Violation Tracker Summary for Primary Offense Type

Offense Type: 
Foreign Corrupt Practices Act
Penalty Total since 2000: 
$14,112,638,551
Number of Penalty Records: 
269
Note: 
The totals here are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Ericsson$1,059,000,0002
Mobile TeleSystems PJSC$850,000,0002
Siemens$800,000,0002
Alstom$772,290,0001
Telia Company AB$731,603,9722
TechnipFMC$639,061,9064
KBR$579,000,0002
Teva Pharmaceutical Industries$519,177,3482
BAE Systems$415,990,0003
Och-Ziff Capital Management$412,045,1672


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
Alstom S.A. Alstom miscellaneous energy products and systems 2015 DOJ_CRIMINAL $772,290,000
Mobile TeleSystems PJSC Mobile TeleSystems PJSC telecommunications 2019 DOJ_CRIMINAL $750,000,000
Ericsson Ericsson telecommunications 2019 SEC $539,000,000
Ericsson Ericsson telecommunications 2019 DOJ_CRIMINAL $520,000,000
Telia Company AB Telia Company AB telecommunications 2017 SEC $457,000,000
Siemens AG Siemens diversified 2008 DOJ_CRIMINAL $450,000,000
Kellogg Brown & Root LLC KBR construction and engineering 2009 DOJ_CRIMINAL $402,000,000
BAE Systems plc BAE Systems aerospace and military contracting 2010 DOJ_CRIMINAL $400,000,000
Siemens AG Siemens diversified 2008 SEC $350,000,000
TechnipFMC plc TechnipFMC oilfield services and supplies 2019 DOJ_CRIMINAL $296,000,000
Teva Pharmaceutical Industries Ltd Teva Pharmaceutical Industries pharmaceuticals 2016 DOJ_CRIMINAL $283,177,348
JGC Corporation JGC Corporation construction and engineering 2011 DOJ_CRIMINAL $281,800,000
Telia Company AB Telia Company AB telecommunications 2017 DOJ_CRIMINAL $274,603,972
Total, S.A. Total S.A. oil and gas 2013 DOJ_CRIMINAL $245,200,000
Snamprogetti Netherlands B.V. ENI oil and gas 2010 DOJ_CRIMINAL $240,000,000
Technip S.A. TechnipFMC oilfield services and supplies 2010 DOJ_CRIMINAL $240,000,000
SBM Offshore N.V. SBM Offshore oilfield services and supplies 2017 DOJ_CRIMINAL $238,000,000
Teva Pharmaceutical Industries Limited Teva Pharmaceutical Industries pharmaceuticals 2016 SEC $236,000,000
VimpelCom Limited VEON telecommunications 2016 DOJ_CRIMINAL $230,000,000
Alcoa World Alumina LLC Alcoa metals 2014 DOJ_CRIMINAL $223,000,000
Och-Ziff Capital Management Group LLC Och-Ziff Capital Management financial services 2016 DOJ_CRIMINAL $213,000,000
Och-Ziff Capital Management Group Och-Ziff Capital Management financial services 2016 SEC $199,045,167
Weatherford International Limited Weatherford International oilfield services and supplies 2013 DOJ_CRIMINAL $187,200,000
Kellogg Brown & Root LLC KBR construction and engineering 2009 SEC $177,000,000
Petroleo Brasileiro S.A. (Petrobras) Petrobras oil and gas 2018 DOJ_CRIMINAL $170,640,000
Rolls-Royce plc Rolls-Royce aerospace and military contracting 2017 DOJ_CRIMINAL $169,917,710
VimpelCom Ltd. VEON telecommunications 2016 SEC $167,500,000
Alcoa Inc. Alcoa metals 2014 SEC $161,000,000
Total, S.A. Total S.A. oil and gas 2013 SEC $153,000,000
Fresenius Medical Care AG & Co KGaA Fresenius healthcare services 2019 SEC $147,000,000
Walmart Walmart retailing 2019 SEC $144,000,000
Panasonic Corp. Panasonic electrical and electronic equipment 2018 SEC $143,000,000
Panasonic Avionics Corporation Panasonic electrical and electronic equipment 2018 DOJ_CRIMINAL $137,400,000
Walmart Inc. Walmart retailing 2019 DOJ_CRIMINAL $137,000,000
JPMorgan Chase & Co. JPMorgan Chase financial services 2016 SEC $130,000,000
ENI S.p.A. and Snamprogetti Netherlands B.V. ENI oil and gas 2010 SEC $125,000,000
BizJet International Sales and Support Inc. Lufthansa airlines 2012 DOJ_CRIMINAL $118,000,000
Embraer S.A. Embraer aerospace and military contracting 2016 DOJ_CRIMINAL $107,285,090
Keppel Offshore & Marine Ltd. Keppel diversified 2017 DOJ_CRIMINAL $105,554,245
Mobile TeleSystems PJSC Mobile TeleSystems PJSC telecommunications 2019 SEC $100,000,000
Technip S.A. TechnipFMC oilfield services and supplies 2010 SEC $98,000,000
Embraer S.A. Embraer aerospace and military contracting 2016 SEC $98,000,000
Braskem S.A Braskem chemicals 2016 DOJ_CRIMINAL $94,800,000
Daimler AG Daimler motor vehicles 2010 DOJ_CRIMINAL $93,600,000
Odebrecht S.A. Odebrecht diversified 2016 DOJ_CRIMINAL $93,000,000
Alcatel-Lucent S.A. Nokia telecommunications 2010 DOJ_CRIMINAL $92,000,000
Daimler AG Daimler motor vehicles 2010 SEC $91,400,000
Marubeni Corporation Marubeni diversified 2014 DOJ_CRIMINAL $88,000,000
Fresenius Medical Care AG & Co. KGaA Fresenius healthcare services 2019 DOJ_CRIMINAL $84,715,273
ZAO Hewlett-Packard A.O. and Hewlett-Packard Polska, Sp. Z o.o. and Hewlett-Packard Mexico, S. de R.L. de C.V. HP Inc. electrical and electronic equipment 2014 DOJ_CRIMINAL $76,760,224
Panalpina World Transport (Holding) Ltd. Panalpina Group freight and logistics 2010 DOJ_CRIMINAL $70,560,000
Avon Products (China) Co. Ltd. Natura & Co. household and personal care products 2014 DOJ_CRIMINAL $67,648,000
Avon Products LG diversified 2014 SEC $67,400,000
Weatherford International Limited Weatherford International oilfield services and supplies 2013 SEC $65,600,000
Braskem S.A. Braskem chemicals 2016 SEC $65,000,000
Legg Mason Inc. Legg Mason financial services 2018 DOJ_CRIMINAL $64,200,000
Magyar Telekom PLC and Deutsche Telekom AG Deutsche Telekom telecommunications 2011 DOJ_CRIMINAL $63,900,000
General Cable Corporation Prysmian Group electrical and electronic equipment 2016 SEC $55,000,000
Marubeni Corporation Marubeni diversified 2012 DOJ_CRIMINAL $54,600,000
Johnson & Johnson Johnson & Johnson pharmaceuticals 2011 SEC $48,600,000
Credit Suisse (Hong Kong) Limited Credit Suisse financial services 2018 DOJ_CRIMINAL $47,029,916
Alcatel-Lucent S.A. Nokia telecommunications 2010 SEC $45,000,000
Bio-Rad Laboratories Inc. Bio-Rad Laboratories healthcare services 2014 SEC $40,700,000
ABB Ltd. ABB Ltd. utilities and power generation 2010 SEC $39,300,000
Samsung Heavy Industries Company Limited Samsung diversified 2019 USAO $37,740,800
Archer-Daniels-Midland Company Archer Daniels Midland agribusiness 2013 SEC $36,000,000
Legg Mason Inc. Legg Mason financial services 2018 SEC $34,500,000
Baker Hughes Incorporated General Electric diversified 2007 SEC $33,000,000
Pride International Inc. and Pride Forasol S.A.S. Valaris oilfield services and supplies 2010 DOJ_CRIMINAL $32,625,000
Bilfinger SE Bilfinger construction and engineering 2013 DOJ_CRIMINAL $32,000,000
Hewlett-Packard HP Inc. electrical and electronic equipment 2014 SEC $31,500,000
Magyar Telekom Plc Deutsche Telekom telecommunications 2011 SEC $31,200,000
Polycom Inc. Plantronics miscellaneous manufacturing 2018 DOJ_CRIMINAL $30,978,000
Shell Nigeria Exploration and Production Company Ltd. Royal Dutch Shell oil and gas 2010 DOJ_CRIMINAL $30,000,000
Chevron Corporation Chevron oil and gas 2007 SEC $30,000,000
Credit Suisse Group AG Credit Suisse financial services 2018 SEC $29,700,000
Eli Lilly and Company Eli Lilly pharmaceuticals 2012 SEC $29,398,734
Halliburton Company Halliburton oilfield services and supplies 2017 SEC $29,200,000
Pfizer Inc. Pfizer pharmaceuticals 2012 SEC $26,339,944
Vetco International Ltd.   2007 DOJ_CRIMINAL $26,000,000
Diebold Inc. Diebold Nixdorf miscellaneous manufacturing 2013 DOJ_CRIMINAL $25,200,000
Sanofi Sanofi pharmaceuticals 2018 SEC $25,200,000
Novartis AG Novartis pharmaceuticals 2016 SEC $25,000,000
BHP Billiton BHP Billiton mining and minerals 2015 SEC $25,000,000
Eni S.p.A. ENI oil and gas 2020 SEC $24,500,000
Pride International Inc. Valaris oilfield services and supplies 2010 SEC $23,529,718
General Electric General Electric diversified 2010 SEC $23,400,000
Diebold Inc. Diebold Nixdorf miscellaneous manufacturing 2013 SEC $22,900,000
Willbros Group Inc. Primoris Services construction and engineering 2008 DOJ_CRIMINAL $22,000,000
Johnson & Johnson Johnson & Johnson pharmaceuticals 2011 DOJ_CRIMINAL $21,400,000
General Cable Corporation Prysmian Group electrical and electronic equipment 2016 DOJ_CRIMINAL $20,000,000
Chevron Corporation Chevron oil and gas 2007 USAO (*) $20,000,000
Cognizant Technology Solutions Corporation Cognizant Technology Solutions information technology 2019 DOJ_CRIMINAL $19,370,561
ABB Ltd. ABB Ltd. utilities and power generation 2010 DOJ_CRIMINAL $19,000,000
Hitachi Ltd. Hitachi diversified 2015 SEC $19,000,000
Wyeth LLC Pfizer pharmaceuticals 2012 SEC $18,876,624
AGCO Corporation AGCO agribusiness 2009 SEC $18,300,000
Control Components Inc.   2009 DOJ_CRIMINAL $18,200,000
Royal Dutch Shell Royal Dutch Shell oil and gas 2010 SEC $18,149,459
Alfred C. Toepfer International Ukraine Ltd. Archer Daniels Midland agribusiness 2013 DOJ_CRIMINAL $17,800,000
Zimmer Biomet Holdings Inc. Zimmer Biomet medical equipment and supplies 2017 DOJ_CRIMINAL $17,400,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.