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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 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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Otis Spunkmeyer, Inc.Aryztafood productslabor relations violation2000NLRB$6,500
Gerber Products Co.Nestlefood productsemployment discrimination2009OFCCP$900,000
Nestle USA Prepared Foods Division Inc.Nestlefood productsemployment discrimination2006OFCCP$120,000
Nestle Snacks and Confections DivisionNestlefood productsFamily and Medical Leave Act2017WHD$8,400
NESTLE PURINA PETCARENestlefood productsaviation safety violation2012FAA$80,000
NESTLE USA INCNestlefood productswage and hour violation2011KY-DWS$471,490
Nestle USANestlefood productswage and hour violation2017private lawsuit-federal$99,050
Gerber ProductsNestlefood productswage and hour violation2016private lawsuit-state$3,001,669
Russell StoverLindt & Sprunglifood productswage and hour violation2014private lawsuit-federal$3,075,000
NBTY Inc.Nestlefood productswage and hour violation2012private lawsuit-state$420,000
NBTY, Inc.Nestlefood productsdrug or medical equipment safety violation2016NY-AG$250,000
NestleNestlefood productsconsumer protection violation2009MULTI-AG$325,000
Ghirardelli and Russell StoverLindt & Sprunglifood productsconsumer protection violation2019CA-MULTI$750,000
NBTY, Inc.Nestlefood productsControlled Substances Act violation2004USAO$950,000
Nestle Prepared Foods CompanyNestlefood productsFamily and Medical Leave Act2016WHD$17,000
Nestle USA, Inc.Nestlefood productswage and hour violation2020private lawsuit-federal$254,750
BARRY CALLEBAUT USA LLCBarry Callebautfood productsenvironmental violation2014PA-ENV$13,974
Nestle Purina PetCare CompanyNestlefood productspesticide violation2012CA-DPR$55,000
NESTLE USA INCNestlefood productsair pollution violation2020IN-ENV$9,000
Nestle Purina Pet Care CompanyNestlefood productsair pollution violation2013MO-ENV$5,000
Nestle Purina Pet Care CompanyNestlefood productsair pollution violation2013MO-ENV$5,000
ARYZTAAryztafood productsair pollution violation2019NJ-ENV$7,680
ARYZTAAryztafood productswater pollution violation2018NJ-ENV$7,000
ARYZTAAryztafood productsair pollution violation2017NJ-ENV$21,000
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2014NJ-ENV$14,450
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2008NJ-ENV$5,700
ARYZTAAryztafood productsair pollution violation2007NJ-ENV$20,900
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2006NJ-ENV$6,000
ARYZTAAryztafood productswater pollution violation2006NJ-ENV$27,000
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2006NJ-ENV$14,720
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2005NJ-ENV$16,960
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2005NJ-ENV$10,240
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2005NJ-ENV$12,800
ARYZTAAryztafood productswater pollution violation2004NJ-ENV$50,000
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2004NJ-ENV$56,080
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2004NJ-ENV$21,280
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2004NJ-ENV$16,480
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2004NJ-ENV$12,960
ARYZTAAryztafood productswater pollution violation2003NJ-ENV$11,000
NESTLE USA BEVERAGE DIVISIONNestlefood productsair pollution violation2003NJ-ENV$125,550
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2003NJ-ENV$47,840
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2002NJ-ENV$5,600
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2002NJ-ENV$12,800
NESTLE USA BEVERAGE DIVISIONNestlefood productsair pollution violation2001NJ-ENV$45,000
NESTLE USA BEVERAGE DIVISIONNestlefood productsair pollution violation2000NJ-ENV$31,425
OTIS SPUNKMEYER, INCAryztafood productsair pollution violation2011SC-ENV$8,000
NESTLE PREPARED FOODS COMPANYNestlefood productswater pollution violation2003SC-ENV$5,600
Aryzta LLCAryztafood productsair pollution violation2020SC-ENV$14,000
Nestle Purina Petcare Co.Nestlefood productsenvironmental violation2020VA-ENV$15,861
Nestle USA, Inc.Nestlefood productsenvironmental violation2021IN-ENV$9,000
Nestle Purina Petcare Company, Inc.Nestlefood productsenvironmental violation2021private lawsuit-federal$800,000
ARYZTAAryztafood productsenvironmental violation2021NJ-ENV$8,000
NESTLE USA INCNestlefood productsenvironmental violation2022NJ-ENV$12,150
Ghiradelli Chocolate Co.Lindt & Sprunglifood productsconsumer protection violation2015private lawsuit-federal$5,250,000
BARRY CALLEBAUT USA INCBarry Callebautfood productsenvironmental violation2023NJ-ENV$27,040
NESTLE USA BEVERAGE DIVISION INCNestlefood productsenvironmental violation2023NJ-ENV$5,600
OTIS SPUNKMEYER, INCAryztafood productsworkplace safety or health violation2003OSHA$6,210
NBTY MANUFACTURING LLCNestlefood productsworkplace safety or health violation2002OSHA$23,735
GERBER PRODUCTS COMPANYNestlefood productsworkplace safety or health violation2000OSHA$5,000
NESTLE USANestlefood productsworkplace safety or health violation2003OSHA$18,675
NESTLE USANestlefood productsworkplace safety or health violation2005OSHA$18,475
NESTLE USANestlefood productsworkplace safety or health violation2005OSHA$18,635
NBTY MANUFACTURING LLCNestlefood productsworkplace safety or health violation2002OSHA$20,385
NESTLE USA BEVERAGENestlefood productsworkplace safety or health violation2002OSHA$15,000
OTIS SPUNKMEYER INCAryztafood productsworkplace safety or health violation2004OSHA$5,920
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2005OSHA$7,955
NESTLES PREPARED FOODSNestlefood productsworkplace safety or health violation2005OSHA$7,875
NBTY MANUFACTURING LLCNestlefood productsworkplace safety or health violation2007OSHA$5,300
NESTLE USA INC.Nestlefood productsworkplace safety or health violation2007OSHA$11,000
OTIS SPUNKMEYER, INC.Aryztafood productsworkplace safety or health violation2007OSHA$8,370
BARRY CALLEBAUT USA LLCBarry Callebautfood productsworkplace safety or health violation2008OSHA$5,000
NBTY, INC.Nestlefood productsworkplace safety or health violation2009OSHA$31,000
NBTY, INC.Nestlefood productsworkplace safety or health violation2009OSHA$31,000
OTIS SPUNKMEYERAryztafood productsworkplace safety or health violation2009OSHA$5,400
NESTLE PURINA PETCARENestlefood productsworkplace safety or health violation2010OSHA$7,560
NBTY MANUFACTURING LLCNestlefood productsworkplace safety or health violation2012OSHA$5,898
NESTLE USANestlefood productsworkplace safety or health violation2012OSHA$5,850
NESTLE PREPARED FOODS COMPANYNestlefood productsworkplace safety or health violation2011OSHA$7,310
NESTLE USANestlefood productsworkplace safety or health violation2010OSHA$6,750
BARRY CALLEBAUT USA, LLCBarry Callebautfood productsworkplace safety or health violation2011OSHA$7,183
NESTLE USA, INC.Nestlefood productsworkplace safety or health violation2011OSHA$7,500
ARYZTA LLC DBA LA BREA BAKERY INCAryztafood productsworkplace safety or health violation2014OSHA$6,300
NESTLE USA, INC.Nestlefood productsworkplace safety or health violation2013OSHA$15,000
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2013OSHA$26,295
ARYZTAAryztafood productsworkplace safety or health violation2014OSHA$18,000
ARYZTA HOLDINGS IV LLCAryztafood productsworkplace safety or health violation2014OSHA$18,000
NESTLES PREPARED FOODSNestlefood productsworkplace safety or health violation2014OSHA$5,000
BARRY CALLEBAUT U.S.A., LLCBarry Callebautfood productsworkplace safety or health violation2015OSHA$6,350
BARRY CALLEBAUT USA LLCBarry Callebautfood productsworkplace safety or health violation2011OSHA$5,500
NESTLE USA, INC.Nestlefood productsworkplace safety or health violation2012OSHA$9,000
RUSSELL STOVER CANDIES, INC.Lindt & Sprunglifood productsworkplace safety or health violation2013OSHA$25,405
NBTY, INC.Nestlefood productsworkplace safety or health violation2014OSHA$6,675
LINDT AND SPRUNGLI AGLindt & Sprunglifood productsworkplace safety or health violation2014OSHA$13,230
ARYZTAAryztafood productsworkplace safety or health violation2015OSHA$15,000
NESTLE PURINA PETCARENestlefood productsworkplace safety or health violation2015OSHA$6,501
BARRY CALLEBAUT U.S.A. LLCBarry Callebautfood productsworkplace safety or health violation2015OSHA$7,560
NBTY MANUFACTURING NEW YORK, INC.Nestlefood productsworkplace safety or health violation2015OSHA$7,000
ARYZTA LLCAryztafood productsworkplace safety or health violation2015OSHA$9,100
RUSSELL STOVER CANDIES, INC.Lindt & Sprunglifood productsworkplace safety or health violation2015OSHA$110,800
NESTLE USANestlefood productsworkplace safety or health violation2015OSHA$7,000
BARRY CALLEBAUT USA, LLCBarry Callebautfood productsworkplace safety or health violation2016OSHA$5,070
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.