Groups of Related Enforcement Actions | Total Sanction |
---|---|
Magyar Telekom's Involvement in Macedonia and Montenegro in 2005 | $ 95,631,491 |
Multiple Companies' Involvement in the Ecuador between 2013 and 2017 | $ 82,456,023 |
Panalpina's Involvement in Multiple Countries from 2002 to 2009 | $ 81,890,169 |
Grupo Aval Acciones y Valores' Involvement in Colombia between 2009 and 2016 | $ 80,869,289 |
Stericycle's Involvement in Latin America between 2011 and 2016 | $ 80,684,240 |
Tenaris' Involvement in Brazil between 2008 and 2013 | $ 78,100,338 |
Credit Suisse's Involvement in Asia | $ 76,853,720 |
General Cable's Involvement in Angola, Thailand, China, Indonesia, and Bangladesh | $ 75,771,592 |
Samsung Heavy Industries' Involvement in Brazil between 2007 and 2013 | $ 75,481,600 |
General Electric's Involvement in Israel in 1984 | $ 70,242,503 |
Johnson and Johnson's Involvement in Multiple Countries from 1998 to 2007 | $ 70,066,316 |
Willbros Group/Bilfinger's Involvement in Nigeria and Ecuador from the Early 1990s to 2005 | $ 65,384,900 |
Koninklijke Philips' Involvement in China between 2014 and 2019 | $ 62,173,803 |
ABB's Involvement in Mexico and in the United Nations Oil-for-Food Program between 1997 and 2004 | $ 60,365,239 |
Pfizer/Wyeth's Involvement in Multiple Countries between 1997 and 2007 | $ 60,216,570 |
Biomet's Involvement in Argentina, Brazil and China from 2000 to 2008 and in Brazil and Mexico from 2008 to 2013 | $ 59,862,041 |
Pride International's Involvement in Multiple Countries from 2003 to 2005 | $ 56,180,918 |
Bio-Rad Laboratories' Involvement in Russia, Vietnam, and Thailand between 2005 and 2010 | $ 55,050,000 |
Archer-Daniels-Midland Company's Involvement in Ukraine between 2002 and 2008 | $ 54,239,379 |
Direct Access Partners LLC's Involvement in Venezuela from 2008 to 2012 | $ 50,936,520 |
Tyco International's Involvement in Brazil and South Korea in 1999 | $ 50,000,001 |
Diebold's Involvement in China and Indonesia from 2005 to 2010 | $ 48,172,942 |
Royal Dutch Shell's Involvement in Nigeria from 2002 to 2005 | $ 48,149,459 |
Baker Hughes' Involvement in Multiple Countries from 1998 to 2005 | $ 44,091,851 |
GOL Linhas Aereas Inteligentes' Involvement in Brazil in 2012 and 2013 | $ 41,500,000 |
Amec Foster Wheeler's Involvement in the Middle East and Brazil between 2011 and 2014 | $ 41,139,287 |
Innospec's Involvement in the United Nations Oil-for-Food Program and Indonesia from 2000 to 2007 | $ 39,589,181 |
Polycom's Involvement in China between 2006 and 2014 | $ 36,611,410 |
Sociedad Quimica y Minera de Chile's Involvement in Chile | $ 30,612,500 |
Vetco Gray Controls' Involvement in Nigeria in 2002 | $ 30,214,400 |
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."