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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
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
Vitol Inc.Vitolfinancial servicesenergy market violation2024FERC$2,225,000
Credit Suisse Securities (USA) LLCUBSfinancial servicesinvestor protection violation2023SEC$10,000,000
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
Vitol S.A., Inc.Vitolfinancial servicesair pollution violation2005EPA$41,600
Glencore Ltd.Glencorefinancial servicesair pollution violation2013EPA$98,954
Vitol Inc.Vitolfinancial servicesair pollution violation2014EPA$30,394
CHEMOIL CORPORATIONGlencorefinancial servicesair pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $27,000,000
Vitol, Inc.Vitolfinancial servicesair pollution violation2015EPA$14,047
Vitol, Inc.Vitolfinancial servicesair pollution violation2016EPA$17,934
Vitol Inc.Vitolfinancial servicesair pollution violation2016EPA$9,814
VitolVitolfinancial servicesair pollution violation2017EPA$35,000
VITOL SA, INCVitolfinancial servicesair pollution violation2002EPA$95,000
ADC Telecommunications Inc.TE Connectivityelectrical and electronic equipmentFalse Claims Act and related2012DOJ_CIVIL$1,000,000
Logitech InternationalLogitech Internationalelectrical and electronic equipmentaccounting fraud or deficiencies2016SEC$7,500,000
TYCO Electronics Power SystemsTE Connectivityelectrical and electronic equipmentlabor relations violation2003NLRB$96,000
TYCO ELECTRONICS LTDTE Connectivityelectrical and electronic equipmentaviation safety violation2011FAA$30,000
ADC Telecommunications Inc.TE Connectivityelectrical and electronic equipmentbenefit plan administrator violation2006private lawsuit-federal$3,250,000
Tyco Electronics Printed Circuit GroupTE Connectivityelectrical and electronic equipmentwater pollution violation2004CT-AG$4,400,000
TE Connectivity Networks, Inc.TE Connectivityelectrical and electronic equipmentwage and hour violation2019private lawsuit-federal$4,960,000
Tyco Electronics Corp.TE Connectivityelectrical and electronic equipmenthazardous waste violation2004CA-DTSC$25,650
Tyco Electronics Corp.TE Connectivityelectrical and electronic equipmenthazardous waste violation2004CA-DTSC$28,258
STMicroelectronics, Inc.STMicroelectronicselectrical and electronic equipmenthazardous waste violation2001CA-DTSC$15,061
TYCO ELECTRONICSTE Connectivityelectrical and electronic equipmentworkplace safety or health violation2001OSHA$5,270
TYCO ELECTRONICSTE Connectivityelectrical and electronic equipmentworkplace safety or health violation2003OSHA$19,270
TYCO ELECTRONICS CORPORATIONTE Connectivityelectrical and electronic equipmentworkplace safety or health violation2001OSHA$5,360
TYCO ELECTRONICS CORP.TE Connectivityelectrical and electronic equipmentworkplace safety or health violation2004OSHA$10,395
TYCO ELECTRONICS/MADISON CABLE CORP.TE Connectivityelectrical and electronic equipmentworkplace safety or health violation2005OSHA$5,625
TYCO ELECTRONICSTE Connectivityelectrical and electronic equipmentworkplace safety or health violation2006OSHA$5,654
TE CONNECTIVITY LTDTE Connectivityelectrical and electronic equipmentworkplace safety or health violation2016OSHA$7,000
TE CONNECTIVITYTE Connectivityelectrical and electronic equipmentworkplace safety or health violation2021OSHA$34,050
TE CONNECTIVITY CORPORATIONTE Connectivityelectrical and electronic equipmentworkplace safety or health violation2023OSHA$11,162
Tyco Electronics WaterburyTE Connectivityelectrical and electronic equipmentenvironmental violation2004EPA$5,000
TE CONNECTIVITY, INCTE Connectivityelectrical and electronic equipmenthazardous waste violation2011EPA$65,000
STMICROELECTRONICS, INC.STMicroelectronicselectrical and electronic equipmentenvironmental violation2000EPA$5,000
Logitech. Inc.Logitech Internationalelectrical and electronic equipmentenvironmental violation2011EPA$261,000
Sulzer Enpro Inc.Sulzerconstruction and engineeringwage and hour violation2007WHD$6,789
SULZER EUROFLAMM US, INC.Sulzerconstruction and engineeringworkplace safety or health violation2005OSHA$6,250
SULZER TURBO SERVICES HOUSTON, INCSulzerconstruction and engineeringworkplace safety or health violation2009OSHA$23,275
SULZER FRICTION SYSTEMS (US) INC.Sulzerconstruction and engineeringworkplace safety or health violation2011OSHA$18,900
SULZER TURBO SERVICES HOUSTON, INCSulzerconstruction and engineeringworkplace safety or health violation2013OSHA$5,625
SULZER CHEMTECH USASulzerconstruction and engineeringworkplace safety or health violation2013OSHA$14,000
SULZER CHEMTECH USA, INC.Sulzerconstruction and engineeringworkplace safety or health violation2013OSHA$6,120
SULZER CHEMTECH USASulzerconstruction and engineeringworkplace safety or health violation2015OSHA$7,000
SULZER TURBO SERVICES HOUSTON, INC.Sulzerconstruction and engineeringworkplace safety or health violation2016OSHA$6,000
SULZER PUMPS US INCSulzerconstruction and engineeringworkplace safety or health violation2020OSHA$6,000
CLARIANT CORPORATIONClariantchemicalsrailroad safety violation2013FRA$9,000
SIKA CORPORATIONSika AGchemicalsmotor vehicle safety violation2009FMCSA$5,500
SIKA CORPORATIONSika AGchemicalsmotor vehicle safety violation2007FMCSA$11,280
CAMBREX BIO SCIENCE WALKERSVILLE, INCLonzachemicalsmotor vehicle safety violation2006FMCSA$6,050
CLARIANT CORPORATIONClariantchemicalsrailroad safety violation2016FRA$5,000
LONZA, INC.Lonzachemicalsrailroad safety violation2016FRA$8,500
Sika CorporationSika AGchemicalslabor relations violation2008NLRB$5,200
Clariant CorporationClariantchemicalsrailroad safety violation2002FRA$5,000
Lonza AGLonzachemicalsprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Sika Corp.Sika AGchemicalsFalse Claims Act and related2009MA-AG$200,000
LONZA INCLonzachemicalsenvironmental violation2010PA-ENV$9,240
LONZA INCLonzachemicalsenvironmental violation2002PA-ENV$9,000
LONZA INCLonzachemicalsenvironmental violation2005PA-ENV$31,145
LONZA INCLonzachemicalsenvironmental violation2003PA-ENV$8,500
Arch Chemicals, Inc.Arxadachemicalsair pollution violation2019CA-ARB$6,580
Arch Chemicals, Inc.Arxadachemicalspesticide violation2014CA-DPR$318,740
Arch Wood Protection, Inc.Arxadachemicalspesticide violation2014CA-DPR$78,951
Lonza Inc.Lonzachemicalspesticide violation2013CA-DPR$16,402
Arch Chemicals, Inc.Arxadachemicalspesticide violation2010CA-DPR$19,360
Lonza Inc.Lonzachemicalspesticide violation2006CA-DPR$39,000
Arch Chemicals, Inc.Arxadachemicalspesticide violation2006CA-DPR$114,900
Arch Wood Protection, Inc.Arxadachemicalsair pollution violation2018GA-ENV$39,673
Arch Wood Protection, Inc.Arxadachemicalsair pollution violation2014GA-ENV$6,076
Arch Chemicals Inc.Arxadachemicalsenvironmental violation2020LA-ENV$5,000
Arch Chemicals IncArxadachemicalsenvironmental violation2006LA-ENV$6,109
CLARIANT PLASTICS & COATINGS USAClariantchemicalsenvironmental violation2007MA-ENV$16,848
SIKA CORPSika AGchemicalswater pollution violation2019NJ-ENV$11,162
SIKA CORPSika AGchemicalswater pollution violation2018NJ-ENV$63,750
CLARIANT CORP - FAIR LAWNClariantchemicalswater pollution violation2012NJ-ENV$9,000
SIKA CORPSika AGchemicalswater pollution violation2003NJ-ENV$10,545
Clariant CorporationClariantchemicalsenvironmental violation2014NM-ENV$96,002
Clariant Corp.Clariantchemicalsenvironmental violation2013RI-ENV$105,000
CLARIANT CORPORATIONClariantchemicalswater pollution violation2007SC-ENV$11,050
CAPSUGELLonzachemicalsair pollution violation2004SC-ENV$10,000
CLARIANT CORPORATIONClariantchemicalsair pollution violation2002SC-ENV$5,000
ARCH CHEMICALS INCArxadachemicalsenvironmental violation2001TX-ENV$66,600
LONZA INCLonzachemicalsenvironmental violation2000TX-ENV$12,500
Lonza America LLCLonzachemicalsemployment discrimination2021EEOC$150,000
Clariant Corp.Clariantchemicalsair pollution violation2022KY-LMAPCD$481,500
Clariant Corp.Clariantchemicalsair pollution violation2020KY-LMAPCD$40,500
Clariant Corp.Clariantchemicalsair pollution violation2020KY-LMAPCD$45,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.