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