Phases of Operation Car Wash

Operation Car Wash
*Operação Lava Jato*
Operation Car Wash; Operação Lava Jato
	Clockwise from top left: Headquarters of Petrobras in Rio de Janeiro; Emblem of the Federal Police of Brazil; Deltan Dallagnol with Rodrigo Janot; Odebrecht logo; Federal Police in an operation; Judge Sergio Moro
Type	Anti-corruption
Scope	Brazilian federal government
Roster
Executed by	Lead prosecutor: Deltan Dallagnol (March 2014 – September 2020); Primary judge: Sergio Moro (March 2014 – November 2018); All judges Judge: (Curitiba) Sergio Moro; 17 March 2014 – 2 November 2018; Gabriela Hardt; presiding as substitute 2019 to 6 March 2019; Luiz Antonio Bonat; 6 March 2019 – 1 February 2021; ; Federal judge: (Rio de Janeiro) Marcelo Bretas; (2015–2021); ; Federal judge: (Brasília) Vallisney de Souza Oliveira; (2016–2021); ; Federal judge: (Porto Alegre) Leandro Paulsen (2015–2021); João Pedro Gebran Neto (2015–2021); ; Judge: (Superior Court of Justice) Felix Fischer (2015–2021); ; Judge: (Supreme Federal Court) Teori Zavascki (2014–2017); Edson Fachin (2017–2021); ;
Countries participating	Brazil
No. of countries participating	At least 11
Timeline
Date begin	2014
Date end	2021
Results
Suspects	429 individuals
Indictments	429
Convictions	159
Miscellaneous results	Penalties paid by Petrobras: US$682.6 million to Brazilian government; US$85.3 million to US Department of Justice; US$85.3 million to US Securities and Exchange Commission; ; R$6.2 billion (US$2.5 billion) identified as misappropriated from Petrobras; R$46.3 billion (c. US$9 billion) reimbursement requested by Petrobras; R$3.28 billion (US$912 million) recovered;

A long series of criminal investigations have occurred in Brazil associated with Operation Car Wash. The first investigation was launched in March 2014, and is now known as phase 1 of the investigation, with subsequent inquiries numbered sequentially and having code names such as phase 2 (Operation Bidone), phase 3 (Operation Casablanca), and so on. By February 2021, there were 80 announced phases of Operation Car Wash.

Besides these, there were other investigations that are considered offshoots of Operation Car Wash.

Operation Car Wash Operação Lava Jato
Clockwise from top left: Headquarters of Petrobras in Rio de Janeiro; Emblem of the Federal Police of Brazil; Deltan Dallagnol with Rodrigo Janot; Odebrecht logo; Federal Police in an operation; Judge Sergio Moro
Type	Anti-corruption
Scope	Brazilian federal government
Roster
Executed by	Lead prosecutor: Deltan Dallagnol (March 2014 – September 2020) Primary judge: Sergio Moro (March 2014 – November 2018) All judges Judge: (Curitiba) Sergio Moro 17 March 2014 – 2 November 2018 Gabriela Hardt presiding as substitute 2019 to 6 March 2019 Luiz Antonio Bonat 6 March 2019 – 1 February 2021 Federal judge: (Rio de Janeiro) Marcelo Bretas (2015–2021) Federal judge: (Brasília) Vallisney de Souza Oliveira (2016–2021) Federal judge: (Porto Alegre) Leandro Paulsen (2015–2021) João Pedro Gebran Neto (2015–2021) Judge: (Superior Court of Justice) Felix Fischer (2015–2021) Judge: (Supreme Federal Court) Teori Zavascki (2014–2017) Edson Fachin (2017–2021)
Countries participating	Brazil
No. of countries participating	At least 11
Timeline
Date begin	2014
Date end	2021
Results
Suspects	429 individuals
Indictments	429
Convictions	159
Miscellaneous results	Penalties paid by Petrobras: US$682.6 million to Brazilian government^: 18^: 17 US$85.3 million to US Department of Justice^: 18^: 17 US$85.3 million to US Securities and Exchange Commission^: 18^: 17 R$6.2 billion (US$2.5 billion^: 16) identified as misappropriated from Petrobras R$46.3 billion^: 147 (c. US$9 billion) reimbursement requested by Petrobras R$3.28 billion^: 17^: 321 (US$912 million^: 17) recovered