Country(ies) Involved: Argentina, Brazil, Mexico
Region(s) Involved: Latin America
Industry Involved: Industrial Goods
Related Enforcement Action(s):
| Caption | Initiation Date | Type of Action | Total Bribery Payments | Total Monetary Sanctions | Alleged Profit from Revenue | Alleged Profit from Bribes |
|---|---|---|---|---|---|---|
| United States of America v. Stericycle, Inc. | 04/14/2022 | DOJ Criminal Action | $10,500,000 | $35,000,000 | $21,500,000 | |
| In the Matter of Stericycle, Inc. | 04/20/2022 | SEC Administrative Proceeding | $23,987,521 | $22,184,981 | ||
| United States of America v. Mauricio Gomez Baez | 02/09/2024 | DOJ Criminal Action | $10,500,000 | $250,100 | ||
| United States of America v. Abraham Cigarroa Cervantes | 03/19/2024 | DOJ Criminal Action | $10,500,000 | $0 |