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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”

29 Contractor Matches

Contractor name Instances Penalties
Daimler AG 20 $4,930,923,117
IAP Worldwide Services, Inc. 4 $7,252,900
Armor Holdings, Inc. 7 $65,380,744
Total S.A. 9 $693,841,667
EADS 3 $4,116,518,469
General Electric 70 $2,520,911,377
IBM Corporation 34 $970,955,490
Rolls-Royce PLC 11 $802,373,617
Pfizer, Inc. 41 $6,516,258,830
Microsoft Corporation 20 $9,745,651,946
Sanofi-Aventis 16 $485,999,225
Berger Group Holdings 7 $95,940,449
Lockheed Martin 91 $839,083,354
GlaxoSmithKline 59 $10,183,938,703
ChevronTexaco Corporation 57 $745,994,056
Johnson & Johnson 37 $12,187,433,497
Cardinal Health, Inc. 16 $7,182,036,887
Hewlett-Packard Company 29 $1,091,576,386
ITT Industries 7 $120,710,800
United Technologies Corporation 25 $771,500,186
Royal Dutch Shell PLC 64 $1,658,917,503
United Industrial Corporation 2 $372,679
Halliburton 34 $3,339,625,801
Philips 10 $1,001,359,274
KBR 40 $170,819,284
Harris Corporation 5 $1,646,000
Novartis AG 23 $2,603,725,478
BAE Systems 24 $596,264,756
L-3 Communications 21 $139,589,466

49 Misconduct Matches

Date Instance Penalties
8/1/1995 Aircraft Sale to Egypt (Foreign Corrupt Practices Act Violations)
Lockheed Martin
$24,800,200
2/11/2009 Bribery to Win International Government Contracts
KBR
$20,000,000
2/5/2010 Foreign Corruption Global Settlement
BAE Systems
$448,123,750
6/28/2007 Bribery (Baghdad, Iraq)
L-3 Communications
$0
11/14/2007 Oil For Food Program Kickbacks
ChevronTexaco Corporation
$30,000,000
9/3/2008 SEC v. Stanley (Nigeria LNG Contracts Bribery)
KBR
$0
9/3/2008 U.S. v. Stanley (Nigeria LNG Contracts Bribery)
KBR
$0
2/11/2009 Bribery to Win International Government Contracts
Halliburton
$559,000,000
2/11/2009 Bribery by Chinese Subsidiary
ITT Industries
$1,678,650
2/17/2009 U.S. v. Chodan (Nigeria LNG Contracts Bribery)
KBR
$746,885
5/29/2009 Illicit Payments to Secure an Egyptian Air Force Contract
United Industrial Corporation
$372,679
4/1/2010 Foreign Corrupt Practices Act Criminal Investigation
Daimler AG
$93,600,000
4/1/2010 Foreign Corrupt Practices Act SEC Investigation
Daimler AG
$91,400,000
1/21/2010 USA v. Bistrong (FCPA Violation)
Armor Holdings, Inc.
$0
7/27/2010 Oil-For-Food Program Illegal Payments
General Electric
$23,478,614
11/4/2010 Panalpina Group Foreign Bribery: DOJ Investigation
Royal Dutch Shell PLC
$30,000,000
11/4/2010 Panalpina Group Foreign Bribery: SEC Investigation
Royal Dutch Shell PLC
$18,149,459
12/21/2000 Foreign Corrupt Practices Act Violations in Argentina
IBM Corporation
$300,000
3/18/2011 South Korea and China Bribery
IBM Corporation
$10,000,000
5/16/2011 Defense Articles and Services Brokering Violations
BAE Systems
$79,000,000
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
2/3/2012 Asadi v. GE Energy (Whistleblower Retaliation)
General Electric
$0
5/29/2013 International Bribery – Deferred Prosecution Agreement
Total S.A.
$245,200,000
5/29/2013 International Bribery – SEC Action
Total S.A.
$153,000,000
4/9/2014 Foreign Bribery Investigation – Criminal Prosecution
Hewlett-Packard Company
$76,760,224
4/9/2014 Foreign Bribery Investigation – SEC Settlement
Hewlett-Packard Company
$31,472,250
8/7/2012 Foreign Corrupt Practices Act Deferred Prosecution Agreement
Pfizer, Inc.
$15,000,000
8/7/2012 Foreign Corrupt Practices Act Violations – SEC Settlement
Pfizer, Inc.
$45,216,568
6/16/2015 Kuwait Contract Bribery
IAP Worldwide Services, Inc.
$7,100,000
6/16/2015 U.S. v. Rama (Foreign Corrupt Practices Act Violation)
IAP Worldwide Services, Inc.
$100
3/23/2016 Chinese Subsidiary Pay-To-Prescribe
Novartis AG
$25,050,104
9/13/2016 SEC v. Ping (Chinese Subsidiary Bribery)
Harris Corporation
$46,000
9/30/2016 China Subsidiary Bribery Investigation
GlaxoSmithKline
$20,000,000
1/16/2017 Bribery and Corruption Global Settlement
Rolls-Royce PLC
$800,305,272
7/27/2017 FCPA Violations in Angola
Halliburton
$29,275,000
11/7/2017 Global Bribery and Corruption – Individual Prosecutions
Rolls-Royce PLC
$0
9/4/2018 Corrupt Payments by Kazakhstan and Middle East Subsidiaries
Sanofi-Aventis
$25,206,145
9/12/2018 Illicit Payments in Asia
United Technologies Corporation
$13,986,534
7/7/2015 Bribery of Foreign Government Officials – Criminal Prosecutions
Berger Group Holdings
$17,110,000
1/31/2020 Foreign Bribery and Arms Export Violations Global Settlement
EADS
$3,973,301,796
2/28/2020 FCPA Violations by Chinese Subsidiary
Cardinal Health, Inc.
$8,816,887
7/22/2019 Foreign Bribery and Bid Rigging
Microsoft Corporation
$8,751,795
7/22/2019 Foreign Corrupt Practices Act Violations in Hungary, Saudi Arabia, Thailand, and Turkey
Microsoft Corporation
$16,565,151
6/25/2020 Foreign Bribery – Deferred Prosecution Agreements
Novartis AG
$233,925,000
6/25/2020 Foreign Bribery – Civil Settlement
Novartis AG
$112,800,000
4/5/2013 Improper Payments to Polish Government Officials
Philips
$4,515,178
4/7/2011 Bribery and Kickbacks in Europe and Iraq – SEC Settlement
Johnson & Johnson
$48,666,316
4/8/2011 Bribery and Kickbacks in Europe and Iraq – Deferred Prosecution Agreement
Johnson & Johnson
$21,400,000

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