| Groups of Related Enforcement Actions | Revenue from Bribes |
|---|---|
| 3M's Involvement in China between 2014 and 2017 | $ 3,500,000 |
| AB Volvo's Involvement in the United Nations Oil-for-Food Program between 1999 and 2003 | $ 56,425,000 |
| ABB's Involvement in Brazil, Paraguay, and the United Arab Emirates from 2001 to 2004 | |
| ABB's Involvement in Mexico and in the United Nations Oil-for-Food Program between 1997 and 2004 | $ 100,000,000 |
| ABB's Involvement in Nigeria, Angola, and Kazakhstan from 1998 to 2002 | $ 228,371,728 |
| ABB's Involvement in South Africa between 2014 and 2017 | $ 160,000,000 |
| AEA Aircraft Recovery's Involvement in the Dominican Republic in 1983 | |
| AGA Medical's Involvement in China in 1997 | $ 13,500,000 |
| AGCO's Involvement in the United Nations Oil-for-Food Program from 2000 to 2003 | |
| Airbus' Involvement in China between 2008 and 2015 | |
| Akamai's Involvement in China from 2013 to 2015 | |
| Akzo Nobel's Involvement in the United Nations Oil-for-Food Program from 2000 to 2003 | |
| Albemarle Corp's Involvement in Multiple Countries between 2009 and 2017 | |
| Alcatel's Involvement in Multiple Countries from 1999 to 2007 | $ 800,000,000 |
| Alcoa Subsidiaries' Involvement in Bahrain between 1989 and 2009 | |
| Alere's Involvement in Africa, Asia, and Latin America | |
| Alexion's Involvement in Several Countries between 2010 and 2015 | |
| Allianz SE's Involvement in Indonesia from 2001 to 2008 | |
| Allied Products' Involvement in Russia in 1992 | $ 5,500,000 |
| Alstom and Marubeni's Involvement in Multiple Countries from 2000 to 2010 | $ 4,000,000,000 |
| AMAC International's Involvement in China in 2005 | $ 4,000,000 |
| Amec Foster Wheeler's Involvement in the Middle East and Brazil between 2011 and 2014 | $ 190,000,000 |
| American Bank Note's Involvement in Saudi Arabia in 1998 | $ 600,000 |
| American Rice's Involvement in Haiti in 1998 | $ 1,536,732 |
| American Totalisator's Involvement in Greece in 1985 | |
| Analogic's Involvement in Several Countries from 2001 to 2011 | |
| Anheuser-Busch InBev's Involvement in India from 2009 to 2012 | |
| Aon's Involvement in Multiple Countries from 1983 to 2007 | |
| Archer-Daniels-Midland Company's Involvement in Ukraine between 2002 and 2008 | $ 100,000,000 |
| Armor Holdings' Involvement with the United Nations from 2001 to 2006 | $ 7,121,237 |
For each revenue 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 revenue generated from the bribery that falls within that range. The navigation bar organizes the data by count and color, putting the revenue range with the most groups of related Enforcement Actions at the top in red, and the revenue range with the fewest groups of related Enforcement Actions on the bottom in yellow. Revenue 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. Revenue values referenced in FCPA-related Investigations are excluded from this analysis. Revenue 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. Revenue totals include all revenue generated 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 revenue" means that no revenue was generated from bribery payments alleged in the Enforcement Actions. Enforcement Actions for which no total revenue 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."