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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
NBTY, INC.Nestlefood productsworkplace safety or health violation2009OSHA$31,000
NBTY, INC.Nestlefood productsworkplace safety or health violation2009OSHA$31,000
LONZA INCLonzachemicalsenvironmental violation2005PA-ENV$31,145
NESTLE USA BEVERAGE DIVISIONNestlefood productsair pollution violation2000NJ-ENV$31,425
Security National Insurance Co.Zurich Insurancefinancial servicesinsurance violation2002FL-OFR$31,500
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2019CO-DPHE$31,500
AGGREGATE INDUSTRIES-SWR, INC.Holcim Groupbuilding materialsworkplace safety or health violation2012OSHA$31,500
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2016MSHA$31,557
LONZA GROUP, INC.Lonzachemicalsenvironmental violation2004EPA$31,790
PENTAIR FLOW TECHNOLOGIES, LLCPentairindustrial equipmentworkplace safety or health violation2019OSHA$31,809
HOLCIM INC.Holcim Groupbuilding materialsworkplace safety or health violation2019OSHA$31,880
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2010TX-INS$32,000
NESTLE USA, INC.Nestlefood productsworkplace safety or health violation2019OSHA$32,000
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2018MSHA$32,181
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2017TX-INS$32,400
Corpus Christi Alumina LLCGlencorefinancial servicesenvironmental violation2021TX-ENV$32,400
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$33,130
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$33,310
Adecco, USAAdeccobusiness serviceswage and hour violation2006WHD$33,450
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$33,575
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$33,575
GIVAUDAN FLAVORS CORPORATIONGivaudanmiscellaneous manufacturingworkplace safety or health violation2016OSHA$33,850
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2021MSHA$33,972
Metropolitan Group Property & Casualty Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022CT-INS$34,000
AGGREGATE INDUSTRIESHolcim Groupbuilding materialsworkplace safety or health violation2002OSHA$34,000
TE CONNECTIVITYTE Connectivityelectrical and electronic equipmentworkplace safety or health violation2021OSHA$34,050
Schindler Elevator CorportationSchindlermiscellaneous manufacturingwage and hour violation2013WHD$34,081
ABB INC.ABB Ltd.utilities and power generationworkplace safety or health violation2019OSHA$34,099
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$34,204
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$34,204
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$34,500
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2010CO-DPHE$34,793
Schindler Elevator CorporationSchindlermiscellaneous manufacturingemployment discrimination2013EEOC$35,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2012TX-INS$35,000
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2019CO-DPHE$35,000
Aggregate Industries - WCR, Inc.Holcim Groupbuilding materialsmining environmental violation2015CO-DRMS$35,000
VitolVitolfinancial servicesair pollution violation2017EPA$35,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2016TX-INS$35,012
Zurich American Insurance Co. et al.Zurich Insurancefinancial servicesinsurance violation2013ME-INS$35,350
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2003MSHA$35,400
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2003MSHA$35,400
Adecco USA, Inc.Adeccobusiness serviceswage and hour violation2008WHD$35,968
Federal Insurance CompanyChubb Limitedfinancial servicesinsurance violation2013TX-INS$36,000
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$36,086
Mid-Century Insurance Company and Truck Insurance ExchangeZurich Insurancefinancial servicesinsurance violation2023VA-INS$36,497
Holcim (US), Inc.Holcim Groupbuilding materialswater pollution violation2012EPA$36,500
21st Century Centennial Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015NY-DFS$36,500
HOLCIM (US) INCHolcim Groupbuilding materialswater pollution violation2012EPA(*)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
Holcim - SOR, IncHolcim Groupbuilding materialsworkplace safety or health violation2006MSHA$36,800
ABB, Inc.ABB Ltd.utilities and power generationenergy conservation violation2017DOE$37,040
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2007MSHA$37,416
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2008TX-INS$37,500
Federal Insurance CompanyChubb Limitedfinancial servicesinsurance violation2014TX-INS$37,597
Barry Callebaut, Inc.Barry Callebautfood productslabor relations violation2003NLRB$37,757
Coast National Insurance Co.Zurich Insurancefinancial servicesinsurance violation2009AZ-DIFI$38,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$38,500
Givaudan Flavors CorporationGivaudanmiscellaneous manufacturinghazardous waste violation2003EPA$38,770
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$38,880
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$38,880
Lonza Inc.Lonzachemicalspesticide violation2006CA-DPR$39,000
Arch Wood Protection, Inc.Arxadachemicalsair pollution violation2018GA-ENV$39,673
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2003MA-INS$40,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2011TX-INS$40,000
Security National Insurance CompanyZurich Insurancefinancial servicesinsurance violation2018TX-INS$40,000
Swissport USA Inc.Swissport Internationalbusiness serviceswage and hour violation2023IL-DOL$40,000
Transocean Offshore Deepwwater Drilling, Inc.Transoceanoilfield services and suppliesair pollution violation2011EPA$40,000
RUSSELL STOVERS CANDIES, INC.Lindt & Sprunglifood productswater pollution violation2001EPA$40,000
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$40,180
Lafarge North AmericaHolcim Groupbuilding materialsworkplace safety or health violation2017MSHA$40,300
Clariant Corp.Clariantchemicalsair pollution violation2020KY-LMAPCD$40,500
REDLAND QUARRIES NY INC.Holcim Groupbuilding materialsworkplace safety or health violation2021OSHA$40,959
NESTLE PURINA PETCARENestlefood productsworkplace safety or health violation2021OSHA$41,000
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2006PA-ENV$41,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2021UT-INS$41,500
Vitol S.A., Inc.Vitolfinancial servicesair pollution violation2005EPA$41,600
ARCH CHEMICALS, INC. dba ADVANTIS TECHNOLOGIESArxadachemicalsenvironmental violation2011EPA$41,850
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2018TX-INS$42,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$42,000
Lafarge West, IncHolcim Groupbuilding materialsworkplace safety or health violation2013MSHA$42,000
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$42,119
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$42,119
Nestle Purina PetCareNestlefood productslabor relations violation2006NLRB$43,519
LAFARGE NORTH AMERICA, INC. (NATIONAL CASE) (READY MIX)Holcim Groupbuilding materialswater pollution violation2012EPA$43,578
NESTLE USANestlefood productsworkplace safety or health violation2018OSHA$43,970
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2017PA-ENV$44,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2014TX-INS$44,079
Zurich American Insurance Co.Zurich Insurancefinancial servicesinsurance violation2002FL-OFR$44,500
Lattimore Materials Co. L.P.Holcim Groupbuilding materialslabor relations violation2001NLRB$45,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2010TX-INS$45,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2014TX-INS$45,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2019TX-INS$45,000
NESTLE USA BEVERAGE DIVISIONNestlefood productsair pollution violation2001NJ-ENV$45,000
Pacific Indemnity CompanyChubb Limitedfinancial servicesinsurance violation2021TX-INS$45,000
Clariant Corp.Clariantchemicalsair pollution violation2020KY-LMAPCD$45,000
Holcim CementHolcim Groupbuilding materialsair pollution violation2022MD-ENV$45,000
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2017MSHA$45,110
Lafarge Building Materials, Inc.Holcim Groupbuilding materialsenvironmental violation2012EPA$45,980
Otis Spunkmeyer, Inc.Aryztafood productswage and hour violation2007WHD$46,063
LAFARGE NORTH AMERICAHolcim Groupbuilding materialsair pollution violation2009MD-ENV$46,500
Lafarge Mid-Atlantic, LLCHolcim Groupbuilding materialsworkplace safety or health violation2011MSHA$47,250
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2016MO-INS$47,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.