Volvo | Volvo | motor vehicles | Foreign Corrupt Practices Act | 2008 | $12,600,000 |
Flowserve Corporation | Flowserve | industrial equipment | Foreign Corrupt Practices Act | 2008 | $6,574,225 |
Westinghouse Air Brake Technologies Corporation | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | Foreign Corrupt Practices Act | 2008 | $288,351 |
Lucent Technologies Inc. | Nokia | telecommunications | Foreign Corrupt Practices Act | 2007 | $1,500,000 |
Akzo Nobel N.V. | Carlyle Group | private equity (including portfolio companies) | Foreign Corrupt Practices Act | 2007 | $2,981,513 |
Chevron Corporation | Chevron | oil and gas | Foreign Corrupt Practices Act | 2007 | $30,000,000 |
Ingersoll-Rand Company Ltd. | Ingersoll Rand | industrial equipment | Foreign Corrupt Practices Act | 2007 | $4,220,987 |
York International Corporation | Johnson Controls | automotive parts | Foreign Corrupt Practices Act | 2007 | $12,032,880 |
Textron Inc. | Textron | aerospace and military contracting | Foreign Corrupt Practices Act | 2007 | $3,535,040 |
Delta & Pine Land Company and Turk Deltapine, Inc. | Bayer | chemicals | Foreign Corrupt Practices Act | 2007 | $300,000 |
Baker Hughes Incorporated | Baker Hughes | oilfield services and supplies | Foreign Corrupt Practices Act | 2007 | $33,000,000 |
Dow Chemical Company | Dow Inc. | chemicals | Foreign Corrupt Practices Act | 2007 | $325,000 |
El Paso Corporation | Kinder Morgan | pipelines | Foreign Corrupt Practices Act | 2007 | $7,700,000 |
Diagnostic Products Corporation | | | Foreign Corrupt Practices Act | 2005 | $2,788,622 |
The Titan Corporation | L3Harris Technologies | aerospace and military contracting | Foreign Corrupt Practices Act | 2005 | $15,500,000 |
GE InVision, Inc. | | | Foreign Corrupt Practices Act | 2005 | $617,703 |
Monsanto Company | Bayer | chemicals | Foreign Corrupt Practices Act | 2005 | $500,000 |
ABB Ltd | ABB Ltd. | utilities and power generation | Foreign Corrupt Practices Act | 2004 | $5,900,000 |
Schering-Plough Corporation | Merck | pharmaceuticals | Foreign Corrupt Practices Act | 2004 | $500,000 |
Syncor International Corporation | | | Foreign Corrupt Practices Act | 2002 | $500,000 |
BellSouth Corporation | AT&T | telecommunications | Foreign Corrupt Practices Act | 2002 | $150,000 |
Chiquita Brands International, Inc. | Chiquita Brands International | food products | Foreign Corrupt Practices Act | 2001 | $100,000 |
International Business Machines Corporation | IBM Corp. | information technology | Foreign Corrupt Practices Act | 2000 | $300,000 |
Anheuser-Busch InBev | Anheuser-Busch InBev | beverages | Foreign Corrupt Practices Act | 2016 | $6,000,000 |
Och-Ziff Capital Management Group | Sculptor Capital Management | financial services | Foreign Corrupt Practices Act | 2016 | $199,045,167 |
Embraer S.A. | Embraer | aerospace and military contracting | Foreign Corrupt Practices Act | 2016 | $98,000,000 |
JPMorgan Chase & Co. | JPMorgan Chase | financial services | Foreign Corrupt Practices Act | 2016 | $130,000,000 |
Braskem S.A. | Braskem | chemicals | Foreign Corrupt Practices Act | 2016 | $65,000,000 |
Teva Pharmaceutical Industries Limited | Teva Pharmaceutical Industries | pharmaceuticals | Foreign Corrupt Practices Act | 2016 | $236,000,000 |
General Cable Corporation | Prysmian Group | electrical and electronic equipment | Foreign Corrupt Practices Act | 2016 | $55,000,000 |
Sociedad Quimica y Minera de Chile S.A. | | | Foreign Corrupt Practices Act | 2017 | $15,000,000 |
Zimmer Biomet Holdings Inc. | Zimmer Biomet | medical equipment and supplies | Foreign Corrupt Practices Act | 2017 | $13,022,000 |
Orthofix International | Orthofix Medical | medical equipment and supplies | Foreign Corrupt Practices Act | 2017 | $14,250,000 |
Halliburton Company | Halliburton | oilfield services and supplies | Foreign Corrupt Practices Act | 2017 | $29,200,000 |
Telia Company AB | Telia Company AB | telecommunications | Foreign Corrupt Practices Act | 2017 | $457,000,000 |
Schnitzer Steel Industries | Schnitzer Steel Industries | metals | Foreign Corrupt Practices Act | 2006 | $7,725,201 |
Kinross Gold Corporation | Kinross Gold | mining and minerals | Foreign Corrupt Practices Act | 2018 | $950,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | Foreign Corrupt Practices Act | 2018 | $143,000,000 |
The Dun & Bradstreet Corporation | Dun & Bradstreet | information technology | Foreign Corrupt Practices Act | 2018 | $9,221,484 |
Legg Mason Inc. | Franklin Resources | financial services | Foreign Corrupt Practices Act | 2018 | $34,500,000 |
Credit Suisse Group AG | UBS | financial services | Foreign Corrupt Practices Act | 2018 | $29,700,000 |
Sanofi | Sanofi | pharmaceuticals | Foreign Corrupt Practices Act | 2018 | $25,200,000 |
Vantage Drilling International | | | Foreign Corrupt Practices Act | 2018 | $5,000,000 |
Stryker Corp. | Stryker | medical equipment and supplies | Foreign Corrupt Practices Act | 2018 | $7,800,000 |
United Technologies Corporation | RTX Corporation | aerospace and military contracting | Foreign Corrupt Practices Act | 2018 | $13,900,000 |
Mobile TeleSystems PJSC | Mobile TeleSystems PJSC | telecommunications | Foreign Corrupt Practices Act | 2019 | $100,000,000 |
Cognizant Technology Solutions Corporation | Cognizant Technology Solutions | information technology | Foreign Corrupt Practices Act | 2019 | $6,000,000 |
Polycom, Inc. | Plantronics | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2018 | $3,800,000 |
Centrais Eletricas Brasileiras S.A.? | | | Foreign Corrupt Practices Act | 2018 | $2,500,000 |
Fresenius Medical Care AG & Co KGaA | Fresenius Medical Care | healthcare services | Foreign Corrupt Practices Act | 2019 | $147,000,000 |
Telefonica Brasil S.A. | | | Foreign Corrupt Practices Act | 2019 | $4,124,000 |
Deutsche Bank AG | Deutsche Bank | financial services | Foreign Corrupt Practices Act | 2019 | $16,178,850 |
Juniper Networks, Inc. | Juniper Networks | electrical and electronic equipment | Foreign Corrupt Practices Act | 2019 | $11,745,018 |
Microsoft Corporation | Microsoft | information technology | Foreign Corrupt Practices Act | 2019 | $16,565,150 |
Walmart | Walmart | retailing | Foreign Corrupt Practices Act | 2019 | $144,000,000 |
Westport Fuels Systems, Inc. | | | Foreign Corrupt Practices Act | 2019 | $4,046,000 |
Barclays PLC | Barclays | financial services | Foreign Corrupt Practices Act | 2019 | $6,308,726 |
Quad/Graphics Inc. | Quad/Graphics | miscellaneous services | Foreign Corrupt Practices Act | 2019 | $9,895,334 |
TechnipFMC plc | TechnipFMC | oilfield services and supplies | Foreign Corrupt Practices Act | 2019 | $5,061,906 |
Cardinal Health, Inc. | Cardinal Health | wholesalers | Foreign Corrupt Practices Act | 2020 | $8,000,000 |
Ericsson | Ericsson | telecommunications | Foreign Corrupt Practices Act | 2019 | $539,000,000 |
Eni S.p.A. | ENI | oil and gas | Foreign Corrupt Practices Act | 2020 | $24,500,000 |
Herbalife Nutrition Ltd. | Herbalife | food products | Foreign Corrupt Practices Act | 2020 | $67,000,000 |
World Acceptance Corporation | World Acceptance Corporation | financial services | Foreign Corrupt Practices Act | 2020 | $21,700,000 |
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 |
Goldman Sachs Group Inc. | Goldman Sachs | financial services | Foreign Corrupt Practices Act | 2020 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,006,000,000 |
JBS S.A. | JBS | food products | Foreign Corrupt Practices Act | 2020 | $27,000,000 |
Deutsche Bank AG | Deutsche Bank | financial services | Foreign Corrupt Practices Act | 2021 | $43,000,000 |
Amec Foster Wheeler Limited | Wood Group | oilfield services and supplies | Foreign Corrupt Practices Act | 2021 | $10,100,000 |
Credit Suisse Group AG | UBS | financial services | Foreign Corrupt Practices Act | 2021 | $99,000,000 |
WPP plc | WPP | business services | Foreign Corrupt Practices Act | 2021 | $19,100,000 |
KT Corporation | | | Foreign Corrupt Practices Act | 2022 | $6,300,000 |
Tenaris | Techint | diversified | Foreign Corrupt Practices Act | 2022 | $78,000,000 |
Stericycle, Inc. | Stericycle | waste management and environmental services | Foreign Corrupt Practices Act | 2022 | $28,200,000 |
GOL Linhas Aereas Inteligentes S.A. | | | Foreign Corrupt Practices Act | 2022 | $24,500,000 |
Oracle Corporation | Oracle | information technology | Foreign Corrupt Practices Act | 2022 | $23,000,000 |
ABB Ltd | ABB Ltd. | utilities and power generation | Foreign Corrupt Practices Act | 2022 | $75,000,000 |
Honeywell International Inc. | Honeywell International | diversified | Foreign Corrupt Practices Act | 2022 | $81,000,000 |
Rio Tinto plc | Rio Tinto | mining and minerals | Foreign Corrupt Practices Act | 2023 | $15,000,000 |
Flutter Entertainment plc | Flutter Entertainment PLC | entertainment | Foreign Corrupt Practices Act | 2023 | $4,000,000 |
Philips N.V. | Royal Philips | diversified | Foreign Corrupt Practices Act | 2023 | $62,000,000 |
Gartner, Inc. | Gartner | information technology | Foreign Corrupt Practices Act | 2023 | $2,456,764 |
Grupo Aval Acciones y Valores S.A. | | | Foreign Corrupt Practices Act | 2023 | $40,000,000 |
3M Company | 3M Company | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2023 | $6,500,000 |
Albemarle Corporation | Albemarle | chemicals | Foreign Corrupt Practices Act | 2023 | $103,600,000 |
Clear Channel Outdoor Holdings Inc. | Clear Channel Outdoor Holdings | business services | Foreign Corrupt Practices Act | 2023 | $26,100,000 |
SAP SE | SAP | information technology | Foreign Corrupt Practices Act | 2024 | $98,400,000 |
Investools Inc. | | | fraud | 2009 | $3,000,000 |
Tri Energy, Inc. | | | fraud | 2009 | $37,048,466 |
Banc of America Securities LLC | Bank of America | financial services | fraud | 2007 | $26,000,000 |
Focus Financial Associates, Inc. and Focus Development Center, Inc. | | | fraud | 2006 | $6,272,264 |
Emission Controls Corporation | | | fraud | 2005 | $343,333 |
The Hartcourt Companies, Inc. | | | fraud | 2005 | $832,598 |
CIBC Mellon Trust Company | | | fraud | 2005 | $6,030,043 |
One Touch Marketing, Inc. | | | fraud | 2004 | $1,608,102 |
National Investment Enterprises, Inc. | | | fraud | 2004 | $2,602,490 |
Metropolis Holdings, LLC | | | fraud | 2004 | $3,320,000 |
Tradamax Group, Inc. | | | fraud | 2002 | $149,408 |
Bank of Bermuda | | | fraud | 2001 | $67,500,000 |
Gateway Technologies, Inc. and The Cheyenne Holding Corp. | | | fraud | 2001 | $5,083,378 |