Credit Suisse | UBS | financial services | toxic securities abuses | 2014 | FHFA | $885,000,000 |
Credit Suisse | UBS | financial services | toxic securities abuses | 2016 | NCUA | $50,300,000 |
Credit Suisse | UBS | financial services | investor protection violation | 2016 | CFTC | $665,000 |
Credit Suisse | UBS | financial services | toxic securities abuses | 2017 | DOJ_CIVIL | $5,280,000,000 |
Credit Suisse | UBS | financial services | investor protection violation | 2021 | CFTC | $1,500,000 |
Credit Suisse | UBS | financial services | investor protection violation | 2022 | CFTC | $75,000,000 |
Credit Suisse | UBS | financial services | consumer protection violation | 2016 | private lawsuit-federal | $110,000,000 |
Coutts & Co Ltd. | Union Bancaire Privee | financial services | tax violations | 2019 | DOJ_TAX | $27,900,000 |
Coutts & Co Ltd | Union Bancaire Privee | financial services | tax violations | 2015 | DOJ_TAX | $78,484,000 |
Corpus Christi Alumina LLC | Glencore | financial services | environmental violation | 2021 | TX-ENV | $32,400 |
Combined Life Insurance Company of New York | Chubb Limited | financial services | insurance violation | 2015 | NY-DFS | $50,000 |
Combined Life Insurance Company of New York | Chubb Limited | financial services | insurance violation | 2017 | NY-DFS | $23,740 |
Combined Insurance Company of America | Chubb Limited | financial services | wage and hour violation | 2010 | private lawsuit-federal | $6,000,000 |
Combined Insurance Company of America | Chubb Limited | financial services | employment discrimination | 2005 | private lawsuit-federal | $8,500,000 |
Combined Insurance Company of America | Chubb Limited | financial services | insurance violation | 2006 | FL-OFR | $9,750 |
Combined Insurance Company of America | Chubb Limited | financial services | insurance violation | 2004 | OR-FIN | $10,000 |
Combined Insurance Company of America | Chubb Limited | financial services | insurance violation | 2006 | OR-FIN | $9,000 |
Combined Insurance Company of America | Chubb Limited | financial services | insurance violation | 2005 | PA-INS | $50,000 |
Combined Insurance Company of America | Chubb Limited | financial services | insurance violation | 2002 | VA-INS | $27,000 |
Combined Insurance Company Of America | Chubb Limited | financial services | insurance violation | 2014 | WA-INS | $5,000 |
Combined Insurance Company of America | Chubb Limited | financial services | insurance violation | 2021 | WA-INS | $10,000 |
Coast National Insurance Co. | Zurich Insurance | financial services | insurance violation | 2009 | AZ-DIFI | $38,000 |
Coast National Insurance Co. | Zurich Insurance | financial services | insurance violation | 2005 | CA-INS | $120,000 |
Coast National Insurance Co. | Zurich Insurance | financial services | insurance violation | 2009 | CA-INS | $150,000 |
Coast National Insurance | Zurich Insurance | financial services | wage and hour violation | 2002 | private lawsuit-state | $18,000,000 |
CLARIANT PLASTICS & COATINGS USA INC. | Clariant | chemicals | workplace safety or health violation | 2019 | OSHA | $9,282 |
CLARIANT PLASTICS & COATINGS USA | Clariant | chemicals | environmental violation | 2007 | MA-ENV | $16,848 |
CLARIANT CORPORATION | Clariant | chemicals | railroad safety violation | 2013 | FRA | $9,000 |
CLARIANT CORPORATION | Clariant | chemicals | railroad safety violation | 2016 | FRA | $5,000 |
Clariant Corporation | Clariant | chemicals | railroad safety violation | 2002 | FRA | $5,000 |
Clariant Corporation | Clariant | chemicals | environmental violation | 2014 | NM-ENV | $96,002 |
CLARIANT CORPORATION | Clariant | chemicals | water pollution violation | 2007 | SC-ENV | $11,050 |
CLARIANT CORPORATION | Clariant | chemicals | air pollution violation | 2002 | SC-ENV | $5,000 |
CLARIANT CORPORATION | Clariant | chemicals | railroad safety violation | 2019 | FRA | $5,000 |
CLARIANT CORPORATION | Clariant | chemicals | environmental violation | 2007 | EPA | $211,200 |
CLARIANT CORPORATION | Clariant | chemicals | water pollution violation | 2008 | EPA | $9,000 |
CLARIANT CORPORATION | Clariant | chemicals | environmental violation | 2017 | EPA | $346,715 |
Clariant Corporation | Clariant | chemicals | hazardous waste violation | 2015 | EPA | $168,817 |
Clariant Corporation | Clariant | chemicals | environmental violation | 2020 | EPA | $6,177 |
Clariant Corp. | Clariant | chemicals | environmental violation | 2013 | RI-ENV | $105,000 |
Clariant Corp. | Clariant | chemicals | air pollution violation | 2022 | KY-LMAPCD | $481,500 |
Clariant Corp. | Clariant | chemicals | air pollution violation | 2020 | KY-LMAPCD | $40,500 |
Clariant Corp. | Clariant | chemicals | air pollution violation | 2020 | KY-LMAPCD | $45,000 |
Clariant Corp. | Clariant | chemicals | air pollution violation | 2018 | KY-LMAPCD | $7,500 |
Clariant Corp. | Clariant | chemicals | air pollution violation | 2016 | KY-LMAPCD | $14,250 |
CLARIANT CORP - FAIR LAWN | Clariant | chemicals | water pollution violation | 2012 | NJ-ENV | $9,000 |
CIBA Vision | Novartis | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $5,000,000 |
Chubb Seguros Mexico, S.A. | Chubb Limited | financial services | insurance violation | 2022 | TX-INS | $100,000 |
Chubb National Insurance Co. | Chubb Limited | financial services | insurance violation | 2012 | MO-INS | $68,000 |
Chubb Ltd. | Chubb Limited | financial services | insurance violation | 2018 | NY-DFS | $1,300,000 |
Chubb Lloyds Insurance Company of Texas | Chubb Limited | financial services | insurance violation | 2018 | TX-INS | $55,000 |
CHUBB INDEMNITY INSURANCE, ET AL. | Chubb Limited | financial services | insurance violation | 2007 | VA-INS | $5,000 |
Chubb Indemnity Insurance Company | Chubb Limited | financial services | insurance violation | 2013 | TX-INS | $7,000 |
Chubb Indemnity Insurance Company | Chubb Limited | financial services | insurance violation | 2014 | TX-INS | $9,000 |
Chubb Indemnity Insurance Company | Chubb Limited | financial services | insurance violation | 2019 | TX-INS | $9,500 |
Chubb Indemnity Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $8,000 |
Chubb Indemnity Insurance Co. | Chubb Limited | financial services | insurance violation | 2002 | MN-FIN | $5,000 |
Chubb Indemnity Insurance Co. | Chubb Limited | financial services | insurance violation | 2011 | TX-INS | $24,000 |
Chubb Indemnity Company | Chubb Limited | financial services | insurance violation | 2014 | TX-INS | $5,725 |
Chubb Group Of Companies | Chubb Limited | financial services | insurance violation | 2011 | WA-INS | $534,000 |
Chubb | Chubb Limited | financial services | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $17,000,000 |
Chiron Corporation Ltd | Novartis | pharmaceuticals | economic sanction violation | 2004 | OFAC | $168,500 |
CHIRON CORPORATION | Novartis | pharmaceuticals | workplace safety or health violation | 2000 | OSHA | $90,140 |
Chemoil Corporation | Glencore | financial services | environmental violation | 2016 | EPA | $27,000,000 |
Chemoil Corporation | Glencore | financial services | wage and hour violation | 2013 | WHD | $16,594 |
CHEMOIL CORPORATION | Glencore | financial services | air pollution violation | 2016 | EPA | (*)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 |
CAPSUGEL | Lonza | chemicals | air pollution violation | 2004 | SC-ENV | $10,000 |
CAMBREX BIO SCIENCE WALKERSVILLE, INC | Lonza | chemicals | motor vehicle safety violation | 2006 | FMCSA | $6,050 |
Bristol West Insurance Company | Zurich Insurance | financial services | insurance violation | 2004 | PA-INS | $10,000 |
Bristol West Insurance Company | Zurich Insurance | financial services | insurance violation | 2011 | SC-INS | $7,500 |
BRISTOL WEST INSURANCE COMPANY | Zurich Insurance | financial services | insurance violation | 2006 | VA-INS | $20,000 |
Bristol West Insurance Co. | Zurich Insurance | financial services | insurance violation | 2011 | CO-INS | $161,500 |
Bristol West Insurance Co. | Zurich Insurance | financial services | insurance violation | 2004 | FL-OFR | $26,500 |
Bristol West Insurance Co. | Zurich Insurance | financial services | insurance violation | 2008 | ID-INS | $5,330 |
BRISTOL WEST INSURANCE CO. | Zurich Insurance | financial services | insurance violation | 2011 | VA-INS | $75,400 |
Bristol West Casualty Insurance Company and Bristol West Insurance Company | Zurich Insurance | financial services | insurance violation | 2020 | VA-INS | $27,560 |
Bristol West Casualty Insurance Company and Bristol West Insurance Company | Zurich Insurance | financial services | insurance violation | 2020 | VA-INS | $91,872 |
Bristol West Casualty Insurance Co. | Zurich Insurance | financial services | insurance violation | 2017 | MN-FIN | $20,000 |
BOSFuel Corp. and Swissport Fueling, Inc. | Swissport International | business services | oil spill | 2012 | EPA | $90,000 |
BFS DIVERSIFIED PRODUCTS, LLC | Holcim Group | building materials | air pollution violation | 2004 | EPA | $26,018 |
BFS DIVERSIFIED PRODUCTS, LLC | Holcim Group | building materials | environmental violation | 2003 | EPA | $15,356 |
BEECH-NUT NUTRITION COMPANY | Hero Group | food products | workplace safety or health violation | 2023 | OSHA | $8,929 |
Barry Callebaut, Inc. | Barry Callebaut | food products | labor relations violation | 2003 | NLRB | $37,757 |
BARRY CALLEBAUT USA, LLC. | Barry Callebaut | food products | workplace safety or health violation | 2019 | OSHA | $8,502 |
BARRY CALLEBAUT USA, LLC | Barry Callebaut | food products | workplace safety or health violation | 2011 | OSHA | $7,183 |
BARRY CALLEBAUT USA, LLC | Barry Callebaut | food products | workplace safety or health violation | 2016 | OSHA | $5,070 |
BARRY CALLEBAUT USA, L.L.C. | Barry Callebaut | food products | workplace safety or health violation | 2017 | OSHA | $6,112 |
BARRY CALLEBAUT USA, L.L.C. | Barry Callebaut | food products | workplace safety or health violation | 2021 | OSHA | $84,570 |
Barry Callebaut USA, Inc | Barry Callebaut | food products | economic sanction violation | 2004 | OFAC | $6,852 |
BARRY CALLEBAUT USA LLC | Barry Callebaut | food products | environmental violation | 2014 | PA-ENV | $13,974 |
BARRY CALLEBAUT USA LLC | Barry Callebaut | food products | workplace safety or health violation | 2008 | OSHA | $5,000 |
BARRY CALLEBAUT USA LLC | Barry Callebaut | food products | workplace safety or health violation | 2011 | OSHA | $5,500 |
BARRY CALLEBAUT USA LLC | Barry Callebaut | food products | workplace safety or health violation | 2018 | OSHA | $64,996 |
BARRY CALLEBAUT USA LLC | Barry Callebaut | food products | workplace safety or health violation | 2021 | OSHA | $11,400 |
BARRY CALLEBAUT USA INC | Barry Callebaut | food products | environmental violation | 2023 | NJ-ENV | $27,040 |
BARRY CALLEBAUT U.S.A., LLC | Barry Callebaut | food products | workplace safety or health violation | 2015 | OSHA | $6,350 |
Barry Callebaut U.S.A., Inc. | Barry Callebaut | food products | labor relations violation | 2001 | NLRB | $30,000 |
BARRY CALLEBAUT U.S.A. LLC | Barry Callebaut | food products | workplace safety or health violation | 2015 | OSHA | $7,560 |
Barry Callebaut Sourcing AG | Barry Callebaut | food products | investor protection violation | 2004 | CFTC | $25,000 |
Bankers Standard Insurance Company et al. | Chubb Limited | financial services | insurance violation | 2019 | WA-INS | $25,000 |
Bankers Standard Insurance Company | Chubb Limited | financial services | insurance violation | 2015 | WA-INS | $25,000 |