Groups of Related Enforcement Actions | Total Sanction |
---|---|
Paradigm B.V.'s Involvement in Multiple Countries from 2003 to 2006 | $ 1,000,000 |
Kinross Gold Corporation's Involvement in West Africa | $ 950,000 |
UNC/LEAR's Involvement in Saudi Arabia from 1993 to 1995 | $ 844,200 |
Nu Skin Enterprises, Inc.'s Involvement in China in 2013 | $ 765,688 |
Keangnam Enterprises' Involvement in Vietnam | $ 725,600 |
ABB's Involvement in Brazil, Paraguay, and the United Arab Emirates from 2001 to 2004 | $ 703,171 |
Westinghouse Air Brake Technologies's Involvement in India in 2001 | $ 675,351 |
Akamai's Involvement in China from 2013 to 2015 | $ 671,885 |
Nature's Sunshine Products' Involvement in Brazil in 2000 | $ 650,000 |
PetroTiger's Involvement in Colombia between 2009 and 2010 | $ 649,117 |
Wang's Involvement with the U.N. between 2012 and 2015 | $ 629,595 |
Electronic Data Systems' Involvement in India from 2001 to 2003 | $ 560,902 |
Nordion's Involvement in Russia between 2004 and 2011 | $ 553,950 |
CAAEF's Involvement in the United Kingdom between 1996 and 1998 | $ 543,098 |
Sam P. Wallace Company's Involvement in Trinidad and Tobago in 1980 | $ 540,000 |
Avery Dennison's Involvement in China in 2002 | $ 518,470 |
Young & Rubicam's Involvement in Jamaica between 1980 and 1989 | $ 500,000 |
Schering-Plough's Involvement in Poland from 1999 to 2002 | $ 500,000 |
Elbit Imaging's Involvement in Romania | $ 500,000 |
William J. Jefferson's Involvement in Nigeria from 2000 to 2005 | $ 471,000 |
Micrus' Involvement in Multiple Countries from 2002 to 2004 | $ 450,000 |
Lifecore Biomedical's Involvement in Mexico between 2018 and 2019 | $ 406,505 |
CEFC's Involvement in Chad and Uganda | $ 400,700 |
Metcalf & Eddy International's Involvement in Egypt between 1994 and 1999 | $ 400,000 |
AMAC International's Involvement in China in 2005 | $ 387,040 |
Triton's Involvement in Indonesia in 1989 | $ 385,000 |
United Industrial's Involvement in Egypt in 2001 | $ 372,679 |
NCH's Involvement in China from 2011 to 2013 | $ 335,342 |
Ports Engineering Consultants' Involvement in Panama in 1997 | $ 331,300 |
Goldman Sachs' Involvement in Ghana in 2015 and 2016 | $ 329,164 |
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."