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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
GIVAUDAN FLAVORS CORPGivaudanmiscellaneous manufacturingenvironmental violation2018NJ-ENV$15,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2020TX-INS$15,000
Foremost Insurance Company Grand Rapids, MichiganZurich Insurancefinancial servicesinsurance violation2021OR-FIN$15,000
NESTLE USA BEVERAGENestlefood productsworkplace safety or health violation2002OSHA$15,000
NESTLE USA, INC.Nestlefood productsworkplace safety or health violation2013OSHA$15,000
ARYZTAAryztafood productsworkplace safety or health violation2015OSHA$15,000
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
STMicroelectronics, Inc.STMicroelectronicselectrical and electronic equipmentenvironmental violation2001CA-DTSC$15,061
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2016MSHA$15,103
Systech Environmental Corp.Holcim Groupbuilding materialsrailroad safety violation2004FRA$15,200
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015TX-INS$15,200
Holcim SWR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$15,206
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2021MSHA$15,264
SGS NORTH AMERICA INCSGS S.A.miscellaneous servicesenvironmental violation2013NJ-ENV$15,300
BFS DIVERSIFIED PRODUCTS, LLCHolcim Groupbuilding materialsenvironmental violation2003EPA$15,356
ACE American Insurance Company and Insurance Company of North America, and ACE Fire Underwriters Insurance CompanyChubb Limitedfinancial servicesinsurance violation2021MN-FIN$15,400
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2011TX-INS$15,500
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2014TX-INS$15,500
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$15,570
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$15,570
KUEHNE + NAGEL, INC.Kuehne & Nagelfreight and logisticsworkplace safety or health violation2022OSHA$15,625
Nestle Purina Petcare Co.Nestlefood productsenvironmental violation2020VA-ENV$15,861
Holcim - NER, IncHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$15,971
Federal Insurance Co.Chubb Limitedfinancial servicesinsurance violation2005CO-INS$16,000
Bankers Standard Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2019DE-INS$16,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2015TX-INS$16,000
Federal Insurance CompanyChubb Limitedfinancial servicesinsurance violation2016TX-INS$16,000
Pacific Indemnity Co.Chubb Limitedfinancial servicesinsurance violation2020CT-INS$16,000
Security National Insurance Co.Zurich Insurancefinancial servicesinsurance violation2015MO-INS$16,090
LAFARGE NORTH AMERICA GYPSUM DIVHolcim Groupbuilding materialsenvironmental violation2008NJ-ENV$16,200
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$16,213
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$16,213
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$16,213
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$16,213
Intermune, Inc.RochepharmaceuticalsMedicare Coverage Gap Discount Program violation2013CMS$16,215
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$16,343
Lonza Inc.Lonzachemicalsenvironmental violation2013CA-DPR$16,402
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsenvironmental violation2004NJ-ENV$16,480
ALCON LABORATORIES, INC.Alcon Inc.medical equipment and suppliesworkplace safety or health violation2016OSHA$16,480
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2014TX-INS$16,514
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2021MSHA$16,536
Chemoil CorporationGlencorefinancial serviceswage and hour violation2013WHD$16,594
CLARIANT PLASTICS & COATINGS USAClariantchemicalsenvironmental violation2007MA-ENV$16,848
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$16,867
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$16,867
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$16,867
Holcim Quarries NY, INCHolcim Groupbuilding materialsworkplace safety or health violation2012MSHA$16,867
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2011MSHA$16,867
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$16,867
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$16,867
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsenvironmental violation2005NJ-ENV$16,960
SGS North America, Inc.SGS S.A.miscellaneous serviceswage and hour violation2018WHD$16,981
Nestle Prepared Foods CompanyNestlefood productsFamily and Medical Leave Act2016WHD$17,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2019TX-INS$17,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$17,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2024TX-INS$17,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2024TX-INS$17,000
KUHLMAN ELECTRIC CORPORATIONABB Ltd.utilities and power generationworkplace safety or health violation2005OSHA$17,075
Thomas & Betts CorporationABB Ltd.utilities and power generationlabor relations violation2003NLRB$17,140
Aggregate Industries USHolcim Groupbuilding materialslabor relations violation2017NLRB$17,214
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2014MSHA$17,301
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$17,469
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$17,469
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$17,469
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$17,469
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$17,469
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2008TX-INS$17,500
Federal Insurance Co.Chubb Limitedfinancial servicesinsurance violation2011TX-INS$17,500
Pacific Indemnity CompanyChubb Limitedfinancial servicesinsurance violation2013TX-INS$17,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$17,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$17,500
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$17,565
NESTLE PREPARED FOODS COMPANYNestlefood productsworkplace safety or health violation2018OSHA$17,575
Thomas & Betts Caribe, Inc.ABB Ltd.utilities and power generationenvironmental violation2008EPA$17,710
Vitol, Inc.Vitolfinancial servicesenvironmental violation2016EPA$17,934
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2008TX-INS$18,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2018TX-INS$18,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2019TX-INS$18,000
Thomas & BettsABB Ltd.utilities and power generationenvironmental violation2010AR-ENV$18,000
GIVAUDAN FLAVORS CORPGivaudanmiscellaneous manufacturingenvironmental violation2010NJ-ENV$18,000
Holcim CementHolcim Groupbuilding materialsenvironmental violation2023MD-ENV$18,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$18,000
SCHINDLER ELEVATOR CORPORATIONSchindlermiscellaneous manufacturingworkplace safety or health violation2013OSHA$18,000
ARYZTAAryztafood productsworkplace safety or health violation2014OSHA$18,000
ARYZTA HOLDINGS IV LLCAryztafood productsworkplace safety or health violation2014OSHA$18,000
NESTLE PURINA PETCARE COMPANYNestlefood productsenvironmental violation2005EPA$18,282
KUEHNE + NAGEL INC.Kuehne & Nagelfreight and logisticsworkplace safety or health violation2022OSHA$18,460
NESTLE USANestlefood productsworkplace safety or health violation2005OSHA$18,475
ARCH WOOD PROTECTION, INC.Arxadachemicalsenvironmental violation2009EPA$18,633
NESTLE USANestlefood productsworkplace safety or health violation2005OSHA$18,635
NESTLE USANestlefood productsworkplace safety or health violation2003OSHA$18,675
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$18,742
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$18,846
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2017OSHA$18,850
SULZER FRICTION SYSTEMS (US) INC.Sulzerconstruction and engineeringworkplace safety or health violation2011OSHA$18,900
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$18,926
Kuehne & Nagel, Inc.Kuehne & Nagelfreight and logisticseconomic sanction violation2005OFAC$18,957
Federal Insurance Co.Chubb Limitedfinancial servicesinsurance violation2021TX-INS$19,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$19,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.