Violation Tracker

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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 Companies	Total Penalty $	Number of Records
UBS	$31,069,299,125	179
Novartis	$2,449,415,337	36
Transocean	$1,659,498,859	11
Glencore	$1,223,027,448	11
Holcim Group	$1,094,803,406	890
Sandoz Group	$693,683,118	12
Julius Baer Group	$626,000,000	2
ABB Ltd.	$566,854,938	53
Roche	$432,796,105	26
Zurich Insurance	$385,111,584	186

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Mid-Century Insurance Company	Zurich Insurance	financial services	insurance violation	2007	OR-FIN	$20,000
ACE American Insurance Company	Chubb Limited	financial services	insurance violation	2007	OR-FIN	$15,000
Farmers Insurance Company of Oregon	Zurich Insurance	financial services	insurance violation	2007	OR-FIN	$10,000
UBS FINANCIAL SERVICES, INC.	UBS	financial services	investor protection violation	2007	VA-SEC	$100,000
Metropolitan Property and Casualty	Zurich Insurance	financial services	insurance violation	2007	VA-INS	$5,000
CHUBB INDEMNITY INSURANCE, ET AL.	Chubb Limited	financial services	insurance violation	2007	VA-INS	$5,000
Vitol	Vitol	financial services	air pollution violation	2007	CA-ARB	$150,000
Holcim (US) Inc.	Holcim Group	building materials	air pollution violation	2007	CO-DPHE	$50,000
CLARIANT PLASTICS & COATINGS USA	Clariant	chemicals	environmental violation	2007	MA-ENV	$16,848
LAFARGE NORTH AMERICA GYPSUM DIV	Holcim Group	building materials	air pollution violation	2007	NJ-ENV	$5,000
ARYZTA	Aryzta	food products	air pollution violation	2007	NJ-ENV	$20,900
CLARIANT CORPORATION	Clariant	chemicals	water pollution violation	2007	SC-ENV	$11,050
UBS Financial Services, Inc.	UBS	financial services	investor protection violation	2007	FINRA	$370,000
NBTY MANUFACTURING LLC	Nestle	food products	workplace safety or health violation	2007	OSHA	$5,300
NESTLE USA INC.	Nestle	food products	workplace safety or health violation	2007	OSHA	$11,000
OTIS SPUNKMEYER, INC.	Aryzta	food products	workplace safety or health violation	2007	OSHA	$8,370
ARCH WOOD PROTECTION	Arxada	chemicals	workplace safety or health violation	2007	OSHA	$8,750
ADECCO USA, INC.	Adecco	business services	workplace safety or health violation	2007	OSHA	$6,200
AGGREGATE INDUSTRIES	Holcim Group	building materials	workplace safety or health violation	2007	OSHA	$5,000
A. FINKL & SONS CO.	Swiss Steel	metals	workplace safety or health violation	2007	OSHA	$84,000
SWISSPORT USA, INC.	Swissport International	business services	workplace safety or health violation	2007	OSHA	$11,500
CLARIANT CORPORATION	Clariant	chemicals	environmental violation	2007	EPA	$211,200
RUSSELL STOVER CANDIES, INC.	Lindt & Sprungli	food products	air pollution violation	2007	EPA	$62,824
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$6,996
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$6,458
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$5,099
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$15,570
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$8,421
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$5,961
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$21,877
Lafarge West Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$5,300
Lafarge West Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$5,300
Lafarge Aggregates Southeast Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$5,080
Lafarge Aggregates Southeast	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$20,373
Lafarge Aggregates Southeast	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$11,306
Lafarge Aggregates Southeast	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$11,306
Lafarge Aggregates Southeast	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$7,578
Lafarge Aggregates Southeast	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$7,578
Lafarge Corporation	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$12,248
Lafarge Utica Inc	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$7,500
Lafarge Midwest Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$9,600
Aggregate Industries Northeast Region Inc	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$5,080
Holcim (US) Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$5,503
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$8,893
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$8,893
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$8,893
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$8,893
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$8,893
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$8,893
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$8,893
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$8,893
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$5,000
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$8,893
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$6,996
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$6,996
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$8,893
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$10,000
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$8,893
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$5,000
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$8,893
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$26,248
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$8,893
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$8,893
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$8,893
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$8,893
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$8,893
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$29,529
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$29,529
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$6,458
Holcim (US) Inc.	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$37,416
Holcim (US) Inc.	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$7,578
Holcim (US) Inc.	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$9,634
Lafarge North America	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$9,634
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$5,080
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$5,080
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$16,867
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$16,867
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$9,634
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$5,961
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$5,961
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$5,961
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$19,500
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$5,961
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$7,579
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$7,579
CAMBREX BIO SCIENCE WALKERSVILLE, INC	Lonza	chemicals	motor vehicle safety violation	2006	FMCSA	$6,050
NOVARTIS PHARMACEUTICALS CORPORATION	Novartis	pharmaceuticals	benefit plan administrator violation	2006	EBSA	$10,001
Adecco, USA	Adecco	business services	wage and hour violation	2006	WHD	$33,450
Pentair, Inc.	Pentair	industrial equipment	Family and Medical Leave Act	2006	WHD	$11,000
Aggregate Industries - WRC, Inc	Holcim Group	building materials	wage and hour violation	2006	WHD	$550,000
Aggregate Industries, Inc	Holcim Group	building materials	wage and hour violation	2006	WHD	$29,791
Aggregate Industries, Inc	Holcim Group	building materials	wage and hour violation	2006	WHD	$49,667
Aggregate Industries	Holcim Group	building materials	wage and hour violation	2006	WHD	$7,671
Baldor Electric Company, Inc.	ABB Ltd.	utilities and power generation	wage and hour violation	2006	WHD	$14,809
Nestle Purina PetCare	Nestle	food products	labor relations violation	2006	NLRB	$43,519
ABB Inc.	ABB Ltd.	utilities and power generation	labor relations violation	2006	NLRB	$20,000
Nestle USA Prepared Foods Division Inc.	Nestle	food products	employment discrimination	2006	OFCCP	$120,000
InterMune Inc.	Roche	pharmaceuticals	off-label or unapproved promotion of medical products	2006	FDA	$36,900,000
Lafarge Corp.	Holcim Group	building materials	wage and hour violation	2006	MO-DLIR	$5,500
Adecco USA	Adecco	business services	wage and hour violation	2006	private lawsuit-state	$848,964
Adecco USA	Adecco	business services	wage and hour violation	2006	private lawsuit-state	$3,000,000