Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Switzerland
Current Parent Penalty Total since 2000: $41,038,911,396
Number of Records: 2,090
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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Vitol Inc.Vitolfinancial servicesenergy market violation2024FERC$2,225,000
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2024NY-DFS$150,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2024TX-INS$17,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2024TX-INS$17,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2024TX-INS$6,200
Systech Environmental CorporationHolcim Groupbuilding materialsenvironmental violation2024EPA$98,513
TRANSOCEAN OFFSHORE DEEP.DRILLTransoceanoilfield services and suppliesenvironmental violation2024EPA$507,000
Systech Environmental CorporationHolcim Groupbuilding materialsenvironmental violation2024EPA$9,483
Systech Environmental CorporationHolcim Groupbuilding materialsenvironmental violation2024EPA$98,513
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$19,539
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$6,905
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$6,905
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$6,905
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$26,903
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$26,903
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$5,433
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$6,905
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$34,204
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$34,204
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$7,481
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$26,903
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$5,433
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$5,433
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$26,903
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$5,884
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$14,188
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2024MSHA$12,089
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 violation2023UT-INS$79,000
Holcim (US), Inc.Holcim Groupbuilding materialsenvironmental violation2023AL-ENV$100,000
UBSUBSfinancial servicesbanking violation2023TX-AG$850,000
AGGREGATE INDUSTRIES - WCR, INC.Holcim Groupbuilding materialsenvironmental violation2023CO-DPHE$23,188
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023CT-INS$72,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$10,500
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$21,500
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$12,500
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
Security National Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$14,000
Chubb Indemnity Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$8,000
Mid-Century Insurance Company and Truck Insurance ExchangeZurich Insurancefinancial servicesinsurance violation2023VA-INS$36,497
Credit Suisse Group AGUBSfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$550,000
UBS Group AGUBSfinancial servicesbanking violation2023FED$268,500,000
Novartis AGNovartispharmaceuticalsprice-fixing or anti-competitive practices2023private lawsuit-federal$126,850,000
GenentechRochepharmaceuticalsenvironmental violation2023EPA$158,208
UBS AGUBSfinancial servicestoxic securities abuses2023DOJ_CIVIL$1,435,000,000
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
BARRY CALLEBAUT USA INCBarry Callebautfood productsenvironmental violation2023NJ-ENV$27,040
Transocean Offshore Deepwater Drilling, IncTransoceanoilfield services and suppliesenvironmental violation2023EPA$507,000
Novartis Pharmaceuticals CorporationNovartispharmaceuticalsprice-fixing or anti-competitive practices2023private lawsuit-federal$30,000,000
Credit Suisse AGUBSfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$13,750,000
Holcim (Us) Inc.Holcim Groupbuilding materialsenvironmental violation2023TX-ENV$74,614
HOLCIM (US) INC.Holcim Groupbuilding materialsenvironmental violation2023CO-DPHE$98,000
SIKA CORPSika AGchemicalsenvironmental violation2023NJ-ENV$12,000
NESTLE USA BEVERAGE DIVISION INCNestlefood productsenvironmental violation2023NJ-ENV$5,600
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$12,750
Security National Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$6,500
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
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$17,000
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
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$27,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$22,250
Swissport USA Inc.Swissport Internationalbusiness serviceswage and hour violation2023IL-DOL$40,000
Credit Suisse Securities (USA) LLCUBSfinancial servicesinvestor protection violation2023SEC$10,000,000
Holcim CementHolcim Groupbuilding materialsenvironmental violation2023MD-ENV$112,500
HOLCIM (US) INC.Holcim Groupbuilding materialsenvironmental violation2023CO-DPHE$80,500
Holcim CementHolcim Groupbuilding materialsenvironmental violation2023MD-ENV$50,000
Holcim CementHolcim Groupbuilding materialsenvironmental violation2023MD-ENV$18,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$18,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$17,500
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$12,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$7,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$6,000
SIKA CORPORATIONSika AGchemicalsworkplace safety or health violation2023OSHA$22,400
SWISSPORT CARGO SERVICES, L.P.Swissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$5,885
HOLCIM-MAR INC.Holcim Groupbuilding materialsworkplace safety or health violation2023OSHA$8,350
SWISSPORT USA, INCSwissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$20,488
SWISSPORT USA, LTDSwissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$26,787
SWISSPORT USA, LTDSwissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$8,929
LIEBHERR MINING & CONSTRUCTION EQUIPMENT INC.Liebherrheavy equipmentworkplace safety or health violation2023OSHA$53,855
SWISSPORT CARGO SERVICES LPSwissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$24,000
BEECH-NUT NUTRITION COMPANYHero Groupfood productsworkplace safety or health violation2023OSHA$8,929
SWISSPORT USA, INCSwissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$14,061
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2023OSHA$7,145
SCHINDLER ELEVATOR CORPORATIONSchindlermiscellaneous manufacturingworkplace safety or health violation2023OSHA$26,787
TE CONNECTIVITY CORPORATIONTE Connectivityelectrical and electronic equipmentworkplace safety or health violation2023OSHA$11,162
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2023OSHA$6,750
Arxada LLCArxadachemicalsenvironmental violation2023EPA$28,788
PENTAIR AQUATIC ECO-SYSTEMS, INCPentairindustrial equipmentenvironmental violation2023EPA$206,600
GenentechRochepharmaceuticalsenvironmental violation2023EPA$158,209
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.