BARRY CALLEBAUT U.S.A. LLC | Barry Callebaut | food products | workplace safety or health violation | 2015 | OSHA | $7,560 |
NBTY MANUFACTURING NEW YORK, INC. | Nestle | food products | workplace safety or health violation | 2015 | OSHA | $7,000 |
ARYZTA LLC | Aryzta | food products | workplace safety or health violation | 2015 | OSHA | $9,100 |
RUSSELL STOVER CANDIES, INC. | Lindt & Sprungli | food products | workplace safety or health violation | 2015 | OSHA | $110,800 |
ADECCO USA INC. | Adecco | business services | workplace safety or health violation | 2015 | OSHA | $25,000 |
ABB INC. | ABB Ltd. | utilities and power generation | workplace safety or health violation | 2015 | OSHA | $5,000 |
NESTLE USA | Nestle | food products | workplace safety or health violation | 2015 | OSHA | $7,000 |
ABB, INC. | ABB Ltd. | utilities and power generation | workplace safety or health violation | 2015 | OSHA | $5,390 |
SULZER CHEMTECH USA | Sulzer | construction and engineering | workplace safety or health violation | 2015 | OSHA | $7,000 |
ARCH CHEMICAL, INC. | Arxada | chemicals | environmental violation | 2015 | EPA | $14,650 |
SYSTECH ENVIRONMENTAL CORPORATION (FKA LAFARGE COR | Holcim Group | building materials | air pollution violation | 2015 | EPA | $268,000 |
Clariant Corporation | Clariant | chemicals | hazardous waste violation | 2015 | EPA | $168,817 |
Vitol, Inc. | Vitol | financial services | air pollution violation | 2015 | EPA | $14,047 |
Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2015 | MSHA | $5,080 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2015 | MSHA | $5,961 |
Lafarge North America | Holcim Group | building materials | workplace safety or health violation | 2015 | MSHA | $5,961 |
Lafarge North America Inc. | Holcim Group | building materials | workplace safety or health violation | 2015 | MSHA | $7,578 |
Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2015 | MSHA | $8,209 |
Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2015 | MSHA | $8,209 |
Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2015 | MSHA | $8,209 |
Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2015 | MSHA | $8,209 |
Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2015 | MSHA | $27,259 |
Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2015 | MSHA | $8,209 |
Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2015 | MSHA | $25,163 |
Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2015 | MSHA | $7,578 |
Lafarge North America | Holcim Group | building materials | workplace safety or health violation | 2015 | MSHA | $5,060 |
Holcim - SOR, Inc | Holcim Group | building materials | workplace safety or health violation | 2015 | MSHA | $6,115 |
Holcim - SOR, Inc | Holcim Group | building materials | workplace safety or health violation | 2015 | MSHA | $5,000 |
Holcim - SOR, Inc | Holcim Group | building materials | workplace safety or health violation | 2015 | MSHA | $14,373 |
SGS | SGS S.A. | miscellaneous services | railroad safety violation | 2014 | FRA | $5,750 |
SGS | SGS S.A. | miscellaneous services | railroad safety violation | 2014 | FRA | $5,750 |
Credit Suisse AG | UBS | financial services | banking violation | 2014 | FED | $100,000,000 |
Credit Suisse Group AG | UBS | financial services | investor protection violation | 2014 | SEC | $196,000,000 |
Credit Suisse | UBS | financial services | toxic securities abuses | 2014 | FHFA | $885,000,000 |
UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2014 | CFTC | $290,000,000 |
Credit Suisse AG | UBS | financial services | tax violations | 2014 | DOJ_TAX | $1,800,000,000 |
SGS | SGS S.A. | miscellaneous services | railroad safety violation | 2014 | FRA | $7,500 |
UBS Financial Services | UBS | financial services | investor protection violation | 2014 | SEC | $56,400 |
Swissport Fueling, Inc. | Swissport International | business services | employment discrimination | 2014 | EEOC | $250,000 |
Aryzta LLC | Aryzta | food products | wage and hour violation | 2014 | WHD | $226,527 |
Nestle USA, Inc. | Nestle | food products | Family and Medical Leave Act | 2014 | WHD | $7,712 |
InterMune Inc. | Roche | pharmaceuticals | Family and Medical Leave Act | 2014 | WHD | $59,085 |
Russell Stover | Lindt & Sprungli | food products | wage and hour violation | 2014 | private lawsuit-federal | $3,075,000 |
LAFARGE NORTH AMERICA | Holcim Group | building materials | aviation safety violation | 2014 | FAA | $12,000 |
Accutest Laboratories of New England, Inc. | SGS S.A. | miscellaneous services | air pollution violation | 2014 | MA-AG | $350,000 |
Kuehne & Nagel, Inc. | Kuehne & Nagel | freight and logistics | aviation safety violation | 2014 | FAA | $91,000 |
Ace Limited Insurance Group | Chubb Limited | financial services | insurance violation | 2014 | CA-INS | $100,000 |
Foremost Insurance Company Grand Rapids, Michigan | Zurich Insurance | financial services | insurance violation | 2014 | MD-INS | $10,000 |
Credit Suisse AG | UBS | financial services | tax violations | 2014 | NY-DFS | $715,000,000 |
21st Century Centennial Insurance Company | Zurich Insurance | financial services | insurance violation | 2014 | NY-DFS | $9,000 |
Chubb Indemnity Company | Chubb Limited | financial services | insurance violation | 2014 | TX-INS | $5,725 |
Federal Insurance Company | Chubb Limited | financial services | insurance violation | 2014 | TX-INS | $37,597 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2014 | TX-INS | $16,514 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2014 | TX-INS | $47,735 |
Ace Fire Underwriters Insurance Company | Chubb Limited | financial services | insurance violation | 2014 | TX-INS | $14,615 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2014 | TX-INS | $30,599 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2014 | TX-INS | $44,079 |
American Guarantee and Liability Insurance Company | Zurich Insurance | financial services | insurance violation | 2014 | TX-INS | $11,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2014 | TX-INS | $15,500 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2014 | TX-INS | $5,500 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2014 | TX-INS | $45,000 |
Chubb Indemnity Insurance Company | Chubb Limited | financial services | insurance violation | 2014 | TX-INS | $9,000 |
UBS Financial Services Inc. | UBS | financial services | investor protection violation | 2014 | VT-FIN | $325,000 |
Combined Insurance Company Of America | Chubb Limited | financial services | insurance violation | 2014 | WA-INS | $5,000 |
BARRY CALLEBAUT USA LLC | Barry Callebaut | food products | environmental violation | 2014 | PA-ENV | $13,974 |
Vitol, Inc. | Vitol | financial services | air pollution violation | 2014 | CA-ARB | $70,000 |
Arch Chemicals, Inc. | Arxada | chemicals | pesticide violation | 2014 | CA-DPR | $318,740 |
Arch Wood Protection, Inc. | Arxada | chemicals | pesticide violation | 2014 | CA-DPR | $78,951 |
Arch Wood Protection, Inc. | Arxada | chemicals | air pollution violation | 2014 | GA-ENV | $6,076 |
NESTLE USA INC BEVERAGE DIVISION | Nestle | food products | air pollution violation | 2014 | NJ-ENV | $14,450 |
SGS NORTH AMERICA INC | SGS S.A. | miscellaneous services | air pollution violation | 2014 | NJ-ENV | $72,500 |
Clariant Corporation | Clariant | chemicals | environmental violation | 2014 | NM-ENV | $96,002 |
Lafarge Building Materials, Inc. | Holcim Group | building materials | environmental violation | 2014 | NY-ENV | $100,000 |
Credit Suisse Securities (USA), LLC | UBS | financial services | investor protection violation | 2014 | FINRA | $5,000,000 |
Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | wage and hour violation | 2014 | MI-LEO | $13,000 |
Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | wage and hour violation | 2014 | MI-LEO | $5,885 |
KUEHNE & NAGEL INC | Kuehne & Nagel | freight and logistics | workplace safety or health violation | 2014 | OSHA | $6,345 |
ARYZTA LLC DBA LA BREA BAKERY INC | Aryzta | food products | workplace safety or health violation | 2014 | OSHA | $6,300 |
ARYZTA | Aryzta | food products | workplace safety or health violation | 2014 | OSHA | $18,000 |
ARYZTA HOLDINGS IV LLC | Aryzta | food products | workplace safety or health violation | 2014 | OSHA | $18,000 |
NESTLES PREPARED FOODS | Nestle | food products | workplace safety or health violation | 2014 | OSHA | $5,000 |
ADECCO USA, INC | Adecco | business services | workplace safety or health violation | 2014 | OSHA | $7,800 |
NBTY, INC. | Nestle | food products | workplace safety or health violation | 2014 | OSHA | $6,675 |
AGGREGATE INDUSTRIES | Holcim Group | building materials | workplace safety or health violation | 2014 | OSHA | $6,825 |
SIKA CORPORATION | Sika AG | chemicals | workplace safety or health violation | 2014 | OSHA | $14,000 |
SWISSPORT CARGO SERVICES, INC. | Swissport International | business services | workplace safety or health violation | 2014 | OSHA | $5,100 |
A. FINKL & SONS CO. | Swiss Steel | metals | workplace safety or health violation | 2014 | OSHA | $6,480 |
LINDT AND SPRUNGLI AG | Lindt & Sprungli | food products | workplace safety or health violation | 2014 | OSHA | $13,230 |
NESTLE PREPARED FOODS COMAPNY | Nestle | food products | air pollution violation | 2014 | EPA | $19,397 |
ARCH CHEMICALS, INC. | Arxada | chemicals | environmental violation | 2014 | EPA | $6,869 |
ARCH WOOD PROTECTION, INC. | Arxada | chemicals | environmental violation | 2014 | EPA | $27,112 |
LAFARGE NORTH AMERICA, INC. | Holcim Group | building materials | air pollution violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,460,942 |
NESTLE USA, INC. | Nestle | food products | air pollution violation | 2014 | EPA | $69,399 |
Lafarge North America Inc | Holcim Group | building materials | water pollution violation | 2014 | EPA | $300,000 |
Vitol Inc. | Vitol | financial services | air pollution violation | 2014 | EPA | $30,394 |
Holcim - MAMR, Inc. | Holcim Group | building materials | workplace safety or health violation | 2014 | MSHA | $7,000 |
Holcim - MAMR, Inc. | Holcim Group | building materials | workplace safety or health violation | 2014 | MSHA | $7,000 |
Holcim - MAMR, Inc. | Holcim Group | building materials | workplace safety or health violation | 2014 | MSHA | $10,119 |
Holcim - MAMR, Inc. | Holcim Group | building materials | workplace safety or health violation | 2014 | MSHA | $7,000 |
Holcim - MAMR, Inc. | Holcim Group | building materials | workplace safety or health violation | 2014 | MSHA | $7,000 |
Holcim - MAMR, Inc. | Holcim Group | building materials | workplace safety or health violation | 2014 | MSHA | $5,503 |