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Violation Tracker Summary for Mega-Scandal

Mega-Scandal: Foreign Bribery
Description: This list shows cases in which companies paid penalties of $25 million or more for violations of the Foreign Corrupt Practices Act.
Penalty Total since 2000: $19,981,675,611
Number of Penalty Records: 115
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Goldman Sachs$2,921,088,0002
Ericsson$1,265,000,0003
Societe Generale$860,000,0001
Mobile TeleSystems PJSC$850,000,0002
Siemens$800,000,0002
Alstom$772,290,0001
Telia Company AB$731,603,9722
Gunvor Group$661,698,5151
Olympus$646,000,0001
KBR$579,000,0002

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Goldman Sachs Group Inc.Goldman Sachsfinancial servicesForeign Corrupt Practices Act2020DOJ_CRIMINAL$2,921,088,000
Glencore International A.G. and Glencore Ltd.Glencorefinancial servicesForeign Corrupt Practices Act2022DOJ_CRIMINAL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,185,000,000
Goldman Sachs Group Inc.Goldman Sachsfinancial servicesForeign Corrupt Practices Act2020SEC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,006,000,000
Societe Generale S.A.Societe Generalefinancial servicesForeign Corrupt Practices Act2018DOJ_CRIMINAL$860,000,000
Alstom S.A.Alstommiscellaneous energy products and systemsForeign Corrupt Practices Act2015DOJ_CRIMINAL$772,290,000
Mobile TeleSystems PJSCMobile TeleSystems PJSCtelecommunicationsForeign Corrupt Practices Act2019DOJ_CRIMINAL$750,000,000
Gunvor S.A.Gunvor Groupfinancial servicesForeign Corrupt Practices Act2024DOJ_CRIMINAL$661,698,515
Olympus Corp. of the AmericasOlympuselectrical and electronic equipmentForeign Corrupt Practices Act2016DOJ_CRIMINAL$646,000,000
EricssonEricssontelecommunicationsForeign Corrupt Practices Act2019SEC$539,000,000
EricssonEricssontelecommunicationsForeign Corrupt Practices Act2019DOJ_CRIMINAL$520,000,000
Telia Company ABTelia Company ABtelecommunicationsForeign Corrupt Practices Act2017SEC$457,000,000
Siemens AGSiemensdiversifiedForeign Corrupt Practices Act2008DOJ_CRIMINAL$450,000,000
Kellogg Brown & Root LLCKBRconstruction and engineeringForeign Corrupt Practices Act2009DOJ_CRIMINAL$402,000,000
Siemens AGSiemensdiversifiedForeign Corrupt Practices Act2008SEC$350,000,000
ABB Ltd.ABB Ltd.utilities and power generationForeign Corrupt Practices Act2022DOJ_CRIMINAL$315,000,000
TechnipFMC plcTechnipFMCoilfield services and suppliesForeign Corrupt Practices Act2019DOJ_CRIMINAL$296,000,000
Teva Pharmaceutical Industries LtdTeva Pharmaceutical IndustriespharmaceuticalsForeign Corrupt Practices Act2016DOJ_CRIMINAL$283,177,348
JGC CorporationJGC Corporationconstruction and engineeringForeign Corrupt Practices Act2011DOJ_CRIMINAL$281,800,000
Telia Company ABTelia Company ABtelecommunicationsForeign Corrupt Practices Act2017DOJ_CRIMINAL$274,603,972
J&F Investimentos S.A. Foreign Corrupt Practices Act2020DOJ_CRIMINAL$256,497,026
Total, S.A.TotalEnergies SEoil and gasForeign Corrupt Practices Act2013DOJ_CRIMINAL$245,200,000
Snamprogetti Netherlands B.V. Foreign Corrupt Practices Act2010DOJ_CRIMINAL$240,000,000
Technip S.A.TechnipFMCoilfield services and suppliesForeign Corrupt Practices Act2010DOJ_CRIMINAL$240,000,000
SBM Offshore N.V.SBM Offshoreoilfield services and suppliesForeign Corrupt Practices Act2017DOJ_CRIMINAL$238,000,000
Teva Pharmaceutical Industries LimitedTeva Pharmaceutical IndustriespharmaceuticalsForeign Corrupt Practices Act2016SEC$236,000,000
VimpelCom LimitedVEONtelecommunicationsForeign Corrupt Practices Act2016DOJ_CRIMINAL$230,000,000
Alcoa World Alumina LLCAlcoametalsForeign Corrupt Practices Act2014DOJ_CRIMINAL$223,000,000
Och-Ziff Capital Management Group LLCSculptor Capital Managementfinancial servicesForeign Corrupt Practices Act2016DOJ_CRIMINAL$213,000,000
LM EricssonEricssontelecommunicationsForeign Corrupt Practices Act2023DOJ_CRIMINAL$206,000,000
Och-Ziff Capital Management GroupSculptor Capital Managementfinancial servicesForeign Corrupt Practices Act2016SEC$199,045,167
Albemarle CorporationAlbemarlechemicalsForeign Corrupt Practices Act2023DOJ_CRIMINAL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $196,700,000
Weatherford International LimitedWeatherford Internationaloilfield services and suppliesForeign Corrupt Practices Act2013DOJ_CRIMINAL$187,200,000
Kellogg Brown & Root LLCKBRconstruction and engineeringForeign Corrupt Practices Act2009SEC$177,000,000
Petroleo Brasileiro S.A. (Petrobras)Petrobrasoil and gasForeign Corrupt Practices Act2018DOJ_CRIMINAL$170,640,000
Rolls-Royce plcRolls-Royceaerospace and military contractingForeign Corrupt Practices Act2017DOJ_CRIMINAL$169,917,710
VimpelCom Ltd.VEONtelecommunicationsForeign Corrupt Practices Act2016SEC$167,500,000
Alcoa Inc.AlcoametalsForeign Corrupt Practices Act2014SEC$161,000,000
Total, S.A.TotalEnergies SEoil and gasForeign Corrupt Practices Act2013SEC$153,000,000
Fresenius Medical Care AG & Co KGaAFresenius Medical Carehealthcare servicesForeign Corrupt Practices Act2019SEC$147,000,000
WalmartWalmartretailingForeign Corrupt Practices Act2019SEC$144,000,000
Panasonic Corp.Panasonicelectrical and electronic equipmentForeign Corrupt Practices Act2018SEC$143,000,000
Panasonic Avionics CorporationPanasonicelectrical and electronic equipmentForeign Corrupt Practices Act2018DOJ_CRIMINAL$137,400,000
Walmart Inc.WalmartretailingForeign Corrupt Practices Act2019DOJ_CRIMINAL$137,000,000
Vitol Inc.Vitolfinancial servicesForeign Corrupt Practices Act2020DOJ_CRIMINAL$135,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesForeign Corrupt Practices Act2016SEC$130,000,000
Trafigura Beheer B.V.Trafigurafinancial servicesForeign Corrupt Practices Act2024DOJ_CRIMINAL$126,998,297
ENI S.p.A. and Snamprogetti Netherlands B.V.ENIoil and gasForeign Corrupt Practices Act2010SEC$125,000,000
RTX CorporationRTX Corporationaerospace and military contractingForeign Corrupt Practices Act2024SEC$124,000,000
McKinsey and Company Africa (Pty) LtdMcKinseybusiness servicesForeign Corrupt Practices Act2024DOJ_CRIMINAL$122,850,000
SAP SESAPinformation technologyForeign Corrupt Practices Act2024DOJ_CRIMINAL$118,800,000
Embraer S.A.Embraeraerospace and military contractingForeign Corrupt Practices Act2016DOJ_CRIMINAL$107,285,090
Keppel Offshore & Marine Ltd.Seatrium Limitedoilfield services and suppliesForeign Corrupt Practices Act2017DOJ_CRIMINAL$105,554,245
Albemarle CorporationAlbemarlechemicalsForeign Corrupt Practices Act2023SEC$103,600,000
Mobile TeleSystems PJSCMobile TeleSystems PJSCtelecommunicationsForeign Corrupt Practices Act2019SEC$100,000,000
Credit Suisse Group AGUBSfinancial servicesForeign Corrupt Practices Act2021SEC$99,000,000
SAP SESAPinformation technologyForeign Corrupt Practices Act2024SEC$98,400,000
Embraer S.A.Embraeraerospace and military contractingForeign Corrupt Practices Act2016SEC$98,000,000
Freepoint Commodities LLC Foreign Corrupt Practices Act2023DOJ_CRIMINAL$98,000,000
Vitol Inc.Vitolfinancial servicesfraud2020CFTC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $95,700,000
Braskem S.ABraskemchemicalsForeign Corrupt Practices Act2016DOJ_CRIMINAL$94,800,000
Daimler AGMercedes-Benz Groupmotor vehiclesForeign Corrupt Practices Act2010DOJ_CRIMINAL$93,600,000
Odebrecht S.A.NovonordiversifiedForeign Corrupt Practices Act2016DOJ_CRIMINAL$93,000,000
Alcatel-Lucent S.A.NokiatelecommunicationsForeign Corrupt Practices Act2010DOJ_CRIMINAL$92,000,000
Daimler AGMercedes-Benz Groupmotor vehiclesForeign Corrupt Practices Act2010SEC$91,400,000
Marubeni CorporationMarubenidiversifiedForeign Corrupt Practices Act2014DOJ_CRIMINAL$88,000,000
Deutsche BankDeutsche Bankfinancial servicesForeign Corrupt Practices Act2021DOJ_CRIMINAL$87,091,424
Telefonica Venezolana C.A. Foreign Corrupt Practices Act2024DOJ_CRIMINAL$85,200,000
Fresenius Medical Care AG & Co. KGaAFresenius Medical Carehealthcare servicesForeign Corrupt Practices Act2019DOJ_CRIMINAL$84,715,273
Honeywell International Inc.Honeywell InternationaldiversifiedForeign Corrupt Practices Act2022SEC$81,000,000
Honeywell UOPHoneywell InternationaldiversifiedForeign Corrupt Practices Act2022DOJ_CRIMINAL$79,000,000
TenarisTechintdiversifiedForeign Corrupt Practices Act2022SEC$78,000,000
ZAO Hewlett-Packard A.O. and Hewlett-Packard Polska, Sp. Z o.o. and Hewlett-Packard Mexico, S. de R.L. de C.V.HP Inc.electrical and electronic equipmentForeign Corrupt Practices Act2014DOJ_CRIMINAL$76,760,224
ABB LtdABB Ltd.utilities and power generationForeign Corrupt Practices Act2022SEC$75,000,000
JPMorgan SecuritiesJPMorgan Chasefinancial servicesForeign Corrupt Practices Act2016DOJ_CRIMINAL$72,000,000
Panalpina World Transport (Holding) Ltd.DSVfreight and logisticsForeign Corrupt Practices Act2010DOJ_CRIMINAL$70,560,000
Avon Products (China) Co. Ltd.Natura & Co.household and personal care productsForeign Corrupt Practices Act2014DOJ_CRIMINAL$67,648,000
Avon ProductsLG H&H Co. Ltdhousehold and personal care productsForeign Corrupt Practices Act2014SEC$67,400,000
Herbalife Nutrition Ltd.Herbalifefood productsForeign Corrupt Practices Act2020SEC$67,000,000
Weatherford International LimitedWeatherford Internationaloilfield services and suppliesForeign Corrupt Practices Act2013SEC$65,600,000
Braskem S.A.BraskemchemicalsForeign Corrupt Practices Act2016SEC$65,000,000
Legg Mason Inc.Franklin Resourcesfinancial servicesForeign Corrupt Practices Act2018DOJ_CRIMINAL$64,200,000
Magyar Telekom PLC and Deutsche Telekom AGDeutsche TelekomtelecommunicationsForeign Corrupt Practices Act2011DOJ_CRIMINAL$63,900,000
Philips N.V.Royal PhilipsdiversifiedForeign Corrupt Practices Act2023SEC$62,000,000
General Cable CorporationPrysmian Groupelectrical and electronic equipmentForeign Corrupt Practices Act2016SEC$55,000,000
Herbalife Nutrition Ltd.Herbalifefood productsForeign Corrupt Practices Act2020DOJ_CRIMINAL$55,000,000
Marubeni CorporationMarubenidiversifiedForeign Corrupt Practices Act2012DOJ_CRIMINAL$54,600,000
Stericycle Inc.Waste Management Inc.waste management and environmental servicesForeign Corrupt Practices Act2022DOJ_CRIMINAL$52,500,000
Johnson & JohnsonJohnson & JohnsonpharmaceuticalsForeign Corrupt Practices Act2011SEC$48,600,000
Credit Suisse (Hong Kong) LimitedUBSfinancial servicesForeign Corrupt Practices Act2018DOJ_CRIMINAL$47,029,916
Tysers Insurance Brokers Limited Foreign Corrupt Practices Act2023DOJ_CRIMINAL$46,500,000
Grupo Aval Acciones y Valores S.A. Foreign Corrupt Practices Act2023SEC$40,000,000
Samsung Heavy Industries Company LimitedSamsung Heavy Industriesheavy equipmentForeign Corrupt Practices Act2019USAO$37,740,800
Archer-Daniels-Midland CompanyArcher Daniels MidlandagribusinessForeign Corrupt Practices Act2013SEC$36,000,000
Legg Mason Inc.Franklin Resourcesfinancial servicesForeign Corrupt Practices Act2018SEC$34,500,000
Baker Hughes IncorporatedBaker Hughesoilfield services and suppliesForeign Corrupt Practices Act2007SEC$33,000,000
Pride International Inc. and Pride Forasol S.A.S.Valarisoilfield services and suppliesForeign Corrupt Practices Act2010DOJ_CRIMINAL$32,625,000
Bilfinger SEBilfingerconstruction and engineeringForeign Corrupt Practices Act2013DOJ_CRIMINAL$32,000,000
Hewlett-PackardHP Inc.electrical and electronic equipmentForeign Corrupt Practices Act2014SEC$31,500,000
Magyar Telekom PlcDeutsche TelekomtelecommunicationsForeign Corrupt Practices Act2011SEC$31,200,000
Polycom Inc.Plantronicsmiscellaneous manufacturingForeign Corrupt Practices Act2018DOJ_CRIMINAL$30,978,000
Shell Nigeria Exploration and Production Company Ltd.Shell PLCoil and gasForeign Corrupt Practices Act2010DOJ_CRIMINAL$30,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.