Related Enforcement Actions: Chronological List, 2012

United States v. Mizanur Rahman

Docket No: 12-CR-00438
District: Eastern District of Virginia
Filed: October 4, 2012

In Re Tyco International, Ltd.

Announced on September 24, 2012

United States v. Tyco Valves and Controls Middle East, Inc.

Docket No: 12-CR-00418-CMH
District: Eastern District of Virginia
Filed: September 24, 2012

United States v. Pfizer H.C.P. Corporation

Docket No: 12-CR-169
District: District of Columbia
Filed: August 7, 2012

In Re The NORDAM Group, Inc.

Announced on July 17, 2012

United States v. Orthofix International, N.V.

Docket No: 4:12-cr-00150-RAS-DDB-1
District: Eastern District of Texas
Filed: July 10, 2012

United States v. Data Systems & Solutions LLC

Docket No: 12-CR-262-LO
District: Eastern District of Virginia
Filed: June 18, 2012

United States v. Garth Peterson

Docket No: 12-CR-224
District: Eastern District of New York
Filed: March 26, 2012

United States v. Biomet, Inc.

Docket No: 12-CR-080-RBW
District: District of Columbia
Filed: March 26, 2012

United States v. Bizjet International Sales and Support, Inc.

Docket No: 12-CR-061-CVE
District: Northern District of Oklahoma
Filed: March 14, 2012

In Re Lufthansa Technik AG

Announced on March 14, 2012

United States v. Smith & Nephew, Inc.

Docket No: 12-CR-030-RBW
District: District of Columbia
Filed: February 6, 2012

United States v. Marubeni Corporation

Docket No: 12-CR-022
District: Southern District of Texas
Filed: January 17, 2012

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Updated September 8, 2015