Press Release | 2007-09 | DP |
| Union Bank of California | USDOJ - Criminal Division - Fraud Section | Press Release | 2007-09 | DP |
| Zimmer Holdings Inc. | New Jersey | Press Release | 2007-09 | DP |
| British Petroleum (BP) | USDOJ - Criminal Division - Fraud Section | Press Release | 2007-10 | DP |
| Ingersoll Rand | USDOJ - Criminal Division - Fraud Section | Press Release | 2007-10 | DP |
| York Int'l Corp. | USDOJ - Criminal Division - Fraud Section | Press Release | 2007-10 | DP |
| Chevron | New York - Southern District | Press Release | 2007-11 | NP |
| Lucent Technologies | USDOJ - Criminal Division - Fraud Section | Press Release | 2007-11 | NP |
| Akzo Nobel | USDOJ - Criminal Division - Fraud Section | Press Release | 2007-12 | NP |
| Blue Cross Blue Shield of Rhode Island | Rhode Island USDOJ - Criminal Division - Public Integrity Section | Press Release | 2007-12 | NP |
| Newsday Inc. & Hoy Publications LLC | New York - Eastern District | 2007-12 | NP | |
| Sigue | USDOJ - Criminal Division | Press Release | 2008-01 | DP |
| Flowserve / Flowserve Pompes SAS (subsid.) | USDOJ - Criminal Division - Fraud Section | Press Release | 2008-02 | DP |
| Jackson Country Club | Mississippi - Southern District | 2008-02 | DP | |
| Westinghouse Air Brake Technologies Corp. | USDOJ - Criminal Division - Fraud Section | 2008-02 | NP | |
| AB Volvo / Renault Truck SAS (subsid.) / Volvo Construction Equipment AB (subsid.) | USDOJ - Criminal Division - Fraud Section | 2008-03 | DP | |
| Biovail Pharmaceuticals Inc. & Biovail Corp. | Massachusetts | 2008-05 | NP | |
| Willbros Group Inc. & Willbros Int'l Inc. | USDOJ - Criminal Division - Fraud Section | Press Release | 2008-05 | DP |
| AGA Medical | USDOJ - Criminal Division - Fraud Section | 2008-06 | DP | |
| Cosmetics Laboratories of America | California - Central District | 2008-06 | NP | |
| ESI Entertainment Systems | New York - Southern District | Press Release | 2008-06 | DP |
| Faro Technologies | USDOJ - Criminal Division | Press Release | 2008-06 | NP |
| Milberg | California - Central District | Press Release | 2008-06 | NP |
| Unum Group | California - Southern District | 2008-06 | NP | |
| Facility Group | Mississippi - Northern District | 2008-08 | NP | |
| Lawson Products | Illinois - Northern District | Press Release | 2008-08 | DP |
| Parkway Village | New York - Eastern District | Press Release | 2008-08 | NP |
| American Italian Pasta Co. | Missouri - Western District | 2008-09 | NP | |
| Advanced Cosmetics Research Labs | California - Central District | 2008-10 | NP | |
| Levlad LLC | California - Central District | 2008-10 | NP | |
| National Compressor | Ohio - Southern District | 2008-10 | NP | |
| Penn Traffic Co. | New York - Northern District | 2008-10 | NP | |
| Republic Services | Texas - Southern District | Press Release | 2008-10 | NP |
| Fine Host Corp. | New York - Southern District | Press Release | 2008-11 | NP |
| RFK Institute | California - Central District | 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 |
| IFCO Systems | New York - Northern District | Press Release | 2008-12 | NP |
| Lloyds TSB Bank | USDOJ | Press Release | 2009-01 | DP |
| McSha Properties | Oklahoma - Western District | 2009-01 | NP | |
| NeuroMetrix Inc. | Massachusetts | 2009-01 | DP | |
| Halliburton Co. | USDOJ - Criminal Division - Fraud Section | 2009-02 | NP | |
| UBS | USDOJ - Tax Division Florida - Southern District | Press Release | 2009-02 | 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 |
| PartyGaming Plc | New York - Southern District | Press Release | 2009-04 | NP |
| Quest Diagnostics | New York - Eastern District USDOJ - Civil Division | Press Release | 2009-04 | NP |
| Novo Nordisk | USDOJ - Criminal Division - Fraud Section | Press Release | 2009-05 | DP |
| WellCare Health Plans | Florida - Middle District | 2009-05 | DP | |
| Tacos de Mexico, Inc. | USDOJ - Environmental Crimes Section USDOJ - Criminal Division (California - Central District) | 2009-05 | DP | |
| Beazer Homes USA Inc. | North Carolina - Western District | Press Release | 2009-07 | DP |
| Helmerich & Payne | USDOJ - Criminal Division - Fraud Section | Press Release | 2009-07 | NP |
| Petrocelli Electric Co. | New York - Southern District | Press Release | 2009-07 | NP |
| AGCO Corp. | USDOJ - Criminal Division - Fraud Section | 2009-09 | DP | |
| Trace America | New York - Eastern District | 2009-09 | NP | |
| Optimal Group | New York - Southern District | Press Release | 2009-10 | NP |
| Columbia Farms Inc. | South Carolina | 2009-11 | DP | |
| Credit Suisse AG | USDOJ | Press Release | 2009-12 | DP |
| Pilgrim's Pride Inc. | Texas - Eastern District | Press Release | 2009-12 | NP |
| Spectranetics Corp. | USDOJ - Office of Consumer Litigation Colorado | Press Release | 2009-12 | NP |
| UTStarcom Inc. | USDOJ - Criminal Division - Fraud Section | 2009-12 | NP | |
| Ceramic Protection Corporation of America | Delaware | Press Release | 2010-01 | DP |
| General Reinsurance Corp. | USDOJ - Criminal Division - Fraud Section Connecticut Virginia - Eastern District | 2010-01 | NP | |
| Sirchie Acquisition Co. | North Carolina - Eastern District | Press Release | 2010-02 | DP |
| Daimler AG & DaimlerChrysler China (subsid.) | USDOJ - Criminal Division - Fraud Section | Press Release | 2010-03 | DP |
| Wachovia | Florida - Southern District USDOJ - Criminal Division - Asset Forfeiture & Money Laundering Section | Press Release | 2010-03 | DP |
| Metropolitan Life Insurance Co. (MetLife) | California - Southern District | Press Release | 2010-04 | NP |
| Ortho-McNeil-Janssen Pharmaceuticals Inc. | Massachusetts | 2010-04 | NP | |
| ABN AMRO Bank N.V. | USDOJ - Criminal Division - Asset Forfeiture & Money Laundering Section | Press Release | 2010-05 | DP |
| Technip S.A. | USDOJ - Criminal Division - Fraud Section | Press Release | 2010-06 | DP |
| Snamprogetti Netherlands | USDOJ - Criminal Division - Fraud Section | Press Release | 2010-07 | DP |
| Alliance One | USDOJ - Criminal Division - Fraud Section | Press Release | 2010-08 | NP |
| Barclays Bank | USDOJ - Criminal Division - Asset Forfeiture & Money Laundering Section | Press Release | 2010-08 | DP |
| Universal Corp. | USDOJ - Criminal Division - Fraud Section Virginia - Eastern District | Press Release | 2010-08 | NP |
| Forest Laboratories | Massachusetts USDOJ - Civil Division - Office of Consumer Litigation | 2010-09 | NP | |
| Shoppers Food Warehouse Corp. | Maryland | 2010-09 | DP | |
| Sportingbet PLC | New York - Southern District | Press Release | 2010-09 | NP |
| ABB Ltd. | USDOJ - Criminal Division - Fraud Section | 2010-10 | DP | |
| CVS/Pharmacy | California - Central District Nevada | 2010-10 | NP | |
| GlaxoSmithKline | Massachusetts USDOJ - Criminal Division | 2010-10 | NP | |
| Wright Medical Technology Inc. | New Jersey | Press Release | 2010-10 | DP |
| Louis Berger Group | New Jersey | Press Release | 2010-11 | DP |
| Noble Corp. | USDOJ - Criminal Division - Fraud Section | 2010-11 | NP | |
| Panalpina World Transport | USDOJ - Criminal Division - Fraud Section | Press Release | 2010-11 | DP |
| Pride Int'l Inc. | USDOJ - Criminal Division - Fraud Section | 2010-11 | DP | |
| Schiavone Construction Co. LLC | New York - Eastern District | Press Release | 2010-11 | NP |
| Shell Nigeria Exploration and Production Co. Ltd. | USDOJ - Criminal Division - Fraud Section | 2010-11 | DP | |
| Tidewater Marine Int'l | USDOJ - Criminal Division - Fraud Section | Press Release | 2010-11 | DP |
| Transocean | USDOJ - Criminal Division - Fraud Section | 2010-11 | DP | |
| Alcatel-Lucent | USDOJ - Criminal Division - Fraud Section | Press Release | 2010-12 | DP |
| BL Trading | Massachusetts | Press Release | 2010-12 | DP |
| Deutsche Bank AG | New York - Southern District USDOJ - Tax Division | Press Release | 2010-12 | NP |
| Elan Corp. | Massachusetts | 2010-12 | NP | |
| Exactech | New Jersey | Press Release | 2010-12 | DP |
| Kos Pharmaceuticals | USDOJ - Criminal Division - Fraud Section Louisiana - Middle District | Press Release | 2010-12 | DP |
| Transmonde USA | Delaware | 2010-12 | DP | |
| PPG Industries | District of Columbia | Press Release | 2010-12 | NP |
| RAE Systems | California - Northern District | Press Release | 2010-12 | NP |
| P.P. List Management | Delaware | 2010-12 | DP | |
| Johnson & Johnson | USDOJ - Criminal Division - Fraud Section | Press Release | 2011-01 | DP |
| Maxwell Technologies | USDOJ - Criminal Division - Fraud Section California - Southern District | Press Release | 2011-01 | DP |
| Tyson Foods | USDOJ - Criminal Division - Fraud Section | Press Release | 2011-02 | DP |
| Baystar Capital Management LLC | California - Northern District | Press Release | 2011-03 | DP |
| Skanska | New York - Southern District USDOJ - Criminal Division | Press Release | 2011-03 | NP |
| Tenaris S.A. | USDOJ - Criminal Division - Fraud Section | Press Release | 2011-03 | NP |
| CommunityOne Bank | North Carolina - Western District USDOJ - Criminal Division - Asset Forfeiture & Money Laundering Section | Press Release | 2011-04 | DP |
| Comverse Technology Inc. | USDOJ - Criminal Division - Fraud Section New York - Eastern District | Press Release | 2011-04 | NP |
| JGC | USDOJ - Criminal Division - Fraud Section | Press Release | 2011-04 | DP |
| L.E. Coppersmith, Inc. | California - Central District | 2011-04 | DP | |
| MacKenzie Aircraft Parts Inc. | California - Southern District | 2011-05 | DP | |
| UBS AG | USDOJ - Antitrust Division | Press Release | 2011-05 | NP |
| Armor Holdings Inc. | USDOJ - Criminal Division - Fraud Section | Press Release | 2011-07 | NP |
| JPMorgan Chase & Co. | USDOJ - Antitrust Division | Press Release | 2011-07 | NP |
| CSK Auto Corp. | USDOJ - Criminal Division - Fraud Section | Press Release | 2011-08 | NP |
| Rhode Island | Press Release | 2011-08 | NP | |
| Islamic Investment Co. of the Gulf (Bahamas) Ltd. | USDOJ - Tax Division | 2011-08 | NP | |
| Ocean Bank | Florida - Southern District | Press Release | 2011-08 | DP |
| Maxim Healthcare Services Inc. | New Jersey | Press Release | 2011-09 | DP |
| Wright Medical Technology Inc. (extension) | New Jersey | Press Release | 2011-09 | DP |
| Merck & Co. Inc. | Massachusetts | 2011-11 | NP | |
| Alpha Natural Resources Inc. | West Virginia - Southern District USDOJ | Press Release | 2011-12 | NP |
| Aon Corp. | USDOJ - Criminal Division - Fraud Section | Press Release | 2011-12 | NP |
| Bixby Energy Systems Inc. | Minnesota | Press Release | 2011-12 | DP |
| Deutsche Telekom AG | USDOJ - Criminal Division - Fraud Section Virginia - Eastern District | Press Release | 2011-12 | NP |
| GE Funding Capital Market Services Inc. | USDOJ - Antitrust Division | Press Release | 2011-12 | 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 |
| Wachovia | USDOJ - Antitrust Division | Press Release | 2011-12 | NP |
| Advanced Containment Systems Inc. | Texas - Southern District | 2012-01 | NP | |
| Atrium Corp. | Texas - Southern District | Press Release | 2012-01 | NP |
| Diamondback Capital Management LLC | New York - Southern District | Press Release | 2012-01 | NP |
| Marubeni Corp. | USDOJ - Criminal Division - Fraud Section | Press Release | 2012-01 | DP |
| Smith & Nephew Inc. | USDOJ - Criminal Division - Fraud Section | Press Release | 2012-02 | DP |
| 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 |
| Essie Cosmetics LTD | New York - Southern District | 2012-03 | NP | |
| Science Applications Int'l Corp. (SAIC) | New York - Southern District | 2012-03 | DP | |
| Bechdon Co. | Maryland | Press Release | 2012-04 | NP |
| Imperial Holdings Inc. | New Hampshire | Press Release | 2012-04 | NP |
| Lend Lease (US) Construction LMB Inc. | New York - Eastern District | Press Release | 2012-04 | DP |
| Pacific Health Corp. | California - Central District | Press Release | 2012-04 | DP |
| ABC Professional Tree Services Inc. | Texas - Southern District | Press Release | 2012-05 | NP |
| Love Irrigation Inc. | Mississippi - Southern District | 2012-05 | DP | |
| Barclays Bank PLC | USDOJ - Criminal Division - Fraud Section | Press Release | 2012-06 | NP |
| BDO USA LLP | New York - Southern District USDOJ - Tax Division USDOJ - Complex Frauds Unit | Press Release | 2012-06 | DP |
| Data Systems & Solutions LLC | USDOJ - Criminal Division - Fraud Section Virginia - Eastern District | Press Release | 2012-06 | DP |
| FalconStor Software Inc. | New York - Eastern District | Press Release | 2012-06 | DP |
| ING Bank N.V. | USDOJ - National Security Divison USDOJ - Criminal Division - Asset Forfeiture & Money Laundering Section | Press Release | 2012-06 | DP |
| Orthofix Int'l N.V. | USDOJ - Criminal Division - Fraud Section | Press Release | 2012-06 | DP |
| United Technologies Corp. / Hamilton Sundstrand (subsid.) / Pratt & Whitney Canada Corp. (subsid.) | Connecticut USDOJ - National Security Division | Press Release | 2012-06 | DP |
| Gibson Guitar Corp. | USDOJ - Environment & Natural Resources Division Tennessee - Middle District | Press Release | 2012-07 | DP |
| The NORDAM Group Inc. | USDOJ - Criminal Division - Fraud Section | Press Release | 2012-07 | NP |
| Victory Pharma Inc. | USDOJ - Civil Division - Commercial Litigation Branch California - Southern District | Press Release | 2012-07 | DP |
| NORDAM Group, Inc. | USDOJ - Criminal Division - Fraud Section | 2012-07 | NP | |
| Academi LLC | North Carolina - Eastern District | Press Release | 2012-08 | DP |
| Aspen Square Management | Press Release | 2012-08 | NP | |
| Pfizer H.C.P. Corp. | USDOJ - Criminal Division - Fraud Section | Press Release | 2012-08 | DP |
| Tyco Int'l Ltd. | USDOJ - Criminal Division - Fraud Section Virginia - Eastern District | Press Release | 2012-09 | NP |
| Coventry Health Care Inc. | Maryland | Press Release | 2012-11 | NP |
| Krones AG & Krones Inc. | Pennsylvania - Western District | Press Release | 2012-11 | NP |
| MoneyGram Int'l Inc. | Pennsylvania - Middle District | Press Release | 2012-11 | DP |
| Caddell Construction Co. Inc. | USDOJ - Criminal Division - Fraud Section | Press Release | 2012-12 | 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 |
| Standard Chartered Bank | USDOJ - Criminal Division - Asset Forfeiture & Money Laundering Section District of Columbia | Press Release | 2012-12 | DP |
| UBS AG | USDOJ - Criminal Division - Fraud Section | Press Release | 2012-12 | NP |
| WakeMed | North Carolina - Eastern District | Press Release | 2013-02 | DP |
| 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 | |
| Groeb Farms, Inc. | Illinois - Northern District | Press Release | 2013-02 | DP |
| Honey Holding I, Ltd. | Illinois - Northern District | Press Release | 2013-02 | DP |
| Ernst & Young, LLP | New York - Southern District | Press Release | 2013-02 | NP |
| CH2M Hill Hanford Group Inc. | Washington - Eastern District | Press Release | 2013-03 | NP |
| United Parcel Service, Inc. | California - Northern District | Press Release | 2013-03 | NP |
| 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 |
Last updated 2013-04-22
