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
ABB Ltd. (Matter #76) / ABB Vetco Gray UK Ltd. Nigeria United States 2004 Settlements
ABB Ltd. (Matter #76) / ABB Vetco Gray, Inc. Nigeria United States 2004 Settlements
Diagnostic Products Corporation / DPC (Tianjin) Co. Ltd. China United States 2005 Settlements
HealthSouth Corporation / Thomas Carman Saudi Arabia United States 2004 Settlements
HealthSouth Corporation / Vincent Nico Saudi Arabia United States 2004 Settlements
InVision Technologies, Inc. China, Philippines, Thailand United States 2004 Settlements
Lesotho Highlands Water Project / Schneider Electric S.A. Lesotho Lesotho 2004 Settlements
Micrus Corporation and Micrus S.A. France, Germany, Spain, Turkey United States 2005 Settlements
Midway Trading Iraq (UN Oil-for-Food) United States 2005 Settlements
Monsanto Company Indonesia United States 2005 Settlements
Samir A. Vincent Iraq (UN Oil-for-Food) United States 2005 Settlements
Statoil ASA / "Oil Company Case" Iran Norway 2004 Settlements
Statoil ASA / "Oil Company Case" / Unnamed Company Vice President Iran Norway 2004 Settlements
Titan Corporation Benin United States 2005 Settlements
Hydro Kleen Systems Inc. Canada, United States Canada 2005 Settlements

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