| Groups of Related Enforcement Actions | Profit from Bribes |
|---|---|
| Odebrecht and Braskem's Involvement in Multiple Countries from 2001 to 2016 | $ 3,336,000,000 |
| Siemens' Involvement in Multiple Countries from 1996 to 2007 | $ 1,100,000,000 |
| Goldman Sachs' Involvement in Malaysia and the U.A.E. between 2009 and 2014 | $ 606,300,000 |
| Societe Generale and Legg Mason's Involvement in Libya between 2004 and 2011 | $ 523,000,000 |
| Keppel Offshore and TechnipFMC's Involvement in Brazil between 2001 and 2014 | $ 500,000,000 |
| Ericsson's Involvement in Multiple Countries between 2000 and 2017 | $ 458,380,000 |
| Telia's Involvement in Eurasia between 2007 and 2012 | $ 457,000,000 |
| Gunvor's Involvement in Ecuador between 2012 and 2020 | $ 384,000,000 |
| Alstom and Marubeni's Involvement in Multiple Countries from 2000 to 2010 | $ 296,000,000 |
| Teva Pharmaceutical Industries Ltd.'s Involvement in Russia, Ukraine, and Mexico | $ 221,232,303 |
| J&F Investimentos' Involvement in Brazil between 2005 and 2017 | $ 178,122,935 |
| Total's Involvement in Iran from 1995 to 2005 | $ 150,000,000 |
| Fresenius Medical Care's Involvement in Multiple Countries between 2009 and 2016 | $ 140,000,000 |
| Honeywell's Involvement in Brazil and Algeria in 2010 and 2011 | $ 105,657,000 |
| SAP's Involvement in Multiple Countries from 2014 to 2022 | $ 103,396,765 |
| Albemarle Corp's Involvement in Multiple Countries between 2009 and 2017 | $ 98,511,669 |
| Novartis' Involvement in Multiple Countries between 2012 and 2016 | $ 92,300,000 |
| Daimler's Involvement in Multiple Countries between 1998 and 2008 | $ 91,400,000 |
| Embraer's Involvement in the Dominican Republic, Mozambique, and Saudi Arabia from 2005 to 2011 | $ 83,816,476 |
| Mercator's Involvement in Kazakhstan in 1995 | $ 67,000,000 |
| Trafigura's Involvement in Brazil between 2003 and 2014 | $ 61,000,000 |
| Innospec's Involvement in the United Nations Oil-for-Food Program and Indonesia from 2000 to 2007 | $ 60,071,613 |
| Weatherford's Involvement in Multiple Countries between 2002 and 2011 | $ 59,300,000 |
| Herbalife's Involvement in China between 2006 and 2017 | $ 58,700,000 |
| Schnitzer Steel Industries' Involvement in China and South Korea in 1995 | $ 55,000,000 |
| General Cable's Involvement in Angola, Thailand, China, Indonesia, and Bangladesh | $ 51,000,000 |
| Alcatel's Involvement in Multiple Countries from 1999 to 2007 | $ 48,100,000 |
| Credit Suisse's Involvement in Asia | $ 46,107,761 |
| Koninklijke Philips' Involvement in China between 2014 and 2019 | $ 41,126,170 |
| Archer-Daniels-Midland Company's Involvement in Ukraine between 2002 and 2008 | $ 41,000,000 |
For each profit range represented on the navigation bar, this heat map identifies the number of groups of related Enforcement Actions filed since the statute's enactment that allege a dollar value for total profit earned from the bribery that falls within that range. The navigation bar organizes the data by count and color, putting the profit range with the largest number of groups of related Enforcement Actions at the top in red, and the profit range with the fewest number of groups of related Enforcement Actions on the bottom in yellow. Profit values are culled from Enforcement Actions linked to FCPA Matters and are adjusted to avoid double counting that could otherwise occur when, for example, the same or affiliated defendants are sued in different Enforcement Actions for the same underlying misconduct. Profit values referenced in FCPA-related Investigations are excluded from this analysis. Profit that might have been earned from offers or promises to pay bribes that are not actually paid are excluded from the totals to the extent they can be segregated. Profit totals include all profit earned from completed bribery payments that allegedly violate any provision of the FCPA (including bribery payments that are made to private individuals in violation of the books and records or internal controls provisions of the FCPA). The data used to generate this graphic were culled from publicly available documents filed in connection with the Enforcement Actions, and may not reflect all bribery payments that were offered or made. "No profit" means that no profit was earned from bribery payments alleged in the Enforcement Actions. Enforcement Actions for which no total profit value is disclosed are not included on the navigation bar, but are included in the list of Total Related Enforcement Actions. See About Us - Datasets for the definition of "Enforcement Action."