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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Switzerland
Current Parent Penalty Total since 2000: $41,039,537,737
Number of Records: 2,091
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. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
UBS$31,069,299,125179
Novartis$2,449,415,33736
Transocean$1,659,498,85911
Glencore$1,223,027,44811
Holcim Group$1,094,803,406890
Sandoz Group$693,683,11812
Julius Baer Group$626,000,0002
ABB Ltd.$566,854,93853
Roche$432,796,10526
Zurich Insurance$385,111,584186

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
TE CONNECTIVITY, INCTE Connectivityelectrical and electronic equipmenthazardous waste violation2011EPA$65,000
ARCH CHEMICAL, INC.Arxadachemicalsenvironmental violation2015EPA$14,650
BFS DIVERSIFIED PRODUCTS, LLCHolcim Groupbuilding materialsair pollution violation2004EPA$26,018
BFS DIVERSIFIED PRODUCTS, LLCHolcim Groupbuilding materialsenvironmental violation2003EPA$15,356
LAFARGE NORTH AMERICA, INC. (NATIONAL CASE) (ARGOS CEMENT LLC)Holcim Groupbuilding materialsair pollution violation2010EPA$891,192
NESTLE, INC.Nestlefood productsenvironmental violation2006EPA$23,075
RUSSELL STOVER CANDIES, INC.Lindt & Sprunglifood productsair pollution violation2007EPA$62,824
LAFARGE NORTH AMERICA, INC. (NATIONAL CASE) (READY MIX)Holcim Groupbuilding materialswater pollution violation2012EPA$43,578
NESTLE PREPARED FOODS COMPANYNestlefood productsenvironmental violation2008EPA$24,884
CLARIANT CORPORATIONClariantchemicalswater pollution violation2008EPA$9,000
ARCH WOOD PROTECTION, INC.Arxadachemicalsenvironmental violation2009EPA$18,633
HOMAC MANUFACTURING COMPANYABB Ltd.utilities and power generationhazardous waste violation2010EPA$21,800
ARCH CHEMICALS, INC. dba ADVANTIS TECHNOLOGIESArxadachemicalsenvironmental violation2011EPA$41,850
FIRESTONE BUILDING PRODUCTSHolcim Groupbuilding materialsenvironmental violation2013EPA$14,820
SCHINDLER ELEVATOR CORPORATIONSchindlermiscellaneous manufacturingenvironmental violation2013EPA$7,735
NESTLE PREPARED FOODS COMAPNYNestlefood productsair pollution violation2014EPA$19,397
ARCH CHEMICALS, INC.Arxadachemicalsenvironmental violation2014EPA$6,869
ARCH WOOD PROTECTION, INC.Arxadachemicalsenvironmental violation2014EPA$27,112
HOLCIM (US) INC. GEOCYCLE (US), LLCHolcim Groupbuilding materialshazardous waste violation2016EPA$75,000
CLARIANT CORPORATIONClariantchemicalsenvironmental violation2017EPA$346,715
HOLCIM (US) INC/GEOCYCLE LLCHolcim Groupbuilding materialshazardous waste violation2021EPA$9,100
PENTAIR AQUATIC ECO-SYSTEMS, INCPentairindustrial equipmentenvironmental violation2023EPA$206,600
NOVARTIS NUTRITION CORPORATIONNestlefood productsenvironmental violation2000EPA$13,090
LONZA GROUP, INC.Lonzachemicalsenvironmental violation2004EPA$31,790
LONZA, INCLonzachemicalsenvironmental violation2003EPA$170,000
LAFARGE NORTH AMERICA, INC.Holcim Groupbuilding materialsair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,460,942
Arch Wood Protection, Inc.Arxadachemicalsenvironmental violation2006EPA$29,704
Arch Chemicals, IncArxadachemicalsenvironmental violation2006EPA$10,400
A. FINKL & SONS CO.Swiss Steelmetalsair pollution violation2006EPA$423,622
HOLCIM (US) INC. (HOLNAM INC. DUNCEE CEMENT)Holcim Groupbuilding materialsair pollution violation2010EPA$159,607
LONZA INCLonzachemicalsenvironmental violation2010EPA$7,500
Nestle Purina Petcare CompanyNestlefood productsenvironmental violation2012EPA$395,000
Nestle Professional Vitality (Chicago, IL)Nestlefood productsair pollution violation2012EPA$65,000
A. FINKL & SONS COMPANYSwiss Steelmetalshazardous waste violation2011EPA$104,159
NESTLE USA, INC.Nestlefood productsair pollution violation2014EPA$69,399
SYSTECH ENVIRONMENTAL CORPORATION (FKA LAFARGE CORHolcim Groupbuilding materialsair pollution violation2015EPA$268,000
ARYTZAAryztafood productsair pollution violation2018EPA$7,000
STMICROELECTRONICS, INC.STMicroelectronicselectrical and electronic equipmentenvironmental violation2000EPA$5,000
Lafarge West, Inc.Holcim Groupbuilding materialswater pollution violation2004EPA$5,400
Lafarge North America, Inc.Holcim Groupbuilding materialsair pollution violation2010EPA$315,481
Transocean Offshore Deepwwater Drilling, Inc.Transoceanoilfield services and suppliesair pollution violation2011EPA$40,000
Clariant CorporationClariantchemicalshazardous waste violation2015EPA$168,817
Nestle Prepared Foods Co. Inc.Nestlefood productsenvironmental violation2018EPA$27,720
TRANSOCEAN OFFSHORE DEEP.DRILLTransoceanoilfield services and suppliesenvironmental violation2024EPA$507,000
Gerber Products CompanyNestlefood productsenvironmental violation2020EPA$24,450
Clariant CorporationClariantchemicalsenvironmental violation2020EPA$6,177
Systech Environmental CorporationHolcim Groupbuilding materialsenvironmental violation2024EPA$9,483
RUSSELL STOVERS CANDIES, INC.Lindt & Sprunglifood productswater pollution violation2001EPA$40,000
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2004EPA$5,000
LAFARGE NORTH AMERICA, INCHolcim Groupbuilding materialsair pollution violation2010EPA$1,026,192
RUSSELL STOVER CANDIESLindt & Sprunglifood productswater pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $585,000
Systech Environmental CorporationHolcim Groupbuilding materialsenvironmental violation2024EPA$98,513
LaFargeHolcim Groupbuilding materialswater pollution violation2012EPA$1,084,166
Holcim, Inc.Holcim Groupbuilding materialswater pollution violation2011EPA$50,000
HOLCIM (US) INCHolcim Groupbuilding materialswater pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $36,500
Logitech. Inc.Logitech Internationalelectrical and electronic equipmentenvironmental violation2011EPA$261,000
GenentechRochepharmaceuticalsenvironmental violation2023EPA$158,209
LAFARGE CORPORATION SEATTLE PLANTHolcim Groupbuilding materialsair pollution violation2010EPA$315,481
ROBERT GRUBERArxadachemicalsenvironmental violation2006EPA$52,000
Lafarge North America IncHolcim Groupbuilding materialswater pollution violation2014EPA$300,000
Vitol S.A., Inc.Vitolfinancial servicesair pollution violation2005EPA$41,600
Glencore Ltd.Glencorefinancial servicesair pollution violation2013EPA$98,954
Vitol Inc.Vitolfinancial servicesair pollution violation2014EPA$30,394
CHEMOIL CORPORATIONGlencorefinancial servicesair pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $27,000,000
Vitol, Inc.Vitolfinancial servicesair pollution violation2015EPA$14,047
Vitol, Inc.Vitolfinancial servicesair pollution violation2016EPA$17,934
Vitol Inc.Vitolfinancial servicesair pollution violation2016EPA$9,814
VitolVitolfinancial servicesair pollution violation2017EPA$35,000
VITOL SA, INCVitolfinancial servicesair pollution violation2002EPA$95,000
SIKA CORPORATIONSika AGchemicalsenvironmental violation2000EPA$7,865
NOVARTIS PRODUCTSNovartispharmaceuticalsenvironmental violation2000EPA$13,200
NOVARTIS CONSUMER HEALTH, INC.Novartispharmaceuticalsenvironmental violation2000EPA$5,000
SIKA CORPORATIONSika AGchemicalsenvironmental violation2000EPA$5,445
Sika CorporationSika AGchemicalsenvironmental violation2004EPA$60,280
Adecco USAAdeccobusiness servicesemployment discrimination2010EEOC$91,500
Adecco USA Inc.Adeccobusiness servicesemployment discrimination2010EEOC$62,500
Vitol, Inc.Vitolfinancial servicesemployment discrimination2012EEOC$62,500
Schindler Elevator CorporationSchindlermiscellaneous manufacturingemployment discrimination2013EEOC$35,000
Swissport Fueling, Inc.Swissport Internationalbusiness servicesemployment discrimination2014EEOC$250,000
Adecco USA, Inc.Adeccobusiness servicesemployment discrimination2019EEOC$49,500
Lonza America LLCLonzachemicalsemployment discrimination2021EEOC$150,000
NOVARTIS PHARMACEUTICALS CORPORATIONNovartispharmaceuticalsbenefit plan administrator violation2006EBSA$10,001
NESTLE PURINA PETCARE COMPANYNestlefood productsbenefit plan administrator violation2005EBSA$10,001
Bank Julius Baer & Co. Ltd.Julius Baer Groupfinancial servicestax violations2016DOJ_TAX$547,000,000
Union Bancaire PriveeUnion Bancaire Priveefinancial servicestax violations2016DOJ_TAX$187,000,000
Credit Suisse AGUBSfinancial servicestax violations2014DOJ_TAX$1,800,000,000
UBS AGUBSfinancial servicestax violations2009DOJ_TAX$780,000,000
Zurich Life Insurance Company LtdZurich Insurancefinancial servicestax violations2019DOJ_TAX$5,115,000
Union Bancaire Privee, UBP SAUnion Bancaire Priveefinancial servicestax violations2020DOJ_TAX$14,000,000
Swiss Life Holding AG et al.Swiss Life Groupfinancial servicestax violations2021DOJ_TAX$77,374,337
Adecco USA Inc.Adeccobusiness serviceswork visa violations2019DOJ_RIGHTS$67,778
UBS AGUBSfinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$203,000,000
Transocean Inc.Transoceanoilfield services and suppliesForeign Corrupt Practices Act2010DOJ_CRIMINAL$13,440,000
ABB Ltd.ABB Ltd.utilities and power generationForeign Corrupt Practices Act2010DOJ_CRIMINAL$19,000,000
Credit Suisse AGUBSfinancial serviceseconomic sanction violation2009DOJ_CRIMINAL$268,000,000
Credit Suisse (Hong Kong) LimitedUBSfinancial servicesForeign Corrupt Practices Act2018DOJ_CRIMINAL$47,029,916
Novartis Hellas S.A.C.I. et al.NovartispharmaceuticalsForeign Corrupt Practices Act2020DOJ_CRIMINAL$233,000,000
Vitol Inc.Vitolfinancial servicesForeign Corrupt Practices Act2020DOJ_CRIMINAL$135,000,000
Bank Julius Baer & Co. Ltd.Julius Baer Groupfinancial servicesmoney laundering2021DOJ_CRIMINAL$79,000,000
Credit Suisse Group AGUBSfinancial servicesfraud2021DOJ_CRIMINAL$175,500,000
Glencore International A.G. and Glencore Ltd.Glencorefinancial servicesForeign Corrupt Practices Act2022DOJ_CRIMINAL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,185,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.