Sanofi | Sanofi | pharmaceuticals | Foreign Corrupt Practices Act | 2018 | $25,200,000 |
Clovis Oncology Inc. | Clovis Oncology | pharmaceuticals | investor protection violation | 2018 | $20,000,000 |
Mylan N.V. | Viatris | pharmaceuticals | investor protection violation | 2019 | $30,000,000 |
Bausch Health | Bausch Health | pharmaceuticals | accounting fraud or deficiencies | 2020 | $45,000,000 |
Alexion Pharmaceuticals Inc. | AstraZeneca | pharmaceuticals | Foreign Corrupt Practices Act | 2020 | $21,000,000 |
Novartis AG | Novartis | pharmaceuticals | Foreign Corrupt Practices Act | 2020 | $112,800,000 |
Amyris, Inc. | Amyris | pharmaceuticals | investor protection violation | 2021 | $300,000 |
Ball Corporation | Ball Corp. | paper and packaging | Foreign Corrupt Practices Act | 2011 | $300,000 |
Weatherford International Limited | Weatherford International | oilfield services and supplies | Foreign Corrupt Practices Act | 2013 | $65,600,000 |
Pride International Inc. | Valaris | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | $23,529,718 |
Transocean Inc. | Transocean | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | $7,265,080 |
GlobalSantaFe Corp. | Transocean | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | $5,858,165 |
Noble Corporation | Noble Corp. | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | $5,576,998 |
Technip S.A. | TechnipFMC | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | $98,000,000 |
NATCO Group Inc. | Schlumberger | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | $65,000 |
Key Energy Services Inc. | Key Energy Services | oilfield services and supplies | Foreign Corrupt Practices Act | 2016 | $5,000,000 |
Helmerich & Payne | Helmerich & Payne | oilfield services and supplies | Foreign Corrupt Practices Act | 2009 | $375,681 |
Baker Hughes Incorporated | Baker Hughes | oilfield services and supplies | Foreign Corrupt Practices Act | 2007 | $33,000,000 |
Halliburton Co. | Halliburton | oilfield services and supplies | accounting fraud or deficiencies | 2004 | $7,500,000 |
Weatherford International | Weatherford International | oilfield services and supplies | accounting fraud or deficiencies | 2016 | $140,000,000 |
FMC Technologies | TechnipFMC | oilfield services and supplies | accounting fraud or deficiencies | 2016 | $2,500,000 |
Halliburton Company | Halliburton | oilfield services and supplies | Foreign Corrupt Practices Act | 2017 | $29,200,000 |
TechnipFMC plc | TechnipFMC | oilfield services and supplies | Foreign Corrupt Practices Act | 2019 | $5,061,906 |
Amec Foster Wheeler Limited | Wood Group | oilfield services and supplies | Foreign Corrupt Practices Act | 2021 | $10,100,000 |
Total, S.A. | TotalEnergies SE | oil and gas | Foreign Corrupt Practices Act | 2013 | $153,000,000 |
Parker Drilling Company | Parker Drilling | oil and gas | Foreign Corrupt Practices Act | 2013 | $4,090,818 |
Royal Dutch Shell | Shell PLC | oil and gas | Foreign Corrupt Practices Act | 2010 | $18,149,459 |
ENI S.p.A. and Snamprogetti Netherlands B.V. | ENI | oil and gas | Foreign Corrupt Practices Act | 2010 | $125,000,000 |
Magnum Hunter Resources Corporation | Blue Ridge Mountain Resources | oil and gas | accounting fraud or deficiencies | 2016 | $250,000 |
BP | BP | oil and gas | investor protection violation | 2012 | $525,000,000 |
Chevron Corporation | Chevron | oil and gas | Foreign Corrupt Practices Act | 2007 | $30,000,000 |
Royal Dutch Petroleum Company | Shell PLC | oil and gas | accounting fraud or deficiencies | 2004 | $120,000,000 |
SandRidge Energy, Inc. | SandRidge Energy | oil and gas | investor protection violation | 2016 | $1,400,000 |
Statoil, ASA | Equinor | oil and gas | investor protection violation | 2006 | $10,500,000 |
Eni S.p.A. | ENI | oil and gas | Foreign Corrupt Practices Act | 2020 | $24,500,000 |
Andeavor LLC | Marathon Petroleum | oil and gas | accounting fraud or deficiencies | 2020 | $20,000,000 |
Maxwell Technologies Inc. | Tesla Inc. | motor vehicles | Foreign Corrupt Practices Act | 2011 | $6,350,890 |
Daimler AG | Mercedes-Benz Group | motor vehicles | Foreign Corrupt Practices Act | 2010 | $91,400,000 |
Navistar International Corp. | Volkswagen | motor vehicles | investor protection violation | 2016 | $7,500,000 |
PACCAR | Paccar | motor vehicles | accounting fraud or deficiencies | 2013 | $225,000 |
Thor Industries Inc. | Thor Industries | motor vehicles | accounting fraud or deficiencies | 2011 | $1,000,000 |
Fiat S.p.A. | Stellantis | motor vehicles | Foreign Corrupt Practices Act | 2008 | $10,809,142 |
Volvo | Volvo | motor vehicles | Foreign Corrupt Practices Act | 2008 | $12,600,000 |
Ford Motor Credit Company | Ford Motor | motor vehicles | investor protection violation | 2005 | $700,000 |
General Motors | General Motors | motor vehicles | accounting fraud or deficiencies | 2017 | $1,000,000 |
Maxwell Technologies, Inc. | Tesla Inc. | motor vehicles | accounting fraud or deficiencies | 2018 | $2,800,000 |
Tesla Inc. | Tesla Inc. | motor vehicles | investor protection violation | 2018 | $20,000,000 |
Fiat Chrysler Automobiles N.V. | Stellantis | motor vehicles | accounting fraud or deficiencies | 2019 | $40,000,000 |
Nissan | Nissan | motor vehicles | accounting fraud or deficiencies | 2019 | $15,000,000 |
Fiat Chrysler Automobiles N.V. | Stellantis | motor vehicles | investor protection violation | 2020 | $9,500,000 |
BMW AG | BMW | motor vehicles | accounting fraud or deficiencies | 2020 | $18,000,000 |
Nikola Corporation | Nikola Corporation | motor vehicles | investor protection violation | 2021 | $125,000,000 |
Canoo Inc. | Canoo Inc. | motor vehicles | investor protection violation | 2023 | $1,500,000 |
Lordstown Motors Corp. | Lordstown Motors | motor vehicles | investor protection violation | 2024 | $25,500,000 |
Volkswagen AG | Volkswagen | motor vehicles | investor protection violation | 2024 | $48,750,000 |
Tidewater Inc. | Tidewater Inc. | miscellaneous services | Foreign Corrupt Practices Act | 2010 | $8,321,362 |
Great Lakes Dredge & Dock Corporation | Great Lakes Dredge & Dock Corporation | miscellaneous services | accounting fraud or deficiencies | 2014 | $150,000 |
Medifast Inc. | Medifast Inc. | miscellaneous services | accounting fraud or deficiencies | 2013 | $200,000 |
Huron Consulting Group Inc. | Huron Consulting Group | miscellaneous services | accounting fraud or deficiencies | 2012 | $1,000,000 |
Satyam Computer Services Limited | Tech Mahindra | miscellaneous services | accounting fraud or deficiencies | 2011 | $10,000,000 |
United Rentals, Inc | United Rentals | miscellaneous services | accounting fraud or deficiencies | 2008 | $14,000,000 |
McCann-Erickson Worldwide | Interpublic | miscellaneous services | accounting fraud or deficiencies | 2008 | $12,000,000 |
TALX Corporation | Equifax | miscellaneous services | accounting fraud or deficiencies | 2005 | $2,500,000 |
Xerox Corporation | Xerox | miscellaneous services | accounting fraud or deficiencies | 2002 | $10,000,000 |
NeuStar Inc | TransUnion | miscellaneous services | investor protection violation | 2016 | $180,000 |
Barrett Business Services Inc. | Barrett Business Services | miscellaneous services | accounting fraud or deficiencies | 2018 | $1,500,000 |
Hertz Global Holdings, Inc. | Hertz | miscellaneous services | investor protection violation | 2018 | $16,000,000 |
Quad/Graphics Inc. | Quad/Graphics | miscellaneous services | Foreign Corrupt Practices Act | 2019 | $9,895,334 |
Morningstar Credit Ratings, LLC | Morningstar Inc. | miscellaneous services | investor protection violation | 2020 | $3,500,000 |
Morningstar Credit Ratings, LLC | Morningstar Inc. | miscellaneous services | investor protection violation | 2022 | $1,150,000 |
Rollins Inc. | Rollins Inc. | miscellaneous services | accounting fraud or deficiencies | 2022 | $8,000,000 |
Brink's Company | Brink's | miscellaneous services | investor protection violation | 2022 | $400,000 |
Evoqua Water Technologies Corp. | Xylem | miscellaneous services | accounting fraud or deficiencies | 2023 | $8,500,000 |
Maximus, Inc. | Maximus | miscellaneous services | investor protection violation | 2023 | $500,000 |
Lyft Inc. | Lyft Inc. | miscellaneous services | investor protection violation | 2023 | $10,000,000 |
Qualcomm Inc. | Qualcomm | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2016 | $7,500,000 |
FLIR Systems Inc. | Teledyne Technologies | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2015 | $9,500,000 |
Bruker Corporation | Bruker | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2014 | $2,400,000 |
Smith & Wesson Holding Corporation | Smith & Wesson | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2014 | $2,000,000 |
Diebold Inc. | Diebold Nixdorf | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2013 | $22,900,000 |
Watts Water Technologies Inc. | Watts Water Technologies Inc. | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2011 | $2,955,815 |
Polycom Inc. | Plantronics | miscellaneous manufacturing | accounting fraud or deficiencies | 2015 | $750,000 |
Diebold, Inc. | Diebold Nixdorf | miscellaneous manufacturing | accounting fraud or deficiencies | 2010 | $25,000,000 |
Avery Dennison Corporation | Avery Dennison | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2009 | $518,470 |
International Game Technology | International Game Technology | miscellaneous manufacturing | accounting fraud or deficiencies | 2016 | $500,000 |
Polycom, Inc. | Plantronics | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2018 | $3,800,000 |
Mattel Inc. | Mattel | miscellaneous manufacturing | accounting fraud or deficiencies | 2022 | $3,500,000 |
3M Company | 3M Company | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2023 | $6,500,000 |
Advanced Emissions Solutions, Inc. | Advanced Emissions Solutions | miscellaneous energy products and systems | investor protection violation | 2017 | $500,000 |
BHP Billiton | BHP Group | mining and minerals | Foreign Corrupt Practices Act | 2015 | $25,000,000 |
Kinross Gold Corporation | Kinross Gold | mining and minerals | Foreign Corrupt Practices Act | 2018 | $950,000 |
Compass Minerals International Inc. | Compass Minerals International | mining and minerals | investor protection violation | 2022 | $12,000,000 |
Rio Tinto plc | Rio Tinto | mining and minerals | Foreign Corrupt Practices Act | 2023 | $15,000,000 |
Vale S.A. | Vale S.A. | mining and minerals | accounting fraud or deficiencies | 2023 | $55,900,000 |
Rio Tinto PLC | Rio Tinto | mining and minerals | investor protection violation | 2023 | $28,000,000 |
Alcoa Inc. | Alcoa | metals | Foreign Corrupt Practices Act | 2014 | $161,000,000 |
Schnitzer Steel Industries | Schnitzer Steel Industries | metals | Foreign Corrupt Practices Act | 2006 | $7,725,201 |
Stryker Corporation | Stryker | medical equipment and supplies | Foreign Corrupt Practices Act | 2013 | $13,200,000 |
Orthofix International N.V. | Orthofix Medical | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | $5,200,000 |
Biomet Inc. | Zimmer Biomet | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | $1,586,032 |
Smith & Nephew PLC | Smith & Nephew | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | $5,400,000 |