This post highlights the current top ten corporate FCPA settlements of all-time actually secured by U.S. law enforcement.
This list is calculated after consistently accounting for certain credits or deductions in several enforcement actions involving foreign companies and/or related foreign law enforcement actions.
1. Goldman Sachs
- 1.66 billion
- ($1.263 billion DOJ)($400 million SEC)
- 2020
2. Ericsson
- 1.06 billion
- ($520 million DOJ)($540 million SEC)
- 2019
3. MTS
- $850 million
- ($750 million DOJ)($100 million SEC)
- 2019
4. Siemens
- $800 million
- ($450 million DOJ)($350 million SEC)
- 2008
5. Alstom
- $772 million
- ($772 million DOJ)
- 2014
6. KBR/Halliburton
- $579 million
- ($402 million DOJ)($177 million SEC)
- 2009
7. Teva Phrama
- $519 million
- ($283 million DOJ)($236 million SEC)
- 2016
8. Telia
- $483 million
- ($275 million DOJ)($208 million SEC)
- 2017
9. Och-Ziff
- $412 million
- ($213 million DOJ)($199 million SEC)
- 2016
10. Total
- $398 million
- ($245 million DOJ)($153 million SEC)
- 2013
When reviewing the above list, it is interesting to note that in 2007 the largest FCPA settlement amount of all-time was $44 million.
