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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 $251,117,811,195 56,636
2 Britain $45,348,443,505 1,066
3 Germany $41,570,331,313 1,813
4 Switzerland $17,071,308,390 995
5 France $14,010,155,247 789
6 Scotland $12,476,570,257 132
7 Japan $9,066,094,450 938
8 Netherlands $4,941,000,807 751
9 China $2,752,390,099 248
10 Israel $2,506,468,358 59
11 Ireland (reincorporated for tax reasons) $2,393,946,383 238
12 South Korea $1,968,727,144 61
13 Canada $1,747,532,947 2,017
14 Switzerland (reincorp. for tax reasons) $1,426,734,859 7
15 Taiwan $1,038,588,361 75
16 Netherlands (reincorporated for tax reasons) $981,725,000 6
17 Sweden $972,013,369 206
18 India $726,642,178 100
19 Ireland $677,063,430 216
20 Brazil $518,263,714 270
21 Panama $490,246,741 1
22 Saudi Arabia $450,392,259 68
23 Italy $440,829,907 131
24 United Arab Emirates $434,360,000 1
25 Singapore $406,195,068 64
26 Venezuela $369,587,163 57
27 Finland $304,801,912 78
28 Australia (reincorp. for tax reasons) $274,945,755 16
29 Mexico $265,202,207 740
30 Belgium $209,881,826 297
31 Australia $200,457,029 325
32 Cayman Islands $200,022,500 2
33 Luxembourg $168,349,252 351
34 Chile $146,091,025 18
35 Denmark $137,015,806 31
36 Hong Kong $125,194,125 18
37 Norway $124,851,930 39
38 Lebanon $102,000,000 1
39 Britain (reincorporated for tax reasons) $97,115,137 14
40 Canada (reincorporated for tax reasons) $95,851,808 18
41 Curacao $95,245,000 6
42 Kuwait $95,072,825 4
43 Spain $94,396,460 91
44 Bermuda $42,853,191 38
45 Greece $14,637,312 45
46 Cyprus $11,150,000 2
47 South Africa $9,806,987 50
48 Portugal $8,418,886 13
49 New Zealand $5,578,528 38
50 Ukraine $5,365,319 344
51 Panama (reincorporated for tax reasons) $3,392,851 20
52 Turkey $1,625,000 2
53 Philippines $750,000 1
54 Russia $747,685 36
55 Bermuda (reincorporated for tax reasons) $712,252 45
56 Jordan $500,000 1
57 Colombia $325,819 18
58 Austria $279,025 16
59 British Virgin Islands $271,203 14
60 Abu Dhabi $115,776 9
61 Thailand $62,254 3
62 Egypt $40,345 1
63 Argentina $20,075 3
64 Bahrain $5,500 1
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