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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
Logitech InternationalLogitech Internationalelectrical and electronic equipmentaccounting fraud or deficiencies2016SEC$7,500,000
Zurich Financial ServicesZurich Insurancefinancial servicesaccounting fraud or deficiencies2008SEC$25,000,000
Credit Suisse AGUBSfinancial servicesaccounting fraud or deficiencies2016SEC$90,000,000
HolcimHolcim Groupbuilding materialsair pollution violation2013EPA$20,700,000
Lafarge North America Inc.Holcim Groupbuilding materialsair pollution violation2013EPA$1,500,000
Accutest Laboratories of New England, Inc.SGS S.A.miscellaneous servicesair pollution violation2014MA-AG$350,000
Aggregate Industries-Northeast Region, Inc.Holcim Groupbuilding materialsair pollution violation2008MA-AG$512,000
Holcim, Inc.Holcim Groupbuilding materialsair pollution violation2019AL-ENV$90,000
Lafarge North America, Inc.Holcim Groupbuilding materialsair pollution violation2009AL-ENV$10,000
LaFarge Building MaterialsHolcim Groupbuilding materialsair pollution violation2004AL-ENV$20,000
Thomas & BettsABB Ltd.utilities and power generationair pollution violation2010AR-ENV$18,000
Arch Chemicals, Inc.Arxadachemicalsair pollution violation2019CA-ARB$6,580
Vitol, Inc.Vitolfinancial servicesair pollution violation2014CA-ARB$70,000
VitolVitolfinancial servicesair pollution violation2007CA-ARB$150,000
GlencoreGlencorefinancial servicesair pollution violation2006CA-ARB$10,000
VitolVitolfinancial servicesair pollution violation2005CA-ARB$20,000
Vitol S.A.Vitolfinancial servicesair pollution violation2002CA-ARB$25,000
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2020CO-DPHE$66,500
Aggregate IndustriesHolcim Groupbuilding materialsair pollution violation2020CO-DPHE$12,425
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2019CO-DPHE$31,500
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2019CO-DPHE$35,000
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2018CO-DPHE$9,200
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2016CO-DPHE$5,600
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2015CO-DPHE$9,800
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2010CO-DPHE$34,793
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2009CO-DPHE$74,625
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2007CO-DPHE$50,000
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2005CO-DPHE$9,000
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2002CO-DPHE$6,000
Arch Wood Protection, Inc.Arxadachemicalsair pollution violation2018GA-ENV$39,673
Arch Wood Protection, Inc.Arxadachemicalsair pollution violation2014GA-ENV$6,076
LAFARGE NORTH AMERICAHolcim Groupbuilding materialsair pollution violation2010IL-ENV$85,025
NESTLE USA INCNestlefood productsair pollution violation2020IN-ENV$9,000
LAFARGE NORTH AMERICAHolcim Groupbuilding materialsair pollution violation2016IN-ENV$14,375
ROCHE DIAGNOSTICS CORPRochepharmaceuticalsair pollution violation2001IN-ENV$13,200
GIVAUDAN FLAVORS CORPORATIONGivaudanmiscellaneous manufacturingair pollution violation2012KY-ENV$13,500
LAFARGE CORPORATIONHolcim Groupbuilding materialsair pollution violation2003KY-ENV$250,000
LAFARGE NORTH AMERICAHolcim Groupbuilding materialsair pollution violation2009MD-ENV$46,500
LAFARGE NORTH AMERICAHolcim Groupbuilding materialsair pollution violation2008MD-ENV$20,000
LAFARGE BUILDING MATERIALSHolcim Groupbuilding materialsair pollution violation2005MD-ENV$20,000
Nestle Purina Pet Care CompanyNestlefood productsair pollution violation2013MO-ENV$5,000
Nestle Purina Pet Care CompanyNestlefood productsair pollution violation2013MO-ENV$5,000
GIVAUDAN FLAVORS CORPGivaudanmiscellaneous manufacturingair pollution violation2019NJ-ENV$5,400
ARYZTAAryztafood productsair pollution violation2019NJ-ENV$7,680
GIVAUDAN FLAVORS CORPGivaudanmiscellaneous manufacturingair pollution violation2018NJ-ENV$15,000
GIVAUDAN FLAVORS CORPGivaudanmiscellaneous manufacturingair pollution violation2018NJ-ENV$15,000
GIVAUDAN FLAVORS CORPGivaudanmiscellaneous manufacturingair pollution violation2017NJ-ENV$5,000
ARYZTAAryztafood productsair pollution violation2017NJ-ENV$21,000
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2014NJ-ENV$14,450
SGS NORTH AMERICA INCSGS S.A.miscellaneous servicesair pollution violation2014NJ-ENV$72,500
GIVAUDAN FLAVORS CORPGivaudanmiscellaneous manufacturingair pollution violation2010NJ-ENV$18,000
LAFARGE NORTH AMERICA GYPSUM DIVHolcim Groupbuilding materialsair pollution violation2008NJ-ENV$16,200
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2008NJ-ENV$5,700
LAFARGE NORTH AMERICA GYPSUM DIVHolcim Groupbuilding materialsair pollution violation2007NJ-ENV$5,000
ARYZTAAryztafood productsair pollution violation2007NJ-ENV$20,900
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2006NJ-ENV$6,000
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2006NJ-ENV$14,720
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2005NJ-ENV$16,960
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2005NJ-ENV$10,240
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2005NJ-ENV$12,800
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2004NJ-ENV$56,080
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2004NJ-ENV$21,280
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2004NJ-ENV$16,480
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2004NJ-ENV$12,960
NESTLE USA BEVERAGE DIVISIONNestlefood productsair pollution violation2003NJ-ENV$125,550
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2003NJ-ENV$47,840
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2002NJ-ENV$5,600
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2002NJ-ENV$12,800
LAFARGE GYPSUM FACILITY - NEWARKHolcim Groupbuilding materialsair pollution violation2001NJ-ENV$12,000
LAFARGE GYPSUM FACILITY - NEWARKHolcim Groupbuilding materialsair pollution violation2001NJ-ENV$8,500
NESTLE USA BEVERAGE DIVISIONNestlefood productsair pollution violation2001NJ-ENV$45,000
NESTLE USA BEVERAGE DIVISIONNestlefood productsair pollution violation2000NJ-ENV$31,425
OTIS SPUNKMEYER, INCAryztafood productsair pollution violation2011SC-ENV$8,000
LAFARGE BUILDING MATERIALS INCHolcim Groupbuilding materialsair pollution violation2010SC-ENV$6,000
LAFARGE BUILDING MATERIALS INCHolcim Groupbuilding materialsair pollution violation2009SC-ENV$106,000
LAFARGE BUILDING MATERIALS INCHolcim Groupbuilding materialsair pollution violation2008SC-ENV$90,000
HOLCIM US INCHolcim Groupbuilding materialsair pollution violation2008SC-ENV$6,000
LAFARGE BUILDING MATERIALS, INC.Holcim Groupbuilding materialsair pollution violation2006SC-ENV$24,000
CAPSUGELLonzachemicalsair pollution violation2004SC-ENV$10,000
CLARIANT CORPORATIONClariantchemicalsair pollution violation2002SC-ENV$5,000
Aryzta LLCAryztafood productsair pollution violation2020SC-ENV$14,000
Aggregate Industries - Northeast Region, Inc.Holcim Groupbuilding materialsair pollution violation2021MA-AG$990,000
Holcim (US) Inc. dba LaFarge Alpena PlantHolcim Groupbuilding materialsair pollution violation2021MI-ENV$170,000
Firestone Building ProductsHolcim Groupbuilding materialsair pollution violation2016CA-SCAQMD$21,825
Firestone Building ProductsHolcim Groupbuilding materialsair pollution violation2012CA-SCAQMD$400,000
Clariant Corp.Clariantchemicalsair pollution violation2022KY-LMAPCD$481,500
Clariant Corp.Clariantchemicalsair pollution violation2020KY-LMAPCD$40,500
Clariant Corp.Clariantchemicalsair pollution violation2020KY-LMAPCD$45,000
Clariant Corp.Clariantchemicalsair pollution violation2018KY-LMAPCD$7,500
Clariant Corp.Clariantchemicalsair pollution violation2016KY-LMAPCD$14,250
Holcim (Us) Inc.Holcim Groupbuilding materialsair pollution violation2023TX-ENV$74,614
Holcim CementHolcim Groupbuilding materialsair pollution violation2023MD-ENV$112,500
HOLCIM (US) INC.Holcim Groupbuilding materialsair pollution violation2023CO-DPHE$80,500
Holcim CementHolcim Groupbuilding materialsair pollution violation2023MD-ENV$50,000
Holcim CementHolcim Groupbuilding materialsair pollution violation2022MD-ENV$45,000
Holcim CementHolcim Groupbuilding materialsair pollution violation2023MD-ENV$18,000
NBTY, IncNestlefood productsair pollution violation2002EPA$280,000
LAFARGE BLDG MATERIALS INC - RAVENA CEMENT PLANTHolcim Groupbuilding materialsair pollution violation2013EPA$260,231
LAFARGE NORTH AMERICA, INCHolcim Groupbuilding materialsair pollution violation2010EPA$315,481
HOLCIM (US), INC.Holcim Groupbuilding materialsair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $700,000
BFS DIVERSIFIED PRODUCTS, LLCHolcim Groupbuilding materialsair pollution violation2004EPA$26,018
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.