Enforcement Actions
Alphabetical List
A | B | C | D | E | F | G | H | I | J | K | L | M |
N | O | P | Q | R | S | T | U | V | W | X | Y | Z |
Chronological List
2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 |
2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 |
2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 |
1996 | 1995 | 1994 | 1993 | 1992 | 1991 | 1990 |
1989 | 1988 | 1987 | 1986 | 1985 | 1984 | 1983 |
1982 | 1981 | 1980 | 1979 | 1978 | 1977 |
Report an FCPA or FEPA Violation to the Criminal Division’s FCPA Unit at FCPA.Fraud@usdoj.gov.
Updated December 16, 2024