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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 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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$19,000
SWISSPORT CARGO SERVICES L PSwissport Internationalbusiness servicesworkplace safety or health violation2010OSHA$19,120
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$19,178
TYCO ELECTRONICSTE Connectivityelectrical and electronic equipmentworkplace safety or health violation2003OSHA$19,270
Lindt & SprungliLindt & Sprunglifood productsenvironmental violation2011EPA$19,300
LINDT CHOCOLATESLindt & Sprunglifood productsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $19,300
Arch Chemicals, Inc.Arxadachemicalspesticide violation2010CA-DPR$19,360
NESTLE PREPARED FOODS COMAPNYNestlefood productsair pollution violation2014EPA$19,397
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2020TX-INS$19,500
SGS North America IncSGS S.A.miscellaneous servicesenvironmental violation2021FL-DEP$19,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2021TX-INS$19,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$19,500
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$19,500
ADECCO STAFFING ONSITE, CORNING INC.Adeccobusiness servicesworkplace safety or health violation2017OSHA$19,512
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$19,539
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2018MSHA$19,914
ABB Inc.ABB Ltd.utilities and power generationlabor relations violation2006NLRB$20,000
SGSSGS S.A.miscellaneous servicesrailroad safety violation2017FRA$20,000
Aggregate IndustriesHolcim Groupbuilding materialsprice-fixing or anti-competitive practices2002MA-AG$20,000
Metropolitan Property & CasualtyZurich Insurancefinancial servicesconsumer protection violation2010MA-AG$20,000
Farmers Insurance Company, Inc.Zurich Insurancefinancial servicesinsurance violation2016KS-INS$20,000
Illinois Farmers Insurance Co.Zurich Insurancefinancial servicesinsurance violation2003MN-FIN$20,000
Bristol West Casualty Insurance Co.Zurich Insurancefinancial servicesinsurance violation2017MN-FIN$20,000
Federal Insurance Co.Chubb Limitedfinancial servicesinsurance violation2018MT-FIN$20,000
Farmers Insurance Company of OregonZurich Insurancefinancial servicesinsurance violation2007OR-FIN$20,000
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2007OR-FIN$20,000
Empire Fire & Marine Insurance CompanyZurich Insurancefinancial servicesinsurance violation2006PA-INS$20,000
BRISTOL WEST INSURANCE COMPANYZurich Insurancefinancial servicesinsurance violation2006VA-INS$20,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2016WA-INS$20,000
LaFarge Building MaterialsHolcim Groupbuilding materialsair pollution violation2004AL-ENV$20,000
VitolVitolfinancial servicesair pollution violation2005CA-ARB$20,000
LAFARGE NORTH AMERICAHolcim Groupbuilding materialsair pollution violation2008MD-ENV$20,000
LAFARGE BUILDING MATERIALSHolcim Groupbuilding materialsair pollution violation2005MD-ENV$20,000
Farmers Insurance Company of Washington et al.Zurich Insurancefinancial servicesinsurance violation2021WA-INS$20,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2021WA-INS$20,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$20,000
Foremost Insurance Company Grand Rapids, MichiganZurich Insurancefinancial servicesinsurance violation2022CT-INS$20,000
Lafarge North America, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2011MSHA$20,000
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$20,000
Farmer's Group, Inc.Zurich Insurancefinancial serviceswage and hour violation2010WHD$20,122
Lafarge Aggregates SoutheastHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$20,373
NBTY MANUFACTURING LLCNestlefood productsworkplace safety or health violation2002OSHA$20,385
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$20,416
SWISSPORT USA, INCSwissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$20,488
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$20,500
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$20,612
TYCO THERMAL CONTROLSPentairindustrial equipmentworkplace safety or health violation2001OSHA$20,700
HOLCIM - WCR, INC.Holcim Groupbuilding materialsworkplace safety or health violation2022OSHA$20,717
ARYZTAAryztafood productsair pollution violation2007NJ-ENV$20,900
ARYZTA, LLCAryztafood productsworkplace safety or health violation2018OSHA$20,975
Foremost Property & Casualty Insurance Co.Zurich Insurancefinancial servicesinsurance violation2015AZ-DIFI$21,000
ARYZTAAryztafood productsair pollution violation2017NJ-ENV$21,000
SWISSPORT USA, INC.Swissport Internationalbusiness servicesworkplace safety or health violation2009OSHA$21,000
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$21,029
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2003MSHA$21,200
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2004MSHA$21,250
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2004NJ-ENV$21,280
ABB INC.ABB Ltd.utilities and power generationworkplace safety or health violation2019OSHA$21,356
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$21,442
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2017MSHA$21,455
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$21,500
A. FINKL & SONS CO.Swiss Steelmetalsworkplace safety or health violation2002OSHA$21,600
Lafarge Mid-Atlantic, LLCHolcim Groupbuilding materialsworkplace safety or health violation2011MSHA$21,770
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$21,800
HOMAC MANUFACTURING COMPANYABB Ltd.utilities and power generationhazardous waste violation2010EPA$21,800
Firestone Building ProductsHolcim Groupbuilding materialsair pollution violation2016CA-SCAQMD$21,825
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$21,877
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2018TX-INS$22,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$22,000
A. FINKL & SONS CO.Swiss Steelmetalsworkplace safety or health violation2018OSHA$22,040
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$22,113
PENTAIR WATER FILTRATION COMPANYPentairindustrial equipmentworkplace safety or health violation2019OSHA$22,163
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$22,250
SIKA CORPORATIONSika AGchemicalsworkplace safety or health violation2023OSHA$22,400
Federal Insurance CompanyChubb Limitedfinancial servicesinsurance violation2017TX-INS$22,500
NBTY, INC.Nestlefood productswater pollution violation2000EPA$22,500
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$22,503
Aggregate Industries Management, Inc.Holcim Groupbuilding materialsemployment discrimination2012OFCCP$22,540
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$23,000
NESTLE, INC.Nestlefood productsenvironmental violation2006EPA$23,075
SGSSGS S.A.miscellaneous serviceswage and hour violation2008WHD$23,101
Security National Insurance Co.Zurich Insurancefinancial servicesinsurance violation2021MO-INS$23,150
AGGREGATE INDUSTRIES - WCR, INC.Holcim Groupbuilding materialsenvironmental violation2023CO-DPHE$23,188
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$23,229
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$23,229
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$23,229
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$23,229
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$23,229
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$23,229
SULZER TURBO SERVICES HOUSTON, INCSulzerconstruction and engineeringworkplace safety or health violation2009OSHA$23,275
NBTY MANUFACTURING LLCNestlefood productsworkplace safety or health violation2002OSHA$23,735
Combined Life Insurance Company of New YorkChubb Limitedfinancial servicesinsurance violation2017NY-DFS$23,740
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2017OSHA$23,775
Lafarge Mid-Atlantic, LLCHolcim Groupbuilding materialsworkplace safety or health violation2011MSHA$23,940
Lafarge Mid-Atlantic, LLCHolcim Groupbuilding materialsworkplace safety or health violation2011MSHA$23,940
Chubb Indemnity Insurance Co.Chubb Limitedfinancial servicesinsurance violation2011TX-INS$24,000
Universal Underwriters Life Insurance CompanyZurich Insurancefinancial servicesinsurance violation2006VA-INS$24,000
LAFARGE BUILDING MATERIALS, INC.Holcim Groupbuilding materialsair pollution violation2006SC-ENV$24,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$24,000
SWISSPORT CARGO SERVICES LPSwissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$24,000
Aggregate Industries WCR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2002MSHA$24,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.