Dallas Airmotive Inc. | | | Foreign Corrupt Practices Act | 2014 | $14,000,000 |
D-Tronics | | | tax violations | 2014 | $1,350,000 |
Belair Payroll Services Inc. | | | anti-money-laundering deficiencies | 2013 | $3,267,252 |
Lender Processing Services Inc. | | | mortgage abuses | 2013 | $35,000,000 |
The NORDAM Group Inc. | | | Foreign Corrupt Practices Act | 2012 | $2,000,000 |
Data Systems & Solutions LLC | | | Foreign Corrupt Practices Act | 2012 | $8,820,000 |
Tamimi Global Company Ltd | | | kickbacks and bribery | 2011 | $13,000,000 |
CommunityONE Bank N.A. | | | anti-money-laundering deficiencies | 2011 | $400,000 |
Comverse Technology Inc. | | | Foreign Corrupt Practices Act | 2011 | $1,200,000 |
Snamprogetti Netherlands B.V. | | | Foreign Corrupt Practices Act | 2010 | $240,000,000 |
Afghan International Trucking | | | kickbacks and bribery | 2010 | $3,360,000 |
Afghan Trade Transportation | | | kickbacks and bribery | 2010 | $1,040,000 |
Pamrapo Savings Bank S.L.A. | | | anti-money-laundering deficiencies | 2010 | $5,000,000 |
UTStarcom Inc. | | | Foreign Corrupt Practices Act | 2009 | $1,500,000 |
Control Components Inc. | | | Foreign Corrupt Practices Act | 2009 | $18,200,000 |
Latin Node Inc. | | | Foreign Corrupt Practices Act | 2009 | $2,000,000 |
Aibel Group Ltd. | | | Foreign Corrupt Practices Act | 2008 | $4,200,000 |
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 |
Glenn Defense Marine Asia | Glenn Marine Group | aerospace and military contracting | kickbacks and bribery | 2015 | $35,000,000 |
Armor Holdings Inc. | BAE Systems | aerospace and military contracting | Foreign Corrupt Practices Act | 2011 | $10,290,000 |
BAE Systems plc | BAE Systems | aerospace and military contracting | Foreign Corrupt Practices Act | 2010 | $400,000,000 |
Textron Inc. | Textron | aerospace and military contracting | kickbacks and bribery | 2007 | $1,150,000 |
Titan Corporation | L3Harris Technologies | aerospace and military contracting | Foreign Corrupt Practices Act | 2005 | $13,000,000 |
Embraer S.A. | Embraer | aerospace and military contracting | Foreign Corrupt Practices Act | 2016 | $107,285,090 |
Rolls-Royce plc | Rolls-Royce | aerospace and military contracting | Foreign Corrupt Practices Act | 2017 | $169,917,710 |
Airbus SE | Airbus | aerospace and military contracting | export control violation | 2020 | $527,224,475 |
Boeing Company | Boeing | aerospace and military contracting | fraud | 2021 | $2,513,600,000 |
Safran S.A. | Safran | aerospace and military contracting | Foreign Corrupt Practices Act | 2022 | $17,159,753 |
Alfred C. Toepfer International Ukraine Ltd. | Archer Daniels Midland | agribusiness | Foreign Corrupt Practices Act | 2013 | $17,800,000 |
AGCO Corp. | AGCO Corp. | agribusiness | kickbacks and bribery | 2009 | $1,600,000 |
BizJet International Sales and Support Inc. | Lufthansa | airlines | Foreign Corrupt Practices Act | 2012 | $11,800,000 |
LATAM Airlines Group S.A. | LATAM Airlines Group | airlines | Foreign Corrupt Practices Act | 2016 | $12,750,000 |
United Airlines Inc. | United Airlines Holdings | airlines | fraud | 2021 | $49,458,102 |
Ralph Lauren Corporation | Ralph Lauren Corp. | apparel | Foreign Corrupt Practices Act | 2013 | $882,000 |
Tyco International Ltd. | Johnson Controls | automotive parts | Foreign Corrupt Practices Act | 2012 | $13,680,000 |
York International Corporation | Johnson Controls | automotive parts | kickbacks and bribery | 2007 | $10,000,000 |
Takata Corporation | Ningbo Joyson Electronic | automotive parts | fraud | 2017 | $1,000,000,000 |
Beam Suntory Inc. | Suntory | beverages | Foreign Corrupt Practices Act | 2020 | $19,572,885 |
Baton Holdings LLC | Red Ventures | business services | investor protection violation | 2019 | $28,000,000 |
Kolon Industries Inc. | Kolon Industries | chemicals | price-fixing or anti-competitive practices | 2015 | $360,000,000 |
Innospec Inc. | Innospec | chemicals | Foreign Corrupt Practices Act | 2010 | $14,100,000 |
Monsanto Company | Bayer | chemicals | Foreign Corrupt Practices Act | 2005 | $1,000,000 |
Braskem S.A | Braskem | chemicals | Foreign Corrupt Practices Act | 2016 | $94,800,000 |
Albemarle Corporation | Albemarle | chemicals | Foreign Corrupt Practices Act | 2023 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $196,700,000 |
Louis Berger International Inc. | WSP Global | construction and engineering | Foreign Corrupt Practices Act | 2015 | $17,100,000 |
Bilfinger SE | Bilfinger | construction and engineering | Foreign Corrupt Practices Act | 2013 | $32,000,000 |
Caddell Construction Company Inc. | Caddell Construction | construction and engineering | fraud | 2012 | $2,000,000 |
JGC Corporation | JGC Corporation | construction and engineering | Foreign Corrupt Practices Act | 2011 | $281,800,000 |
Kellogg Brown & Root LLC | KBR | construction and engineering | Foreign Corrupt Practices Act | 2009 | $402,000,000 |
Willbros Group Inc. | Primoris Services | construction and engineering | Foreign Corrupt Practices Act | 2008 | $22,000,000 |
Marubeni Corporation | Marubeni | diversified | Foreign Corrupt Practices Act | 2014 | $88,000,000 |
Marubeni Corporation | Marubeni | diversified | Foreign Corrupt Practices Act | 2012 | $54,600,000 |
Tenaris S.A. | Techint | diversified | Foreign Corrupt Practices Act | 2011 | $3,500,000 |
RAE Systems Inc. | Honeywell International | diversified | Foreign Corrupt Practices Act | 2010 | $1,700,000 |
General Reinsurance Corporation | Berkshire Hathaway | diversified | accounting fraud or deficiencies | 2010 | $24,500,000 |
Siemens AG | Siemens | diversified | Foreign Corrupt Practices Act | 2008 | $450,000,000 |
ABB Vetco Gray Inc. and ABB Vetco Gray UK Ltd. | General Electric | diversified | Foreign Corrupt Practices Act | 2004 | $10,500,000 |
Odebrecht S.A. | Novonor | diversified | Foreign Corrupt Practices Act | 2016 | $93,000,000 |
Keppel Offshore & Marine Ltd. | Keppel | diversified | Foreign Corrupt Practices Act | 2017 | $105,554,245 |
Honeywell UOP | Honeywell International | diversified | Foreign Corrupt Practices Act | 2022 | $79,000,000 |
Olympus Corp. of the Americas | Olympus | electrical and electronic equipment | Foreign Corrupt Practices Act | 2016 | $646,000,000 |
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 | Foreign Corrupt Practices Act | 2014 | $76,760,224 |
General Cable Corporation | Prysmian Group | electrical and electronic equipment | Foreign Corrupt Practices Act | 2016 | $20,000,000 |
Panasonic Avionics Corporation | Panasonic | electrical and electronic equipment | Foreign Corrupt Practices Act | 2018 | $137,400,000 |