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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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