Violation Tracker

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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 Companies	Total Penalty $	Number of Records
UBS	$31,069,299,125	179
Novartis	$2,449,415,337	36
Transocean	$1,659,498,859	11
Glencore	$1,223,027,448	11
Holcim Group	$1,094,803,406	890
Sandoz Group	$693,683,118	12
Julius Baer Group	$626,000,000	2
ABB Ltd.	$566,854,938	53
Roche	$432,796,105	26
Zurich Insurance	$385,111,584	186

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Holcim (US) Inc.	Holcim Group	building materials	workplace safety or health violation	2022	MSHA	$20,612
Holcim (US) Inc.	Holcim Group	building materials	workplace safety or health violation	2022	MSHA	$16,213
Holcim (US) Inc.	Holcim Group	building materials	workplace safety or health violation	2010	MSHA	$6,996
Holcim (US) Inc.	Holcim Group	building materials	workplace safety or health violation	2017	MSHA	$45,110
Holcim (US) Inc.	Holcim Group	building materials	workplace safety or health violation	2017	MSHA	$26,715
Holcim (US) Inc.	Holcim Group	building materials	workplace safety or health violation	2017	MSHA	$7,583
Holcim (US) Inc.	Holcim Group	building materials	workplace safety or health violation	2017	MSHA	$6,462
Holcim (US) Inc.	Holcim Group	building materials	workplace safety or health violation	2017	MSHA	$6,462
Holcim (US) Inc.	Holcim Group	building materials	workplace safety or health violation	2017	MSHA	$21,455
Holcim (US) Inc.	Holcim Group	building materials	workplace safety or health violation	2017	MSHA	$5,426
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2009	MSHA	$5,503
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2009	MSHA	$10,795
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2009	MSHA	$5,961
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2011	MSHA	$16,867
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2011	MSHA	$5,503
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2008	MSHA	$5,080
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2009	MSHA	$20,000
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2009	MSHA	$5,000
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2011	MSHA	$11,306
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2011	MSHA	$6,458
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2011	MSHA	$8,209
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2009	MSHA	$13,900
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$5,080
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$5,080
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$16,867
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$16,867
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$9,634
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$5,961
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$5,961
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$5,961
Holcim - SOR, Inc	Holcim Group	building materials	workplace safety or health violation	2006	MSHA	$36,800
Holcim - SOR, Inc	Holcim Group	building materials	workplace safety or health violation	2015	MSHA	$5,000
Holcim US Inc.	Holcim Group	building materials	workplace safety or health violation	2023	MSHA	$9,211
Holcim US Inc.	Holcim Group	building materials	workplace safety or health violation	2022	MSHA	$6,208
Holcim US Inc.	Holcim Group	building materials	workplace safety or health violation	2022	MSHA	$8,549
Holcim US Inc.	Holcim Group	building materials	workplace safety or health violation	2022	MSHA	$11,772
Holcim US Inc.	Holcim Group	building materials	workplace safety or health violation	2022	MSHA	$6,725
Holcim US Inc.	Holcim Group	building materials	workplace safety or health violation	2022	MSHA	$8,549
Holcim (Texas) LP	Holcim Group	building materials	workplace safety or health violation	2002	MSHA	$9,000
Holcim (Texas) LP	Holcim Group	building materials	workplace safety or health violation	2002	MSHA	$15,000
Holcim - SOR, Inc	Holcim Group	building materials	workplace safety or health violation	2015	MSHA	$14,373
Holcim (US) Inc	Holcim Group	building materials	workplace safety or health violation	2004	MSHA	$7,200
Nestle Purina PetCare Company	Nestle	food products	workplace safety or health violation	2011	MSHA	$5,000
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2019	MSHA	$5,676
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2012	MSHA	$5,080
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2009	MSHA	$5,000
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2009	MSHA	$9,000
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2009	MSHA	$5,500
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2009	MSHA	$5,000
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2009	MSHA	$15,000
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2009	MSHA	$6,000
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$19,500
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$5,961
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$7,579
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$7,579
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2019	MSHA	$5,676
Holcim - MAR, Inc.	Holcim Group	building materials	workplace safety or health violation	2023	MSHA	$5,262
Holcim - MAR, Inc.	Holcim Group	building materials	workplace safety or health violation	2020	MSHA	$5,332
Holcim - MAR, Inc.	Holcim Group	building materials	workplace safety or health violation	2022	MSHA	$10,868
Holcim - MAR, Inc.	Holcim Group	building materials	workplace safety or health violation	2021	MSHA	$6,858
Holcim - MAR, Inc.	Holcim Group	building materials	workplace safety or health violation	2019	MSHA	$6,230
Holcim - MAR, Inc.	Holcim Group	building materials	workplace safety or health violation	2019	MSHA	$5,776
Holcim - MAR, Inc.	Holcim Group	building materials	workplace safety or health violation	2019	MSHA	$5,776
Holcim - MAR, Inc.	Holcim Group	building materials	workplace safety or health violation	2019	MSHA	$9,173
Adecco USA Inc.	Adecco	business services	work visa violations	2019	DOJ_RIGHTS	$67,778
Lafarge North America Inc.	Holcim Group	building materials	water pollution violation	2011	EPA	$8,740,000
Russell Stover Candies, Inc.	Lindt & Sprungli	food products	water pollution violation	2012	EPA	$585,000
Holcim (US), Inc.	Holcim Group	building materials	water pollution violation	2012	EPA	$36,500
Aggregate Industries-Northeast Region Inc.	Holcim Group	building materials	water pollution violation	2009	EPA	$2,750,000
Lafarge North America Inc.	Holcim Group	building materials	water pollution violation	2011	MULTI-AG	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $740,000
Lafarge North America Inc.	Holcim Group	building materials	water pollution violation	2010	MO-AG	$150,491
Tyco Electronics Printed Circuit Group	TE Connectivity	electrical and electronic equipment	water pollution violation	2004	CT-AG	$4,400,000
Lafarge Aggregates Southeast	Holcim Group	building materials	water pollution violation	2003	GA-ENV	$9,000
LAFARGE NORTH AMERICA, INC.	Holcim Group	building materials	water pollution violation	2012	IL-ENV	$25,000
SIKA CORP	Sika AG	chemicals	water pollution violation	2019	NJ-ENV	$11,162
ARYZTA	Aryzta	food products	water pollution violation	2018	NJ-ENV	$7,000
SIKA CORP	Sika AG	chemicals	water pollution violation	2018	NJ-ENV	$63,750
GIVAUDAN FLAVORS CORP	Givaudan	miscellaneous manufacturing	water pollution violation	2015	NJ-ENV	$12,000
CLARIANT CORP - FAIR LAWN	Clariant	chemicals	water pollution violation	2012	NJ-ENV	$9,000
ARYZTA	Aryzta	food products	water pollution violation	2006	NJ-ENV	$27,000
ARYZTA	Aryzta	food products	water pollution violation	2004	NJ-ENV	$50,000
ARYZTA	Aryzta	food products	water pollution violation	2003	NJ-ENV	$11,000
SIKA CORP	Sika AG	chemicals	water pollution violation	2003	NJ-ENV	$10,545
CLARIANT CORPORATION	Clariant	chemicals	water pollution violation	2007	SC-ENV	$11,050
NESTLE PREPARED FOODS COMPANY	Nestle	food products	water pollution violation	2003	SC-ENV	$5,600
Holcim (US) Inc.	Holcim Group	building materials	water pollution violation	2021	USAO	$850,000
Transocean Offshore Deepwater Drilling, Inc	Transocean	oilfield services and supplies	water pollution violation	2023	EPA	$507,000
Aggregate Industries Inc	Holcim Group	building materials	water pollution violation	2009	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,750,000
SWISSPORT/BOSFUEL	Swissport International	business services	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. $90,000
NBTY, INC.	Nestle	food products	water pollution violation	2000	EPA	$22,500
NBTY, INC. - BAYPORT	Nestle	food products	water pollution violation	2000	EPA	$25,000
Lafarge North America, Inc. (NC)(Lead)	Holcim Group	building materials	water pollution violation	2012	EPA	$255,143
Lafarge Building Materials, Inc.	Holcim Group	building materials	water pollution violation	2012	EPA	$120,000
LAFARGE MID-ATLANTIC, LLC	Holcim Group	building materials	water pollution violation	2012	EPA	$2,307,112
LAFARGE NORTH AMERICA, INC. (NATIONAL CASE) (READY MIX)	Holcim Group	building materials	water pollution violation	2012	EPA	$43,578
CLARIANT CORPORATION	Clariant	chemicals	water pollution violation	2008	EPA	$9,000
Lafarge West, Inc.	Holcim Group	building materials	water pollution violation	2004	EPA	$5,400
RUSSELL STOVERS CANDIES, INC.	Lindt & Sprungli	food products	water pollution violation	2001	EPA	$40,000
RUSSELL STOVER CANDIES	Lindt & Sprungli	food products	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. $585,000
LaFarge	Holcim Group	building materials	water pollution violation	2012	EPA	$1,084,166
Holcim, Inc.	Holcim Group	building materials	water pollution violation	2011	EPA	$50,000