Lafarge North America | Holcim Group | building materials | workplace safety or health violation | 2010 | MSHA | $5,000 |
Lafarge North America Inc. | Holcim Group | building materials | workplace safety or health violation | 2010 | MSHA | $5,080 |
Holcim - SOR, Inc | Holcim Group | building materials | workplace safety or health violation | 2010 | MSHA | $6,458 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2010 | MSHA | $6,996 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2010 | MSHA | $6,996 |
UBS Fund Advisor, LLC | UBS | financial services | data submission deficiencies | 2009 | CFTC | $50,000 |
SIKA CORPORATION | Sika AG | chemicals | motor vehicle safety violation | 2009 | FMCSA | $5,500 |
Credit Suisse AG | UBS | financial services | economic sanction violation | 2009 | DOJ_CRIMINAL | $268,000,000 |
Aggregate Industries-Northeast Region Inc. | Holcim Group | building materials | water pollution violation | 2009 | EPA | $2,750,000 |
UBS AG | UBS | financial services | tax violations | 2009 | DOJ_TAX | $780,000,000 |
UBS AG | UBS | financial services | tax violations | 2009 | SEC | $200,000,000 |
Adecco USA, Inc. | Adecco | business services | wage and hour violation | 2009 | WHD | $14,970 |
Adecco USA, Inc. | Adecco | business services | wage and hour violation | 2009 | WHD | $14,855 |
Nestle USA, Inc. | Nestle | food products | wage and hour violation | 2009 | WHD | $578,824 |
Givaudan Fragrances Corporation | Givaudan | miscellaneous manufacturing | labor relations violation | 2009 | NLRB | $5,457 |
Gerber Products Co. | Nestle | food products | employment discrimination | 2009 | OFCCP | $900,000 |
Lonza AG | Lonza | chemicals | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
Nestle | Nestle | food products | consumer protection violation | 2009 | MULTI-AG | $325,000 |
Sandoz | Sandoz Group | pharmaceuticals | False Claims Act and related | 2009 | KY-AG | $16,000,000 |
Sika Corp. | Sika AG | chemicals | False Claims Act and related | 2009 | MA-AG | $200,000 |
The Chubb Corp. | Chubb Limited | financial services | consumer protection violation | 2009 | MA-AG | $239,011 |
Credit Suisse AG | UBS | financial services | economic sanction violation | 2009 | NY-MANDA | $268,000,000 |
Coast National Insurance Co. | Zurich Insurance | financial services | insurance violation | 2009 | AZ-DIFI | $38,000 |
Coast National Insurance Co. | Zurich Insurance | financial services | insurance violation | 2009 | CA-INS | $150,000 |
UBS Financial Services, Inc. | UBS | financial services | investor protection violation | 2009 | MO-SEC | $170,175 |
Farmers Insurance Company of Oregon | Zurich Insurance | financial services | insurance violation | 2009 | OR-FIN | $10,000 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2009 | TX-INS | $15,000 |
Ace American Insurance Co. | Chubb Limited | financial services | insurance violation | 2009 | UT-INS | $141,500 |
Lafarge North America, Inc. | Holcim Group | building materials | air pollution violation | 2009 | AL-ENV | $10,000 |
Holcim (US) Inc. | Holcim Group | building materials | air pollution violation | 2009 | CO-DPHE | $74,625 |
LAFARGE NORTH AMERICA | Holcim Group | building materials | air pollution violation | 2009 | MD-ENV | $46,500 |
LAFARGE BUILDING MATERIALS INC | Holcim Group | building materials | air pollution violation | 2009 | SC-ENV | $106,000 |
UBS Securities | UBS | financial services | investor protection violation | 2009 | FINRA | $268,000 |
Credit Suisse Securities (USA), LLC | UBS | financial services | investor protection violation | 2009 | FINRA | $275,000 |
UBS Financial Services, Inc. | UBS | financial services | investor protection violation | 2009 | FINRA | $100,000 |
SWISSPORT USA, INC. | Swissport International | business services | workplace safety or health violation | 2009 | OSHA | $21,000 |
NBTY, INC. | Nestle | food products | workplace safety or health violation | 2009 | OSHA | $31,000 |
NBTY, INC. | Nestle | food products | workplace safety or health violation | 2009 | OSHA | $31,000 |
OTIS SPUNKMEYER | Aryzta | food products | workplace safety or health violation | 2009 | OSHA | $5,400 |
LAFARGE CEMENT | Holcim Group | building materials | workplace safety or health violation | 2009 | OSHA | $6,300 |
SULZER TURBO SERVICES HOUSTON, INC | Sulzer | construction and engineering | workplace safety or health violation | 2009 | OSHA | $23,275 |
ARCH CHEMICALS, INC. | Arxada | chemicals | workplace safety or health violation | 2009 | OSHA | $7,500 |
THOMAS & BETTS CORPORATION | ABB Ltd. | utilities and power generation | workplace safety or health violation | 2009 | OSHA | $13,000 |
Aggregate Industries Inc | Holcim Group | building materials | water pollution violation | 2009 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,750,000 |
Lonza Inc. | Lonza | chemicals | environmental violation | 2009 | EPA | $552,000 |
ARCH WOOD PROTECTION, INC. | Arxada | chemicals | environmental violation | 2009 | EPA | $18,633 |
Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $7,899 |
Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $7,578 |
Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $5,503 |
Lafarge Midwest Incorporated | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $11,306 |
Lafarge Midwest Incorporated | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $10,000 |
Lafarge Midwest Incorporated | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $14,844 |
Lafarge Midwest Incorporated | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $14,000 |
Lafarge Midwest Incorporated | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $5,645 |
Lafarge Midwest Incorporated | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $7,225 |
Lafarge Midwest Incorporated | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $7,225 |
Holcim - MAR, Inc. | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $7,176 |
Holcim - MAR, Inc. | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $7,176 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $5,000 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $15,570 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $5,961 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $8,209 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $14,373 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $9,634 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $9,634 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $18,742 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $8,209 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $8,209 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $6,996 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $6,996 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $6,996 |
Lafarge North America | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $5,080 |
Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $5,503 |
Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $10,795 |
Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $5,961 |
Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $20,000 |
Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $5,000 |
Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $13,900 |
Lafarge North America Inc | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $5,000 |
Lafarge North America Inc | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $9,000 |
Lafarge North America Inc | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $5,500 |
Lafarge North America Inc | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $5,000 |
Lafarge North America Inc | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $15,000 |
Lafarge North America Inc | Holcim Group | building materials | workplace safety or health violation | 2009 | MSHA | $6,000 |
Zurich Financial Services | Zurich Insurance | financial services | accounting fraud or deficiencies | 2008 | SEC | $25,000,000 |
Nestle Professional | Nestle | food products | wage and hour violation | 2008 | WHD | $261,191 |
SGS | SGS S.A. | miscellaneous services | wage and hour violation | 2008 | WHD | $23,101 |
Adecco USA, Inc. | Adecco | business services | wage and hour violation | 2008 | WHD | $35,968 |
Adecco USA, Inc. | Adecco | business services | wage and hour violation | 2008 | WHD | $107,077 |
Nestle USA | Nestle | food products | wage and hour violation | 2008 | WHD | $461,158 |
Nestle USA | Nestle | food products | wage and hour violation | 2008 | WHD | $2,750,840 |
Nestle USA | Nestle | food products | wage and hour violation | 2008 | WHD | $126,299 |
Nestle USA, Inc. | Nestle | food products | wage and hour violation | 2008 | WHD | $1,752,293 |
Adecco USA, Inc. | Adecco | business services | wage and hour violation | 2008 | WHD | $57,828 |
Sika Corporation | Sika AG | chemicals | labor relations violation | 2008 | NLRB | $5,200 |
Givaudan Fragrances Corp. | Givaudan | miscellaneous manufacturing | labor relations violation | 2008 | NLRB | $14,365 |
UBS as successor to Piper Jaffray | UBS | financial services | wage and hour violation | 2008 | private lawsuit-federal | $5,500,000 |
Aggregate Industries-Northeast Region, Inc. | Holcim Group | building materials | air pollution violation | 2008 | MA-AG | $512,000 |
UBS Financial Services, Inc. and UBS Securities LLC | UBS | financial services | toxic securities abuses | 2008 | MA-AG | $35,000,000 |
UBS Securities LLC and UBS Financial Services, Inc. | UBS | financial services | investor protection violation | 2008 | MULTI-AG | $11,150,000,000 |
Universal Underwriters Life Insurance Co. | Zurich Insurance | financial services | consumer protection violation | 2008 | TX-AG | $2,400,000 |