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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
FOREMOST INSURANCE CO.Zurich Insurancefinancial servicesinsurance violation2010VA-INS$6,000
Foremost Insurance Co.Zurich Insurancefinancial servicesinsurance violation2003WI-INS$8,500
Foremost Insurance Co. at al.Zurich Insurancefinancial servicesinsurance violation2004MN-FIN$75,000
Foremost Insurance Company Grand Rapids MichiganZurich Insurancefinancial servicesinsurance violation2021WA-INS$75,000
Foremost Insurance Company Grand Rapids, MichiganZurich Insurancefinancial servicesinsurance violation2015AZ-DIFI$58,000
Foremost Insurance Company Grand Rapids, MichiganZurich Insurancefinancial servicesinsurance violation2014MD-INS$10,000
Foremost Insurance Company Grand Rapids, MichiganZurich Insurancefinancial servicesinsurance violation2021OR-FIN$15,000
Foremost Insurance Company Grand Rapids, MichiganZurich Insurancefinancial servicesinsurance violation2022CT-INS$20,000
Foremost Insurance Company of Grand Rapids, MichiganZurich Insurancefinancial servicesinsurance violation2005PA-INS$5,000
Foremost Insurance Group et al.Zurich Insurancefinancial servicesinsurance violation2015SD-INS$750,000
Foremost Property & Casualty Insurance Co.Zurich Insurancefinancial servicesinsurance violation2015AZ-DIFI$21,000
Foremost Property and Casualty Insurance Co. et al.Zurich Insurancefinancial servicesinsurance violation2019DE-INS$11,000
GenentechRochepharmaceuticalswage and hour violation2012private lawsuit-state$2,100,000
GenentechRochepharmaceuticalswage and hour violation2011private lawsuit-state$2,600,000
GenentechRochepharmaceuticalsenvironmental violation2023EPA$158,208
GENENTECHRochepharmaceuticalsworkplace safety or health violation2003OSHA$11,240
GenentechRochepharmaceuticalsenvironmental violation2023EPA$158,209
Genentech Inc.RochepharmaceuticalsFalse Claims Act and related2016DOJ_CIVIL$33,500,000
Genentech Inc.RochepharmaceuticalsFalse Claims Act and related2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000
Genentech Inc.Rochepharmaceuticalsoff-label or unapproved promotion of medical products2000MULTI-AG$19,000,000
Geneva PharmaceuticalsNovartispharmaceuticalsprice-fixing or anti-competitive practices2005MULTI-AG$15,350,000
Gerber ProductsNestlefood productswage and hour violation2016private lawsuit-state$3,001,669
Gerber Products Co.Nestlefood productsemployment discrimination2009OFCCP$900,000
GERBER PRODUCTS COMPANYNestlefood productsworkplace safety or health violation2000OSHA$5,000
GERBER PRODUCTS COMPANYNestlefood productsworkplace safety or health violation2022OSHA$14,000
GERBER PRODUCTS COMPANYNestlefood productsworkplace safety or health violation2022OSHA$13,500
Gerber Products CompanyNestlefood productsenvironmental violation2020EPA$24,450
Ghiradelli Chocolate Co.Lindt & Sprunglifood productsconsumer protection violation2015private lawsuit-federal$5,250,000
Ghirardelli and Russell StoverLindt & Sprunglifood productsconsumer protection violation2019CA-MULTI$750,000
Ghirardelli ChocolateLindt & Sprunglifood productslabor relations violation2004NLRB$12,998
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2005OSHA$7,955
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2013OSHA$26,295
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2017OSHA$18,850
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2017OSHA$5,250
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2017OSHA$23,775
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2023OSHA$7,145
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2023OSHA$6,750
GIVAUDAN FLAVORS CORPGivaudanmiscellaneous manufacturingenvironmental violation2019NJ-ENV$5,400
GIVAUDAN FLAVORS CORPGivaudanmiscellaneous manufacturingenvironmental violation2018NJ-ENV$15,000
GIVAUDAN FLAVORS CORPGivaudanmiscellaneous manufacturingenvironmental violation2018NJ-ENV$15,000
GIVAUDAN FLAVORS CORPGivaudanmiscellaneous manufacturingenvironmental violation2017NJ-ENV$5,000
GIVAUDAN FLAVORS CORPGivaudanmiscellaneous manufacturingenvironmental violation2015NJ-ENV$12,000
GIVAUDAN FLAVORS CORPGivaudanmiscellaneous manufacturingenvironmental violation2010NJ-ENV$18,000
GIVAUDAN FLAVORS CORPORATIONGivaudanmiscellaneous manufacturingenvironmental violation2012KY-ENV$13,500
GIVAUDAN FLAVORS CORPORATIONGivaudanmiscellaneous manufacturingworkplace safety or health violation2016OSHA$33,850
GIVAUDAN FLAVORS CORPORATIONGivaudanmiscellaneous manufacturingworkplace safety or health violation2017OSHA$8,963
GIVAUDAN FLAVORS CORPORATIONGivaudanmiscellaneous manufacturingworkplace safety or health violation2017OSHA$88,000
GIVAUDAN FLAVORS CORPORATIONGivaudanmiscellaneous manufacturingworkplace safety or health violation2020OSHA$9,446
Givaudan Flavors CorporationGivaudanmiscellaneous manufacturingenvironmental violation2003EPA$38,770
Givaudan Flavors CorporationGivaudanmiscellaneous manufacturingenvironmental violation2016EPA$94,500
Givaudan Fragrances Corp.Givaudanmiscellaneous manufacturinglabor relations violation2008NLRB$14,365
Givaudan Fragrances CorporationGivaudanmiscellaneous manufacturinglabor relations violation2009NLRB$5,457
GIVAUDAN INC.Givaudanmiscellaneous manufacturingworkplace safety or health violation2018OSHA$5,835
GlencoreGlencorefinancial servicesenvironmental violation2006CA-ARB$10,000
Glencore International A.G.Glencorefinancial servicesprice-fixing or anti-competitive practices2022CFTC$1,186,000,000
Glencore International A.G. and Glencore Ltd.Glencorefinancial servicesForeign Corrupt Practices Act2022DOJ_CRIMINAL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,185,000,000
Glencore Ltd.Glencorefinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$9,850,000
Glencore Ltd.Glencorefinancial servicesenvironmental violation2013EPA$98,954
GlobalSantaFe Corp.Transoceanoilfield services and suppliesForeign Corrupt Practices Act2010SEC$5,858,165
HOFFMAN LAROCHE INCRochepharmaceuticalsenvironmental violation2002NJ-ENV$5,000
Hoffman-LaRocheRochepharmaceuticalsprice-fixing or anti-competitive practices2000MULTI-AG$142,494,000
Hoffman-LaRocheRochepharmaceuticalsprice-fixing or anti-competitive practices2000CA-AG$47,498,000
Hoffman-LaRocheRochepharmaceuticalsprice-fixing or anti-competitive practices2002MA-AG$111,167
Hoffmann-La RocheRochepharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$130,000,000
Hoffmann-La Roche Inc.Rochepharmaceuticalsprice-fixing or anti-competitive practices2008private lawsuit-federal$11,000,000
Hoffmann-La Roche, Inc.Rochepharmaceuticalsemployment discrimination2012private lawsuit-federal$545,833
HolcimHolcim Groupbuilding materialsenvironmental violation2013EPA$20,700,000
Holcim (Texas) Limited PartnershipHolcim Groupbuilding materialsenvironmental violation2019TX-ENV$5,871
Holcim (Texas) LPHolcim Groupbuilding materialsworkplace safety or health violation2002MSHA$9,000
Holcim (Texas) LPHolcim Groupbuilding materialsworkplace safety or health violation2002MSHA$15,000
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2018PA-ENV$5,000
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2017PA-ENV$5,000
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2017PA-ENV$5,000
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2017PA-ENV$7,250
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2017PA-ENV$44,000
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2015PA-ENV$5,991
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2008PA-ENV$612,000
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2008PA-ENV$70,000
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2006PA-ENV$41,500
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2004PA-ENV$175,500
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2004PA-ENV$55,263
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2000PA-ENV$14,198
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2004EPA$5,000
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $36,500
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$12,684
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$9,211
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$12,684
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$8,501
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$8,501
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,849
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,849
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,849
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$42,119
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,849
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,849
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$6,174
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,246
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$6,174
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,246
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,849
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$12,684
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.