Groups of Related Enforcement Actions | Total Bribery |
---|---|
Nature's Sunshine Products' Involvement in Brazil in 2000 | $ 1,000,000 |
Layne Christensen Company's Involvement in Multiple African Countries between 2005 and 2010 | $ 1,000,000 |
Harris Corporation's Involvement in China from 2001 to 2012 | $ 1,000,000 |
3M's Involvement in China between 2014 and 2017 | $ 1,000,000 |
Goodyear's Involvement in Iraq in 1978 | $ 981,124 |
Ingersoll-Rand's Involvement in the United Nations Oil-for-Food Program from 2000 to 2003 | $ 963,148 |
Young & Rubicam's Involvement in Jamaica between 1980 and 1989 | $ 808,760 |
Monsanto's Involvement in Indonesia from 1997 to 2002 | $ 750,000 |
Telefonica's Involvement in Brazil between 2012 and 2014 | $ 738,806 |
Electronic Data Systems' Involvement in India from 2001 to 2003 | $ 720,000 |
Textron's Involvement in the United Nations Oil-for-Food Program from 2001 to 2005 | $ 693,995 |
Allianz SE's Involvement in Indonesia from 2001 to 2008 | $ 650,626 |
Flowserve's Involvement in the United Nations Oil-for-Food Program from 2000 to 2003 | $ 646,488 |
W. S. Kirkpatrick's Involvement in Nigeria in 1982 | $ 580,973 |
Ralph Lauren's Involvement in Argentina from 2005 to 2009 | $ 580,000 |
Comverse Technology's Involvement in Greece in 2003 | $ 536,000 |
American Rice's Involvement in Haiti in 1998 | $ 528,384 |
HMT's Involvement in Venezuela and China from 1999 to 2011 | $ 500,000 |
Keangnam Enterprises' Involvement in Vietnam | $ 500,000 |
CEFC's Involvement in Chad and Uganda | $ 500,000 |
Wang's Involvement with the U.N. between 2012 and 2015 | $ 500,000 |
AGA Medical's Involvement in China in 1997 | $ 460,000 |
Triton's Involvement in Indonesia in 1989 | $ 450,000 |
Faro Technologies' Involvement in China in 2003 | $ 444,492 |
Bristow Group's Involvement in Nigeria from 2003 to 2004 | $ 423,300 |
Con-way's Involvement in the Philippines in 2000 | $ 417,000 |
RAE Systems's Involvement in China in 2004 | $ 400,000 |
Control Systems Specialist's Involvement in Brazil in 1994 | $ 356,139 |
Micrus' Involvement in Multiple Countries from 2002 to 2004 | $ 355,000 |
Tyson Foods' Involvement in Mexico in 2004 | $ 350,000 |
For each bribery range represented on the navigation bar, this heat map identifies the number of groups of related Enforcement Actions filed since the statute's enactment that allege a dollar value for total bribery payments that falls within that range. The navigation bar organizes the data by count and color, putting the bribery range with the most groups of related Enforcement Actions at the top in red, and the bribery range with the fewest groups of related Enforcement Actions on the bottom in yellow. Bribery payments are culled from Enforcement Actions linked to FCPA Matters and are adjusted to avoid double counting that could otherwise occur when, for example, the same or affiliated defendants are sued in different enforcement actions for the same underlying misconduct. Bribery payments referenced in FCPA-related Investigations are excluded from this analysis. Offers or promises to pay bribes that are not actually paid are excluded from the total to the extent they can be segregated. Bribery totals include all completed bribery payments that allegedly violate any provision of the FCPA (including bribery payments that are made to private individuals in violation of the books and records or internal controls provisions of the FCPA). The data used to generate this graphic were culled from publicly available documents filed in connection with the Enforcement Actions, and may not reflect all bribery payments that were offered or made. "No bribery" means that no bribery payments were alleged in the Enforcement Actions. Enforcement Actions for which bribery is alleged but no total bribery value is disclosed are not included on the navigation bar, but are included in the list of Total Related Enforcement Actions. See About Us - Datasets for the definition of "Enforcement Action."