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
Akzo Nobel, N.V. Iraq (UN Oil-for-Food) United States 2007 Settlements
Baker Hughes Incorporated / Baker Hughes Services International, Inc. Indonesia, Kazakhstan United States 2007 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Albert "Jack" Stanley Nigeria United States 2008 Settlements
Chevron Corporation (UN Oil-for-Food) Iraq (UN Oil-for-Food) United States 2007 Settlements
Chevron Corporation (UN Oil-for-Food) Iraq (UN Oil-for-Food) United States 2007 Settlements
Bayoil (USA) Inc. and Bayoil Supply & Trading Limited Iraq (UN Oil-for-Food) United States 2007 Settlements
Bayoil (USA) Inc. / David B. Chalmers Iraq (UN Oil-for-Food) United States 2007 Settlements
El Paso Corporation Iraq ("UN Oil-for-Food") United States 2007 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
Ingersoll- Rand Company Limited / Ingersoll-Rand Italiana SpA and Thermo-King Ireland Limited Iraq (UN Oil-for-Food) United States 2007 Settlements
Oily Rock / Omega Advisors, Inc. Azerbaijan United States 2007 Settlements
Paradigm, B.V. China, Indonesia, Kazakhstan, Mexico, Nigeria United States 2007 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

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