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
NATCO Group Inc. Schlumberger oilfield services and supplies 2010 SEC $65,000
Insurance Corporation of Barbados Limited   2018 DOJ_CRIMINAL $93,940
Chiquita Brands International, Inc. Cutrale food products 2001 SEC $100,000
BellSouth Corporation AT&T telecommunications 2002 SEC $150,000
Westinghouse Air Brake Technologies Corporation Westinghouse Air Brake Technologies (Wabtec) industrial equipment 2008 SEC $288,351
Ball Corporation Ball Corp. paper and packaging 2011 SEC $300,000
Veraz Networks Inc.   2010 SEC $300,000
Westinghouse Air Brake Technologies Corporation (Wabtec) Westinghouse Air Brake Technologies (Wabtec) industrial equipment 2008 DOJ_CRIMINAL $300,000
Con-way Inc. XPO Logistics freight and logistics 2008 SEC $300,000
Delta & Pine Land Company and Turk Deltapine, Inc. Bayer chemicals 2007 SEC $300,000
International Business Machines Corporation IBM Corp. information technology 2000 SEC $300,000
Nortek Inc. Melrose Industries private equity (including portfolio companies) 2016 SEC $322,058
Dow Chemical Company Dow Inc. chemicals 2007 SEC $325,000
NCH Corporation   2016 DOJ_CRIMINAL $335,342
Nordion Inc.   2016 SEC $375,000
Helmerich & Payne Helmerich & Payne oilfield services and supplies 2009 SEC $375,681
Faro Technologies, Inc. Faro Technologies information technology 2008 SEC $439,637
Micrus Corporation Johnson & Johnson pharmaceuticals 2005 DOJ_CRIMINAL $450,000
Monsanto Company Bayer chemicals 2005 SEC $500,000
Schering-Plough Corporation Merck pharmaceuticals 2004 SEC $500,000
Syncor International Corporation   2002 SEC $500,000
Omega Advisors Omega Advisors financial services 2007 USAO $500,000
Avery Dennison Corporation Avery Dennison miscellaneous manufacturing 2009 SEC $518,470
Nature's Sunshine Products Inc. Nature's Sunshine Products household and personal care products 2009 SEC $600,000
GE InVision, Inc.   2005 SEC $617,703
Akamai Technologies Akamai Technologies information technology 2016 SEC $671,885
Ralph Lauren Corporation Ralph Lauren Corp. apparel 2013 SEC $734,846
InVision Technologies, Inc.   2004 DOJ_CRIMINAL $800,000
Societe Generale S.A. Societe Generale financial services 2018 DOJ_CRIMINAL $860,000
Ralph Lauren Corporation Ralph Lauren Corp. apparel 2013 DOJ_CRIMINAL $882,000
Kinross Gold Corporation Kinross Gold mining and minerals 2018 SEC $950,000
Helmerich & Payne Inc. Helmerich & Payne oilfield services and supplies 2009 DOJ_CRIMINAL $1,000,000
Lucent Technologies Inc. Nokia telecommunications 2007 DOJ_CRIMINAL $1,000,000
Paradigm B.V.   2007 DOJ_CRIMINAL $1,000,000
Monsanto Company Bayer chemicals 2005 DOJ_CRIMINAL $1,000,000
Faro Technologies Inc. Faro Technologies information technology 2008 DOJ_CRIMINAL $1,100,000
Comverse Technology Inc.   2011 DOJ_CRIMINAL $1,200,000
RAE Systems Inc. Honeywell International diversified 2010 SEC $1,250,000
UTStarcom Inc.   2009 DOJ_CRIMINAL $1,500,000
UTStarcom, Inc.   2009 SEC $1,500,000
Lucent Technologies Inc. Nokia telecommunications 2007 SEC $1,500,000
Biomet Inc. Zimmer Biomet medical equipment and supplies 2012 SEC $1,586,032
Comverse Technology Inc.   2011 SEC $1,600,000
ITT Corporation ITT Inc. industrial equipment 2009 SEC $1,678,650
RAE Systems Inc. Honeywell International diversified 2010 DOJ_CRIMINAL $1,700,000
Aon Corporation Aon financial services 2011 DOJ_CRIMINAL $1,760,000
The NORDAM Group Inc.   2012 DOJ_CRIMINAL $2,000,000
Smith & Wesson Holding Corporation American Outdoor Brands miscellaneous manufacturing 2014 SEC $2,000,000
Oracle Corporation Oracle information technology 2012 SEC $2,000,000
Latin Node Inc.   2009 DOJ_CRIMINAL $2,000,000
AGA Medical Corporation   2008 DOJ_CRIMINAL $2,000,000
DPC (Tianjin) Co. Ltd.   2005 DOJ_CRIMINAL $2,000,000
Syncor Taiwan, Inc.   2002 DOJ_CRIMINAL $2,000,000
Transport Logistics International Inc.   2018 DOJ_CRIMINAL $2,000,000
Orthofix International N.V. Orthofix International medical equipment and supplies 2012 DOJ_ANTITRUST $2,220,000
Bruker Corporation Bruker miscellaneous manufacturing 2014 SEC $2,400,000
Ingersoll-Rand Company Limited Ingersoll-Rand industrial equipment 2007 DOJ_CRIMINAL $2,500,000
Centrais Eletricas Brasileiras S.A.?   2018 SEC $2,500,000
Noble Corporation Noble Corp. oilfield services and supplies 2010 DOJ_CRIMINAL $2,590,000
HMT LLC   2016 DOJ_CRIMINAL $2,719,412
Rockwell Automation Inc. Rockwell Automation industrial equipment 2011 SEC $2,761,091
Diagnostic Products Corporation   2005 SEC $2,788,622
Watts Water Technologies Inc. Watts Water Technologies Inc. miscellaneous manufacturing 2011 SEC $2,955,815
Akzo Nobel N.V. Akzo Nobel paints and coatings 2007 SEC $2,981,513
PBSJ Corporation   2015 SEC $3,400,000
BK Medical ApS Altaris Capital Partners private equity (including portfolio companies) 2016 DOJ_CRIMINAL $3,400,000
Tenaris S.A. Techint diversified 2011 DOJ_CRIMINAL $3,500,000
Textron Inc. Textron aerospace and military contracting 2007 SEC $3,535,040
SAP SE SAP information technology 2016 SEC $3,700,000
Polycom, Inc. Plantronics miscellaneous manufacturing 2018 SEC $3,800,000
Tyson Foods Inc. Tyson Foods food products 2011 DOJ_CRIMINAL $4,000,000
CDM Smith Inc.   2017 DOJ_CRIMINAL $4,037,138
Westport Fuels Systems, Inc.   2019 SEC $4,046,000
Parker Drilling Company Parker Drilling oil and gas 2013 SEC $4,090,818
Telefonica Brasil S.A.   2019 SEC $4,124,000
Aibel Group Ltd.   2008 DOJ_CRIMINAL $4,200,000
Ingersoll-Rand Company Ltd. Ingersoll-Rand industrial equipment 2007 SEC $4,220,987
Universal Corporation and Universal Leaf Tabacos Ltda. Universal Corporation tobacco 2010 DOJ_CRIMINAL $4,400,000
Universal Corporation Inc. Universal Corporation tobacco 2010 SEC $4,500,000
Philips Electronics Royal Philips diversified 2013 SEC $4,515,178
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
TechnipFMC plc TechnipFMC oilfield services and supplies 2019 SEC $5,061,906
Layne Christensen Company   2014 SEC $5,100,000
Orthofix International N.V. Orthofix International medical equipment and supplies 2012 SEC $5,200,000
Smith & Nephew PLC Smith & Nephew medical equipment and supplies 2012 SEC $5,400,000
Tenaris S.A. Techint diversified 2011 SEC $5,400,000
Noble Corporation Noble Corp. oilfield services and supplies 2010 SEC $5,576,998
Armor Holdings Inc. BAE Systems aerospace and military contracting 2011 SEC $5,700,000
GlobalSantaFe Corp. Transocean oilfield services and supplies 2010 SEC $5,858,165
ABB Ltd ABB Ltd. utilities and power generation 2004 SEC $5,900,000
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
Barclays PLC Barclays financial services 2019 SEC $6,308,726
Maxwell Technologies Inc. Tesla Inc. motor vehicles 2011 SEC $6,350,890
Flowserve Corporation Flowserve industrial equipment 2008 SEC $6,574,225
Las Vegas Sands Corp. Las Vegas Sands Corp. entertainment 2017 DOJ_CRIMINAL $6,960,000
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
IAP Worldwide Services Inc. IAP Worldwide Services miscellaneous services 2015 DOJ_CRIMINAL $7,100,000
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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.