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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
Adecco USA Inc.Adeccobusiness serviceswork visa violations2019DOJ_RIGHTS$67,778
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
NOVARTIS PHARMACEUTICALS CORPORATIONNovartispharmaceuticalsbenefit plan administrator violation2006EBSA$10,001
NESTLE PURINA PETCARE COMPANYNestlefood productsbenefit plan administrator violation2005EBSA$10,001
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
HolcimHolcim Groupbuilding materialsair pollution violation2013EPA$20,700,000
TransoceanTransoceanoilfield services and suppliesoil spill2013EPA$1,000,000,000
Lafarge North America Inc.Holcim Groupbuilding materialswater pollution violation2011EPA$8,740,000
Lafarge North America Inc.Holcim Groupbuilding materialsenvironmental violation2010EPA$175,000,000
Lafarge North America Inc.Holcim Groupbuilding materialsair pollution violation2013EPA$1,500,000
Transocean Deepwater Inc.Transoceanoilfield services and suppliesoil spill2013EPA$400,000,000
Russell Stover Candies, Inc.Lindt & Sprunglifood productswater pollution violation2012EPA$585,000
Holcim (US), Inc.Holcim Groupbuilding materialswater pollution violation2012EPA$36,500
BOSFuel Corp. and Swissport Fueling, Inc.Swissport Internationalbusiness servicesoil spill2012EPA$90,000
Lindt & SprungliLindt & Sprunglifood productsenvironmental violation2011EPA$19,300
Aggregate Industries-Northeast Region Inc.Holcim Groupbuilding materialswater pollution violation2009EPA$2,750,000
Chemoil CorporationGlencorefinancial servicesenvironmental violation2016EPA$27,000,000
GenentechRochepharmaceuticalshazardous waste violation2023EPA$158,208
Transocean Offshore Deepwater Drilling, IncTransoceanoilfield services and supplieswater pollution violation2023EPA$507,000
Systech Environmental CorporationHolcim Groupbuilding materialshazardous waste violation2024EPA$98,513
Tyco Electronics WaterburyTE Connectivityelectrical and electronic equipmentenvironmental violation2004EPA$5,000
Aggregate Industries IncHolcim Groupbuilding materialswater pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,750,000
CLARIANT CORPORATIONClariantchemicalsenvironmental violation2007EPA$211,200
SWISSPORT/BOSFUELSwissport Internationalbusiness serviceswater 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. $90,000
LINDT CHOCOLATESLindt & Sprunglifood productsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $19,300
NBTY, INC.Nestlefood productswater pollution violation2000EPA$22,500
NBTY, INC. - BAYPORTNestlefood productswater pollution violation2000EPA$25,000
NBTY, IncNestlefood productsair pollution violation2002EPA$280,000
Givaudan Flavors CorporationGivaudanmiscellaneous manufacturinghazardous waste violation2003EPA$38,770
LAFARGE BLDG MATERIALS INC - RAVENA CEMENT PLANTHolcim Groupbuilding materialsair pollution violation2013EPA$260,231
Lonza, Inc.Lonzachemicalsenvironmental violation2004EPA$50,000
Lonza IncLonzachemicalsenvironmental violation2008EPA$575,000
Lafarge North America, Inc. (NC)(Lead)Holcim Groupbuilding materialswater pollution violation2012EPA$255,143
Thomas & Betts Caribe, Inc.ABB Ltd.utilities and power generationenvironmental violation2008EPA$17,710
Lonza Inc.Lonzachemicalsenvironmental violation2009EPA$552,000
Roche Molecular Systems, Inc.Rochepharmaceuticalshazardous waste violation2011EPA$90,000
Lafarge Building Materials, Inc.Holcim Groupbuilding materialswater pollution violation2012EPA$120,000
Lafarge Building Materials, Inc.Holcim Groupbuilding materialsenvironmental violation2012EPA$45,980
Givaudan Flavors CorporationGivaudanmiscellaneous manufacturingenvironmental violation2016EPA$94,500
Arxada LLCArxadachemicalsenvironmental violation2023EPA$28,788
LAFARGE NORTH AMERICA, INCHolcim Groupbuilding materialsair pollution violation2010EPA$315,481
NESTLE PURINA PETCARE COMPANYNestlefood productsenvironmental violation2005EPA$18,282
LONZA INCORPORATEDLonzachemicalsenvironmental violation2005EPA$80,000
HOLCIM (US), INC.Holcim Groupbuilding materialsair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $700,000
LAFARGE MID-ATLANTIC, LLCHolcim Groupbuilding materialswater pollution violation2012EPA$2,307,112
LAFARGE NORTH AMERICA, INCHolcim Groupbuilding materialsPCB violation2011EPA$8,260
ABB, INCABB Ltd.utilities and power generationenvironmental violation2011EPA$74,140
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.