SGS | SGS S.A. | miscellaneous services | railroad safety violation | 2013 | FRA | $5,000 |
SGS | SGS S.A. | miscellaneous services | railroad safety violation | 2013 | FRA | $5,000 |
SGS | SGS S.A. | miscellaneous services | railroad safety violation | 2013 | FRA | $5,000 |
Lafarge North America Inc. | Holcim Group | building materials | air pollution violation | 2013 | EPA | $1,500,000 |
Transocean Deepwater Inc. | Transocean | oilfield services and supplies | oil spill | 2013 | EPA | $400,000,000 |
UBS Securities | UBS | financial services | toxic securities abuses | 2013 | SEC | $50,000,000 |
UBS Americas Inc. | UBS | financial services | toxic securities abuses | 2013 | FHFA | $885,000,000 |
Schindler Elevator Corporation | Schindler | miscellaneous manufacturing | employment discrimination | 2013 | EEOC | $35,000 |
Novartis Pharmaceuticals | Novartis | pharmaceuticals | employment discrimination | 2013 | OFCCP | $51,594 |
Chemoil Corporation | Glencore | financial services | wage and hour violation | 2013 | WHD | $16,594 |
UBS, Inc. | UBS | financial services | wage and hour violation | 2013 | WHD | $90,902 |
Schindler Elevator Corportation | Schindler | miscellaneous manufacturing | wage and hour violation | 2013 | WHD | $34,081 |
Intermune, Inc. | Roche | pharmaceuticals | Medicare Coverage Gap Discount Program violation | 2013 | CMS | $5,641 |
Intermune, Inc. | Roche | pharmaceuticals | Medicare Coverage Gap Discount Program violation | 2013 | CMS | $16,215 |
UBS O'Connor, LLC | UBS | financial services | investor protection violation | 2013 | SEC | $5,297,716 |
Alcon | Alcon Inc. | medical equipment and supplies | False Claims Act and related | 2013 | LA-AG | $1,000,000 |
Lafarge North America | Holcim Group | building materials | environmental violation | 2013 | NY-AG | $1,500,000 |
Metropolitan Property and Casualty Insurance Co. | Zurich Insurance | financial services | consumer protection violation | 2013 | MA-AG | $50,000 |
Novartis | Novartis | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $7,000,000 |
Novartis Pharmaceuticals Corp. | Novartis | pharmaceuticals | False Claims Act and related | 2013 | ID-AG | $750,000 |
Sandoz | Sandoz Group | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $13,100,000 |
UBS Financial Services, Inc | UBS | financial services | investor protection violation | 2013 | MULTI-AG | $4,580,000 |
UBS Financial Services, Inc. | UBS | financial services | investor protection violation | 2013 | DE-AG | $70,077 |
UBS Financial Services, Inc. | UBS | financial services | investor protection violation | 2013 | AK-DBS | $64,661 |
Farmers Insurance Company, Inc. | Zurich Insurance | financial services | insurance violation | 2013 | KS-INS | $50,000 |
ACE American Insurance Co. et al. | Chubb Limited | financial services | insurance violation | 2013 | ME-INS | $30,550 |
Zurich American Insurance Co. et al. | Zurich Insurance | financial services | insurance violation | 2013 | ME-INS | $35,350 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2013 | NY-DFS | $4,560,000 |
Federal Insurance Company | Chubb Limited | financial services | insurance violation | 2013 | TX-INS | $36,000 |
Mid-Century Insurance Company | Zurich Insurance | financial services | insurance violation | 2013 | TX-INS | $14,360 |
Federal Insurance Company | Chubb Limited | financial services | insurance violation | 2013 | TX-INS | $6,000 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2013 | TX-INS | $15,000 |
Chubb Indemnity Insurance Company | Chubb Limited | financial services | insurance violation | 2013 | TX-INS | $7,000 |
Pacific Indemnity Company | Chubb Limited | financial services | insurance violation | 2013 | TX-INS | $17,500 |
American Guarantee & Liability Insurance Company et al. | Zurich Insurance | financial services | insurance violation | 2013 | WA-INS | $50,000 |
UBS Financial Services Inc. | UBS | financial services | investor protection violation | 2013 | MULTI-FIN | $4,600,000 |
Lonza Inc. | Lonza | chemicals | pesticide violation | 2013 | CA-DPR | $16,402 |
Nestle Purina Pet Care Company | Nestle | food products | air pollution violation | 2013 | MO-ENV | $5,000 |
Nestle Purina Pet Care Company | Nestle | food products | air pollution violation | 2013 | MO-ENV | $5,000 |
SGS NORTH AMERICA INC | SGS S.A. | miscellaneous services | hazardous waste violation | 2013 | NJ-ENV | $15,300 |
SGS NORTH AMERICA INC | SGS S.A. | miscellaneous services | hazardous waste violation | 2013 | NJ-ENV | $6,175 |
Clariant Corp. | Clariant | chemicals | environmental violation | 2013 | RI-ENV | $105,000 |
Accounting Principals Inc. | Adecco | business services | wage and hour violation | 2013 | CA-LCO | $5,103 |
Kuehne + Nagel International AG | Kuehne & Nagel | freight and logistics | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $28,000,000 |
SCHINDLER ELEVATOR CORPORATION | Schindler | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $18,000 |
THOMAS & BETTS CORP. DBA JENNINGS TECHNOLOGY INC. | ABB Ltd. | utilities and power generation | workplace safety or health violation | 2013 | OSHA | $7,730 |
SWISSPORT CARGO SERVICE | Swissport International | business services | workplace safety or health violation | 2013 | OSHA | $5,000 |
NESTLE USA, INC. | Nestle | food products | workplace safety or health violation | 2013 | OSHA | $15,000 |
GHIRARDELLI CHOCOLATE COMPANY | Lindt & Sprungli | food products | workplace safety or health violation | 2013 | OSHA | $26,295 |
SULZER TURBO SERVICES HOUSTON, INC | Sulzer | construction and engineering | workplace safety or health violation | 2013 | OSHA | $5,625 |
AMPCO METAL INC. | AMPCO Metal | metals | workplace safety or health violation | 2013 | OSHA | $6,400 |
AMPCO METAL, INC. | AMPCO Metal | metals | workplace safety or health violation | 2013 | OSHA | $7,000 |
SWISSPORT FUELING SERVICES | Swissport International | business services | workplace safety or health violation | 2013 | OSHA | $7,385 |
NOVARTIS CONSUMER HEALTH INC. | Novartis | pharmaceuticals | workplace safety or health violation | 2013 | OSHA | $6,078 |
SULZER CHEMTECH USA | Sulzer | construction and engineering | workplace safety or health violation | 2013 | OSHA | $14,000 |
RUSSELL STOVER CANDIES, INC. | Lindt & Sprungli | food products | workplace safety or health violation | 2013 | OSHA | $25,405 |
SULZER CHEMTECH USA, INC. | Sulzer | construction and engineering | workplace safety or health violation | 2013 | OSHA | $6,120 |
ADECCO USA, INC. | Adecco | business services | workplace safety or health violation | 2013 | OSHA | $11,016 |
SYSTECH ENVIRONMENTAL CORPORATION | Holcim Group | building materials | workplace safety or health violation | 2013 | OSHA | $7,350 |
ADECCO USA, INC. | Adecco | business services | workplace safety or health violation | 2013 | OSHA | $28,584 |
SWISSPORT LTD | Swissport International | business services | workplace safety or health violation | 2013 | OSHA | $9,000 |
LAFARGE BLDG MATERIALS INC - RAVENA CEMENT PLANT | Holcim Group | building materials | air pollution violation | 2013 | EPA | $260,231 |
HOLCIM (US), INC. | Holcim Group | building materials | air pollution violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $700,000 |
FIRESTONE BUILDING PRODUCTS | Holcim Group | building materials | environmental violation | 2013 | EPA | $14,820 |
SCHINDLER ELEVATOR CORPORATION | Schindler | miscellaneous manufacturing | environmental violation | 2013 | EPA | $7,735 |
Glencore Ltd. | Glencore | financial services | air pollution violation | 2013 | EPA | $98,954 |
Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2013 | MSHA | $9,634 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2013 | MSHA | $5,099 |
Holcim - MAMR, Inc. | Holcim Group | building materials | workplace safety or health violation | 2013 | MSHA | $5,961 |
Lafarge West, Inc | Holcim Group | building materials | workplace safety or health violation | 2013 | MSHA | $70,000 |
Lafarge West, Inc | Holcim Group | building materials | workplace safety or health violation | 2013 | MSHA | $42,000 |
Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2013 | MSHA | $7,578 |
Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2013 | MSHA | $6,458 |
Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2013 | MSHA | $6,458 |
Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2013 | MSHA | $6,458 |
Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2013 | MSHA | $6,458 |
Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2013 | MSHA | $6,458 |
Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2013 | MSHA | $6,458 |
Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2013 | MSHA | $5,961 |
Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2013 | MSHA | $5,961 |
SGS | SGS S.A. | miscellaneous services | railroad safety violation | 2014 | FRA | $5,750 |
SGS | SGS S.A. | miscellaneous services | railroad safety violation | 2014 | FRA | $5,750 |
Credit Suisse AG | UBS | financial services | banking violation | 2014 | FED | $100,000,000 |
Credit Suisse Group AG | UBS | financial services | investor protection violation | 2014 | SEC | $196,000,000 |
Credit Suisse | UBS | financial services | toxic securities abuses | 2014 | FHFA | $885,000,000 |
UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2014 | CFTC | $290,000,000 |
Credit Suisse AG | UBS | financial services | tax violations | 2014 | DOJ_TAX | $1,800,000,000 |
SGS | SGS S.A. | miscellaneous services | railroad safety violation | 2014 | FRA | $7,500 |
UBS Financial Services | UBS | financial services | investor protection violation | 2014 | SEC | $56,400 |
Swissport Fueling, Inc. | Swissport International | business services | employment discrimination | 2014 | EEOC | $250,000 |
Aryzta LLC | Aryzta | food products | wage and hour violation | 2014 | WHD | $226,527 |
Nestle USA, Inc. | Nestle | food products | Family and Medical Leave Act | 2014 | WHD | $7,712 |
InterMune Inc. | Roche | pharmaceuticals | Family and Medical Leave Act | 2014 | WHD | $59,085 |
Russell Stover | Lindt & Sprungli | food products | wage and hour violation | 2014 | private lawsuit-federal | $3,075,000 |
LAFARGE NORTH AMERICA | Holcim Group | building materials | aviation safety violation | 2014 | FAA | $12,000 |
Accutest Laboratories of New England, Inc. | SGS S.A. | miscellaneous services | air pollution violation | 2014 | MA-AG | $350,000 |
Kuehne & Nagel, Inc. | Kuehne & Nagel | freight and logistics | aviation safety violation | 2014 | FAA | $91,000 |
Ace Limited Insurance Group | Chubb Limited | financial services | insurance violation | 2014 | CA-INS | $100,000 |
Foremost Insurance Company Grand Rapids, Michigan | Zurich Insurance | financial services | insurance violation | 2014 | MD-INS | $10,000 |
Credit Suisse AG | UBS | financial services | tax violations | 2014 | NY-DFS | $715,000,000 |
21st Century Centennial Insurance Company | Zurich Insurance | financial services | insurance violation | 2014 | NY-DFS | $9,000 |