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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
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$10,034
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$10,034
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$10,034
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$10,034
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$10,034
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$10,034
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$10,034
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$10,034
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$10,034
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$10,034
Holcim - MAMR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$10,034
Holcim - MAMR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$10,034
NOVARTIS PHARMACEUTICALS CORPORATIONNovartispharmaceuticalsbenefit plan administrator violation2006EBSA$10,001
NESTLE PURINA PETCARE COMPANYNestlefood productsbenefit plan administrator violation2005EBSA$10,001
SGSSGS S.A.miscellaneous servicesrailroad safety violation2016FRA$10,000
SGSSGS S.A.miscellaneous servicesrailroad safety violation2017FRA$10,000
SGS North America, Inc., Petroleum Service Corp.SGS S.A.miscellaneous servicesrailroad safety violation2018FRA$10,000
SGS North America, Inc., Petroleum Service Corp.SGS S.A.miscellaneous servicesrailroad safety violation2018FRA$10,000
Foremost Insurance Company Grand Rapids, MichiganZurich Insurancefinancial servicesinsurance violation2014MD-INS$10,000
Metropolitan Property and Casualty Insurance Co. et al.Zurich Insurancefinancial servicesinsurance violation2001MN-FIN$10,000
Illinois Farmers Insurance Co.Zurich Insurancefinancial servicesinsurance violation2003MN-FIN$10,000
Metropolitan Property and Casualty Insurance Co.Zurich Insurancefinancial servicesinsurance violation2012MN-FIN$10,000
21st Century National Insurance CompanyZurich Insurancefinancial servicesinsurance violation2010NJ-DBI$10,000
Combined Insurance Company of AmericaChubb Limitedfinancial servicesinsurance violation2004OR-FIN$10,000
Farmers Insurance Company of OregonZurich Insurancefinancial servicesinsurance violation2007OR-FIN$10,000
Farmers Insurance Company of OregonZurich Insurancefinancial servicesinsurance violation2009OR-FIN$10,000
Bristol West Insurance CompanyZurich Insurancefinancial servicesinsurance violation2004PA-INS$10,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2011TX-INS$10,000
Farmers Insurance Company Of Washington And Farmers Insurance ExchangeZurich Insurancefinancial servicesinsurance violation2012WA-INS$10,000
Farmers Insurance Company Of WashingtonZurich Insurancefinancial servicesinsurance violation2017WA-INS$10,000
Universal Underwriters Service Corp.Zurich Insurancefinancial servicesinsurance violation2008WI-INS$10,000
Lafarge North America, Inc.Holcim Groupbuilding materialsenvironmental violation2009AL-ENV$10,000
Baldor Electric Co.ABB Ltd.utilities and power generationenvironmental violation2010AZ-DEQ$10,000
GlencoreGlencorefinancial servicesenvironmental violation2006CA-ARB$10,000
Aggregate Industries - WCR, Inc.Holcim Groupbuilding materialsenvironmental violation2018CO-DRMS$10,000
AGGREGATE INDUSTRIES NORTHEASTHolcim Groupbuilding materialsenvironmental violation2006MA-ENV$10,000
CAPSUGELLonzachemicalsenvironmental violation2004SC-ENV$10,000
UBS International Inc.UBSfinancial servicesinvestor protection violation2005FINRA$10,000
UBS Securities, L.L.C.UBSfinancial servicesinvestor protection violation2004FINRA$10,000
SGS North America, Inc., Petroleum Service Corp.SGS S.A.miscellaneous servicesrailroad safety violation2020FRA$10,000
SGS North America, Inc., Petroleum Service Corp.SGS S.A.miscellaneous servicesrailroad safety violation2020FRA$10,000
American Guarantee and Liability Insurance CompanyZurich Insurancefinancial servicesinsurance violation2020CT-INS$10,000
Combined Insurance Company of AmericaChubb Limitedfinancial servicesinsurance violation2021WA-INS$10,000
SGS North America, Inc., Petroleum Service Corp.SGS S.A.miscellaneous servicesrailroad safety violation2021FRA$10,000
SGS North America, Inc., Petroleum Service Corp.SGS S.A.miscellaneous servicesrailroad safety violation2021FRA$10,000
ABB KUHLMAN ELECTRIC CORPORATIONABB Ltd.utilities and power generationworkplace safety or health violation2011OSHA$10,000
LINDT & SPRUNGLI (USA) INC.Lindt & Sprunglifood productsworkplace safety or health violation2018OSHA$10,000
ADECCO INC.Adeccobusiness servicesworkplace safety or health violation2021OSHA$10,000
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,000
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,000
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,000
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,000
Lafarge Midwest IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$10,000
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$10,000
Holcim SWR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2018MSHA$9,995
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2015TX-INS$9,900
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2019TX-INS$9,900
Lafarge MidwestHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$9,882
Vitol Inc.Vitolfinancial servicesenvironmental violation2016EPA$9,814
Nestle USA IncNestlefood productslabor relations violation2003NLRB$9,800
Holcim (US) Inc.Holcim Groupbuilding materialsenvironmental violation2015CO-DPHE$9,800
LIEBHERR AMERICA, INC.Liebherrheavy equipmentworkplace safety or health violation2000OSHA$9,800
Combined Insurance Company of AmericaChubb Limitedfinancial servicesinsurance violation2006FL-OFR$9,750
LONZA BIOLOGICS, INC.Lonzachemicalsworkplace safety or health violation2002OSHA$9,750
SCHINDLER ELEVATOR CORPORATIONSchindlermiscellaneous manufacturingworkplace safety or health violation2018OSHA$9,701
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2018MSHA$9,692
LAFARGE ROAD MARKINGHolcim Groupbuilding materialsworkplace safety or health violation2003OSHA$9,650
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2013MSHA$9,634
Holcim - MAMR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2012MSHA$9,634
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$9,634
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$9,634
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$9,634
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$9,634
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$9,634
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2007MSHA$9,634
Holcim - SOR, IncHolcim Groupbuilding materialsworkplace safety or health violation2014MSHA$9,634
Lafarge North AmericaHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$9,634
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$9,634
Lafarge Midwest IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$9,600
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2017TX-INS$9,500
Chubb Indemnity Insurance CompanyChubb Limitedfinancial servicesinsurance violation2019TX-INS$9,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2020TX-INS$9,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$9,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$9,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$9,500
ADECCO EMPLOYMENT SVCS/TURNER INT'L PIPING SYSTEMSAdeccobusiness servicesworkplace safety or health violation2002OSHA$9,500
Systech Environmental CorporationHolcim Groupbuilding materialsenvironmental violation2024EPA$9,483
GIVAUDAN FLAVORS CORPORATIONGivaudanmiscellaneous manufacturingworkplace safety or health violation2020OSHA$9,446
NESTLE USA, INC.Nestlefood productsworkplace safety or health violation2017OSHA$9,412
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$9,336
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$9,335
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$9,335
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$9,335
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$9,335
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$9,335
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$9,335
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$9,335
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$9,335
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$9,335
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$9,335
ROCHE MOLECULAR SYSTEMS, INC.Rochepharmaceuticalsworkplace safety or health violation2021OSHA$9,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.