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Case Title Jurisdiction of Asset Recovery/Settlement Jurisdiction of Origin of Public Official/Entity Asset Recovery Start/Year of Settlement Status of Asset Recovery Database PDF Report
AB Volvo / Volvo Construction Equipment AB and Renault Trucks SAS Iraq (UN Oil-for-Food) United States 2008 Settlements
AGA Medical Corporation China United States 2008 Settlements
Bid-Rigging in the International Market for Marine Hose / Misao Hioki Argentina, Brazil, Ecuador, Mexico, Venezuela United States 2008 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Albert "Jack" Stanley Nigeria United States 2008 Settlements
Bayoil (USA) Inc. / David Chalmers / Ludmil Dionissiev (UN Oil-for-Food) Iraq (UN Oil-for-Food) United States 2008 Settlements
Faro Technologies, Inc. China United States 2008 Settlements
Fiat S.p.A. / Iveco S.p.A., CNH Italia S.p.A. and CNH France S.A. Iraq (UN Oil-for-Food) United States 2008 Settlements
Flowserve Corporation / Flowserve Pompes SAS Iraq (UN Oil-for-Food) United States 2008 Settlements
ITXC Corporation / Roger Michael Young Nigeria, Rwanda, Senegal,Mali United States 2008 Settlements
ITXC Corporation / Steven J. Ott Nigeria, Rwanda, Senegal, Mali United States 2008 Settlements
ITXC Corporation / Yaw Osei Amoako Nigeria, Rwanda, Senegal, Mali United States 2008 Settlements
Siemens AG (United States / DOJ) Argentina, Bangladesh, Iraq (UN Oil-for-Food), Venezuela United States 2008 Settlements
Siemens AG / Siemens Bangladesh Limited Bangladesh United States 2008 Settlements
Siemens AG / Siemens S.A. (Argentina) Argentina United States 2008 Settlements
Siemens AG / Siemens S.A. (Venezuela) Venezuela United States 2008 Settlements
Vetco International Ltd. / Aibel Group Ltd. (currently ABB) Nigeria United States 2008 Settlements
Westinghouse Air Brake Technologies Corporation India United States 2008 Settlements
Willbros Group Inc. / Willbros Group Inc. and Willbros International, Inc. Nigeria, Ecuador United States 2008 Settlements
Pacific Consolidated Industries LP / Martin Eric Self United Kingdom United States 2008 Settlements

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