Violation Tracker Parent Company Summary

Parent Company Name: 
Telia Company AB
Ownership Structure: 
publicly traded
Headquartered in: 
Sweden
Major Industry: 
telecommunications
Specific Industry: 
telecommunications
Penalty total since 2000: 
$731,603,972
Number of records: 
2
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$731,603,9722
Top 5 Primary Offense TypesPenalty TotalNumber of Records
Foreign Corrupt Practices Act$731,603,9722
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Links: 

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agencysort icon Penalty Amount
Telia Company AB Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $274,603,972
Telia Company AB Foreign Corrupt Practices Act 2017 SEC $457,000,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)