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
Control Systems Specialists, Inc. Brazil United States 1998 Settlements
Control Systems Specialists, Inc. / Darrold Richard Crites Brazil United States 1998 Settlements
International Materials Solutions Corporation Brazil United States 1999 Settlements
International Materials Solutions Corporation / Thomas K. Qualey Brazil United States 1999 Settlements
Litton Industries / Litton Applied Technologies / Litton Systems, Inc. Canada Taiwan, China; Greece United States 1999 Settlements
Saybolt Inc. / Saybolt Inc. and Saybolt North America, Inc. Panama United States 1998 Settlements
Tanner Management Corporation / Herbert K. Tannenbaum None (Sting Operation) United States 1998 Settlements

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