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Violation Tracker Parent Headquarters Countries

Note: the totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities.

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Rank Parent HQ Countrysort icon Penalty Total Number of Records
64 Bahrain $5,500 1
63 Argentina $20,075 3
62 Egypt $40,345 1
61 Abu Dhabi $121,449 10
60 British Virgin Islands $276,263 15
59 Austria $310,755 19
58 Thailand $354,814 7
57 Jordan $500,000 1
56 Bermuda (reincorporated for tax reasons) $647,048 44
55 Colombia $648,522 32
54 Russia $691,833 33
53 Philippines $750,000 1
52 Turkey $1,625,000 2
51 Panama (reincorporated for tax reasons) $3,443,851 20
50 Ukraine $5,195,765 345
49 New Zealand $5,735,199 45
48 Portugal $8,418,886 13
47 South Africa $10,358,487 60
46 Cyprus $11,150,000 2
45 Greece $14,663,562 46
44 Bermuda $43,076,352 44
43 Kuwait $95,072,825 4
42 Curacao $95,245,000 6
41 Britain (reincorporated for tax reasons) $97,115,137 14
40 Lebanon $102,000,000 1
39 Spain $108,632,573 110
38 Canada (reincorporated for tax reasons) $112,801,808 20
37 Hong Kong $125,194,125 18
36 Norway $135,715,680 48
35 Denmark $137,028,001 32
34 Chile $146,174,125 25
33 Luxembourg $189,031,667 443
32 Cayman Islands $200,022,500 2
31 Australia $200,594,539 346
30 Belgium $211,712,682 351
29 Mexico $268,447,960 828
28 Australia (reincorp. for tax reasons) $275,000,938 18
27 Finland $305,289,650 89
26 Singapore $406,391,068 68
25 United Arab Emirates $434,360,000 1
24 Italy $441,021,155 150
23 Saudi Arabia $451,159,900 79
22 Venezuela $453,372,957 85
21 Panama $490,246,741 1
20 Ireland $680,750,249 294
19 Brazil $700,276,312 349
18 India $729,154,962 133
17 Sweden $973,622,908 259
16 Netherlands (reincorporated for tax reasons) $981,725,000 6
15 Taiwan $1,044,467,274 111
14 Switzerland (reincorp. for tax reasons) $1,426,734,859 7
13 Canada $1,792,146,715 2,182
12 South Korea $2,067,194,674 72
11 Ireland (reincorporated for tax reasons) $2,429,058,173 254
10 Israel $2,514,925,499 224
9 China $2,754,950,679 277
8 Netherlands $4,963,343,537 1,263
7 Japan $9,257,820,458 1,148
6 Scotland $12,477,357,740 140
5 France $14,990,578,332 1,089
4 Switzerland $17,309,418,918 1,171
3 Germany $41,621,719,787 2,052
2 Britain $46,767,067,541 1,338
1 USA $255,591,822,991 63,801
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