Groups of Related Enforcement Actions | Total Bribery |
---|---|
Lucent Technologies' Involvement in China in 2000 | $ 10,000,000 |
Multiple Companies' Involvement in Mexico between 1977 and 1980 | $ 9,960,432 |
Smith & Nephew's Involvement in Greece from 1998 to 2008 | $ 9,400,000 |
Direct Access Partners LLC's Involvement in Venezuela from 2008 to 2012 | $ 9,100,000 |
Eletrobras' Involvement in Multiple Projects | $ 9,000,000 |
The Stars Group's Involvement in Russia between 2015 and 2020 | $ 8,900,000 |
York International's Involvement in Multiple Countries in 1999 | $ 8,697,110 |
Guinean Official's Acceptance of Bribes from a Chinese Conglomerate | $ 8,500,000 |
Avon's Involvement in China between 2004 to 2008 | $ 8,000,000 |
Bio-Rad Laboratories' Involvement in Russia, Vietnam, and Thailand between 2005 and 2010 | $ 7,500,000 |
Deutsche Bank's Involvement in Multiple Countries between 2009 and 2015 | $ 7,000,000 |
Innospec's Involvement in the United Nations Oil-for-Food Program and Indonesia from 2000 to 2007 | $ 6,347,588 |
AB Volvo's Involvement in the United Nations Oil-for-Food Program between 1999 and 2003 | $ 6,206,331 |
Hitachi's Involvement in South Africa between 2005 and 2014 | $ 6,027,170 |
Embraer's Involvement in the Dominican Republic, Mozambique, and Saudi Arabia from 2005 to 2011 | $ 5,970,000 |
Lindsey Manufacturing's Involvement in Mexico in 2002 | $ 5,949,079 |
AGCO's Involvement in the United Nations Oil-for-Food Program from 2000 to 2003 | $ 5,912,393 |
El Paso Corporation's Involvement in the United Nations Oil-for-Food Program between 2001 and 2002 | $ 5,500,000 |
Frank's International's Involvement in Angola between 2008 and 2014 | $ 5,500,000 |
GOL Linhas Aereas Inteligentes' Involvement in Brazil in 2012 and 2013 | $ 5,400,000 |
Statoil's Involvement in Iran in 2001 | $ 5,200,000 |
Former Bechtel Corporation Executive's Involvement in Egypt between 2003 and 2011 | $ 5,000,000 |
Titan's Involvement in Benin in 1999 | $ 4,950,850 |
Control Components' Involvement in Multiple Countries from 2003 to 2007 | $ 4,900,000 |
Johnson Controls Involvement in China between 2007 and 2013 | $ 4,900,000 |
Corsa Coal Corp's Involvement in Egypt between 2016 and 2020 | $ 4,800,000 |
IBM's Involvement in Argentina in 1994 | $ 4,500,000 |
FBI Sting Involving an Executive Employed by a Defense Contractor in Jacksonville, Florida | $ 4,400,000 |
Fiat's Involvement in the United Nations Oil-for-Food Program between 2000 and 2001 | $ 4,400,000 |
Dimon & Standard's Involvement in Asia and Europe from 1996 to 2004 | $ 4,390,000 |
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."