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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
Combined Insurance Company of AmericaChubb Limitedfinancial servicesinsurance violation2006OR-FIN$9,000
ACE American Reinsurance CompanyChubb Limitedfinancial servicesinsurance violation2006OR-FIN$8,300
ACE American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2007OR-FIN$15,000
Ace Fire Underwriters Insurance CompanyChubb Limitedfinancial servicesinsurance violation2010OR-FIN$7,900
Combined Insurance Company of AmericaChubb Limitedfinancial servicesinsurance violation2005PA-INS$50,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2016SD-INS$5,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2008TX-INS$17,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2008TX-INS$14,875
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2008TX-INS$18,000
Ace American Insurance Company et al.Chubb Limitedfinancial servicesinsurance violation2008TX-INS$50,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2008TX-INS$37,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2008TX-INS$7,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2010TX-INS$74,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2010TX-INS$147,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2011TX-INS$48,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2011TX-INS$68,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2011TX-INS$15,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2011TX-INS$40,000
Chubb Indemnity Insurance Co.Chubb Limitedfinancial servicesinsurance violation2011TX-INS$24,000
Federal Insurance Co.Chubb Limitedfinancial servicesinsurance violation2011TX-INS$17,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2012TX-INS$8,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2012TX-INS$6,960
Federal Insurance CompanyChubb Limitedfinancial servicesinsurance violation2013TX-INS$36,000
Federal Insurance CompanyChubb Limitedfinancial servicesinsurance violation2013TX-INS$6,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2013TX-INS$15,000
Chubb Indemnity Insurance CompanyChubb Limitedfinancial servicesinsurance violation2013TX-INS$7,000
Pacific Indemnity CompanyChubb Limitedfinancial servicesinsurance violation2013TX-INS$17,500
Chubb Indemnity CompanyChubb Limitedfinancial servicesinsurance violation2014TX-INS$5,725
Federal Insurance CompanyChubb Limitedfinancial servicesinsurance violation2014TX-INS$37,597
Ace Fire Underwriters Insurance CompanyChubb Limitedfinancial servicesinsurance violation2014TX-INS$14,615
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2014TX-INS$30,599
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2014TX-INS$44,079
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2014TX-INS$45,000
Chubb Indemnity Insurance CompanyChubb Limitedfinancial servicesinsurance violation2014TX-INS$9,000
ACE American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2015TX-INS$250,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2015TX-INS$9,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2015TX-INS$6,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2015TX-INS$16,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2015TX-INS$49,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2015TX-INS$6,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2015TX-INS$9,900
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2015TX-INS$15,000
Federal Insurance CompanyChubb Limitedfinancial servicesinsurance violation2016TX-INS$16,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2017TX-INS$8,750
Federal Insurance CompanyChubb Limitedfinancial servicesinsurance violation2017TX-INS$22,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2017TX-INS$5,255
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2018TX-INS$22,000
Federal Insurance CompanyChubb Limitedfinancial servicesinsurance violation2018TX-INS$7,000
Chubb Lloyds Insurance Company of TexasChubb Limitedfinancial servicesinsurance violation2018TX-INS$55,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2018TX-INS$7,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2018TX-INS$9,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2019TX-INS$8,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2019TX-INS$9,900
Chubb Indemnity Insurance CompanyChubb Limitedfinancial servicesinsurance violation2019TX-INS$9,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2019TX-INS$18,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2019TX-INS$5,000
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2009UT-INS$141,500
Combined Insurance Company of AmericaChubb Limitedfinancial servicesinsurance violation2002VA-INS$27,000
FEDERAL INSURANCE CO., ET AL.Chubb Limitedfinancial servicesinsurance violation2004VA-INS$65,000
CHUBB INDEMNITY INSURANCE, ET AL.Chubb Limitedfinancial servicesinsurance violation2007VA-INS$5,000
FEDERAL INSURANCE CO.,Chubb Limitedfinancial servicesinsurance violation2015VA-INS$132,761
FEDERAL INSURANCE COMPANYChubb Limitedfinancial servicesinsurance violation2017VA-INS$6,261
Chubb Group Of CompaniesChubb Limitedfinancial servicesinsurance violation2011WA-INS$534,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2011WA-INS$50,000
Combined Insurance Company Of AmericaChubb Limitedfinancial servicesinsurance violation2014WA-INS$5,000
Bankers Standard Insurance CompanyChubb Limitedfinancial servicesinsurance violation2015WA-INS$25,000
Federal Insurance CompanyChubb Limitedfinancial servicesinsurance violation2017WA-INS$30,000
Illinois Union Ins CoChubb Limitedfinancial servicesinsurance violation2019WA-INS$102,000
Bankers Standard Insurance Company et al.Chubb Limitedfinancial servicesinsurance violation2019WA-INS$25,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2020WA-INS$750,000
Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2003WA-INS$500,000
Pacific Indemnity Co.Chubb Limitedfinancial servicesinsurance violation2020CT-INS$16,000
Federal Insurance Co.Chubb Limitedfinancial servicesinsurance violation2020SD-INS$25,000
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2020TX-INS$19,500
ACE AMERICAN INSURANCE COMPANY ET AL.Chubb Limitedfinancial servicesinsurance violation2020WA-INS$50,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2020TX-INS$15,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2020TX-INS$9,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2020TX-INS$8,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2021UT-INS$41,500
Ace American Insurance Co. and Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2021MD-INS$7,000
Federal Insurance Co.Chubb Limitedfinancial servicesinsurance violation2021TX-INS$19,000
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2021TX-INS$5,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2021TX-INS$5,000
ACE American Insurance Company and Insurance Company of North America, and ACE Fire Underwriters Insurance CompanyChubb Limitedfinancial servicesinsurance violation2021MN-FIN$15,400
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2021TX-INS$19,500
Combined Insurance Company of AmericaChubb Limitedfinancial servicesinsurance violation2021WA-INS$10,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2021WA-INS$20,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$19,500
Chubb Seguros Mexico, S.A.Chubb Limitedfinancial servicesinsurance violation2022TX-INS$100,000
Pacific Indemnity CompanyChubb Limitedfinancial servicesinsurance violation2021TX-INS$45,000
ACE American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2022ID-INS$156,000
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2022TX-INS$6,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$10,600
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$20,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$17,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$7,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$9,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$20,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$5,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$58,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$9,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.