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Market Integrity and Major Frauds

Corporate Enforcement Actions

United States v. Arthrocare, 2014

United States v. Austal, 2024

United States v. Balfour Beatty Communities, LLC: 21-CR-742, 2021

United States v. Bankrate Inc., 2019

United States v. The Bank of Nova Scotia: Docket No. 20-707, 2020

United States v. The Boeing Company: 4:21-cr-00005-O, 2021

United States v. Celadon Group Inc.: Docket No. 1:19-cr-0141-JRS-DML, 2019

United States v. Deutsche Bank AG: Docket No. 20-00584, 2020

United States v. FCA US LLC: Docket No. 2:19-cr-20626, 2019

United States v. Glencore LTD: Docket No. 22-CR-297, 2022

United States v. IAV GmbH: Docket No. 2:16-cr-20394-SFC-APP-10, 2016

United States v. IRB Brasil Resseguros SA, 2023

United States v. JPMorgan Chase: Docket No. 3:20-cr-00175 - RNC, 2020

United States v. Lumber Liquidators, 2019

United States v. Merrill Lynch Commodities, 2019

United States v. NatWest Markets PLC: Docket No. 3:21-cr-187-OAW, 2021

United States v. Propex Derivatives Pty Ltd.: Docket No. 1:20-cr-00039-1, 2020

United States v. Raytheon Company, 2024

United States v. SK Engineering & Construction: 2:20-cr-20099-TLP, 2020

United States v. Sterling Bancorp, Inc: 5:23-CR-20174-JEL-APP, 2023

United States v. Takata Corporation, 2017

United States v. TD Securities, 2024

United States v. Tower Research Capital LLC: Docket No. 4:19-cr-00819, 2019

United States v. United Airlines, 2021

United States v. Unitrans International Inc.: 1:14-cr-0156, 2019

United States v. Volkswagen AG: Docket No. 2:16-cr-20394-SFC-APP-8, 2016

Updated January 27, 2025