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Federal Contractor Misconduct Database (FCMD)

The federal government routinely awards contracts to companies with histories of misconduct, including contract fraud and other violations. POGO believes that providing this website will help to improve contracting decisions and increase public knowledge of how the government spends billions of taxpayer dollars each year. Read more…

Search Results matching “Foreign Corrupt”

23 Contractor Matches

Contractor name Instances Penalties
IBM Corporation 26 $916,069,818
ITT Industries 6 $109,710,800
Daimler AG 14 $1,739,248,134
KBR 39 $170,819,284
General Electric 62 $648,594,796
Rolls-Royce PLC 9 $802,238,617
GlaxoSmithKline 55 $10,129,552,699
Hewlett-Packard Company 25 $1,084,553,386
United Industrial Corporation 2 $372,679
Armor Holdings, Inc. 7 $65,380,744
BAE Systems 23 $596,264,756
United Technologies Corporation 24 $771,450,186
Pfizer, Inc. 35 $6,128,212,716
Lockheed Martin 86 $767,456,083
ChevronTexaco Corporation 53 $737,944,398
Halliburton 34 $3,339,625,801
Harris Corporation 5 $1,646,000
Novartis AG 14 $1,261,199,442
L-3 Communications 20 $139,514,466
IAP Worldwide Services, Inc. 4 $7,252,900
Sanofi-Aventis 13 $459,368,365
Royal Dutch Shell PLC 56 $1,622,952,376
Total S.A. 8 $693,525,000

39 Misconduct Matches

Date Instance Penalties
4/9/2014 Foreign Bribery Investigation – SEC Settlement
Hewlett-Packard Company
$31,472,250
6/28/2007 Bribery (Baghdad, Iraq)
L-3 Communications
$0
8/7/2012 Foreign Corrupt Practices Act Deferred Prosecution Agreement
Pfizer, Inc.
$15,000,000
9/30/2016 China Subsidiary Bribery Investigation
GlaxoSmithKline
$20,000,000
2/11/2009 Bribery to Win International Government Contracts
KBR
$20,000,000
11/4/2010 Panalpina Group Foreign Bribery: SEC Investigation
Royal Dutch Shell PLC
$18,149,459
11/4/2010 Panalpina Group Foreign Bribery: DOJ Investigation
Royal Dutch Shell PLC
$30,000,000
7/27/2017 FCPA Violations in Angola
Halliburton
$29,275,000
9/3/2008 U.S. v. Stanley (Nigeria LNG Contracts Bribery)
KBR
$0
9/12/2018 Illicit Payments in Asia
United Technologies Corporation
$13,986,534
8/7/2012 Foreign Corrupt Practices Act Violations – SEC Settlement
Pfizer, Inc.
$45,216,568
2/11/2009 Bribery by Chinese Subsidiary
ITT Industries
$1,678,650
11/7/2017 Global Bribery and Corruption – Individual Prosecutions
Rolls-Royce PLC
$0
5/29/2009 Illicit Payments to Secure an Egyptian Air Force Contract
United Industrial Corporation
$372,679
11/14/2007 Oil For Food Program Kickbacks
ChevronTexaco Corporation
$30,000,000
6/16/2015 U.S. v. Rama (Foreign Corrupt Practices Act Violation)
IAP Worldwide Services, Inc.
$100
1/21/2010 USA v. Bistrong (FCPA Violation)
Armor Holdings, Inc.
$0
9/13/2016 SEC v. Ping (Chinese Subsidiary Bribery)
Harris Corporation
$46,000
2/3/2012 Asadi v. GE Energy (Whistleblower Retaliation)
General Electric
$0
2/11/2009 Bribery to Win International Government Contracts
Halliburton
$559,000,000
2/5/2010 Foreign Corruption Global Settlement
BAE Systems
$448,123,750
9/3/2008 SEC v. Stanley (Nigeria LNG Contracts Bribery)
KBR
$0
4/1/2010 Foreign Corrupt Practices Act Criminal Investigation
Daimler AG
$93,600,000
5/16/2011 Defense Articles and Services Brokering Violations
BAE Systems
$79,000,000
2/17/2009 U.S. v. Chodan (Nigeria LNG Contracts Bribery)
KBR
$746,885
8/1/1995 Aircraft Sale to Egypt (Foreign Corrupt Practices Act Violations)
Lockheed Martin
$24,800,200
1/16/2017 Bribery and Corruption Global Settlement
Rolls-Royce PLC
$800,305,272
4/9/2014 Foreign Bribery Investigation – Criminal Prosecution
Hewlett-Packard Company
$76,760,224
5/29/2013 International Bribery – Deferred Prosecution Agreement
Total S.A.
$245,200,000
7/13/2011 U.N. Contracts FCPA Violations (Department of Justice Settlement)
Armor Holdings, Inc.
$10,290,000
7/13/2011 U.N. Contracts FCPA Violations (SEC Settlement)
Armor Holdings, Inc.
$5,690,744
7/27/2010 Oil-For-Food Program Illegal Payments
General Electric
$23,478,614
4/1/2010 Foreign Corrupt Practices Act SEC Investigation
Daimler AG
$91,400,000
12/21/2000 Foreign Corrupt Practices Act Violations in Argentina
IBM Corporation
$300,000
9/4/2018 Corrupt Payments by Kazakhstan and Middle East Subsidiaries
Sanofi-Aventis
$25,206,145
3/18/2011 South Korea and China Bribery
IBM Corporation
$10,000,000
6/16/2015 Kuwait Contract Bribery
IAP Worldwide Services, Inc.
$7,100,000
5/29/2013 International Bribery – SEC Action
Total S.A.
$153,000,000
3/23/2016 Chinese Subsidiary Pay-To-Prescribe
Novartis AG
$25,050,104

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