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 Industry Yearsort icon Agency Penalty Amount
International Business Machines Corporation IBM Corp. information technology 2000 SEC $300,000
Chiquita Brands International, Inc. Cutrale food products 2001 SEC $100,000
Syncor Taiwan, Inc.   2002 DOJ_CRIMINAL $2,000,000
Syncor International Corporation   2002 SEC $500,000
BellSouth Corporation AT&T telecommunications 2002 SEC $150,000
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
ABB Ltd ABB Ltd. utilities and power generation 2004 SEC $5,900,000
Schering-Plough Corporation Merck pharmaceuticals 2004 SEC $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
Diagnostic Products Corporation   2005 SEC $2,788,622
The Titan Corporation L3Harris Technologies aerospace and military contracting 2005 SEC $15,500,000
GE InVision, Inc.   2005 SEC $617,703
Monsanto Company Bayer chemicals 2005 SEC $500,000
Statoil ASA Equinor oil and gas 2006 DOJ_CRIMINAL $10,500,000
SSI International Far East Ltd. Schnitzer Steel Industries metals 2006 DOJ_CRIMINAL $7,500,000
Schnitzer Steel Industries Schnitzer Steel Industries metals 2006 SEC $7,725,201
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
Lucent Technologies Inc. Nokia telecommunications 2007 SEC $1,500,000
Akzo Nobel N.V. Akzo Nobel paints and coatings 2007 SEC $2,981,513
Chevron Corporation Chevron oil and gas 2007 SEC $30,000,000
Ingersoll-Rand Company Ltd. Ingersoll-Rand industrial equipment 2007 SEC $4,220,987
York International Corporation Johnson Controls automotive parts 2007 SEC $12,032,880
Textron Inc. Textron aerospace and military contracting 2007 SEC $3,535,040
Delta & Pine Land Company and Turk Deltapine, Inc. Bayer chemicals 2007 SEC $300,000
Baker Hughes Incorporated General Electric diversified 2007 SEC $33,000,000
Dow Chemical Company Dow Inc. chemicals 2007 SEC $325,000
El Paso Corporation Kinder Morgan pipelines 2007 SEC $7,700,000
Omega Advisors Omega Advisors financial services 2007 USAO $500,000
Chevron Corporation Chevron oil and gas 2007 USAO (*) $20,000,000
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
Fiat S.p.A. Fiat Chrysler Automobiles motor vehicles 2008 SEC $10,809,142
Siemens AG Siemens diversified 2008 SEC $350,000,000
Con-way Inc. XPO Logistics freight and logistics 2008 SEC $300,000
Faro Technologies, Inc. Faro Technologies information technology 2008 SEC $439,637
Willbros Group, Inc. Primoris Services construction and engineering 2008 SEC $10,300,000
Volvo Volvo motor vehicles 2008 SEC $12,600,000
Flowserve Corporation Flowserve industrial equipment 2008 SEC $6,574,225
Westinghouse Air Brake Technologies Corporation Westinghouse Air Brake Technologies (Wabtec) industrial equipment 2008 SEC $288,351
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
UTStarcom, Inc.   2009 SEC $1,500,000
AGCO Corporation AGCO agribusiness 2009 SEC $18,300,000
Nature's Sunshine Products Inc. Nature's Sunshine Products household and personal care products 2009 SEC $600,000
Helmerich & Payne Helmerich & Payne oilfield services and supplies 2009 SEC $375,681
Avery Dennison Corporation Avery Dennison miscellaneous manufacturing 2009 SEC $518,470
Novo Nordisk A/S Novo Holdings A/S pharmaceuticals 2009 SEC $9,030,149
ITT Corporation ITT Inc. industrial equipment 2009 SEC $1,678,650
Kellogg Brown & Root LLC KBR construction and engineering 2009 SEC $177,000,000
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
Alcatel-Lucent S.A. Nokia telecommunications 2010 SEC $45,000,000
RAE Systems Inc. Honeywell International diversified 2010 SEC $1,250,000
Panalpina, Inc. Panalpina Group freight and logistics 2010 SEC $11,329,369
Pride International Inc. Valaris oilfield services and supplies 2010 SEC $23,529,718
Tidewater Inc. Tidewater Inc. miscellaneous services 2010 SEC $8,321,362
Transocean Inc. Transocean oilfield services and supplies 2010 SEC $7,265,080
GlobalSantaFe Corp. Transocean oilfield services and supplies 2010 SEC $5,858,165
Noble Corporation Noble Corp. oilfield services and supplies 2010 SEC $5,576,998
Royal Dutch Shell Royal Dutch Shell oil and gas 2010 SEC $18,149,459
ABB Ltd. ABB Ltd. utilities and power generation 2010 SEC $39,300,000
Universal Corporation Inc. Universal Corporation tobacco 2010 SEC $4,500,000
Alliance One International Inc. Pyxus International tobacco 2010 SEC $10,000,000
General Electric General Electric diversified 2010 SEC $23,400,000
ENI S.p.A. and Snamprogetti Netherlands B.V. ENI oil and gas 2010 SEC $125,000,000
Veraz Networks Inc.   2010 SEC $300,000
Technip S.A. TechnipFMC oilfield services and supplies 2010 SEC $98,000,000
Daimler AG Daimler motor vehicles 2010 SEC $91,400,000
Innospec Inc. Innospec chemicals 2010 SEC $11,200,000
NATCO Group Inc. Schlumberger oilfield services and supplies 2010 SEC $65,000
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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.