Basic Search  |  Summaries  |  Advanced Search

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 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
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,849
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,849
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$6,174
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,246
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$6,174
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,246
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,849
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$12,684
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$8,501
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,849
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$73,078
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$33,130
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$9,211
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$5,699
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$30,584
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$57,000
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$9,211
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$23,000
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$12,684
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$42,119
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$10,810
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$12,684
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$5,699
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$12,684
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$11,709
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$12,684
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$6,688
Holcim-WCR, IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$5,703
Holcim-WCR, IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$5,703
Holcim-WCR, IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$5,703
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$5,262
Holcim - MAMR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$6,688
Holcim - MAMR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,246
Holcim - MAMR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$5,262
Holcim - MAMR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$5,262
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$6,688
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$5,262
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$5,013
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$10,302
Holcim Quarries NY, IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$6,174
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,849
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$38,880
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$11,709
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$9,211
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$6,174
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$9,211
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$30,584
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$6,174
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$5,699
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$5,262
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$17,469
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$17,469
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$17,469
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$17,469
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$17,469
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$13,743
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$5,262
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$5,262
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$6,688
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$6,174
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$6,174
Holcim US Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$9,211
Holcim - MAR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$5,262
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 materialshazardous waste 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
Adecco USA Inc.Adeccobusiness serviceswage and hour violation2024WHD$626,341
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.