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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
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2017OSHA$5,250
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2017OSHA$23,775
LINDT & SPRUNGLI (USA) INC.Lindt & Sprunglifood productsworkplace safety or health violation2018OSHA$10,000
RUSSELL STOVER CHOCOLATES LLCLindt & Sprunglifood productsworkplace safety or health violation2018OSHA$7,814
RUSSELL STOVER CANDIESLindt & Sprunglifood productsworkplace safety or health violation2021OSHA$14,502
LINDT & SPRUNGLI (USA) INC.Lindt & Sprunglifood productsworkplace safety or health violation2022OSHA$7,800
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2023OSHA$7,145
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2023OSHA$6,750
LINDT CHOCOLATESLindt & Sprunglifood productsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $19,300
RUSSELL STOVER CANDIES, INC.Lindt & Sprunglifood productsair pollution violation2007EPA$62,824
RUSSELL STOVERS CANDIES, INC.Lindt & Sprunglifood productswater pollution violation2001EPA$40,000
RUSSELL STOVER CANDIESLindt & Sprunglifood productswater pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $585,000
Logitech InternationalLogitech Internationalelectrical and electronic equipmentaccounting fraud or deficiencies2016SEC$7,500,000
Logitech. Inc.Logitech Internationalelectrical and electronic equipmentenvironmental violation2011EPA$261,000
CAMBREX BIO SCIENCE WALKERSVILLE, INCLonzachemicalsmotor vehicle safety violation2006FMCSA$6,050
LONZA, INC.Lonzachemicalsrailroad safety violation2016FRA$8,500
Lonza AGLonzachemicalsprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
LONZA INCLonzachemicalsenvironmental violation2010PA-ENV$9,240
LONZA INCLonzachemicalsenvironmental violation2002PA-ENV$9,000
LONZA INCLonzachemicalsenvironmental violation2005PA-ENV$31,145
LONZA INCLonzachemicalsenvironmental violation2003PA-ENV$8,500
Lonza Inc.Lonzachemicalspesticide violation2013CA-DPR$16,402
Lonza Inc.Lonzachemicalspesticide violation2006CA-DPR$39,000
CAPSUGELLonzachemicalsair pollution violation2004SC-ENV$10,000
LONZA INCLonzachemicalsenvironmental violation2000TX-ENV$12,500
Lonza America LLCLonzachemicalsemployment discrimination2021EEOC$150,000
Lonza AGLonzachemicalsprice-fixing or anti-competitive practices2004private lawsuit-federal$27,240,000
LONZA BIOLOGICS, INC.Lonzachemicalsworkplace safety or health violation2002OSHA$9,750
Lonza, Inc.Lonzachemicalsenvironmental violation2004EPA$50,000
Lonza IncLonzachemicalsenvironmental violation2008EPA$575,000
Lonza Inc.Lonzachemicalsenvironmental violation2009EPA$552,000
LONZA INCORPORATEDLonzachemicalsenvironmental violation2005EPA$80,000
LONZA GROUP, INC.Lonzachemicalsenvironmental violation2004EPA$31,790
LONZA, INCLonzachemicalsenvironmental violation2003EPA$170,000
LONZA INCLonzachemicalsenvironmental violation2010EPA$7,500
NBTY, Inc.Nestlefood productsconsumer protection violation2010FTC$2,100,000
NBTY, Inc.Nestlefood productsconsumer protection violation2005FTC$2,000,000
NESTLE PURINA PETCARE COMPANYNestlefood productsbenefit plan administrator violation2005EBSA$10,001
Nestle USA, Inc.Nestlefood productsFamily and Medical Leave Act2014WHD$7,712
Nestle USA, Inc.Nestlefood productswage and hour violation2009WHD$578,824
Nestle ProfessionalNestlefood productswage and hour violation2008WHD$261,191
Nestle USANestlefood productswage and hour violation2008WHD$461,158
Nestle USANestlefood productswage and hour violation2008WHD$2,750,840
Nestle USANestlefood productswage and hour violation2008WHD$126,299
Nestle USA, Inc.Nestlefood productswage and hour violation2008WHD$1,752,293
NBTY, Inc.Nestlefood productswage and hour violation2004WHD$122,381
Nestle Purina PetCareNestlefood productslabor relations violation2006NLRB$43,519
Nestle USA IncNestlefood productslabor relations violation2003NLRB$9,800
Novartis NutritionNestlefood productslabor relations violation2002NLRB$70,569
Novartis NutritionNestlefood productslabor relations violation2002NLRB$66,839
Nestle Nutrition DivisionNestlefood productslabor relations violation2002NLRB$25,000
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
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
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
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
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2014NJ-ENV$14,450
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2008NJ-ENV$5,700
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2006NJ-ENV$6,000
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
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
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
NESTLE PREPARED FOODS COMPANYNestlefood productswater pollution violation2003SC-ENV$5,600
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
NESTLE USA INCNestlefood productsenvironmental violation2022NJ-ENV$12,150
NESTLE USA BEVERAGE DIVISION INCNestlefood productsenvironmental violation2023NJ-ENV$5,600
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.