Violation Tracker

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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 Companies	Total Penalty $	Number of Records
UBS	$31,069,299,125	179
Novartis	$2,449,415,337	36
Transocean	$1,659,498,859	11
Glencore	$1,223,027,448	11
Holcim Group	$1,094,803,406	890
Sandoz Group	$693,683,118	12
Julius Baer Group	$626,000,000	2
ABB Ltd.	$566,854,938	53
Roche	$432,796,105	26
Zurich Insurance	$385,111,584	186

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Lafarge North America	Holcim Group	building materials	workplace safety or health violation	2011	MSHA	$7,578
Lafarge North America	Holcim Group	building materials	workplace safety or health violation	2014	MSHA	$5,211
Lafarge North America	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$9,634
Lafarge North America	Holcim Group	building materials	workplace safety or health violation	2009	MSHA	$5,080
Lafarge North America - Gypsum Division	Holcim Group	building materials	labor relations violation	2005	NLRB	$6,034
LAFARGE NORTH AMERICA DBA LAFARGE WEST	Holcim Group	building materials	workplace safety or health violation	2002	OSHA	$7,000
LAFARGE NORTH AMERICA GYPSUM DIV	Holcim Group	building materials	air pollution violation	2008	NJ-ENV	$16,200
LAFARGE NORTH AMERICA GYPSUM DIV	Holcim Group	building materials	air pollution violation	2007	NJ-ENV	$5,000
LAFARGE NORTH AMERICA INC	Holcim Group	building materials	workplace safety or health violation	2008	OSHA	$7,000
Lafarge North America Inc	Holcim Group	building materials	water pollution violation	2014	EPA	$300,000
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$21,877
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2019	MSHA	$5,676
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2012	MSHA	$5,080
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2009	MSHA	$5,000
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2009	MSHA	$9,000
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2009	MSHA	$5,500
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2009	MSHA	$5,000
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2009	MSHA	$15,000
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2009	MSHA	$6,000
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$19,500
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$5,961
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$7,579
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$7,579
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2019	MSHA	$5,676
Lafarge North America Inc.	Holcim Group	building materials	water pollution violation	2011	EPA	$8,740,000
Lafarge North America Inc.	Holcim Group	building materials	environmental violation	2010	EPA	$175,000,000
Lafarge North America Inc.	Holcim Group	building materials	air pollution violation	2013	EPA	$1,500,000
Lafarge North America Inc.	Holcim Group	building materials	water pollution violation	2011	MULTI-AG	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $740,000
Lafarge North America Inc.	Holcim Group	building materials	water pollution violation	2010	MO-AG	$150,491
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
Lafarge North America Inc.	Holcim Group	building materials	workplace safety or health violation	2015	MSHA	$7,578
Lafarge North America Inc.	Holcim Group	building materials	workplace safety or health violation	2017	MSHA	$5,785
Lafarge North America Inc.	Holcim Group	building materials	workplace safety or health violation	2010	MSHA	$5,080
Lafarge North America Inc. et al.	Holcim Group	building materials	environmental violation	2016	OH-ENV	$275,000
Lafarge North America, Inc	Holcim Group	building materials	wage and hour violation	2015	WHD	$404,500
LAFARGE NORTH AMERICA, INC	Holcim Group	building materials	air pollution violation	2010	EPA	$315,481
LAFARGE NORTH AMERICA, INC	Holcim Group	building materials	PCB violation	2011	EPA	$8,260
LAFARGE NORTH AMERICA, INC	Holcim Group	building materials	air pollution violation	2010	EPA	$1,026,192
Lafarge North America, Inc.	Holcim Group	building materials	environmental violation	2010	MULTI-AG	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,690,000
Lafarge North America, Inc.	Holcim Group	building materials	air pollution violation	2009	AL-ENV	$10,000
LAFARGE NORTH AMERICA, INC.	Holcim Group	building materials	water pollution violation	2012	IL-ENV	$25,000
Lafarge North America, Inc.	Holcim Group	building materials	environmental violation	2016	LA-ENV	$6,000
Lafarge North America, Inc.	Holcim Group	building materials	environmental violation	2015	NM-ENV	$50,400
LAFARGE NORTH AMERICA, INC.	Holcim Group	building materials	air pollution violation	2014	EPA	(*)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
Lafarge North America, Inc.	Holcim Group	building materials	air pollution violation	2010	EPA	$315,481
Lafarge North America, Inc.	Holcim Group	building materials	workplace safety or health violation	2011	MSHA	$20,000
Lafarge North America, Inc.	Holcim Group	building materials	workplace safety or health violation	2011	MSHA	$5,000
LAFARGE NORTH AMERICA, INC. (NATIONAL CASE) (ARGOS CEMENT LLC)	Holcim Group	building materials	air pollution violation	2010	EPA	$891,192
LAFARGE NORTH AMERICA, INC. (NATIONAL CASE) (READY MIX)	Holcim Group	building materials	water pollution violation	2012	EPA	$43,578
Lafarge North America, Inc. (NC)(Lead)	Holcim Group	building materials	water pollution violation	2012	EPA	$255,143
LAFARGE NORTH AMERICA, INC. AND ITS SUCCESSOR, HOLCIM (US) INC.	Holcim Group	building materials	workplace safety or health violation	2022	OSHA	$12,355
LAFARGE ROAD MARKING	Holcim Group	building materials	workplace safety or health violation	2003	OSHA	$6,595
LAFARGE ROAD MARKING	Holcim Group	building materials	workplace safety or health violation	2003	OSHA	$9,650
Lafarge S.A.	Holcim Group	building materials	payment to designated terrorist organization	2022	USAO	$777,780,000
Lafarge Utica Inc	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$7,500
Lafarge West Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$5,300
Lafarge West Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$5,300
Lafarge West, Inc	Holcim Group	building materials	workplace safety or health violation	2016	MSHA	$5,000
Lafarge West, Inc	Holcim Group	building materials	workplace safety or health violation	2013	MSHA	$70,000
Lafarge West, Inc	Holcim Group	building materials	workplace safety or health violation	2013	MSHA	$42,000
Lafarge West, Inc.	Holcim Group	building materials	water pollution violation	2004	EPA	$5,400
Lattimore Materials Co.	Holcim Group	building materials	labor relations violation	2007	NLRB	$342,916
Lattimore Materials Co. L.P.	Holcim Group	building materials	labor relations violation	2001	NLRB	$45,000
Lattimore Materials Company, L.P.	Holcim Group	building materials	labor relations violation	2001	NLRB	$27,000
LIEBHERR AMERICA, INC.	Liebherr	heavy equipment	workplace safety or health violation	2000	OSHA	$9,800
LIEBHERR MINING & CONSTRUCTION EQUIPMENT INC.	Liebherr	heavy equipment	workplace safety or health violation	2023	OSHA	$53,855
Lindt & Sprungli	Lindt & Sprungli	food products	environmental violation	2011	EPA	$19,300
LINDT & SPRUNGLI (USA) INC.	Lindt & Sprungli	food products	workplace safety or health violation	2018	OSHA	$10,000
LINDT & SPRUNGLI (USA) INC.	Lindt & Sprungli	food products	workplace safety or health violation	2022	OSHA	$7,800
LINDT AND SPRUNGLI AG	Lindt & Sprungli	food products	workplace safety or health violation	2014	OSHA	$13,230
LINDT CHOCOLATES	Lindt & Sprungli	food products	environmental violation	2011	EPA	(*)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
Logitech International	Logitech International	electrical and electronic equipment	accounting fraud or deficiencies	2016	SEC	$7,500,000
Logitech. Inc.	Logitech International	electrical and electronic equipment	environmental violation	2011	EPA	$261,000
Lonza AG	Lonza	chemicals	price-fixing or anti-competitive practices	2009	MULTI-AG	$2,275,454
Lonza AG	Lonza	chemicals	price-fixing or anti-competitive practices	2004	private lawsuit-federal	$27,240,000
Lonza America LLC	Lonza	chemicals	employment discrimination	2021	EEOC	$150,000
LONZA BIOLOGICS, INC.	Lonza	chemicals	workplace safety or health violation	2002	OSHA	$9,750
LONZA GROUP, INC.	Lonza	chemicals	environmental violation	2004	EPA	$31,790
LONZA INC	Lonza	chemicals	environmental violation	2010	PA-ENV	$9,240
LONZA INC	Lonza	chemicals	environmental violation	2002	PA-ENV	$9,000
LONZA INC	Lonza	chemicals	environmental violation	2005	PA-ENV	$31,145
LONZA INC	Lonza	chemicals	environmental violation	2003	PA-ENV	$8,500
LONZA INC	Lonza	chemicals	environmental violation	2000	TX-ENV	$12,500
Lonza Inc	Lonza	chemicals	environmental violation	2008	EPA	$575,000
LONZA INC	Lonza	chemicals	environmental violation	2010	EPA	$7,500
Lonza Inc.	Lonza	chemicals	pesticide violation	2013	CA-DPR	$16,402
Lonza Inc.	Lonza	chemicals	pesticide violation	2006	CA-DPR	$39,000
Lonza Inc.	Lonza	chemicals	environmental violation	2009	EPA	$552,000
LONZA INCORPORATED	Lonza	chemicals	environmental violation	2005	EPA	$80,000
LONZA, INC	Lonza	chemicals	environmental violation	2003	EPA	$170,000
LONZA, INC.	Lonza	chemicals	railroad safety violation	2016	FRA	$8,500
Lonza, Inc.	Lonza	chemicals	environmental violation	2004	EPA	$50,000
Malarkey Roofing Company	Holcim Group	building materials	environmental violation	2021	OR-ENV	$2,105,405
MALARKEY ROOFING PRODUCTS	Holcim Group	building materials	workplace safety or health violation	2006	OSHA	$7,500
Metropolitan Group Property & Casualty Insurance Company	Zurich Insurance	financial services	insurance violation	2022	CT-INS	$34,000
Metropolitan Group Property and Casualty Insurance Company	Zurich Insurance	financial services	insurance violation	2015	NY-DFS	$30,000
Metropolitan Property & Casualty	Zurich Insurance	financial services	consumer protection violation	2010	MA-AG	$20,000
Metropolitan Property & Casualty Co.	Zurich Insurance	financial services	consumer protection violation	2019	MS-AG	$3,167,173
Metropolitan Property & Casualty Insurance Co.	Zurich Insurance	financial services	consumer protection violation	2010	MA-AG	$3,500,000
Metropolitan Property and Casualty	Zurich Insurance	financial services	insurance violation	2007	VA-INS	$5,000