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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 | Iraq (UN Oil-for-Food) | United States | 2008 | Settlements | ||
| ABB Ltd. (Matter #15) / Ali Hozhabri | Mexico, Iraq (UN Oil-for-Food) | United States | 2008 | Settlements | ||
| Akzo Nobel, N.V. | Iraq (UN Oil-for-Food) | United States | 2007 | Settlements | ||
| Baker Hughes Incorporated / SEC v. Baker Hughes Incorporated, et al (S.D. Tex, April 26, 2007) | Indonesia, Kazakhstan, Angola, Nigeria, Russia, Uzbekistan | United States | 2007 | Settlements | ||
| Balfour Beatty plc | Egypt | United Kingdom | 2008 | Settlements | ||
| Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Albert "Jack" Stanley | Nigeria | United States | 2008 | Settlements | ||
| Bristow Group, Inc. | Nigeria | United States | 2007 | 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 | ||
| Con-Way, Inc. | Philippines | United States | 2008 | Settlements | ||
| Delta Pine & Land Company (Turk Deltapine) | Turkey | United States | 2007 | Settlements | ||
| Dow Chemical Company | India | United States | 2007 | Settlements | ||
| El Paso Corporation | Iraq (UN Oil-for-Food) | United States | 2007 | Settlements | ||
| Electronic Data Systems Corporation (A.T. Kearney Ltd.- India) | India | United States | 2007 | Settlements | ||
| Electronic Data Systems Corporation / Chandramowli Srinivasan | India | United States | 2007 | Settlements | ||
| Faro Technologies, Inc. | China | United States | 2008 | Settlements | ||
| Flowserve Corporation | Iraq (UN Oil-for-Food) | United States | 2008 | Settlements | ||
| Immucor, Inc. | Italy | United States | 2007 | Settlements | ||
| Immucor, Inc. / Giaocchino De Chirico | Italy | United States | 2007 | Settlements | ||
| Ingersoll- Rand Company Limited | Iraq (UN Oil-for-Food) | United States | 2007 | Settlements |
