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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
Chevron Corporation (UN Oil-for-Food) Iraq (UN Oil-for-Food) United States 2007 Settlements
Con-Way, Inc. Philippines United States 2008 Settlements
Bayoil (USA) Inc. and Bayoil Supply & Trading Limited Iraq (UN Oil-for-Food) United States 2007 Settlements
Bayoil (USA) Inc. / David B. Chalmers Iraq (UN Oil-for-Food) United States 2007 Settlements
Bayoil (USA) Inc. / David Chalmers / Ludmil Dionissiev (UN Oil-for-Food) Iraq (UN Oil-for-Food) United States 2008 Settlements
Delta Pine & Land Company (Turk Deltapine) Turkey United States 2007 Settlements
Dow Chemical Company India United States 2007 Settlements
El Paso Corporation Iraq (UN Oil-for-Food) United States 2007 Settlements
El Paso Corporation Iraq ("UN Oil-for-Food") United States 2007 Settlements
El Paso Corporation / Oscar J. Wyatt, Jr. Iraq (UN Oil-for-Food) United States 2007 Settlements
Electronic Data Systems Corporation (A.T. Kearney Ltd.- India) India United States 2007 Settlements
Electronic Data Systems Corporation / Chandramowli Srinivasan India United States 2007 Settlements
Faro Technologies, Inc. China 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 Iraq (UN Oil-for-Food) United States 2008 Settlements
Flowserve Corporation / Flowserve Pompes SAS Iraq (UN Oil-for-Food) United States 2008 Settlements
Immucor, Inc. Italy United States 2007 Settlements
Immucor, Inc. / Giaocchino De Chirico Italy United States 2007 Settlements
Ingersoll- Rand Company Limited Iraq (UN Oil-for-Food) United States 2007 Settlements

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Please help us ensure that StAR Asset Recovery Watch is as accurate and comprehensive as possible by sending us updated information regarding the cases currently in StAR Asset Recovery Watch, as well as information about cases for future inclusion in the database.

To report any errors or updated case information, please contact arw@worldbankgroup.org. Please include the name of your organization, the country in which you reside, and "StAR Asset Recovery Watch" in the subject line.