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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Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
AB Volvo Volvo motor vehicles 2008 DOJ_CRIMINAL $7,000,000
ABB Ltd ABB Ltd. power systems 2004 SEC $5,900,000
ABB Ltd. ABB Ltd. power systems 2010 DOJ_CRIMINAL $19,000,000
ABB Ltd. ABB Ltd. power systems 2010 SEC $39,300,000
ABB Vetco Gray Inc. and ABB Vetco Gray UK Ltd. General Electric diversified 2004 DOJ_CRIMINAL $10,500,000
AGA Medical Corporation   2008 DOJ_CRIMINAL $2,000,000
AGCO Corporation AGCO agricultural equipment 2009 SEC $18,300,000
Aibel Group Ltd.   2008 DOJ_CRIMINAL $4,200,000
Akamai Technologies Akamai Technologies internet services 2016 SEC $671,885
Akzo Nobel N.V. Akzo Nobel paints & coatings 2007 SEC $2,981,513
Alcatel-Lucent S.A. Nokia telecommunications 2010 DOJ_CRIMINAL $92,000,000
Alcatel-Lucent S.A. Nokia telecommunications 2010 SEC $45,000,000
Alcoa Inc. Alcoa metals 2014 SEC $161,000,000
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
Alliance One International Inc. Pyxus International tobacco 2010 DOJ_CRIMINAL $9,450,000
Alliance One International Inc. Pyxus International tobacco 2010 SEC $10,000,000
Allianz SE Allianz insurance 2012 SEC $12,396,423
Alstom S.A. Alstom power & transport systems 2015 DOJ_CRIMINAL $772,290,000
Analogic Corp. Altaris Capital Partners private equity (including portfolio companies) 2016 SEC $11,470,000
Anheuser-Busch InBev Anheuser-Busch InBev beverages 2016 SEC $6,000,000
Aon Corporation Aon insurance 2011 DOJ_CRIMINAL $1,760,000
Aon Corporation Aon insurance 2011 SEC $14,545,020
Archer-Daniels-Midland Company Archer Daniels Midland agribusiness 2013 SEC $36,000,000
Armor Holdings Inc. BAE Systems aerospace & military contracting 2011 DOJ_CRIMINAL $10,290,000
Armor Holdings Inc. BAE Systems aerospace & military contracting 2011 SEC $5,700,000
Avery Dennison Corporation Avery Dennison office supplies 2009 SEC $518,470
Avon Products LG diversified 2014 SEC $67,400,000
Avon Products (China) Co. Ltd. Natura & Co. cosmetics 2014 DOJ_CRIMINAL $67,648,000
BAE Systems plc BAE Systems aerospace & military contracting 2010 DOJ_CRIMINAL $400,000,000
Baker Hughes Incorporated General Electric diversified 2007 SEC $33,000,000
Baker Hughes Services International Inc. General Electric diversified 2007 DOJ_CRIMINAL $11,000,000
Ball Corporation Ball Corp. packaging 2011 SEC $300,000
Barclays PLC Barclays banking 2019 SEC $6,308,726
BellSouth Corporation AT&T telecommunications 2002 SEC $150,000
BHP Billiton BHP Billiton mining 2015 SEC $25,000,000
Bilfinger SE Bilfinger construction & engineering 2013 DOJ_CRIMINAL $32,000,000
Bio-Rad Laboratories Inc. Bio-Rad Laboratories healthcare services 2014 DOJ_CRIMINAL $14,350,000
Bio-Rad Laboratories Inc. Bio-Rad Laboratories healthcare services 2014 SEC $40,700,000
Biomet Inc. Zimmer Biomet medical devices 2012 DOJ_CRIMINAL $17,200,000
Biomet Inc. Zimmer Biomet medical devices 2012 SEC $1,586,032
BizJet International Sales and Support Inc. Lufthansa airlines 2012 DOJ_CRIMINAL $118,000,000
BK Medical ApS Altaris Capital Partners private equity (including portfolio companies) 2016 DOJ_CRIMINAL $3,400,000
BNY Mellon Bank of New York Mellon banking 2015 SEC $14,800,000
Braskem S.A Braskem chemicals 2016 DOJ_CRIMINAL $94,800,000
Braskem S.A. Braskem chemicals 2016 SEC $65,000,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2015 SEC $14,000,000
Bruker Corporation Bruker scientific equipment 2014 SEC $2,400,000
Cardinal Health, Inc. Cardinal Health wholesalers-medical supplies 2020 SEC $8,000,000
CDM Smith Inc.   2017 DOJ_CRIMINAL $4,037,138
Centrais Eletricas Brasileiras S.A.?   2018 SEC $2,500,000
Chevron Corporation Chevron oil & gas 2007 SEC $30,000,000
Chevron Corporation Chevron oil & gas 2007 USAO (*) $20,000,000
Chiquita Brands International, Inc. Cutrale food products 2001 SEC $100,000
Cognizant Technology Solutions Corporation Cognizant Technology Solutions information technology 2019 DOJ_CRIMINAL $19,370,561
Cognizant Technology Solutions Corporation Cognizant Technology Solutions information technology 2019 SEC $6,000,000
Comverse Technology Inc.   2011 DOJ_CRIMINAL $1,200,000
Comverse Technology Inc.   2011 SEC $1,600,000
Con-way Inc. XPO Logistics trucking and logistics 2008 SEC $300,000
Control Components Inc.   2009 DOJ_CRIMINAL $18,200,000
Credit Suisse (Hong Kong) Limited Credit Suisse banking & securities 2018 DOJ_CRIMINAL $47,029,916
Credit Suisse Group AG Credit Suisse banking & securities 2018 SEC $29,700,000
Daimler AG Daimler motor vehicles 2010 DOJ_CRIMINAL $93,600,000
Daimler AG Daimler motor vehicles 2010 SEC $91,400,000
Dallas Airmotive Inc.   2014 DOJ_CRIMINAL $14,000,000
Data Systems & Solutions LLC   2012 DOJ_CRIMINAL $8,820,000
Delta & Pine Land Company and Turk Deltapine, Inc. Bayer chemicals 2007 SEC $300,000
Deutsche Bank AG Deutsche Bank banking & securities 2019 SEC $16,178,850
Diageo PLC Diageo beverages 2011 SEC $16,373,820
Diagnostic Products Corporation   2005 SEC $2,788,622
Diebold Inc. Diebold Nixdorf automated teller machines 2013 DOJ_CRIMINAL $25,200,000
Diebold Inc. Diebold Nixdorf automated teller machines 2013 SEC $22,900,000
Dow Chemical Company Dow Inc. materials sciences 2007 SEC $325,000
DPC (Tianjin) Co. Ltd.   2005 DOJ_CRIMINAL $2,000,000
El Paso Corporation Kinder Morgan pipelines 2007 SEC $7,700,000
Eli Lilly and Company Eli Lilly pharmaceuticals 2012 SEC $29,398,734
Embraer S.A. Embraer aerospace & military contracting 2016 DOJ_CRIMINAL $107,285,090
Embraer S.A. Embraer aerospace & military contracting 2016 SEC $98,000,000
Eni S.p.A. ENI oil & gas 2020 SEC $24,500,000
ENI S.p.A. and Snamprogetti Netherlands B.V. ENI oil & gas 2010 SEC $125,000,000
Ericsson Ericsson telecommunications 2019 DOJ_CRIMINAL $520,000,000
Ericsson Ericsson telecommunications 2019 SEC $539,000,000
Faro Technologies Inc. Faro Technologies measurement systems 2008 DOJ_CRIMINAL $1,100,000
Faro Technologies, Inc. Faro Technologies measurement systems 2008 SEC $439,637
Fiat S.p.A. Fiat Chrysler Automobiles motor vehicles 2008 DOJ_CRIMINAL $7,000,000
Fiat S.p.A. Fiat Chrysler Automobiles motor vehicles 2008 SEC $10,809,142
FLIR Systems Inc. FLIR Systems thermal imaging equipment 2015 SEC $9,500,000
Flowserve Corporation Flowserve industrial equipment 2008 SEC $6,574,225
Fresenius Medical Care AG & Co KGaA Fresenius healthcare services 2019 SEC $147,000,000
Fresenius Medical Care AG & Co. KGaA Fresenius healthcare services 2019 DOJ_CRIMINAL $84,715,273
GE InVision, Inc.   2005 SEC $617,703
General Cable Corporation Prysmian Group electronic equipment 2016 DOJ_CRIMINAL $20,000,000
General Cable Corporation Prysmian Group electronic equipment 2016 SEC $55,000,000
General Electric General Electric diversified 2010 SEC $23,400,000
GlobalSantaFe Corp. Transocean oilfield services 2010 SEC $5,858,165
Goodyear Tire & Rubber Co. Goodyear Tire & Rubber automotive parts-tires 2015 SEC $16,000,000
Halliburton Company Halliburton oilfield services 2017 SEC $29,200,000
Helmerich & Payne Helmerich & Payne oilfield services 2009 SEC $375,681
Helmerich & Payne Inc. Helmerich & Payne oilfield services 2009 DOJ_CRIMINAL $1,000,000
Hewlett-Packard HP Inc. computers 2014 SEC $31,500,000
Hitachi Ltd. Hitachi diversified 2015 SEC $19,000,000
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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.