Regus Management | International Workplace Group | business services | wage and hour violation | 2018 | private lawsuit-state | $5,300,000 |
Nestle USA | Nestle | food products | wage and hour violation | 2017 | private lawsuit-federal | $99,050 |
Gerber Products | Nestle | food products | wage and hour violation | 2016 | private lawsuit-state | $3,001,669 |
UBS | UBS | financial services | wage and hour violation | 2015 | private lawsuit-federal | $1,312,500 |
Russell Stover | Lindt & Sprungli | food products | wage and hour violation | 2014 | private lawsuit-federal | $3,075,000 |
NBTY Inc. | Nestle | food products | wage and hour violation | 2012 | private lawsuit-state | $420,000 |
Novartis | Novartis | pharmaceuticals | wage and hour violation | 2012 | private lawsuit-federal | $99,000,000 |
Genentech | Roche | pharmaceuticals | wage and hour violation | 2012 | private lawsuit-state | $2,100,000 |
UBS | UBS | financial services | wage and hour violation | 2012 | private lawsuit-federal | $1,400,000 |
Adecco USA | Adecco | business services | wage and hour violation | 2011 | private lawsuit-federal | $780,000 |
Genentech | Roche | pharmaceuticals | wage and hour violation | 2011 | private lawsuit-state | $2,600,000 |
Combined Insurance Company of America | Chubb Limited | financial services | wage and hour violation | 2010 | private lawsuit-federal | $6,000,000 |
UBS as successor to Piper Jaffray | UBS | financial services | wage and hour violation | 2008 | private lawsuit-federal | $5,500,000 |
UBS | UBS | financial services | wage and hour violation | 2007 | private lawsuit-federal | $44,000,000 |
UBS | UBS | financial services | wage and hour violation | 2007 | private lawsuit-federal | $45,000,000 |
Adecco USA | Adecco | business services | wage and hour violation | 2006 | private lawsuit-state | $848,964 |
Adecco USA | Adecco | business services | wage and hour violation | 2006 | private lawsuit-state | $3,000,000 |
Coast National Insurance | Zurich Insurance | financial services | wage and hour violation | 2002 | private lawsuit-state | $18,000,000 |
Thomas & Betts | ABB Ltd. | utilities and power generation | employment discrimination | 2003 | private lawsuit-federal | $698,610 |
Combined Insurance Company of America | Chubb Limited | financial services | employment discrimination | 2005 | private lawsuit-federal | $8,500,000 |
Novartis Corporation and Alcon Laboratories | Novartis | pharmaceuticals | employment discrimination | 2016 | private lawsuit-federal | $8,000,000 |
Novartis Corporation | Novartis | pharmaceuticals | employment discrimination | 2010 | private lawsuit-federal | $175,000,000 |
Hoffmann-La Roche, Inc. | Roche | pharmaceuticals | employment discrimination | 2012 | private lawsuit-federal | $545,833 |
Adecco USA, Inc. | Adecco | business services | wage and hour violation | 2018 | private lawsuit-state | $1,268,283 |
Farmers Group, Inc. | Zurich Insurance | financial services | benefit plan administrator violation | 2012 | private lawsuit-federal | $6,850,000 |
UBS Global Asset Management | UBS | financial services | benefit plan administrator violation | 2006 | private lawsuit-federal | $5,493,000 |
ABB Inc. | ABB Ltd. | utilities and power generation | benefit plan administrator violation | 2019 | private lawsuit-federal | $55,000,000 |
ADC Telecommunications Inc. | TE Connectivity | electrical and electronic equipment | benefit plan administrator violation | 2006 | private lawsuit-federal | $3,250,000 |
TE Connectivity Networks, Inc. | TE Connectivity | electrical and electronic equipment | wage and hour violation | 2019 | private lawsuit-federal | $4,960,000 |
Nestle USA, Inc. | Nestle | food products | wage and hour violation | 2020 | private lawsuit-federal | $254,750 |
Nestle Purina Petcare Company, Inc. | Nestle | food products | environmental violation | 2021 | private lawsuit-federal | $800,000 |
Transocean Ltd. | Transocean | oilfield services and supplies | oil spill | 2017 | private lawsuit-federal | $211,750,000 |
Alcon Vision LLC | Alcon Inc. | medical equipment and supplies | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,000,000 |
Credit Suisse AG | UBS | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $50,000,000 |
Credit Suisse AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,989,000 |
Credit Suisse AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,875,000 |
Credit Suisse GroupAG | UBS | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Credit Suisse Securities (USA) LLC | UBS | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
Glencore Ltd. | Glencore | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $9,850,000 |
Hoffmann-La Roche | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $130,000,000 |
Hoffmann-La Roche Inc. | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $11,000,000 |
Kuehne + Nagel International AG | Kuehne & Nagel | freight and logistics | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $28,000,000 |
LaFarge North America Inc. | Holcim Group | building materials | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $23,000,000 |
LaFarge North America Inc. | Holcim Group | building materials | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $5,200,000 |
Lonza AG | Lonza | chemicals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $27,240,000 |
Pentair Water Pool and Spa Inc. | Pentair | industrial equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $6,000,000 |
Pentair Water Pool and Spa Inc. | Pentair | industrial equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $600,000 |
Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,750,000 |
Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $3,202,500 |
Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $85,000,000 |
Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $150,000,000 |
UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $17,900,000 |
UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $141,075,000 |
UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $14,000,000 |
UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $32,000,000 |
UBS Group AG | UBS | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
UBS Securities LLC | UBS | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
Credit Suisse | UBS | financial services | consumer protection violation | 2016 | private lawsuit-federal | $110,000,000 |
UBS Securities LLC | UBS | financial services | consumer protection violation | 2015 | private lawsuit-federal | $78,333,333 |
Farmers Insurance Company | Zurich Insurance | financial services | consumer protection violation | 2011 | private lawsuit-federal | $10,975,000 |
Ghiradelli Chocolate Co. | Lindt & Sprungli | food products | consumer protection violation | 2015 | private lawsuit-federal | $5,250,000 |
Credit Suisse Group AG | UBS | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $550,000 |
Novartis AG | Novartis | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $126,850,000 |
Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
Credit Suisse AG | UBS | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $13,750,000 |
Roche Diagnostics Corp. | Roche | pharmaceuticals | False Claims Act and related | 2021 | private lawsuit-federal | $6,250,000 |
Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | False Claims Act and related | 2016 | private lawsuit-federal | $35,000,000 |
UBS Securities LLC | UBS | financial services | investor protection violation | 2010 | AK-DBS | $733,465 |
UBS Financial Services, Inc. | UBS | financial services | investor protection violation | 2013 | AK-DBS | $64,661 |
Transocean | Transocean | oilfield services and supplies | oil spill | 2015 | AL-AG | $20,000,000 |
Holcim, Inc. | Holcim Group | building materials | air pollution violation | 2019 | AL-ENV | $90,000 |
Lafarge North America, Inc. | Holcim Group | building materials | air pollution violation | 2009 | AL-ENV | $10,000 |
LaFarge Building Materials | Holcim Group | building materials | air pollution violation | 2004 | AL-ENV | $20,000 |
Holcim (US), Inc. | Holcim Group | building materials | environmental violation | 2021 | AL-ENV | $50,750 |
Holcim, Inc. | Holcim Group | building materials | environmental violation | 2021 | AL-ENV | $75,000 |
Holcim (US), Inc. | Holcim Group | building materials | environmental violation | 2023 | AL-ENV | $100,000 |
Baldor Electric Company | ABB Ltd. | utilities and power generation | hazardous waste violation | 2015 | AR-ENV | $7,500 |
Thomas & Betts | ABB Ltd. | utilities and power generation | air pollution violation | 2010 | AR-ENV | $18,000 |
Baldor Electric Company | ABB Ltd. | utilities and power generation | hazardous waste violation | 2008 | AR-ENV | $5,625 |
ABB, Inc. | ABB Ltd. | utilities and power generation | environmental violation | 2010 | AZ-DEQ | $30,000 |
Baldor Electric Co. | ABB Ltd. | utilities and power generation | environmental violation | 2010 | AZ-DEQ | $10,000 |
Coast National Insurance Co. | Zurich Insurance | financial services | insurance violation | 2009 | AZ-DIFI | $38,000 |
Foremost Insurance Company Grand Rapids, Michigan | Zurich Insurance | financial services | insurance violation | 2015 | AZ-DIFI | $58,000 |
Foremost Property & Casualty Insurance Co. | Zurich Insurance | financial services | insurance violation | 2015 | AZ-DIFI | $21,000 |
Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc. | Alcon Inc. | medical equipment and supplies | export control violation | 2016 | BIS | $8,100,000 |
Hoffman-LaRoche | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | CA-AG | $47,498,000 |
Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | kickbacks and bribery | 2020 | CA-AG | $11,800,000 |
Arch Chemicals, Inc. | Arxada | chemicals | air pollution violation | 2019 | CA-ARB | $6,580 |
Vitol, Inc. | Vitol | financial services | air pollution violation | 2014 | CA-ARB | $70,000 |
Vitol | Vitol | financial services | air pollution violation | 2007 | CA-ARB | $150,000 |
Glencore | Glencore | financial services | air pollution violation | 2006 | CA-ARB | $10,000 |
Vitol | Vitol | financial services | air pollution violation | 2005 | CA-ARB | $20,000 |
Vitol S.A. | Vitol | financial services | air pollution violation | 2002 | CA-ARB | $25,000 |
Arch Chemicals, Inc. | Arxada | chemicals | pesticide violation | 2014 | CA-DPR | $318,740 |
Arch Wood Protection, Inc. | Arxada | chemicals | pesticide violation | 2014 | CA-DPR | $78,951 |
Lonza Inc. | Lonza | chemicals | pesticide violation | 2013 | CA-DPR | $16,402 |
Nestle Purina PetCare Company | Nestle | food products | pesticide violation | 2012 | CA-DPR | $55,000 |
Arch Chemicals, Inc. | Arxada | chemicals | pesticide violation | 2010 | CA-DPR | $19,360 |
Lonza Inc. | Lonza | chemicals | pesticide violation | 2006 | CA-DPR | $39,000 |