Here are the top ten FCPA settlements of all time. If our math is right, the financial penalties (criminal fines, civil disgorgement, and prejudgment interest) add up to $2.8 billion, with almost 50% of that coming from the top two settlements. Five of the top six involve non-U.S. companies. The oldest case on the list is Titan Corporation’s from 2005; the newest is Snamprogetti / ENI’s from July 7, 2010.
They are:
1. Siemens: $800 million in 2008.
2. KBR / Halliburton: $579 million in 2009.
3. BAE: $400 million in 2010.
4. Snamprogetti Netherlands B.V. / ENI S.p.A: $365 million in 2010.
5. Technip S.A.: $338 million in 2010.
6. Daimler AG: $185 million in 2010.
7. Baker Hughes: $44.1 million in 2007.
8. Willbros: $32.3 million in 2008.
9. Chevron: $30 million in 2007.
10. Titan Corporation: $28.5 million in 2005.
Editor’s note: This post was updated here.
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