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 / Volvo Construction Equipment AB and Renault Trucks SAS Iraq (UN Oil-for-Food) United States 2008 Settlements
ABB Ltd. (Matter #15) / Fernando Maya Basurto Mexico United States 2009 Settlements
AGA Medical Corporation China United States 2008 Settlements
AGCO Corporation Iraq (UN Oil-for-Food) Denmark 2009 Settlements
AGCO Corporation Iraq (UN Oil-for-Food) United States 2009 Settlements
Akzo Nobel, N.V. Iraq (UN Oil-for-Food) Netherlands 2008 Settlements
Alfasan International BV Woerden Iraq (UN Oil-for-Food) Netherlands 2008 Settlements
AMAC International / Shu Quan-Sheng China United States 2009 Settlements
AMEC plc / AMEC Construction Management Inc. United Kingdom, United States United States 2009 Settlements
Bid-Rigging in the International Market for Marine Hose / Misao Hioki Argentina, Brazil, Ecuador, Mexico, Venezuela United States 2008 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) / Kellogg, Brown & Root LLC Nigeria United States 2009 Settlements
Bribery of Officials at Telecommunications D'Haiti (Haiti Teleco) / Antonio Perez Haiti United States 2009 Settlements
CBRN Ltd. / Neils Jorgen Tobiasen Uganda United Kingdom 2008 Settlements
Control Components, Inc. China, Malaysia, South Korea, India, Romania, Brazil, United Arab Emirates (total over 36 countries- both private and public bribery) United States 2009 Settlements
Bayoil (USA) Inc. / David Chalmers / Ludmil Dionissiev (UN Oil-for-Food) Iraq (UN Oil-for-Food) United States 2008 Settlements
Faro Technologies, Inc. China United States 2008 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
Flowserve Corporation / Flowserve Pompes SAS Iraq (UN Oil-for-Food) United States 2008 Settlements
Helmerich & Payne, Inc. Argentina, Venezuela United States 2009 Settlements

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