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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 Totalsort icon Number of Records
1 USA $264,040,158,121 64,856
2 Britain $46,973,523,380 1,361
3 Germany $42,175,568,428 2,063
4 Switzerland $17,335,053,302 1,190
5 France $14,996,795,595 986
6 Scotland $12,477,357,740 140
7 Japan $9,801,371,456 1,167
8 Netherlands $5,088,224,659 1,289
9 China $2,754,950,679 277
10 Ireland (reincorporated for tax reasons) $2,518,072,310 258
11 Israel $2,517,018,133 225
12 South Korea $2,067,194,674 72
13 Canada $1,873,615,869 2,231
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 Russia $850,691,833 35
19 India $729,154,962 133
20 Brazil $700,326,312 350
21 Panama $490,246,741 1
22 Venezuela $453,372,957 85
23 Saudi Arabia $451,167,900 80
24 Italy $443,261,644 180
25 United Arab Emirates $434,360,000 1
26 Finland $410,299,650 92
27 Singapore $406,413,068 71
28 Australia (reincorp. for tax reasons) $275,000,938 18
29 Ireland $274,028,079 289
30 Mexico $268,447,960 828
31 Belgium $213,299,541 470
32 Australia $201,388,189 373
33 Cayman Islands $200,022,500 2
34 Luxembourg $195,822,596 451
35 Chile $146,174,125 25
36 Denmark $137,048,001 34
37 Norway $135,715,680 48
38 Hong Kong $125,194,125 18
39 Canada (reincorporated for tax reasons) $112,801,808 20
40 Spain $110,403,112 112
41 Lebanon $102,000,000 1
42 Britain (reincorporated for tax reasons) $98,915,137 15
43 Curacao $95,245,000 6
44 Kuwait $95,072,825 4
45 Bermuda $53,076,352 45
46 Greece $14,663,562 46
47 Cyprus $11,150,000 2
48 South Africa $10,373,487 63
49 Portugal $8,418,886 13
50 New Zealand $5,735,199 45
51 Ukraine $5,195,765 345
52 Panama (reincorporated for tax reasons) $3,443,851 20
53 Turkey $1,625,000 2
54 Philippines $750,000 1
55 Colombia $648,522 32
56 Bermuda (reincorporated for tax reasons) $647,048 44
57 Jordan $500,000 1
58 Thailand $359,814 8
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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