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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2003MSHA$35,400
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2003MSHA$21,200
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$6,688
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$6,174
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$6,174
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$8,549
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$8,549
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$20,612
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$16,213
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2010MSHA$6,996
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2017MSHA$45,110
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2017MSHA$26,715
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2017MSHA$7,583
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2017MSHA$6,462
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2017MSHA$6,462
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2017MSHA$21,455
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2017MSHA$5,426
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$5,503
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$10,795
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$5,961
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2011MSHA$16,867
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2011MSHA$5,503
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$5,080
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$20,000
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$5,000
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2011MSHA$11,306
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2011MSHA$6,458
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2011MSHA$8,209
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$13,900
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$5,080
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$5,080
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$16,867
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$16,867
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$9,634
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$5,961
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$5,961
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$5,961
Holcim - SOR, IncHolcim Groupbuilding materialsworkplace safety or health violation2006MSHA$36,800
Holcim - SOR, IncHolcim Groupbuilding materialsworkplace safety or health violation2015MSHA$5,000
Holcim US Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$9,211
Holcim US Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$6,208
Holcim US Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$8,549
Holcim US Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$11,772
Holcim US Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$6,725
Holcim US Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$8,549
Holcim (Texas) LPHolcim Groupbuilding materialsworkplace safety or health violation2002MSHA$9,000
Holcim (Texas) LPHolcim Groupbuilding materialsworkplace safety or health violation2002MSHA$15,000
Holcim - SOR, IncHolcim Groupbuilding materialsworkplace safety or health violation2015MSHA$14,373
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2004MSHA$7,200
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2019MSHA$5,676
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2012MSHA$5,080
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$5,000
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$9,000
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$5,500
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$5,000
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$15,000
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$6,000
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$19,500
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$5,961
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$7,579
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$7,579
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2019MSHA$5,676
Holcim - MAR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$5,262
Holcim - MAR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$5,332
Holcim - MAR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$10,868
Holcim - MAR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2021MSHA$6,858
Holcim - MAR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$6,230
Holcim - MAR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$5,776
Holcim - MAR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$5,776
Holcim - MAR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$9,173
Regus ManagementInternational Workplace Groupbusiness serviceswage and hour violation2018private lawsuit-state$5,300,000
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
Kuhne + Nagel International AGKuehne & Nagelfreight and logisticsprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$9,865,044
Kuehne & Nagel, Inc.Kuehne & Nagelfreight and logisticseconomic sanction violation2005OFAC$18,957
Kuehne & NagelKuehne & Nagelfreight and logisticslabor relations violation2007NLRB$14,616
KUEHNE AND NAGEL INCKuehne & Nagelfreight and logisticsaviation safety violation2010FAA$15,000
KUEHNE AND NAGEL INC.Kuehne & Nagelfreight and logisticsaviation safety violation2017FAA$25,360
Kuehne & Nagel, Inc.Kuehne & Nagelfreight and logisticsaviation safety violation2014FAA$91,000
Kuehne + Nagel International AGKuehne & Nagelfreight and logisticsprice-fixing or anti-competitive practices2013private lawsuit-federal$28,000,000
KUEHNE & NAGEL INCKuehne & Nagelfreight and logisticsworkplace safety or health violation2014OSHA$6,345
KUEHNE+NAGEL, INCKuehne & Nagelfreight and logisticsworkplace safety or health violation2020OSHA$5,400
KUEHNE + NAGEL INC.Kuehne & Nagelfreight and logisticsworkplace safety or health violation2022OSHA$18,460
KUEHNE + NAGEL, INC.Kuehne & Nagelfreight and logisticsworkplace safety or health violation2022OSHA$15,625
LIEBHERR AMERICA, INC.Liebherrheavy equipmentworkplace safety or health violation2000OSHA$9,800
LIEBHERR MINING & CONSTRUCTION EQUIPMENT INC.Liebherrheavy equipmentworkplace safety or health violation2023OSHA$53,855
Russell Stover Candies, Inc.Lindt & Sprunglifood productswater pollution violation2012EPA$585,000
Lindt & SprungliLindt & Sprunglifood productsenvironmental violation2011EPA$19,300
Ghirardelli ChocolateLindt & Sprunglifood productslabor relations violation2004NLRB$12,998
Russell StoverLindt & Sprunglifood productswage and hour violation2014private lawsuit-federal$3,075,000
Ghirardelli and Russell StoverLindt & Sprunglifood productsconsumer protection violation2019CA-MULTI$750,000
Ghiradelli Chocolate Co.Lindt & Sprunglifood productsconsumer protection violation2015private lawsuit-federal$5,250,000
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2005OSHA$7,955
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2013OSHA$26,295
RUSSELL STOVER CANDIES, INC.Lindt & Sprunglifood productsworkplace safety or health violation2013OSHA$25,405
LINDT AND SPRUNGLI AGLindt & Sprunglifood productsworkplace safety or health violation2014OSHA$13,230
RUSSELL STOVER CANDIES, INC.Lindt & Sprunglifood productsworkplace safety or health violation2015OSHA$110,800
RUSSELL STOVER CHOCOLATES, LLC.Lindt & Sprunglifood productsworkplace safety or health violation2016OSHA$6,971
RUSSELL STOVER CHOCOLATES, LLCLindt & Sprunglifood productsworkplace safety or health violation2017OSHA$8,000
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2017OSHA$18,850
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2017OSHA$5,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.