RecordLens

Criminal case

United States v. ABB Ltd

Authority
US District Court for the Eastern District of Virginia
Case number
1:22-CR-220
Filed or opened
2 December 2022
Organization
ABB Ltd
Current stage
Dismissed with prejudice on 20 June 2025 after early termination of the DPA.
Outcome
Dismissed with prejudice. Subsidiary guilty pleas stand.

Decisions and steps

  1. Criminal information and DPA, subsidiaries plead guiltyS1
  2. Government files unopposed motion to dismissS6
  3. Order dismissing the information with prejudiceS8

Claims this case bears on

Sources

  1. S1Tier A ABB Agrees to Pay Over $315 Million to Resolve Coordinated Global Foreign Bribery CaseUS Department of Justice. Regulator press release. 2 December 2022.Supports the DPA, the penalty, the guilty pleas and the disclosure credit. It does not give the South African amount.Link working, checked 25 October 2026
  2. S6Tier A Government's Unopposed Motion to Dismiss Information, United States v. ABB Ltd, No. 1:22-CR-220US Department of Justice, filed in the US District Court for the Eastern District of Virginia. Court filing. 18 June 2025.Government motion filed as ECF No. 23 with a proposed order. It supports full compliance, payment of the US$315,000,000 penalty and the request for dismissal with prejudice.Link working, checked 25 October 2026
  3. S8Tier A Order, United States v. ABB Ltd., No. 1:22-cr-00220-MSNUS District Court for the Eastern District of Virginia. Court judgment. 20 June 2025.Signed order filed on 20 June 2025 per the docket stamp, dismissing the information with prejudice. Copy hosted by a law firm, not the court.Link working, checked 25 October 2026