Glotel, Inc. |
|
|
2013 |
CT-AG |
$14,145 |
GMA Garnet (USA) Corp. |
|
|
2013 |
CT-AG |
$6,585 |
Green Company Landscape & Irrigation, Inc. |
|
|
2013 |
MA-AG |
$219,000 |
Healthy Achievers, Inc. |
|
|
2013 |
CT-AG |
$5,685 |
Iconma, LLC |
|
|
2013 |
CT-AG |
$9,000 |
Ieraci Landscaping, Inc. |
|
|
2013 |
MA-AG |
$105,000 |
International Beauty Supply of Toms River, Inc. |
|
|
2013 |
CT-AG |
$7,268 |
Investors Capital Management, Inc. |
|
|
2013 |
CT-AG |
$5,190 |
Invo Healthcare Associates, Inc. |
|
|
2013 |
CT-AG |
$6,968 |
IO Intergration, Inc. |
|
|
2013 |
CT-AG |
$5,160 |
Jem-R, Inc. |
|
|
2013 |
CT-AG |
$18,172 |
Josef and Anni Albers Foundation, Inc. |
|
|
2013 |
CT-AG |
$19,635 |
Joseph M. Chapman, Inc. |
|
|
2013 |
CT-AG |
$16,223 |
Katherine Cowdin, Inc. |
|
|
2013 |
CT-AG |
$23,437 |
Kenexa Compensation, Inc. |
|
|
2013 |
CT-AG |
$8,370 |
L & J Associates, Inc. |
|
|
2013 |
CT-AG |
$16,140 |
Locumtenens.com, LLC |
|
|
2013 |
CT-AG |
$14,603 |
Mac-Lad Corp. |
|
|
2013 |
CT-AG |
$9,703 |
Maco Machinery, Inc. |
|
|
2013 |
CT-AG |
$9,315 |
MBO Partners, Inc. |
|
|
2013 |
CT-AG |
$9,210 |
Mecanex USA, Inc. |
|
|
2013 |
CT-AG |
$13,373 |
MTS Systems Corp. |
MTS Systems |
industrial equipment |
2013 |
CT-AG |
$54,570 |
NextSource, Inc. |
|
|
2013 |
CT-AG |
$10,950 |
Numara Software, Inc. |
|
|
2013 |
CT-AG |
$20,145 |
Open Link Financial, Inc. |
|
|
2013 |
CT-AG |
$17,190 |
P.W. Scott Engineering & Architecture, P.C. |
|
|
2013 |
CT-AG |
$7,568 |
Paradysz, Inc. |
|
|
2013 |
CT-AG |
$5,085 |
Peterson's Oil Service, Inc. |
|
|
2013 |
CT-AG |
$9,315 |
Physician Finders, LLC |
|
|
2013 |
CT-AG |
$6,360 |
PICO Enterprises, Inc. |
|
|
2013 |
CT-AG |
$6,938 |
Pioneer Credit Recovery, Inc. |
|
|
2013 |
CT-AG |
$12,255 |
Pivot Medical, Inc. |
|
|
2013 |
CT-AG |
$5,085 |
Power Plant Management Services, LLC |
|
|
2013 |
CT-AG |
$13,740 |
Power Service Concepts, Inc. |
|
|
2013 |
CT-AG |
$14,336 |
Preferred Care, Inc. |
|
|
2013 |
CT-AG |
$12,500 |
Presidio International, Inc. |
|
|
2013 |
CT-AG |
$5,385 |
Prexion, Inc. |
|
|
2013 |
CT-AG |
$8,070 |
Radio Spirits, LLC |
|
|
2013 |
CT-AG |
$7,163 |
Retail Brand Alliance Card Services, LLC |
|
|
2013 |
CT-AG |
$5,700 |
Reveal Imaging Technologies, Inc. |
|
|
2013 |
CT-AG |
$10,455 |
RF Technologies, Inc. |
|
|
2013 |
CT-AG |
$12,150 |
San Vicente Productions, Inc. |
|
|
2013 |
CT-AG |
$7,770 |
Sandvik Medical Solutions Oregon, Inc. |
|
|
2013 |
CT-AG |
$6,315 |
Schneider Optical Machines, Inc. |
|
|
2013 |
CT-AG |
$5,130 |
Services Tire Truck Center, Inc. |
|
|
2013 |
CT-AG |
$6,285 |
SMI Demolition, Inc. |
|
|
2013 |
CT-AG |
$9,570 |
Soundshore Technology Group, LLC |
|
|
2013 |
CT-AG |
$9,990 |
Stryker Sustainability Solutions, Inc. |
Stryker |
medical equipment and supplies |
2013 |
CT-AG |
$14,995 |
Syzygy 3, Inc. |
|
|
2013 |
CT-AG |
$5,265 |
Tecan U.S., Inc. |
|
|
2013 |
CT-AG |
$20,895 |
Timberline Buildings, LLC |
|
|
2013 |
CT-AG |
$6,638 |
Turco Golf, Inc. |
|
|
2013 |
CT-AG |
$6,175 |
United Claims Service, Inc. |
|
|
2013 |
CT-AG |
$7,080 |
Ventura Foods, LLC |
CHS Inc. |
agribusiness |
2013 |
CT-AG |
$35,235 |
Vision III Architects, Inc. |
|
|
2013 |
CT-AG |
$7,613 |
Winter Equipment Company, Inc. |
|
|
2013 |
CT-AG |
$15,269 |
X Plus One Solutions, Inc. |
|
|
2013 |
CT-AG |
$7,838 |
D-Tronics |
|
|
2014 |
DOJ_CRIMINAL |
$1,350,000 |
Bank Leumi Group |
Bank Leumi |
financial services |
2014 |
DOJ_TAX |
$270,000,000 |
Credit Suisse AG |
Credit Suisse |
financial services |
2014 |
DOJ_TAX |
$1,800,000,000 |
Finck Cigar Company, LP |
|
|
2014 |
ATTTB |
$20,000 |
Warwick Valley Wine Company, Inc. |
|
|
2014 |
ATTTB |
$7,500 |
Ancient Peak, Inc. |
|
|
2014 |
ATTTB |
$15,000 |
New Bedford Ship Supply Company, Inc. |
|
|
2014 |
ATTTB |
$600,000 |
Global Tobacco LLC |
|
|
2014 |
ATTTB |
$311,881 |
Camo Brewing Co., Inc. |
|
|
2014 |
ATTTB |
$9,450 |
Toad Hollow Vineyards, Inc. |
|
|
2014 |
ATTTB |
$12,500 |
Mountain Valley Vineyards, Inc. |
|
|
2014 |
ATTTB |
$12,000 |
Glacial Lakes Energy |
|
|
2014 |
ATTTB |
$73,541 |
LWRC International, LLC |
|
|
2014 |
ATTTB |
$1,000,000 |
New Mexico Wineries, Inc. |
|
|
2014 |
ATTTB |
$33,606 |
Regeneron Pharmaceuticals, Inc. |
Regeneron Pharmaceuticals |
pharmaceuticals |
2014 |
ATTTB |
$506,035 |
House of Oxford Inc. |
|
|
2014 |
USAO |
$13,600,000 |
Tantus Tobacco LLC |
|
|
2014 |
USAO |
$750,000 |
Swisspartners Investment Network AG |
|
|
2014 |
USAO |
$4,400,000 |
151 East Post Road Corp. |
|
|
2014 |
CT-AG |
$10,665 |
3C Electrical Co, Inc. |
|
|
2014 |
CT-AG |
$11,975 |
3SI Security Systems, Inc. |
|
|
2014 |
CT-AG |
$13,343 |
Access Intelligence LLC |
|
|
2014 |
CT-AG |
$6,900 |
AIG Aerospace Adjustment Services, Inc. |
|
|
2014 |
CT-AG |
$20,085 |
Alerion Investment Partners I L.P. |
|
|
2014 |
CT-AG |
$5,940 |
AMC Diligence, LLC |
|
|
2014 |
CT-AG |
$5,700 |
Amec Aes, Inc. |
|
|
2014 |
CT-AG |
$5,085 |
Ameri-Kleen Inc. |
|
|
2014 |
CT-AG |
$12,840 |
Ameritraining, Inc. |
|
|
2014 |
CT-AG |
$8,243 |
Approved Storage and Waste Hauling Inc. |
|
|
2014 |
CT-AG |
$12,995 |
Atlantic Bridge & Engineering, Inc. |
|
|
2014 |
CT-AG |
$7,980 |
Atlantic Millwrights, Inc. |
|
|
2014 |
CT-AG |
$8,640 |
Axalta Powder Coating Systems, USA, Inc. |
|
|
2014 |
CT-AG |
$6,428 |
Barrett & Worthen, Inc. |
|
|
2014 |
CT-AG |
$6,480 |
Belpastry, Inc. |
|
|
2014 |
CT-AG |
$6,750 |
Bill.com, Inc. |
Bill.com |
information technology |
2014 |
CT-AG |
$7,110 |
Blackwood Medical, Inc. |
|
|
2014 |
CT-AG |
$11,925 |
Bonded Filter Co. |
|
|
2014 |
CT-AG |
$13,395 |
Bronx Plastic Surgery, LLC |
|
|
2014 |
CT-AG |
$8,963 |
Brown & Brown Insurance of Arizona, Inc. |
Brown & Brown |
financial services |
2014 |
CT-AG |
$37,650 |
C & C Market Research, Inc. |
|
|
2014 |
CT-AG |
$25,320 |
C.A. Construction, Inc. |
|
|
2014 |
CT-AG |
$5,512 |
CapitalSource Bank |
|
|
2014 |
CT-AG |
$7,185 |
CareCore National, LLC |
EviCore Healthcare |
information technology |
2014 |
CT-AG |
$11,160 |
Cejka Search, Inc. |
|
|
2014 |
CT-AG |
$17,925 |