Groups of Related Enforcement Actions | Total Sanction |
---|---|
Chiquita Brands International's Involvement in Colombia from 1995 to 1996 | $ 100,000 |
BSG Resources' Agent's Involvement in Guinea from 2005 to 2012 | $ 95,100 |
W. S. Kirkpatrick's Involvement in Nigeria in 1982 | $ 85,000 |
F.G. Mason Engineering's Involvement in Germany between 1983 and 1989 | $ 75,250 |
Hyperdynamics' Involvement in Guinea between 2007 and 2008 | $ 75,000 |
NATCO Group's Involvement in Kazakhstan in 2007 | $ 65,000 |
Owl Securities and Investment's Involvement in Costa Rica in 1997 | $ 61,075 |
Kenny International's Involvement in the Cook Islands in 1978 | $ 50,000 |
Harris Corporation's Involvement in China from 2001 to 2012 | $ 46,000 |
Nexus Technologies' Involvement in Vietnam between 1999 and 2008 | $ 33,500 |
Immucor's Involvement in Italy in 2003 | $ 30,000 |
Pacific Consolidated Industries' Involvement in the United Kingdom in 1999 | $ 27,900 |
Vitusa's Involvement in the Dominican Republic in 1992 | $ 20,250 |
Tanner Management Corporation's Involvement in Argentina in 1996 | $ 15,100 |
Guralp Systems' Involvement in South Korea between 2009 and 2015 | $ 15,100 |
American Rice's Involvement in Haiti in 1998 | $ 13,700 |
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."