| Groups of Related Enforcement Actions | Total Sanction |
|---|---|
| Odebrecht and Braskem's Involvement in Multiple Countries from 2001 to 2016 | $ 3,615,664,636 |
| Goldman Sachs' Involvement in Malaysia and the U.A.E. between 2009 and 2014 | $ 2,695,888,300 |
| Airbus' Involvement in China between 2008 and 2015 | $ 2,091,978,881 |
| Petroleo Brasileiro S.A. - Petrobras' Involvement in Brazil between 2003 and 2012 | $ 1,786,673,797 |
| TSKJ's Involvement in Nigeria from 1994 to 2004 | $ 1,715,938,854 |
| Ericsson's Involvement in Multiple Countries between 2000 and 2017 | $ 1,267,299,780 |
| Gorrin's Involvement in Venezuela between 2008 and 2017 | $ 1,174,902,707 |
| Telia's Involvement in Eurasia between 2007 and 2012 | $ 965,604,372 |
| Alstom and Marubeni's Involvement in Multiple Countries from 2000 to 2010 | $ 860,375,400 |
| Mobile Telesystems PJSC's Involvement in Uzbekistan between 2004 and 2012 | $ 850,000,400 |
| Siemens' Involvement in Multiple Countries from 1996 to 2007 | $ 802,171,567 |
| VimpelCom's Involvement in Uzbekistan between 2006 and 2012 | $ 795,326,798 |
| Keppel Offshore and TechnipFMC's Involvement in Brazil between 2001 and 2014 | $ 723,588,886 |
| Glencore's Involvement in Multiple Countries between 2007 and 2018 | $ 700,707,365 |
| Societe Generale and Legg Mason's Involvement in Libya between 2004 and 2011 | $ 684,298,674 |
| Gunvor's Involvement in Ecuador between 2012 and 2020 | $ 663,898,916 |
| Teva Pharmaceutical Industries Ltd.'s Involvement in Russia, Ukraine, and Mexico | $ 519,279,572 |
| SBM Offshore's Involvement in Multiple Countries | $ 478,230,300 |
| Och-Ziff Capital Management Group LLC's Involvement in Africa from 2005 to 2015 | $ 414,559,774 |
| BAE Systems' Involvement in Czech Republik, Hungary, and Saudi Arabia in 2000 | $ 400,000,400 |
| ABB's Involvement in South Africa between 2014 and 2017 | $ 399,554,267 |
| Total's Involvement in Iran from 1995 to 2005 | $ 398,200,000 |
| Alcoa Subsidiaries' Involvement in Bahrain between 1989 and 2009 | $ 384,000,400 |
| Raytheon's Involvement in Qatar between the early 2000s and 2020 | $ 361,382,276 |
| Novartis' Involvement in Multiple Countries between 2012 and 2016 | $ 346,725,000 |
| Credit Suisse's Involvement in Mozambique between 2013 and 2017 | $ 299,572,372 |
| J&F Investimentos' Involvement in Brazil between 2005 and 2017 | $ 284,463,991 |
| Walmart Inc.'s Involvement in Multiple Countries | $ 282,646,821 |
| Vitol's Involvement in Brazil, Ecaudor, and Mexico between 2005 and 2020 | $ 282,155,214 |
| Panasonic Corporation's Involvement in Multiple Countries | $ 280,727,831 |
For each monetary range represented on the navigation bar, this heat map identifies the number of groups of related Enforcement Actions filed since the statute's enactment for which the aggregate dollar value of sanctions imposed on all defendants to the Enforcement Actions falls within that range. The navigation bar organizes the data by count and color, putting the sanctions range with the most groups of related Enforcement Actions at the top in red, and the sanctions range with the fewest groups of related Enforcement Actions on the bottom in yellow. Sanctions are culled from Enforcement Actions linked to FCPA Matters and are adjusted to avoid double counting that could otherwise occur when, for example, sanctions are imposed jointly and severally on multiple defendants or a single sanction imposed on a parent entity is deemed to resolve claims against multiple different subsidiaries in multiple different Enforcement Actions. "No Sanction" means that no monetary sanctions were imposed on any defendant to any Enforcement Action. See About Us - Datasets for definitions of "Enforcement Action" and "FCPA Matter."