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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
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2018MSHA$5,997
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2018MSHA$5,997
SGSSGS S.A.miscellaneous servicesrailroad safety violation2015FRA$6,000
SGSSGS S.A.miscellaneous servicesrailroad safety violation2016FRA$6,000
SGSSGS S.A.miscellaneous servicesrailroad safety violation2016FRA$6,000
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2003FL-OFR$6,000
Zurich DirectZurich Insurancefinancial servicesinsurance violation2002MA-INS$6,000
Federal Insurance CompanyChubb Limitedfinancial servicesinsurance violation2013TX-INS$6,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2015TX-INS$6,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2015TX-INS$6,000
American Guarantee and Liability Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015TX-INS$6,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2017TX-INS$6,000
FOREMOST INSURANCE CO.Zurich Insurancefinancial servicesinsurance violation2010VA-INS$6,000
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2002CO-DPHE$6,000
Lafarge North America, Inc.Holcim Groupbuilding materialsenvironmental violation2016LA-ENV$6,000
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2006NJ-ENV$6,000
LAFARGE BUILDING MATERIALS INCHolcim Groupbuilding materialsair pollution violation2010SC-ENV$6,000
HOLCIM US INCHolcim Groupbuilding materialsair pollution violation2008SC-ENV$6,000
SGS North America, Inc., Petroleum Service Corp.SGS S.A.miscellaneous servicesrailroad safety violation2020FRA$6,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$6,000
Ace American InsuranceChubb Limitedfinancial serviceswage and hour violation2012MI-LEO$6,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$6,000
THOMAS & BETTSABB Ltd.utilities and power generationworkplace safety or health violation2002OSHA$6,000
SCHINDLER ELEVATOR CORP.Schindlermiscellaneous manufacturingworkplace safety or health violation2008OSHA$6,000
SULZER TURBO SERVICES HOUSTON, INC.Sulzerconstruction and engineeringworkplace safety or health violation2016OSHA$6,000
SULZER PUMPS US INCSulzerconstruction and engineeringworkplace safety or health violation2020OSHA$6,000
Lafarge North AmericaHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$6,000
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$6,000
Lafarge North America - Gypsum DivisionHolcim Groupbuilding materialslabor relations violation2005NLRB$6,034
CAMBREX BIO SCIENCE WALKERSVILLE, INCLonzachemicalsmotor vehicle safety violation2006FMCSA$6,050
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2018MSHA$6,052
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$6,062
FIRESTONE BUILDING PRODUCTSHolcim Groupbuilding materialsworkplace safety or health violation2019OSHA$6,073
Arch Wood Protection, Inc.Arxadachemicalsair pollution violation2014GA-ENV$6,076
NOVARTIS CONSUMER HEALTH INC.Novartispharmaceuticalsworkplace safety or health violation2013OSHA$6,078
Arch Chemicals IncArxadachemicalsenvironmental violation2006LA-ENV$6,109
BARRY CALLEBAUT USA, L.L.C.Barry Callebautfood productsworkplace safety or health violation2017OSHA$6,112
Holcim - SOR, IncHolcim Groupbuilding materialsworkplace safety or health violation2015MSHA$6,115
SULZER CHEMTECH USA, INC.Sulzerconstruction and engineeringworkplace safety or health violation2013OSHA$6,120
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$6,148
Holcim - MWR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$6,148
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$6,148
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$6,148
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$6,174
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$6,174
Holcim Quarries NY, IncHolcim 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$6,174
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$6,174
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$6,174
SGS NORTH AMERICA INCSGS S.A.miscellaneous serviceshazardous waste violation2013NJ-ENV$6,175
Clariant CorporationClariantchemicalsenvironmental violation2020EPA$6,177
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2024TX-INS$6,200
ADECCO USA, INC.Adeccobusiness servicesworkplace safety or health violation2007OSHA$6,200
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$6,208
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$6,208
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$6,208
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$6,208
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$6,208
Holcim US Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$6,208
OTIS SPUNKMEYER, INCAryztafood productsworkplace safety or health violation2003OSHA$6,210
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$6,225
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$6,225
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$6,225
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$6,225
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$6,225
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$6,225
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$6,225
Holcim - MAR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$6,230
UBS Financial Services Inc.UBSfinancial serviceswage and hour violation2018WHD$6,246
Ace Fire Underwriters Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$6,250
SULZER EUROFLAMM US, INC.Sulzerconstruction and engineeringworkplace safety or health violation2005OSHA$6,250
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$6,257
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$6,257
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$6,257
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$6,257
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$6,258
FEDERAL INSURANCE COMPANYChubb Limitedfinancial servicesinsurance violation2017VA-INS$6,261
SCHINDLER ELEVATOR CORPORATIONSchindlermiscellaneous manufacturingworkplace safety or health violation2001OSHA$6,300
LAFARGE BUILDING MATERIALS, INC.Holcim Groupbuilding materialsworkplace safety or health violation2008OSHA$6,300
LAFARGE CEMENTHolcim Groupbuilding materialsworkplace safety or health violation2009OSHA$6,300
AGGREGATE INDUSTRIES-NORTHEAST REGIONHolcim Groupbuilding materialsworkplace safety or health violation2010OSHA$6,300
ARYZTA LLC DBA LA BREA BAKERY INCAryztafood productsworkplace safety or health violation2014OSHA$6,300
KUEHNE & NAGEL INCKuehne & Nagelfreight and logisticsworkplace safety or health violation2014OSHA$6,345
BARRY CALLEBAUT U.S.A., LLCBarry Callebautfood productsworkplace safety or health violation2015OSHA$6,350
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2016MSHA$6,367
KUHLMAN ELECTRIC CORPORATIONABB Ltd.utilities and power generationworkplace safety or health violation2000OSHA$6,375
AMPCO METAL INC.AMPCO Metalmetalsworkplace safety or health violation2013OSHA$6,400
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$6,458
Lafarge MidwestHolcim Groupbuilding materialsworkplace safety or health violation2011MSHA$6,458
Lafarge Midwest IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$6,458
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$6,458
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2013MSHA$6,458
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2013MSHA$6,458
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2013MSHA$6,458
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2013MSHA$6,458
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2013MSHA$6,458
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2013MSHA$6,458
Holcim - SOR, IncHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$6,458
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2011MSHA$6,458
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2017MSHA$6,462
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.