Groups of Related Enforcement Actions | Total Sanction |
---|---|
Odebrecht and Braskem's Involvement in Multiple Countries from 2001 to 2016 | $ 3,599,154,036 |
Goldman Sachs' Involvement in Malaysia and the U.A.E. between 2009 and 2014 | $ 2,695,888,300 |
Airbus' Involvement in China between 2008 and 2015 | $ 2,091,978,881 |
Petroleo Brasileiro S.A. - Petrobras' Involvement in Brazil between 2003 and 2012 | $ 1,786,673,797 |
TSKJ's Involvement in Nigeria from 1994 to 2004 | $ 1,715,938,854 |
Ericsson's Involvement in Multiple Countries between 2000 and 2017 | $ 1,267,299,780 |
Gorrin's Involvement in Venezuela between 2008 and 2017 | $ 1,174,902,707 |
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."