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
Immucor, Inc. / Giaocchino De Chirico Italy United States 2007 Settlements
Ingersoll- Rand Company Limited Iraq (UN Oil-for-Food) United States 2007 Settlements
Ingersoll- Rand Company Limited / Ingersoll-Rand Italiana SpA and Thermo-King Ireland Limited Iraq (UN Oil-for-Food) United States 2007 Settlements
Kazakh Oil Mining / US Settlement (BOTA Foundation) Kazakhstan United States 2007 Settlements
Monsanto Company / Charles Martin Indonesia United States 2007 Settlements
Oily Rock / Omega Advisors, Inc. Azerbaijan United States 2007 Settlements
Paradigm, B.V. China, Indonesia, Kazakhstan, Mexico, Nigeria United States 2007 Settlements
Schnitzer Steel Industries, Inc. / Robert W. Philip China, South Korea United States 2007 Settlements
Schnitzer Steel Industries, Inc. / Si Chan Wooh China, South Korea United States 2007 Settlements
Syncor International Corporation / Monty Fu Taiwan, China United States 2007 Settlements
Textron Inc. Egypt, India, Indonesia, Iraq (UN Oil-for-Food), United Arab Emirates United States 2007 Settlements
Textron Inc. Bangladesh, Egypt, India, Indonesia, Iraq (UN Oil-for-Food), United Arab Emirates United States 2007 Settlements
United Industrial Corporation / Thomas Wurzel Egypt United States 2007 Settlements
Vetco International Ltd. / Vetco Gray Controls Limited Nigeria United States 2007 Settlements
Vetco International Ltd. / Vetco Gray Controls, Inc. Nigeria United States 2007 Settlements
Vetco International Ltd. / Vetco Gray UK Limited Nigeria United States 2007 Settlements
Vitol SA (UN Oil-for-Food) Iraq (UN Oil-for-Food) United States 2007 Settlements
Willbros Group Inc. / Jason Edward Steph Nigeria United States 2007 Settlements
York International Corporation Iraq (UN Oil-for-Food), United Arab Emirates United States 2007 Settlements
York International Corporation Iraq (UN Oil-for-Food), Bahrain, Egypt, India, Turkey, UAE, Nigeria, China and various other European and Middle Eastern countries 1999-2006 United States 2007 Settlements

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