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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
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$9,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$24,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$21,800
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$69,750
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$34,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$60,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$97,200
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$24,750
Ace Fire Underwriters Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$6,250
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023UT-INS$79,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023CT-INS$72,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$10,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$38,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$69,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$80,300
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$8,000
Chubb Indemnity Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$8,000
Ace American InsuranceChubb Limitedfinancial serviceswage and hour violation2012MI-LEO$6,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$12,750
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$9,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$42,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$12,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$90,950
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$5,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$19,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$13,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$22,250
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$17,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2024TX-INS$17,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2024TX-INS$6,200
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$6,000
CLARIANT CORPORATIONClariantchemicalsrailroad safety violation2013FRA$9,000
CLARIANT CORPORATIONClariantchemicalsrailroad safety violation2016FRA$5,000
Clariant CorporationClariantchemicalsrailroad safety violation2002FRA$5,000
CLARIANT PLASTICS & COATINGS USAClariantchemicalsenvironmental violation2007MA-ENV$16,848
CLARIANT CORP - FAIR LAWNClariantchemicalswater pollution violation2012NJ-ENV$9,000
Clariant CorporationClariantchemicalsenvironmental violation2014NM-ENV$96,002
Clariant Corp.Clariantchemicalsenvironmental violation2013RI-ENV$105,000
CLARIANT CORPORATIONClariantchemicalswater pollution violation2007SC-ENV$11,050
CLARIANT CORPORATIONClariantchemicalsair pollution violation2002SC-ENV$5,000
Clariant Corp.Clariantchemicalsair pollution violation2022KY-LMAPCD$481,500
Clariant Corp.Clariantchemicalsair pollution violation2020KY-LMAPCD$40,500
Clariant Corp.Clariantchemicalsair pollution violation2020KY-LMAPCD$45,000
Clariant Corp.Clariantchemicalsair pollution violation2018KY-LMAPCD$7,500
Clariant Corp.Clariantchemicalsair pollution violation2016KY-LMAPCD$14,250
CLARIANT CORPORATIONClariantchemicalsrailroad safety violation2019FRA$5,000
CLARIANT PLASTICS & COATINGS USA INC.Clariantchemicalsworkplace safety or health violation2019OSHA$9,282
CLARIANT CORPORATIONClariantchemicalsenvironmental violation2007EPA$211,200
CLARIANT CORPORATIONClariantchemicalswater pollution violation2008EPA$9,000
CLARIANT CORPORATIONClariantchemicalsenvironmental violation2017EPA$346,715
Clariant CorporationClariantchemicalshazardous waste violation2015EPA$168,817
Clariant CorporationClariantchemicalsenvironmental violation2020EPA$6,177
Givaudan Fragrances CorporationGivaudanmiscellaneous manufacturinglabor relations violation2009NLRB$5,457
Givaudan Fragrances Corp.Givaudanmiscellaneous manufacturinglabor relations violation2008NLRB$14,365
GIVAUDAN FLAVORS CORPORATIONGivaudanmiscellaneous manufacturingair pollution violation2012KY-ENV$13,500
GIVAUDAN FLAVORS CORPGivaudanmiscellaneous manufacturingair pollution violation2019NJ-ENV$5,400
GIVAUDAN FLAVORS CORPGivaudanmiscellaneous manufacturingair pollution violation2018NJ-ENV$15,000
GIVAUDAN FLAVORS CORPGivaudanmiscellaneous manufacturingair pollution violation2018NJ-ENV$15,000
GIVAUDAN FLAVORS CORPGivaudanmiscellaneous manufacturingair pollution violation2017NJ-ENV$5,000
GIVAUDAN FLAVORS CORPGivaudanmiscellaneous manufacturingwater pollution violation2015NJ-ENV$12,000
GIVAUDAN FLAVORS CORPGivaudanmiscellaneous manufacturingair pollution violation2010NJ-ENV$18,000
GIVAUDAN FLAVORS CORPORATIONGivaudanmiscellaneous manufacturingworkplace safety or health violation2016OSHA$33,850
GIVAUDAN FLAVORS CORPORATIONGivaudanmiscellaneous manufacturingworkplace safety or health violation2017OSHA$8,963
GIVAUDAN FLAVORS CORPORATIONGivaudanmiscellaneous manufacturingworkplace safety or health violation2017OSHA$88,000
GIVAUDAN INC.Givaudanmiscellaneous manufacturingworkplace safety or health violation2018OSHA$5,835
GIVAUDAN FLAVORS CORPORATIONGivaudanmiscellaneous manufacturingworkplace safety or health violation2020OSHA$9,446
Givaudan Flavors CorporationGivaudanmiscellaneous manufacturinghazardous waste violation2003EPA$38,770
Givaudan Flavors CorporationGivaudanmiscellaneous manufacturingenvironmental violation2016EPA$94,500
Xstrata CopperGlencorefinancial servicesrailroad safety violation2011FRA$7,500
Xstrata CopperGlencorefinancial servicesrailroad safety violation2012FRA$12,000
Chemoil CorporationGlencorefinancial servicesenvironmental violation2016EPA$27,000,000
Chemoil CorporationGlencorefinancial serviceswage and hour violation2013WHD$16,594
GlencoreGlencorefinancial servicesair pollution violation2006CA-ARB$10,000
Corpus Christi Alumina LLCGlencorefinancial servicesenvironmental violation2021TX-ENV$32,400
Glencore International A.G. and Glencore Ltd.Glencorefinancial servicesForeign Corrupt Practices Act2022DOJ_CRIMINAL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,185,000,000
Glencore International A.G.Glencorefinancial servicesprice-fixing or anti-competitive practices2022CFTC$1,186,000,000
Glencore Ltd.Glencorefinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$9,850,000
Glencore Ltd.Glencorefinancial servicesair pollution violation2013EPA$98,954
CHEMOIL CORPORATIONGlencorefinancial servicesair pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $27,000,000
BEECH-NUT NUTRITION COMPANYHero Groupfood productsworkplace safety or health violation2023OSHA$8,929
HolcimHolcim Groupbuilding materialsair pollution violation2013EPA$20,700,000
SYSTECH ENVIRONMENTAL CORPORATIONHolcim Groupbuilding materialsrailroad safety violation2012FRA$5,000
Lafarge North America Inc.Holcim Groupbuilding materialswater pollution violation2011EPA$8,740,000
Lafarge North America Inc.Holcim Groupbuilding materialsenvironmental violation2010EPA$175,000,000
Lafarge North America Inc.Holcim Groupbuilding materialsair pollution violation2013EPA$1,500,000
Holcim (US), Inc.Holcim Groupbuilding materialswater pollution violation2012EPA$36,500
Aggregate Industries-Northeast Region Inc.Holcim Groupbuilding materialswater pollution violation2009EPA$2,750,000
Aggregate Industries Management, Inc.Holcim Groupbuilding materialsemployment discrimination2012OFCCP$22,540
Lafarge North America, IncHolcim Groupbuilding materialswage and hour violation2015WHD$404,500
Aggregate Industries - WRC, IncHolcim Groupbuilding materialswage and hour violation2006WHD$550,000
Aggregate Industries, IncHolcim Groupbuilding materialswage and hour violation2006WHD$29,791
Aggregate Industries, IncHolcim Groupbuilding materialswage and hour violation2006WHD$49,667
Aggregate IndustriesHolcim Groupbuilding materialswage and hour violation2006WHD$7,671
Lafarge Building MaterialsHolcim Groupbuilding materialswage and hour violation2005WHD$158,120
Aggregate Industries USHolcim Groupbuilding materialslabor relations violation2017NLRB$17,214
Lattimore Materials Co.Holcim Groupbuilding materialslabor relations violation2007NLRB$342,916
Lafarge North America - Gypsum DivisionHolcim Groupbuilding materialslabor relations violation2005NLRB$6,034
Aggregate Industries (Middlesex Materials NE)Holcim Groupbuilding materialslabor relations violation2004NLRB$223,976
LaFarge GypsumHolcim Groupbuilding materialslabor relations violation2003NLRB$6,750
Lattimore Materials Co. L.P.Holcim Groupbuilding materialslabor relations violation2001NLRB$45,000
Lattimore Materials Company, L.P.Holcim Groupbuilding materialslabor relations violation2001NLRB$27,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.