Violation Tracker

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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 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
Holcim (US) Inc.	Holcim Group	building materials	workplace safety or health violation	2017	MSHA	$7,583
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$7,579
Lafarge North America Inc	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$7,579
Holcim (US) Incorporated	Holcim Group	building materials	workplace safety or health violation	2009	MSHA	$7,578
Holcim (US) Inc	Holcim Group	building materials	workplace safety or health violation	2008	MSHA	$7,578
Lafarge Aggregates Southeast	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$7,578
Lafarge Aggregates Southeast	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$7,578
Lafarge North America	Holcim Group	building materials	workplace safety or health violation	2012	MSHA	$7,578
Lafarge Midwest Incorporated	Holcim Group	building materials	workplace safety or health violation	2008	MSHA	$7,578
Lafarge Midwest Incorporated	Holcim Group	building materials	workplace safety or health violation	2008	MSHA	$7,578
Holcim - MAR, Inc.	Holcim Group	building materials	workplace safety or health violation	2012	MSHA	$7,578
Lafarge North America Inc.	Holcim Group	building materials	workplace safety or health violation	2015	MSHA	$7,578
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2010	MSHA	$7,578
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2010	MSHA	$7,578
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2010	MSHA	$7,578
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2012	MSHA	$7,578
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2012	MSHA	$7,578
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2012	MSHA	$7,578
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2013	MSHA	$7,578
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2015	MSHA	$7,578
Holcim (US) Inc	Holcim Group	building materials	workplace safety or health violation	2008	MSHA	$7,578
Holcim (US) Inc.	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$7,578
Lafarge North America	Holcim Group	building materials	workplace safety or health violation	2011	MSHA	$7,578
Holcim (US) Inc.	Holcim Group	building materials	workplace safety or health violation	2011	MSHA	$7,578
NESTLE PURINA PETCARE	Nestle	food products	workplace safety or health violation	2010	OSHA	$7,560
BARRY CALLEBAUT U.S.A. LLC	Barry Callebaut	food products	workplace safety or health violation	2015	OSHA	$7,560
Xstrata Copper	Glencore	financial services	railroad safety violation	2011	FRA	$7,500
SGS	SGS S.A.	miscellaneous services	railroad safety violation	2014	FRA	$7,500
SGS North America, Inc., Petroleum Service Corp.	SGS S.A.	miscellaneous services	railroad safety violation	2018	FRA	$7,500
Metropolitan Property and Casualty Insurance Co.	Zurich Insurance	financial services	insurance violation	2002	MN-FIN	$7,500
Bristol West Insurance Company	Zurich Insurance	financial services	insurance violation	2011	SC-INS	$7,500
Indemnity Insurance Company of North America	Chubb Limited	financial services	insurance violation	2008	TX-INS	$7,500
Ace American Insurance Company	Chubb Limited	financial services	insurance violation	2018	TX-INS	$7,500
Baldor Electric Company	ABB Ltd.	utilities and power generation	environmental violation	2015	AR-ENV	$7,500
SGS North America, Inc., Petroleum Service Corp.	SGS S.A.	miscellaneous services	railroad safety violation	2019	FRA	$7,500
Credit Suisse Energy LLC	UBS	financial services	utility service violation	2017	TX-PUC	$7,500
Clariant Corp.	Clariant	chemicals	environmental violation	2018	KY-LMAPCD	$7,500
Ace American Insurance Company	Chubb Limited	financial services	insurance violation	2022	TX-INS	$7,500
American Zurich Insurance Company	Zurich Insurance	financial services	insurance violation	2023	TX-INS	$7,500
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
ARCH CHEMICALS, INC.	Arxada	chemicals	workplace safety or health violation	2009	OSHA	$7,500
NESTLE USA, INC.	Nestle	food products	workplace safety or health violation	2011	OSHA	$7,500
LONZA INC	Lonza	chemicals	environmental violation	2010	EPA	$7,500
Holcim (US) Inc	Holcim Group	building materials	workplace safety or health violation	2020	MSHA	$7,500
Holcim (US) Inc	Holcim Group	building materials	workplace safety or health violation	2020	MSHA	$7,500
Lafarge Utica Inc	Holcim Group	building materials	workplace safety or health violation	2007	MSHA	$7,500
Holcim (US) Incorporated	Holcim Group	building materials	workplace safety or health violation	2024	MSHA	$7,481
Holcim (US) Inc	Holcim Group	building materials	workplace safety or health violation	2021	MSHA	$7,427
SWISSPORT FUELING SERVICES	Swissport International	business services	workplace safety or health violation	2013	OSHA	$7,385
SWISSPORT CARGO SERVICES LP	Swissport International	business services	workplace safety or health violation	2022	OSHA	$7,366
SYSTECH ENVIRONMENTAL CORPORATION	Holcim Group	building materials	workplace safety or health violation	2013	OSHA	$7,350
Holcim - MAMR, Inc.	Holcim Group	building materials	workplace safety or health violation	2020	MSHA	$7,341
Holcim - MAMR, Inc.	Holcim Group	building materials	workplace safety or health violation	2019	MSHA	$7,341
Holcim - MAMR, Inc.	Holcim Group	building materials	workplace safety or health violation	2019	MSHA	$7,341
Holcim (US) Inc.	Holcim Group	building materials	workplace safety or health violation	2020	MSHA	$7,341
Holcim (US) Inc.	Holcim Group	building materials	workplace safety or health violation	2020	MSHA	$7,341
Holcim (US) Inc.	Holcim Group	building materials	workplace safety or health violation	2020	MSHA	$7,341
Holcim (US) Inc.	Holcim Group	building materials	workplace safety or health violation	2020	MSHA	$7,341
NESTLE PREPARED FOODS COMPANY	Nestle	food products	workplace safety or health violation	2011	OSHA	$7,310
Holcim (US) Inc.	Holcim Group	building materials	workplace safety or health violation	2022	MSHA	$7,285
Holcim (US) Inc.	Holcim Group	building materials	workplace safety or health violation	2022	MSHA	$7,285
Holcim (US) Inc.	Holcim Group	building materials	workplace safety or health violation	2022	MSHA	$7,285
Holcim (US) Inc.	Holcim Group	building materials	workplace safety or health violation	2022	MSHA	$7,285
Holcim (US) Inc.	Holcim Group	building materials	workplace safety or health violation	2022	MSHA	$7,285
Holcim (US) Inc.	Holcim Group	building materials	workplace safety or health violation	2022	MSHA	$7,285
Holcim (US) Inc.	Holcim Group	building materials	workplace safety or health violation	2022	MSHA	$7,285
Holcim (US) Inc.	Holcim Group	building materials	workplace safety or health violation	2022	MSHA	$7,285
Holcim (US) Inc.	Holcim Group	building materials	workplace safety or health violation	2022	MSHA	$7,285
HOLCIM (US) INC	Holcim Group	building materials	environmental violation	2017	PA-ENV	$7,250
SGS North America, Inc., Petroleum Service Corp.	SGS S.A.	miscellaneous services	railroad safety violation	2019	FRA	$7,250
SGS North America, Inc., Petroleum Service Corp.	SGS S.A.	miscellaneous services	railroad safety violation	2019	FRA	$7,250
SGS North America, Inc., Petroleum Service Corp.	SGS S.A.	miscellaneous services	railroad safety violation	2019	FRA	$7,250
Holcim (US) Incorporated	Holcim Group	building materials	workplace safety or health violation	2023	MSHA	$7,246
Holcim (US) Incorporated	Holcim Group	building materials	workplace safety or health violation	2023	MSHA	$7,246
Holcim (US) Incorporated	Holcim Group	building materials	workplace safety or health violation	2023	MSHA	$7,246
Holcim (US) Inc	Holcim Group	building materials	workplace safety or health violation	2023	MSHA	$7,246
Holcim (US) Inc	Holcim Group	building materials	workplace safety or health violation	2023	MSHA	$7,246
Holcim - MAMR, Inc.	Holcim Group	building materials	workplace safety or health violation	2023	MSHA	$7,246
Lafarge Midwest Incorporated	Holcim Group	building materials	workplace safety or health violation	2009	MSHA	$7,225
Lafarge Midwest Incorporated	Holcim Group	building materials	workplace safety or health violation	2009	MSHA	$7,225
Holcim (US) Incorporated	Holcim Group	building materials	workplace safety or health violation	2019	MSHA	$7,214
Holcim (US) Inc	Holcim Group	building materials	workplace safety or health violation	2019	MSHA	$7,214
Holcim SWR, Inc.	Holcim Group	building materials	workplace safety or health violation	2019	MSHA	$7,214
Holcim SWR, Inc.	Holcim Group	building materials	workplace safety or health violation	2019	MSHA	$7,214
Lafarge Building Materials Incorporated	Holcim Group	building materials	workplace safety or health violation	2018	MSHA	$7,214
Holcim (US) Inc	Holcim Group	building materials	workplace safety or health violation	2004	MSHA	$7,200
Holcim (US) Inc.	Holcim Group	building materials	workplace safety or health violation	2012	MSHA	$7,187
BARRY CALLEBAUT USA, LLC	Barry Callebaut	food products	workplace safety or health violation	2011	OSHA	$7,183
Holcim - MAR, Inc.	Holcim Group	building materials	workplace safety or health violation	2009	MSHA	$7,176
Holcim - MAR, Inc.	Holcim Group	building materials	workplace safety or health violation	2009	MSHA	$7,176
GHIRARDELLI CHOCOLATE COMPANY	Lindt & Sprungli	food products	workplace safety or health violation	2023	OSHA	$7,145
Holcim (US) Inc	Holcim Group	building materials	workplace safety or health violation	2008	MSHA	$7,114
Holcim (US) Inc	Holcim Group	building materials	workplace safety or health violation	2008	MSHA	$7,114
Holcim (US) Inc	Holcim Group	building materials	workplace safety or health violation	2008	MSHA	$7,114
Holcim (US) Inc	Holcim Group	building materials	workplace safety or health violation	2008	MSHA	$7,114
Holcim (US) Incorporated	Holcim Group	building materials	workplace safety or health violation	2008	MSHA	$7,078
Chubb Indemnity Insurance Company	Chubb Limited	financial services	insurance violation	2013	TX-INS	$7,000
American Zurich Insurance Company	Zurich Insurance	financial services	insurance violation	2015	TX-INS	$7,000
Federal Insurance Company	Chubb Limited	financial services	insurance violation	2018	TX-INS	$7,000
ARYZTA	Aryzta	food products	environmental violation	2018	NJ-ENV	$7,000