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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
Lattimore Materials Company, L.P.Holcim Groupbuilding materialslabor relations violation2001NLRB$27,000
Systech Environmental Corp.Holcim Groupbuilding materialsrailroad safety violation2004FRA$15,200
Aggregate Industries Northeast Region Inc.Holcim Groupbuilding materialsfraud2007USAO$50,000,000
Lafarge Corp.Holcim Groupbuilding materialswage and hour violation2006MO-DLIR$5,500
LAFARGE NORTH AMERICAHolcim Groupbuilding materialsaviation safety violation2014FAA$12,000
Aggregate IndustriesHolcim Groupbuilding materialsprice-fixing or anti-competitive practices2002MA-AG$20,000
Aggregate Industries Northeast Region, Inc.Holcim Groupbuilding materialsFalse Claims Act and related2011MA-AG$90,000
Aggregate Industries Northeast Region, Inc.Holcim Groupbuilding materialsFalse Claims Act and related2007MA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000
Aggregate Industries-Northeast Region, Inc.Holcim Groupbuilding materialsair pollution violation2008MA-AG$512,000
Lafarge North AmericaHolcim Groupbuilding materialsenvironmental violation2013NY-AG$1,500,000
Lafarge North America Inc.Holcim Groupbuilding materialswater pollution violation2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $740,000
Lafarge North America Inc.Holcim Groupbuilding materialswater pollution violation2010MO-AG$150,491
Lafarge North America, Inc.Holcim Groupbuilding materialsenvironmental violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,690,000
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2018PA-ENV$5,000
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2017PA-ENV$5,000
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2017PA-ENV$5,000
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2017PA-ENV$7,250
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2017PA-ENV$44,000
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2015PA-ENV$5,991
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2008PA-ENV$612,000
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2008PA-ENV$70,000
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2006PA-ENV$41,500
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2004PA-ENV$175,500
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2004PA-ENV$55,263
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2000PA-ENV$14,198
Holcim, Inc.Holcim Groupbuilding materialsair pollution violation2019AL-ENV$90,000
Lafarge North America, Inc.Holcim Groupbuilding materialsair pollution violation2009AL-ENV$10,000
LaFarge Building MaterialsHolcim Groupbuilding materialsair pollution violation2004AL-ENV$20,000
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2020CO-DPHE$66,500
Aggregate IndustriesHolcim Groupbuilding materialsair pollution violation2020CO-DPHE$12,425
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2019CO-DPHE$31,500
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2019CO-DPHE$35,000
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2018CO-DPHE$9,200
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2016CO-DPHE$5,600
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2015CO-DPHE$9,800
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2010CO-DPHE$34,793
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2009CO-DPHE$74,625
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2007CO-DPHE$50,000
Aggregate IndustriesHolcim Groupbuilding materialsenvironmental violation2006CO-DPHE$11,426
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2005CO-DPHE$9,000
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2002CO-DPHE$6,000
Aggregate Industries - WCR, Inc.Holcim Groupbuilding materialsmining environmental violation2018CO-DRMS$10,000
Aggregate Industries - WCR, Inc.Holcim Groupbuilding materialsmining environmental violation2015CO-DRMS$35,000
LAFARGE GYPSUM MANUFACTURING FACILITYHolcim Groupbuilding materialsdrinking water violation2010FL-DEP$5,200
Lafarge Aggregates SoutheastHolcim Groupbuilding materialswater pollution violation2003GA-ENV$9,000
Lafarge Corp.Holcim Groupbuilding materialsenvironmental violation2010IA-ENV$135,031
LAFARGE NORTH AMERICA, INC.Holcim Groupbuilding materialswater pollution violation2012IL-ENV$25,000
LAFARGE NORTH AMERICAHolcim Groupbuilding materialsair pollution violation2010IL-ENV$85,025
LAFARGE NORTH AMERICAHolcim Groupbuilding materialsair pollution violation2016IN-ENV$14,375
LAFARGE CORPORATIONHolcim Groupbuilding materialsair pollution violation2003KY-ENV$250,000
Lafarge North America, Inc.Holcim Groupbuilding materialsenvironmental violation2016LA-ENV$6,000
AGGREGATE INDUSTRIES NORTHEAST REGIONHolcim Groupbuilding materialsenvironmental violation2016MA-ENV$6,616
HOLCIM US INCHolcim Groupbuilding materialsenvironmental violation2008MA-ENV$28,000
AGGREGATE INDUSTRIES NORTHEAST REGIONHolcim Groupbuilding materialsenvironmental violation2006MA-ENV$13,000
AGGREGATE INDUSTRIES NORTHEASTHolcim Groupbuilding materialsenvironmental violation2006MA-ENV$10,000
AGGREGATE INDUSTRIES NORTHEAST REGIONHolcim Groupbuilding materialsenvironmental violation2005MA-ENV$63,000
AGGREGATE INDUSTRIES NORTHEAST REGIONHolcim Groupbuilding materialsenvironmental violation2003MA-ENV$5,000
AGGREGATE INDUSTRIES NORTHEAST REGIONHolcim Groupbuilding materialsenvironmental violation2002MA-ENV$30,000
LAFARGE NORTH AMERICAHolcim Groupbuilding materialsair pollution violation2009MD-ENV$46,500
LAFARGE NORTH AMERICAHolcim Groupbuilding materialsair pollution violation2008MD-ENV$20,000
LAFARGE BUILDING MATERIALSHolcim Groupbuilding materialsair pollution violation2005MD-ENV$20,000
LAFARGE NORTH AMERICA GYPSUM DIVHolcim Groupbuilding materialsair pollution violation2008NJ-ENV$16,200
LAFARGE NORTH AMERICA GYPSUM DIVHolcim Groupbuilding materialsair pollution violation2007NJ-ENV$5,000
LAFARGE GYPSUM FACILITY - NEWARKHolcim Groupbuilding materialsair pollution violation2001NJ-ENV$12,000
LAFARGE GYPSUM FACILITY - NEWARKHolcim Groupbuilding materialsair pollution violation2001NJ-ENV$8,500
Lafarge North America, Inc.Holcim Groupbuilding materialsenvironmental violation2015NM-ENV$50,400
LaFarge Building Materials, Inc.Holcim Groupbuilding materialsenvironmental violation2015NY-ENV$59,000
Lafarge Building Materials, Inc.Holcim Groupbuilding materialsenvironmental violation2014NY-ENV$100,000
Lafarge North America Inc. et al.Holcim Groupbuilding materialsenvironmental violation2016OH-ENV$275,000
Lafarge North AmericaHolcim Groupbuilding materialsenvironmental violation2010OH-ENV$6,738
LAFARGE BUILDING MATERIALS INCHolcim Groupbuilding materialsair pollution violation2010SC-ENV$6,000
LAFARGE BUILDING MATERIALS INCHolcim Groupbuilding materialsair pollution violation2009SC-ENV$106,000
LAFARGE BUILDING MATERIALS INCHolcim Groupbuilding materialsair pollution violation2008SC-ENV$90,000
HOLCIM US INCHolcim Groupbuilding materialsair pollution violation2008SC-ENV$6,000
LAFARGE BUILDING MATERIALS, INC.Holcim Groupbuilding materialsair pollution violation2006SC-ENV$24,000
Holcim (Texas) Limited PartnershipHolcim Groupbuilding materialsenvironmental violation2019TX-ENV$5,871
HOLCIM TEXAS LIMITED PARTNERSHIPHolcim Groupbuilding materialsenvironmental violation2002TX-ENV$223,125
Aggregate Industries - Northeast Region, Inc.Holcim Groupbuilding materialsair pollution violation2021MA-AG$990,000
Holcim Inc.Holcim Groupbuilding materialsenvironmental violation2021NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $850,000
Holcim (US) Inc.Holcim Groupbuilding materialswater pollution violation2021USAO$850,000
Holcim (US), Inc.Holcim Groupbuilding materialsenvironmental violation2021AL-ENV$50,750
Holcim (US) Inc. dba LaFarge Alpena PlantHolcim Groupbuilding materialsair pollution violation2021MI-ENV$170,000
Holcim, Inc.Holcim Groupbuilding materialsenvironmental violation2021AL-ENV$75,000
Holcim (US) Inc.Holcim Groupbuilding materialsenvironmental violation2021CO-DPHE$246,500
Holcim (US), Inc.Holcim Groupbuilding materialsenvironmental violation2021IL-ENV$28,000
Malarkey Roofing CompanyHolcim Groupbuilding materialsenvironmental violation2021OR-ENV$2,105,405
Firestone Building ProductsHolcim Groupbuilding materialsair pollution violation2016CA-SCAQMD$21,825
Firestone Building ProductsHolcim Groupbuilding materialsair pollution violation2012CA-SCAQMD$400,000
Holcim (Us) Inc.Holcim Groupbuilding materialsenvironmental violation2020TX-ENV$5,941
HOLCIM (US) INC.Holcim Groupbuilding materialsenvironmental violation2022CO-DPHE$378,000
Holcim CementHolcim Groupbuilding materialsenvironmental violation2022MD-ENV$110,000
Lafarge S.A.Holcim Groupbuilding materialspayment to designated terrorist organization2022USAO$777,780,000
HOLCIM (US) INC.Holcim Groupbuilding materialsenvironmental violation2022TX-ENV$14,400
LaFarge North America Inc.Holcim Groupbuilding materialsprice-fixing or anti-competitive practices2016private lawsuit-federal$23,000,000
LaFarge North America Inc.Holcim Groupbuilding materialsprice-fixing or anti-competitive practices2017private lawsuit-federal$5,200,000
Holcim (US), Inc.Holcim Groupbuilding materialsenvironmental violation2023AL-ENV$100,000
AGGREGATE INDUSTRIES - WCR, INC.Holcim Groupbuilding materialsenvironmental violation2023CO-DPHE$23,188
Holcim-WCR, Inc. fka Aggregate Industries-WCR, Inc.Holcim Groupbuilding materialsenvironmental violation2023CO-DPHE$100,000
Holcim-WCR, Inc. fka Aggregate Industries-WCR, Inc.Holcim Groupbuilding materialsenvironmental violation2023CO-DPHE$100,000
Holcim (Us) Inc.Holcim Groupbuilding materialsair pollution violation2023TX-ENV$74,614
HOLCIM (US) INC.Holcim Groupbuilding materialsenvironmental violation2023CO-DPHE$98,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.