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Date: 2024-05-19 Page is: DBtxt001.php txt00000800

Corruption and Accountability
The US Department of Defense

A huge number of contractors have been involved with corrupt practices, but remain key contractors.

COMMENTARY
This is the start ... there is a lot of work to do. This is some of the reason why the Occupy Wall Street movement has so much energy. Ordinary people know that there are problems and that nobody are having to face justice.

A lot more to come
Peter Burgess

Table 1A ‐ Criminal Convictions

DEFENDANT NAME Disposition Date Note 1 Obligations after Disposition Total Obligations 2001‐2010 Debarment Period ACE AND COMPANY 2006 169,860 $ 3,136,623 None AEROCONTROL, LTD 2010 ‐ ‐ 1/26/09‐1/16/11 AFGHAN INTERNATIONAL TRUCKING 2010 ‐ ‐ None AFGHAN TRADE TRANSPORTATION 2010 ‐ ‐ None AIR VAN LINES INTERNATIONAL INC. 2007 ‐ ‐ None ALLIED FREIGHT FORWARDING 2006 1,633 ,633 None AMERICAN PLUMBING SPECIALTIES 2003 ‐ ‐ 6/28/02‐5/18/08 APEX MANUFACTURING 2006 3,360,602 ,728,459 8/16/02‐12/2/05 BAE SYSTEMS PLC 2010 ,393,093 None BONDCOTE CORPORATION 2004 1,208,774 ,483,641 Administrative Agreement BRIGHT LIGHTS USA 2005 1,684,728 ,068,591 12/13/05‐5/11/06 CAREFREE GREENS INC. 2003 ‐ ‐ 10/31‐11/2/02; 8/26/05‐8/31/07 CARTWRIGHT INTERNATIONAL INC. 2004 ‐ ‐ CHARLES V. CLARK CO. INC. 2003 210,383 ,277,380 COPELAND MANUFACTURING COMPANY 2002 ‐ ‐ 4/28/00‐10/27/03 EAGLE INC. 2001 ,367 ,367 2/15‐11/14/01; Adm Agree ENVIRONMENTAL TECHNOLOGIES GROUP 2007 ‐ ‐ 8/8/07‐2/10/10 EXECUTIVE RELOCATION INTERNATIONAL INC. 2006 ‐ ‐ FOXTRONICS INC. 2005 ,127 GEAR SPECIALISTS INC. 2003 (18,933) ,867 2/4/02‐2/7/05 GOSSELIN WORLD WIDE MOVING NV 2006 ,030,489 1/21‐3/8/04 GREENLEAF TECHNOLOGY ASSOCIATE 2002 ‐ ‐ 3/27/02‐11/13/08 HERCO AIRCRAFT MACHINE INC. 2003 ,900 1/27/03‐1/26/06 HERLEY INDUSTRIES 2008 $ 18,546,074 ,548,474 6/9‐10/12/06&6/26‐8/15/07 LIFT FORWARDERS INC. 2007 ‐ ‐ MERRIMAC SYSTEMS CORPORATION 2002 ‐ ‐ 3/27/02‐11/13/08 NANOMATERIALS RESEARCH LLC 2004 ,813,460 3/11/05‐1/31/08 NATIONAL AIR CARGO 2008 ,250 ,752 5/21‐7/24/08 & Admin Agree NAWEED BAKHSHI COMPANY 2009 ‐ ‐ 9/29/08 ‐ Indefinite OC INC (ONE CHEROKEE INC.) 2004 ,809,028 PASHA GROUP 2004 2,182,245 ,182,245 3/4‐4/16/04 PETRUS ENVIRONMENTAL SERVICES INC. 2004 ,595,479 ,141,032 5/20‐6/30/05 & Admin Agree PRECISION MACHINE ENGINEERING 2003 ‐ ‐ RAEVERN, INDUSTRIES 2003 ,089,241 6/11/02‐3/22/07 RAMAN INTERNATIONAL INC. 2009 ‐ ‐ 6/14/08 ‐ Indefinite RFI CORPORATION 11‐2209642 2005 ‐ ‐ Administrative Agreement ROBERT'S AUTO PARTS AND BODY S 2001 ‐ ‐ 7/17/01‐4/15/05 RYAN'S WORLD INC. 2006 ‐ ‐ 10/19‐11/2/06 SWEPCO TUBE CORP INC 2005 ‐ ‐ 5/6/05‐5/5/08 TEMPERFORM USA LLC 2004 ‐ ‐ 8/29/03‐11/4/10 UNITED AUTO PARTS INC. 2006 ,860 3/29/07‐3/28/13 VECTOR SYSTEMS INC. 2006 ,149 ,367,615 11/18/04‐10/4/07 WATEC INC. 2007 2,987,132 $ 43,743,530 10/30/09‐9/24/12 WEDJ/THREE C'S 2006 ,572,760 10/21/05‐3/10/08 WOODSON & ASSOCIATES INC. 2005 ‐ ‐ 8/14/06‐3/21/09 TOTALS BY YEARS 33,079,743 $ ,503,167 Note 1 ‐ DOJ did not identify any fines or restitution

Page 2 of 2 Table 2A - Civil Settlements & Judgments

Defendant/ Entity Name Settlement or Judgment Date Amount (Liability may be shared with multiple parties) Obligations after Settlement or Judgment Date Total Obligations 2001-2010 3E TECHNOLOGIES INTNL INC A/K/A AEPTEC MICROSYSTEMS INC 2006 $ 1,630,000.00 $ 69,456,101.00 $ 77,377,526.00 AEPTEC MICROSYSTEMS $ 1,049,210.00 $ 129,358,119.00 AC, INC.  2007 $ 350,000.00 $ 22,705,344.00 $ 156,858,167.00 ACCENTURE LLP   2007 $ 301,530,400.00 $ 1,229,579,346.00 ACCI AVIATION SERVICES   2004 $ - $ - ADREM INC  2006 $ 2,013,000.67 $ - $ - AEROMETALS INC  2005 $ 251,200.00 $ 50,925,890.00 $ 82,077,271.00 AEROSPATIALE GENERAL AVIA  2003 $ 1,050,000.00 $ - $ - AGE REFINING  2006 $ 900,000.00 $ 498,680,565.00 $ 854,672,161.00 AGES GROUP  2004 $ 140,000.00 $ 6,494,686.00 $ 6,686,816.00 AIR LAND FORWARDER INC 2008 $ 72,513.18 $ - $ 221,524.00 AKAL SECURITY INC. 2007 $ 18,000,000.00 $ - $ 290,779,615.00 '    ' 2008 see above see above ALAN FARMER TRUCKING CO., INC 2007 $ 83,778.00 $ 12,280,358.00 ALLIED FREIGHT FOWARDING 2008 $ 432,598.14 $ - $ 1,633.00 ALL‐STAINLESS  2006 $ 12,600,000.00 $ - $ - ALLSTATE VAN & STORAGE INC  2010 $ 275,700.00 $ - $ 7,893,174.00 AMERICAN MERCHANT TECHNOLOGIES, INC.   2005 $ - $ - AMERICAN PLUMBING SPECIALTIES  COMPANY, INC.  2004 $ - $ - ANDREAS CHRIST SPEDITION & MOBEL  TRANSPORT GMBH 2010 $ 200,000.00 $ - $ - APL LIMITED  2009 $ 26,295,940.77 $ - $ - ARMY FLEET SUPPORT, LLC  2010 $ 514,797.00 $ - $ 2,346,580,465.00 ARPIN INTERNATIONAL GROUP INC  2008 $ 59,017.12 $ - $ - ASRC CONTRACTING COMPANY, INC.  2004 $ 140,000.00 $ - $ (52,999.00)

Concerning civil cases, note that a single settlement or judgment may appear in this table multiple times, listed under each entity that shares liability for the settlement or judgment amount.  Therefore, the settlement and judgment amounts appearing in this table cannot be added to calculate the United States’ total recoveries from DoD contractors during the period.  Note, too, that liability for the settlement or judgment amount listed for a particular entity may be shared jointly and severally with other entities. 1

Defendant/ Entity Name Settlement or Judgment Date Amount (Liability may be shared with multiple parties) Obligations after Settlement or Judgment Date Total Obligations 2001-2010

ASTROPOWER INC  2001 $ 3,500,000.00 $ (705.00) $ (98,224.00) ATLANTIC MOBILE  2000 $ 3,200,000.00 $ - $ - AVANADE   2007 $ 1,729,649.00 $ 1,754,149.00 AVL INTERNATIONAL TRADING, INC.   2004 $ - $ - BALL, BALL & BROSAMER INC  2000 $ 300,000.00 $ - $ - BARRDAY INC  2009 $ 648,995.08 $ 21,734.00 $ 385,290.00 BECK 2010 $ - $ - BELL HELICOPTER TEXTRON INC  2010 $ 16,570,018.00 $ - $ 8,180,024,467.00 BIRKART GLOBISTICS GMBH  2009 $ 165,700,018.00 $ - $ 838,810.00 '     ' 2010 $ 70,000.00 see above see above BKC INDUSTRIES   2005 $ 71,695.00 $ 162,453.00 BOEING A/C (MCDONNELL, DOUGLAS)  RUSSIAN TITANIUM MATTER  2004 $ 6,000,454.00 $ - $ -   ‐ MCDONNELL DOUGLAS $ 50,772,397,087.00 $ 83,317,104,948.00 BOEING AEROSPACE SUPPORT CNTR.  2009 $ - $ - BOEING COMPANY 2000 $ 54,000,000.00 $ 21,249,924,089.00 $ 21,249,924,089.00 '    ' 2003 $ 651,663.66 see above see above '      ' 2006 $ 565,000,000.00 see above see above '    ' 2009 $ 2,000,000.00 see above see above '   '(Boeing Integrated Defense Systems) 2009 $ 25,000,000.00 $ - $ - BONDCOTE CORP  2004 $ 1,700,000.00 $ 1,208,774.00 $ 1,483,641.00 BRIDGESTONE CORPORATION  2009 $ 178,108.00 $ - $ - BRIDGESTONE INDUSTRIAL PRODUCTS  2009 $ 178,108.00 $ - $ 8,750.00 BROOKEHILL FUNERAL HOME            2003 $ - $ - BURKE ENGINEERING CO  2005 $ 8,962.00 $ 86,158.00 $ 109,961.00 CALIFORNIA MICROWAVE INC  2000 $ 3,800,000.00 $ 30,448,252.00 $ 30,448,252.00 CANADIAN COMMERCIAL CORPORATION  2008 $ 300,000.00 $ 3,186,868,621.00 $ 7,462,075,878.00 CAPCO PIPE COMP INC  2000 $ 500,000.00 $ - $ -

Concerning civil cases, note that a single settlement or judgment may appear in this table multiple times, listed under each entity that shares liability  for the settlement or judgment amount.  Therefore, the settlement and judgment amounts appearing in this table cannot be added to calculate the  United States’ total recoveries from DoD contractors during the period.  Note, too, that liability for the settlement or judgment amount listed for a  particular entity may be shared jointly and severally with other entities.

2Defendant/ Entity Name Settlement or Judgment Date Amount (Liability may be shared with multiple parties) Obligations after Settlement or Judgment Date Total Obligations 2001-2010

CAROLINA STEVEDORING DBT IN RE  2003 $ 950,000.00 $ 26,141,389.00 $ 90,952,146.00 CARTWRIGHT INTERNATIONAL VAN LINES  2006 $ 253,049.04 $ - $ 227,153.00 CAVAL TOOL DIV  2003 $ 120,000.00 $ - $ 386,590.00 CH&A CORP  2003 $ 30,000.00 $ - $ - CHRISTOPHER TOOL & MFG.,INC.   2004 $ - $ - CHROMALLOY GAS TURBINE CORP  2003 $ 120,000.00 $ 149,732,764.00 $ 195,067,929.00 CHRYSLER 2006 $ 325,000.00 $ - $ - CIRRUS DESIGN CORPORATION          2003 $ - $ - CISCO SYSTEMS, INC.  2010 $ 48,000,000.00 $ - $ 371,929.00 CMC ELECTRONICS  2004 $ 9,600,000.00 $ 2,060,482.00 $ 15,126,710.00 COMPLETE METAL WORKS  2000 $ 40,259.00 $ - $ - CONTINENTAL AG  2009 $ 97,210.00 $ - $ - CONTINENTAL CHEMICAL CORP  2004 $ 63,439.36 $ - $ 71,243.00 COVAN INTERNATIONAL INC.  2008 $ 51,358.72 $ - $ - CRANE CO D/B/A CRANE VALVE NORTH AMERICA 2007 $ 7,100,000.00 $ 150,131.00 $ 1,476,373.00 CRANE VALVE CO  2007 $ 400,000.00 $ - $ - CUSTER BATTLES LLC  2010 $ 9,198,000.00 $ - $ 3,970,628.00 D&F SERVICES   2007 $ - $ 89,412.00 DATATAPE INC  2000 $ 285,000.00 $ (48,176.00) $ (48,176.00) DAVIDSON'S FABRICATING INC  2003 $ 651,663.66 $ 341,872.00 $ 341,872.00 DEVILS LAKE SIOUX MANUFACTURING 2007 $ - $ - DIGITAL TECHS INC NKA DTI HOLDINGS INC  2000 $ 49,500.00 $ 38,210.00 $ 38,210.00 DUNLOP OIL & MARINE LTD.  2009 $ 97,210.00 $ - $ - DURANGO CONSTRUCTION COMPANY       2003 $ (3,691.00) $ (3,691.00) DYNAMICS CORP OF AMERICA DBA ELLIS &  WATTS CO 2000 $ 1,000,000.00 $ - $ - DYNAMICS RESEARCH CORP.  2009 $ 15,348,266.00 $ 86,192,583.00 $ 644,614,002.00

Concerning civil cases, note that a single settlement or judgment may appear in this table multiple times, listed under each entity that shares liability  for the settlement or judgment amount.  Therefore, the settlement and judgment amounts appearing in this table cannot be added to calculate the  United States’ total recoveries from DoD contractors during the period.  Note, too, that liability for the settlement or judgment amount listed for a  particular entity may be shared jointly and severally with other entities.

3Defendant/ Entity Name Settlement or Judgment Date Amount (Liability may be shared with multiple parties) Obligations after Settlement or Judgment Date Total Obligations 2001-2010

EASTMAN KODAK COMP IN RE  2000 $ 285,000.00 $ 153,206,427.00 $ 153,206,427.00 EGL EAGLE GLOBAL LOGISTICS, L.P.  2006 $ 4,000,000.00 $ 82,532,992.00 $ 82,532,992.00 '    ' 2007 $ 300,000.00 see above see above '    ' 2008 $ 750,000.00 see above see above ELECTROMECHANICAL SYS, COMSAT, CRSI  2001 $ 8,500,000.00 $ - $ - ELLIS & WATTS  2003 $ 680,000.00 $ 3,229,082.00 $ 3,229,082.00 EMC CORPORATION  2009 $ 3,536,861.47 $ 337,011,278.00 $ 337,011,278.00 '    ' 2010 $ 87,500,000.00 see above see above ENDRESS‐HAUSER SYSTEMS & GAUGING DIV  F/K/A COGGINS SYSTEMS ET AL 2004 $ 4,500,000.00 $ - $ - ENGINEERING MANAGEMENT CONCEPTS, INC.   2006 $ 15,116,433.00 $ 20,258,776.00 ENTERPRISE ELECS CORP  2001 $ 100,000.00 $ 4,465,122.00 $ 4,809,208.00 ENVIRONMENTAL ABATEMENT SERVICES INC  2004 $ 66,000.00 $ - $ - ENVIRONMENTAL MANAGEMENT, INC.   2007 $ 24,310,263.00 $ 62,214,125.00 ESICORP 2002 $ 2,200,000.00 $ - $ - FAIRCHILD SEMICONDUCTOR CORP.  2009 $ 3,536,861.47 $ - $ 64,841.00 FARMERS' RICE CO‐OP  2000 $ 200,000.00 $ - $ - FCA CLAIMS PRE‐FILING & CDA/FORFEITURE  COUNTERCLAIMS IN CLAIMS COURT ACTION 2003 $ 14,500,000.00 $ - $ -  ‐ JOHNSON CONTROLS WORLD SERVICES $ 631,821,384.00 $ 1,146,026,806.00 FEL CORP  2007 $ 95,909.00 $ - $ - FIFECO, INC.   2008 $ - $ 217,791.00 FLUOR, DANIEL INC  2001 $ 8,200,000.00 $ (2,782,114.00) $ (2,782,114.00) FMC CORP  2001 $ 3,075,000.00 $ 894,742.00 $ 981,592.00 FMC, INC  2001 $ 84,877,097.63 $ - $ - FORCE PROTECTION INC F/K/A TECHNICAL SOLUTIONS GROUP ET AL 2006 $ 1,800,000.00 $ 2,609,216,093.00 $ 2,609,287,406.00  ‐ TECHNICAL SOLUTIONS GROUP $ (45,508.00) $ 56,218,391.00 FREEDOM NY, INC.   2007 $ - $ -

Concerning civil cases, note that a single settlement or judgment may appear in this table multiple times, listed under each entity that shares liability  for the settlement or judgment amount.  Therefore, the settlement and judgment amounts appearing in this table cannot be added to calculate the  United States’ total recoveries from DoD contractors during the period.  Note, too, that liability for the settlement or judgment amount listed for a  particular entity may be shared jointly and severally with other entities.

4Defendant/ Entity Name Settlement or Judgment Date Amount (Liability may be shared with multiple parties) Obligations after Settlement or Judgment Date Total Obligations 2001-2010

FURUNO ELECTRIC CO, LTD   2007 $ 2,273.00 $ 13,423.00 FURUNO HONG KONG LTD   2010 $ - $ - FURUNO SHANGHAI CO. LTD   2010 $ - $ - FURUNO SOFTECH CO. LTD   2010 $ - $ - FURUNO USA INC.   2010 $ - $ 5,111,952.00 GAB BUS SERVICE INC ET AL  2003 $ 30,000.00 $ - $ - GALAXY  PLCR  LOWELL DALE          2001 $ - $ - GALE   2009 $ - $ - GATOR HAWK ARMOR INC  2007 $ 425,000.00 $ - $ 316,564.00 GENERAL DYNAMICS  2006 $ 12,600,000.00 $ (18,358,558.00) $ 22,955,471.00 '     ' 2008 $ 210,000.00 see above see above GENERAL DYNAMICS ARMAMENT & TECHNICAL PRODUCTS INC ET AL 2008 $ 4,058,750.00 $ 1,295,208,235.00 $ 5,127,763,081.00 GENERAL ELECTRIC CO  2000 $ 59,522.00 $ 21,276,203,797.00 $ 21,276,203,797.00 '    ' 2002 $ 6,200,000.00 see above see above '    ' 2004 see above see above '    ' 2006 $ 11,500,000.00 see above see above GLOBAL  WORLDWIDE  2008 $ 432,598.14 $ - $ - GOLD LEAF DISTRIBUTION COMPANY   2005 $ - $ - GOODYEAR TIRE & RUBBER COMPANY   2006 $ 41,636,143.00 $ 174,059,829.00 GOVT BUSINESS SERVICES GROUP LLC  2006 $ 2,013,000.67 $ - $ - GRAFIL INC.  2005 $ 9,000,000.00 $ - $ - GREAT EASTERN SHIPPING INC  2001 $ 4,323,673.79 $ - $ - GRUMMAN LA CORP ET AL  2000 $ 750,000.00 $ - $ - GULF AGENCY CO  2009 $ 250,000.00 $ - $ 3,960,042.00 HANDY & HARMAN INC 2001 $ 1,000,000.00 $ - $ - HARRIS CORP  2000 $ 100,000.00 $ 8,974,741,028.00 $ 8,974,741,028.00 ' ' 2002 $ 343,500.00 see above see above

Concerning civil cases, note that a single settlement or judgment may appear in this table multiple times, listed under each entity that shares liability  for the settlement or judgment amount.  Therefore, the settlement and judgment amounts appearing in this table cannot be added to calculate the  United States’ total recoveries from DoD contractors during the period.  Note, too, that liability for the settlement or judgment amount listed for a  particular entity may be shared jointly and severally with other entities.

5Defendant/ Entity Name Settlement or Judgment Date Amount (Liability may be shared with multiple parties) Obligations after Settlement or Judgment Date Total Obligations 2001-2010

HARSCO CORP  2001 $ 3,075,000.00 $ 2,953,892.00 $ 2,953,892.00 HAWKINS & POWERS  2002 $ 1,600,000.00 $ 35,152.00 $ 35,152.00 HAWPE CONST INC  2000 $ 11,000.00 $ 9,207,524.00 $ 9,207,524.00 HENSEL PHELPS CONSTRUCTION CO  2001 $ 126,000.00 $ 5,235,067,281.00 $ 5,435,966,294.00 HERLEY INDUSTRIES  2008 $ 6,000,000.00 $ 18,546,074.00 $ 117,548,474.00 HEWLETT‐PACKARD COMPANY  2010 $ 55,000,000.00 $ - $ 831,657,335.00 HEXCEL CORP.,   2010 $ - $ 25,788,109.00 HILBORN‐HAMBURGER INC  2007 $ 251,094.68 $ - $ - HILLCO MANUFACTURING CO            2002 $ 648,089.00 $ 648,089.00 HONEYWELL INTNL INC  2006 $ 2,625,000.00 $ 4,418,040,035.00 $ 10,578,307,380.00 HUNT VALLEY  2006 $ 391,764.71 $ - $ - HUNT VALVE COMPANY, INC.   2006 $ 10,951,771.00 $ 17,102,585.00 HYDROFORM USA  2004 $ 600,000.00 $ - $ 8,451.00 HYSITRON INC  2002 $ 10,500.00 $ 663,461.00 $ 663,461.00 INTEGRAL LOGISTICS CORP.           2002 $ - $ - INTERNATIONAL BUSINESS MACHINES, INC.  2007 $ 5,288,700.50 $ 454,986,331.00 $ 1,084,655,181.00 INTER‐WORLD FORWARDERS INC  2010 $ 275,700.00 $ - $ 12,805.00 ITO MOBEL TRANSPORT GMBH  2009 $ 150,000.00 $ - $ - J&J MAINTENANCE  INC.              2000 $ - N JACOBS ENGINEERING GROUP INC  2000 $ 35,000,000.00 $ 656,798,183.00 $ 656,798,183.00 JET CONSTRUCTION  INC. INCNY       2003 $ - $ - JET FORWARDING INC  2008 $ 50,751.44 $ - $ - KAYDON CORP  2001 $ 6,500,000.00 $ 75,315,306.00 $ 83,641,998.00 KLOKE ENTERPRISES INC  2006 $ 375,000.00 $ 1,167,394.00 $ 340,101.00 KLOKE MOVERS INC  2006 $ 375,000.00 $ 13,986.00 $ 13,986.00 L S STARRETT CO  2004 $ 500,000.00 $ 83,420.00 $ 83,420.00 L‐3 COMMUNICATIONS CORP.  2008 $ 2,148,127.00 $ 2,768,829,818.00 $ 7,761,873,776.00

Concerning civil cases, note that a single settlement or judgment may appear in this table multiple times, listed under each entity that shares liability  for the settlement or judgment amount.  Therefore, the settlement and judgment amounts appearing in this table cannot be added to calculate the  United States’ total recoveries from DoD contractors during the period.  Note, too, that liability for the settlement or judgment amount listed for a  particular entity may be shared jointly and severally with other entities.

6Defendant/ Entity Name Settlement or Judgment Date Amount (Liability may be shared with multiple parties) Obligations after Settlement or Judgment Date Total Obligations 2001-2010

L‐3 VERTEX AEROSPACE LLC F/K/A VERTEX AEROSPACE INC ET AL 2008 $ 4,000,000.00 $ 601,246,732.00 $ 1,176,872,113.00    ‐ VERTEX AEROSPACE $ 103,481,587.00 $ 750,994,110.00 LAWRENCE LIVERMORE LAB  2004 $ 3,897,366.00 $ - $ - LEAR SEIGLER MANAGEMENT SERVICES   2004 $ - $ - LEAR SIEGLER MGT SERVICES CORP ET AL  2004 $ 4,100,000.00 $ - $ - LEAR SIEGLER SERVICES, INC 2000 $ 132,000.00 $ 6,372,894,270.00 $ 6,372,894,270.00 LEO BURNETT, USA, INC.  2009  ,100,000.00  $ - $ 1,123,869,658.00 LIBBY INTNL  2000  ,000.00  $ - $ - LINCOLN FABRICS LTD  2010  ,880,000.00  $ - $ - LITHIUMPOWER TECHNOLOGIES  2008  ,015,365.00  $ - $ - LITTON GUIDANCE & CONTROL SYSTEM DIV  2002  ,717,951.85  $ - $ - LITTON INDUSTRIES INC  2002  ,717,951.85  $ 10,038,662.00 $ 26,995,102.00 LITTON SYSTEM INC  2002  ,048.15  $ 2,786,430,036.00 $ 3,317,559,335.00 LITTON SYSTEMS INC  2010  ,500,000.00  see above see above LOCKHEED MARTIN CORP  2000  ,250,000.00  $ 200,081,117,068.00 $ 210,081,117,073.00 '          '  2002  ,200,000.00  see above see above '          '  2003  ,900,000.00  see above see above '          '  2003  ,407,834.00  see above see above '          '  2006  ,600,000.00  see below see above LOCKHEED SANDERS  2000  ,000,000.00  $ - $ - LOE'S HIGHPORT INC  2000  ,000.00  $ - $ - LOGISTIK UND SERVICE KG  2009  ,146.00  $ - $ - LOGWIN AG  2010  ,000.00  $ - $ - LOVERING‐JOHNSON INC  2002  ,000.00  $ - $ (524,358.00) L‐T ENTERPRISES, INC.  2000  ,000.00  $ - $ - MANTECH ADVANCED SYSTEMS INTNL INC ET AL 2009  ,000.00  $ 19,739,610.00 $ 492,313,521.00

Concerning civil cases, note that a single settlement or judgment may appear in this table multiple times, listed under each entity that shares liability  for the settlement or judgment amount.  Therefore, the settlement and judgment amounts appearing in this table cannot be added to calculate the  United States’ total recoveries from DoD contractors during the period.  Note, too, that liability for the settlement or judgment amount listed for a  particular entity may be shared jointly and severally with other entities.

7Defendant/ Entity Name Settlement or Judgment Date Amount (Liability may be shared with multiple parties) Obligations after Settlement or Judgment Date Total Obligations 2001-2010

MANUFACTURING TECHNOLOGY, INC.  2009  ,000.00  $ 14,973,009.00 $ 232,003,842.00 MARINE FENDERS INTERNATIONAL, INC.  2009  ,000.00  $ 205,675.00 $ 1,586,393.00 MARTIN MARIETTA CORP  2003  ,900,000.00  $ (3,362,532.00) $ (3,362,532.00) MATERIALS & ELECTROCHEMICAL RESEARCH CORP. 2008      $ 7,804,752.00 $ 13,751,175.00 MAXWELL LAB ET AL  2000  ,000.00  $ - $ - MAXWELL‐SIERRA CAPACITOR & FILTER DIV 2000  ,000.00  $ - $ - MCC CONST CORP  2002  ,690,000.00  $ 202,364,882.00 $ 240,550,753.00 MCDONNELL DOUGLAS HELICOPTER SYS  2003  ,500,000.00  $ 4,544,544,804.00 $ 7,693,963,067.00 MERO HOME IMPROVEMENT  INC.        2000      $ - $ - MIDDLE EAST LEASING ET AL  2010  ,198,000.00  $ - $ - MILAN ARSENAL INVESTIGATIONS  2000  ,000.00  $ - $ - MITSUBISHI RAYON CO. LTD.  2005  ,000,000.00  $ - $ - MONEY MOVERS INC.   2005      $ - $ - MORIN,  JEFFREYTURING CO            2002      $ - $ - MORITZ EMBROIDERY WORKS, INC.  2007  ,000.00  $ - $ - MORPAC INC.  2006  .00  $ 1,182,091.00 $ 2,432,734.00 MORRISON KNUDSEN CORP  2005  ,174,240.62  $ 56,993.00 $ 13,468,541.00 MOTOROLA INC.  2006  ,000.00  $ 510,580,669.00 $ 2,205,228,878.00 MPC INC  2009  ,500,000.00  $ - $ - MULTISERVICE JOINT VENTURE LLC  2009  ,000.00  $ - $ - N AMERICA PIPE CORP  2000  ,000.00  $ - $ - NATIONAL AIR CARGO, INC.  2008  ,150,000.00  $ 140,250.00 $ 300,752.00 NATIONAL COMPRESSOR EXCHANGE, INC.   2008      $ - $ 1,252,730.00 NATL ACADEMY OF SCIENCE  2008  ,500,000.00  $ 41,932,890.00 $ 191,303,472.00 NEWPORT ADHESIVES AND COMPOSITS  2005  ,000,000.00  $ - $ - NEWPORT NEWS SHIPBUILDING  2003  ,000,000.00  $ 2,509,237,790.00 $ 4,313,842,676.00 NEWPORT NEWS SHIPBUILDING & DRY DOCK 2003  ,000,000.00  $ 11,960,353,658.00 $ 18,251,442,417.00

Concerning civil cases, note that a single settlement or judgment may appear in this table multiple times, listed under each entity that shares liability  for the settlement or judgment amount.  Therefore, the settlement and judgment amounts appearing in this table cannot be added to calculate the  United States’ total recoveries from DoD contractors during the period.  Note, too, that liability for the settlement or judgment amount listed for a  particular entity may be shared jointly and severally with other entities.

8 Defendant/ Entity Name Settlement or Judgment Date Amount (Liability may be shared with multiple parties) Obligations after Settlement or Judgment Date Total Obligations 2001-2010

NGNN  2006  ,600,000.00  $ - $ - NOL GROUP  2009  ,295,940.77  $ - $ - NORTH AMERICAN CONSTRUCTION CORP  2003  ,000.00  $ - $ - NORTH AMERICAN VAN LINES  2008  ,598.14  $ - $ 292,384.00 NORTHROP CORP  2000  ,000.00  $ - $ - NORTHROP GRUMMAN CORP  2000  ,400,000.00  $ 9,153,656,586.00 $ 9,153,656,586.00 '          ' 2000  ,342,736.00  see above see above '          '  2003  ,823,000.00  see above see above '          '  2004  ,000.00  see above see above '          '  2005  ,000,000.00  see above see above '          '  2009  ,000,000.00  see above see above NORTHROP GRUMMAN SYSTEMS CORP  2010  ,500,000.00  $ - $ 32,714,418,345.00 O'GARA‐HESS & EISENHARDT ARMORING  2000  ,100,000.00  $ 119,843,213.00 $ 119,843,213.00 OGDEN, UTAH (CONVERSION CLAIM)  CITY OF OGDEN 2006  ,914,852.84  $ - $ - ONIZUKA CIVIL ENGINEERING SUPPORT JOINT VENTURE 2005  ,000.00  $ - $ - PANALPINA INC  2010  ,000.00  $ - $ 219,246.00 PARSONS COMP  2007  ,000.00  $ - $ - PARSONS ENGINEERING SCIENCE INC ET AL  2007  ,000.00  $ 1,022,396.00 $ 148,319,373.00 PASHA GROUP  2008  ,000,000.00  $ 2,182,245.00 $ 2,182,245.00 PB FASTENERS  2005  ,500,000.00  $ - $ - PEAVY, GRADY JR.R. INC.            2003      $ - $ - PEI ELECTRONICS  2002  ,000.00  $ 11,713,246.00 $ 137,610,365.00 '          '  2007  ,000.00  see above see above PEMCO AEROPLEX                     2001      $ 10,049,880.00 $ 11,041,565.00 PHOENIX AG  2009  ,210.00  $ - $ - PHOTON RESEARCH ASSOCIATES INC  2004  ,900,000.00  $ 50,070,956.00 $ 99,182,165.00 PI CONST CORP  2002  ,690,000.00  $ 1,108.00 $ 6,099,078.00

Concerning civil cases, note that a single settlement or judgment may appear in this table multiple times, listed under each entity that shares liability  for the settlement or judgment amount.  Therefore, the settlement and judgment amounts appearing in this table cannot be added to calculate the  United States’ total recoveries from DoD contractors during the period.  Note, too, that liability for the settlement or judgment amount listed for a  particular entity may be shared jointly and severally with other entities.

9Defendant/ Entity Name Settlement or Judgment Date Amount (Liability may be shared with multiple parties) Obligations after Settlement or Judgment Date Total Obligations 2001-2010

PLUMMER PRECISION OPTICS COMP PTE LTD  2001  ,375,000.00  $ - $ - PORTERSVILLE SALES & TESTING   2005      $ - $ - PPC  2008  ,871,834.01  $ 20,344.00 $ 294,285.00 PRATT & WHITNEY  2008  ,871,834.01  $ 505,164,273.00 $ 1,391,405,025.00 '          '  2008  ,090,000.00  see above see above PRICEWATERHOUSECOOPERS, LLP  2007  ,288,700.50  $ 122,164,196.00 $ 273,076,874.00 PRIME SUCCESSIONS  INC.            2003      $ - $ - PROTECTIVE PRODUCTS INTNL INC  2008  ,000.00  $ 37,228,353.00 $ 200,040,242.00 PSI TRONIX INC ET AL  2000  ,000.00  $ - $ - RAYTHEON AIRCRAFT CO INC  2002  ,990,000.00  $ 1,810,484,241.00 $ 2,111,057,526.00 RAYTHEON ENGINEERS  2000  ,570,000.00  $ 34,353,194.00 $ 34,353,194.00 READINESS MANAGEMENT SUPPORT LC  2009  ,000,000.00  $ 292,802,478.00 $ 1,603,636,764.00 REGENTS O/T UNIVERSITY OF CA  2004  ,897,366.00  $ 25,982,532.00 $ 26,203,750.00 RJO ENTERPRISES INC  2003  ,000,000.00  $ - $ 3,650,321.00 RYAN'S WORLD INC  2006  ,000.00  $ - $ - SAFETY‐KLEEN  2002  ,267.00  $ 69,796.00 $ 9,684,054.00 SAUCEDO, LOUIE JR. INC.            2003      $ - $ - SCIENCE & APPLIED TECHNOLOGY INC (SAT)  2003  ,049,098.00  $ 1,110,444.00 $ 73,571,744.00 SCIENCE AND APPLIED TECHNOLOGY, INC   2004      see above see above SCIENCE & ENGINEERING ASSOC INC  2005  ,500,000.00  $ 82,600,776.00 $ 103,146,225.00 SCIENCE APPLICATIONS INTNL CORP  2005  ,500,000.00  $ 9,681,803,234.00 $ 10,891,812,977.00 SEA INFORMATION SERVICES INC  2005  ,500,000.00  $ - $ - SEABOARD SURETY COMP ET AL  2000  ,000.00  $ - $ - SEAWARD HOLDINGS, INC.  2009  ,000,000.00  $ - $ - SECURE GLOBAL DISTRIBUTION  2010  ,198,000.00  $ - $ - SEQUOIA TOOL  INC.                 2003      $ 115,454.00 $ 115,454.00 SERUCE, KG  2010  ,000.00  $ - $ - SHINWHA ELECTRONICS CORP  2005  ,200,000.00  $ - $ 798,177.00

Concerning civil cases, note that a single settlement or judgment may appear in this table multiple times, listed under each entity that shares liability  for the settlement or judgment amount.  Therefore, the settlement and judgment amounts appearing in this table cannot be added to calculate the  United States’ total recoveries from DoD contractors during the period.  Note, too, that liability for the settlement or judgment amount listed for a  particular entity may be shared jointly and severally with other entities.

10Defendant/ Entity Name Settlement or Judgment Date Amount (Liability may be shared with multiple parties) Obligations after Settlement or Judgment Date Total Obligations 2001-2010

SIGNAL COMMUN SYS & SUPPLY INC  2003  ,000.00  $ - $ - CERADYNE AIRCRAFT CORP.  2010  ,200,000.00  $ - $ - SIKORSKY AIRCRAFT CO.   2009  ,941,000.00  $ 3,420,623,059.00 $ 22,556,668,384.00 SIOUX MANUFACTURING CORPORATION   2007      $ 3,936,747.00 $ 6,482,647.00 '          '  2008      see above see above SPARTAN, CHASIS  2008  ,700,000.00  $ - $ - SPECO CORP  2000  ,000,000.00  $ - $ - SPIRIT LAKE DAKOTA SIOUX   2007 $ - $ - SPIRIT LAKE NATION   2007 $ - $ - SPIRIT LAKE SIOUX TRIBE   2007      $ - $ - SPIRIT LAKE TRIBE A/K/A SPIRIT LAKE NATION ET AL 2007  ,935,000.00  $ - $ - SPIRIT LAKE TRIBE   2007      $ - $ - '          '  2008      see above see above STANDARD MANAGING GEN AGCY INC ET AL  2002  ,690,000.00  $ - $ - STONEBRIDGE PARTNERS  2004  ,700,000.00  $ - $ - STRANDFLEX DIV OF MD SPECIALTY WIRE INC  2001  ,000,000.00  $ 42,000.00 $ 42,000.00 SWEPCO TUBE CORP  2005  ,500.00  $ - $ - SYSTRAN CORP ET AL  2000  ,500.00  $ 31,523,723.00 $ 31,523,723.00 TABER EXTRUSION ET AL  2002  ,455,821.50  $ 143,303.00 $ 143,303.00 '          '  2004  ,000.00  see above $ - TABER METALS  2002  ,455,821.50  $ - $ - '          '  2004  ,000.00  see above see above TBM, INC.  2002  ,257,000.00  $ 32,287.00 $ 36,523.00 TECH RESOURCES INC  2000  ,500,000.00  $ 8,266,349.00 $ 8,266,349.00 TECHNOLOGY DEVELOPMENT GROUP INC  2004  ,000.00  $ 20,897,723.00 $ 27,109,670.00 TELEPHONICS CORP  2000  ,000.00  $ 201,593,716.00 $ 201,593,716.00 TELESIS TECHNOLOGY CORPORATION   2010      $ - $ 2,818,730.00 TEMPERFORM USA  2004  ,000.00  $ - $ -

Concerning civil cases, note that a single settlement or judgment may appear in this table multiple times, listed under each entity that shares liability  for the settlement or judgment amount.  Therefore, the settlement and judgment amounts appearing in this table cannot be added to calculate the  United States’ total recoveries from DoD contractors during the period.  Note, too, that liability for the settlement or judgment amount listed for a  particular entity may be shared jointly and severally with other entities.

11 Defendant/ Entity Name Settlement or Judgment Date Amount (Liability may be shared with multiple parties) Obligations after Settlement or Judgment Date Total Obligations 2001-2010

TETRA TECH INC.   2006      $ 307,717,800.00 $ 596,215,917.00 THIEL LOGISTIK AG  2009  ,146.00  $ - $ - TOHO TEMAX AMERICA  2005  ,750,000.00  $ - $ - TOHO TEMAXCO., LTD  2005  ,750,000.00  $ - $ - TORAY COMPOSITES  2008  ,250,000.00  $ - $ 26,084.00 TOUCHSTONE RESEARCH LABORATORY, LTD.  2008  ,000.00  $ 2,466,332.00 $ 17,513,877.00 TRELLEBORG, AB  2009  ,000,000.00  $ - $ - TRELLEBORG ENGINEERED SYSTEMS  2009  ,000,000.00  $ - $ 1,481.00 TRIUMPH GROUP OPERATIONS INC D/B/A A BIEDERMAN INC 2005  ,000.00  $ 438,621.00 $ 592,161.00 TRW INC  2003  ,200,000.00  $ 4,456,559,695.00 $ 8,864,119,814.00 '          '  2004      see above see above '          '  2009  ,000,000.00  see above see above TURNER CONSTRUCTION IN RE  2005  ,635,345.24  $ 156,979,952.00 $ 255,473,494.00 TX INSTRUMENTS CORP  2000  ,000.00  $ 617,447,012.00 $ 617,447,012.00 U.S. TECHNOLOGY CORP.   2005      see above see above US TECHNOLOGY CORP  2005  ,142,000.00  $ 9,286,046.00 $ 23,181,294.00 UNC/LEAR SERVICES INC  2004  ,100,000.00  $ (122,826.00) $ (122,826.00) UNC LEAR SIEGLER   2004      see above see above UNIDYNE CORP  2001  ,845,750.00  $ 182,099,823.00 $ 215,427,850.00 UNISYS INC  2001  ,430,000.00  $ 1,504,882,828.00 $ 1,781,978,407.00 '          '  2002  ,122,603.00  see above see above UNITED COOLAIR INC.   2006      $ 31,670.00 $ 407,612.00 UNITED DEFENSE  2001  ,075,000.00  $ 4,220,026,217.00 $ 5,050,508,598.00 '          '  2005  ,500,000.00  see above see above UNITED TECHNOLOGIES CORP  2008  ,090,000.00  $ 5,502,329,633.00 $ 23,626,650,481.00 URS CORP (EG&G DIV) 2009  ,765,164.40  $ 3,504,392.00 $ 16,285,323.00

Concerning civil cases, note that a single settlement or judgment may appear in this table multiple times, listed under each entity that shares liability for the settlement or judgment amount. Therefore, the settlement and judgment amounts appearing in this table cannot be added to calculate the United States’ total recoveries from DoD contractors during the period. Note, too, that liability for the settlement or judgment amount listed for a particular entity may be shared jointly and severally with other entities.

12 Defendant/ Entity Name Settlement or Judgment Date Amount (Liability may be shared with multiple parties) Obligations after Settlement or Judgment Date Total Obligations 2001-2010

UXB INTERNATIONAL  INC.            2003 see above $ 74,734,432.00 '          '  2002  ,512.89  $ 60,472,933.00 $ - VIACOM INC.  2002  ,733.00  $ 2,988,524.00 $ 3,630,149.00 VIKTORIA INTERNATIONAL SPEDITION  2010  ,787.50  $ - $ - W.W. GRAINGER, INC.  2008  ,000,000.00  $ 18,200,721.00 $ 88,942,007.00 WAGNER MARITIME INC T/A DAVIS BOAT WORKS 2001  ,000.00  $ - $ - WEDJ INC D/B/A WEDJ/THREE C'S INC  2006  ,257,352.00  $ - $ 1,572,760.00 WESTERN SALES & TESTING OF AMARILLO INC ET AL 2005  ,900,000.00  $ 1,832,266.00 $ 1,832,266.00 WESTLAKE CHEMICAL CORP  2000  ,000.00  $ - $ - WESTWORLD CONTRACTORS  INCNY       2003      $ - $ - WHITMAN, REQUARDT & ASSOCIATES ET AL  2003  ,000.00  $ 18,051,393.00 $ 18,051,393.00 WILLIAMS BUILDING CORP  2001  ,000.00  $ 1,270,876.00 $ 3,604,109.00 WILLIAMS INTNL  2003  ,177,000.00  $ 80,674,756.00 $ 101,878,281.00 WORLD WIDE EQUIPMENT SALES & TECHS INC DBA INDECO NORTH AMER ET AL 2002  ,000.00  $ 7,305.00 $ 7,305.00 YOKOHAMA RUBBER CO. LTD.  2009  ,410.00  $ 164,959.00 $ 3,091,277.00 TOTALS $ 398,081,775,397 $ 572,870,228,456

Concerning civil cases, note that a single settlement or judgment may appear in this table multiple times, listed under each entity that shares liability  for the settlement or judgment amount.  Therefore, the settlement and judgment amounts appearing in this table cannot be added to calculate the  United States’ total recoveries from DoD contractors during the period.  Note, too, that liability for the settlement or judgment amount listed for a  particular entity may be shared jointly and severally with other entities.

13Civil Summary - DOJ Data EPLS Information

TABLE 3 Not Found means not listed in EPLS

Defendant/ Entity Name Settlement or Judgment Date EPLS Data - Suspension, Proposed Debarment or Debarment 3E TECHNOLOGIES INTNL INC A/K/A AEPTEC MICROSYSTEMS INC 2006 Not Found  ‐ AEPTEC MICROSYSTEMS Not Found AC, INC.  2007 Not Found ACCENTURE LLP   2007 Not Found ACCI AVIATION SERVICES   2004 Not Found ADREM INC  2006 Not Found AEROMETALS INC  2005 6/3/03 to 8/18/03 AEROSPATIALE GENERAL AVIA  2003 Not Found AGE REFINING  2006 Not Found AGES GROUP  2004 Not Found AIR LAND FORWARDER INC 2008 Not Found AKAL SECURITY INC. 2007 Not Found ALAN FARMER TRUCKING CO., INC 2007 Not Found ALLIED FREIGHT FOWARDING 2008 Not Found ALL‐STAINLESS  2006 Not Found ALLSTATE VAN & STORAGE INC  2010 Not Found AMERICAN MERCHANT TECHNOLOGIES, INC.   2005 Not Found AMERICAN PLUMBING SPECIALTIES COMPANY, INC.   2004 6/28/02 to 5/16/08 AMERICAN SPECIALTIES PLUMBLING, INC. 2004 Not Found ANDREAS CHRIST SPEDITION & MOBEL TRANSPORT GMBH  2010 Not Found APL LIMITED  2009 Not Found ARMY FLEET SUPPORT, LLC  2010 Not Found ARPIN INTERNATIONAL GROUP INC  2008 Not Found ASRC CONTRACTING COMPANY, INC.  2004 Not Found ASTROPOWER INC  2001 Not Found ATLANTIC MOBILE  2000 Not Found AVANADE   2007 Not Found AVL INTERNATIONAL TRADING, INC.   2004 Not Found BALL, BALL & BROSAMER INC  2000 Not Found BARRDAY INC  2009 Not Found BECK 2010 Not Found BELL HELICOPTER TEXTRON INC  2010 Not Found BIRKART GLOBISTICS GMBH  2009 Not Found BKC INDUSTRIES   2005 Not Found BOEING A/C (MCDONNELL, DOUGLAS) RUSSIAN TITANIUM MATTER  2004 Not Found   ‐ MCDONNELL DOUGLAS Not Found BOEING AEROSPACE SUPPORT CNTR.  2009 Not Found BOEING COMPANY 2000 Not Found '(Boeing Integrated Defense Systems) 2009 Not Found BONDCOTE CORP  2004 Not Found BRIDGESTONE CORPORATION  2009 Not Found BRIDGESTONE INDUSTRIAL PRODUCTS  2009 Not Found BROOKEHILL FUNERAL HOME            2003 Not Found BURKE ENGINEERING CO  2005 Not Found CALIFORNIA MICROWAVE INC  2000 Not Found CANADIAN COMMERCIAL CORPORATION  2008 Not Found

1 Civil Summary - DOJ Data EPLS Information Defendant/ Entity Name Settlement or Judgment Date EPLS Data - Suspension, Proposed Debarment or Debarment

CAPCO PIPE COMP INC  2000 Not Found CAROLINA STEVEDORING DBT IN RE  2003 Not Found CARTWRIGHT INTERNATIONAL VAN LINES  2006 Not Found CAVAL TOOL DIV  2003 Not Found CH&A CORP  2003 5/30/02 to 7/16/02 CHRISTOPHER TOOL & MFG.,INC.   2004 Not Found CHROMALLOY GAS TURBINE CORP  2003 Not Found CHRYSLER 2006 Not Found CIRRUS DESIGN CORPORATION          2003 Not Found CISCO SYSTEMS, INC.  2010 Not Found CMC ELECTRONICS  2004 Not Found COMPLETE METAL WORKS  2000 Not Found CONTINENTAL AG  2009 Not Found CONTINENTAL CHEMICAL CORP  2004 Not Found COVAN INTERNATIONAL INC.  2008 Not Found CRANE CO D/B/A CRANE VALVE NORTH AMERICA  2007 Not Found   ‐ CRANE VALVE NORTH AMERICA Not Found CRANE VALVE CO  2007 Not Found CUSTER BATTLES LLC  2010 9/30/04 to 9/29/05 D&F SERVICES   2007 Not Found DATATAPE INC  2000 Not Found DAVIDSON'S FABRICATING INC  2003 Not Found DEVILS LAKE SIOUX MANUFACTURING 2007 Not Found DIGITAL TECHS INC NKA DTI HOLDINGS INC  2000 Not Found DUNLOP OIL & MARINE LTD.  2009 5/4/09 to Indef DURANGO CONSTRUCTION COMPANY       2003 1/16/03 to 1/15/06 DYNAMICS CORP OF AMERICA DBA ELLIS & WATTS CO   (see#73) 2000 Not Found DYNAMICS RESEARCH CORP.  2009 Not Found EASTMAN KODAK COMP IN RE  2000 Not Found EGL EAGLE GLOBAL LOGISTICS, L.P.  2006 Not Found ELECTROMECHANICAL SYS, COMSAT, CRSI  2001 12/6/00 to 5/30/01 ELLIS & WATTS  2003 Not Found EMC CORPORATION  2009 Not Found ENDRESS‐HAUSER SYSTEMS & GAUGING DIV F/K/A COGGINS  SYSTEMS ET AL  2004 Not Found   ‐ COGGINS SYSTEMS Not Found ENGINEERING MANAGEMENT CONCEPTS, INC.   2006 Not Found ENTERPRISE ELECS CORP  2001 Not Found ENVIRONMENTAL ABATEMENT SERVICES INC  2004 Not Found ENVIRONMENTAL MANAGEMENT, INC.   2007 Not Found ESICORP 2002 Not Found FAIRCHILD SEMICONDUCTOR CORP.  2009 Not Found FARMERS' RICE CO‐OP  2000 Not Found FCA CLAIMS PRE‐FILING & CDA/FORFEITURE COUNTERCLAIMS  IN CLAIMS COURT ACTION  2003 Not Found  ‐ JOHNSON CONTROLS WORLD SERVICES Not Found FEL CORP  2007 Not Found FIFECO, INC.   2008 Not Found FLUOR, DANIEL INC  2001 Not Found FMC CORP  2001 Not Found FMC, INC  2001 Not Found

2Civil Summary - DOJ Data EPLS Information Defendant/ Entity Name Settlement or Judgment Date EPLS Data - Suspension, Proposed Debarment or Debarment

FORCE PROTECTION INC F/K/A TECHNICAL SOLUTIONS GROUP ET AL 2006 Not Found  ‐ TECHNICAL SOLUTIONS GROUP Not Found FREEDOM NY, INC.   2007 Not Found FURUNO ELECTRIC CO, LTD   2007 Not Found FURUNO HONG KONG LTD   2010 Not Found FURUNO SHANGHAI CO. LTD   2010 Not Found FURUNO SOFTECH CO. LTD   2010 Not Found FURUNO USA INC.   2010 Not Found GAB BUS SERVICE INC ET AL  2003 Not Found GALAXY  PLCR  LOWELL DALE          2001 Not Found GALE   2009 Not Found GATOR HAWK ARMOR INC  2007 Not Found GENERAL DYNAMICS  2006 Not Found GENERAL DYNAMICS ARMAMENT & TECHNICAL PRODUCTS INC ET AL 2008 Not Found GENERAL ELECTRIC CO  2000 Not Found GLOBAL  WORLDWIDE  2008 Not Found GOLD LEAF DISTRIBUTION COMPANY   2005 Not Found GOODYEAR TIRE & RUBBER COMPANY   2006 Not Found GOVT BUSINESS SERVICES GROUP LLC  2006 Not Found GRAFIL INC.  2005 Not Found GREAT EASTERN SHIPPING INC  2001 1/11/02 to 4/27/04 GRUMMAN LA CORP ET AL  2000 Not Found GULF AGENCY CO  2009 Not Found HANDY & HARMAN INC  2001 Not Found HARRIS CORP  2000 Not Found HARSCO CORP  2001 Not Found HAWKINS & POWERS  2002 Not Found HAWPE CONST INC  2000 Not Found HENSEL PHELPS CONSTRUCTION CO  2001 Not Found HERLEY INDUSTRIES  2008 6/26 to 8/15/07 HEWLETT‐PACKARD COMPANY  2010 Not Found HEXCEL CORP.,   2010 Not Found HILBORN‐HAMBURGER INC  2007 9/29/99 to 9/30/02 HILLCO MANUFACTURING CO            2002 12/20/07 to 10/25/12 HONEYWELL INTNL INC  2006 Not Found HUNT VALLEY  2006 Not Found HUNT VALVE COMPANY, INC.   2006 Not Found HYDROFORM USA  2004 8/29/03 to 12/22/04 HYSITRON INC  2002 Not Found INTEGRAL LOGISTICS CORP.           2002 9/20/98 to 9/29/01 INTERNATIONAL BUSINESS MACHINES, INC.  2007 3/27/08 to 4/3/08 INTER‐WORLD FORWARDERS INC  2010 Not Found ITO MOBEL TRANSPORT GMBH  2009 Not Found J&J MAINTENANCE  INC.              2000 Not Found JACOBS ENGINEERING GROUP INC  2000 Not Found JET CONSTRUCTION  INC. INCNY       2003 1/16/03 to 10/9/03 JET FORWARDING INC  2008 Not Found KAYDON CORP  2001 Not Found KLOKE ENTERPRISES INC  2006 Not Found KLOKE MOVERS INC  2006 Not Found L S STARRETT CO  2004 Not Found

3Civil Summary - DOJ Data EPLS Information Defendant/ Entity Name Settlement or Judgment Date EPLS Data - Suspension, Proposed Debarment or Debarment L‐3 COMMUNICATIONS CORP.  2008 Not Found L‐3 VERTEX AEROSPACE LLC F/K/A VERTEX AEROSPACE INC  ET AL  2008 Not Found

 ‐ VERTEX AEROSPACE Not Found LAWRENCE LIVERMORE LAB  2004 Not Found LEAR SEIGLER MANAGEMENT SERVICES   2004 Not Found LEAR SIEGLER MGT SERVICES CORP ET AL  2004 Not Found LEAR SIEGLER SERVICES, INC 2000 Not Found LEO BURNETT, USA, INC.  2009 Not Found LIBBY INTNL  2000 9/28/08 to 8/11/01 LINCOLN FABRICS LTD  2010 Not Found LITHIUMPOWER TECHNOLOGIES  2008 8/19/08 to 3/26/18 LITTON GUIDANCE & CONTROL SYSTEM DIV  2002 Not Found LITTON INDUSTRIES INC  2002 Not Found LITTON SYSTEM INC  2002 Not Found LITTON SYSTEMS INC  2010 Not Found LOCKHEED MARTIN CORP  2000 Not Found LOCKHEED SANDERS  2000 Not Found LOE'S HIGHPORT INC  2000 10/1/99 to 10/18/00 LOGISTIK UND SERVICE KG  2009 Not Found LOGWIN AG  2010 Not Found LOVERING‐JOHNSON INC  2002 Not Found L‐T ENTERPRISES, INC.  2000 Not Found MANTECH ADVANCED SYSTEMS INTNL INC ET AL  2009 Not Found MANUFACTURING TECHNOLOGY, INC.  2009 Not Found MARINE FENDERS INTERNATIONAL, INC.  2009 8/24/06 to 3/5/07 MARTIN MARIETTA CORP  2003 Not Found MATERIALS & ELECTROCHEMICAL RESEARCH CORP.   2008 11/12/08 to 12/23/08 MAXWELL LAB ET AL  2000 Not Found MAXWELL‐SIERRA CAPACITOR & FILTER DIV 2000 Not Found MCC CONST CORP  2002 Not Found MCDONNELL DOUGLAS HELICOPTER SYS  2003 Not Found MERO HOME IMPROVEMENT  INC.        2000 Not Found MIDDLE EAST LEASING ET AL  2010 5/12/06 to 3/16/09 MILAN ARSENAL INVESTIGATIONS  2000 Not Found MITSUBISHI RAYON CO. LTD.  2005 Not Found MONEY MOVERS INC.   2005 Not Found MORIN,  JEFFREYTURING CO            2002 Not Found MORITZ EMBROIDERY WORKS, INC.  2007 8/23/07 to 8/1/10 MORPAC INC.  2006 Not Found MORRISON KNUDSEN CORP  2005 Not Found MOTOROLA INC.  2006 Not Found MPC INC  2009 7/8/09 to 10/7/09 MULTISERVICE JOINT VENTURE LLC  2009 Not Found N AMERICA PIPE CORP  2000 Not Found NATIONAL AIR CARGO, INC.  2008 5/21 to 7/24/08 NATIONAL COMPRESSOR EXCHANGE, INC.   2008 2/18/09 to 2/17/12 NATL ACADEMY OF SCIENCE  2008 Not Found NEWPORT ADHESIVES AND COMPOSITS  2005 Not Found NEWPORT NEWS SHIPBUILDING  2003 Not Found NEWPORT NEWS SHIPBLDG & DRY DOCK CO 2003 Not Found NGNN  2006 Not Found NOL GROUP  2009 Not Found

4 Civil Summary - DOJ Data EPLS Information Defendant/ Entity Name Settlement or Judgment Date EPLS Data - Suspension, Proposed Debarment or Debarment

NORTH AMERICAN CONSTRUCTION CORP  2003 2/7/02 to 7/18/02 NORTH AMERICAN VAN LINES  2008 Not Found NORTHROP CORP  2000 Not Found NORTHROP GRUMMAN CORP  2000 Not Found NORTHROP GRUMMAN SYSTEMS CORP  2010 Not Found O'GARA‐HESS & EISENHARDT ARMORING  2000 Not Found OGDEN, UTAH (CONVERSION CLAIM)  CITY OF OGDEN, UT 2006 Not Found ONIZUKA CIVIL ENGINEERING SUPPORT JOINT VENTURE  2005 Not Found PANALPINA INC  2010 Not Found PARSONS COMP  2007 Not Found PARSONS ENGINEERING SCIENCE INC ET AL  2007 Not Found PASHA GROUP  2008 3/4/04 to 4/16/04 PB FASTENERS  2005 Not Found PEAVY, GRADY JR.R. INC.            2003 Not Found PEI ELECTRONICS  2002 Not Found PEMCO AEROPLEX                     2001 Not Found PHOENIX AG  2009 Not Found PHOTON RESEARCH ASSOCIATES INC  2004 Not Found PI CONST CORP  2002 Not Found PLUMMER PRECISION OPTICS COMP PTE LTD  2001 Not Found PORTERSVILLE SALES & TESTING   2005 Not Found PPC  2008 10/31/00 to 5/2/05 PRATT & WHITNEY  2008 Not Found PRICEWATERHOUSECOOPERS, LLP  2007 Not Found PRIME SUCCESSIONS  INC.            2003 Not Found PROTECTIVE PRODUCTS INTNL INC  2008 Not Found PSI TRONIX INC ET AL  2000 Not Found RAYTHEON AIRCRAFT CO INC  2002 Not Found RAYTHEON ENGINEERS  2000 Not Found READINESS MANAGEMENT SUPPORT LC  2009 Not Found REGENTS O/T UNIVERSITY OF CA  2004 Not Found RJO ENTERPRISES INC  2003 Not Found RYAN'S WORLD INC  2006 10/19/06 to 11/2/06 SAFETY‐KLEEN  2002 Not Found SAUCEDO, LOUIE JR. INC.            2003 Not Found SCIENCE & APPLIED TECHNOLOGY INC (SAT)  2003 Not Found SCIENCE & ENGINEERING ASSOC INC  2005 Not Found SCIENCE AND APPLIED TECHNOLOGY, INC   2004 4/8/03 to 3/31/04;  12/22/04 to 4/7/09 SCIENCE APPLICATIONS INTNL CORP  2005 Not Found SEA INFORMATION SERVICES INC  2005 Not Found SEABOARD SURETY COMP ET AL  2000 Not Found SEAWARD HOLDINGS, INC.  2009 Not Found SECURE GLOBAL DISTRIBUTION  2010 9/30/04 to 9/29/05,  5/12/06 to 3/16/09 SEQUOIA TOOL  INC.                 2003 3/9/01 to 6/27/03 SERUCE, KG  2010 Not Found SHINWHA ELECTRONICS CORP  2005 Not Found SIGNAL COMMUN SYS & SUPPLY INC  2003 Not Found CERADYNE AIRCRAFT CORP.  2010 Not Found SIKORSKY AIRCRAFT CO.   2009 Not Found SIOUX MANUFACTURING CORPORATION   2007 Not Found SPARTAN, CHASIS  2008 Not Found

5 Civil Summary - DOJ Data EPLS Information Defendant/ Entity Name Settlement or Judgment Date EPLS Data - Suspension, Proposed Debarment or Debarment

SPECO CORP  2000 Not Found SPIRIT LAKE DAKOTA SIOUX   2007 Not Found SPIRIT LAKE NATION   2007 Not Found SPIRIT LAKE SIOUX TRIBE   2007 Not Found SPIRIT LAKE TRIBE A/K/A SPIRIT LAKE NATION ET AL  2007 Not Found SPIRIT LAKE TRIBE   2007 Not Found STANDARD MANAGING GEN AGCY INC ET AL  2002 Not Found STONEBRIDGE PARTNERS  2004 Not Found STRANDFLEX DIV OF MD SPECIALTY WIRE INC  2001 Not Found SWEPCO TUBE CORP  2005 5/6/05 to 10/3/07 SYSTRAN CORP ET AL  2000 Not Found TABER EXTRUSION ET AL  2002 Not Found TABER METALS  2002 Not Found TBM, INC.  2002 Not Found TECH RESOURCES INC  2000 Not Found TECHNOLOGY DEVELOPMENT GROUP INC  2004 11/26/03 to 3/1/04 TELEPHONICS CORP  2000 Not Found TELESIS TECHNOLOGY CORPORATION   2010 5/26/09 to 8/22/15 TEMPERFORM USA  2004 9/29/03 to 11/4/10 TETRA TECH INC.   2006 Not Found THIEL LOGISTIK AG  2009 Not Found TOHO TEMAX AMERICA  2005 Not Found TOHO TEMAXCO., LTD  2005 Not Found TORAY COMPOSITES  2008 Not Found TOUCHSTONE RESEARCH LABORATORY, LTD.  2008 Not Found TRELLEBORG ENGINEERED SYSTEMS  2009 5/25/07 to 5/18/09 TRELLEBORG, AB  2009 5/25/07 to 5/18/09 TRIUMPH GROUP OPERATIONS INC D/B/A A BIEDERMAN INC  2005 Not Found TRW INC  2003 Not Found TURNER CONSTRUCTION IN RE  2005 Not Found TX INSTRUMENTS CORP  2000 Not Found U.S. TECHNOLOGY CORP.   2005 Not Found UNC LEAR SIEGLER   2004 Not Found UNC/LEAR SERVICES INC  2004 Not Found UNIDYNE CORP  2001 Not Found UNISYS INC  2001 Not Found UNITED COOLAIR INC.   2006 10/21/05 to 3/10/08 UNITED DEFENSE  2001 Not Found UNITED TECHNOLOGIES CORP  2008 Not Found URS CORP (EG&G DIV)  2009 Not Found US TECHNOLOGY CORP  2005 Not Found UXB INTERNATIONAL  INC.            2002 Not Found VIACOM INC.  2002 Not Found VIKTORIA INTERNATIONAL SPEDITION  2010 Not Found W.W. GRAINGER, INC.  2008 Not Found WAGNER MARITIME INC T/A DAVIS BOAT WORKS  2001 Not Found WEDJ INC D/B/A WEDJ/THREE C'S INC  2006 10/21/05 to 3/10/08 WESTERN SALES & TESTING OF AMARILLO INC ET AL  2005 Not Found WESTLAKE CHEMICAL CORP  2000 Not Found WESTWORLD CONTRACTORS  INCNY       2003 1/16/03 to 1/15/06 WHITMAN, REQUARDT & ASSOCIATES ET AL  2003 Not Found WILLIAMS BUILDING CORP  2001 Not Found

6Civil Summary - DOJ Data EPLS Information Defendant/ Entity Name Settlement or Judgment Date EPLS Data - Suspension, Proposed Debarment or Debarment

WILLIAMS INTNL  2003 Not Found WORLD WIDE EQUIPMENT SALES & TECHS INC DBA INDECO NORTH AMER ET AL 2002 Not Found YOKOHAMA RUBBER CO. LTD.  2009 Not Found

7 YR Parent Company TOTAL 1 CV 2000 Lockheed Martin Corp. ,878,102,142.20 2 CV 2000 Boeing Co. ,744,420,294.63 3 CV 2000 Northrop Grumman Corp. ,152,159,042.44 4 CV 2000 General Dynamics Corp. ,527,878,153.51 5 CV 2002 Raytheon Co. ,715,365,972.35 6 CV 2008 United Technologies Corp. ,534,160,818.46 7 CV 2003 TRW Inc ,931,595,028.00 8 CR 2010 BAE Systems ,242,366,990.31 9 CV 2005 SAIC / Science Applications International Corp ,486,049,462.18 10 CV 2008 L‐3 Communications Holdings ,747,991,971.84 11 CV 2008 Computer Sciences Corp. ,882,788,533.12 12 CV 2000 General Electric Co. ,902,576,981.22 13 CV 2006 Honeywell Inc. ,441,660,341.90 14 CR 2009 Public Warehousing Co. KSC ,673,947,011.55 15 CV 2010 Hewlett‐Packard Co. ,698,016,687.20 16 CV 2002 Harris Corp. ,317,745,708.71 17 CV 2006 URS Corp. ,837,337,780.57 18 CV 2008 Armor Holdings ,215,240.00 19 CV 2000 Jacobs Engineering Group Inc. ,245,069,743.29 20 CV 2006 Force Protection Inc. ,118,629,802.67 21 CV 2003 Johnson Controls Inc ,636,856,414.00 22 CV 2001 Unisys Corp ,293,629.00 23 CV 2008 Govt of Canada  / Canadian Commercial Corp ,628,218,506.21 24 CV 2006 Motorola Inc ,427,930,809.00 25 CV 2005 Morrison Knudsen Corp ,325,154,260.00 26 CV 2001 Hensel Phelps Construction Co. ,489,109,783.02 27 CV 2007 Parsons Corp. ,428,745,011.00 28 CV 2007 Hawker Beechcraft Corp. ,606,625,567.28 29 CV 2006 Goodyear Tire & Rubber Co. ,721,760.00 31 CV 2007 IBM Corp. ,829,411,067.83 32 CV 2009 ManTech International Corp. ,911,372,469.35 33 CV 2001 Fluor Corp. ,792,615,239.13 34 CV 2010 Ceradyne Inc. ,317,634,343.66 35 CV 2007 Pricewaterhouse Coopers LLP ‐ IBM ,693,559.00 36 CV 2006 Tetra Tech Inc. ,384,803,974.47 37 CV 2009 Leo Burnett USA Inc ,174,465.00 ,104,423,438,564.10

Top 100 Defense Contractors ‐ FY2001 to FY2010 ‐ Identified on the Criminal and/or Civil Lists Note:  CR = Criminal List        CV = Civil List

TABLE 4 ‐ PARENT COMPANY OBLIGATIONS Data Source ‐ Annual DD350 and FPDS TOP 100 DOD Contractors Report.  



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