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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Company Parent Parent Major Industrysort icon Year Agency Penalty Amount
Dallas Airmotive Inc.   2014 DOJ_CRIMINAL $14,000,000
The NORDAM Group Inc.   2012 DOJ_CRIMINAL $2,000,000
Data Systems & Solutions LLC   2012 DOJ_CRIMINAL $8,820,000
Comverse Technology Inc.   2011 DOJ_CRIMINAL $1,200,000
Nordion Inc.   2016 SEC $375,000
PBSJ Corporation   2015 SEC $3,400,000
Layne Christensen Company   2014 SEC $5,100,000
Comverse Technology Inc.   2011 SEC $1,600,000
Veraz Networks Inc.   2010 SEC $300,000
UTStarcom Inc.   2009 DOJ_CRIMINAL $1,500,000
Control Components Inc.   2009 DOJ_CRIMINAL $18,200,000
Latin Node Inc.   2009 DOJ_CRIMINAL $2,000,000
Aibel Group Ltd.   2008 DOJ_CRIMINAL $4,200,000
AGA Medical Corporation   2008 DOJ_CRIMINAL $2,000,000
Paradigm B.V.   2007 DOJ_CRIMINAL $1,000,000
Vetco International Ltd.   2007 DOJ_CRIMINAL $26,000,000
DPC (Tianjin) Co. Ltd.   2005 DOJ_CRIMINAL $2,000,000
InVision Technologies, Inc.   2004 DOJ_CRIMINAL $800,000
Syncor Taiwan, Inc.   2002 DOJ_CRIMINAL $2,000,000
UTStarcom, Inc.   2009 SEC $1,500,000
Diagnostic Products Corporation   2005 SEC $2,788,622
GE InVision, Inc.   2005 SEC $617,703
Syncor International Corporation   2002 SEC $500,000
Sociedad Quimica y Minera de Chile   2017 DOJ_CRIMINAL $15,487,500
Sociedad Quimica y Minera de Chile S.A.   2017 SEC $15,000,000
CDM Smith Inc.   2017 DOJ_CRIMINAL $4,037,138
NCH Corporation   2016 DOJ_CRIMINAL $335,342
HMT LLC   2016 DOJ_CRIMINAL $2,719,412
Transport Logistics International Inc.   2018 DOJ_CRIMINAL $2,000,000
Vantage Drilling International   2018 SEC $5,000,000
Insurance Corporation of Barbados Limited   2018 DOJ_CRIMINAL $93,940
Centrais Eletricas Brasileiras S.A.?   2018 SEC $2,500,000
Telefonica Brasil S.A.   2019 SEC $4,124,000
Westport Fuels Systems, Inc.   2019 SEC $4,046,000
Armor Holdings Inc. BAE Systems aerospace and military contracting 2011 DOJ_CRIMINAL $10,290,000
BAE Systems plc BAE Systems aerospace and military contracting 2010 DOJ_CRIMINAL $400,000,000
Armor Holdings Inc. BAE Systems aerospace and military contracting 2011 SEC $5,700,000
Titan Corporation L3Harris Technologies aerospace and military contracting 2005 DOJ_CRIMINAL $13,000,000
Textron Inc. Textron aerospace and military contracting 2007 SEC $3,535,040
The Titan Corporation L3Harris Technologies aerospace and military contracting 2005 SEC $15,500,000
Embraer S.A. Embraer aerospace and military contracting 2016 DOJ_CRIMINAL $107,285,090
Embraer S.A. Embraer aerospace and military contracting 2016 SEC $98,000,000
Rolls-Royce plc Rolls-Royce aerospace and military contracting 2017 DOJ_CRIMINAL $169,917,710
United Technologies Corporation Raytheon Technologies aerospace and military contracting 2018 SEC $13,900,000
Alfred C. Toepfer International Ukraine Ltd. Archer Daniels Midland agribusiness 2013 DOJ_CRIMINAL $17,800,000
Archer-Daniels-Midland Company Archer Daniels Midland agribusiness 2013 SEC $36,000,000
AGCO Corporation AGCO agribusiness 2009 SEC $18,300,000
BizJet International Sales and Support Inc. Lufthansa airlines 2012 DOJ_CRIMINAL $118,000,000
LAN Airlines LATAM Airlines Group airlines 2016 SEC $9,400,000
LATAM Airlines Group S.A. LATAM Airlines Group airlines 2016 DOJ_CRIMINAL $12,750,000
Ralph Lauren Corporation Ralph Lauren Corp. apparel 2013 DOJ_CRIMINAL $882,000
Ralph Lauren Corporation Ralph Lauren Corp. apparel 2013 SEC $734,846
Tyco International Ltd. Johnson Controls automotive parts 2012 DOJ_CRIMINAL $13,680,000
Goodyear Tire & Rubber Co. Goodyear Tire & Rubber automotive parts 2015 SEC $16,000,000
Tyco International Ltd. Johnson Controls automotive parts 2012 SEC $13,131,509
Johnson Controls Johnson Controls automotive parts 2016 SEC $14,362,561
York International Corporation Johnson Controls automotive parts 2007 SEC $12,032,880
Diageo PLC Diageo beverages 2011 SEC $16,373,820
Anheuser-Busch InBev Anheuser-Busch InBev beverages 2016 SEC $6,000,000
Innospec Inc. Innospec chemicals 2010 DOJ_CRIMINAL $14,100,000
Innospec Inc. Innospec chemicals 2010 SEC $11,200,000
Monsanto Company Bayer chemicals 2005 DOJ_CRIMINAL $1,000,000
Delta & Pine Land Company and Turk Deltapine, Inc. Bayer chemicals 2007 SEC $300,000
Dow Chemical Company Dow Inc. chemicals 2007 SEC $325,000
Monsanto Company Bayer chemicals 2005 SEC $500,000
Braskem S.A Braskem chemicals 2016 DOJ_CRIMINAL $94,800,000
Braskem S.A. Braskem chemicals 2016 SEC $65,000,000
Louis Berger International Inc. Louis Berger Group construction and engineering 2015 DOJ_CRIMINAL $17,100,000
Bilfinger SE Bilfinger construction and engineering 2013 DOJ_CRIMINAL $32,000,000
JGC Corporation JGC Corporation construction and engineering 2011 DOJ_CRIMINAL $281,800,000
Kellogg Brown & Root LLC KBR construction and engineering 2009 DOJ_CRIMINAL $402,000,000
Willbros Group Inc. Primoris Services construction and engineering 2008 DOJ_CRIMINAL $22,000,000
Kellogg Brown & Root LLC KBR construction and engineering 2009 SEC $177,000,000
Willbros Group, Inc. Primoris Services construction and engineering 2008 SEC $10,300,000
Marubeni Corporation Marubeni diversified 2014 DOJ_CRIMINAL $88,000,000
Marubeni Corporation Marubeni diversified 2012 DOJ_CRIMINAL $54,600,000
Tenaris S.A. Techint diversified 2011 DOJ_CRIMINAL $3,500,000
RAE Systems Inc. Honeywell International diversified 2010 DOJ_CRIMINAL $1,700,000
Hitachi Ltd. Hitachi diversified 2015 SEC $19,000,000
Avon Products LG diversified 2014 SEC $67,400,000
Philips Electronics Royal Philips diversified 2013 SEC $4,515,178
Tenaris S.A. Techint diversified 2011 SEC $5,400,000
RAE Systems Inc. Honeywell International diversified 2010 SEC $1,250,000
General Electric General Electric diversified 2010 SEC $23,400,000
Siemens AG Siemens diversified 2008 DOJ_CRIMINAL $450,000,000
Baker Hughes Services International Inc. General Electric diversified 2007 DOJ_CRIMINAL $11,000,000
ABB Vetco Gray Inc. and ABB Vetco Gray UK Ltd. General Electric diversified 2004 DOJ_CRIMINAL $10,500,000
Siemens AG Siemens diversified 2008 SEC $350,000,000
Baker Hughes Incorporated General Electric diversified 2007 SEC $33,000,000
Odebrecht S.A. Odebrecht diversified 2016 DOJ_CRIMINAL $93,000,000
Keppel Offshore & Marine Ltd. Keppel diversified 2017 DOJ_CRIMINAL $105,554,245
Samsung Heavy Industries Company Limited Samsung diversified 2019 USAO $37,740,800
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
Hewlett-Packard HP Inc. electrical and electronic equipment 2014 SEC $31,500,000
General Cable Corporation Prysmian Group electrical and electronic equipment 2016 DOJ_CRIMINAL $20,000,000
General Cable Corporation Prysmian Group electrical and electronic equipment 2016 SEC $55,000,000
Panasonic Avionics Corporation Panasonic electrical and electronic equipment 2018 DOJ_CRIMINAL $137,400,000
Panasonic Corp. Panasonic electrical and electronic equipment 2018 SEC $143,000,000
Juniper Networks, Inc. Juniper Networks electrical and electronic equipment 2019 SEC $11,745,018
Las Vegas Sands Corp. Las Vegas Sands Corp. entertainment 2016 SEC $9,000,000
Las Vegas Sands Corp. Las Vegas Sands Corp. entertainment 2017 DOJ_CRIMINAL $6,960,000
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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.