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. Fresenius
- $147 million
- 2019
10. Panasonic
- $143 million
- 2019
