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
AGCO Corporation Iraq (UN Oil-for-Food) United States 2009 Settlements
AMEC plc Unspecified United Kingdom 2009 Settlements
Aon Corporation / Aon Limited [payments to third parties in Bahrain, Bangladesh, Bulgaria, Burma, Indonesia, and Vietnam] United Kingdom 2009 Settlements
Avery Dennison Corporation China and several (unnamed) countries United States 2009 Settlements
Balfour Beatty plc Egypt United Kingdom 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
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
Nature's Sunshine Products Inc. 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
UTStarcom, Inc. China United States 2009 Settlements
Westinghouse Air Brake Technologies Corporation India United States 2008 Settlements
Westinghouse Air Brake Technologies Corporation India United States 2008 Settlements

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