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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 IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
LAFARGE NORTH AMERICAHolcim Groupbuilding materialsworkplace safety or health violation2017OSHA$12,132
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2024MSHA$12,089
Xstrata CopperGlencorefinancial servicesrailroad safety violation2012FRA$12,000
LAFARGE NORTH AMERICAHolcim Groupbuilding materialsaviation safety violation2014FAA$12,000
Zurich Life Insurance Company of AmericaZurich Insurancefinancial servicesinsurance violation2002MA-INS$12,000
Federal Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2016MD-INS$12,000
GIVAUDAN FLAVORS CORPGivaudanmiscellaneous manufacturingwater pollution violation2015NJ-ENV$12,000
LAFARGE GYPSUM FACILITY - NEWARKHolcim Groupbuilding materialsair pollution violation2001NJ-ENV$12,000
Schwab Capital MarketsUBSfinancial servicesinvestor protection violation2001FINRA$12,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$12,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$12,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022CT-INS$12,000
SIKA CORPSika AGchemicalsenvironmental violation2023NJ-ENV$12,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$12,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$12,000
FIRESTONE BUILDING PRODUCTS, LLC.Holcim Groupbuilding materialsworkplace safety or health violation2018OSHA$12,000
SIKA CORPORATIONSika AGchemicalsworkplace safety or health violation2018OSHA$12,000
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$12,000
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$12,000
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2016MSHA$11,880
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$11,867
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$11,772
Holcim US Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$11,772
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2004MSHA$11,750
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$11,709
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$11,709
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$11,661
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$11,661
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$11,661
NESTLE USA, INCNestlefood productsworkplace safety or health violation2022OSHA$11,600
SGS NORTH AMERICA, INC.SGS S.A.miscellaneous servicesworkplace safety or health violation2019OSHA$11,566
SWISSPORT USA, INC.Swissport Internationalbusiness servicesworkplace safety or health violation2007OSHA$11,500
Aggregate IndustriesHolcim Groupbuilding materialsenvironmental violation2006CO-DPHE$11,426
BARRY CALLEBAUT USA LLCBarry Callebautfood productsworkplace safety or health violation2021OSHA$11,400
Lafarge Aggregates SoutheastHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$11,306
Lafarge Aggregates SoutheastHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$11,306
Lafarge Midwest IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$11,306
Lafarge Midwest IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$11,306
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2011MSHA$11,306
SIKA CORPORATIONSika AGchemicalsmotor vehicle safety violation2007FMCSA$11,280
GENENTECHRochepharmaceuticalsworkplace safety or health violation2003OSHA$11,240
Pentair Pump Group IncPentairindustrial equipmentenvironmental violation2008LA-ENV$11,205
SIKA CORPSika AGchemicalswater pollution violation2019NJ-ENV$11,162
TE CONNECTIVITY CORPORATIONTE Connectivityelectrical and electronic equipmentworkplace safety or health violation2023OSHA$11,162
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2021MSHA$11,083
CLARIANT CORPORATIONClariantchemicalswater pollution violation2007SC-ENV$11,050
ADECCO USA, INC.Adeccobusiness servicesworkplace safety or health violation2013OSHA$11,016
Pentair, Inc.Pentairindustrial equipmentFamily and Medical Leave Act2006WHD$11,000
Foremost Property and Casualty Insurance Co. et al.Zurich Insurancefinancial servicesinsurance violation2019DE-INS$11,000
Farmers Insurance Company of OregonZurich Insurancefinancial servicesinsurance violation2005OR-FIN$11,000
American Guarantee and Liability Insurance CompanyZurich Insurancefinancial servicesinsurance violation2014TX-INS$11,000
ARYZTAAryztafood productswater pollution violation2003NJ-ENV$11,000
NESTLE USA INC.Nestlefood productsworkplace safety or health violation2007OSHA$11,000
NESTLE USA, INC.Nestlefood productsworkplace safety or health violation2022OSHA$11,000
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2021MSHA$11,000
Lafarge North AmericaHolcim Groupbuilding materialsworkplace safety or health violation2011MSHA$11,000
ARCH WOOD PROTECTION, INC.Arxadachemicalsworkplace safety or health violation2018OSHA$10,964
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,953
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,953
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$10,868
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$10,868
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$10,868
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$10,868
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$10,868
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$10,868
Holcim - MAR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$10,868
American Guarantee and Liability Insurance Co.Zurich Insurancefinancial servicesinsurance violation2002FL-OFR$10,850
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$10,810
Zurich American Insurance Co. of IllinoisZurich Insurancefinancial servicesinsurance violation2020TX-INS$10,800
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$10,795
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,775
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$10,764
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2019MSHA$10,746
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$10,600
SIKA CORPSika AGchemicalswater pollution violation2003NJ-ENV$10,545
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$10,500
SGS North America, Inc., Petroleum Service Corp.SGS S.A.miscellaneous servicesrailroad safety violation2019FRA$10,500
A. FINKL & SONS CO.Swiss Steelmetalsworkplace safety or health violation2003OSHA$10,500
Lafarge North AmericaHolcim Groupbuilding materialsworkplace safety or health violation2012MSHA$10,437
SIKA CORPORATIONSika AGchemicalsworkplace safety or health violation2010OSHA$10,425
Arch Chemicals, IncArxadachemicalsenvironmental violation2006EPA$10,400
TYCO ELECTRONICS CORP.TE Connectivityelectrical and electronic equipmentworkplace safety or health violation2004OSHA$10,395
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,373
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,373
ABB, Inc.ABB Ltd.utilities and power generationwage and hour violation2016WHD$10,349
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$10,302
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2016MSHA$10,289
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2005NJ-ENV$10,240
NESTLE PIZZA DIVISIONNestlefood productsworkplace safety or health violation2017OSHA$10,140
Holcim - MAMR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2014MSHA$10,119
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,112
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,112
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,112
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,112
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,112
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,112
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,112
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,112
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,112
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,112
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$10,034
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.