AGA Medical Corporation | | | Foreign Corrupt Practices Act | 2008 | $2,000,000 |
Sigue Corporation | | | anti-money-laundering deficiencies | 2008 | $15,000,000 |
Paradigm B.V. | | | Foreign Corrupt Practices Act | 2007 | $1,000,000 |
Vetco International Ltd. | | | Foreign Corrupt Practices Act | 2007 | $26,000,000 |
DPC (Tianjin) Co. Ltd. | | | Foreign Corrupt Practices Act | 2005 | $2,000,000 |
Adelphia Communications Corporation | | | accounting fraud or deficiencies | 2005 | $715,000,000 |
InVision Technologies, Inc. | | | Foreign Corrupt Practices Act | 2004 | $800,000 |
Syncor Taiwan, Inc. | | | Foreign Corrupt Practices Act | 2002 | $2,000,000 |
Aqua Alliance, Inc. | | | kickbacks and bribery | 2001 | $3,000,000 |
American Management Services LLC | | | fraud | 2016 | $1,625,124 |
Redflex Traffic Systems Inc. | | | kickbacks and bribery | 2016 | $100,000 |
Sociedad Quimica y Minera de Chile | | | Foreign Corrupt Practices Act | 2017 | $15,487,500 |
CDM Smith Inc. | | | Foreign Corrupt Practices Act | 2017 | $4,037,138 |
NCH Corporation | | | Foreign Corrupt Practices Act | 2016 | $335,342 |
HMT LLC | | | Foreign Corrupt Practices Act | 2016 | $2,719,412 |
Viable Communications Inc. | | | fraud | 2011 | $40,000,000 |
Transport Logistics International Inc. | | | Foreign Corrupt Practices Act | 2018 | $2,000,000 |
IAV GmbH | | | environmental violation | 2018 | $35,000,000 |
Insurance Corporation of Barbados Limited | | | Foreign Corrupt Practices Act | 2018 | $93,940 |
Celadon Group Inc. | | | fraud | 2019 | $42,200,000 |
Dannenbaum Engineering Corporation | | | campaign finance violation | 2019 | $1,600,000 |
Tower Research Capital LLC | | | fraud | 2019 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $67,400,000 |
ContextMedia Health LLC dba Outcome Health | | | fraud | 2019 | $70,000,000 |
Propex Derivatives Pty Ltd | | | investor protection violation | 2020 | $1,000,000 |
Alutiiq International Solutions LLC | | | kickbacks and bribery | 2020 | $1,259,444 |
JOON LLC, d/b/a AJIN USA | | | workplace safety or health violation | 2020 | $1,500,000 |
J&F Investimentos S.A. | | | Foreign Corrupt Practices Act | 2020 | $256,497,026 |
Sargeant Marine Inc. | | | Foreign Corrupt Practices Act | 2020 | $16,600,000 |
Preferred Family Healthcare | | | kickbacks and bribery | 2022 | $8,000,000 |
GOL Linhas Aereas Inteligentes S.A. | | | Foreign Corrupt Practices Act | 2022 | $17,000,000 |
Sterling Bancorp, Inc. | | | fraud | 2023 | $27,200,000 |
IRB Brasil Resseguros SA | | | investor protection violation | 2023 | $5,000,000 |
Corporacion Financiera Colombiana S.A. | | | Foreign Corrupt Practices Act | 2023 | $20,000,000 |
Tysers Insurance Brokers Limited | | | Foreign Corrupt Practices Act | 2023 | $46,500,000 |
H.W. Wood Limited | | | Foreign Corrupt Practices Act | 2023 | $508,000 |
Lifecore Biomedical, Inc. | | | Foreign Corrupt Practices Act | 2023 | $1,286,060 |
Freepoint Commodities LLC | | | Foreign Corrupt Practices Act | 2023 | $98,000,000 |
Gunvor S.A. | | | Foreign Corrupt Practices Act | 2024 | $661,698,515 |