U.S. Department
of Justice
Related Enforcement Actions: Chronological List, 2007
Related Enforcement Actions
Alphabetical List | Chronological List, 2007
In Re Lucent Technologies Inc.
Announced on December 21, 2007
Announced on December 20, 2007
Docket No: 07-CR-452
District: Southern District of Texas
Filed: November 1, 2007
United States v. Ingersoll-Rand Italiana SpA
Docket No: 07-CR-294-RJL
District: District of Columbia
Filed: October 31, 2007
United States v. Thermo King Ireland Limited
Docket No: 07-CR-296-RJL
District: District of Columbia
Filed: October 31, 2007
United States v. York International Corporation
Docket No: 07-CR-253-RJL
District: District of Columbia
Filed: October 1, 2007
Announced on September 24, 2007
Announced on August 23, 2007
United States v. Steven J. Ott
Docket No: 07-CR-608-GEB
District: District of New Jersey
Filed: July 25, 2007
Docket No: 07-CR-609-GEB
District: District of New Jersey
Filed: July 25, 2007
United States v. Jason Edward Steph
Docket No: 07-CR-307
District: Southern District of Texas
Filed: July 19, 2007
Docket No: 07-CR-244
District: District of Oregon
Filed: June 26, 2007
Announced on July 6, 2007
United States v. William J. Jefferson
Docket No: 07-CR-209-TSE
District: Eastern District of Virginia
Filed: June 4, 2007
United States v. Leo Winston Smith
Docket No: 07-CR-069-AG
District: Central District of California
Filed: April 25, 2007
United States v. Baker Hughes Services International, Inc.
Docket No: 07-CR-129
District: Southern District of Texas
Filed: April 11, 2007
United States v. Baker Hughes Incorporated
Docket No: 07-CR-130
District: Southern District of Texas
Filed: April 11, 2007
United States v. Vetco Gray Controls Inc., et al.
Docket No: 07-CR-004
District: Southern District of Texas
Filed: January 5, 2007
United States v. Aibel Group Limited
Docket No: 07-CR-005
District: Southern District of Texas
Filed: January 5, 2007
Report an FCPA or FEPA Violation to the Criminal Division’s FCPA Unit at FCPA.Fraud@usdoj.gov.