U.S. Department
of Justice
Related Enforcement Actions: 2022
Chronological List, 2022
United States v. UOP LLC d/b/a HONEYWELL UOP (DPA)
Court Docket No: 22-CR-624
District: Southern District of Texas
Filed: December 19, 2022
United States v. Claudia Patricia Diaz Guillen
Court Docket No: 18-CR-80160-WPD
District: Southern District of Florida
Filed: December 15, 2020
Trial Conviction: December 13, 2022
United States v. Adrian Jose Velasquez Figueroa
Court Docket No: 18-CR-80160-WPD
District: Southern District of Florida
Filed: December 15, 2020
Trial Conviction: December 13, 2022
United States v. ABB Ltd. (DPA)
Court Docket No: 22-CR-220
District: Eastern District of Virginia
Filed: December 2, 2022
United States v. ABB Management Services.
Court Docket No: 22-CR-221
District: Eastern District of Virginia
Filed: December 2, 2022
United States v. ABB South Africa (Pty) Ltd.
Court Docket No: 22-CR-222
District: Eastern District of Virginia
Filed: December 2, 2022
United States v. Asante Kwaku Berko
Court Docket No: 20-cr-00328
District: Eastern District of New York
Filed: August 26, 2020
Unsealed: November 3, 2022
United States v. GOL Linhas Aéreas Inteligentes S.A. (DPA)
Court Docket No: 22-CR-325
District: District of Maryland
Filed: September 9, 2022
Unsealed: September 15, 2022
United States v. Cary Yan and Gina Zhou
Court Docket No: 20-CR-402
District: Southern District of New York
Filed: August 10, 2020
Unsealed: September 2, 2022
United States v. Rixon Rafael Moreno Oropeza
Court Docket No: 22-20391
District: Southern District of Florida
Filed: August 24, 2022
Unsealed: August 26, 2022
Court Docket No: 22-20311
District: Southern District of Florida
Filed: July 14, 2022
Unsealed: July 19, 2022
United States. v. Jhonnatan Teodoro Marin Sanguino
Court Docket No: 22-20164
District: Southern District of Florida
Filed: April 21, 2022
Unsealed: June 23, 2022
Guilty plea: June 23, 2022
United States. v. Ralph Steinmann and Luis Fernando Vuteff
Court Docket No: 22-mj-02992
District: Southern District of FloridaFiled: May 24, 2022
Filed: June 12, 2022
Court Docket No. 22-CR-20306 (Vuteff)
Guilty plea (Vuteff): May 14, 2024
United States. v. Glencore International AG
Court Docket No: 22-CR-297
District: Southern District of New York
Filed: May 24, 2022
Unsealed: May 24, 2022
United States. v. Glencore International AG
Court Docket No: 22-CR-71
District: District of Connecticut
Filed: May 24, 2022
Unsealed: May 24, 2022
Court Docket No: 22-cr-0075
District: Eastern District of New York
Filed: March 16, 2022
United States v. Stericycle, Inc. (DPA)
Court Docket No: 22-CR-20156
District: Southern District of Florida
Filed: April 18, 2022
Unsealed: April 20, 2022
United States v. Ng Chong Hwa , AKA “Roger Ng”
Court Docket No: 18-CR-00538
District: Eastern District of New York.
Filed: October 3, 2018
Announced: November 1, 2018
Second Superseding Indictment Filed: December 20, 2021
Conviction: April 8, 2022
United States v. Charles Hunter Hobson
Court Docket No: 22-cr-00086
District: Western District of Pennsylvania
Filed: March 29, 2022
United States v. Carlos Ramon Polit Faggioni
Court Docket No: 22-cr-20114
District: Southern District of Florida
Filed: March 25, 2022
United States. v. Fernando Martinez
Court Docket No: 22-00065
District: Eastern District of New York
Filed: March 24, 2022
Guilty plea: March 24, 2022
United States v. Daniel D’Andrea Golindano and Luis Javier Sanchez Rangel
Court Docket No: 22-cr-20087
District: Southern District of Florida
Filed: March 9, 2022
United States v. Margaret Cole
Court Docket No: 20-CR-00424
District: Northern District of Ohio
Filed: August 13, 2020
Announced: August 17, 2020
Plea: February 4, 2022
United States v. Jorge Cherrez Mino and John Luzuriaga Aguinaga
Court Docket No: 21-cr-20528
District: Southern District of Florida
Filed: October 15, 2021
Plea: February 2, 2022
Report an FCPA or FEPA Violation to the Criminal Division’s FCPA Unit at FCPA.Fraud@usdoj.gov.