Groups of Related Enforcement Actions | Total Sanction |
---|---|
IBM's Involvement in China and South Korea from 1998 to 2009 | $ 10,000,000 |
Quad/Graphics, Inc.'s Involvement in Peru, China, and Cuba | $ 9,895,334 |
FLIR Systems' Involvement in Saudi Arabia between 2008 and 2009 | $ 9,574,584 |
Dun & Bradstreet's Involvement in China between 2006 and 2012 | $ 9,221,484 |
Multiple Companies' Involvement in Haiti from 2001 to 2006 | $ 9,144,277 |
Universal's Involvement in Asia and Africa from 2000 to 2007 | $ 8,982,077 |
Tenaris' Involvement in Uzbekistan in 2006 | $ 8,928,338 |
Data Systems & Solutions' Involvement in Lithuania in 1999 | $ 8,820,000 |
Cardinal Health's Involvement in China between 2010 and 2016 | $ 8,816,887 |
Guinean Official's Acceptance of Bribes from a Chinese Conglomerate | $ 8,500,200 |
Noble Corporation's Involvement in Nigeria from 2003 to 2007 | $ 8,201,998 |
Frank's International's Involvement in Angola between 2008 and 2014 | $ 7,998,721 |
Stryker Corporation's Involvement in Multiple Countries between 2010 and 2017 | $ 7,800,000 |
El Paso Corporation's Involvement in the United Nations Oil-for-Food Program between 2001 and 2002 | $ 7,732,363 |
Qualcomm's Involvement in China from 2002 to 2012 | $ 7,500,000 |
Orthofix International's Involvement in Mexico from 2003 to 2010 | $ 7,445,701 |
IAP Worldwide Services' Involvement in Kuwait in 2006 | $ 7,100,100 |
Ingersoll-Rand's Involvement in the United Nations Oil-for-Food Program from 2000 to 2003 | $ 6,720,987 |
3M's Involvement in China between 2014 and 2017 | $ 6,581,618 |
Barclays' Involvement in Asia from 2009 to 2013 | $ 6,308,726 |
KT Corp's Involvement in South Korea and Vietnam between 2009 and 2018 | $ 6,300,278 |
Orthofix International N.V.'s Involvement in Brazil | $ 6,119,375 |
Anheuser-Busch InBev's Involvement in India from 2009 to 2012 | $ 6,008,291 |
GlobalSantaFe's Involvement in Multiple Countries from 2002 to 2007 | $ 5,858,165 |
AstraZeneca's Involvement in China and Russia between 2005 and 2010 | $ 5,522,000 |
Multiple Companies' Involvement in Mexico between 1977 and 1980 | $ 5,368,512 |
Former Bechtel Corporation Executive's Involvement in Egypt between 2003 and 2011 | $ 5,259,295 |
Tyson Foods' Involvement in Mexico in 2004 | $ 5,214,477 |
Layne Christensen Company's Involvement in Multiple African Countries between 2005 and 2010 | $ 5,127,192 |
Hunt Pan Am Aviation's Involvement in Mexico Between 2006 and 2016 | $ 5,072,191 |
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."