Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,034 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $8,011 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $8,011 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $12,754 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $24,186 |
Holcim - MAMR, Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,290 |
Holcim - MAMR, Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $12,754 |
Holcim - MAMR, Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,034 |
Holcim - MAMR, Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,034 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,731 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,290 |
Holcim SWR, Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $7,890 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $26,202 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,868 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,868 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,868 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $7,285 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $6,208 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $6,208 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $6,620 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $7,285 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $7,285 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $24,186 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $7,285 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $7,285 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $7,285 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $7,285 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $7,285 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $8,549 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $7,285 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $33,310 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $12,754 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $6,208 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $7,890 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,290 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $11,772 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,868 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $8,549 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $8,549 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $20,612 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $16,213 |
Holcim US Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $6,208 |
Holcim US Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $8,549 |
Holcim US Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $11,772 |
Holcim US Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $6,725 |
Holcim US Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $8,549 |
Holcim - MAR, Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,868 |
SGS North America Inc | SGS S.A. | miscellaneous services | environmental violation | 2021 | FL-DEP | $19,500 |
Aggregate Industries - Northeast Region, Inc. | Holcim Group | building materials | air pollution violation | 2021 | MA-AG | $990,000 |
Holcim Inc. | Holcim Group | building materials | environmental violation | 2021 | NY-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 |
Farmers Insurance | Zurich Insurance | financial services | insurance violation | 2021 | OK-AG | $25,000,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2021 | UT-INS | $41,500 |
Metropolitan Property and Casualty Insurance Company | Zurich Insurance | financial services | insurance violation | 2021 | VT-FIN | $13,000 |
Bank Julius Baer & Co. Ltd. | Julius Baer Group | financial services | money laundering | 2021 | DOJ_CRIMINAL | $79,000,000 |
Swiss Life Holding AG et al. | Swiss Life Group | financial services | tax violations | 2021 | DOJ_TAX | $77,374,337 |
Holcim (US) Inc. | Holcim Group | building materials | water pollution violation | 2021 | USAO | $850,000 |
Holcim (US), Inc. | Holcim Group | building materials | environmental violation | 2021 | AL-ENV | $50,750 |
Credit Suisse | UBS | financial services | investor protection violation | 2021 | CFTC | $1,500,000 |
Lonza America LLC | Lonza | chemicals | employment discrimination | 2021 | EEOC | $150,000 |
Nestle USA, Inc. | Nestle | food products | environmental violation | 2021 | IN-ENV | $9,000 |
Ace American Insurance Co. and Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2021 | MD-INS | $7,000 |
Holcim (US) Inc. dba LaFarge Alpena Plant | Holcim Group | building materials | air pollution violation | 2021 | MI-ENV | $170,000 |
Foremost Insurance Company Grand Rapids, Michigan | Zurich Insurance | financial services | insurance violation | 2021 | OR-FIN | $15,000 |
UBS Financial Services Inc. | UBS | financial services | investor protection violation | 2021 | SEC | $8,112,174 |
Federal Insurance Co. | Chubb Limited | financial services | insurance violation | 2021 | TX-INS | $19,000 |
Ace American Insurance Co. | Chubb Limited | financial services | insurance violation | 2021 | TX-INS | $5,000 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2021 | TX-INS | $5,000 |
Foremost Insurance Company Grand Rapids Michigan | Zurich Insurance | financial services | insurance violation | 2021 | WA-INS | $75,000 |
Nestle Purina Petcare Company, Inc. | Nestle | food products | environmental violation | 2021 | private lawsuit-federal | $800,000 |
Holcim, Inc. | Holcim Group | building materials | environmental violation | 2021 | AL-ENV | $75,000 |
Holcim (US) Inc. | Holcim Group | building materials | environmental violation | 2021 | CO-DPHE | $246,500 |
UBS AG | UBS | financial services | investor protection violation | 2021 | CFTC | $500,000 |
Holcim (US), Inc. | Holcim Group | building materials | environmental violation | 2021 | IL-ENV | $28,000 |
Sandoz Inc. | Sandoz Group | pharmaceuticals | False Claims Act and related | 2021 | DOJ_CIVIL | $185,000,000 |
Credit Suisse Group AG | UBS | financial services | fraud | 2021 | DOJ_CRIMINAL | $175,500,000 |
ACE American Insurance Company and Insurance Company of North America, and ACE Fire Underwriters Insurance Company | Chubb Limited | financial services | insurance violation | 2021 | MN-FIN | $15,400 |
ARYZTA | Aryzta | food products | environmental violation | 2021 | NJ-ENV | $8,000 |
Malarkey Roofing Company | Holcim Group | building materials | environmental violation | 2021 | OR-ENV | $2,105,405 |
Credit Suisse Group AG | UBS | financial services | Foreign Corrupt Practices Act | 2021 | SEC | $99,000,000 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2021 | TX-INS | $19,500 |
Farmers Insurance Company of Washington et al. | Zurich Insurance | financial services | insurance violation | 2021 | WA-INS | $20,000 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2021 | WA-INS | $5,000 |
Combined Insurance Company of America | Chubb Limited | financial services | insurance violation | 2021 | WA-INS | $10,000 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2021 | WA-INS | $20,000 |
Security National Insurance Co. | Zurich Insurance | financial services | insurance violation | 2021 | MO-INS | $23,150 |
Corpus Christi Alumina LLC | Glencore | financial services | environmental violation | 2021 | TX-ENV | $32,400 |
Pacific Indemnity Company | Chubb Limited | financial services | insurance violation | 2021 | TX-INS | $45,000 |
SGS North America, Inc., Petroleum Service Corp. | SGS S.A. | miscellaneous services | railroad safety violation | 2021 | FRA | $5,000 |
SGS North America, Inc., Petroleum Service Corp. | SGS S.A. | miscellaneous services | railroad safety violation | 2021 | FRA | $10,000 |
SGS North America, Inc., Petroleum Service Corp. | SGS S.A. | miscellaneous services | railroad safety violation | 2021 | FRA | $10,000 |
SGS North America, Inc., Petroleum Service Corp. | SGS S.A. | miscellaneous services | railroad safety violation | 2021 | FRA | $5,000 |
Roche Diagnostics Corp. | Roche | pharmaceuticals | False Claims Act and related | 2021 | private lawsuit-federal | $6,250,000 |
TE CONNECTIVITY | TE Connectivity | electrical and electronic equipment | workplace safety or health violation | 2021 | OSHA | $34,050 |
REDLAND QUARRIES NY INC. | Holcim Group | building materials | workplace safety or health violation | 2021 | OSHA | $40,959 |
ADECCO INC. | Adecco | business services | workplace safety or health violation | 2021 | OSHA | $10,000 |
BARRY CALLEBAUT USA LLC | Barry Callebaut | food products | workplace safety or health violation | 2021 | OSHA | $11,400 |
NESTLE PURINA PETCARE | Nestle | food products | workplace safety or health violation | 2021 | OSHA | $41,000 |
BARRY CALLEBAUT USA, L.L.C. | Barry Callebaut | food products | workplace safety or health violation | 2021 | OSHA | $84,570 |
ROCHE MOLECULAR SYSTEMS, INC. | Roche | pharmaceuticals | workplace safety or health violation | 2021 | OSHA | $9,300 |
RUSSELL STOVER CANDIES | Lindt & Sprungli | food products | workplace safety or health violation | 2021 | OSHA | $14,502 |
HOLCIM (US) INC/GEOCYCLE LLC | Holcim Group | building materials | hazardous waste violation | 2021 | EPA | $9,100 |