Statistics & Analytics

 

Top Ten by Largest Monetary Sanction

Defendant Name Total Payment
Case Page
Defendant Name Total Payment
Case Page
Defendant Name Total Payment
Case Page
Defendant Name Total Payment
Case Page
Defendant Name Total Payment
Case Page
Defendant Name Total Payment
Case Page
Defendant Name Total Payment
Case Page
Defendant Name Total Payment
Case Page
Defendant Name Total Payment
Case Page
About Largest Monetary Sanctions

    This graphic identifies the ten largest monetary sanctions imposed on any single defendant to an FCPA-related Enforcement Action. Data was culled from all FCPA-related Enforcement Actions filed since the statute's enactment. See About Us - Datasets for a definition of "Enforcement Action." Users can click on the name of the Enforcement Action to see the defendant's name and the total monetary sanctions, and to access the case information page for that particular action.