Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$12,500
Systech Environmental CorpHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$12,500
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$12,632
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
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
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$12,750
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
THOMAS & BETTS CORPORATIONABB Ltd.utilities and power generationworkplace safety or health violation2012OSHA$12,780
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2005NJ-ENV$12,800
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2002NJ-ENV$12,800
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 productsair pollution violation2004NJ-ENV$12,960
Ghirardelli ChocolateLindt & Sprunglifood productslabor relations violation2004NLRB$12,998
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
Holcim - SOR, IncHolcim Groupbuilding materialsworkplace safety or health violation2017MSHA$13,081
NOVARTIS NUTRITION CORPORATIONNestlefood productsenvironmental violation2000EPA$13,090
Lafarge Joliet IncHolcim Groupbuilding materialsworkplace safety or health violation2003MSHA$13,100
ROCHE DIAGNOSTICS CORPRochepharmaceuticalsair pollution violation2001IN-ENV$13,200
NOVARTIS PRODUCTSNovartispharmaceuticalsenvironmental violation2000EPA$13,200
LINDT AND SPRUNGLI AGLindt & Sprunglifood productsworkplace safety or health violation2014OSHA$13,230
Lafarge Mid Atlantic, LLCHolcim Groupbuilding materialsworkplace safety or health violation2012MSHA$13,268
GIVAUDAN FLAVORS CORPORATIONGivaudanmiscellaneous manufacturingair pollution violation2012KY-ENV$13,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$13,500
GERBER PRODUCTS COMPANYNestlefood productsworkplace safety or health violation2022OSHA$13,500
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2016TX-INS$13,571
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$13,743
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$13,743
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$13,816
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$13,816
ZURICH AMERICAN INS COZurich Insurancefinancial serviceswage and hour violation2018IL-DOL$13,865
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$13,900
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$13,926
BARRY CALLEBAUT USA LLCBarry Callebautfood productsenvironmental violation2014PA-ENV$13,974
Aryzta LLCAryztafood productsair pollution 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
Vitol, Inc.Vitolfinancial servicesair pollution violation2015EPA$14,047
SWISSPORT USA, INCSwissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$14,061
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$14,188
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2000PA-ENV$14,198
Clariant Corp.Clariantchemicalsair pollution violation2016KY-LMAPCD$14,250
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2013TX-INS$14,360
Givaudan Fragrances Corp.Givaudanmiscellaneous manufacturinglabor relations violation2008NLRB$14,365
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
LAFARGE NORTH AMERICAHolcim Groupbuilding materialsair pollution violation2016IN-ENV$14,375
HOLCIM (US) INC.Holcim Groupbuilding materialsenvironmental violation2022TX-ENV$14,400
PENTAIR, INC.Pentairindustrial equipmentworkplace safety or health violation2015OSHA$14,400
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2014NJ-ENV$14,450
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$14,500
RUSSELL STOVER CANDIESLindt & Sprunglifood productsworkplace safety or health violation2021OSHA$14,502
Ace Fire Underwriters Insurance CompanyChubb Limitedfinancial servicesinsurance violation2014TX-INS$14,615
Kuehne & NagelKuehne & Nagelfreight and logisticslabor relations violation2007NLRB$14,616
ARCH CHEMICAL, INC.Arxadachemicalsenvironmental violation2015EPA$14,650
AMPCO METAL INC.AMPCO Metalmetalsworkplace safety or health violation2000OSHA$14,700
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2006NJ-ENV$14,720
UBS (USA) IncUBSfinancial serviceseconomic sanction violation2003OFAC$14,750
Baldor Electric Company, Inc.ABB Ltd.utilities and power generationwage and hour violation2006WHD$14,809
FIRESTONE BUILDING PRODUCTSHolcim Groupbuilding materialsenvironmental violation2013EPA$14,820
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$14,823
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$14,823
Lafarge Midwest IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$14,844
Adecco USA, Inc.Adeccobusiness serviceswage and hour violation2009WHD$14,855
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2008TX-INS$14,875
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$14,967
Adecco USA, Inc.Adeccobusiness serviceswage and hour violation2009WHD$14,970
Noble Americas Corp.Vitolfinancial servicesrailroad safety violation2012FRA$15,000
KUEHNE AND NAGEL INCKuehne & Nagelfreight and logisticsaviation safety violation2010FAA$15,000
ABB Inc.ABB Ltd.utilities and power generationtelecommunications violation2020FCC$15,000
Zurich American Insurance Co.Zurich Insurancefinancial servicesinsurance violation2006CA-INS$15,000
Federal Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2011MD-INS$15,000
Pacific Indemnity Co.Chubb Limitedfinancial servicesinsurance violation2016MO-INS$15,000
ACE American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2007OR-FIN$15,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2016SD-INS$15,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2009TX-INS$15,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2013TX-INS$15,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2015TX-INS$15,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2019TX-INS$15,000
GIVAUDAN FLAVORS CORPGivaudanmiscellaneous manufacturingair pollution violation2018NJ-ENV$15,000
GIVAUDAN FLAVORS CORPGivaudanmiscellaneous manufacturingair pollution violation2018NJ-ENV$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.