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 Year Agency Penalty Amountsort icon
Zimmer Biomet Holdings Inc. Zimmer Biomet medical equipment and supplies 2017 DOJ_CRIMINAL $17,400,000
Biomet Inc. Zimmer Biomet medical equipment and supplies 2012 DOJ_CRIMINAL $17,200,000
Louis Berger International Inc. Louis Berger Group construction and engineering 2015 DOJ_CRIMINAL $17,100,000
Smith & Nephew Inc. Smith & Nephew medical equipment and supplies 2012 DOJ_CRIMINAL $16,800,000
Microsoft Corporation Microsoft information technology 2019 SEC $16,565,150
Diageo PLC Diageo beverages 2011 SEC $16,373,820
Deutsche Bank AG Deutsche Bank financial services 2019 SEC $16,178,850
Goodyear Tire & Rubber Co. Goodyear Tire & Rubber automotive parts 2015 SEC $16,000,000
The Titan Corporation L3Harris Technologies aerospace and military contracting 2005 SEC $15,500,000
Sociedad Quimica y Minera de Chile   2017 DOJ_CRIMINAL $15,487,500
Pfizer H.C.P. Corporation Pfizer pharmaceuticals 2012 DOJ_CRIMINAL $15,000,000
Sociedad Quimica y Minera de Chile S.A.   2017 SEC $15,000,000
BNY Mellon Bank of New York Mellon financial services 2015 SEC $14,800,000
Aon Corporation Aon financial services 2011 SEC $14,545,020
PTC Inc. PTC Inc. information technology 2016 DOJ_CRIMINAL $14,540,000
Johnson Controls Johnson Controls automotive parts 2016 SEC $14,362,561
Bio-Rad Laboratories Inc. Bio-Rad Laboratories healthcare services 2014 DOJ_CRIMINAL $14,350,000
Orthofix International Orthofix International medical equipment and supplies 2017 SEC $14,250,000
Innospec Inc. Innospec chemicals 2010 DOJ_CRIMINAL $14,100,000
Dallas Airmotive Inc.   2014 DOJ_CRIMINAL $14,000,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2015 SEC $14,000,000
United Technologies Corporation Raytheon Technologies aerospace and military contracting 2018 SEC $13,900,000
Tyco International Ltd. Johnson Controls automotive parts 2012 DOJ_CRIMINAL $13,680,000
PTC Inc. PTC Inc. information technology 2016 SEC $13,622,000
Transocean Inc. Transocean oilfield services and supplies 2010 DOJ_CRIMINAL $13,440,000
Stryker Corporation Stryker medical equipment and supplies 2013 SEC $13,200,000
Tyco International Ltd. Johnson Controls automotive parts 2012 SEC $13,131,509
Zimmer Biomet Holdings Inc. Zimmer Biomet medical equipment and supplies 2017 SEC $13,022,000
Titan Corporation L3Harris Technologies aerospace and military contracting 2005 DOJ_CRIMINAL $13,000,000
LATAM Airlines Group S.A. LATAM Airlines Group airlines 2016 DOJ_CRIMINAL $12,750,000
Volvo Volvo motor vehicles 2008 SEC $12,600,000
Allianz SE Allianz financial services 2012 SEC $12,396,423
York International Corporation Johnson Controls automotive parts 2007 SEC $12,032,880
SciClone Pharmaceuticals SciClone Pharmaceuticals pharmaceuticals 2016 SEC $12,000,000
Mead Johnson Nutrition Company Reckitt Benckiser household and personal care products 2015 SEC $12,000,000
Parker Drilling Company Parker Drilling oil and gas 2013 DOJ_CRIMINAL $11,760,000
Juniper Networks, Inc. Juniper Networks electrical and electronic equipment 2019 SEC $11,745,018
Analogic Corp. Altaris Capital Partners private equity (including portfolio companies) 2016 SEC $11,470,000
Panalpina, Inc. Panalpina Group freight and logistics 2010 SEC $11,329,369
Linde North America Inc. Linde industrial services 2017 DOJ_CRIMINAL $11,235,000
Innospec Inc. Innospec chemicals 2010 SEC $11,200,000
Baker Hughes Services International Inc. General Electric diversified 2007 DOJ_CRIMINAL $11,000,000
Fiat S.p.A. Fiat Chrysler Automobiles motor vehicles 2008 SEC $10,809,142
Statoil ASA Equinor oil and gas 2006 DOJ_CRIMINAL $10,500,000
ABB Vetco Gray Inc. and ABB Vetco Gray UK Ltd. General Electric diversified 2004 DOJ_CRIMINAL $10,500,000
Willbros Group, Inc. Primoris Services construction and engineering 2008 SEC $10,300,000
Armor Holdings Inc. BAE Systems aerospace and military contracting 2011 DOJ_CRIMINAL $10,290,000
International Business Machines Corp. IBM Corp. information technology 2011 SEC $10,000,000
Alliance One International Inc. Pyxus International tobacco 2010 SEC $10,000,000
Quad/Graphics Inc. Quad/Graphics miscellaneous services 2019 SEC $9,895,334
FLIR Systems Inc. FLIR Systems miscellaneous manufacturing 2015 SEC $9,500,000
Alliance One International Inc. Pyxus International tobacco 2010 DOJ_CRIMINAL $9,450,000
LAN Airlines LATAM Airlines Group airlines 2016 SEC $9,400,000
The Dun & Bradstreet Corporation Dun & Bradstreet information technology 2018 SEC $9,221,484
Novo Nordisk A/S Novo Holdings A/S pharmaceuticals 2009 SEC $9,030,149
Las Vegas Sands Corp. Las Vegas Sands Corp. entertainment 2016 SEC $9,000,000
Data Systems & Solutions LLC   2012 DOJ_CRIMINAL $8,820,000
Microsoft Hungary Microsoft information technology 2019 USAO $8,751,795
Tidewater Inc. Tidewater Inc. miscellaneous services 2010 SEC $8,321,362
Maxwell Technologies Inc. Tesla Inc. motor vehicles 2011 DOJ_CRIMINAL $8,000,000
Cardinal Health, Inc. Cardinal Health wholesalers 2020 SEC $8,000,000
Stryker Corp. Stryker medical equipment and supplies 2018 SEC $7,800,000
Schnitzer Steel Industries Schnitzer Steel Industries metals 2006 SEC $7,725,201
El Paso Corporation Kinder Morgan pipelines 2007 SEC $7,700,000
Qualcomm Inc. Qualcomm miscellaneous manufacturing 2016 SEC $7,500,000
SSI International Far East Ltd. Schnitzer Steel Industries metals 2006 DOJ_CRIMINAL $7,500,000
Tidewater Marine International Inc. Tidewater Inc. miscellaneous services 2010 DOJ_CRIMINAL $7,350,000
Transocean Inc. Transocean oilfield services and supplies 2010 SEC $7,265,080
IAP Worldwide Services Inc. IAP Worldwide Services miscellaneous services 2015 DOJ_CRIMINAL $7,100,000
Fiat S.p.A. Fiat Chrysler Automobiles motor vehicles 2008 DOJ_CRIMINAL $7,000,000
AB Volvo Volvo motor vehicles 2008 DOJ_CRIMINAL $7,000,000
Las Vegas Sands Corp. Las Vegas Sands Corp. entertainment 2017 DOJ_CRIMINAL $6,960,000
Flowserve Corporation Flowserve industrial equipment 2008 SEC $6,574,225
Maxwell Technologies Inc. Tesla Inc. motor vehicles 2011 SEC $6,350,890
Barclays PLC Barclays financial services 2019 SEC $6,308,726
Anheuser-Busch InBev Anheuser-Busch InBev beverages 2016 SEC $6,000,000
Cognizant Technology Solutions Corporation Cognizant Technology Solutions information technology 2019 SEC $6,000,000
ABB Ltd ABB Ltd. utilities and power generation 2004 SEC $5,900,000
GlobalSantaFe Corp. Transocean oilfield services and supplies 2010 SEC $5,858,165
Armor Holdings Inc. BAE Systems aerospace and military contracting 2011 SEC $5,700,000
Noble Corporation Noble Corp. oilfield services and supplies 2010 SEC $5,576,998
Smith & Nephew PLC Smith & Nephew medical equipment and supplies 2012 SEC $5,400,000
Tenaris S.A. Techint diversified 2011 SEC $5,400,000
Orthofix International N.V. Orthofix International medical equipment and supplies 2012 SEC $5,200,000
Layne Christensen Company   2014 SEC $5,100,000
TechnipFMC plc TechnipFMC oilfield services and supplies 2019 SEC $5,061,906
Tyson Foods Inc. Tyson Foods food products 2011 SEC $5,000,000
Key Energy Services Inc. Key Energy Services oilfield services and supplies 2016 SEC $5,000,000
Vantage Drilling International   2018 SEC $5,000,000
Philips Electronics Royal Philips diversified 2013 SEC $4,515,178
Universal Corporation Inc. Universal Corporation tobacco 2010 SEC $4,500,000
Universal Corporation and Universal Leaf Tabacos Ltda. Universal Corporation tobacco 2010 DOJ_CRIMINAL $4,400,000
Ingersoll-Rand Company Ltd. Ingersoll-Rand industrial equipment 2007 SEC $4,220,987
Aibel Group Ltd.   2008 DOJ_CRIMINAL $4,200,000
Telefonica Brasil S.A.   2019 SEC $4,124,000
Parker Drilling Company Parker Drilling oil and gas 2013 SEC $4,090,818
Westport Fuels Systems, Inc.   2019 SEC $4,046,000
CDM Smith Inc.   2017 DOJ_CRIMINAL $4,037,138
Tyson Foods Inc. Tyson Foods food products 2011 DOJ_CRIMINAL $4,000,000
Polycom, Inc. Plantronics miscellaneous manufacturing 2018 SEC $3,800,000
SAP SE SAP information technology 2016 SEC $3,700,000
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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.