Directory of Matters – Brief

Repository of Agreements

Host Organization Industry Matter Type Agreement Date
Agility Public Warehousing Company Government Contracting DOJ Criminal May 23, 2017
Davita Inc. Health Care Federal Trade Commission March 28, 2017
GOAL International Not For Profit Suspension & Debarment March 24, 2017
ZTE Corporation Telecommunications DOJ Criminal March 6, 2017
Wood Group PSN, Inc. Energy Suspension & Debarment February 23, 2017
Enbridge Inc. Energy Federal Trade Commission February 16, 2017
Deutsche Bank AG - 2017 Banking & Finance State Attorney General January 30, 2017
Pacific Gas and Electric Company Oil & Gas DOJ Criminal January 26, 2017
Western Union Financial Services, Inc. Banking & Finance DOJ Criminal January 19, 2017
McKesson Corporation Pharmaceuticals DOJ Civil January 17, 2017
State Street Corporation Banking & Finance DOJ Criminal January 17, 2017
Rolls Royce Plc Manufacturing UK Serious Fraud Office January 17, 2017
Sociedad Quimica y Minera de Chile, S.A. Mining & Minerals DOJ Criminal January 13, 2017
Takata Corporation Manufacturing DOJ Criminal January 13, 2017
Zimmer Bioment Holdings, Inc. Health Care DOJ Criminal January 12, 2017
Volkswagen AG Automotive DOJ Criminal January 11, 2017
Teva Pharmaceutical Industries, Ltd. Health Care DOJ Criminal December 22, 2016
Odebrecht S.A. Construction DOJ Criminal December 21, 2016
Administration for Children's Services - New York Government Other December 13, 2016
Park Tudor School Academic DOJ Criminal November 14, 2016
Agricultural Bank of China Limited Banking & Finance State Attorney General November 4, 2016
Embraer S.A. Manufacturing DOJ Criminal October 24, 2016
MPC Products Corporation Manufacturing DOJ Criminal October 7, 2016
Tenet HealthSystem Medical, Inc. Health Care DOJ Civil September 30, 2016
Och-Ziff Capital Management Group, LLC Banking & Finance DOJ Criminal September 29, 2016
Ohio Department of Education Government Other September 14, 2016
Gramercy Group Inc. Consulting DOJ Civil August 29, 2016
DSD Shipping, AS Transportation Suspension & Debarment August 22, 2016
Mega International Commercial Bank Banking & Finance State Attorney General August 19, 2016
Cooper Marine & Timberlands Corporation Transportation Suspension & Debarment August 9, 2016
LATAM Airlines Group S.A. Transportation DOJ Criminal July 25, 2016
Herbalife Direct Sales Federal Trade Commission July 15, 2016
Trinity Industries Inc. and Trinity Highway Products, LLC Conglomerate Suspension & Debarment June 10, 2016
Ashley Furniture Industries, Inc. Manufacturing DOJ Civil June 3, 2016
B. Braun Medical Inc. Health Care DOJ Criminal May 16, 2016
Olympus Corporation of the Americas Health Care DOJ Criminal March 1, 2016
VimpelCom Ltd. Telecommunications DOJ Criminal February 22, 2016
Civil Constructors, LLC Construction DOJ Civil January 8, 2016
TK Holdings, Inc. (Takata) Manufacturing National Highway Traffic Safety Administration November 3, 2015
General Motors Automotive DOJ Criminal September 16, 2015
Fiat Chrysler Automobile (US) Automotive DOJ Civil July 24, 2015
Louis Berger International, Inc. Consulting DOJ Criminal July 20, 2015
Forest River Inc. Automotive DOJ Civil July 8, 2015
Choice Home Warranty (CHW) Insurance State Attorney General June 9, 2015
Deutsche Bank AG - 2015 Banking & Finance DOJ Criminal April 23, 2015
New Orleans Charter Schools Academic SEC Civil March 27, 2015
Schlumberger Oilfield Holdings, Ltd Oil & Gas DOJ Criminal March 24, 2015
Commerzbank AG Banking & Finance New York State Department of Financial Services March 12, 2015
Quinex Energy Corporation (Quinex) Oil & Gas DOJ Criminal February 16, 2015
Insurance Service Center Inc. ("ISC") Insurance SEC Civil February 12, 2015

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