---
title: Top 10 FCPA cases of 2016
description: We compiled a list of top 10 cases ranged by penalties amounts in 2016 according to the US Department of Justice and US Securities and Exchange Commission
image: https://ethicontrol.com/hubfs/Top%2010%20FCPA%20cases%20of%202016.webp
---

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# Top 10 FCPA cases of 2016

[Oleg Lagodiyenko,](https://ethicontrol.com/en/blog/author/oleg-lagodiyenko)  23 January 2017

## Top 10 FCPA cases of 2016

 

|   | Company | total fine, mUSD | DOJ | SEC | Other US | Other countries |
| --- | --- | --- | --- | --- | --- | --- |
| 1 | Odebrecht S.A. | 2,600 | 450 | 0 | 0 | 2,150 |
| 2 | Braskem S.A. | 957 | 94.8 | 325 |   | 537.2 |
| 3 | Rolls-Royce plc | 800 | 170 | 0 | 0 | 630 |
| 4 | VimpelCom | 795 | 190 | 375 |   | 230 |
| 5 | Olympus Corp. of the Americas | 646 | 312 | 311 | 23 |   |
| 6 | Teva Pharmaceutical | 519 | 283 | 236 |   |   |
| 7 | Och-Ziff | 412 | 213 | 199 | 0 | 0 |
| 8 | JPMorgan | 264 | 72 | 130 | 62 | 0 |
| 9 | Embraer | 225 | 107 | 98 | 0 | 20 |
| 10 | Novartis AG | 25 |   | 25 |   |   |

![Chart Ten largest fines for corruption in 2016](https://ethicontrol.com/hs-fs/hubfs/%D0%93%D1%80%D0%B0%D1%84%D1%96%D0%BA-%D0%94%D0%B5%D1%81%D1%8F%D1%82%D1%8C-%D0%BD%D0%B0%D0%B9%D0%B1%D1%96%D0%BB%D1%8C%D1%88%D0%B8%D1%85-%D1%88%D1%82%D1%80%D0%B0%D1%84%D1%96%D0%B2-%D0%B7%D0%B0-%D0%BA%D0%BE%D1%80%D1%83%D0%BF%D1%86%D1%96%D1%8E-%D0%B2-2016.webp?width=600&height=388&name=%D0%93%D1%80%D0%B0%D1%84%D1%96%D0%BA-%D0%94%D0%B5%D1%81%D1%8F%D1%82%D1%8C-%D0%BD%D0%B0%D0%B9%D0%B1%D1%96%D0%BB%D1%8C%D1%88%D0%B8%D1%85-%D1%88%D1%82%D1%80%D0%B0%D1%84%D1%96%D0%B2-%D0%B7%D0%B0-%D0%BA%D0%BE%D1%80%D1%83%D0%BF%D1%86%D1%96%D1%8E-%D0%B2-2016.webp)

More statistics you can find [here.](https://infogram.com/fcpa-2016-1g0n2o0393yn24y)

 

Sources:

[DOJ](https://www.justice.gov/criminal-fraud/foreign-corrupt-practices-act)and [SEC](https://www.sec.gov/enforce/sec-enforcement-actions-fcpa-cases)as of 22 Jan 2017

 

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