Violation Tracker

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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 Companies	Total Penalty $	Number of Records
UBS	$31,069,299,125	179
Novartis	$2,449,415,337	36
Transocean	$1,659,498,859	11
Glencore	$1,223,027,448	11
Holcim Group	$1,094,803,406	890
Sandoz Group	$693,683,118	12
Julius Baer Group	$626,000,000	2
ABB Ltd.	$566,854,938	53
Roche	$432,796,105	26
Zurich Insurance	$385,111,584	186

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
GIVAUDAN FLAVORS CORP	Givaudan	miscellaneous manufacturing	water pollution violation	2015	NJ-ENV	$12,000
CLARIANT CORP - FAIR LAWN	Clariant	chemicals	water pollution violation	2012	NJ-ENV	$9,000
ARYZTA	Aryzta	food products	water pollution violation	2006	NJ-ENV	$27,000
ARYZTA	Aryzta	food products	water pollution violation	2004	NJ-ENV	$50,000
ARYZTA	Aryzta	food products	water pollution violation	2003	NJ-ENV	$11,000
SIKA CORP	Sika AG	chemicals	water pollution violation	2003	NJ-ENV	$10,545
CLARIANT CORPORATION	Clariant	chemicals	water pollution violation	2007	SC-ENV	$11,050
NESTLE PREPARED FOODS COMPANY	Nestle	food products	water pollution violation	2003	SC-ENV	$5,600
Holcim (US) Inc.	Holcim Group	building materials	water pollution violation	2021	USAO	$850,000
Transocean Offshore Deepwater Drilling, Inc	Transocean	oilfield services and supplies	water pollution violation	2023	EPA	$507,000
Aggregate Industries Inc	Holcim Group	building materials	water pollution violation	2009	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,750,000
SWISSPORT/BOSFUEL	Swissport International	business services	water pollution violation	2012	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $90,000
NBTY, INC.	Nestle	food products	water pollution violation	2000	EPA	$22,500
NBTY, INC. - BAYPORT	Nestle	food products	water pollution violation	2000	EPA	$25,000
Lafarge North America, Inc. (NC)(Lead)	Holcim Group	building materials	water pollution violation	2012	EPA	$255,143
Lafarge Building Materials, Inc.	Holcim Group	building materials	water pollution violation	2012	EPA	$120,000
LAFARGE MID-ATLANTIC, LLC	Holcim Group	building materials	water pollution violation	2012	EPA	$2,307,112
LAFARGE NORTH AMERICA, INC. (NATIONAL CASE) (READY MIX)	Holcim Group	building materials	water pollution violation	2012	EPA	$43,578
CLARIANT CORPORATION	Clariant	chemicals	water pollution violation	2008	EPA	$9,000
Lafarge West, Inc.	Holcim Group	building materials	water pollution violation	2004	EPA	$5,400
RUSSELL STOVERS CANDIES, INC.	Lindt & Sprungli	food products	water pollution violation	2001	EPA	$40,000
RUSSELL STOVER CANDIES	Lindt & Sprungli	food products	water pollution violation	2012	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $585,000
LaFarge	Holcim Group	building materials	water pollution violation	2012	EPA	$1,084,166
Holcim, Inc.	Holcim Group	building materials	water pollution violation	2011	EPA	$50,000
HOLCIM (US) INC	Holcim Group	building materials	water pollution violation	2012	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $36,500
Lafarge North America Inc	Holcim Group	building materials	water pollution violation	2014	EPA	$300,000
Adecco USA Inc.	Adecco	business services	work visa violations	2019	DOJ_RIGHTS	$67,778
LAFARGE NORTH AMERICA DBA LAFARGE WEST	Holcim Group	building materials	workplace safety or health violation	2002	OSHA	$7,000
SCHINDLER ELEVATOR CORPORATION	Schindler	miscellaneous manufacturing	workplace safety or health violation	2001	OSHA	$6,300
ABB PAINT AUTOMATION GROUP	ABB Ltd.	utilities and power generation	workplace safety or health violation	2000	OSHA	$8,375
OTIS SPUNKMEYER, INC	Aryzta	food products	workplace safety or health violation	2003	OSHA	$6,210
CHIRON CORPORATION	Novartis	pharmaceuticals	workplace safety or health violation	2000	OSHA	$90,140
ADECCO EMPLOYMENT SERVICES	Adecco	business services	workplace safety or health violation	2005	OSHA	$5,000
NBTY MANUFACTURING LLC	Nestle	food products	workplace safety or health violation	2002	OSHA	$23,735
MALARKEY ROOFING PRODUCTS	Holcim Group	building materials	workplace safety or health violation	2006	OSHA	$7,500
SWISSPORT USA INC	Swissport International	business services	workplace safety or health violation	2008	OSHA	$7,500
ABB INC	ABB Ltd.	utilities and power generation	workplace safety or health violation	2000	OSHA	$9,000
ABB POWER T & D COMPANY, INC.	ABB Ltd.	utilities and power generation	workplace safety or health violation	2001	OSHA	$9,000
GERBER PRODUCTS COMPANY	Nestle	food products	workplace safety or health violation	2000	OSHA	$5,000
NESTLE USA	Nestle	food products	workplace safety or health violation	2003	OSHA	$18,675
NESTLE USA	Nestle	food products	workplace safety or health violation	2005	OSHA	$18,475
NESTLE USA	Nestle	food products	workplace safety or health violation	2005	OSHA	$18,635
TYCO THERMAL CONTROLS	Pentair	industrial equipment	workplace safety or health violation	2001	OSHA	$20,700
TYCO ELECTRONICS	TE Connectivity	electrical and electronic equipment	workplace safety or health violation	2001	OSHA	$5,270
GENENTECH	Roche	pharmaceuticals	workplace safety or health violation	2003	OSHA	$11,240
SWISSPORT	Swissport International	business services	workplace safety or health violation	2004	OSHA	$5,000
ADECCO	Adecco	business services	workplace safety or health violation	2003	OSHA	$50,375
ROCHE MOLECULAR SYSTEMS INC	Roche	pharmaceuticals	workplace safety or health violation	2002	OSHA	$9,225
NBTY MANUFACTURING LLC	Nestle	food products	workplace safety or health violation	2002	OSHA	$20,385
TYCO ELECTRONICS	TE Connectivity	electrical and electronic equipment	workplace safety or health violation	2003	OSHA	$19,270
KUHLMAN ELECTRIC CORPORATION	ABB Ltd.	utilities and power generation	workplace safety or health violation	2000	OSHA	$6,375
LIEBHERR AMERICA, INC.	Liebherr	heavy equipment	workplace safety or health violation	2000	OSHA	$9,800
AMPCO METAL INC.	AMPCO Metal	metals	workplace safety or health violation	2000	OSHA	$14,700
ABB POWER T & D COMPANY, INC.	ABB Ltd.	utilities and power generation	workplace safety or health violation	2001	OSHA	$25,000
HOLCIM (US) INC.	Holcim Group	building materials	workplace safety or health violation	2001	OSHA	$5,400
TYCO ELECTRONICS CORPORATION	TE Connectivity	electrical and electronic equipment	workplace safety or health violation	2001	OSHA	$5,360
LONZA BIOLOGICS, INC.	Lonza	chemicals	workplace safety or health violation	2002	OSHA	$9,750
ARCH CHEMICALS INC	Arxada	chemicals	workplace safety or health violation	2002	OSHA	$8,500
AGGREGATE INDUSTRIES-MID ATLANTIC	Holcim Group	building materials	workplace safety or health violation	2002	OSHA	$7,000
A. FINKL & SONS CO.	Swiss Steel	metals	workplace safety or health violation	2002	OSHA	$21,600
LAFARGE ROAD MARKING	Holcim Group	building materials	workplace safety or health violation	2003	OSHA	$6,595
LAFARGE ROAD MARKING	Holcim Group	building materials	workplace safety or health violation	2003	OSHA	$9,650
AGGREGATE INDUSTRIES	Holcim Group	building materials	workplace safety or health violation	2002	OSHA	$5,880
ADECCO EMPLOYMENT SVCS/TURNER INT'L PIPING SYSTEMS	Adecco	business services	workplace safety or health violation	2002	OSHA	$9,500
THOMAS & BETTS	ABB Ltd.	utilities and power generation	workplace safety or health violation	2002	OSHA	$6,000
SHURFLO PUMP MANUFACTURING	Pentair	industrial equipment	workplace safety or health violation	2006	OSHA	$5,245
NESTLE USA BEVERAGE	Nestle	food products	workplace safety or health violation	2002	OSHA	$15,000
AGGREGATE INDUSTRIES	Holcim Group	building materials	workplace safety or health violation	2002	OSHA	$34,000
A. FINKL & SONS CO.	Swiss Steel	metals	workplace safety or health violation	2003	OSHA	$10,500
TYCO ELECTRONICS CORP.	TE Connectivity	electrical and electronic equipment	workplace safety or health violation	2004	OSHA	$10,395
OTIS SPUNKMEYER INC	Aryzta	food products	workplace safety or health violation	2004	OSHA	$5,920
GHIRARDELLI CHOCOLATE COMPANY	Lindt & Sprungli	food products	workplace safety or health violation	2005	OSHA	$7,955
AGGREGATE INDUSTRIES	Holcim Group	building materials	workplace safety or health violation	2005	OSHA	$5,000
TYCO ELECTRONICS/MADISON CABLE CORP.	TE Connectivity	electrical and electronic equipment	workplace safety or health violation	2005	OSHA	$5,625
KUHLMAN ELECTRIC CORPORATION	ABB Ltd.	utilities and power generation	workplace safety or health violation	2005	OSHA	$17,075
A. FINKL & SONS CO.	Swiss Steel	metals	workplace safety or health violation	2005	OSHA	$7,000
PENTAIR WATER POOL AND SPA, INC.	Pentair	industrial equipment	workplace safety or health violation	2005	OSHA	$8,085
SULZER EUROFLAMM US, INC.	Sulzer	construction and engineering	workplace safety or health violation	2005	OSHA	$6,250
ABB, INC.	ABB Ltd.	utilities and power generation	workplace safety or health violation	2005	OSHA	$7,800
NESTLES PREPARED FOODS	Nestle	food products	workplace safety or health violation	2005	OSHA	$7,875
KUHLMAN ELECTRIC CORPORATION	ABB Ltd.	utilities and power generation	workplace safety or health violation	2005	OSHA	$5,000
THOMAS & BETTS INC	ABB Ltd.	utilities and power generation	workplace safety or health violation	2005	OSHA	$7,650
NBTY MANUFACTURING LLC	Nestle	food products	workplace safety or health violation	2007	OSHA	$5,300
TYCO ELECTRONICS	TE Connectivity	electrical and electronic equipment	workplace safety or health violation	2006	OSHA	$5,654
NESTLE USA INC.	Nestle	food products	workplace safety or health violation	2007	OSHA	$11,000
LAFARGE NORTH AMERICA	Holcim Group	building materials	workplace safety or health violation	2006	OSHA	$8,400
OTIS SPUNKMEYER, INC.	Aryzta	food products	workplace safety or health violation	2007	OSHA	$8,370
A. FINKL & SONS CO.	Swiss Steel	metals	workplace safety or health violation	2006	OSHA	$96,000
SWISSPORT USA, INC.	Swissport International	business services	workplace safety or health violation	2008	OSHA	$5,400
SWISSPORT USA, INC.	Swissport International	business services	workplace safety or health violation	2009	OSHA	$21,000
SCHINDLER ELEVATOR CORPORATION	Schindler	miscellaneous manufacturing	workplace safety or health violation	2011	OSHA	$25,000
THOMAS & BETTS CORPORATION	ABB Ltd.	utilities and power generation	workplace safety or health violation	2006	OSHA	$6,750
BARRY CALLEBAUT USA LLC	Barry Callebaut	food products	workplace safety or health violation	2008	OSHA	$5,000
ARCH WOOD PROTECTION	Arxada	chemicals	workplace safety or health violation	2007	OSHA	$8,750
LAFARGE BUILDING MATERIALS, INC.	Holcim Group	building materials	workplace safety or health violation	2008	OSHA	$6,300
NBTY, INC.	Nestle	food products	workplace safety or health violation	2009	OSHA	$31,000
NBTY, INC.	Nestle	food products	workplace safety or health violation	2009	OSHA	$31,000
ADECCO USA, INC.	Adecco	business services	workplace safety or health violation	2007	OSHA	$6,200
AGGREGATE INDUSTRIES	Holcim Group	building materials	workplace safety or health violation	2007	OSHA	$5,000
A. FINKL & SONS CO.	Swiss Steel	metals	workplace safety or health violation	2007	OSHA	$84,000
SWISSPORT USA, INC.	Swissport International	business services	workplace safety or health violation	2007	OSHA	$11,500