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
AGCO Corporation Iraq (UN Oil-for-Food) United States 2009 Settlements
Avery Dennison Corporation China and several (unnamed) countries United States 2009 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Albert "Jack" Stanley Nigeria United States 2008 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / KBR Inc & Halliburton Co. Nigeria United States 2009 Settlements
Con-Way, Inc. Philippines United States 2008 Settlements
Faro Technologies, Inc. China United States 2008 Settlements
Faro Technologies, Inc. / Oscar H. Meza China United States 2009 Settlements
Flowserve Corporation Iraq (UN Oil-for-Food) United States 2008 Settlements
Helmerich & Payne, Inc. Argentina, Venezuela United States 2009 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
ITT Corporation China United States 2009 Settlements
ITXC Corporation / Steven J. Ott and Roger Michael Young Nigeria, Rwanda, Senegal, Mali United States 2008 Settlements
Nature's Sunshine Products Inc. Brazil United States 2009 Settlements
Nature's Sunshine Products Inc. / Craig D. Huff Brazil United States 2009 Settlements
Nature's Sunshine Products Inc. / Douglas Faggioli Brazil United States 2009 Settlements
Novo Nordisk A/S Iraq (UN Oil-for-Food) United States 2009 Settlements
Siemens AG (United States / SEC) Argentina, Bangladesh, China, Iraq (UN Oil-for-Food), Israel, Mexico, Nigeria, Russia, Venezuela, Vietnam United States 2008 Settlements
United Industrial Corporation Egypt United States 2009 Settlements

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