Country(ies) Involved: Algeria, Brazil
Region(s) Involved: Africa, 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 |
---|---|---|---|---|---|---|
In the Matter of Honeywell International Inc. | 12/19/2022 | SEC Administrative Proceeding | $4,075,000 | $42,445,977 | $64,672,563 | |
United States of America v. UOP, LLC, d/b/a Honeywell UOP | 12/14/2022 | DOJ Criminal Action | $4,000,000 | $39,621,375 | $425,000,000 | $105,657,000 |