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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
BARRY CALLEBAUT USA LLCBarry Callebautfood productsworkplace safety or health violation2008OSHA$5,000
BARRY CALLEBAUT USA LLCBarry Callebautfood productsworkplace safety or health violation2011OSHA$5,500
BARRY CALLEBAUT USA LLCBarry Callebautfood productsworkplace safety or health violation2018OSHA$64,996
BARRY CALLEBAUT USA LLCBarry Callebautfood productsworkplace safety or health violation2021OSHA$11,400
Barry Callebaut USA, IncBarry Callebautfood productseconomic sanction violation2004OFAC$6,852
BARRY CALLEBAUT USA, L.L.C.Barry Callebautfood productsworkplace safety or health violation2017OSHA$6,112
BARRY CALLEBAUT USA, L.L.C.Barry Callebautfood productsworkplace safety or health violation2021OSHA$84,570
BARRY CALLEBAUT USA, LLCBarry Callebautfood productsworkplace safety or health violation2011OSHA$7,183
BARRY CALLEBAUT USA, LLCBarry Callebautfood productsworkplace safety or health violation2016OSHA$5,070
BARRY CALLEBAUT USA, LLC.Barry Callebautfood productsworkplace safety or health violation2019OSHA$8,502
Barry Callebaut, Inc.Barry Callebautfood productslabor relations violation2003NLRB$37,757
BEECH-NUT NUTRITION COMPANYHero Groupfood productsworkplace safety or health violation2023OSHA$8,929
BFS DIVERSIFIED PRODUCTS, LLCHolcim Groupbuilding materialsenvironmental violation2004EPA$26,018
BFS DIVERSIFIED PRODUCTS, LLCHolcim Groupbuilding materialsenvironmental violation2003EPA$15,356
BOSFuel Corp. and Swissport Fueling, Inc.Swissport Internationalbusiness servicesenvironmental violation2012EPA$90,000
Bristol West Casualty Insurance Co.Zurich Insurancefinancial servicesinsurance violation2017MN-FIN$20,000
Bristol West Casualty Insurance Company and Bristol West Insurance CompanyZurich Insurancefinancial servicesinsurance violation2020VA-INS$27,560
Bristol West Casualty Insurance Company and Bristol West Insurance CompanyZurich Insurancefinancial servicesinsurance violation2020VA-INS$91,872
Bristol West Insurance Co.Zurich Insurancefinancial servicesinsurance violation2011CO-INS$161,500
Bristol West Insurance Co.Zurich Insurancefinancial servicesinsurance violation2004FL-OFR$26,500
Bristol West Insurance Co.Zurich Insurancefinancial servicesinsurance violation2008ID-INS$5,330
BRISTOL WEST INSURANCE CO.Zurich Insurancefinancial servicesinsurance violation2011VA-INS$75,400
Bristol West Insurance CompanyZurich Insurancefinancial servicesinsurance violation2004PA-INS$10,000
Bristol West Insurance CompanyZurich Insurancefinancial servicesinsurance violation2011SC-INS$7,500
BRISTOL WEST INSURANCE COMPANYZurich Insurancefinancial servicesinsurance violation2006VA-INS$20,000
CAMBREX BIO SCIENCE WALKERSVILLE, INCLonzachemicalsmotor vehicle safety violation2006FMCSA$6,050
CAPSUGELLonzachemicalsenvironmental violation2004SC-ENV$10,000
Chemoil CorporationGlencorefinancial servicesenvironmental violation2016EPA$27,000,000
Chemoil CorporationGlencorefinancial serviceswage and hour violation2013WHD$16,594
CHEMOIL CORPORATIONGlencorefinancial servicesenvironmental violation2016EPA(*)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
CHIRON CORPORATIONNovartispharmaceuticalsworkplace safety or health violation2000OSHA$90,140
Chiron Corporation LtdNovartispharmaceuticalseconomic sanction violation2004OFAC$168,500
ChubbChubb Limitedfinancial servicesprice-fixing or anti-competitive practices2006MULTI-AG$17,000,000
Chubb Group Of CompaniesChubb Limitedfinancial servicesinsurance violation2011WA-INS$534,000
Chubb Indemnity CompanyChubb Limitedfinancial servicesinsurance violation2014TX-INS$5,725
Chubb Indemnity Insurance Co.Chubb Limitedfinancial servicesinsurance violation2002MN-FIN$5,000
Chubb Indemnity Insurance Co.Chubb Limitedfinancial servicesinsurance violation2011TX-INS$24,000
Chubb Indemnity Insurance CompanyChubb Limitedfinancial servicesinsurance violation2013TX-INS$7,000
Chubb Indemnity Insurance CompanyChubb Limitedfinancial servicesinsurance violation2014TX-INS$9,000
Chubb Indemnity Insurance CompanyChubb Limitedfinancial servicesinsurance violation2019TX-INS$9,500
Chubb Indemnity Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$8,000
CHUBB INDEMNITY INSURANCE, ET AL.Chubb Limitedfinancial servicesinsurance violation2007VA-INS$5,000
Chubb Lloyds Insurance Company of TexasChubb Limitedfinancial servicesinsurance violation2018TX-INS$55,000
Chubb Ltd.Chubb Limitedfinancial servicesinsurance violation2018NY-DFS$1,300,000
Chubb National Insurance Co.Chubb Limitedfinancial servicesinsurance violation2012MO-INS$68,000
Chubb Seguros Mexico, S.A.Chubb Limitedfinancial servicesinsurance violation2022TX-INS$100,000
CIBA VisionNovartispharmaceuticalsprice-fixing or anti-competitive practices2000MULTI-AG$5,000,000
CLARIANT CORP - FAIR LAWNClariantchemicalsenvironmental violation2012NJ-ENV$9,000
Clariant Corp.Clariantchemicalsenvironmental violation2013RI-ENV$105,000
Clariant Corp.Clariantchemicalsenvironmental violation2022KY-LMAPCD$481,500
Clariant Corp.Clariantchemicalsenvironmental violation2020KY-LMAPCD$40,500
Clariant Corp.Clariantchemicalsenvironmental violation2020KY-LMAPCD$45,000
Clariant Corp.Clariantchemicalsenvironmental violation2018KY-LMAPCD$7,500
Clariant Corp.Clariantchemicalsenvironmental violation2016KY-LMAPCD$14,250
CLARIANT CORPORATIONClariantchemicalsrailroad safety violation2013FRA$9,000
CLARIANT CORPORATIONClariantchemicalsrailroad safety violation2016FRA$5,000
Clariant CorporationClariantchemicalsrailroad safety violation2002FRA$5,000
Clariant CorporationClariantchemicalsenvironmental violation2014NM-ENV$96,002
CLARIANT CORPORATIONClariantchemicalsenvironmental violation2007SC-ENV$11,050
CLARIANT CORPORATIONClariantchemicalsenvironmental violation2002SC-ENV$5,000
CLARIANT CORPORATIONClariantchemicalsrailroad safety violation2019FRA$5,000
CLARIANT CORPORATIONClariantchemicalsenvironmental violation2007EPA$211,200
CLARIANT CORPORATIONClariantchemicalsenvironmental violation2008EPA$9,000
CLARIANT CORPORATIONClariantchemicalsenvironmental violation2017EPA$346,715
Clariant CorporationClariantchemicalsenvironmental violation2015EPA$168,817
Clariant CorporationClariantchemicalsenvironmental violation2020EPA$6,177
CLARIANT PLASTICS & COATINGS USAClariantchemicalsenvironmental violation2007MA-ENV$16,848
CLARIANT PLASTICS & COATINGS USA INC.Clariantchemicalsworkplace safety or health violation2019OSHA$9,282
Coast National InsuranceZurich Insurancefinancial serviceswage and hour violation2002private lawsuit-state$18,000,000
Coast National Insurance Co.Zurich Insurancefinancial servicesinsurance violation2009AZ-DIFI$38,000
Coast National Insurance Co.Zurich Insurancefinancial servicesinsurance violation2005CA-INS$120,000
Coast National Insurance Co.Zurich Insurancefinancial servicesinsurance violation2009CA-INS$150,000
Combined Insurance Company of AmericaChubb Limitedfinancial serviceswage and hour violation2010private lawsuit-federal$6,000,000
Combined Insurance Company of AmericaChubb Limitedfinancial servicesemployment discrimination2005private lawsuit-federal$8,500,000
Combined Insurance Company of AmericaChubb Limitedfinancial servicesinsurance violation2006FL-OFR$9,750
Combined Insurance Company of AmericaChubb Limitedfinancial servicesinsurance violation2004OR-FIN$10,000
Combined Insurance Company of AmericaChubb Limitedfinancial servicesinsurance violation2006OR-FIN$9,000
Combined Insurance Company of AmericaChubb Limitedfinancial servicesinsurance violation2005PA-INS$50,000
Combined Insurance Company of AmericaChubb Limitedfinancial servicesinsurance violation2002VA-INS$27,000
Combined Insurance Company Of AmericaChubb Limitedfinancial servicesinsurance violation2014WA-INS$5,000
Combined Insurance Company of AmericaChubb Limitedfinancial servicesinsurance violation2021WA-INS$10,000
Combined Life Insurance Company of New YorkChubb Limitedfinancial servicesinsurance violation2015NY-DFS$50,000
Combined Life Insurance Company of New YorkChubb Limitedfinancial servicesinsurance violation2017NY-DFS$23,740
Corpus Christi Alumina LLCGlencorefinancial servicesenvironmental violation2021TX-ENV$32,400
Credit SuisseUBSfinancial servicestoxic securities abuses2014FHFA$885,000,000
Credit SuisseUBSfinancial servicestoxic securities abuses2016NCUA$50,300,000
Credit SuisseUBSfinancial servicesinvestor protection violation2016CFTC$665,000
Credit SuisseUBSfinancial servicestoxic securities abuses2017DOJ_CIVIL$5,280,000,000
Credit SuisseUBSfinancial servicesinvestor protection violation2021CFTC$1,500,000
Credit SuisseUBSfinancial servicesinvestor protection violation2022CFTC$75,000,000
Credit SuisseUBSfinancial servicesconsumer protection violation2016private lawsuit-federal$110,000,000
Credit Suisse (Hong Kong) LimitedUBSfinancial servicesForeign Corrupt Practices Act2018DOJ_CRIMINAL$47,029,916
Credit Suisse AGUBSfinancial servicesbanking violation2014FED$100,000,000
Credit Suisse AGUBSfinancial servicestax violations2014DOJ_TAX$1,800,000,000
Credit Suisse AGUBSfinancial serviceseconomic sanction violation2009DOJ_CRIMINAL$268,000,000
Credit Suisse AGUBSfinancial servicesaccounting fraud or deficiencies2016SEC$90,000,000
Credit Suisse AGUBSfinancial serviceseconomic sanction violation2009NY-MANDA$268,000,000
Credit Suisse AGUBSfinancial servicestax violations2014NY-DFS$715,000,000
Credit Suisse AGUBSfinancial servicesprice-fixing or anti-competitive practices2017NY-DFS$135,000,000
Credit Suisse AGUBSfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$50,000,000
Credit Suisse AGUBSfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$10,989,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.