Groups of Related Enforcement Actions | Initiation Date |
---|---|
Page Airways's Involvement in Multiple Countries between 1972 and 1978 | 04/12/1978 |
Katy Industries' Involvement in Indonesia between 1972 and 1978 | 08/30/1978 |
Holcar's Involvement in the United Arab Emirates from 1974 to 1978 | 04/09/1979 |
International Systems & Controls' Involvement in Multiple Countries from 1970 to 1979 | 07/09/1979 |
Kenny International's Involvement in the Cook Islands in 1978 | 08/02/1979 |
Tesoro Petroleum's Involvement in Unnamed Countries between 1968 and 1980 | 11/20/1980 |
Sam P. Wallace Company's Involvement in Trinidad and Tobago in 1980 | 08/13/1981 |
Multiple Companies' Involvement in Mexico between 1977 and 1980 | 06/30/1982 |
Silicon Contractors' Involvement in Mexico in 1980 | 06/27/1985 |
W. S. Kirkpatrick's Involvement in Nigeria in 1982 | 10/02/1985 |
Ashland Oil's Involvement in Oman between 1980 and 1982 | 07/08/1986 |
Goodyear's Involvement in Iraq in 1978 | 09/08/1988 |
NAPCO's Involvement in Niger between 1983 and 1987 | 04/20/1989 |
Young & Rubicam's Involvement in Jamaica between 1980 and 1989 | 10/06/1989 |
AEA Aircraft Recovery's Involvement in the Dominican Republic in 1983 | 10/31/1989 |
Eagle Bus' Involvement in Canada in 1989 | 03/14/1990 |
F.G. Mason Engineering's Involvement in Germany between 1983 and 1989 | 06/25/1990 |
Harris Corporation's Involvement in Colombia in 1989 | 08/31/1990 |
General Electric's Involvement in Israel in 1984 | 07/22/1992 |
American Totalisator's Involvement in Greece in 1985 | 01/15/1993 |
Vitusa's Involvement in the Dominican Republic in 1992 | 04/13/1994 |
Lockheed's Involvement in Egypt in 1988 | 06/22/1994 |
Montedison's Involvement in Italy in 1998 | 11/21/1996 |
Triton's Involvement in Indonesia in 1989 | 02/27/1997 |
Saybolt's Involvement in Panama in 1994 | 02/17/1998 |
Tanner Management Corporation's Involvement in Argentina in 1996 | 03/24/1998 |
Control Systems Specialist's Involvement in Brazil in 1994 | 08/19/1998 |
International Materials Solutions' Involvement in Brazil in 1995 | 02/08/1999 |
Litton Industries' Involvement in Greece and Taiwan in 1993 | 06/29/1999 |
Metcalf & Eddy International's Involvement in Egypt between 1994 and 1999 | 12/14/1999 |
This chart identifies the number of groups of related Enforcement Actions that were initiated each year since enactment of the FCPA. The navigation bar organizes the data by count and color, putting the year with the most groups of related Enforcement Actions at the top in red, and the year with the fewest groups of related Enforcement Actions on the bottom in yellow. Data is culled from FCPA Matters, and the initiation date is based on the earliest initiation date of all Enforcement Actions linked to the Matter. Matters involving only Investigations are excluded from this analysis. FCPA Matters can include actions filed by the DOJ and actions filed by the SEC (or actions filed jointly by both agencies). See About Us - Datasets for the definition of "FCPA Matters."