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