Search Matters

Welcome to the Public Resource Center of the International Association of Independent Corporate Monitors (IAICM).

IAICM has collected a vast amount of publicly available information relevant to the practice and topic of corporate monitoring. From key government policy documents to actual Agreements requiring Monitors, the Public Resource Center makes them easy to search and find. Though we endeavor to include in our repository all publicly available Agreements requiring a Monitor, please understand that many Agreements are never made public or available and may therefore not be found in our repository.

Our search engine may be very helpful to those interested in researching the topic of corporate monitoring. Interested in identifying all known Monitorships by a particular agency, underlying misconduct, or during a particular time frame? Our search engine not only identifies these in our repository, but presents, in one easy-to-read screen, the relevant publicly available information and supporting documents for each identified Agreement.

When searching our Public Resource Center, please keep in mind that Corporate Monitors are referred to by many names, which we have captured in accordance with that used in the Agreements within our repository, including, but not limited to: Independent Corporate Monitor, Compliance Monitor, Compliance Consultant, Independent Auditor, Third-Party Accountant, Special Compliance Official, Independent Ethics Reviewer, Corporate Monitor and Monitor.

Similarly, Agreements requiring Monitors are referred to by many names, which we have also captured in accordance with the name of the Agreements within our Public Resource Center, including, but not limited to: Deferred Prosecution Agreement, Non Prosecution Agreement, Plea Agreement, Pre-Trial Diversion Agreement, Court Order, Administrative Agreement, Consent Agreement, Consent Order, Negotiated Resolution Agreement, Compliance Agreement, Settlement Agreement, and Corporate Integrity Agreement.

We are continuously adding new Agreements and resources to our Public Resource Center – not just new Agreements that are made public, but historical Agreements and resources collected over nearly a decade. If you can’t find what you are looking for here, please try again at a later date or email us at and we’ll do our best to help you find what you are looking for.

Also, though we scour the Internet constantly for new information to add to our repository, we also welcome contributions from our visitors. If you would like to submit a publicly available document for consideration in our repository, please email us at

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