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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 violation2023MSHA$8,501
LONZA, INC.Lonzachemicalsrailroad safety violation2016FRA$8,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2012TX-INS$8,500
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2017TX-INS$8,500
Foremost Insurance Co.Zurich Insurancefinancial servicesinsurance violation2003WI-INS$8,500
LONZA INCLonzachemicalsenvironmental violation2003PA-ENV$8,500
LAFARGE GYPSUM FACILITY - NEWARKHolcim Groupbuilding materialsenvironmental violation2001NJ-ENV$8,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2020TX-INS$8,500
ARCH CHEMICALS INCArxadachemicalsworkplace safety or health violation2002OSHA$8,500
Aggregate Industries SWR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$8,468
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$8,421
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$8,421
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$8,421
Nestle Snacks and Confections DivisionNestlefood productsFamily and Medical Leave Act2017WHD$8,400
LAFARGE NORTH AMERICAHolcim Groupbuilding materialsworkplace safety or health violation2006OSHA$8,400
ABB PAINT AUTOMATION GROUPABB Ltd.utilities and power generationworkplace safety or health violation2000OSHA$8,375
OTIS SPUNKMEYER, INC.Aryztafood productsworkplace safety or health violation2007OSHA$8,370
HOLCIM-MAR INC.Holcim Groupbuilding materialsworkplace safety or health violation2023OSHA$8,350
ACE American Reinsurance CompanyChubb Limitedfinancial servicesinsurance violation2006OR-FIN$8,300
SGS NORTH AMERICA, INC.SGS S.A.miscellaneous servicesworkplace safety or health violation2022OSHA$8,287
LAFARGE NORTH AMERICA, INCHolcim Groupbuilding materialsenvironmental violation2011EPA$8,260
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2017MSHA$8,260
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2012MSHA$8,209
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2016MSHA$8,209
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2016MSHA$8,209
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$8,209
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2015MSHA$8,209
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2015MSHA$8,209
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2015MSHA$8,209
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2015MSHA$8,209
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2015MSHA$8,209
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$8,209
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$8,209
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$8,209
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$8,209
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$8,209
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$8,209
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$8,209
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$8,209
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2011MSHA$8,209
Pentair Pump Group, Inc.Pentairindustrial equipmentenvironmental violation2015LA-ENV$8,114
Lafarge MidwestHolcim Groupbuilding materialsworkplace safety or health violation2017MSHA$8,094
PENTAIR WATER POOL AND SPA, INC.Pentairindustrial equipmentworkplace safety or health violation2005OSHA$8,085
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2021MSHA$8,048
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$8,011
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$8,011
Zurich American Insurance Co.Zurich Insurancefinancial servicesinsurance violation2008FL-OFR$8,000
Empire Fire and Marine Insurance Co. et al.Zurich Insurancefinancial servicesinsurance violation2015MD-INS$8,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2019TX-INS$8,000
OTIS SPUNKMEYER, INCAryztafood productsenvironmental violation2011SC-ENV$8,000
ARYZTAAryztafood productsenvironmental violation2021NJ-ENV$8,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$8,000
Chubb Indemnity Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$8,000
ARYZTA LLCAryztafood productsworkplace safety or health violation2017OSHA$8,000
RUSSELL STOVER CHOCOLATES, LLCLindt & Sprunglifood productsworkplace safety or health violation2017OSHA$8,000
AGGREGATE INDUSTRIESHolcim Groupbuilding materialsworkplace safety or health violation2020OSHA$8,000
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2005OSHA$7,955
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$7,955
Holcim - MAMR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$7,955
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$7,955
Ace Fire Underwriters Insurance CompanyChubb Limitedfinancial servicesinsurance violation2010OR-FIN$7,900
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$7,899
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2017MSHA$7,892
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$7,890
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$7,890
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$7,890
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$7,890
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$7,890
Holcim SWR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$7,890
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$7,890
NESTLES PREPARED FOODSNestlefood productsworkplace safety or health violation2005OSHA$7,875
SIKA CORPORATIONSika AGchemicalsenvironmental violation2000EPA$7,865
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,849
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,849
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,849
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,849
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,849
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,849
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,849
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,849
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$7,817
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$7,817
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$7,817
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$7,817
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$7,817
RUSSELL STOVER CHOCOLATES LLCLindt & Sprunglifood productsworkplace safety or health violation2018OSHA$7,814
ABB, INC.ABB Ltd.utilities and power generationworkplace safety or health violation2005OSHA$7,800
ADECCO USA, INCAdeccobusiness servicesworkplace safety or health violation2014OSHA$7,800
LINDT & SPRUNGLI (USA) INC.Lindt & Sprunglifood productsworkplace safety or health violation2022OSHA$7,800
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2014MSHA$7,774
SIKA CORPORATIONSika AGchemicalsworkplace safety or health violation2018OSHA$7,760
SCHINDLER ELEVATOR CORPORATIONSchindlermiscellaneous manufacturingenvironmental violation2013EPA$7,735
THOMAS & BETTS CORP. DBA JENNINGS TECHNOLOGY INC.ABB Ltd.utilities and power generationworkplace safety or health violation2013OSHA$7,730
Nestle USA, Inc.Nestlefood productsFamily and Medical Leave Act2014WHD$7,712
ARYZTA LLCAryztafood productsworkplace safety or health violation2019OSHA$7,711
ARYZTAAryztafood productsenvironmental violation2019NJ-ENV$7,680
Aggregate IndustriesHolcim Groupbuilding materialswage and hour violation2006WHD$7,671
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$7,667
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$7,667
THOMAS & BETTS INCABB Ltd.utilities and power generationworkplace safety or health violation2005OSHA$7,650
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2017MSHA$7,583
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.