17 9. Glencore -$443 million -($443 million DOJ) -2022 10. Och-Ziff -$412 million -($213 million DOJ)($199 million SEC) -2016 FCPA Fun fact: The State of North Carolina is home to the tallest dam on the east coast at 42611: Fontana Dam Best regards, Victor Y. Ortiz Document Management Analyst, Contractor U.S. Dep