Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
ARCH CHEMICALS INCArxadachemicalsenvironmental violation2001TX-ENV$66,600
ArxadaArxadachemicalswage and hour violation2022IL-DOL$5,419
ARCH CHEMICALS INCArxadachemicalsworkplace safety or health violation2002OSHA$8,500
ARCH WOOD PROTECTIONArxadachemicalsworkplace safety or health violation2007OSHA$8,750
ARCH CHEMICALS, INC.Arxadachemicalsworkplace safety or health violation2009OSHA$7,500
ARCH CHEMICALS INCArxadachemicalsworkplace safety or health violation2011OSHA$8,900
ARCH WOOD PROTECTION, INC.Arxadachemicalsworkplace safety or health violation2018OSHA$10,964
ARCH CHEMICALS INC.Arxadachemicalsworkplace safety or health violation2018OSHA$28,000
ARCH WOOD PROTECTION, INC.Arxadachemicalsworkplace safety or health violation2022OSHA$124,780
Arxada LLCArxadachemicalsenvironmental violation2023EPA$28,788
ARCH CHEMICAL, INC.Arxadachemicalsenvironmental violation2015EPA$14,650
ARCH WOOD PROTECTION, INC.Arxadachemicalsenvironmental violation2009EPA$18,633
ARCH CHEMICALS, INC. dba ADVANTIS TECHNOLOGIESArxadachemicalsenvironmental violation2011EPA$41,850
ARCH CHEMICALS, INC.Arxadachemicalsenvironmental violation2014EPA$6,869
ARCH WOOD PROTECTION, INC.Arxadachemicalsenvironmental violation2014EPA$27,112
Arch Wood Protection, Inc.Arxadachemicalsenvironmental violation2006EPA$29,704
Arch Chemicals, IncArxadachemicalsenvironmental violation2006EPA$10,400
ROBERT GRUBERArxadachemicalsenvironmental violation2006EPA$52,000
Aryzta Holdings IV LLCAryztafood productswage and hour violation2015WHD$165,921
Aryzta LLCAryztafood productswage and hour violation2014WHD$226,527
Otis Spunkmeyer, Inc.Aryztafood productswage and hour violation2007WHD$46,063
Otis Spunkmeyer, Inc.Aryztafood productslabor relations violation2000NLRB$6,500
ARYZTAAryztafood productsair pollution violation2019NJ-ENV$7,680
ARYZTAAryztafood productswater pollution violation2018NJ-ENV$7,000
ARYZTAAryztafood productsair pollution violation2017NJ-ENV$21,000
ARYZTAAryztafood productsair pollution violation2007NJ-ENV$20,900
ARYZTAAryztafood productswater pollution violation2006NJ-ENV$27,000
ARYZTAAryztafood productswater pollution violation2004NJ-ENV$50,000
ARYZTAAryztafood productswater pollution violation2003NJ-ENV$11,000
OTIS SPUNKMEYER, INCAryztafood productsair pollution violation2011SC-ENV$8,000
Aryzta LLCAryztafood productsair pollution violation2020SC-ENV$14,000
ARYZTAAryztafood productsenvironmental violation2021NJ-ENV$8,000
OTIS SPUNKMEYER, INCAryztafood productsworkplace safety or health violation2003OSHA$6,210
OTIS SPUNKMEYER INCAryztafood productsworkplace safety or health violation2004OSHA$5,920
OTIS SPUNKMEYER, INC.Aryztafood productsworkplace safety or health violation2007OSHA$8,370
OTIS SPUNKMEYERAryztafood productsworkplace safety or health violation2009OSHA$5,400
ARYZTA LLC DBA LA BREA BAKERY INCAryztafood productsworkplace safety or health violation2014OSHA$6,300
ARYZTAAryztafood productsworkplace safety or health violation2014OSHA$18,000
ARYZTA HOLDINGS IV LLCAryztafood productsworkplace safety or health violation2014OSHA$18,000
ARYZTAAryztafood productsworkplace safety or health violation2015OSHA$15,000
ARYZTA LLCAryztafood productsworkplace safety or health violation2015OSHA$9,100
ARYZTA LLCAryztafood productsworkplace safety or health violation2017OSHA$8,000
ARYZTA, LLCAryztafood productsworkplace safety or health violation2018OSHA$20,975
ARYZTA LLCAryztafood productsworkplace safety or health violation2018OSHA$25,869
ARYZTA LLCAryztafood productsworkplace safety or health violation2019OSHA$7,711
ARYTZAAryztafood productsair pollution violation2018EPA$7,000
Barry Callebaut Sourcing AGBarry Callebautfood productsinvestor protection violation2004CFTC$25,000
Barry Callebaut USA, IncBarry Callebautfood productseconomic sanction violation2004OFAC$6,852
Barry Callebaut, Inc.Barry Callebautfood productslabor relations violation2003NLRB$37,757
Barry Callebaut U.S.A., Inc.Barry Callebautfood productslabor relations violation2001NLRB$30,000
BARRY CALLEBAUT USA LLCBarry Callebautfood productsenvironmental violation2014PA-ENV$13,974
BARRY CALLEBAUT USA INCBarry Callebautfood productsenvironmental violation2023NJ-ENV$27,040
BARRY CALLEBAUT USA LLCBarry Callebautfood productsworkplace safety or health violation2008OSHA$5,000
BARRY CALLEBAUT USA, LLCBarry Callebautfood productsworkplace safety or health violation2011OSHA$7,183
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
BARRY CALLEBAUT U.S.A. LLCBarry Callebautfood productsworkplace safety or health violation2015OSHA$7,560
BARRY CALLEBAUT USA, LLCBarry Callebautfood productsworkplace safety or health violation2016OSHA$5,070
BARRY CALLEBAUT USA, L.L.C.Barry Callebautfood productsworkplace safety or health violation2017OSHA$6,112
BARRY CALLEBAUT USA LLCBarry Callebautfood productsworkplace safety or health violation2018OSHA$64,996
BARRY CALLEBAUT USA, LLC.Barry Callebautfood productsworkplace safety or health violation2019OSHA$8,502
BARRY CALLEBAUT USA LLCBarry Callebautfood productsworkplace safety or health violation2021OSHA$11,400
BARRY CALLEBAUT USA, L.L.C.Barry Callebautfood productsworkplace safety or health violation2021OSHA$84,570
Combined Insurance Company of AmericaChubb Limitedfinancial serviceswage and hour violation2010private lawsuit-federal$6,000,000
Combined Insurance Company of AmericaChubb Limitedfinancial servicesemployment discrimination2005private lawsuit-federal$8,500,000
ACE American Insurance Company ET AL.Chubb Limitedfinancial servicesFalse Claims Act and related2010NY-AG$70,000,000
ACE GroupChubb Limitedfinancial servicesprice-fixing or anti-competitive practices2011OH-AG$1,970,000
ACE LimitedChubb Limitedfinancial servicesprice-fixing or anti-competitive practices2007PA-AG$9,000,000
ACE Group Holdings, Inc.Chubb Limitedfinancial servicesprice-fixing or anti-competitive practices2007MULTI-AG$4,500,000
ACE, LtdChubb Limitedfinancial servicesprice-fixing or anti-competitive practices2006MULTI-AG$80,000,000
ChubbChubb Limitedfinancial servicesprice-fixing or anti-competitive practices2006MULTI-AG$17,000,000
The Chubb Corp.Chubb Limitedfinancial servicesconsumer protection violation2009MA-AG$239,011
ACE LimitedChubb Limitedfinancial serviceseconomic sanction violation2019OFAC$66,212
Federal Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2003CA-INS$403,652
Ace Limited Insurance GroupChubb Limitedfinancial servicesinsurance violation2014CA-INS$100,000
Federal Insurance Co.Chubb Limitedfinancial servicesinsurance violation2005CO-INS$16,000
Bankers Standard Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2019DE-INS$16,000
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2003FL-OFR$6,000
Combined Insurance Company of AmericaChubb Limitedfinancial servicesinsurance violation2006FL-OFR$9,750
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2007FL-OFR$56,000
Federal Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2011MD-INS$25,000
Federal Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2011MD-INS$15,000
Federal Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2015MD-INS$25,000
Federal Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2016MD-INS$12,000
ACE American Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2013ME-INS$30,550
Illinois Union Insurance Co.Chubb Limitedfinancial servicesinsurance violation2002MN-FIN$5,000
Chubb Indemnity Insurance Co.Chubb Limitedfinancial servicesinsurance violation2002MN-FIN$5,000
Federal Insurance Co.Chubb Limitedfinancial servicesinsurance violation2008MO-INS$5,900
Chubb National Insurance Co.Chubb Limitedfinancial servicesinsurance violation2012MO-INS$68,000
Federal Insurance Co.Chubb Limitedfinancial servicesinsurance violation2016MO-INS$84,500
Pacific Indemnity Co.Chubb Limitedfinancial servicesinsurance violation2016MO-INS$15,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2016MO-INS$47,500
Ace Property and Casualty Insurance Co.Chubb Limitedfinancial servicesinsurance violation2016MO-INS$47,500
Ace Fire Underwriters Insurance Co.Chubb Limitedfinancial servicesinsurance violation2016MO-INS$47,500
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2016MO-INS$47,500
Federal Insurance Co.Chubb Limitedfinancial servicesinsurance violation2018MT-FIN$20,000
Combined Life Insurance Company of New YorkChubb Limitedfinancial servicesinsurance violation2015NY-DFS$50,000
Combined Life Insurance Company of New YorkChubb Limitedfinancial servicesinsurance violation2017NY-DFS$23,740
Chubb Ltd.Chubb Limitedfinancial servicesinsurance violation2018NY-DFS$1,300,000
Combined Insurance Company of AmericaChubb Limitedfinancial servicesinsurance violation2004OR-FIN$10,000
Combined Insurance Company of AmericaChubb Limitedfinancial servicesinsurance violation2006OR-FIN$9,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.