- FCPA Professor - http://fcpaprofessor.com -

The Top Ten List Of FCPA Disgorgement Amounts

Everybody, it seems, likes “Top Ten” lists.

This post highlights the top ten corporate FCPA disgorgement (and prejudgment interest) amounts in FCPA history.

The list highlights net FCPA disgorgement (and prejudgment interest) amounts after consistently accounting for (unlike other lists out there [1]) certain credits or deductions in enforcement actions for foreign law enforcement actions or forfeiture amounts paid to the DOJ in a parallel proceeding.

1. Siemens

2. Teva Pharma

3. Telia 

4. Och-Ziff

5. KBR/Halliburton

6. VimpelCom

7. Alcoa

8. Total

9. Fresenius 

10. Panasonic

[2]