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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 Type sort iconYearAgencyPenalty Amount
Zurich American Insurance Co. of IllinoisZurich Insurancefinancial servicesinsurance violation2020TX-INS$10,800
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2020TX-INS$19,500
Security National Insurance Co.Zurich Insurancefinancial servicesinsurance violation2020WA-INS$5,000
ACE AMERICAN INSURANCE COMPANY ET AL.Chubb Limitedfinancial servicesinsurance violation2020WA-INS$50,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2020TX-INS$15,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2020TX-INS$9,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2020TX-INS$8,500
American Guarantee and Liability Insurance CompanyZurich Insurancefinancial servicesinsurance violation2020CT-INS$10,000
Farmers InsuranceZurich Insurancefinancial servicesinsurance violation2021OK-AG$25,000,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2021UT-INS$41,500
Metropolitan Property and Casualty Insurance CompanyZurich Insurancefinancial servicesinsurance violation2021VT-FIN$13,000
Ace American Insurance Co. and Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2021MD-INS$7,000
Foremost Insurance Company Grand Rapids, MichiganZurich Insurancefinancial servicesinsurance violation2021OR-FIN$15,000
Federal Insurance Co.Chubb Limitedfinancial servicesinsurance violation2021TX-INS$19,000
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2021TX-INS$5,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2021TX-INS$5,000
Foremost Insurance Company Grand Rapids MichiganZurich Insurancefinancial servicesinsurance violation2021WA-INS$75,000
ACE American Insurance Company and Insurance Company of North America, and ACE Fire Underwriters Insurance CompanyChubb Limitedfinancial servicesinsurance violation2021MN-FIN$15,400
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2021TX-INS$19,500
Farmers Insurance Company of Washington et al.Zurich Insurancefinancial servicesinsurance violation2021WA-INS$20,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2021WA-INS$5,000
Combined Insurance Company of AmericaChubb Limitedfinancial servicesinsurance violation2021WA-INS$10,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2021WA-INS$20,000
Security National Insurance Co.Zurich Insurancefinancial servicesinsurance violation2021MO-INS$23,150
Zurich American Life Insurance Company of New YorkZurich Insurancefinancial servicesinsurance violation2020NY-DFS$25,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$19,500
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$6,000
Chubb Seguros Mexico, S.A.Chubb Limitedfinancial servicesinsurance violation2022TX-INS$100,000
Pacific Indemnity CompanyChubb Limitedfinancial servicesinsurance violation2021TX-INS$45,000
ACE American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2022ID-INS$156,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022NY-DFS$2,200,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$7,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$5,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$14,000
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2022TX-INS$6,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$10,600
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$20,500
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$72,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$17,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$7,500
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$22,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$9,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$20,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$5,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$58,500
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$5,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$9,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$24,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$21,800
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$69,750
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$34,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$60,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$97,200
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$24,750
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$12,000
Security National Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$5,000
Ace Fire Underwriters Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$6,250
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$12,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023UT-INS$79,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023CT-INS$72,500
Foremost Insurance Company Grand Rapids, MichiganZurich Insurancefinancial servicesinsurance violation2022CT-INS$20,000
Metropolitan Group Property & Casualty Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022CT-INS$34,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022CT-INS$12,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$10,500
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$21,500
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$12,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$38,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$69,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$80,300
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$8,000
Security National Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$14,000
Chubb Indemnity Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$8,000
Mid-Century Insurance Company and Truck Insurance ExchangeZurich Insurancefinancial servicesinsurance violation2023VA-INS$36,497
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$12,750
Security National Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$6,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$9,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$42,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$12,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$90,950
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$17,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$5,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$19,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$13,500
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$27,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$22,250
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2024NY-DFS$150,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$18,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$17,500
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2024TX-INS$17,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2024TX-INS$17,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$12,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$7,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2024TX-INS$6,200
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$6,000
Sandoz, Inc.Sandoz GrouppharmaceuticalsHHS civil monetary penalties2015HHSOIG$12,640,000
Sandoz, Inc.Sandoz GrouppharmaceuticalsHHS civil monetary penalties2011HHSOIG$230,000
Accutest Laboratories of New England, Inc.SGS S.A.miscellaneous serviceshazardous waste violation2015MA-AG$100,000
Baldor Electric CompanyABB Ltd.utilities and power generationhazardous waste violation2015AR-ENV$7,500
Baldor Electric CompanyABB Ltd.utilities and power generationhazardous waste violation2008AR-ENV$5,625
Jennings Technology Company, LLCABB Ltd.utilities and power generationhazardous waste violation2011CA-DTSC$347,000
Tyco Electronics Corp.TE Connectivityelectrical and electronic equipmenthazardous waste violation2004CA-DTSC$25,650
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.