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 |
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 |
Zurich American Insurance Co. | Zurich Insurance | financial services | insurance violation | 2008 | FL-OFR | $8,000 |
Bristol West Insurance Co. | Zurich Insurance | financial services | insurance violation | 2008 | ID-INS | $5,330 |
Illinois Farmers Insurance Co. | Zurich Insurance | financial services | insurance violation | 2008 | MN-FIN | $70,000 |
Federal Insurance Co. | Chubb Limited | financial services | insurance violation | 2008 | MO-INS | $5,900 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2008 | TX-INS | $17,500 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2008 | TX-INS | $14,875 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2008 | TX-INS | $18,000 |
Ace American Insurance Company et al. | Chubb Limited | financial services | insurance violation | 2008 | TX-INS | $50,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2008 | TX-INS | $37,500 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2008 | TX-INS | $7,500 |
Universal Underwriters Service Corp. | Zurich Insurance | financial services | insurance violation | 2008 | WI-INS | $10,000 |
Credit Suisse Securities (USA) LLC | UBS | financial services | investor protection violation | 2008 | MULTI-FIN | $15,000,000 |
UBS Securities LLC and UBS Financial Services Inc. | UBS | financial services | investor protection violation | 2008 | MULTI-FIN | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $150,000,000 |
HOLCIM (US) INC | Holcim Group | building materials | environmental violation | 2008 | PA-ENV | $612,000 |
HOLCIM (US) INC | Holcim Group | building materials | environmental violation | 2008 | PA-ENV | $70,000 |
Baldor Electric Company | ABB Ltd. | utilities and power generation | hazardous waste violation | 2008 | AR-ENV | $5,625 |
Pentair Pump Group Inc | Pentair | industrial equipment | environmental violation | 2008 | LA-ENV | $11,205 |
HOLCIM US INC | Holcim Group | building materials | environmental violation | 2008 | MA-ENV | $28,000 |
LAFARGE NORTH AMERICA | Holcim Group | building materials | air pollution violation | 2008 | MD-ENV | $20,000 |
LAFARGE NORTH AMERICA GYPSUM DIV | Holcim Group | building materials | air pollution violation | 2008 | NJ-ENV | $16,200 |
NESTLE USA INC BEVERAGE DIVISION | Nestle | food products | air pollution violation | 2008 | NJ-ENV | $5,700 |
LAFARGE BUILDING MATERIALS INC | Holcim Group | building materials | air pollution violation | 2008 | SC-ENV | $90,000 |
HOLCIM US INC | Holcim Group | building materials | air pollution violation | 2008 | SC-ENV | $6,000 |
UBS Financial Services, Inc. | UBS | financial services | investor protection violation | 2008 | FINRA | $1,000,000 |
UBS Securities, LLC | UBS | financial services | investor protection violation | 2008 | FINRA | $200,000 |
Hoffmann-La Roche Inc. | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $11,000,000 |
SWISSPORT USA INC | Swissport International | business services | workplace safety or health violation | 2008 | OSHA | $7,500 |
SWISSPORT USA, INC. | Swissport International | business services | workplace safety or health violation | 2008 | OSHA | $5,400 |
BARRY CALLEBAUT USA LLC | Barry Callebaut | food products | workplace safety or health violation | 2008 | OSHA | $5,000 |
LAFARGE BUILDING MATERIALS, INC. | Holcim Group | building materials | workplace safety or health violation | 2008 | OSHA | $6,300 |
SCHINDLER ELEVATOR CORPORATION | Schindler | miscellaneous manufacturing | workplace safety or health violation | 2008 | OSHA | $5,850 |
LAFARGE NORTH AMERICA INC | Holcim Group | building materials | workplace safety or health violation | 2008 | OSHA | $7,000 |
SCHINDLER ELEVATOR CORP. | Schindler | miscellaneous manufacturing | workplace safety or health violation | 2008 | OSHA | $6,000 |
Lonza Inc | Lonza | chemicals | environmental violation | 2008 | EPA | $575,000 |
Thomas & Betts Caribe, Inc. | ABB Ltd. | utilities and power generation | environmental violation | 2008 | EPA | $17,710 |
NESTLE PREPARED FOODS COMPANY | Nestle | food products | environmental violation | 2008 | EPA | $24,884 |
CLARIANT CORPORATION | Clariant | chemicals | water pollution violation | 2008 | EPA | $9,000 |
Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $8,965 |
Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $7,078 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $7,578 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $8,421 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $8,421 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $8,573 |
Lafarge North America | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $5,961 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $6,225 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $6,225 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $6,225 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $6,225 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $6,225 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $6,225 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $6,225 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $7,114 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $7,114 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $7,114 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $6,062 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $7,114 |
Lafarge Midwest Incorporated | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $7,578 |
Lafarge Midwest Incorporated | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $11,306 |
Lafarge Midwest Incorporated | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $7,578 |
Lafarge Midwest Incorporated | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $6,996 |
Lafarge Midwest Incorporated | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $6,996 |
Lafarge Midwest Incorporated | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $5,961 |
Lafarge Midwest Incorporated | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $5,961 |
Lafarge Midwest Incorporated | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $6,458 |
Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $5,503 |
Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $5,503 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $7,578 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $8,209 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $8,209 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2008 | MSHA | $8,209 |