Violation Tracker Summary for Primary Offense Type

Offense Type: 
Foreign Corrupt Practices Act
Penalty Total since 2000: 
Number of Penalty Records: 
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
Mobile TeleSystems PJSC$850,000,0002
Telia Company AB$731,603,9722
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 Agencysort icon Penalty Amount
Orthofix International N.V. Orthofix International medical equipment and supplies 2012 DOJ_ANTITRUST $2,220,000
VimpelCom Limited VEON telecommunications 2016 DOJ_CRIMINAL $230,000,000
PTC Inc. PTC Inc. information technology 2016 DOJ_CRIMINAL $14,540,000
Alstom S.A. Alstom miscellaneous energy products and systems 2015 DOJ_CRIMINAL $772,290,000
Louis Berger International Inc. Louis Berger Group construction and engineering 2015 DOJ_CRIMINAL $17,100,000
IAP Worldwide Services Inc. IAP Worldwide Services miscellaneous services 2015 DOJ_CRIMINAL $7,100,000
Avon Products (China) Co. Ltd. Natura & Co. household and personal care products 2014 DOJ_CRIMINAL $67,648,000
Dallas Airmotive Inc.   2014 DOJ_CRIMINAL $14,000,000
Bio-Rad Laboratories Inc. Bio-Rad Laboratories healthcare services 2014 DOJ_CRIMINAL $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 2014 DOJ_CRIMINAL $76,760,224
Marubeni Corporation Marubeni diversified 2014 DOJ_CRIMINAL $88,000,000
Alcoa World Alumina LLC Alcoa metals 2014 DOJ_CRIMINAL $223,000,000
Alfred C. Toepfer International Ukraine Ltd. Archer Daniels Midland agribusiness 2013 DOJ_CRIMINAL $17,800,000
Bilfinger SE Bilfinger construction and engineering 2013 DOJ_CRIMINAL $32,000,000
Weatherford International Limited Weatherford International oilfield services and supplies 2013 DOJ_CRIMINAL $187,200,000
Diebold Inc. Diebold Nixdorf miscellaneous manufacturing 2013 DOJ_CRIMINAL $25,200,000
Total, S.A. Total S.A. oil and gas 2013 DOJ_CRIMINAL $245,200,000
Ralph Lauren Corporation Ralph Lauren Corp. apparel 2013 DOJ_CRIMINAL $882,000
Parker Drilling Company Parker Drilling oil and gas 2013 DOJ_CRIMINAL $11,760,000
Tyco International Ltd. Johnson Controls automotive parts 2012 DOJ_CRIMINAL $13,680,000
Pfizer H.C.P. Corporation Pfizer pharmaceuticals 2012 DOJ_CRIMINAL $15,000,000
The NORDAM Group Inc.   2012 DOJ_CRIMINAL $2,000,000
Data Systems & Solutions LLC   2012 DOJ_CRIMINAL $8,820,000
Biomet Inc. Zimmer Biomet medical equipment and supplies 2012 DOJ_CRIMINAL $17,200,000
BizJet International Sales and Support Inc. Lufthansa airlines 2012 DOJ_CRIMINAL $118,000,000
Smith & Nephew Inc. Smith & Nephew medical equipment and supplies 2012 DOJ_CRIMINAL $16,800,000
Marubeni Corporation Marubeni diversified 2012 DOJ_CRIMINAL $54,600,000
Magyar Telekom PLC and Deutsche Telekom AG Deutsche Telekom telecommunications 2011 DOJ_CRIMINAL $63,900,000
Aon Corporation Aon financial services 2011 DOJ_CRIMINAL $1,760,000
Armor Holdings Inc. BAE Systems aerospace and military contracting 2011 DOJ_CRIMINAL $10,290,000
Tenaris S.A. Techint diversified 2011 DOJ_CRIMINAL $3,500,000
Johnson & Johnson Johnson & Johnson pharmaceuticals 2011 DOJ_CRIMINAL $21,400,000
Comverse Technology Inc.   2011 DOJ_CRIMINAL $1,200,000
JGC Corporation JGC Corporation construction and engineering 2011 DOJ_CRIMINAL $281,800,000
Tyson Foods Inc. Tyson Foods food products 2011 DOJ_CRIMINAL $4,000,000
Maxwell Technologies Inc. Tesla Inc. motor vehicles 2011 DOJ_CRIMINAL $8,000,000
Alcatel-Lucent S.A. Nokia telecommunications 2010 DOJ_CRIMINAL $92,000,000
RAE Systems Inc. Honeywell International diversified 2010 DOJ_CRIMINAL $1,700,000
Panalpina World Transport (Holding) Ltd. Panalpina Group freight and logistics 2010 DOJ_CRIMINAL $70,560,000
Shell Nigeria Exploration and Production Company Ltd. Royal Dutch Shell oil and gas 2010 DOJ_CRIMINAL $30,000,000
Transocean Inc. Transocean oilfield services and supplies 2010 DOJ_CRIMINAL $13,440,000
Tidewater Marine International Inc. Tidewater Inc. miscellaneous services 2010 DOJ_CRIMINAL $7,350,000
Pride International Inc. and Pride Forasol S.A.S. Valaris oilfield services and supplies 2010 DOJ_CRIMINAL $32,625,000
Noble Corporation Noble Corp. oilfield services and supplies 2010 DOJ_CRIMINAL $2,590,000
ABB Ltd. ABB Ltd. utilities and power generation 2010 DOJ_CRIMINAL $19,000,000
Alliance One International Inc. Pyxus International tobacco 2010 DOJ_CRIMINAL $9,450,000
Universal Corporation and Universal Leaf Tabacos Ltda. Universal Corporation tobacco 2010 DOJ_CRIMINAL $4,400,000
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
Daimler AG Daimler motor vehicles 2010 DOJ_CRIMINAL $93,600,000
Innospec Inc. Innospec chemicals 2010 DOJ_CRIMINAL $14,100,000
BAE Systems plc BAE Systems aerospace and military contracting 2010 DOJ_CRIMINAL $400,000,000
LATAM Airlines Group S.A. LATAM Airlines Group airlines 2016 DOJ_CRIMINAL $12,750,000
BK Medical ApS Altaris Capital Partners private equity (including portfolio companies) 2016 DOJ_CRIMINAL $3,400,000
UTStarcom Inc.   2009 DOJ_CRIMINAL $1,500,000
Control Components Inc.   2009 DOJ_CRIMINAL $18,200,000
Helmerich & Payne Inc. Helmerich & Payne oilfield services and supplies 2009 DOJ_CRIMINAL $1,000,000
Latin Node Inc.   2009 DOJ_CRIMINAL $2,000,000
Kellogg Brown & Root LLC KBR construction and engineering 2009 DOJ_CRIMINAL $402,000,000
Fiat S.p.A. Fiat Chrysler Automobiles motor vehicles 2008 DOJ_CRIMINAL $7,000,000
Siemens AG Siemens diversified 2008 DOJ_CRIMINAL $450,000,000
Aibel Group Ltd.   2008 DOJ_CRIMINAL $4,200,000
Faro Technologies Inc. Faro Technologies information technology 2008 DOJ_CRIMINAL $1,100,000
AGA Medical Corporation   2008 DOJ_CRIMINAL $2,000,000
Willbros Group Inc. Primoris Services construction and engineering 2008 DOJ_CRIMINAL $22,000,000
AB Volvo Volvo motor vehicles 2008 DOJ_CRIMINAL $7,000,000
Westinghouse Air Brake Technologies Corporation (Wabtec) Westinghouse Air Brake Technologies (Wabtec) industrial equipment 2008 DOJ_CRIMINAL $300,000
Lucent Technologies Inc. Nokia telecommunications 2007 DOJ_CRIMINAL $1,000,000
Ingersoll-Rand Company Limited Ingersoll-Rand industrial equipment 2007 DOJ_CRIMINAL $2,500,000
Paradigm B.V.   2007 DOJ_CRIMINAL $1,000,000
Baker Hughes Services International Inc. General Electric diversified 2007 DOJ_CRIMINAL $11,000,000
Vetco International Ltd.   2007 DOJ_CRIMINAL $26,000,000
Statoil ASA Equinor oil and gas 2006 DOJ_CRIMINAL $10,500,000
DPC (Tianjin) Co. Ltd.   2005 DOJ_CRIMINAL $2,000,000
Micrus Corporation Johnson & Johnson pharmaceuticals 2005 DOJ_CRIMINAL $450,000
Titan Corporation L3Harris Technologies aerospace and military contracting 2005 DOJ_CRIMINAL $13,000,000
Monsanto Company Bayer chemicals 2005 DOJ_CRIMINAL $1,000,000
InVision Technologies, Inc.   2004 DOJ_CRIMINAL $800,000
ABB Vetco Gray Inc. and ABB Vetco Gray UK Ltd. General Electric diversified 2004 DOJ_CRIMINAL $10,500,000
Syncor Taiwan, Inc.   2002 DOJ_CRIMINAL $2,000,000
Och-Ziff Capital Management Group LLC Och-Ziff Capital Management financial services 2016 DOJ_CRIMINAL $213,000,000
Embraer S.A. Embraer aerospace and military contracting 2016 DOJ_CRIMINAL $107,285,090
Braskem S.A Braskem chemicals 2016 DOJ_CRIMINAL $94,800,000
Teva Pharmaceutical Industries Ltd Teva Pharmaceutical Industries pharmaceuticals 2016 DOJ_CRIMINAL $283,177,348
General Cable Corporation Prysmian Group electrical and electronic equipment 2016 DOJ_CRIMINAL $20,000,000
Rolls-Royce plc Rolls-Royce aerospace and military contracting 2017 DOJ_CRIMINAL $169,917,710
Sociedad Quimica y Minera de Chile   2017 DOJ_CRIMINAL $15,487,500
Zimmer Biomet Holdings Inc. Zimmer Biomet medical equipment and supplies 2017 DOJ_CRIMINAL $17,400,000
Las Vegas Sands Corp. Las Vegas Sands Corp. entertainment 2017 DOJ_CRIMINAL $6,960,000
CDM Smith Inc.   2017 DOJ_CRIMINAL $4,037,138
Linde North America Inc. Linde industrial services 2017 DOJ_CRIMINAL $11,235,000
NCH Corporation   2016 DOJ_CRIMINAL $335,342
HMT LLC   2016 DOJ_CRIMINAL $2,719,412
Telia Company AB Telia Company AB telecommunications 2017 DOJ_CRIMINAL $274,603,972
Odebrecht S.A. Odebrecht diversified 2016 DOJ_CRIMINAL $93,000,000
SSI International Far East Ltd. Schnitzer Steel Industries metals 2006 DOJ_CRIMINAL $7,500,000
Keppel Offshore & Marine Ltd. Keppel diversified 2017 DOJ_CRIMINAL $105,554,245
SBM Offshore N.V. SBM Offshore oilfield services and supplies 2017 DOJ_CRIMINAL $238,000,000
Transport Logistics International Inc.   2018 DOJ_CRIMINAL $2,000,000
Panasonic Avionics Corporation Panasonic electrical and electronic equipment 2018 DOJ_CRIMINAL $137,400,000
Credit Suisse (Hong Kong) Limited Credit Suisse financial services 2018 DOJ_CRIMINAL $47,029,916
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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.