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Written by
John DePasquale
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John DePasquale
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Matter Type
Canadian Competition Bureau
DOJ Civil
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Environmental Protection Agency
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HHS OIG
National Highway Traffic Safety Administration
New York County District Attorneys Office
New York State Department of Financial Services
SEC Civil
State Attorney General
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US CFTC
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Monitorship Term
6 Months
1 Year
18 Months
2 Years
27 Months
30 Months
3 Years
39 Months
4 Years
51 Months
5 Years
6 Years
7 Years
8 Years
9 Years
10 Years
Monitor Identity:
Host Organization:
Reporting Agency
Canadian Competition Bureau
Defense Logistics Agency
Department of Agriculture
Department of Army
Department of Commerce
Department of Defense
Department of Education
Department of Energy
Department of Health and Human Resources
Department of Homeland Security
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Department of Justice Environmental Crimes Section
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Department of Justice Money Laundering and Asset Recovery Section
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Department of Labor
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Inter-American Development Bank
Ministry of Justice (UK)
National Collegiate Athletic Association
National Highway Traffic Safety Administration
New Jersey Division of Consumer Affairs
NY County District Attorneys Office
NY Department of Financial Services
NY Office of Children and Family Services
Securities and Exchange Commission
Small Business Administration
State Attorney General
State Court
USAID
USAO District of Alaska
USAO District of Massachusetts
USAO District of New Jersey
USAO Eastern District of New York
USAO Eastern District of North Carolina
USAO Eastern District of Washington
USAO Northern District of Alabama
USAO Northern District of California
USAO Northern District of Texas Dallas Division
USAO Southern District of New York
U.S. Commodity Futures Trading Commission
World Bank
UK Serious Fraud Office
Other
Underlying Misconduct:
Civil Rights
Accounting Fraud
Act to Prevent Pollution from Ships
Anti-Corruption
Anti-Trust Act
Arms Export Control Act
Brazilian Clean Companies Act
Clean Water Act
Commodity Exchange Act
Consumer Fraud
False Claims
False Statements
Federal Anti-Kickback Statute
Federal Food, Drug, and Cosmetic Act
Foreign Corrupt Practices Act
Fraudulent Interstate Transactions
Federal Motor Vehicle Safety Standard
Health Care
Honest Services Fraud
International Emergency Economic Powers Act
International Traffic in Arms
Mail Fraud
Money Laundering
Natural Gas Pipeline Safety Act of 1968
Obstruction of Justice
Occupational Safety and Health Act
Organizational Conflicts of Interest
Procurement Integrity
Program Fraud
Securities Fraud
Stark Act
Tax Fraud
Unfair Methods of Competition
UK Bribery Act
Wire Fraud
Witness Tampering
Sherman Act
Other
Industry:
Academic
Accounting
Agriculture
Automotive
Banking & Finance
Conglomerate
Construction
Consulting
Direct Sales
Energy
Engineering
Farming
Gambling
Government
Government Contracting
Health Care
Holding Company
Information Technology
Insurance
Investment Advisory
Manufacturing
Marketing
Mining & Minerals
Not For Profit
Nuclear Energy
Oil & Gas
Pharmaceuticals
Police Department
Prisons
Professional Services
Real Estate
Retail
Telecommunications
Tobacco
Transportation
Logistics
Self Reported
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