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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
NESTLE USA INC.Nestlefood productsworkplace safety or health violation2007OSHA$11,000
NBTY, INC.Nestlefood productsworkplace safety or health violation2009OSHA$31,000
NBTY, INC.Nestlefood productsworkplace safety or health violation2009OSHA$31,000
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
NESTLE USA, INC.Nestlefood productsworkplace safety or health violation2011OSHA$7,500
NESTLE USA, INC.Nestlefood productsworkplace safety or health violation2013OSHA$15,000
NESTLES PREPARED FOODSNestlefood productsworkplace safety or health violation2014OSHA$5,000
NESTLE USA, INC.Nestlefood productsworkplace safety or health violation2012OSHA$9,000
NBTY, INC.Nestlefood productsworkplace safety or health violation2014OSHA$6,675
NESTLE PURINA PETCARENestlefood productsworkplace safety or health violation2015OSHA$6,501
NBTY MANUFACTURING NEW YORK, INC.Nestlefood productsworkplace safety or health violation2015OSHA$7,000
NESTLE USANestlefood productsworkplace safety or health violation2015OSHA$7,000
NESTLE PREPARED FOODS COMPANYNestlefood productsworkplace safety or health violation2016OSHA$5,000
NESTLE PURINA PETCARENestlefood productsworkplace safety or health violation2017OSHA$7,000
NESTLE PIZZA DIVISIONNestlefood productsworkplace safety or health violation2017OSHA$10,140
NESTLE PREPARED FOODS COMPANYNestlefood productsworkplace safety or health violation2017OSHA$5,000
NESTLE USA, INC.Nestlefood productsworkplace safety or health violation2017OSHA$9,412
NESTLE USANestlefood productsworkplace safety or health violation2018OSHA$43,970
NESTLE PREPARED FOODS COMPANYNestlefood productsworkplace safety or health violation2018OSHA$17,575
NESTLE USA, INC.Nestlefood productsworkplace safety or health violation2019OSHA$32,000
NESTLE PURINA PETCARENestlefood productsworkplace safety or health violation2020OSHA$5,682
NESTLE PURINA PETCARENestlefood productsworkplace safety or health violation2021OSHA$41,000
NESTLE USA, INCNestlefood productsworkplace safety or health violation2022OSHA$11,600
GERBER PRODUCTS COMPANYNestlefood productsworkplace safety or health violation2022OSHA$14,000
GERBER PRODUCTS COMPANYNestlefood productsworkplace safety or health violation2022OSHA$13,500
NESTLE USA, INC.Nestlefood productsworkplace safety or health violation2022OSHA$11,000
NBTY, INC.Nestlefood productswater pollution violation2000EPA$22,500
NBTY, INC. - BAYPORTNestlefood productswater pollution violation2000EPA$25,000
NBTY, IncNestlefood productsair pollution violation2002EPA$280,000
NESTLE PURINA PETCARE COMPANYNestlefood productsenvironmental violation2005EPA$18,282
NESTLE, INC.Nestlefood productsenvironmental violation2006EPA$23,075
NESTLE PREPARED FOODS COMPANYNestlefood productsenvironmental violation2008EPA$24,884
NESTLE PREPARED FOODS COMAPNYNestlefood productsair pollution violation2014EPA$19,397
NOVARTIS NUTRITION CORPORATIONNestlefood productsenvironmental violation2000EPA$13,090
Nestle Purina Petcare CompanyNestlefood productsenvironmental violation2012EPA$395,000
Nestle Professional Vitality (Chicago, IL)Nestlefood productsair pollution violation2012EPA$65,000
NESTLE USA, INC.Nestlefood productsair pollution violation2014EPA$69,399
Nestle Prepared Foods Co. Inc.Nestlefood productsenvironmental violation2018EPA$27,720
Gerber Products CompanyNestlefood productsenvironmental violation2020EPA$24,450
Nestle Purina PetCare CompanyNestlefood productsworkplace safety or health violation2011MSHA$8,893
Nestle Purina PetCare CompanyNestlefood productsworkplace safety or health violation2011MSHA$5,000
Novartis Pharmaceuticals CorporationNovartispharmaceuticalsoff-label or unapproved promotion of medical products2010FDA$422,500,000
Novartis AGNovartispharmaceuticalsForeign Corrupt Practices Act2016SEC$25,000,000
Novartis PharmaceuticalsNovartispharmaceuticalskickbacks and bribery2015USAO$390,000,000
Novartis Vaccines & Diagnostics Inc. and Novartis Pharmaceuticals CorporationNovartispharmaceuticalsoff-label or unapproved promotion of medical products2010FDA$72,500,000
Eon Labs Inc.NovartispharmaceuticalsFalse Claims Act and related2010DOJ_CIVIL$3,500,000
Chiron Corporation LtdNovartispharmaceuticalseconomic sanction violation2004OFAC$168,500
Novartis PharmaceuticalsNovartispharmaceuticalsemployment discrimination2013OFCCP$51,594
NOVARTIS PHARMACEUTICALS CORPORATIONNovartispharmaceuticalsbenefit plan administrator violation2006EBSA$10,001
NovartisNovartispharmaceuticalswage and hour violation2012private lawsuit-federal$99,000,000
Novartis Corporation and Alcon LaboratoriesNovartispharmaceuticalsemployment discrimination2016private lawsuit-federal$8,000,000
Novartis CorporationNovartispharmaceuticalsemployment discrimination2010private lawsuit-federal$175,000,000
CIBA VisionNovartispharmaceuticalsprice-fixing or anti-competitive practices2000MULTI-AG$5,000,000
Geneva PharmaceuticalsNovartispharmaceuticalsprice-fixing or anti-competitive practices2005MULTI-AG$15,350,000
NovartisNovartispharmaceuticalsFalse Claims Act and related2013LA-AG$7,000,000
Novartis Pharmaceuticals Corp.NovartispharmaceuticalsFalse Claims Act and related2013ID-AG$750,000
Novartis Pharmaceuticals Corp.NovartispharmaceuticalsFalse Claims Act and related2012KY-AG$2,750,000
Novartis Pharmaceuticals CorporationNovartispharmaceuticalskickbacks and bribery2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $83,129,754
Novartis Pharmaceuticals CorporationNovartispharmaceuticalsoff-label or unapproved promotion of medical products2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $88,258,694
Novartis Pharmaceuticals CorporationNovartispharmaceuticalsFalse Claims Act and related2010HI-AG$3,333,333
Novartis Vaccines & Diagnostics Inc. and Novartis Pharmaceuticals CorporationNovartispharmaceuticalsoff-label or unapproved promotion of medical products2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $29,000,000
Novartis PharmaceuticalsNovartispharmaceuticalsoff-label or unapproved promotion of medical products2012TX-AG$6,638,250
Novartis PharmaceuticalsNovartispharmaceuticalsFalse Claims Act and related2019IL-AG$21,280,356
Novartis Pharmaceuticals CorporationNovartispharmaceuticalskickbacks and bribery2020CA-AG$11,800,000
Novartis Pharmaceuticals CorporationNovartispharmaceuticalsFalse Claims Act and related2020DOJ_CIVIL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $642,000,000
Novartis Hellas S.A.C.I. et al.NovartispharmaceuticalsForeign Corrupt Practices Act2020DOJ_CRIMINAL$233,000,000
Novartis Pharmaceuticals Corp.Novartispharmaceuticalskickbacks and bribery2020MULTI-AG$103,000,000
Novartis AGNovartispharmaceuticalsForeign Corrupt Practices Act2020SEC$112,800,000
Novartis AGNovartispharmaceuticalsprice-fixing or anti-competitive practices2023private lawsuit-federal$126,850,000
Novartis Pharmaceuticals CorporationNovartispharmaceuticalsprice-fixing or anti-competitive practices2023private lawsuit-federal$30,000,000
Novartis Pharmaceuticals CorporationNovartispharmaceuticalswage and hour violation2014MI-LEO$13,000
Novartis Pharmaceuticals CorporationNovartispharmaceuticalswage and hour violation2014MI-LEO$5,885
Novartis Pharmaceuticals CorporationNovartispharmaceuticalsFalse Claims Act and related2016private lawsuit-federal$35,000,000
CHIRON CORPORATIONNovartispharmaceuticalsworkplace safety or health violation2000OSHA$90,140
NOVARTIS CONSUMER HEALTH INC.Novartispharmaceuticalsworkplace safety or health violation2013OSHA$6,078
NOVARTIS PRODUCTSNovartispharmaceuticalsenvironmental violation2000EPA$13,200
NOVARTIS CONSUMER HEALTH, INC.Novartispharmaceuticalsenvironmental violation2000EPA$5,000
Pentair, Inc.Pentairindustrial equipmentFamily and Medical Leave Act2006WHD$11,000
Pentair Pump Group, Inc.Pentairindustrial equipmentenvironmental violation2015LA-ENV$8,114
Pentair Pump Group IncPentairindustrial equipmentenvironmental violation2008LA-ENV$11,205
Pentair Water Pool and Spa Inc.Pentairindustrial equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$6,000,000
Pentair Water Pool and Spa Inc.Pentairindustrial equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$600,000
TYCO THERMAL CONTROLSPentairindustrial equipmentworkplace safety or health violation2001OSHA$20,700
SHURFLO PUMP MANUFACTURINGPentairindustrial equipmentworkplace safety or health violation2006OSHA$5,245
PENTAIR WATER POOL AND SPA, INC.Pentairindustrial equipmentworkplace safety or health violation2005OSHA$8,085
PENTAIR RESIDENTIAL FILTRATION, LLCPentairindustrial equipmentworkplace safety or health violation2012OSHA$7,000
PENTAIR, INC.Pentairindustrial equipmentworkplace safety or health violation2015OSHA$14,400
PENTAIR FLOW TECHNOLOGIES, LLC*Pentairindustrial equipmentworkplace safety or health violation2017OSHA$30,000
PENTAIR FILTRATION SOLUTIONS LLCPentairindustrial equipmentworkplace safety or health violation2017OSHA$5,250
PENTAIR WATER POOL AND SPA, INC.Pentairindustrial equipmentworkplace safety or health violation2017OSHA$5,000
PENTAIR WATER FILTRATION COMPANYPentairindustrial equipmentworkplace safety or health violation2019OSHA$22,163
PENTAIR AQUATIC ECO-SYSTEMS, INC.Pentairindustrial equipmentworkplace safety or health violation2019OSHA$5,683
PENTAIR FLOW TECHNOLOGIES, LLCPentairindustrial equipmentworkplace safety or health violation2019OSHA$31,809
PENTAIR AQUATIC ECO-SYSTEMS, INCPentairindustrial equipmentenvironmental violation2023EPA$206,600
Genentech Inc.RochepharmaceuticalsFalse Claims Act and related2016DOJ_CIVIL$33,500,000
InterMune Inc.RochepharmaceuticalsFamily and Medical Leave Act2014WHD$59,085
InterMune Inc.Rochepharmaceuticalsoff-label or unapproved promotion of medical products2006FDA$36,900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.