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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
Aggregate Industries WCR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2002MSHA$24,000
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2005MSHA$24,000
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$24,186
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$24,186
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$24,380
Gerber Products CompanyNestlefood productsenvironmental violation2020EPA$24,450
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2021MSHA$24,668
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$24,750
NESTLE PREPARED FOODS COMPANYNestlefood productsenvironmental violation2008EPA$24,884
Barry Callebaut Sourcing AGBarry Callebautfood productsinvestor protection violation2004CFTC$25,000
Nestle Nutrition DivisionNestlefood productslabor relations violation2002NLRB$25,000
Federal Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2011MD-INS$25,000
Federal Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2015MD-INS$25,000
21st Century National Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015NY-DFS$25,000
EMPIRE FIRE & MARINE INSURANCE COZurich Insurancefinancial servicesinsurance violation2011VA-INS$25,000
Bankers Standard Insurance CompanyChubb Limitedfinancial servicesinsurance violation2015WA-INS$25,000
Bankers Standard Insurance Company et al.Chubb Limitedfinancial servicesinsurance violation2019WA-INS$25,000
Federal Insurance Co.Chubb Limitedfinancial servicesinsurance violation2020SD-INS$25,000
Vitol S.A.Vitolfinancial servicesair pollution violation2002CA-ARB$25,000
LAFARGE NORTH AMERICA, INC.Holcim Groupbuilding materialswater pollution violation2012IL-ENV$25,000
Credit Suisse First Boston CorporationUBSfinancial servicesinvestor protection violation2001FINRA$25,000
Zurich American Life Insurance Company of New YorkZurich Insurancefinancial servicesinsurance violation2020NY-DFS$25,000
ABB POWER T & D COMPANY, INC.ABB Ltd.utilities and power generationworkplace safety or health violation2001OSHA$25,000
SCHINDLER ELEVATOR CORPORATIONSchindlermiscellaneous manufacturingworkplace safety or health violation2011OSHA$25,000
ADECCO USA INC.Adeccobusiness servicesworkplace safety or health violation2015OSHA$25,000
NBTY, INC. - BAYPORTNestlefood productswater pollution violation2000EPA$25,000
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$25,163
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2015MSHA$25,163
KUEHNE AND NAGEL INC.Kuehne & Nagelfreight and logisticsaviation safety violation2017FAA$25,360
RUSSELL STOVER CANDIES, INC.Lindt & Sprunglifood productsworkplace safety or health violation2013OSHA$25,405
Tyco Electronics Corp.TE Connectivityelectrical and electronic equipmenthazardous waste violation2004CA-DTSC$25,650
ARYZTA LLCAryztafood productsworkplace safety or health violation2018OSHA$25,869
SGS NORTH AMERICA, INC.SGS S.A.miscellaneous servicesworkplace safety or health violation2022OSHA$25,900
BFS DIVERSIFIED PRODUCTS, LLCHolcim Groupbuilding materialsair pollution violation2004EPA$26,018
Lafarge Joliet IncHolcim Groupbuilding materialsworkplace safety or health violation2003MSHA$26,200
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$26,202
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$26,202
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$26,248
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2013OSHA$26,295
UBS Inc.UBSfinancial serviceslabor relations violation2010NLRB$26,351
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$26,411
Bristol West Insurance Co.Zurich Insurancefinancial servicesinsurance violation2004FL-OFR$26,500
ACCUTEST LABORATORIESSGS S.A.miscellaneous servicesworkplace safety or health violation2012OSHA$26,560
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2017MSHA$26,715
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2021MSHA$26,723
SWISSPORT USA, LTDSwissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$26,787
SCHINDLER ELEVATOR CORPORATIONSchindlermiscellaneous manufacturingworkplace safety or health violation2023OSHA$26,787
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$26,903
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$26,903
Lattimore Materials Company, L.P.Holcim Groupbuilding materialslabor relations violation2001NLRB$27,000
Combined Insurance Company of AmericaChubb Limitedfinancial servicesinsurance violation2002VA-INS$27,000
ARYZTAAryztafood productswater pollution violation2006NJ-ENV$27,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$27,000
BARRY CALLEBAUT USA INCBarry Callebautfood productsenvironmental violation2023NJ-ENV$27,040
ARCH WOOD PROTECTION, INC.Arxadachemicalsenvironmental violation2014EPA$27,112
UBS Financial Services, Inc.UBSfinancial serviceswage and hour violation2007WHD$27,152
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$27,259
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2015MSHA$27,259
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$27,259
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$27,259
21st Century Centennial Insurance Co.Zurich Insurancefinancial servicesinsurance violation2016DE-INS$27,500
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2012TX-INS$27,500
Bristol West Casualty Insurance Company and Bristol West Insurance CompanyZurich Insurancefinancial servicesinsurance violation2020VA-INS$27,560
Nestle Prepared Foods Co. Inc.Nestlefood productsenvironmental violation2018EPA$27,720
Lafarge Mid-Atlantic, LLCHolcim Groupbuilding materialsworkplace safety or health violation2011MSHA$27,990
HOLCIM US INCHolcim Groupbuilding materialsenvironmental violation2008MA-ENV$28,000
Holcim (US), Inc.Holcim Groupbuilding materialsenvironmental violation2021IL-ENV$28,000
ARCH CHEMICALS INC.Arxadachemicalsworkplace safety or health violation2018OSHA$28,000
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$28,114
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$28,114
Universal Underwriters Insurance CompanyZurich Insurancefinancial servicesinsurance violation2007NH-INS$28,125
Tyco Electronics Corp.TE Connectivityelectrical and electronic equipmenthazardous waste violation2004CA-DTSC$28,258
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2005MSHA$28,500
ADECCO USA, INC.Adeccobusiness servicesworkplace safety or health violation2013OSHA$28,584
Arxada LLCArxadachemicalsenvironmental violation2023EPA$28,788
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$29,114
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$29,529
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$29,529
Arch Wood Protection, Inc.Arxadachemicalsenvironmental violation2006EPA$29,704
Aggregate Industries, IncHolcim Groupbuilding materialswage and hour violation2006WHD$29,791
Barry Callebaut U.S.A., Inc.Barry Callebautfood productslabor relations violation2001NLRB$30,000
TYCO ELECTRONICS LTDTE Connectivityelectrical and electronic equipmentaviation safety violation2011FAA$30,000
Zurich American Insurance Co. et al.Zurich Insurancefinancial servicesinsurance violation2011MD-INS$30,000
Metropolitan Group Property and Casualty Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015NY-DFS$30,000
American Guarantee & Liability Insurance CompanyZurich Insurancefinancial servicesinsurance violation2010TX-INS$30,000
Federal Insurance CompanyChubb Limitedfinancial servicesinsurance violation2017WA-INS$30,000
ABB, Inc.ABB Ltd.utilities and power generationenvironmental violation2010AZ-DEQ$30,000
AGGREGATE INDUSTRIES NORTHEAST REGIONHolcim Groupbuilding materialsenvironmental violation2002MA-ENV$30,000
SGS NORTH AMERICA INCSGS S.A.miscellaneous serviceshazardous waste violation2010NJ-ENV$30,000
PENTAIR FLOW TECHNOLOGIES, LLC*Pentairindustrial equipmentworkplace safety or health violation2017OSHA$30,000
ALCON RESEARCH, LTDAlcon Inc.medical equipment and suppliesworkplace safety or health violation2010OSHA$30,300
Vitol Inc.Vitolfinancial servicesair pollution violation2014EPA$30,394
ACE American Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2013ME-INS$30,550
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$30,584
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$30,584
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2014TX-INS$30,599
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$30,993
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$30,993
NBTY, INC.Nestlefood productsworkplace safety or health violation2009OSHA$31,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.