Table 1A ‐ Criminal Convictions DEFENDANT NAME ACE AND COMPANY AEROCONTROL, LTD AFGHAN INTERNATIONAL TRUCKING AFGHAN TRADE TRANSPORTATION AIR VAN LINES INTERNATIONAL INC. ALLIED FREIGHT FORWARDING AMERICAN PLUMBING SPECIALTIES APEX MANUFACTURING BAE SYSTEMS PLC BONDCOTE CORPORATION BRIGHT LIGHTS USA CAREFREE GREENS INC. CARTWRIGHT INTERNATIONAL INC. CHARLES V. CLARK CO. INC. COPELAND MANUFACTURING COMPANY EAGLE INC. ENVIRONMENTAL TECHNOLOGIES GROUP EXECUTIVE RELOCATION INTERNATIONAL INC. FOXTRONICS INC. GEAR SPECIALISTS INC. GOSSELIN WORLD WIDE MOVING NV GREENLEAF TECHNOLOGY ASSOCIATE HERCO AIRCRAFT MACHINE INC. HERLEY INDUSTRIES LIFT FORWARDERS INC. MERRIMAC SYSTEMS CORPORATION NANOMATERIALS RESEARCH LLC NATIONAL AIR CARGO Disposition  Date Note 1 2006 2010 2010 2010 2007 2006 2003 2006 2010 2004 2005 2003 2004 2003 2002 2001 2007 2006 2005 2003 2006 2002 2003 2008 2007 2002 2004 2008  Obligations  after  Disposition  $       169,860 $                     ‐ $                     ‐ $                     ‐ $                     ‐ $            1,633 $                     ‐ $    3,360,602 $                     ‐ $    1,208,774 $    1,684,728 $                     ‐ $                     ‐ $       210,383 $                     ‐ $           8,367 $                     ‐ $                     ‐ $                     ‐ $        (18,933) $                     ‐ $                     ‐ $                     ‐ $ 18,546,074 $                     ‐ $                     ‐ $                     ‐ $       140,250 Page 1 of 2  Total  Obligations  2001‐2010  Debarment Period $      3,136,623 None $                       ‐ 1/26/09‐1/16/11 $                       ‐ None $                       ‐ None $                       ‐ None $              1,633 None $                       ‐ 6/28/02‐5/18/08 $      9,728,459 8/16/02‐12/2/05 $    42,393,093 None $      1,483,641 Administrative Agreement $      2,068,591 12/13/05‐5/11/06 $                       ‐ 10/31‐11/2/02; 8/26/05‐8/31/07 $                       ‐ $      1,277,380 $                       ‐ 4/28/00‐10/27/03 $              8,367 2/15‐11/14/01; Adm Agree $                       ‐ 8/8/07‐2/10/10 $                       ‐ $              7,127 $          198,867 2/4/02‐2/7/05 $      1,030,489 1/21‐3/8/04 $                       ‐ 3/27/02‐11/13/08 $          256,900 1/27/03‐1/26/06 $  117,548,474 6/9‐10/12/06&6/26‐8/15/07 $                       ‐ $                       ‐ 3/27/02‐11/13/08 $      1,813,460 3/11/05‐1/31/08 $          300,752 5/21‐7/24/08 & Admin Agree DEFENDANT NAME NAWEED BAKHSHI COMPANY OC INC (ONE CHEROKEE INC.) PASHA GROUP PETRUS ENVIRONMENTAL SERVICES INC. PRECISION MACHINE ENGINEERING RAEVERN, INDUSTRIES RAMAN INTERNATIONAL INC. RFI CORPORATION 11‐2209642 ROBERT'S AUTO PARTS AND BODY S RYAN'S WORLD INC. SWEPCO TUBE CORP INC TEMPERFORM USA LLC UNITED AUTO PARTS INC. VECTOR SYSTEMS INC. WATEC INC. WEDJ/THREE C'S WOODSON & ASSOCIATES INC. TOTALS BY YEARS  Obligations  after  Disposition  Date Note 1 Disposition  2009 $                     ‐ 2004 $                     ‐ 2004 $    2,182,245 $    2,595,479 2004 2003 $                     ‐ $                     ‐ 2003 2009 $                     ‐ 2005 $                     ‐ $                     ‐ 2001 2006 $                     ‐ $                     ‐ 2005 2004 $                     ‐ $                     ‐ 2006 $           3,149 2006 2007 $    2,987,132 2006 $                     ‐ $                     ‐ 2005  Total  Obligations  2001‐2010  $                       ‐ $      8,809,028 $      2,182,245 $      7,141,032 $                       ‐ $      1,089,241 $                       ‐ $                       ‐ $                       ‐ $                       ‐ $                       ‐ $                       ‐ $          343,860 $      8,367,615 $    43,743,530 $      1,572,760 $                       ‐ $  33,079,743 $  254,503,167                                                               Note 1 ‐ DOJ did not identify any fines or restitution Page 2 of 2 Debarment Period 9/29/08 ‐ Indefinite 3/4‐4/16/04 5/20‐6/30/05 & Admin Agree 6/11/02‐3/22/07 6/14/08 ‐ Indefinite Administrative Agreement 7/17/01‐4/15/05 10/19‐11/2/06 5/6/05‐5/5/08 8/29/03‐11/4/10 3/29/07‐3/28/13 11/18/04‐10/4/07 10/30/09‐9/24/12 10/21/05‐3/10/08 8/14/06‐3/21/09 TABLE 1b - CRIMINAL CONVICTIONS Fine I Subsequent DEFENDANT NAME Disposition Restitution Total Date Settlement Obligations Period of Debarment Advanced Integrated Management 2007 5 57,218 none American Composite Timbers, Inc 2008 5 48,894 none Distributors 2006 5 7,777,965 none 12/06 - 10/11/09 Capitol Data Products, LLC 2007 417,919 none Certified Slings, Inc. 2007 150,000 $61,414 2/19/08 12/17/08 Dunlop Oil Marine, Ltd. Marine Hose Divisior 2009 4,540,000 none 5/4/09 - indefinite Eagle Bag Corporation 2006 5 40,000 none 2/2/07 - 7/25/09 Gulf Services Contracting 2006 96,451 none 8/17/07 7/9/13 IMS Safety (subcontractor) 2009 none identified none 10/10/06 - 7/16/19 LM Products Inc 2007 5 82,448 none 8/2/07 - 5/22/08 Manuli Oil Marine, Marine Hose Divison 2008 2,000,000 none National Compressor Exchange 2008 212,000 none 2/18/08 5/15/09 Pa rmatic Filter Corporation 2007 8,462,807 none 9/29/08 - 2/23/09 Patriot Services Inc., Staffing Services 2009 none identified none Sima Salazar Group 2009 none identified none 1/15/10 - indefinite Spartan Chassis, Inc (subcontractor) 2008 6,000,000 none Trelleborg industries, Marine Hose Division 2009 5 3,500,000 none 8/26/08 - 5/18/09 Wabash Environmental Technologies 2007 none identified none Wade Covington Logging Tree Service 2007 4,000 none Totals $61,414 Table 2A - Civil Settlements & Judgments Defendant/ Entity Name 3E TECHNOLOGIES INTNL INC A/K/A AEPTEC  MICROSYSTEMS INC   ‐ AEPTEC MICROSYSTEMS AC, INC.  ACCENTURE LLP   ACCI AVIATION SERVICES   ADREM INC  AEROMETALS INC  AEROSPATIALE GENERAL AVIA  AGE REFINING  AGES GROUP  AIR LAND FORWARDER INC AKAL SECURITY INC. "    " ALAN FARMER TRUCKING CO., INC ALLIED FREIGHT FOWARDING ALL‐STAINLESS  ALLSTATE VAN & STORAGE INC  AMERICAN MERCHANT TECHNOLOGIES, INC.   AMERICAN PLUMBING SPECIALTIES  COMPANY, INC.   ANDREAS CHRIST SPEDITION & MOBEL  TRANSPORT GMBH  APL LIMITED  ARMY FLEET SUPPORT, LLC  ARPIN INTERNATIONAL GROUP INC  ASRC CONTRACTING COMPANY, INC.  Settlement or Judgment Date 2006 2007 2007 2004 2006 2005 2003 2006 2004 2008 2007 2008 2007 2008 2006 2010 2005 Amount (Liability may be shared with multiple parties) Obligations after Settlement or Judgment Date $ $ 1,630,000.00 $ 350,000.00 $ $ $ $ $ $ $ 2,013,000.67 251,200.00 1,050,000.00 900,000.00 140,000.00 72,513.18 18,000,000.00 $ $ $ 432,598.14 12,600,000.00 275,700.00 2004 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ Total Obligations 2001-2010 69,456,101.00 $ 1,049,210.00 22,705,344.00 301,530,400.00 50,925,890.00 498,680,565.00 6,494,686.00 see above 83,778.00 - $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 77,377,526.00 129,358,119.00 156,858,167.00 1,229,579,346.00 82,077,271.00 854,672,161.00 6,686,816.00 221,524.00 290,779,615.00 see above 12,280,358.00 1,633.00 7,893,174.00 - $ - $ - 2010 $ 200,000.00 $ - $ 2009 2010 2008 2004 $ $ $ $ 26,295,940.77 514,797.00 59,017.12 140,000.00 $ $ $ $ - $ $ $ $ 2,346,580,465.00 (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 ASTROPOWER INC  ATLANTIC MOBILE  AVANADE   AVL INTERNATIONAL TRADING, INC.   BALL, BALL & BROSAMER INC  BARRDAY INC  BECK BELL HELICOPTER TEXTRON INC  BIRKART GLOBISTICS GMBH  "     " BKC INDUSTRIES   BOEING A/C (MCDONNELL, DOUGLAS)  RUSSIAN TITANIUM MATTER    ‐ MCDONNELL DOUGLAS BOEING AEROSPACE SUPPORT CNTR.  BOEING COMPANY "    " "      " "    " "   "(Boeing Integrated Defense Systems) BONDCOTE CORP  BRIDGESTONE CORPORATION  BRIDGESTONE INDUSTRIAL PRODUCTS  BROOKEHILL FUNERAL HOME            BURKE ENGINEERING CO  CALIFORNIA MICROWAVE INC  CANADIAN COMMERCIAL CORPORATION  CAPCO PIPE COMP INC  Settlement or Judgment Date 2001 2000 2007 2004 2000 2009 2010 2010 2009 2010 2005 2004 2009 2000 2003 2006 2009 2009 2004 2009 2009 2003 2005 2000 2008 2000 Amount (Liability may be shared with multiple parties) $ 3,500,000.00 $ 3,200,000.00 $ $ 300,000.00 648,995.08 $ $ $ 16,570,018.00 165,700,018.00 70,000.00 $ 6,000,454.00 $ $ $ $ $ $ $ $ 54,000,000.00 651,663.66 565,000,000.00 2,000,000.00 25,000,000.00 1,700,000.00 178,108.00 178,108.00 $ $ $ $ 8,962.00 3,800,000.00 300,000.00 500,000.00 Obligations after Settlement or Judgment Date $ (705.00) $ $ 1,729,649.00 $ $ $ 21,734.00 $ $ $ see above $ 71,695.00 $ $ $ $ $ $ $ $ $ $ $ $ $ 50,772,397,087.00 21,249,924,089.00 see above see above see above 1,208,774.00 86,158.00 30,448,252.00 3,186,868,621.00 - Total Obligations 2001-2010 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ (98,224.00) 1,754,149.00 385,290.00 8,180,024,467.00 838,810.00 see above 162,453.00 83,317,104,948.00 21,249,924,089.00 see above see above see above 1,483,641.00 8,750.00 109,961.00 30,448,252.00 7,462,075,878.00 - 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. 2 Defendant/ Entity Name CAROLINA STEVEDORING DBT IN RE  CARTWRIGHT INTERNATIONAL VAN LINES  CAVAL TOOL DIV  CH&A CORP  CHRISTOPHER TOOL & MFG.,INC.   CHROMALLOY GAS TURBINE CORP  CHRYSLER CIRRUS DESIGN CORPORATION          CISCO SYSTEMS, INC.  CMC ELECTRONICS  COMPLETE METAL WORKS  CONTINENTAL AG  CONTINENTAL CHEMICAL CORP  COVAN INTERNATIONAL INC.  CRANE CO D/B/A CRANE VALVE NORTH  AMERICA  CRANE VALVE CO  CUSTER BATTLES LLC  D&F SERVICES   DATATAPE INC  DAVIDSON'S FABRICATING INC  DEVILS LAKE SIOUX MANUFACTURING DIGITAL TECHS INC NKA DTI HOLDINGS INC  DUNLOP OIL & MARINE LTD.  DURANGO CONSTRUCTION COMPANY       DYNAMICS CORP OF AMERICA DBA ELLIS &  WATTS CO DYNAMICS RESEARCH CORP.  Settlement or Judgment Date 2003 2006 2003 2003 2004 2003 2006 2003 2010 2004 2000 2009 2004 2008 Amount (Liability may be shared with multiple parties) $ 950,000.00 $ 253,049.04 $ 120,000.00 $ 30,000.00 Obligations after Settlement or Judgment Date $ 26,141,389.00 $ $ $ $ $ 149,732,764.00 $ $ $ $ 2,060,482.00 $ $ $ $ - Total Obligations 2001-2010 $ $ $ $ $ $ $ $ $ $ $ $ $ $ 90,952,146.00 227,153.00 386,590.00 195,067,929.00 371,929.00 15,126,710.00 71,243.00 - $ $ 120,000.00 325,000.00 $ $ $ $ $ $ 48,000,000.00 9,600,000.00 40,259.00 97,210.00 63,439.36 51,358.72 2007 $ 7,100,000.00 $ 150,131.00 $ 1,476,373.00 2007 2010 2007 2000 2003 2007 2000 2009 2003 $ $ 400,000.00 9,198,000.00 $ $ 285,000.00 651,663.66 $ $ 49,500.00 97,210.00 $ $ $ $ $ $ $ $ $ (48,176.00) 341,872.00 38,210.00 (3,691.00) 3,970,628.00 89,412.00 (48,176.00) 341,872.00 38,210.00 (3,691.00) 2000 $ 1,000,000.00 $ 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. 3 Defendant/ Entity Name EASTMAN KODAK COMP IN RE  EGL EAGLE GLOBAL LOGISTICS, L.P.  "    " "    " ELECTROMECHANICAL SYS, COMSAT, CRSI  ELLIS & WATTS  EMC CORPORATION  "    " Settlement or Judgment Date 2000 2006 2007 2008 2001 2003 2009 2010 Amount (Liability may be shared with multiple parties) $ 285,000.00 $ 4,000,000.00 $ 300,000.00 $ 750,000.00 $ 8,500,000.00 $ 680,000.00 $ 3,536,861.47 $ 87,500,000.00 Obligations after Settlement or Judgment Date $ 153,206,427.00 $ 82,532,992.00 see above see above $ $ 3,229,082.00 $ 337,011,278.00 see above Total Obligations 2001-2010 $ $ $ $ $ 153,206,427.00 82,532,992.00 see above see above 3,229,082.00 337,011,278.00 see above ENDRESS‐HAUSER SYSTEMS & GAUGING DIV  2004 $ 4,500,000.00 $ $ F/K/A COGGINS SYSTEMS ET AL  2006 $ 15,116,433.00 $ 20,258,776.00 ENGINEERING MANAGEMENT CONCEPTS, INC.   2001 $ 100,000.00 $ 4,465,122.00 $ 4,809,208.00 ENTERPRISE ELECS CORP  2004 $ 66,000.00 $ $ ENVIRONMENTAL ABATEMENT SERVICES INC  2007 $ 24,310,263.00 $ 62,214,125.00 ENVIRONMENTAL MANAGEMENT, INC.   2002 $ 2,200,000.00 $ $ ESICORP 2009 $ 3,536,861.47 $ $ 64,841.00 FAIRCHILD SEMICONDUCTOR CORP.  2000 $ 200,000.00 $ $ FARMERS' RICE CO‐OP  FCA CLAIMS PRE‐FILING & CDA/FORFEITURE  2003 $ 14,500,000.00 $ $ COUNTERCLAIMS IN CLAIMS COURT ACTION  $ 631,821,384.00 $ 1,146,026,806.00  ‐ JOHNSON CONTROLS WORLD SERVICES FEL CORP  2007 $ 95,909.00 $ $ FIFECO, INC.   2008 $ $ 217,791.00 2001 $ 8,200,000.00 $ (2,782,114.00) $ (2,782,114.00) FLUOR, DANIEL INC  2001 $ 3,075,000.00 $ 894,742.00 $ 981,592.00 FMC CORP  2001 $ 84,877,097.63 $ $ FMC, INC  FORCE PROTECTION INC F/K/A TECHNICAL  2006 $ 1,800,000.00 $ 2,609,216,093.00 $ 2,609,287,406.00 SOLUTIONS GROUP ET AL  $ (45,508.00) $ 56,218,391.00  ‐ TECHNICAL SOLUTIONS GROUP 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. 4 Defendant/ Entity Name FURUNO ELECTRIC CO, LTD   FURUNO HONG KONG LTD   FURUNO SHANGHAI CO. LTD   FURUNO SOFTECH CO. LTD   FURUNO USA INC.   GAB BUS SERVICE INC ET AL  GALAXY  PLCR  LOWELL DALE          GALE   GATOR HAWK ARMOR INC  GENERAL DYNAMICS  "     " GENERAL DYNAMICS ARMAMENT &  TECHNICAL PRODUCTS INC ET AL  GENERAL ELECTRIC CO  "    " "    " "    " GLOBAL  WORLDWIDE  GOLD LEAF DISTRIBUTION COMPANY   GOODYEAR TIRE & RUBBER COMPANY   GOVT BUSINESS SERVICES GROUP LLC  GRAFIL INC.  GREAT EASTERN SHIPPING INC  GRUMMAN LA CORP ET AL  GULF AGENCY CO  HANDY & HARMAN INC  HARRIS CORP  Settlement or Judgment Date 2007 2010 2010 2010 2010 2003 2001 2009 2007 2006 2008 Amount (Liability may be shared with multiple parties) Obligations after Settlement or Judgment Date $ 2,273.00 $ $ $ $ $ $ $ $ $ (18,358,558.00) see above $ 30,000.00 $ $ $ 425,000.00 12,600,000.00 210,000.00 2008 $ 4,058,750.00 $ 2000 2002 2004 2006 2008 2005 2006 2006 2005 2001 2000 2009 $ $ 59,522.00 6,200,000.00 $ $ $ 11,500,000.00 432,598.14 $ $ $ $ $ 2,013,000.67 9,000,000.00 4,323,673.79 750,000.00 250,000.00 $ $ $ $ $ $ $ $ 2001 $ 1,000,000.00 $ 2000 $ 100,000.00 $ Total Obligations 2001-2010 $ $ $ $ $ $ $ $ $ $ 13,423.00 5,111,952.00 316,564.00 22,955,471.00 see above 1,295,208,235.00 $ 5,127,763,081.00 21,276,203,797.00 see above see above see above 41,636,143.00 - $ $ $ $ $ $ $ $ $ $ 8,974,741,028.00 $ 21,276,203,797.00 see above see above see above 174,059,829.00 3,960,042.00 8,974,741,028.00 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. 5 Defendant/ Entity Name " " HARSCO CORP  HAWKINS & POWERS  HAWPE CONST INC  HENSEL PHELPS CONSTRUCTION CO  HERLEY INDUSTRIES  HEWLETT‐PACKARD COMPANY  HEXCEL CORP.,   HILBORN‐HAMBURGER INC  HILLCO MANUFACTURING CO            HONEYWELL INTNL INC  HUNT VALLEY  HUNT VALVE COMPANY, INC.   HYDROFORM USA  HYSITRON INC  INTEGRAL LOGISTICS CORP.           INTERNATIONAL BUSINESS MACHINES, INC.  INTER‐WORLD FORWARDERS INC  ITO MOBEL TRANSPORT GMBH  J&J MAINTENANCE  INC.              JACOBS ENGINEERING GROUP INC  JET CONSTRUCTION  INC. INCNY       JET FORWARDING INC  KAYDON CORP  KLOKE ENTERPRISES INC  KLOKE MOVERS INC  L S STARRETT CO  L‐3 COMMUNICATIONS CORP.  Settlement or Judgment Date 2002 2001 2002 2000 2001 2008 2010 2010 2007 2002 2006 2006 2006 2004 2002 2002 2007 2010 2009 2000 2000 2003 2008 2001 2006 2006 2004 2008 Amount (Liability may be shared with multiple parties) $ 343,500.00 $ 3,075,000.00 $ 1,600,000.00 $ 11,000.00 $ 126,000.00 $ 6,000,000.00 $ 55,000,000.00 $ 251,094.68 $ $ 2,625,000.00 391,764.71 $ $ 600,000.00 10,500.00 $ $ $ 5,288,700.50 275,700.00 150,000.00 $ 35,000,000.00 $ $ $ $ $ $ 50,751.44 6,500,000.00 375,000.00 375,000.00 500,000.00 2,148,127.00 Obligations after Settlement or Judgment Date see above $ 2,953,892.00 $ 35,152.00 $ 9,207,524.00 $ 5,235,067,281.00 $ 18,546,074.00 $ $ $ $ 648,089.00 $ 4,418,040,035.00 $ $ 10,951,771.00 $ $ 663,461.00 $ $ 454,986,331.00 $ $ $ $ 656,798,183.00 $ $ $ 75,315,306.00 $ 1,167,394.00 $ 13,986.00 $ 83,420.00 $ 2,768,829,818.00 Total Obligations 2001-2010 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ N $ $ $ $ $ $ $ $ see above 2,953,892.00 35,152.00 9,207,524.00 5,435,966,294.00 117,548,474.00 831,657,335.00 25,788,109.00 648,089.00 10,578,307,380.00 17,102,585.00 8,451.00 663,461.00 1,084,655,181.00 12,805.00 656,798,183.00 83,641,998.00 340,101.00 13,986.00 83,420.00 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. 6 Defendant/ Entity Name L‐3 VERTEX AEROSPACE LLC F/K/A VERTEX  AEROSPACE INC ET AL     ‐ VERTEX AEROSPACE LAWRENCE LIVERMORE LAB  LEAR SEIGLER MANAGEMENT SERVICES   LEAR SIEGLER MGT SERVICES CORP ET AL  LEAR SIEGLER SERVICES, INC LEO BURNETT, USA, INC.  LIBBY INTNL  LINCOLN FABRICS LTD  LITHIUMPOWER TECHNOLOGIES  LITTON GUIDANCE & CONTROL SYSTEM DIV  LITTON INDUSTRIES INC  LITTON SYSTEM INC  LITTON SYSTEMS INC  LOCKHEED MARTIN CORP  "          "  "          "  "          "  "          "  LOCKHEED SANDERS  LOE'S HIGHPORT INC  LOGISTIK UND SERVICE KG  LOGWIN AG  LOVERING‐JOHNSON INC  L‐T ENTERPRISES, INC.  MANTECH ADVANCED SYSTEMS INTNL INC ET  AL  Settlement or Judgment Date Amount (Liability may be shared with multiple parties) Obligations after Settlement or Judgment Date 2008 $ 4,000,000.00 $ 2004 2004 2004 2000 2009 2000 2010 2008 2002 2002 2002 2010 2000 2002 2003 2003 2006 2000 2000 2009 2010 2002 2000 $ 3,897,366.00 $ 4,100,000.00 $ 132,000.00  $     15,100,000.00   $           500,000.00   $        1,880,000.00   $        5,015,365.00   $        1,717,951.85   $        1,717,951.85   $              32,048.15   $     12,500,000.00   $        4,250,000.00   $        6,200,000.00   $     37,900,000.00   $        1,407,834.00   $     12,600,000.00   $        5,000,000.00   $           350,000.00   $           222,146.00   $              70,000.00   $           160,000.00   $              15,000.00  2009  $           140,000.00  $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ Total Obligations 2001-2010 601,246,732.00 $ 103,481,587.00 6,372,894,270.00 10,038,662.00 2,786,430,036.00 see above 200,081,117,068.00 see above see above see above see below - $ $ $ $ $ $ $ $ $ $ $ $ 1,176,872,113.00 $ $ $ $ $ $ 750,994,110.00 6,372,894,270.00 1,123,869,658.00 26,995,102.00 3,317,559,335.00 see above 210,081,117,073.00 see above see above see above see above (524,358.00) - 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. 7 Defendant/ Entity Name MANUFACTURING TECHNOLOGY, INC.  MARINE FENDERS INTERNATIONAL, INC.  MARTIN MARIETTA CORP  MATERIALS & ELECTROCHEMICAL RESEARCH  CORP.   Settlement or Judgment Date 2009 2009 2003 2008 Amount (Liability may be shared with multiple parties)  $           758,000.00   $           100,000.00   $     37,900,000.00  Obligations after Total Obligations Settlement or Judgment 2001-2010 Date $ 14,973,009.00 $ 232,003,842.00 $ 205,675.00 $ 1,586,393.00 $ (3,362,532.00) $ (3,362,532.00)      $ 7,804,752.00 $ 13,751,175.00 MAXWELL LAB ET AL  $ $ 2000  $           320,000.00  MAXWELL‐SIERRA CAPACITOR & FILTER DIV $ $ 2000  $           320,000.00  MCC CONST CORP  $ 202,364,882.00 $ 240,550,753.00 2002  $        1,690,000.00  MCDONNELL DOUGLAS HELICOPTER SYS  $ 4,544,544,804.00 $ 7,693,963,067.00 2003  $        2,500,000.00  MERO HOME IMPROVEMENT  INC.        $ $ 2000      MIDDLE EAST LEASING ET AL  $ $ 2010  $        9,198,000.00  MILAN ARSENAL INVESTIGATIONS  $ $ 2000  $           270,000.00  MITSUBISHI RAYON CO. LTD.  $ $ 2005  $        9,000,000.00  MONEY MOVERS INC.   $ $ 2005      MORIN,  JEFFREYTURING CO            $ $ 2002      MORITZ EMBROIDERY WORKS, INC.  $ $ 2007  $           500,000.00  MORPAC INC.  $ 1,182,091.00 $ 2,432,734.00 2006  $                         1.00  MORRISON KNUDSEN CORP  $ 56,993.00 $ 13,468,541.00 2005  $        1,174,240.62  MOTOROLA INC.  $ 510,580,669.00 $ 2,205,228,878.00 2006  $              12,000.00  MPC INC  $ $ 2009  $     22,500,000.00  MULTISERVICE JOINT VENTURE LLC  $ $ 2009  $              17,000.00  N AMERICA PIPE CORP  $ $ 2000  $           500,000.00  NATIONAL AIR CARGO, INC.  $ 140,250.00 $ 300,752.00 2008  $     16,150,000.00  NATIONAL COMPRESSOR EXCHANGE, INC.   $ $ 1,252,730.00 2008      NATL ACADEMY OF SCIENCE  $ 41,932,890.00 $ 191,303,472.00 2008  $        1,500,000.00  NEWPORT ADHESIVES AND COMPOSITS  $ $ 2005  $        9,000,000.00  NEWPORT NEWS SHIPBUILDING  $ 2,509,237,790.00 $ 4,313,842,676.00 2003  $     60,000,000.00  NEWPORT NEWS SHIPBUILDING & DRY DOCK $ 11,960,353,658.00 $ 18,251,442,417.00 2003  $     21,000,000.00  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. 8 Defendant/ Entity Name NGNN  NOL GROUP  NORTH AMERICAN CONSTRUCTION CORP  NORTH AMERICAN VAN LINES  NORTHROP CORP  NORTHROP GRUMMAN CORP  "          " "          "  "          "  "          "  "          "  NORTHROP GRUMMAN SYSTEMS CORP  O'GARA‐HESS & EISENHARDT ARMORING  OGDEN, UTAH (CONVERSION CLAIM)  CITY OF  OGDEN ONIZUKA CIVIL ENGINEERING SUPPORT JOINT  VENTURE  Settlement or Judgment Date 2006 2009 2003 2008 2000 2000 2000 2003 2004 2005 2009 2010 2000 Amount (Liability may be shared with multiple parties)  $     12,600,000.00   $     26,295,940.77   $              30,000.00   $           432,598.14   $           750,000.00   $        1,400,000.00   $        5,342,736.00   $     17,823,000.00   $                8,000.00   $     62,000,000.00   $   325,000,000.00   $     12,500,000.00   $        1,100,000.00  Obligations after Settlement or Judgment Date $ $ $ $ $ $ 9,153,656,586.00 see above see above see above see above see above $ $ 119,843,213.00 2006  $     11,914,852.84  $ - $ - 2005  $           152,000.00  $ - $ - Total Obligations 2001-2010 $ $ $ $ $ $ $ $ 292,384.00 9,153,656,586.00 see above see above see above see above see above 32,714,418,345.00 119,843,213.00 PANALPINA INC  $ $ 219,246.00 2010  $           375,000.00  PARSONS COMP  $ $ 2007  $           600,000.00  PARSONS ENGINEERING SCIENCE INC ET AL  $ 1,022,396.00 $ 148,319,373.00 2007  $           600,000.00  PASHA GROUP  $ 2,182,245.00 $ 2,182,245.00 2008  $     13,000,000.00  PB FASTENERS  $ $ 2005  $        2,500,000.00  PEAVY, GRADY JR.R. INC.            $ $ 2003      PEI ELECTRONICS  $ 11,713,246.00 $ 137,610,365.00 2002  $           850,000.00  "          "  see above see above 2007  $           401,000.00  PEMCO AEROPLEX                     $ 10,049,880.00 $ 11,041,565.00 2001      PHOENIX AG  $ $ 2009  $              97,210.00  PHOTON RESEARCH ASSOCIATES INC  $ 50,070,956.00 $ 99,182,165.00 2004  $        1,900,000.00  PI CONST CORP  $ 1,108.00 $ 6,099,078.00 2002  $        1,690,000.00  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. 9 Settlement Amount (Liability Obligations after Total Obligations or Judgment may be shared with Settlement or Judgment 2001-2010 Defendant/ Entity Name Date multiple parties) Date PLUMMER PRECISION OPTICS COMP PTE LTD  $ $ 2001  $        2,375,000.00  PORTERSVILLE SALES & TESTING   $ $ 2005      PPC  $ 20,344.00 $ 294,285.00 2008  $     52,871,834.01  PRATT & WHITNEY  $ 505,164,273.00 $ 1,391,405,025.00 2008  $     52,871,834.01  "          "  see above see above 2008  $        7,090,000.00  PRICEWATERHOUSECOOPERS, LLP  $ 122,164,196.00 $ 273,076,874.00 2007  $        5,288,700.50  PRIME SUCCESSIONS  INC.            $ $ 2003      PROTECTIVE PRODUCTS INTNL INC  $ 37,228,353.00 $ 200,040,242.00 2008  $           960,000.00  PSI TRONIX INC ET AL  $ $ 2000  $              60,000.00  RAYTHEON AIRCRAFT CO INC  $ 1,810,484,241.00 $ 2,111,057,526.00 2002  $        3,990,000.00  RAYTHEON ENGINEERS  $ 34,353,194.00 $ 34,353,194.00 2000  $        2,570,000.00  READINESS MANAGEMENT SUPPORT LC  $ 292,802,478.00 $ 1,603,636,764.00 2009  $        1,000,000.00  REGENTS O/T UNIVERSITY OF CA  $ 25,982,532.00 $ 26,203,750.00 2004  $        3,897,366.00  RJO ENTERPRISES INC  $ $ 3,650,321.00 2003  $        4,000,000.00  RYAN'S WORLD INC  $ $ 2006  $           120,000.00  SAFETY‐KLEEN  $ 69,796.00 $ 9,684,054.00 2002  $              68,267.00  SAUCEDO, LOUIE JR. INC.            $ $ 2003      SCIENCE & APPLIED TECHNOLOGY INC (SAT)  $ 1,110,444.00 $ 73,571,744.00 2003  $        3,049,098.00  SCIENCE AND APPLIED TECHNOLOGY, INC   see above see above 2004      SCIENCE & ENGINEERING ASSOC INC  $ 82,600,776.00 $ 103,146,225.00 2005  $        9,500,000.00  SCIENCE APPLICATIONS INTNL CORP  $ 9,681,803,234.00 $ 10,891,812,977.00 2005  $        2,500,000.00  SEA INFORMATION SERVICES INC  $ $ 2005  $        9,500,000.00  SEABOARD SURETY COMP ET AL  $ $ 2000  $           300,000.00  SEAWARD HOLDINGS, INC.  $ $ 2009  $        1,000,000.00  SECURE GLOBAL DISTRIBUTION  $ $ 2010  $        9,198,000.00  SEQUOIA TOOL  INC.                 $ 115,454.00 $ 115,454.00 2003      SERUCE, KG  $ $ 2010  $              70,000.00  SHINWHA ELECTRONICS CORP  $ $ 798,177.00 2005  $        1,200,000.00  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. 10 Defendant/ Entity Name SIGNAL COMMUN SYS & SUPPLY INC  CERADYNE AIRCRAFT CORP.  SIKORSKY AIRCRAFT CO.   SIOUX MANUFACTURING CORPORATION   "          "  SPARTAN, CHASIS  SPECO CORP  SPIRIT LAKE DAKOTA SIOUX   SPIRIT LAKE NATION   SPIRIT LAKE SIOUX TRIBE   SPIRIT LAKE TRIBE A/K/A SPIRIT LAKE  NATION ET AL  Settlement or Judgment Date 2003 2010 2009 2007 2008 2008 2000 2007 2007 2007 Amount (Liability may be shared with multiple parties)  $           241,000.00   $        1,200,000.00   $        2,941,000.00             $        1,700,000.00   $     54,000,000.00       Obligations after Settlement or Judgment Date $ $ $ 3,420,623,059.00 $ 3,936,747.00 see above $ $ $ $ $ - 2007  $        1,935,000.00  $ - Total Obligations 2001-2010 $ $ $ $ $ $ $ $ $ $ 22,556,668,384.00 6,482,647.00 see above - SPIRIT LAKE TRIBE   $ $ 2007      "          "  see above see above 2008      STANDARD MANAGING GEN AGCY INC ET AL  $ $ 2002  $        1,690,000.00  STONEBRIDGE PARTNERS  $ $ 2004  $        1,700,000.00  STRANDFLEX DIV OF MD SPECIALTY WIRE INC  $ 42,000.00 $ 42,000.00 2001  $        1,000,000.00  SWEPCO TUBE CORP  $ $ 2005  $           617,500.00  SYSTRAN CORP ET AL  $ 31,523,723.00 $ 31,523,723.00 2000  $              49,500.00  TABER EXTRUSION ET AL  $ 143,303.00 $ 143,303.00 2002  $        5,455,821.50  "          "  see above $ 2004  $           930,000.00  TABER METALS  $ $ 2002  $        5,455,821.50  "          "  see above see above 2004  $           930,000.00  TBM, INC.  $ 32,287.00 $ 36,523.00 2002  $        1,257,000.00  TECH RESOURCES INC  $ 8,266,349.00 $ 8,266,349.00 2000  $        2,500,000.00  TECHNOLOGY DEVELOPMENT GROUP INC  $ 20,897,723.00 $ 27,109,670.00 2004  $           310,000.00  TELEPHONICS CORP  $ 201,593,716.00 $ 201,593,716.00 2000  $           400,000.00  TELESIS TECHNOLOGY CORPORATION   $ $ 2,818,730.00 2010      TEMPERFORM USA  $ $ 2004  $           600,000.00  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 TETRA TECH INC.   THIEL LOGISTIK AG  TOHO TEMAX AMERICA  TOHO TEMAXCO., LTD  TORAY COMPOSITES  TOUCHSTONE RESEARCH LABORATORY, LTD.  TRELLEBORG, AB  TRELLEBORG ENGINEERED SYSTEMS  TRIUMPH GROUP OPERATIONS INC D/B/A A  BIEDERMAN INC  TRW INC  "          "  "          "  TURNER CONSTRUCTION IN RE  TX INSTRUMENTS CORP  U.S. TECHNOLOGY CORP.   US TECHNOLOGY CORP  UNC/LEAR SERVICES INC  UNC LEAR SIEGLER   UNIDYNE CORP  UNISYS INC  "          "  UNITED COOLAIR INC.   UNITED DEFENSE  "          "  UNITED TECHNOLOGIES CORP  URS CORP (EG&G DIV)  Settlement or Judgment Date 2006 2009 2005 2005 2008 2008 2009 2009 Amount (Liability may be shared with multiple parties)       $           222,146.00   $        8,750,000.00   $        8,750,000.00   $     15,250,000.00   $              86,000.00   $     14,000,000.00   $     14,000,000.00  Obligations after Settlement or Judgment Date $ 307,717,800.00 $ $ $ $ $ 2,466,332.00 $ $ - 2005  $           190,000.00  $ 2003 2004 2009 2005 2000 2005 2005 2004 2004 2001 2001 2002 2006 2001 2005 2008  $   111,200,000.00        $   325,000,000.00   $        6,635,345.24   $              60,000.00        $        1,142,000.00   $        4,100,000.00        $        1,845,750.00   $        1,430,000.00   $        2,122,603.00        $        3,075,000.00   $        7,500,000.00   $        7,090,000.00  $ 2009  $        1,765,164.40  $ $ $ $ $ $ $ $ $ $ Total Obligations 2001-2010 $ $ $ $ $ $ $ $ 596,215,917.00 26,084.00 17,513,877.00 1,481.00 438,621.00 $ 592,161.00 4,456,559,695.00 see above see above 156,979,952.00 617,447,012.00 see above 9,286,046.00 (122,826.00) see above 182,099,823.00 1,504,882,828.00 see above 31,670.00 4,220,026,217.00 see above 5,502,329,633.00 $ $ 8,864,119,814.00 see above see above 255,473,494.00 617,447,012.00 see above 23,181,294.00 (122,826.00) see above 215,427,850.00 1,781,978,407.00 see above 407,612.00 5,050,508,598.00 see above 23,626,650,481.00 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  $           570,512.89   $           443,733.00   $           299,787.50   $        6,000,000.00  Obligations after Settlement or Judgment Date see above $ 60,472,933.00 $ 2,988,524.00 $ $ 18,200,721.00 $ $ $ $ $ 2001  $           400,000.00  $ - $ WEDJ INC D/B/A WEDJ/THREE C'S INC  WESTERN SALES & TESTING OF AMARILLO  INC ET AL  2006  $        1,257,352.00  $ - $ 1,572,760.00 2005  $        2,900,000.00  $ 1,832,266.00 $ 1,832,266.00 WESTLAKE CHEMICAL CORP  WESTWORLD CONTRACTORS  INCNY       WHITMAN, REQUARDT & ASSOCIATES ET AL  WILLIAMS BUILDING CORP  WILLIAMS INTNL  WORLD WIDE EQUIPMENT SALES & TECHS INC  DBA INDECO NORTH AMER ET AL  2000 2003 2003 2001 2003  $           500,000.00        $              25,000.00   $                5,000.00   $        2,177,000.00  $ $ $ $ $ 2002  $           275,000.00  YOKOHAMA RUBBER CO. LTD.  2009  $           173,410.00  Defendant/ Entity Name UXB INTERNATIONAL  INC.            "          "  VIACOM INC.  VIKTORIA INTERNATIONAL SPEDITION  W.W. GRAINGER, INC.  WAGNER MARITIME INC T/A DAVIS BOAT  WORKS  TOTALS Settlement or Judgment Date 2003 2002 2002 2010 2008 Amount (Liability may be shared with multiple parties) 18,051,393.00 1,270,876.00 80,674,756.00 Total Obligations 2001-2010 74,734,432.00 3,630,149.00 88,942,007.00 - $ $ $ $ $ 18,051,393.00 3,604,109.00 101,878,281.00 $ 7,305.00 $ 7,305.00 $ 164,959.00 $ 3,091,277.00 $ 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. 13 TABLE 2B -Civi Judgments/Settlements Settlement Amounthine Obligations Settlement (Liability may be after Settlement or Judgment shared with multiple or Judgment Defendant! Entity Name Date parties)/Restitution Date 1 Nation Technology Corporation 2006 140,000 none AAI ACL 2009 337,679 none Advanced Technology Materials, Inc 2008 185,000 (5,669) Air Cargo Expediters 2006 543,000 none AIT Worldwide Logistics Inc 2006 342,481 none American President Lines Inc 2006 25,238,520 5,409,343 Armor Holdings Products LLC Inc 2008 30,000,000 349,794 Augusta Engine Parts Inc 2007 20,876 974,076 Avaya 2009 none identified none Aviation Manpower Services 2007 297,343 none Avinstro 2006 258,515 none Black Hill Services 2007 400,000 none Breeze Eastern 2009 5 1,123,593 15,262,087 Brown 8: Root Services Corp (Halliburton) 2006 8,000,000 2,605,044 Business Plus Corporation 2009 810,000 531,352 Cascade Distributing Inc. 2008 779,078 18,415 Composite Analysis Group Inc. 2008 508,284 (5,895) Lipsey Mountain Spring Water Computer Sciences corporation 2008 1,116,550 5,613,259 Crawford Company Heaithcare/Claims 2006 1,363,204 none Data Physics Corp/ Data Physics USA 2007 none identified (96,852) DSEC 2008 5 7,776 none East Coast Fruit Company, Inc 2009 . 685,000 95,895 Environmental Technologies Group 2006 none identified - Essex Corporation 2009 45,212 none Expedited Cargo Services 2005 425,000 none Filter-Mart Corporation 2007 97,049 none Gear Wizard Inc. 2008 222,046 none Gichner Systems Group 2008 249,479 53,414,582 Globe Electronics 2007 150,000 none Government Facilities Supply 2007 none identified none Green Mountain Knitting 2007 25,000 none GTA Containers 2008 90,000 27,084,906 Hawker Beechcraft Corporation 2007 none identified 695,823,162 Horizon Aerospace LLC 2007 100,000 none H. R. F055 2007 29,876 none J-Squared Inc 2009 400,000 5 8,888,556 Kamon Dayron Inc 2008 none identified 1,807,011 Lift-a?Ioft Corporation 2007 250,000 5 129,932 Mechanical Equipment Co 2008 300,000 none Medquist Incorporated 2008 6,006,000 60,842 Molex Caribe, Inc 2006 86,529 none Patton Construction 2006 125,000 none PCC Airfoiis 2008 5 2,000,000 none Precision Castparts Corporation 2008 2,021,284 none Purdy Corporation 2009 500,000 none Scott Logistics Corp 2008 367,323 none Senior Systems Technology Inc 2008 1,028,000 none Stran Technologies Company 2009 35,000 452,490 Teledyne Reynolds Inc 2008 826,000 2,065,133 Telesis Technology Corp 2008 1,870,890 none The Sigmon Group 2008 1,100,000 none Tiger Industrial Systems 2007 50,000 none TW Metals Inc 2008 215,000 none University of Massachusetts 2009 636,500 110,800 Visual Innovations Company Inc 2006 2,635 2,278,944 Weill Medical 2009 2,098,435 none West-Hem Aircraft Supplies Inc 2009 600,000 275 Yale University School of Medice Grant 8 2008 7,600,000 none Contract Admin Office, Office of Scientific Affairs Total Obligations 822,867,482 Civil Summary - DOJ Data EPLS Information TABLE 3 Not Found means not listed in EPLS Defendant/ Entity Name 3E TECHNOLOGIES INTNL INC A/K/A AEPTEC MICROSYSTEMS  INC   ‐ AEPTEC MICROSYSTEMS AC, INC.  ACCENTURE LLP   ACCI AVIATION SERVICES   ADREM INC  AEROMETALS INC  AEROSPATIALE GENERAL AVIA  AGE REFINING  AGES GROUP  AIR LAND FORWARDER INC AKAL SECURITY INC. ALAN FARMER TRUCKING CO., INC ALLIED FREIGHT FOWARDING ALL‐STAINLESS  ALLSTATE VAN & STORAGE INC  AMERICAN MERCHANT TECHNOLOGIES, INC.   AMERICAN PLUMBING SPECIALTIES COMPANY, INC.   AMERICAN SPECIALTIES PLUMBLING, INC. ANDREAS CHRIST SPEDITION & MOBEL TRANSPORT GMBH  APL LIMITED  ARMY FLEET SUPPORT, LLC  ARPIN INTERNATIONAL GROUP INC  ASRC CONTRACTING COMPANY, INC.  ASTROPOWER INC  ATLANTIC MOBILE  AVANADE   AVL INTERNATIONAL TRADING, INC.   BALL, BALL & BROSAMER INC  BARRDAY INC  BECK BELL HELICOPTER TEXTRON INC  BIRKART GLOBISTICS GMBH  BKC INDUSTRIES   BOEING A/C (MCDONNELL, DOUGLAS) RUSSIAN TITANIUM  MATTER    ‐ MCDONNELL DOUGLAS BOEING AEROSPACE SUPPORT CNTR.  BOEING COMPANY "(Boeing Integrated Defense Systems) BONDCOTE CORP  BRIDGESTONE CORPORATION  BRIDGESTONE INDUSTRIAL PRODUCTS  BROOKEHILL FUNERAL HOME            BURKE ENGINEERING CO  CALIFORNIA MICROWAVE INC  CANADIAN COMMERCIAL CORPORATION  1 Settlement or Judgment Date EPLS Data Suspension, Proposed Debarment or Debarment 2006 Not Found 2007 2007 2004 2006 2005 2003 2006 2004 2008 2007 2007 2008 2006 2010 2005 2004 2004 2010 2009 2010 2008 2004 2001 2000 2007 2004 2000 2009 2010 2010 2009 2005 Not Found Not Found Not Found Not Found Not Found 6/3/03 to 8/18/03 Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found 6/28/02 to 5/16/08 Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found 2004 Not Found 2009 2000 2009 2004 2009 2009 2003 2005 2000 2008 Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Civil Summary - DOJ Data EPLS Information Defendant/ Entity Name CAPCO PIPE COMP INC  CAROLINA STEVEDORING DBT IN RE  CARTWRIGHT INTERNATIONAL VAN LINES  CAVAL TOOL DIV  CH&A CORP  CHRISTOPHER TOOL & MFG.,INC.   CHROMALLOY GAS TURBINE CORP  CHRYSLER CIRRUS DESIGN CORPORATION          CISCO SYSTEMS, INC.  CMC ELECTRONICS  COMPLETE METAL WORKS  CONTINENTAL AG  CONTINENTAL CHEMICAL CORP  COVAN INTERNATIONAL INC.  CRANE CO D/B/A CRANE VALVE NORTH AMERICA    ‐ CRANE VALVE NORTH AMERICA CRANE VALVE CO  CUSTER BATTLES LLC  D&F SERVICES   DATATAPE INC  DAVIDSON'S FABRICATING INC  DEVILS LAKE SIOUX MANUFACTURING DIGITAL TECHS INC NKA DTI HOLDINGS INC  DUNLOP OIL & MARINE LTD.  DURANGO CONSTRUCTION COMPANY       DYNAMICS CORP OF AMERICA DBA ELLIS & WATTS CO   (see#73) DYNAMICS RESEARCH CORP.  EASTMAN KODAK COMP IN RE  EGL EAGLE GLOBAL LOGISTICS, L.P.  ELECTROMECHANICAL SYS, COMSAT, CRSI  ELLIS & WATTS  EMC CORPORATION  ENDRESS‐HAUSER SYSTEMS & GAUGING DIV F/K/A COGGINS  SYSTEMS ET AL    ‐ COGGINS SYSTEMS ENGINEERING MANAGEMENT CONCEPTS, INC.   ENTERPRISE ELECS CORP  ENVIRONMENTAL ABATEMENT SERVICES INC  ENVIRONMENTAL MANAGEMENT, INC.   ESICORP FAIRCHILD SEMICONDUCTOR CORP.  FARMERS' RICE CO‐OP  FCA CLAIMS PRE‐FILING & CDA/FORFEITURE COUNTERCLAIMS  IN CLAIMS COURT ACTION   ‐ JOHNSON CONTROLS WORLD SERVICES FEL CORP  FIFECO, INC.   FLUOR, DANIEL INC  FMC CORP  FMC, INC  2 2007 2010 2007 2000 2003 2007 2000 2009 2003 EPLS Data Suspension, Proposed Debarment or Debarment Not Found Not Found Not Found Not Found 5/30/02 to 7/16/02 Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found 9/30/04 to 9/29/05 Not Found Not Found Not Found Not Found Not Found 5/4/09 to Indef 1/16/03 to 1/15/06 2000 Not Found 2009 2000 2006 2001 2003 2009 Not Found Not Found Not Found 12/6/00 to 5/30/01 Not Found Not Found 2004 Not Found 2006 2001 2004 2007 2002 2009 2000 Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found 2003 Not Found 2007 2008 2001 2001 2001 Not Found Not Found Not Found Not Found Not Found Not Found Settlement or Judgment Date 2000 2003 2006 2003 2003 2004 2003 2006 2003 2010 2004 2000 2009 2004 2008 2007 Civil Summary - DOJ Data EPLS Information Defendant/ Entity Name FORCE PROTECTION INC F/K/A TECHNICAL SOLUTIONS GROUP  ET AL   ‐ TECHNICAL SOLUTIONS GROUP FREEDOM NY, INC.   FURUNO ELECTRIC CO, LTD   FURUNO HONG KONG LTD   FURUNO SHANGHAI CO. LTD   FURUNO SOFTECH CO. LTD   FURUNO USA INC.   GAB BUS SERVICE INC ET AL  GALAXY  PLCR  LOWELL DALE          GALE   GATOR HAWK ARMOR INC  GENERAL DYNAMICS  GENERAL DYNAMICS ARMAMENT & TECHNICAL PRODUCTS INC  ET AL  GENERAL ELECTRIC CO  GLOBAL  WORLDWIDE  GOLD LEAF DISTRIBUTION COMPANY   GOODYEAR TIRE & RUBBER COMPANY   GOVT BUSINESS SERVICES GROUP LLC  GRAFIL INC.  GREAT EASTERN SHIPPING INC  GRUMMAN LA CORP ET AL  GULF AGENCY CO  HANDY & HARMAN INC  HARRIS CORP  HARSCO CORP  HAWKINS & POWERS  HAWPE CONST INC  HENSEL PHELPS CONSTRUCTION CO  HERLEY INDUSTRIES  HEWLETT‐PACKARD COMPANY  HEXCEL CORP.,   HILBORN‐HAMBURGER INC  HILLCO MANUFACTURING CO            HONEYWELL INTNL INC  HUNT VALLEY  HUNT VALVE COMPANY, INC.   HYDROFORM USA  HYSITRON INC  INTEGRAL LOGISTICS CORP.           INTERNATIONAL BUSINESS MACHINES, INC.  INTER‐WORLD FORWARDERS INC  ITO MOBEL TRANSPORT GMBH  J&J MAINTENANCE  INC.              JACOBS ENGINEERING GROUP INC  JET CONSTRUCTION  INC. INCNY       JET FORWARDING INC  KAYDON CORP  KLOKE ENTERPRISES INC  KLOKE MOVERS INC  L S STARRETT CO  3 Settlement or Judgment Date EPLS Data Suspension, Proposed Debarment or Debarment 2006 Not Found 2007 2007 2010 2010 2010 2010 2003 2001 2009 2007 2006 Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found 2008 Not Found 2000 2008 2005 2006 2006 2005 2001 2000 2009 2001 2000 2001 2002 2000 2001 2008 2010 2010 2007 2002 2006 2006 2006 2004 2002 2002 2007 2010 2009 2000 2000 2003 2008 2001 2006 2006 2004 Not Found Not Found Not Found Not Found Not Found Not Found 1/11/02 to 4/27/04 Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found 6/26 to 8/15/07 Not Found Not Found 9/29/99 to 9/30/02 12/20/07 to 10/25/12 Not Found Not Found Not Found 8/29/03 to 12/22/04 Not Found 9/20/98 to 9/29/01 3/27/08 to 4/3/08 Not Found Not Found Not Found Not Found 1/16/03 to 10/9/03 Not Found Not Found Not Found Not Found Not Found Civil Summary - DOJ Data EPLS Information Defendant/ Entity Name L‐3 COMMUNICATIONS CORP.  L‐3 VERTEX AEROSPACE LLC F/K/A VERTEX AEROSPACE INC  ET AL   ‐ VERTEX AEROSPACE LAWRENCE LIVERMORE LAB  LEAR SEIGLER MANAGEMENT SERVICES   LEAR SIEGLER MGT SERVICES CORP ET AL  LEAR SIEGLER SERVICES, INC LEO BURNETT, USA, INC.  LIBBY INTNL  LINCOLN FABRICS LTD  LITHIUMPOWER TECHNOLOGIES  LITTON GUIDANCE & CONTROL SYSTEM DIV  LITTON INDUSTRIES INC  LITTON SYSTEM INC  LITTON SYSTEMS INC  LOCKHEED MARTIN CORP  LOCKHEED SANDERS  LOE'S HIGHPORT INC  LOGISTIK UND SERVICE KG  LOGWIN AG  LOVERING‐JOHNSON INC  L‐T ENTERPRISES, INC.  MANTECH ADVANCED SYSTEMS INTNL INC ET AL  MANUFACTURING TECHNOLOGY, INC.  MARINE FENDERS INTERNATIONAL, INC.  MARTIN MARIETTA CORP  MATERIALS & ELECTROCHEMICAL RESEARCH CORP.   MAXWELL LAB ET AL  MAXWELL‐SIERRA CAPACITOR & FILTER DIV MCC CONST CORP  MCDONNELL DOUGLAS HELICOPTER SYS  MERO HOME IMPROVEMENT  INC.        MIDDLE EAST LEASING ET AL  MILAN ARSENAL INVESTIGATIONS  MITSUBISHI RAYON CO. LTD.  MONEY MOVERS INC.   MORIN,  JEFFREYTURING CO            MORITZ EMBROIDERY WORKS, INC.  MORPAC INC.  MORRISON KNUDSEN CORP  MOTOROLA INC.  MPC INC  MULTISERVICE JOINT VENTURE LLC  N AMERICA PIPE CORP  NATIONAL AIR CARGO, INC.  NATIONAL COMPRESSOR EXCHANGE, INC.   NATL ACADEMY OF SCIENCE  NEWPORT ADHESIVES AND COMPOSITS  NEWPORT NEWS SHIPBUILDING  NEWPORT NEWS SHIPBLDG & DRY DOCK CO NGNN  NOL GROUP  4 2008 EPLS Data Suspension, Proposed Debarment or Debarment Not Found 2008 Not Found 2004 2004 2004 2000 Not Found Not Found Not Found Not Found Not Found Not Found Settlement or Judgment Date 2009 2000 2010 2008 2002 2002 2002 2010 2000 2000 2000 2009 2010 2002 2000 2009 2009 2009 2003 2008 2000 2000 2002 2003 2000 2010 2000 2005 2005 2002 2007 2006 2005 2006 2009 2009 2000 2008 2008 2008 2005 2003 2003 2006 2009 9/28/08 to 8/11/01 Not Found 8/19/08 to 3/26/18 Not Found Not Found Not Found Not Found Not Found Not Found 10/1/99 to 10/18/00 Not Found Not Found Not Found Not Found Not Found Not Found 8/24/06 to 3/5/07 Not Found 11/12/08 to 12/23/08 Not Found Not Found Not Found Not Found Not Found 5/12/06 to 3/16/09 Not Found Not Found Not Found Not Found 8/23/07 to 8/1/10 Not Found Not Found Not Found 7/8/09 to 10/7/09 Not Found Not Found 5/21 to 7/24/08 2/18/09 to 2/17/12 Not Found Not Found Not Found Not Found Not Found Not Found Civil Summary - DOJ Data EPLS Information Defendant/ Entity Name Settlement or Judgment Date EPLS Data Suspension, Proposed Debarment or Debarment NORTH AMERICAN CONSTRUCTION CORP  NORTH AMERICAN VAN LINES  NORTHROP CORP  NORTHROP GRUMMAN CORP  NORTHROP GRUMMAN SYSTEMS CORP  O'GARA‐HESS & EISENHARDT ARMORING  OGDEN, UTAH (CONVERSION CLAIM)  CITY OF OGDEN, UT ONIZUKA CIVIL ENGINEERING SUPPORT JOINT VENTURE  PANALPINA INC  PARSONS COMP  PARSONS ENGINEERING SCIENCE INC ET AL  PASHA GROUP  PB FASTENERS  PEAVY, GRADY JR.R. INC.            PEI ELECTRONICS  PEMCO AEROPLEX                     PHOENIX AG  PHOTON RESEARCH ASSOCIATES INC  PI CONST CORP  PLUMMER PRECISION OPTICS COMP PTE LTD  PORTERSVILLE SALES & TESTING   PPC  PRATT & WHITNEY  PRICEWATERHOUSECOOPERS, LLP  PRIME SUCCESSIONS  INC.            PROTECTIVE PRODUCTS INTNL INC  PSI TRONIX INC ET AL  RAYTHEON AIRCRAFT CO INC  RAYTHEON ENGINEERS  READINESS MANAGEMENT SUPPORT LC  REGENTS O/T UNIVERSITY OF CA  RJO ENTERPRISES INC  RYAN'S WORLD INC  SAFETY‐KLEEN  SAUCEDO, LOUIE JR. INC.            SCIENCE & APPLIED TECHNOLOGY INC (SAT)  SCIENCE & ENGINEERING ASSOC INC  2003 2008 2000 2000 2010 2000 SCIENCE AND APPLIED TECHNOLOGY, INC   2004 4/8/03 to 3/31/04;  12/22/04 to 4/7/09 SCIENCE APPLICATIONS INTNL CORP  SEA INFORMATION SERVICES INC  SEABOARD SURETY COMP ET AL  SEAWARD HOLDINGS, INC.  2005 2005 2000 2009 Not Found Not Found Not Found Not Found SECURE GLOBAL DISTRIBUTION  2010 9/30/04 to 9/29/05,  5/12/06 to 3/16/09 SEQUOIA TOOL  INC.                 SERUCE, KG  SHINWHA ELECTRONICS CORP  SIGNAL COMMUN SYS & SUPPLY INC  CERADYNE AIRCRAFT CORP.  SIKORSKY AIRCRAFT CO.   SIOUX MANUFACTURING CORPORATION   SPARTAN, CHASIS  2003 2010 2005 2003 2010 2009 2007 2008 Not Found Not Found Not Found Not Found Not Found Not Found Not Found 5 2006 2005 2010 2007 2007 2008 2005 2003 2002 2001 2009 2004 2002 2001 2005 2008 2008 2007 2003 2008 2000 2002 2000 2009 2004 2003 2006 2002 2003 2003 2005 2/7/02 to 7/18/02 Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found 3/4/04 to 4/16/04 Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found 10/31/00 to 5/2/05 Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found 10/19/06 to 11/2/06 Not Found Not Found Not Found Not Found 3/9/01 to 6/27/03 Civil Summary - DOJ Data EPLS Information Defendant/ Entity Name SPECO CORP  SPIRIT LAKE DAKOTA SIOUX   SPIRIT LAKE NATION   SPIRIT LAKE SIOUX TRIBE   SPIRIT LAKE TRIBE A/K/A SPIRIT LAKE NATION ET AL  SPIRIT LAKE TRIBE   STANDARD MANAGING GEN AGCY INC ET AL  STONEBRIDGE PARTNERS  STRANDFLEX DIV OF MD SPECIALTY WIRE INC  SWEPCO TUBE CORP  SYSTRAN CORP ET AL  TABER EXTRUSION ET AL  TABER METALS  TBM, INC.  TECH RESOURCES INC  TECHNOLOGY DEVELOPMENT GROUP INC  TELEPHONICS CORP  TELESIS TECHNOLOGY CORPORATION   TEMPERFORM USA  TETRA TECH INC.   THIEL LOGISTIK AG  TOHO TEMAX AMERICA  TOHO TEMAXCO., LTD  TORAY COMPOSITES  TOUCHSTONE RESEARCH LABORATORY, LTD.  TRELLEBORG ENGINEERED SYSTEMS  TRELLEBORG, AB  TRIUMPH GROUP OPERATIONS INC D/B/A A BIEDERMAN INC  TRW INC  TURNER CONSTRUCTION IN RE  TX INSTRUMENTS CORP  U.S. TECHNOLOGY CORP.   UNC LEAR SIEGLER   UNC/LEAR SERVICES INC  UNIDYNE CORP  UNISYS INC  UNITED COOLAIR INC.   UNITED DEFENSE  UNITED TECHNOLOGIES CORP  URS CORP (EG&G DIV)  US TECHNOLOGY CORP  UXB INTERNATIONAL  INC.            VIACOM INC.  VIKTORIA INTERNATIONAL SPEDITION  W.W. GRAINGER, INC.  WAGNER MARITIME INC T/A DAVIS BOAT WORKS  WEDJ INC D/B/A WEDJ/THREE C'S INC  WESTERN SALES & TESTING OF AMARILLO INC ET AL  WESTLAKE CHEMICAL CORP  WESTWORLD CONTRACTORS  INCNY       WHITMAN, REQUARDT & ASSOCIATES ET AL  WILLIAMS BUILDING CORP  6 Settlement or Judgment Date 2000 2007 2007 2007 2007 2007 2002 2004 2001 2005 2000 2002 2002 2002 2000 2004 2000 2010 2004 2006 2009 2005 2005 2008 2008 2009 2009 2005 2003 2005 2000 2005 2004 2004 2001 2001 2006 2001 2008 2009 2005 2002 2002 2010 2008 2001 2006 EPLS Data Suspension, Proposed Debarment or Debarment Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found 5/6/05 to 10/3/07 Not Found Not Found Not Found Not Found Not Found 11/26/03 to 3/1/04 Not Found 5/26/09 to 8/22/15 9/29/03 to 11/4/10 Not Found Not Found Not Found Not Found Not Found Not Found 5/25/07 to 5/18/09 5/25/07 to 5/18/09 Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found 10/21/05 to 3/10/08 Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found Not Found 10/21/05 to 3/10/08 2005 2000 2003 Not Found Not Found 2003 2001 Not Found Not Found 1/16/03 to 1/15/06 Civil Summary - DOJ Data EPLS Information Defendant/ Entity Name WILLIAMS INTNL  WORLD WIDE EQUIPMENT SALES & TECHS INC DBA INDECO  NORTH AMER ET AL  YOKOHAMA RUBBER CO. LTD.  7 2003 EPLS Data Suspension, Proposed Debarment or Debarment Not Found 2002 Not Found 2009 Not Found Settlement or Judgment Date TABLE 4 ‐ PARENT COMPANY OBLIGATIONS Note:  CR = Criminal List        CV = Civil List Top 100 Defense Contractors ‐ FY2001 to FY2010 ‐ Identified on the Criminal and/or Civil Lists   YR 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 31 32 33 34 35 36 37 CV CV CV CV CV CV CV CR CV CV CV CV CV CR CV CV CV CV CV CV CV CV CV CV CV CV CV CV CV CV CV CV CV CV CV CV 2000 2000 2000 2000 2002 2008 2003 2010 2005 2008 2008 2000 2006 2009 2010 2002 2006 2008 2000 2006 2003 2001 2008 2006 2005 2001 2007 2007 2006 2007 2009 2001 2010 2007 2006 2009 Parent Company Lockheed Martin Corp. Boeing Co. Northrop Grumman Corp. General Dynamics Corp. Raytheon Co. United Technologies Corp. TRW Inc BAE Systems SAIC / Science Applications International Corp L‐3 Communications Holdings Computer Sciences Corp. General Electric Co. Honeywell Inc. Public Warehousing Co. KSC Hewlett‐Packard Co. Harris Corp. URS Corp. Armor Holdings Jacobs Engineering Group Inc. Force Protection Inc. Johnson Controls Inc Unisys Corp Govt of Canada  / Canadian Commercial Corp Motorola Inc Morrison Knudsen Corp Hensel Phelps Construction Co. Parsons Corp. Hawker Beechcraft Corp. Goodyear Tire & Rubber Co. IBM Corp. ManTech International Corp. Fluor Corp. Ceradyne Inc. Pricewaterhouse Coopers LLP ‐ IBM Tetra Tech Inc. Leo Burnett USA Inc   TOTAL $          238,878,102,142.20 $          185,744,420,294.63 $          135,152,159,042.44 $          110,527,878,153.51 $          102,715,365,972.35 $            53,534,160,818.46 $              3,931,595,028.00 $            55,242,366,990.31 $            31,486,049,462.18 $            41,747,991,971.84 $            21,882,788,533.12 $            24,902,576,981.22 $            14,441,660,341.90 $              5,673,947,011.55 $              2,698,016,687.20 $            11,317,745,708.71 $            12,837,337,780.57 $                  999,215,240.00 $              6,245,069,743.29 $              3,118,629,802.67 $              2,636,856,414.00 $                  276,293,629.00 $              7,628,218,506.21 $              1,427,930,809.00 $              1,325,154,260.00 $              4,489,109,783.02 $              2,428,745,011.00 $              2,606,625,567.28 $                  691,721,760.00 $              3,829,411,067.83 $              4,911,372,469.35 $              4,792,615,239.13 $              1,317,634,343.66 $                  182,693,559.00 $              2,384,803,974.47 $                  417,174,465.00 $      1,104,423,438,564.10 Data Source ‐ Annual DD350 and FPDS TOP 100 DOD Contractors Report.