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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Switzerland
Current Parent Penalty Total since 2000: $41,038,911,396
Number of Records: 2,090
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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
American Guarantee & Liability Insurance Company et al.Zurich Insurancefinancial servicesinsurance violation2013WA-INS$50,000
American Guarantee and Liability Insurance Co.Zurich Insurancefinancial servicesinsurance violation2002FL-OFR$10,850
American Guarantee and Liability Insurance CompanyZurich Insurancefinancial servicesinsurance violation2014TX-INS$11,000
American Guarantee and Liability Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015TX-INS$6,000
American Guarantee and Liability Insurance CompanyZurich Insurancefinancial servicesinsurance violation2011VA-INS$5,000
American Guarantee and Liability Insurance CompanyZurich Insurancefinancial servicesinsurance violation2020CT-INS$10,000
AMERICAN ZURICH INSURANCE COZurich Insurancefinancial servicesinsurance violation2004VA-INS$5,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2003MA-INS$40,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2010TX-INS$32,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2011TX-INS$9,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2012TX-INS$27,500
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2014TX-INS$16,514
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2014TX-INS$15,500
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015TX-INS$9,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015TX-INS$7,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2016TX-INS$5,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2016TX-INS$13,571
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2017TX-INS$6,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2017TX-INS$9,500
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2018TX-INS$53,750
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2018TX-INS$18,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2019TX-INS$45,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2019TX-INS$17,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$6,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$14,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$72,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$22,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$5,500
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$12,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$21,500
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$27,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2024TX-INS$17,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$12,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$7,500
AMPCO METAL INC.AMPCO Metalmetalsworkplace safety or health violation2000OSHA$14,700
AMPCO METAL INC.AMPCO Metalmetalsworkplace safety or health violation2013OSHA$6,400
AMPCO METAL, INC.AMPCO Metalmetalsworkplace safety or health violation2013OSHA$7,000
ARCH CHEMICAL, INC.Arxadachemicalsenvironmental violation2015EPA$14,650
Arch Chemicals IncArxadachemicalsenvironmental violation2006LA-ENV$6,109
ARCH CHEMICALS INCArxadachemicalsenvironmental violation2001TX-ENV$66,600
ARCH CHEMICALS INCArxadachemicalsworkplace safety or health violation2002OSHA$8,500
ARCH CHEMICALS INCArxadachemicalsworkplace safety or health violation2011OSHA$8,900
Arch Chemicals Inc.Arxadachemicalsenvironmental violation2020LA-ENV$5,000
ARCH CHEMICALS INC.Arxadachemicalsworkplace safety or health violation2018OSHA$28,000
Arch Chemicals, IncArxadachemicalsenvironmental violation2006EPA$10,400
Arch Chemicals, Inc.Arxadachemicalsenvironmental violation2019CA-ARB$6,580
Arch Chemicals, Inc.Arxadachemicalsenvironmental violation2014CA-DPR$318,740
Arch Chemicals, Inc.Arxadachemicalsenvironmental violation2010CA-DPR$19,360
Arch Chemicals, Inc.Arxadachemicalsenvironmental violation2006CA-DPR$114,900
ARCH CHEMICALS, INC.Arxadachemicalsworkplace safety or health violation2009OSHA$7,500
ARCH CHEMICALS, INC.Arxadachemicalsenvironmental violation2014EPA$6,869
ARCH CHEMICALS, INC. dba ADVANTIS TECHNOLOGIESArxadachemicalsenvironmental violation2011EPA$41,850
ARCH WOOD PROTECTIONArxadachemicalsworkplace safety or health violation2007OSHA$8,750
Arch Wood Protection, Inc.Arxadachemicalsenvironmental violation2014CA-DPR$78,951
Arch Wood Protection, Inc.Arxadachemicalsenvironmental violation2018GA-ENV$39,673
Arch Wood Protection, Inc.Arxadachemicalsenvironmental violation2014GA-ENV$6,076
ARCH WOOD PROTECTION, INC.Arxadachemicalsworkplace safety or health violation2018OSHA$10,964
ARCH WOOD PROTECTION, INC.Arxadachemicalsworkplace safety or health violation2022OSHA$124,780
ARCH WOOD PROTECTION, INC.Arxadachemicalsenvironmental violation2009EPA$18,633
ARCH WOOD PROTECTION, INC.Arxadachemicalsenvironmental violation2014EPA$27,112
Arch Wood Protection, Inc.Arxadachemicalsenvironmental violation2006EPA$29,704
ArxadaArxadachemicalswage and hour violation2022IL-DOL$5,419
Arxada LLCArxadachemicalsenvironmental violation2023EPA$28,788
ARYTZAAryztafood productsenvironmental violation2018EPA$7,000
ARYZTAAryztafood productsenvironmental violation2019NJ-ENV$7,680
ARYZTAAryztafood productsenvironmental violation2018NJ-ENV$7,000
ARYZTAAryztafood productsenvironmental violation2017NJ-ENV$21,000
ARYZTAAryztafood productsenvironmental violation2007NJ-ENV$20,900
ARYZTAAryztafood productsenvironmental violation2006NJ-ENV$27,000
ARYZTAAryztafood productsenvironmental violation2004NJ-ENV$50,000
ARYZTAAryztafood productsenvironmental violation2003NJ-ENV$11,000
ARYZTAAryztafood productsenvironmental violation2021NJ-ENV$8,000
ARYZTAAryztafood productsworkplace safety or health violation2014OSHA$18,000
ARYZTAAryztafood productsworkplace safety or health violation2015OSHA$15,000
Aryzta Holdings IV LLCAryztafood productswage and hour violation2015WHD$165,921
ARYZTA HOLDINGS IV LLCAryztafood productsworkplace safety or health violation2014OSHA$18,000
Aryzta LLCAryztafood productswage and hour violation2014WHD$226,527
Aryzta LLCAryztafood productsenvironmental violation2020SC-ENV$14,000
ARYZTA LLCAryztafood productsworkplace safety or health violation2015OSHA$9,100
ARYZTA LLCAryztafood productsworkplace safety or health violation2017OSHA$8,000
ARYZTA LLCAryztafood productsworkplace safety or health violation2018OSHA$25,869
ARYZTA LLCAryztafood productsworkplace safety or health violation2019OSHA$7,711
ARYZTA LLC DBA LA BREA BAKERY INCAryztafood productsworkplace safety or health violation2014OSHA$6,300
ARYZTA, LLCAryztafood productsworkplace safety or health violation2018OSHA$20,975
Baldor Electric Co.ABB Ltd.utilities and power generationemployment discrimination2012OFCCP$2,000,000
Baldor Electric Co.ABB Ltd.utilities and power generationenvironmental violation2010AZ-DEQ$10,000
Baldor Electric CompanyABB Ltd.utilities and power generationenvironmental violation2015AR-ENV$7,500
Baldor Electric CompanyABB Ltd.utilities and power generationenvironmental violation2008AR-ENV$5,625
Baldor Electric Company, Inc.ABB Ltd.utilities and power generationwage and hour violation2006WHD$14,809
Bank Julius Baer & Co. Ltd.Julius Baer Groupfinancial servicestax violations2016DOJ_TAX$547,000,000
Bank Julius Baer & Co. Ltd.Julius Baer Groupfinancial servicesmoney laundering2021DOJ_CRIMINAL$79,000,000
Bankers Standard Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2019DE-INS$16,000
Bankers Standard Insurance CompanyChubb Limitedfinancial servicesinsurance violation2015WA-INS$25,000
Bankers Standard Insurance Company et al.Chubb Limitedfinancial servicesinsurance violation2019WA-INS$25,000
Barry Callebaut Sourcing AGBarry Callebautfood productsinvestor protection violation2004CFTC$25,000
BARRY CALLEBAUT U.S.A. LLCBarry Callebautfood productsworkplace safety or health violation2015OSHA$7,560
Barry Callebaut U.S.A., Inc.Barry Callebautfood productslabor relations violation2001NLRB$30,000
BARRY CALLEBAUT U.S.A., LLCBarry Callebautfood productsworkplace safety or health violation2015OSHA$6,350
BARRY CALLEBAUT USA INCBarry Callebautfood productsenvironmental violation2023NJ-ENV$27,040
BARRY CALLEBAUT USA LLCBarry Callebautfood productsenvironmental violation2014PA-ENV$13,974
BARRY CALLEBAUT USA LLCBarry Callebautfood productsworkplace safety or health violation2008OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.