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The Top Ten List Of FCPA Disgorgement Amounts

top ten

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) 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

  • $350 million
  • 2008

2. Teva Pharma

  • $236
  • 2016

3. Telia 

  • $208.5 million
  • 2017

4. Och-Ziff

  • $199 million
  • 2016

5. KBR/Halliburton

  • $177 million
  • 2009

6. VimpelCom

  • $167.5 million
  • 2016

7. Alcoa

  • $161 million
  • 2014

8. Total

  • $153 million
  • 2013

9. JPMorgan

  • $130.6 million
  • 2016

10. Snamprogetti / ENI

  • $125 million
  • 2010

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