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 Parentsort icon Parent Major Industry 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
ABB Ltd. ABB Ltd. utilities and power generation 2010 DOJ_CRIMINAL $19,000,000
ABB Ltd. ABB Ltd. utilities and power generation 2010 SEC $39,300,000
ABB Ltd ABB Ltd. utilities and power generation 2004 SEC $5,900,000
AGCO Corporation AGCO agribusiness 2009 SEC $18,300,000
Akamai Technologies Akamai Technologies information technology 2016 SEC $671,885
Akzo Nobel N.V. Akzo Nobel paints and coatings 2007 SEC $2,981,513
Alcoa World Alumina LLC Alcoa metals 2014 DOJ_CRIMINAL $223,000,000
Alcoa Inc. Alcoa metals 2014 SEC $161,000,000
Allianz SE Allianz financial services 2012 SEC $12,396,423
Alstom S.A. Alstom miscellaneous energy products and systems 2015 DOJ_CRIMINAL $772,290,000
Analogic Corp. Altaris Capital Partners private equity (including portfolio companies) 2016 SEC $11,470,000
BK Medical ApS Altaris Capital Partners private equity (including portfolio companies) 2016 DOJ_CRIMINAL $3,400,000
Smith & Wesson Holding Corporation American Outdoor Brands miscellaneous manufacturing 2014 SEC $2,000,000
Anheuser-Busch InBev Anheuser-Busch InBev beverages 2016 SEC $6,000,000
Aon Corporation Aon financial services 2011 DOJ_CRIMINAL $1,760,000
Aon Corporation Aon financial services 2011 SEC $14,545,020
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
BellSouth Corporation AT&T telecommunications 2002 SEC $150,000
Avery Dennison Corporation Avery Dennison miscellaneous manufacturing 2009 SEC $518,470
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
Ball Corporation Ball Corp. paper and packaging 2011 SEC $300,000
BNY Mellon Bank of New York Mellon financial services 2015 SEC $14,800,000
Barclays PLC Barclays financial services 2019 SEC $6,308,726
Monsanto Company Bayer chemicals 2005 DOJ_CRIMINAL $1,000,000
Delta & Pine Land Company and Turk Deltapine, Inc. Bayer chemicals 2007 SEC $300,000
Monsanto Company Bayer chemicals 2005 SEC $500,000
BHP Billiton BHP Billiton mining and minerals 2015 SEC $25,000,000
Bilfinger SE Bilfinger construction and 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
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 miscellaneous manufacturing 2014 SEC $2,400,000
Cardinal Health, Inc. Cardinal Health wholesalers 2020 SEC $8,000,000
Chevron Corporation Chevron oil and gas 2007 SEC $30,000,000
Chevron Corporation Chevron oil and gas 2007 USAO (*) $20,000,000
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
Credit Suisse (Hong Kong) Limited Credit Suisse financial services 2018 DOJ_CRIMINAL $47,029,916
Credit Suisse Group AG Credit Suisse financial services 2018 SEC $29,700,000
Chiquita Brands International, Inc. Cutrale food products 2001 SEC $100,000
Daimler AG Daimler motor vehicles 2010 DOJ_CRIMINAL $93,600,000
Daimler AG Daimler motor vehicles 2010 SEC $91,400,000
Deutsche Bank AG Deutsche Bank financial services 2019 SEC $16,178,850
Magyar Telekom PLC and Deutsche Telekom AG Deutsche Telekom telecommunications 2011 DOJ_CRIMINAL $63,900,000
Magyar Telekom Plc Deutsche Telekom telecommunications 2011 SEC $31,200,000
Diageo PLC Diageo beverages 2011 SEC $16,373,820
Diebold Inc. Diebold Nixdorf miscellaneous manufacturing 2013 DOJ_CRIMINAL $25,200,000
Diebold Inc. Diebold Nixdorf miscellaneous manufacturing 2013 SEC $22,900,000
Dow Chemical Company Dow Inc. chemicals 2007 SEC $325,000
The Dun & Bradstreet Corporation Dun & Bradstreet information technology 2018 SEC $9,221,484
Eli Lilly and Company Eli Lilly pharmaceuticals 2012 SEC $29,398,734
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
Snamprogetti Netherlands B.V. ENI oil and gas 2010 DOJ_CRIMINAL $240,000,000
ENI S.p.A. and Snamprogetti Netherlands B.V. ENI oil and gas 2010 SEC $125,000,000
Eni S.p.A. ENI oil and gas 2020 SEC $24,500,000
Statoil ASA Equinor oil and gas 2006 DOJ_CRIMINAL $10,500,000
Ericsson Ericsson telecommunications 2019 DOJ_CRIMINAL $520,000,000
Ericsson Ericsson telecommunications 2019 SEC $539,000,000
Faro Technologies Inc. Faro Technologies information technology 2008 DOJ_CRIMINAL $1,100,000
Faro Technologies, Inc. Faro Technologies information technology 2008 SEC $439,637
Fiat S.p.A. Fiat Chrysler Automobiles motor vehicles 2008 DOJ_CRIMINAL $7,000,000
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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.