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 TypeYearAgencyPenalty Amount sort icon
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023UT-INS$79,000
NESTLE PURINA PETCARENestlefood productsaviation safety violation2012FAA$80,000
UBS AGUBSfinancial servicesenvironmental violation2011CT-ENV$80,000
LONZA INCORPORATEDLonzachemicalsenvironmental violation2005EPA$80,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$80,300
HOLCIM (US) INC.Holcim Groupbuilding materialsair pollution violation2023CO-DPHE$80,500
A. FINKL & SONS CO.Swiss Steelmetalsworkplace safety or health violation2007OSHA$84,000
Federal Insurance Co.Chubb Limitedfinancial servicesinsurance violation2016MO-INS$84,500
BARRY CALLEBAUT USA, L.L.C.Barry Callebautfood productsworkplace safety or health violation2021OSHA$84,570
LAFARGE NORTH AMERICAHolcim Groupbuilding materialsair pollution violation2010IL-ENV$85,025
Mid-Century Insurance Co.Zurich Insurancefinancial servicesinsurance violation2015MO-INS$87,000
GIVAUDAN FLAVORS CORPORATIONGivaudanmiscellaneous manufacturingworkplace safety or health violation2017OSHA$88,000
BOSFuel Corp. and Swissport Fueling, Inc.Swissport Internationalbusiness servicesoil spill2012EPA$90,000
Aggregate Industries Northeast Region, Inc.Holcim Groupbuilding materialsFalse Claims Act and related2011MA-AG$90,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015TX-INS$90,000
Holcim, Inc.Holcim Groupbuilding materialsair pollution violation2019AL-ENV$90,000
LAFARGE BUILDING MATERIALS INCHolcim Groupbuilding materialsair pollution violation2008SC-ENV$90,000
SWISSPORT/BOSFUELSwissport Internationalbusiness serviceswater pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $90,000
Roche Molecular Systems, Inc.Rochepharmaceuticalshazardous waste violation2011EPA$90,000
CHIRON CORPORATIONNovartispharmaceuticalsworkplace safety or health violation2000OSHA$90,140
UBS, Inc.UBSfinancial serviceswage and hour violation2013WHD$90,902
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$90,950
Kuehne & Nagel, Inc.Kuehne & Nagelfreight and logisticsaviation safety violation2014FAA$91,000
Adecco USAAdeccobusiness servicesemployment discrimination2010EEOC$91,500
Bristol West Casualty Insurance Company and Bristol West Insurance CompanyZurich Insurancefinancial servicesinsurance violation2020VA-INS$91,872
Givaudan Flavors CorporationGivaudanmiscellaneous manufacturingenvironmental violation2016EPA$94,500
Swiss Re Financial Products CorporationSwiss Refinancial servicesinvestor protection violation2007SEC$95,000
VITOL SA, INCVitolfinancial servicesair pollution violation2002EPA$95,000
TYCO Electronics Power SystemsTE Connectivityelectrical and electronic equipmentlabor relations violation2003NLRB$96,000
A. FINKL & SONS CO.Swiss Steelmetalsworkplace safety or health violation2006OSHA$96,000
Clariant CorporationClariantchemicalsenvironmental violation2014NM-ENV$96,002
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$97,200
HOLCIM (US) INC.Holcim Groupbuilding materialsenvironmental violation2023CO-DPHE$98,000
Systech Environmental CorporationHolcim Groupbuilding materialshazardous waste violation2024EPA$98,513
Systech Environmental CorporationHolcim Groupbuilding materialsenvironmental violation2024EPA$98,513
Glencore Ltd.Glencorefinancial servicesair pollution violation2013EPA$98,954
Nestle USANestlefood productswage and hour violation2017private lawsuit-federal$99,050
Accutest Laboratories of New England, Inc.SGS S.A.miscellaneous serviceshazardous waste violation2015MA-AG$100,000
Ace Limited Insurance GroupChubb Limitedfinancial servicesinsurance violation2014CA-INS$100,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015SD-INS$100,000
UBS FINANCIAL SERVICES, INC.UBSfinancial servicesinvestor protection violation2007VA-SEC$100,000
Farmers Insurance Company Of WashingtonZurich Insurancefinancial servicesinsurance violation2015WA-INS$100,000
Lafarge Building Materials, Inc.Holcim Groupbuilding materialsenvironmental violation2014NY-ENV$100,000
UBS Financial Services, Inc.UBSfinancial servicesinvestor protection violation2009FINRA$100,000
Chubb Seguros Mexico, S.A.Chubb Limitedfinancial servicesinsurance violation2022TX-INS$100,000
Holcim (US), Inc.Holcim Groupbuilding materialsenvironmental violation2023AL-ENV$100,000
Holcim-WCR, Inc. fka Aggregate Industries-WCR, Inc.Holcim Groupbuilding materialsenvironmental violation2023CO-DPHE$100,000
Holcim-WCR, Inc. fka Aggregate Industries-WCR, Inc.Holcim Groupbuilding materialsenvironmental violation2023CO-DPHE$100,000
Illinois Union Ins CoChubb Limitedfinancial servicesinsurance violation2019WA-INS$102,000
A. FINKL & SONS COMPANYSwiss Steelmetalshazardous waste violation2011EPA$104,159
Clariant Corp.Clariantchemicalsenvironmental violation2013RI-ENV$105,000
LAFARGE BUILDING MATERIALS INCHolcim Groupbuilding materialsair pollution violation2009SC-ENV$106,000
Adecco USA, Inc.Adeccobusiness serviceswage and hour violation2008WHD$107,077
Holcim CementHolcim Groupbuilding materialsenvironmental violation2022MD-ENV$110,000
RUSSELL STOVER CANDIES, INC.Lindt & Sprunglifood productsworkplace safety or health violation2015OSHA$110,800
Hoffman-LaRocheRochepharmaceuticalsprice-fixing or anti-competitive practices2002MA-AG$111,167
Holcim CementHolcim Groupbuilding materialsair pollution violation2023MD-ENV$112,500
Arch Chemicals, Inc.Arxadachemicalspesticide violation2006CA-DPR$114,900
Nestle USA Prepared Foods Division Inc.Nestlefood productsemployment discrimination2006OFCCP$120,000
Coast National Insurance Co.Zurich Insurancefinancial servicesinsurance violation2005CA-INS$120,000
Lafarge Building Materials, Inc.Holcim Groupbuilding materialswater pollution violation2012EPA$120,000
NBTY, Inc.Nestlefood productswage and hour violation2004WHD$122,381
ARCH WOOD PROTECTION, INC.Arxadachemicalsworkplace safety or health violation2022OSHA$124,780
Zurich American Insurance Co.Zurich Insurancefinancial servicesinsurance violation2011MD-INS$125,000
NESTLE USA BEVERAGE DIVISIONNestlefood productsair pollution violation2003NJ-ENV$125,550
Nestle USANestlefood productswage and hour violation2008WHD$126,299
Noble Americas Corp.Vitolfinancial servicesinvestor protection violation2010CFTC$130,000
UBS AGUBSfinancial servicesinvestor protection violation2010CFTC$130,000
Transocean Sedco ForexTransoceanoilfield services and supplieswage and hour violation2002WHD$131,614
FEDERAL INSURANCE CO.,Chubb Limitedfinancial servicesinsurance violation2015VA-INS$132,761
Lafarge Corp.Holcim Groupbuilding materialsenvironmental violation2010IA-ENV$135,031
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2009UT-INS$141,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2010TX-INS$147,000
Coast National Insurance Co.Zurich Insurancefinancial servicesinsurance violation2009CA-INS$150,000
VitolVitolfinancial servicesair pollution violation2007CA-ARB$150,000
Lonza America LLCLonzachemicalsemployment discrimination2021EEOC$150,000
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2024NY-DFS$150,000
Lafarge North America Inc.Holcim Groupbuilding materialswater pollution violation2010MO-AG$150,491
ACE American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2022ID-INS$156,000
Lafarge Building MaterialsHolcim Groupbuilding materialswage and hour violation2005WHD$158,120
GenentechRochepharmaceuticalshazardous waste violation2023EPA$158,208
GenentechRochepharmaceuticalsenvironmental violation2023EPA$158,209
HOLCIM (US) INC. (HOLNAM INC. DUNCEE CEMENT)Holcim Groupbuilding materialsair pollution violation2010EPA$159,607
Bristol West Insurance Co.Zurich Insurancefinancial servicesinsurance violation2011CO-INS$161,500
Aryzta Holdings IV LLCAryztafood productswage and hour violation2015WHD$165,921
Chiron Corporation LtdNovartispharmaceuticalseconomic sanction violation2004OFAC$168,500
Clariant CorporationClariantchemicalshazardous waste violation2015EPA$168,817
Holcim (US) Inc. dba LaFarge Alpena PlantHolcim Groupbuilding materialsair pollution violation2021MI-ENV$170,000
SIKA CORPORATIONSika AGchemicalsworkplace safety or health violation2018OSHA$170,000
LONZA, INCLonzachemicalsenvironmental violation2003EPA$170,000
UBS Financial Services, Inc.UBSfinancial servicesinvestor protection violation2009MO-SEC$170,175
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2004PA-ENV$175,500
ABB INC.ABB Ltd.utilities and power generationworkplace safety or health violation2018OSHA$187,000
Alcon Research, Ltd.Alcon Inc.medical equipment and supplieswage and hour violation2011WHD$199,443
UBS SecuritiesUBSfinancial servicesdata submission deficiencies2010CFTC$200,000
Credit Suisse First Boston, LLCUBSfinancial servicesinvestor protection violation2005SEC$200,000
Sika Corp.Sika AGchemicalsFalse Claims Act and related2009MA-AG$200,000
Universal Underwriter Insurance Co.Zurich Insurancefinancial servicesinsurance violation2004MN-FIN$200,000
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2020NY-DFS$200,000
UBS Securities, LLCUBSfinancial servicesinvestor protection violation2008FINRA$200,000
UBS Financial Services Inc.UBSfinancial servicesinvestor protection violation2004FINRA$200,666
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.