Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $90,950 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2023 | TX-INS | $17,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $5,500 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $19,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $13,500 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2023 | TX-INS | $27,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $22,250 |
Vitol Inc. | Vitol | financial services | energy market violation | 2024 | FERC | $2,225,000 |
Credit Suisse Securities (USA) LLC | UBS | financial services | investor protection violation | 2023 | SEC | $10,000,000 |
Mid-Century Insurance Company | Zurich Insurance | financial services | insurance violation | 2024 | NY-DFS | $150,000 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2023 | TX-INS | $18,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $17,500 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2024 | TX-INS | $17,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2024 | TX-INS | $17,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2023 | TX-INS | $12,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2023 | TX-INS | $7,500 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2024 | TX-INS | $6,200 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $6,000 |
Vitol S.A., Inc. | Vitol | financial services | air pollution violation | 2005 | EPA | $41,600 |
Glencore Ltd. | Glencore | financial services | air pollution violation | 2013 | EPA | $98,954 |
Vitol Inc. | Vitol | financial services | air pollution violation | 2014 | EPA | $30,394 |
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 |
Vitol, Inc. | Vitol | financial services | air pollution violation | 2015 | EPA | $14,047 |
Vitol, Inc. | Vitol | financial services | air pollution violation | 2016 | EPA | $17,934 |
Vitol Inc. | Vitol | financial services | air pollution violation | 2016 | EPA | $9,814 |
Vitol | Vitol | financial services | air pollution violation | 2017 | EPA | $35,000 |
VITOL SA, INC | Vitol | financial services | air pollution violation | 2002 | EPA | $95,000 |
ADC Telecommunications Inc. | TE Connectivity | electrical and electronic equipment | False Claims Act and related | 2012 | DOJ_CIVIL | $1,000,000 |
Logitech International | Logitech International | electrical and electronic equipment | accounting fraud or deficiencies | 2016 | SEC | $7,500,000 |
TYCO Electronics Power Systems | TE Connectivity | electrical and electronic equipment | labor relations violation | 2003 | NLRB | $96,000 |
TYCO ELECTRONICS LTD | TE Connectivity | electrical and electronic equipment | aviation safety violation | 2011 | FAA | $30,000 |
ADC Telecommunications Inc. | TE Connectivity | electrical and electronic equipment | benefit plan administrator violation | 2006 | private lawsuit-federal | $3,250,000 |
Tyco Electronics Printed Circuit Group | TE Connectivity | electrical and electronic equipment | water pollution violation | 2004 | CT-AG | $4,400,000 |
TE Connectivity Networks, Inc. | TE Connectivity | electrical and electronic equipment | wage and hour violation | 2019 | private lawsuit-federal | $4,960,000 |
Tyco Electronics Corp. | TE Connectivity | electrical and electronic equipment | hazardous waste violation | 2004 | CA-DTSC | $25,650 |
Tyco Electronics Corp. | TE Connectivity | electrical and electronic equipment | hazardous waste violation | 2004 | CA-DTSC | $28,258 |
STMicroelectronics, Inc. | STMicroelectronics | electrical and electronic equipment | hazardous waste violation | 2001 | CA-DTSC | $15,061 |
TYCO ELECTRONICS | TE Connectivity | electrical and electronic equipment | workplace safety or health violation | 2001 | OSHA | $5,270 |
TYCO ELECTRONICS | TE Connectivity | electrical and electronic equipment | workplace safety or health violation | 2003 | OSHA | $19,270 |
TYCO ELECTRONICS CORPORATION | TE Connectivity | electrical and electronic equipment | workplace safety or health violation | 2001 | OSHA | $5,360 |
TYCO ELECTRONICS CORP. | TE Connectivity | electrical and electronic equipment | workplace safety or health violation | 2004 | OSHA | $10,395 |
TYCO ELECTRONICS/MADISON CABLE CORP. | TE Connectivity | electrical and electronic equipment | workplace safety or health violation | 2005 | OSHA | $5,625 |
TYCO ELECTRONICS | TE Connectivity | electrical and electronic equipment | workplace safety or health violation | 2006 | OSHA | $5,654 |
TE CONNECTIVITY LTD | TE Connectivity | electrical and electronic equipment | workplace safety or health violation | 2016 | OSHA | $7,000 |
TE CONNECTIVITY | TE Connectivity | electrical and electronic equipment | workplace safety or health violation | 2021 | OSHA | $34,050 |
TE CONNECTIVITY CORPORATION | TE Connectivity | electrical and electronic equipment | workplace safety or health violation | 2023 | OSHA | $11,162 |
Tyco Electronics Waterbury | TE Connectivity | electrical and electronic equipment | environmental violation | 2004 | EPA | $5,000 |
TE CONNECTIVITY, INC | TE Connectivity | electrical and electronic equipment | hazardous waste violation | 2011 | EPA | $65,000 |
STMICROELECTRONICS, INC. | STMicroelectronics | electrical and electronic equipment | environmental violation | 2000 | EPA | $5,000 |
Logitech. Inc. | Logitech International | electrical and electronic equipment | environmental violation | 2011 | EPA | $261,000 |
Sulzer Enpro Inc. | Sulzer | construction and engineering | wage and hour violation | 2007 | WHD | $6,789 |
SULZER EUROFLAMM US, INC. | Sulzer | construction and engineering | workplace safety or health violation | 2005 | OSHA | $6,250 |
SULZER TURBO SERVICES HOUSTON, INC | Sulzer | construction and engineering | workplace safety or health violation | 2009 | OSHA | $23,275 |
SULZER FRICTION SYSTEMS (US) INC. | Sulzer | construction and engineering | workplace safety or health violation | 2011 | OSHA | $18,900 |
SULZER TURBO SERVICES HOUSTON, INC | Sulzer | construction and engineering | workplace safety or health violation | 2013 | OSHA | $5,625 |
SULZER CHEMTECH USA | Sulzer | construction and engineering | workplace safety or health violation | 2013 | OSHA | $14,000 |
SULZER CHEMTECH USA, INC. | Sulzer | construction and engineering | workplace safety or health violation | 2013 | OSHA | $6,120 |
SULZER CHEMTECH USA | Sulzer | construction and engineering | workplace safety or health violation | 2015 | OSHA | $7,000 |
SULZER TURBO SERVICES HOUSTON, INC. | Sulzer | construction and engineering | workplace safety or health violation | 2016 | OSHA | $6,000 |
SULZER PUMPS US INC | Sulzer | construction and engineering | workplace safety or health violation | 2020 | OSHA | $6,000 |
CLARIANT CORPORATION | Clariant | chemicals | railroad safety violation | 2013 | FRA | $9,000 |
SIKA CORPORATION | Sika AG | chemicals | motor vehicle safety violation | 2009 | FMCSA | $5,500 |
SIKA CORPORATION | Sika AG | chemicals | motor vehicle safety violation | 2007 | FMCSA | $11,280 |
CAMBREX BIO SCIENCE WALKERSVILLE, INC | Lonza | chemicals | motor vehicle safety violation | 2006 | FMCSA | $6,050 |
CLARIANT CORPORATION | Clariant | chemicals | railroad safety violation | 2016 | FRA | $5,000 |
LONZA, INC. | Lonza | chemicals | railroad safety violation | 2016 | FRA | $8,500 |
Sika Corporation | Sika AG | chemicals | labor relations violation | 2008 | NLRB | $5,200 |
Clariant Corporation | Clariant | chemicals | railroad safety violation | 2002 | FRA | $5,000 |
Lonza AG | Lonza | chemicals | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
Sika Corp. | Sika AG | chemicals | False Claims Act and related | 2009 | MA-AG | $200,000 |
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 |
Arch Chemicals, Inc. | Arxada | chemicals | air pollution violation | 2019 | CA-ARB | $6,580 |
Arch Chemicals, Inc. | Arxada | chemicals | pesticide violation | 2014 | CA-DPR | $318,740 |
Arch Wood Protection, Inc. | Arxada | chemicals | pesticide violation | 2014 | CA-DPR | $78,951 |
Lonza Inc. | Lonza | chemicals | pesticide violation | 2013 | CA-DPR | $16,402 |
Arch Chemicals, Inc. | Arxada | chemicals | pesticide violation | 2010 | CA-DPR | $19,360 |
Lonza Inc. | Lonza | chemicals | pesticide violation | 2006 | CA-DPR | $39,000 |
Arch Chemicals, Inc. | Arxada | chemicals | pesticide violation | 2006 | CA-DPR | $114,900 |
Arch Wood Protection, Inc. | Arxada | chemicals | air pollution violation | 2018 | GA-ENV | $39,673 |
Arch Wood Protection, Inc. | Arxada | chemicals | air pollution violation | 2014 | GA-ENV | $6,076 |
Arch Chemicals Inc. | Arxada | chemicals | environmental violation | 2020 | LA-ENV | $5,000 |
Arch Chemicals Inc | Arxada | chemicals | environmental violation | 2006 | LA-ENV | $6,109 |
CLARIANT PLASTICS & COATINGS USA | Clariant | chemicals | environmental violation | 2007 | MA-ENV | $16,848 |
SIKA CORP | Sika AG | chemicals | water pollution violation | 2019 | NJ-ENV | $11,162 |
SIKA CORP | Sika AG | chemicals | water pollution violation | 2018 | NJ-ENV | $63,750 |
CLARIANT CORP - FAIR LAWN | Clariant | chemicals | water pollution violation | 2012 | NJ-ENV | $9,000 |
SIKA CORP | Sika AG | chemicals | water pollution violation | 2003 | NJ-ENV | $10,545 |
Clariant Corporation | Clariant | chemicals | environmental violation | 2014 | NM-ENV | $96,002 |
Clariant Corp. | Clariant | chemicals | environmental violation | 2013 | RI-ENV | $105,000 |
CLARIANT CORPORATION | Clariant | chemicals | water pollution violation | 2007 | SC-ENV | $11,050 |
CAPSUGEL | Lonza | chemicals | air pollution violation | 2004 | SC-ENV | $10,000 |
CLARIANT CORPORATION | Clariant | chemicals | air pollution violation | 2002 | SC-ENV | $5,000 |
ARCH CHEMICALS INC | Arxada | chemicals | environmental violation | 2001 | TX-ENV | $66,600 |
LONZA INC | Lonza | chemicals | environmental violation | 2000 | TX-ENV | $12,500 |
Lonza America LLC | Lonza | chemicals | employment discrimination | 2021 | EEOC | $150,000 |
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 |