With yesterday’s $218.8 million criminal fine, JGC joins the top ten FCPA cases of all time. Nine now involve non-U.S. companies, and the oldest — Siemens from December 2008 — is still the biggest.
Yokohama-based JGC — the only Japanese company on the list — knocks off Houston-based Pride and its $56.1 million settlement in 2010.
The current top ten are:
1. Siemens (Germany): $800 million in 2008.
2. KBR / Halliburton (USA): $579 million in 2009.
3. BAE (UK): $400 million in 2010.
4. Snamprogetti Netherlands B.V. / ENI S.p.A (Holland/Italy): $365 million in 2010.
5. Technip S.A. (France): $338 million in 2010.
6. JGC Corporation (Japan) $218.8 million in 2011.
7. Daimler AG (Germany): $185 million in 2010.
8. Alcatel-Lucent (France): $137 million in 2010.
9. Panalpina (Switzerland): $81.8 million in 2010.
10. ABB Ltd (Switzerland): $58.3 million in 2010.
[Editor’s note: the list was updated here.]
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