Waddell, AZ. Waddell is located close to the center of Arizona. Waddell is part of Maricopa County. On average, the public school district that covers Waddell is better than the state average in quality. The Waddell area code is 520.
Alcoa lands 5th on our Top Ten list. Thursday's $384 million enforcement action against Alcoa and one of its subsidiaries ranks 5th on our list of the Top Ten FCPA cases of all time. With Pittsburgh-based Alcoa's entry, two of the top ten cases now involve U.S. companies. The oldest and biggest case on the list is still Siemens' $800 million settlement from 2008.
CMP Navigation. The Office of Inspector General (OIG) has the authority to seek civil monetary penalties (CMPs), assessments, and exclusion against an individual or entity based on a wide variety of prohibited conduct. In each CMP case resolved through a settlement agreement, the settling party has contested the OIG's allegations and denied any liability. No CMP judgment or finding of liability has been made against the settling party. OIG Enforcement Cases The cases listed below represent recently-closed cases initiated by the OIG's Office of Counsel to the Inspector General.