Country(ies) Involved: Ecuador
Region(s) Involved: Latin America
Industry Involved: Oil & Gas
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. Arturo Escobar Dominguez | 02/20/2018 | DOJ Criminal Action | $100 | |||
| United States of America v. Marcelo Reyes Lopez | 10/25/2017 | DOJ Criminal Action | $30,100 | |||
| United States of America v. Frank Roberto Chatburn Ripalda and Jose Larrea | 04/20/2018 | DOJ Criminal Action | $3,270,980 | $964,904 | $27,800,000 | |
| United States of America v. Armengol Alfonso Cevallos Diaz and Jose Melquiades Cisneros Alarcon | 05/09/2019 | DOJ Criminal Action | $4,400,000 | $8,835,300 | ||
| United States of America v. Jose Luis De La Paz Roman | 01/08/2019 | DOJ Criminal Action | $8,081,466 | $2,145,100 | $2,145,000 | |
| United States of America v. Gustavo Trujillo | 04/04/2019 | DOJ Criminal Action | $27,800,000 | $500,000 | ||
| United States of America v. Ramiro Andres Luque Flores | 10/06/2017 | DOJ Criminal Action | $3,270,980 | $2,170,100 | $27,800,000 | |
| United States of America v. Jose Raul De La Torre Prado and Roberto Barrera | 09/12/2019 | DOJ Criminal Action | $182,609 | |||
| United States of America v. Juan Sebastian Espinoza Calderon | 09/27/2019 | DOJ Criminal Action | $43,100 | |||
| United States of America v. Juan Andres Baquerizo Escobar | 07/11/2018 | DOJ Criminal Action | $1,720,000 | $2,123,778 |