U.S. Department
of Justice
Corporate Enforcement Actions
Corporate cases in alphabetical order
A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z
In re AAR Corp., 2024
U.S. v. ABB Inc.: Docket No. 10-CR-664, 2010
U.S. v. ABB Ltd. (DPA): Docket No. 22-CR-220, 2022
U.S. v. ABB Ltd. - Jordan: Docket No. 10-CR-665, 2010
U.S. v. ABB Management Services.: Docket No. 22-CR-221, 2022
U.S. v. ABB South Africa (Pty) Ltd.: Docket No. 22-CR-222, 2022
U.S. v. ABB Vetco Gray, Inc., et al.: Docket No. 04-CR-279, 2004
U.S. v. AGA Medical Corporation: Docket No. 08-CR-172-JMR, 2008
U.S. v. AGCO Limited: Docket No. 09-CR-249-RJL, 2009
U.S. v. Aibel Group Limited: Docket No. 07-CR-005, 2007
U.S. v. Airbus SE: Docket No. 20-CR-00021, 2020
In Re Akzo Nobel N.V., 2007
U.S. v. Alcatel-Lucent, S.A.: Docket No. 10-CR-20907, 2010
U.S. v. Alcatel-Lucent France, S.A., et al.: Docket No. 10-CR-20906, 2010
U.S. v. Alcoa World Alumina LLC: Docket No. 14-CR-00007-DWA, 2014
U.S. v. Alcon Pte Lp: Docket No. 20-CR-00539, 2020
U.S. v. Alfred C. Toepfer International (Ukraine) Lp.: Docket No. 13-CR-20062-MPM-DGB, 2013
U.S. v. Alliance One International AG: Docket No. 10-CR-017-JLK, 2010
In Re Alliance One International, Inc., 2010
U.S. v. Alliance One Tobacco Osh, LLC: Docket No. 10-CR-016-JLK, 2010
U.S. v. Alstom S.A., et al. : Docket No. 3:14-cr-00245-JBA et al., 2014
U.S. v. American Totalisator Company, Inc.: Docket No. 93-Cv-00161-FNS, 1993
In Re Aon Corporation, 2011
U.S. v. Avon Products, Inc.: Docket No: 1:14-cr-00828-GBD, 2014
U.S. v. Avon Products (China) Co. Lp.: Docket No: 1:14-cr-00828-GBD, 2014
U.S. v. Applied Process Products Overseas, Inc.: Docket No. 83-CR-004, 1983
In Re Archer Daniels Midland Company, 2013
In Re Armor Holdings, Inc., 2011
U.S. v. BAE Systems plc: Docket No. 10-CR-035-JDB, 2010
U.S. v. Baker Hughes Services International, Inc.: Docket No. 07-CR-129, 2007
U.S. v. Beam Suntory Inc.: Docket No. 20-CR-00745, 2020
U.S. v. Bilfinger SE: Docket No. 4-13-CR-745, 2013
U.S. v. BIT Mining, Ltd., formerly known as 500.com Ltd.: Docket No. 24-cr-00744-EP, 2024
U.S. v. Biomet, Inc.: Docket No. 12-CR-080-RBW, 2012
In Re Bio-Rad Laboratories, Inc., 2014
U.S. v. Bizjet International Sales and Support, Inc.: Docket No. 12-CR-061-CVE, 2012
In Re BK Medical ApS, 2016
U.S. v. Braskem S.A.: Docket No. 16-CR-644, 2016
U.S. v. Bridgestone Corporation Docket No. 11-CR-651, 2011
U. S. v. Credit Suisse: Docket No. 21-cr-00521, 2021
U.S. v. C.E. Miller Corporation, et al.: Docket No. 82-CR-788, 1982
U.S. v. CNH France S.A.: Docket No. 08-CR-379-RJL, 2008
U.S. v. CNH Italia S.p.A.: Docket No. 08-CR-378-RJL, 2008
In Re Comverse Technology, Inc., 2011
U.S. v. Control Components, Inc.: Docket No. 09-CR-162-JVS, 2009
U.S. v. Control Systems Specialist, Inc., et al.: Docket No. 98-CR-073-WHR, 1998
U.S. v. JGC Corporation: Docket No. 11-CR-260, 2011
U.S. v. Crawford Enterprises, Inc., et al.: Docket No. 82-CR-224, 2018
In re Credit Suisse, 2018
U.S. v. Daimler AG: Docket No. 10-CR-063-RJL, 2010
U. S. v. DaimlerChrysler Automotive Russia SAO: Docket No. 10-CR-064-RJL, 2010
U.S. v. DaimlerChrysler China Lp.: Docket No. 10-CR-066-RJL, 2010
U.S. v. Daimler Export and Trade Finance GmbH: Docket No. 10-CR-065-RJL, 2014
U.S. v. Dallas Airmotive: Docket No. 3-14-CR-483-D, 2014
U.S. v. Data Systems & Solutions LLC: Docket No. 12-CR-262-LO, 2012
U.S. v. Deutsche Bank Aktiengesellshaft: Docket No. 20-CR-584, 2020
In Re Deutsche Telekom AG, 2011
U.S. v. Diebold, Inc.: Docket No. 13-CR-00464-SO, 2013
U.S. v. DPC (Tianjin) Co. Lp.: Docket No. 05-CR-482, 2005
U.S. v. Eagle Bus Manufacturing, Inc.: Docket No. 91-CV-00171, 1991
U.S. v. Embraer S.A.: Docket No. 16-CR-60294, 2016
U.S. v. Ericsson Egypt Lp.: Docket No. 19-CR-00884-AJN, 2019
In Re Faro Technologies, Inc., 2008
U.S. v. F.G. Mason Engineering, Inc., et al.: Docket No. 90-CR-029, 1990
U.S. v. Flowserve Pompes SAS: Docket No. 08-CR-035-RJL, 2008
U.S. v. Freepoint Commodities LLC, 2023
In Re Fresenius Medical Care AG & Co. KGaA, 2019
In Re General Cable Corporation, 2016
U.S. v. General Electric Company: Docket No. 92-CR-087, 1992
U.S. v. Glencore International AG: Docket No. 22-CR-297, 2022
U.S. v. Glencore LTD: Docket No. 22-CR-71, 2022
U.S. v. GOL Linhas Aéreas Inteligentes S.A. (DPA)
U.S. v. The Goldman Sachs Group, Inc.: Docket No. 20-CR-00437-MKB, 2020
U.S. v. Goldman Sachs (Malaysia) Sdn. Bhd.: Docket No. 20-CR-00438-MKB, 2020
U.S. v. Goodyear International Corp.: Docket No. 89-CR-156, 1989
U.S. v. Gunvor S.A.: Docket No. 1:24-cr-00085-ENV, 2024
U.S. v. Harris Corporation, et al.: Docket No. 90-CR-456, 1990
In Re Helmerich & Payne, Inc., 2009
U.S. v. Herbalife Nutrition Lp.: Docket No. 20-CR-00443, 2020
In Re Hewlett-Packard Mexico, S. de R.L. de C.V., 2014
U.S. v. Hewlett-Packard Polska, SP. Z O.O.: Docket No. CR-14-202 EJD, 2014
U.S. v. ZAO Hewlett-Packard A.O.: Docket No. CR-14-201 DLJ, 2014
U.S. v. UOP LLC d/b/a HONEYWELL UOP (DPA)
In Re IAP Worldwide Services, Inc., 2015
U.S. v. Ingersoll-Rand Italiana SpA: Docket No. 07-CR-294-RJL, 2007
U.S. v. Innospec Inc.: Docket No. 10-CR-061-ESH, 2010
U.S. v. International Harvester Company: Docket No. 82-CR-244, 1982
U.S. v. International Materials Solutions Corp., et al.: Docket No. 99-CR-008-WHR, 1999
In Re InVision Technologies, Inc., 2004
U.S. v. Iveco S.p.A.: Docket No. 08-CR-377-RJL, 2008
U.S. v. JERDS Luxembourg Holding S.ÀR.L: Docket No: 17-CR-00007-RBW, 2017
U.S. v. J&F Investimentos SA: Docket No: 20-CR-00365-MKB, 2020
U.S. v. JGC Corporation: Docket No: 11-CR-260, 2011
U.S. v. Johnson and Johnson (DePuy): Docket No. 11-CR-099, 2011
In Re JPMorgan Securities (Asia Pacific) Limited, 2016
U.S. v. Kellogg Brown & Root LLC: Docket No. 09-CR-071, 2009
U.S. v. Kenny International Corp.: Docket No. 79-CR-372, 1979
U.S. v. Keppel Offshore & Marine Lp.: Docket No. 17-CR-00697, 2017
U.S. v. Keppel Offshore & Marine USA, Inc.: Docket No. 17-CR-00698, 2017
U.S. v. Kolorit Dizayn Ink Limited Liability Company: Docket No. 19-CR-00167-JPO, 2019
U.S. & SEC v. KPMG Siddharta Siddharta & Harsono, et al.: Docket No. 01-CV-3105, 2001
In Re Las Vegas Sands Corp., 2017
U.S. v. LATAM Airlines Group S.A.: Docket No. 16-CR-60195, 2016
U.S. v. Latin Node, Inc.: Docket No. 09-CR-20239-PCH, 2009
In re Legg Mason, Inc., 2018
U.S. v. Litton Applied Technology Division, et al.: Docket No. 99-CR-673, 1999
U.S. v. Lockheed Corporation, et al.: Docket No. 94-CR-226, 1994
U.S. v. Louis Berger International Inc. Docket No: 2:15-mj-03624-MF, 2015
In Re Lucent Technologies Inc., 2007
In Re Lufthansa Technik AG, 2012
U.S. v. Magyar Telekom, Plc.: Docket No. 11-CR-597, 2011
U.S. v. Marubeni Corporation: Docket No. 12-CR-022, 2012
U.S. v. Marubeni Corporation: Docket No. 14-CR-00052-JBA, 2014
U.S. v. Maxwell Technologies, Inc.: Docket No: 11-CR-329-JM, 2011
U.S. v. McKinsey and Company Africa (PTY) Ltd.: Docket No: 24-cr-00669-CM, 2024
U.S. v. Metcalf & Eddy, Inc: Docket No. 99-CV-12566-NG, 1999
In Re: Microsoft Magyarország Számítástechnikai Szolgáltató és Kereskedelmi KFT. (Microsoft Hungary), 2019
In Re Micrus Corporation, 2005
U.S. v. Mobile Telesystems PJSC: Docket No. 19-CR-00167-JPO, 2019
U.S. v. Monsanto Company: Docket No. 05-CR-008-ESH, 2005
U.S. v. Napco International, Inc., et al.: Docket No. 89-CR-047, 1989
In Re Noble Corporation, 2010
In Re The NORDAM Group, Inc., 2012
U.S. v. Novartis Hellas S.A.C.I.: Docket No. 20-CR-00538, 2020
U.S. v. Novo Nordisk A/S: Docket No. 09-CR-126-RJL, 2009
U.S. v. Och-Ziff Capital Management Group LLC, 2016
U.S. v. Odebrecht S.A.: Docket No: 16-CR-643, 2016
U.S. v. Olympus Latin America Inc, 2016
In Re Omega Advisors, Inc., 2007
U.S. v. Orthofix International, N.V.: Docket No. 4:12-cr-00150-RAS-DDB-1, 2012
U.S. v OZ Africa Management GP, LLC, 2016
U.S. v. Panalpina, Inc.: Docket No. 10-CR-765, 2010
U.S. v. Panalpina World Transport (Holding) Lp.: Docket No. 10-CR-769, 2010
U.S. v. Panasonic Avionics Corporation: Docket No. 18-CR-00118-RBW, 2018
In Re Paradigm B.V., 2007
In Re Parametric Technology, 2016
U.S. v. Parker Drilling Company: Docket No. 13-CR-176, 2013
In Re Petróleo Brasileiro S.A., 2018
U.S. v. Pfizer H.C.P. Corporation: Docket No: 12-CR-169, 2012
U.S. v. Pride International, Inc.: Docket No. 10-CR-766, 2010
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In Re RAE Systems Inc., 2010
In Re Ralph Lauren Corporation, 2013
U.S. v. Raytheon Company: Docket No. 24-CR-399 (RER), 2024
U.S. v. Renault Trucks SAS: Docket No. 08-CR-068-RJL, 2008
U.S. v. Rolls-Royce PLC: Docket No. 16-CR-247, 2016
U.S. v. Ruston Gas Turbines, Inc.: Docket No. 82-CR-207, 1982
U.S. v. Sam P. Wallace Company, Inc.: Docket No. 83-CR-034, 1983
U.S. v. Samsung Heavy Industries Co. Lp.: Docket No. 19-CR-00328-TSE, 2019
U.S. v. SAP SE, et al.: Docket No. I:23-CR-202
U.S. v. Sargeant Marine Inc.: Docket No. 20-CR-00363, 2020
U.S. v. Saybolt North America Inc., et al.: Docket No. 98-CR-10266-WGY, 1998
U.S. v. SBM Offshore, N.V.: Docket No. 17-CR-00686, 2017
U.S. v. SBM Offshore USA, Inc.: Docket No. 17-CR-00685, 2017
U.S. v. SGA Société Générale Acceptance, N.V.: Docket No. 18-CR-000274, 2018
U.S. v. Shell Nigeria Exploration and Production Company Lp.: Docket No. 10-CR-767, 2010
U.S. v. Siemens Aktiengesellschaft: Docket No. 08-CR-367-RJL, 2008
U.S. v. Siemens S.A. (Argentina): Docket No. 08-CR-368-RJL, 2008
U.S. v. Siemens Bangladesh Limited: Docket No. 08-CR-369-RJL, 2008
U.S. v. Siemens S.A. (Venezuela): Docket No. 08-CR-370-RJL, 2008
U.S. v. Silicon Contractors, Inc.: Docket No. 85-CR-251, 1985
U.S. v. Smith & Nephew, Inc.: Docket No. 12-CR-030-RBW, 2012
U.S. v. Snamprogetti Netherlands B.V.: Docket No. 10-CR-460, 2010
U.S. v. Sociedad Química y Minera de Chile (“SQM”): Docket No. 17-CR-00013-TSC, 2017
U.S. v. Société Générale S.A.: Docket No. 18-CR-000253, 2018
U.S. v. SSI International Far East, Lp: Docket No. 06-CR-398, 2006
U.S. v. Statoil, ASA: Docket No. 06-CR-960, 2006
U.S. v. Stericycle, Inc. (DPA) Court Docket No: 22-CR-20156
U.S. v. Syncor Taiwan, Inc.: Docket No. 02-CR-1244-SVW, 2002
U.S. v. TechnipFMC plc: Docket No. 19-CR-00278-KAM, 2019
U.S. v. Technip S.A. : Docket No. 10-CR-439, 2010
U.S. v. Technip USA INC.: Docket No: 19-CR-00279-KAM, 2019
U.S. v. Telefonaktiebolaget LM Ericsson: Docket No. 19-CR-00884-AJN, 2019
U.S. v. Telefónica Venezolana, C.A.: Docket No. 24-CR-633 (DEH), 2024
U.S. v. Telia Company AB: Docket No. 17-CR-581-GBD, 2017
In Re Tenaris S.A., 2011
U.S. v. Teva LLC: Docket No. 16-CR-20967-KMW, 2016
U.S. v. Teva Pharmaceutical Industries Lp.: Docket No. 16-CR-20968-FAM, 2016
In Re Textron Inc., 2007
U.S. v. Thermo King Ireland Limited: Docket No. 07-CR-296-RJL, 2007
U.S. v. Tidewater Marine International, Inc.: Docket No. 10-CR-770, 2010
U.S. v. Titan Corporation: Docket No. 05-CR-314-BEN, 2005
U.S. v. Total, S.A.: Docket No. 1:13-CR-239, 2013
U.S. v. Transocean Inc.: Docket No. 10-CR-768, 2010
U.S. v. Transport Logistics International, Inc.: Docket No. 18-CR-11, 2018
In Re Tyco International, Lp., 2012
U.S. v. Tyco Valves and Controls Middle East, Inc., 2012
U.S. v. Tysers Insurance Brokers Limited and H.W. Wood Limited, Docket No. 23-CR-20414-DPG, 2023
U.S. v. Tyson Foods, Inc.: Docket No: 11-CR-037-RWR, 2011
In Re Universal Corporation (2010), 2010
U.S. v. Universal Leaf Tabacos Lpa.: Docket No. 10-CR-225-REP, 2010
U.S. v. UOP LLC d/b/a HONEYWELL UOP (DPA)
In Re UTStarcom Inc., 2009
U.S. v. Vetco Gray Controls, Inc., et al.: Docket No. 07-CR-004, 2007
U.S. v. VimpelCom LP. Court Docket No. 16-CRM-137, 2016
U.S. v. Vitol Inc.: Docket No. 20-CR-00539-ENV, 2020
U.S. v. Vitusa Corporation: Docket No. 94-CR-253, 1994
U.S. v. Volvo Construction Equipment, AB: Docket No. 08-CR-069-RJL, 2008
U.S. v. Walmart Brasilia S.A.R.L., 2019
U.S. v. Weatherford International Lp.: Docket No. 13-CR-733, 2013
U.S. v. Weatherford Services, Lp.: Docket No. 13-CR-734, 2013
In Re Westinghouse Air Brake Technologies Corporation, 2008
U.S. v. Willbros Group, Inc., et al.: Docket No. 08-CR-287, 2008
U.S. v. W.S. Kirkpatrick, Inc.: Docket No. 85-CR-415, 1985
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U.S. v. York International Corporation: Docket No. 07-CR-253-RJL, 2007
U.S. v. Young & Rubicam, Inc., et al.: Docket No. 89-CR-068, 1989