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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Switzerland
Current Parent Penalty Total since 2000$41,038,911,396
Number of Records: 2,090
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
ABB INCORPORATEDABB Ltd.utilities and power generationworkplace safety or health violation2016OSHA$15,000
Holcim (Texas) LPHolcim Groupbuilding materialsworkplace safety or health violation2002MSHA$15,000
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$15,000
Adecco USA, Inc.Adeccobusiness serviceswage and hour violation2009WHD$14,970
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$14,967
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2008TX-INS$14,875
Adecco USA, Inc.Adeccobusiness serviceswage and hour violation2009WHD$14,855
Lafarge Midwest IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$14,844
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$14,823
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$14,823
FIRESTONE BUILDING PRODUCTSHolcim Groupbuilding materialsenvironmental violation2013EPA$14,820
Baldor Electric Company, Inc.ABB Ltd.utilities and power generationwage and hour violation2006WHD$14,809
UBS (USA) IncUBSfinancial serviceseconomic sanction violation2003OFAC$14,750
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsenvironmental violation2006NJ-ENV$14,720
AMPCO METAL INC.AMPCO Metalmetalsworkplace safety or health violation2000OSHA$14,700
ARCH CHEMICAL, INC.Arxadachemicalsenvironmental violation2015EPA$14,650
Kuehne & NagelKuehne & Nagelfreight and logisticslabor relations violation2007NLRB$14,616
Ace Fire Underwriters Insurance CompanyChubb Limitedfinancial servicesinsurance violation2014TX-INS$14,615
RUSSELL STOVER CANDIESLindt & Sprunglifood productsworkplace safety or health violation2021OSHA$14,502
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$14,500
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsenvironmental violation2014NJ-ENV$14,450
HOLCIM (US) INC.Holcim Groupbuilding materialsenvironmental violation2022TX-ENV$14,400
PENTAIR, INC.Pentairindustrial equipmentworkplace safety or health violation2015OSHA$14,400
LAFARGE NORTH AMERICAHolcim Groupbuilding materialsenvironmental violation2016IN-ENV$14,375
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2011MSHA$14,373
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$14,373
Holcim - SOR, IncHolcim Groupbuilding materialsworkplace safety or health violation2015MSHA$14,373
Givaudan Fragrances Corp.Givaudanmiscellaneous manufacturinglabor relations violation2008NLRB$14,365
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2013TX-INS$14,360
Clariant Corp.Clariantchemicalsenvironmental violation2016KY-LMAPCD$14,250
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2000PA-ENV$14,198
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$14,188
SWISSPORT USA, INCSwissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$14,061
Vitol, Inc.Vitolfinancial servicesenvironmental violation2015EPA$14,047
Aryzta LLCAryztafood productsenvironmental violation2020SC-ENV$14,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$14,000
Security National Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$14,000
SULZER CHEMTECH USASulzerconstruction and engineeringworkplace safety or health violation2013OSHA$14,000
SIKA CORPORATIONSika AGchemicalsworkplace safety or health violation2014OSHA$14,000
GERBER PRODUCTS COMPANYNestlefood productsworkplace safety or health violation2022OSHA$14,000
Lafarge Midwest IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$14,000
BARRY CALLEBAUT USA LLCBarry Callebautfood productsenvironmental violation2014PA-ENV$13,974
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$13,926
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$13,900
ZURICH AMERICAN INS COZurich Insurancefinancial serviceswage and hour violation2018IL-DOL$13,865
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$13,816
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$13,816
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$13,743
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$13,743
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2016TX-INS$13,571
GIVAUDAN FLAVORS CORPORATIONGivaudanmiscellaneous manufacturingenvironmental violation2012KY-ENV$13,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$13,500
GERBER PRODUCTS COMPANYNestlefood productsworkplace safety or health violation2022OSHA$13,500
Lafarge Mid Atlantic, LLCHolcim Groupbuilding materialsworkplace safety or health violation2012MSHA$13,268
LINDT AND SPRUNGLI AGLindt & Sprunglifood productsworkplace safety or health violation2014OSHA$13,230
ROCHE DIAGNOSTICS CORPRochepharmaceuticalsenvironmental violation2001IN-ENV$13,200
NOVARTIS PRODUCTSNovartispharmaceuticalsenvironmental violation2000EPA$13,200
Lafarge Joliet IncHolcim Groupbuilding materialsworkplace safety or health violation2003MSHA$13,100
NOVARTIS NUTRITION CORPORATIONNestlefood productsenvironmental violation2000EPA$13,090
Holcim - SOR, IncHolcim Groupbuilding materialsworkplace safety or health violation2017MSHA$13,081
AGGREGATE INDUSTRIES NORTHEAST REGIONHolcim Groupbuilding materialsenvironmental violation2006MA-ENV$13,000
Metropolitan Property and Casualty Insurance CompanyZurich Insurancefinancial servicesinsurance violation2021VT-FIN$13,000
Novartis Pharmaceuticals CorporationNovartispharmaceuticalswage and hour violation2014MI-LEO$13,000
THOMAS & BETTS CORPORATIONABB Ltd.utilities and power generationworkplace safety or health violation2009OSHA$13,000
SGS NORTH AMERICA, INC.SGS S.A.miscellaneous servicesworkplace safety or health violation2016OSHA$13,000
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2005MSHA$13,000
Ghirardelli ChocolateLindt & Sprunglifood productslabor relations violation2004NLRB$12,998
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsenvironmental violation2004NJ-ENV$12,960
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$12,855
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$12,855
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$12,855
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsenvironmental violation2005NJ-ENV$12,800
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsenvironmental violation2002NJ-ENV$12,800
THOMAS & BETTS CORPORATIONABB Ltd.utilities and power generationworkplace safety or health violation2012OSHA$12,780
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$12,754
Holcim - MAMR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$12,754
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$12,754
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$12,750
ABB INC.ABB Ltd.utilities and power generationworkplace safety or health violation2019OSHA$12,725
ABB INC.ABB Ltd.utilities and power generationworkplace safety or health violation2019OSHA$12,725
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$12,684
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$12,684
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$12,684
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$12,684
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$12,684
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$12,684
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$12,684
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$12,632
LONZA INCLonzachemicalsenvironmental violation2000TX-ENV$12,500
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$12,500
Systech Environmental CorpHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$12,500
ABB INC.ABB Ltd.utilities and power generationworkplace safety or health violation2018OSHA$12,472
Aggregate IndustriesHolcim Groupbuilding materialsenvironmental violation2020CO-DPHE$12,425
LAFARGE NORTH AMERICA, INC. AND ITS SUCCESSOR, HOLCIM (US) INC.Holcim Groupbuilding materialsworkplace safety or health violation2022OSHA$12,355
Lafarge CorporationHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$12,248
Aggregate Industries - MWR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2014MSHA$12,248
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$12,248
NESTLE USA INCNestlefood productsenvironmental violation2022NJ-ENV$12,150
SWISSPORT CARGO SERVICES, INC. (CALIFORNIA)Swissport Internationalbusiness servicesworkplace safety or health violation2020OSHA$12,145
LAFARGE NORTH AMERICAHolcim Groupbuilding materialsworkplace safety or health violation2017OSHA$12,132
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2024MSHA$12,089
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.