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Statistics & Analytics

 

3 Total in $1 Thousand to $10 Thousand range

Groups of Related Enforcement Actions Total Sanction










About the Heat Map by Total Sanction

    For each monetary range represented on the navigation bar, this heat map identifies the number of groups of related Enforcement Actions filed since the statute's enactment for which the aggregate dollar value of sanctions imposed on all defendants to the Enforcement Actions falls within that range. The navigation bar organizes the data by count and color, putting the sanctions range with the most groups of related Enforcement Actions at the top in red, and the sanctions range with the fewest groups of related Enforcement Actions on the bottom in yellow. Sanctions are culled from Enforcement Actions linked to FCPA Matters and are adjusted to avoid double counting that could otherwise occur when, for example, sanctions are imposed jointly and severally on multiple defendants or a single sanction imposed on a parent entity is deemed to resolve claims against multiple different subsidiaries in multiple different Enforcement Actions. "No Sanction" means that no monetary sanctions were imposed on any defendant to any Enforcement Action. See About Us - Datasets for definitions of "Enforcement Action" and "FCPA Matter."