Holcim, Inc. | Holcim Group | building materials | water pollution violation | 2011 | EPA | $50,000 |
HOLCIM (US) INC | Holcim Group | building materials | water pollution violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $36,500 |
Lafarge North America Inc | Holcim Group | building materials | water pollution violation | 2014 | EPA | $300,000 |
Transocean Sedco Forex | Transocean | oilfield services and supplies | wage and hour violation | 2002 | WHD | $131,614 |
AdeccoUSA | Adecco | business services | wage and hour violation | 2016 | WHD | $5,276 |
ABB, Inc. | ABB Ltd. | utilities and power generation | wage and hour violation | 2016 | WHD | $10,349 |
Aryzta Holdings IV LLC | Aryzta | food products | wage and hour violation | 2015 | WHD | $165,921 |
Lafarge North America, Inc | Holcim Group | building materials | wage and hour violation | 2015 | WHD | $404,500 |
Aryzta LLC | Aryzta | food products | wage and hour violation | 2014 | WHD | $226,527 |
Chemoil Corporation | Glencore | financial services | wage and hour violation | 2013 | WHD | $16,594 |
UBS, Inc. | UBS | financial services | wage and hour violation | 2013 | WHD | $90,902 |
Schindler Elevator Corportation | Schindler | miscellaneous manufacturing | wage and hour violation | 2013 | WHD | $34,081 |
Reliance Electric, Inc. | ABB Ltd. | utilities and power generation | wage and hour violation | 2012 | WHD | $209,007 |
Alcon Research, Ltd. | Alcon Inc. | medical equipment and supplies | wage and hour violation | 2011 | WHD | $199,443 |
Farmer's Group, Inc. | Zurich Insurance | financial services | wage and hour violation | 2010 | WHD | $565,065 |
Farmer's Group, Inc. | Zurich Insurance | financial services | wage and hour violation | 2010 | WHD | $754,148 |
Farmer's Group, Inc. | Zurich Insurance | financial services | wage and hour violation | 2010 | WHD | $20,122 |
Farmer's Group, Inc. | Zurich Insurance | financial services | wage and hour violation | 2010 | WHD | $209,170 |
Adecco USA, Inc. | Adecco | business services | wage and hour violation | 2009 | WHD | $14,970 |
Adecco USA, Inc. | Adecco | business services | wage and hour violation | 2009 | WHD | $14,855 |
Nestle USA, Inc. | Nestle | food products | wage and hour violation | 2009 | WHD | $578,824 |
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 |
Sulzer Enpro Inc. | Sulzer | construction and engineering | wage and hour violation | 2007 | WHD | $6,789 |
UBS Financial Services, Inc. | UBS | financial services | wage and hour violation | 2007 | WHD | $27,152 |
Otis Spunkmeyer, Inc. | Aryzta | food products | wage and hour violation | 2007 | WHD | $46,063 |
Adecco, USA | Adecco | business services | wage and hour violation | 2006 | WHD | $33,450 |
Aggregate Industries - WRC, Inc | Holcim Group | building materials | wage and hour violation | 2006 | WHD | $550,000 |
Aggregate Industries, Inc | Holcim Group | building materials | wage and hour violation | 2006 | WHD | $29,791 |
Aggregate Industries, Inc | Holcim Group | building materials | wage and hour violation | 2006 | WHD | $49,667 |
Aggregate Industries | Holcim Group | building materials | wage and hour violation | 2006 | WHD | $7,671 |
Baldor Electric Company, Inc. | ABB Ltd. | utilities and power generation | wage and hour violation | 2006 | WHD | $14,809 |
Lafarge Building Materials | Holcim Group | building materials | wage and hour violation | 2005 | WHD | $158,120 |
NBTY, Inc. | Nestle | food products | wage and hour violation | 2004 | WHD | $122,381 |
Farmer's Insurance | Zurich Insurance | financial services | wage and hour violation | 2011 | WHD | $1,520,705 |
NESTLE USA INC | Nestle | food products | wage and hour violation | 2011 | KY-DWS | $471,490 |
Lafarge Corp. | Holcim Group | building materials | wage and hour violation | 2006 | MO-DLIR | $5,500 |
Regus Management | International Workplace Group | business services | wage and hour violation | 2018 | private lawsuit-state | $5,300,000 |
Nestle USA | Nestle | food products | wage and hour violation | 2017 | private lawsuit-federal | $99,050 |
Gerber Products | Nestle | food products | wage and hour violation | 2016 | private lawsuit-state | $3,001,669 |
UBS | UBS | financial services | wage and hour violation | 2015 | private lawsuit-federal | $1,312,500 |
Russell Stover | Lindt & Sprungli | food products | wage and hour violation | 2014 | private lawsuit-federal | $3,075,000 |
NBTY Inc. | Nestle | food products | wage and hour violation | 2012 | private lawsuit-state | $420,000 |
Novartis | Novartis | pharmaceuticals | wage and hour violation | 2012 | private lawsuit-federal | $99,000,000 |
Genentech | Roche | pharmaceuticals | wage and hour violation | 2012 | private lawsuit-state | $2,100,000 |
UBS | UBS | financial services | wage and hour violation | 2012 | private lawsuit-federal | $1,400,000 |
Adecco USA | Adecco | business services | wage and hour violation | 2011 | private lawsuit-federal | $780,000 |
Genentech | Roche | pharmaceuticals | wage and hour violation | 2011 | private lawsuit-state | $2,600,000 |
Combined Insurance Company of America | Chubb Limited | financial services | wage and hour violation | 2010 | private lawsuit-federal | $6,000,000 |
UBS as successor to Piper Jaffray | UBS | financial services | wage and hour violation | 2008 | private lawsuit-federal | $5,500,000 |
UBS | UBS | financial services | wage and hour violation | 2007 | private lawsuit-federal | $44,000,000 |
UBS | UBS | financial services | wage and hour violation | 2007 | private lawsuit-federal | $45,000,000 |
Adecco USA | Adecco | business services | wage and hour violation | 2006 | private lawsuit-state | $848,964 |
Adecco USA | Adecco | business services | wage and hour violation | 2006 | private lawsuit-state | $3,000,000 |
Coast National Insurance | Zurich Insurance | financial services | wage and hour violation | 2002 | private lawsuit-state | $18,000,000 |
UBS Financial Services Inc. | UBS | financial services | wage and hour violation | 2018 | WHD | $6,246 |
Adecco USA, Inc. | Adecco | business services | wage and hour violation | 2018 | private lawsuit-state | $1,268,283 |
TE Connectivity Networks, Inc. | TE Connectivity | electrical and electronic equipment | wage and hour violation | 2019 | private lawsuit-federal | $4,960,000 |
SGS North America, Inc. | SGS S.A. | miscellaneous services | wage and hour violation | 2018 | WHD | $16,981 |
Nestle USA, Inc. | Nestle | food products | wage and hour violation | 2020 | private lawsuit-federal | $254,750 |
ZURICH AMERICAN INS CO | Zurich Insurance | financial services | wage and hour violation | 2018 | IL-DOL | $13,865 |
Accounting Principals Inc. | Adecco | business services | wage and hour violation | 2013 | CA-LCO | $5,103 |
Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | wage and hour violation | 2014 | MI-LEO | $13,000 |
Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | wage and hour violation | 2014 | MI-LEO | $5,885 |
Ace American Insurance | Chubb Limited | financial services | wage and hour violation | 2012 | MI-LEO | $6,000 |
Swissport USA Inc. | Swissport International | business services | wage and hour violation | 2023 | IL-DOL | $40,000 |
Arxada | Arxada | chemicals | wage and hour violation | 2022 | IL-DOL | $5,419 |
Adecco USA Inc. | Adecco | business services | wage and hour violation | 2024 | WHD | $626,341 |
Credit Suisse Energy LLC | UBS | financial services | utility service violation | 2017 | TX-PUC | $7,500 |
UBS Securities | UBS | financial services | toxic securities abuses | 2013 | SEC | $50,000,000 |
Credit Suisse Securities (USA) | UBS | financial services | toxic securities abuses | 2012 | SEC | $120,000,000 |
Credit Suisse | UBS | financial services | toxic securities abuses | 2014 | FHFA | $885,000,000 |
UBS Americas Inc. | UBS | financial services | toxic securities abuses | 2013 | FHFA | $885,000,000 |
UBS | UBS | financial services | toxic securities abuses | 2016 | NCUA | $69,800,000 |
Credit Suisse | UBS | financial services | toxic securities abuses | 2016 | NCUA | $50,300,000 |
Credit Suisse | UBS | financial services | toxic securities abuses | 2017 | DOJ_CIVIL | $5,280,000,000 |
UBS | UBS | financial services | toxic securities abuses | 2017 | NCUA | $445,000,000 |
Credit Suisse Securities (USA) LLC | UBS | financial services | toxic securities abuses | 2016 | VA-AG | $1,200,000 |
UBS Financial Services, Inc. and UBS Securities LLC | UBS | financial services | toxic securities abuses | 2008 | MA-AG | $35,000,000 |
UBS Securities LLC | UBS | financial services | toxic securities abuses | 2018 | NY-AG | $230,000,000 |
UBS Securities LLC | UBS | financial services | toxic securities abuses | 2016 | VA-AG | $850,000 |
UBS AG | UBS | financial services | toxic securities abuses | 2023 | DOJ_CIVIL | $1,435,000,000 |
ABB Inc. | ABB Ltd. | utilities and power generation | telecommunications violation | 2020 | FCC | $15,000 |
Bank Julius Baer & Co. Ltd. | Julius Baer Group | financial services | tax violations | 2016 | DOJ_TAX | $547,000,000 |
Union Bancaire Privee | Union Bancaire Privee | financial services | tax violations | 2016 | DOJ_TAX | $187,000,000 |
Credit Suisse AG | UBS | financial services | tax violations | 2014 | DOJ_TAX | $1,800,000,000 |
UBS AG | UBS | financial services | tax violations | 2009 | DOJ_TAX | $780,000,000 |
UBS AG | UBS | financial services | tax violations | 2009 | SEC | $200,000,000 |
Zurich Life Insurance Company Ltd | Zurich Insurance | financial services | tax violations | 2019 | DOJ_TAX | $5,115,000 |
Union Bancaire Privee, UBP SA | Union Bancaire Privee | financial services | tax violations | 2020 | DOJ_TAX | $14,000,000 |
Credit Suisse AG | UBS | financial services | tax violations | 2014 | NY-DFS | $715,000,000 |
Swiss Life Holding AG et al. | Swiss Life Group | financial services | tax violations | 2021 | DOJ_TAX | $77,374,337 |
CLARIANT CORPORATION | Clariant | chemicals | railroad safety violation | 2013 | FRA | $9,000 |
SGS | SGS S.A. | miscellaneous services | railroad safety violation | 2011 | FRA | $6,900 |