ArthroCare Corporation | Smith & Nephew | medical equipment and supplies | accounting fraud or deficiencies | 2014 | $30,000,000 |
CSK Auto Corporation | O'Reilly Automotive | retailing | accounting fraud or deficiencies | 2011 | $20,900,000 |
General Reinsurance Corporation | Berkshire Hathaway | diversified | accounting fraud or deficiencies | 2010 | $24,500,000 |
American International Group, Inc. | American International Group | financial services | accounting fraud or deficiencies | 2006 | $25,000,000 |
Adelphia Communications Corporation | | | accounting fraud or deficiencies | 2005 | $715,000,000 |
America Online | Apollo Global Management | private equity (including portfolio companies) | accounting fraud or deficiencies | 2004 | $210,000,000 |
American International Group, Inc. | American International Group | financial services | accounting fraud or deficiencies | 2004 | $80,000,000 |
PNC ICLC Corp. | PNC Financial Services | financial services | accounting fraud or deficiencies | 2003 | $115,000,000 |
Belair Payroll Services Inc. | | | anti-money-laundering deficiencies | 2013 | $3,267,252 |
HSBC Holdings plc HSBC Bank USA N.A. | HSBC | financial services | anti-money-laundering deficiencies | 2012 | $1,256,000,000 |
MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2012 | $100,000,000 |
CommunityONE Bank N.A. | | | anti-money-laundering deficiencies | 2011 | $400,000 |
Pamrapo Savings Bank S.L.A. | | | anti-money-laundering deficiencies | 2010 | $5,000,000 |
Sigue Corporation | | | anti-money-laundering deficiencies | 2008 | $15,000,000 |
Union Bank of California, N.A. | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2007 | $21,600,000 |
American Express Bank International | American Express | financial services | anti-money-laundering deficiencies | 2007 | $55,000,000 |
BankAtlantic | Truist Financial | financial services | anti-money-laundering deficiencies | 2006 | $10,000,000 |
Western Union Company | Western Union | financial services | anti-money-laundering deficiencies | 2017 | $586,000,000 |
Banamex USA | Citigroup | financial services | anti-money-laundering deficiencies | 2017 | $97,440,000 |
Banco Popular de Puerto Rico | Popular Inc. | financial services | anti-money-laundering deficiencies | 2003 | $21,600,000 |
Rabobank National Association | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | $368,701,259 |
MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2018 | $125,000,000 |
Bank Hapoalim B.M. | Bank Hapoalim | financial services | anti-money-laundering deficiencies | 2020 | $30,063,317 |
Danske Bank A/S | Danske Bank | financial services | anti-money-laundering deficiencies | 2022 | $2,000,000,000 |
Dannenbaum Engineering Corporation | | | campaign finance violation | 2019 | $1,600,000 |
Williams Power Company Inc. | JPMorgan Chase | financial services | data submission deficiencies | 2006 | $50,000,000 |
American Electric Power | American Electric Power | utilities and power generation | data submission deficiencies | 2005 | $30,000,000 |
BNP Paribas S.A. | BNP Paribas | financial services | economic sanction violation | 2015 | $8,973,600,000 |
Commerzbank AG | Commerzbank | financial services | economic sanction violation | 2015 | $642,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2012 | $227,000,000 |
ING Bank N.V. | ING | financial services | economic sanction violation | 2012 | $619,000,000 |
Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2010 | $298,000,000 |
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V. | ABN AMRO | financial services | economic sanction violation | 2010 | $500,000,000 |
Credit Suisse AG | UBS | financial services | economic sanction violation | 2009 | $268,000,000 |
Lloyds TSB Bank PLC | Lloyds Banking Group | financial services | economic sanction violation | 2009 | $175,000,000 |
UniCredit Group | UniCredit | financial services | economic sanction violation | 2019 | $413,536,632 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | $292,210,160 |
IAV GmbH | | | environmental violation | 2018 | $35,000,000 |
FCA US LLC | Stellantis | motor vehicles | environmental violation | 2022 | $299,718,676 |
Airbus SE | Airbus | aerospace and military contracting | export control violation | 2020 | $527,224,475 |
Hydro Extrusion Portland, Inc. | Norsk Hydro | metals | False Claims Act and related | 2019 | $46,900,000 |
HealthSun Health Plans Inc. | Elevance Health | healthcare services | False Claims Act and related | 2023 | $53,170,114 |
Olympus Corp. of the Americas | Olympus | electrical and electronic equipment | Foreign Corrupt Practices Act | 2016 | $646,000,000 |
VimpelCom Limited | VEON | telecommunications | Foreign Corrupt Practices Act | 2016 | $230,000,000 |
PTC Inc. | PTC Inc. | information technology | Foreign Corrupt Practices Act | 2016 | $14,540,000 |
Alstom S.A. | Alstom | miscellaneous energy products and systems | Foreign Corrupt Practices Act | 2015 | $772,290,000 |
Louis Berger International Inc. | WSP Global | construction and engineering | Foreign Corrupt Practices Act | 2015 | $17,100,000 |
IAP Worldwide Services Inc. | IAP Worldwide Services | miscellaneous services | Foreign Corrupt Practices Act | 2015 | $7,100,000 |
Avon Products (China) Co. Ltd. | Natura & Co. | household and personal care products | Foreign Corrupt Practices Act | 2014 | $67,648,000 |
Dallas Airmotive Inc. | | | Foreign Corrupt Practices Act | 2014 | $14,000,000 |
Bio-Rad Laboratories Inc. | Bio-Rad Laboratories | healthcare services | Foreign Corrupt Practices Act | 2014 | $14,350,000 |
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 |
Marubeni Corporation | Marubeni | diversified | Foreign Corrupt Practices Act | 2014 | $88,000,000 |
Alcoa World Alumina LLC | Alcoa | metals | Foreign Corrupt Practices Act | 2014 | $223,000,000 |
Alfred C. Toepfer International Ukraine Ltd. | Archer Daniels Midland | agribusiness | Foreign Corrupt Practices Act | 2013 | $17,800,000 |
Bilfinger SE | Bilfinger | construction and engineering | Foreign Corrupt Practices Act | 2013 | $32,000,000 |
Weatherford International Limited | Weatherford International | oilfield services and supplies | Foreign Corrupt Practices Act | 2013 | $187,200,000 |
Diebold Inc. | Diebold Nixdorf | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2013 | $25,200,000 |
Total, S.A. | TotalEnergies SE | oil and gas | Foreign Corrupt Practices Act | 2013 | $245,200,000 |
Ralph Lauren Corporation | Ralph Lauren Corp. | apparel | Foreign Corrupt Practices Act | 2013 | $882,000 |
Parker Drilling Company | Parker Drilling | oil and gas | Foreign Corrupt Practices Act | 2013 | $11,760,000 |
Tyco International Ltd. | Johnson Controls | automotive parts | Foreign Corrupt Practices Act | 2012 | $13,680,000 |
Pfizer H.C.P. Corporation | Pfizer | pharmaceuticals | Foreign Corrupt Practices Act | 2012 | $15,000,000 |
The NORDAM Group Inc. | | | Foreign Corrupt Practices Act | 2012 | $2,000,000 |
Data Systems & Solutions LLC | | | Foreign Corrupt Practices Act | 2012 | $8,820,000 |
Biomet Inc. | Zimmer Biomet | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | $17,200,000 |
BizJet International Sales and Support Inc. | Lufthansa | airlines | Foreign Corrupt Practices Act | 2012 | $11,800,000 |
Smith & Nephew Inc. | Smith & Nephew | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | $16,800,000 |
Marubeni Corporation | Marubeni | diversified | Foreign Corrupt Practices Act | 2012 | $54,600,000 |
Magyar Telekom PLC and Deutsche Telekom AG | Deutsche Telekom | telecommunications | Foreign Corrupt Practices Act | 2011 | $63,900,000 |
Aon Corporation | Aon | financial services | Foreign Corrupt Practices Act | 2011 | $1,760,000 |
Armor Holdings Inc. | BAE Systems | aerospace and military contracting | Foreign Corrupt Practices Act | 2011 | $10,290,000 |
Tenaris S.A. | Techint | diversified | Foreign Corrupt Practices Act | 2011 | $3,500,000 |
Johnson & Johnson | Johnson & Johnson | pharmaceuticals | Foreign Corrupt Practices Act | 2011 | $21,400,000 |
Comverse Technology Inc. | | | Foreign Corrupt Practices Act | 2011 | $1,200,000 |
JGC Corporation | JGC Corporation | construction and engineering | Foreign Corrupt Practices Act | 2011 | $281,800,000 |
Tyson Foods Inc. | Tyson Foods | food products | Foreign Corrupt Practices Act | 2011 | $4,000,000 |
Maxwell Technologies Inc. | Tesla Inc. | motor vehicles | Foreign Corrupt Practices Act | 2011 | $8,000,000 |
Alcatel-Lucent S.A. | Nokia | telecommunications | Foreign Corrupt Practices Act | 2010 | $92,000,000 |
RAE Systems Inc. | Honeywell International | diversified | Foreign Corrupt Practices Act | 2010 | $1,700,000 |
Panalpina World Transport (Holding) Ltd. | DSV | freight and logistics | Foreign Corrupt Practices Act | 2010 | $70,560,000 |
Shell Nigeria Exploration and Production Company Ltd. | Shell PLC | oil and gas | Foreign Corrupt Practices Act | 2010 | $30,000,000 |
Transocean Inc. | Transocean | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | $13,440,000 |
Tidewater Marine International Inc. | Tidewater Inc. | miscellaneous services | Foreign Corrupt Practices Act | 2010 | $7,350,000 |
Pride International Inc. and Pride Forasol S.A.S. | Valaris | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | $32,625,000 |
Noble Corporation | Noble Corp. | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | $2,590,000 |
ABB Ltd. | ABB Ltd. | utilities and power generation | Foreign Corrupt Practices Act | 2010 | $19,000,000 |
Alliance One International Inc. | Pyxus International | tobacco | Foreign Corrupt Practices Act | 2010 | $9,450,000 |
Universal Corporation and Universal Leaf Tabacos Ltda. | Universal Corporation | tobacco | Foreign Corrupt Practices Act | 2010 | $4,400,000 |
Snamprogetti Netherlands B.V. | | | Foreign Corrupt Practices Act | 2010 | $240,000,000 |
Technip S.A. | TechnipFMC | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | $240,000,000 |
Daimler AG | Mercedes-Benz Group | motor vehicles | Foreign Corrupt Practices Act | 2010 | $93,600,000 |
Innospec Inc. | Innospec | chemicals | Foreign Corrupt Practices Act | 2010 | $14,100,000 |
BAE Systems plc | BAE Systems | aerospace and military contracting | Foreign Corrupt Practices Act | 2010 | $400,000,000 |
LATAM Airlines Group S.A. | LATAM Airlines Group | airlines | Foreign Corrupt Practices Act | 2016 | $12,750,000 |
BK Medical ApS | GE HealthCare Technologies | medical equipment and supplies | Foreign Corrupt Practices Act | 2016 | $3,400,000 |
UTStarcom Inc. | | | Foreign Corrupt Practices Act | 2009 | $1,500,000 |
Control Components Inc. | | | Foreign Corrupt Practices Act | 2009 | $18,200,000 |
Helmerich & Payne Inc. | Helmerich & Payne | oilfield services and supplies | Foreign Corrupt Practices Act | 2009 | $1,000,000 |
Latin Node Inc. | | | Foreign Corrupt Practices Act | 2009 | $2,000,000 |
Kellogg Brown & Root LLC | KBR | construction and engineering | Foreign Corrupt Practices Act | 2009 | $402,000,000 |