| 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 |
| Rolls Royce Plc |
Manufacturing |
UK Serious Fraud Office |
January 17, 2017 |
| State Street Corporation |
Banking & Finance |
DOJ Criminal |
January 17, 2017 |
| McKesson Corporation |
Pharmaceuticals |
DOJ Civil |
January 17, 2017 |
| Takata Corporation |
Manufacturing |
DOJ Criminal |
January 13, 2017 |
| Sociedad Quimica y Minera de Chile, S.A. |
Mining & Minerals |
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 |
