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 |
Lafarge North America Inc | Holcim Group | building materials | workplace safety or health violation | 2019 | MSHA | $5,676 |
Holcim - MAR, Inc. | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $5,262 |
Holcim - MAR, Inc. | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $5,332 |
Holcim - MAR, Inc. | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,868 |
Holcim - MAR, Inc. | Holcim Group | building materials | workplace safety or health violation | 2021 | MSHA | $6,858 |
Holcim - MAR, Inc. | Holcim Group | building materials | workplace safety or health violation | 2019 | MSHA | $6,230 |
Holcim - MAR, Inc. | Holcim Group | building materials | workplace safety or health violation | 2019 | MSHA | $5,776 |
Holcim - MAR, Inc. | Holcim Group | building materials | workplace safety or health violation | 2019 | MSHA | $5,776 |
Holcim - MAR, Inc. | Holcim Group | building materials | workplace safety or health violation | 2019 | MSHA | $9,173 |
Metropolitan Property & Casualty Co. | Zurich Insurance | financial services | consumer protection violation | 2019 | MS-AG | $3,167,173 |
Sandoz, Inc. | Sandoz Group | pharmaceuticals | False Claims Act and related | 2011 | MS-AG | $30,110,618 |
UBS Financial Services, Inc. | UBS | financial services | investor protection violation | 2007 | MO-SEC | $697,210 |
UBS Financial Services, Inc. | UBS | financial services | investor protection violation | 2009 | MO-SEC | $170,175 |
Universal Underwriters Insurance Co. | Zurich Insurance | financial services | insurance violation | 2007 | MO-INS | $6,530 |
Federal Insurance Co. | Chubb Limited | financial services | insurance violation | 2008 | MO-INS | $5,900 |
Chubb National Insurance Co. | Chubb Limited | financial services | insurance violation | 2012 | MO-INS | $68,000 |
Security National Insurance Co. | Zurich Insurance | financial services | insurance violation | 2015 | MO-INS | $16,090 |
Mid-Century Insurance Co. | Zurich Insurance | financial services | insurance violation | 2015 | MO-INS | $87,000 |
Federal Insurance Co. | Chubb Limited | financial services | insurance violation | 2016 | MO-INS | $84,500 |
Pacific Indemnity Co. | Chubb Limited | financial services | insurance violation | 2016 | MO-INS | $15,000 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2016 | MO-INS | $47,500 |
Ace Property and Casualty Insurance Co. | Chubb Limited | financial services | insurance violation | 2016 | MO-INS | $47,500 |
Ace Fire Underwriters Insurance Co. | Chubb Limited | financial services | insurance violation | 2016 | MO-INS | $47,500 |
Ace American Insurance Co. | Chubb Limited | financial services | insurance violation | 2016 | MO-INS | $47,500 |
Zurich American Insurance Co. et al. | Zurich Insurance | financial services | insurance violation | 2016 | MO-INS | $250,000 |
Security National Insurance Co. | Zurich Insurance | financial services | insurance violation | 2021 | MO-INS | $23,150 |
Nestle Purina Pet Care Company | Nestle | food products | air pollution violation | 2013 | MO-ENV | $5,000 |
Nestle Purina Pet Care Company | Nestle | food products | air pollution violation | 2013 | MO-ENV | $5,000 |
Lafarge Corp. | Holcim Group | building materials | wage and hour violation | 2006 | MO-DLIR | $5,500 |
Lafarge North America Inc. | Holcim Group | building materials | water pollution violation | 2010 | MO-AG | $150,491 |
Metropolitan Property and Casualty Insurance Co. et al. | Zurich Insurance | financial services | insurance violation | 2001 | MN-FIN | $10,000 |
Metropolitan Property and Casualty Insurance Co. | Zurich Insurance | financial services | insurance violation | 2002 | MN-FIN | $7,500 |
Illinois Union Insurance Co. | Chubb Limited | financial services | insurance violation | 2002 | MN-FIN | $5,000 |
Chubb Indemnity Insurance Co. | Chubb Limited | financial services | insurance violation | 2002 | MN-FIN | $5,000 |
Illinois Farmers Insurance Co. | Zurich Insurance | financial services | insurance violation | 2003 | MN-FIN | $20,000 |
Illinois Farmers Insurance Co. | Zurich Insurance | financial services | insurance violation | 2003 | MN-FIN | $10,000 |
Foremost Insurance Co. | Zurich Insurance | financial services | insurance violation | 2003 | MN-FIN | $5,000 |
Universal Underwriter Insurance Co. | Zurich Insurance | financial services | insurance violation | 2004 | MN-FIN | $200,000 |
Foremost Insurance Co. at al. | Zurich Insurance | financial services | insurance violation | 2004 | MN-FIN | $75,000 |
Metropolitan Property and Casualty Insurance Co. | Zurich Insurance | financial services | insurance violation | 2005 | MN-FIN | $5,000 |
Illinois Farmers Insurance Co. | Zurich Insurance | financial services | insurance violation | 2008 | MN-FIN | $70,000 |
Metropolitan Property and Casualty Insurance Co. | Zurich Insurance | financial services | insurance violation | 2012 | MN-FIN | $10,000 |
Bristol West Casualty Insurance Co. | Zurich Insurance | financial services | insurance violation | 2017 | MN-FIN | $20,000 |
ACE American Insurance Company and Insurance Company of North America, and ACE Fire Underwriters Insurance Company | Chubb Limited | financial services | insurance violation | 2021 | MN-FIN | $15,400 |
Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | wage and hour violation | 2014 | MI-LEO | $13,000 |
Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | wage and hour violation | 2014 | MI-LEO | $5,885 |
Ace American Insurance | Chubb Limited | financial services | wage and hour violation | 2012 | MI-LEO | $6,000 |
Holcim (US) Inc. dba LaFarge Alpena Plant | Holcim Group | building materials | air pollution violation | 2021 | MI-ENV | $170,000 |
UBS | UBS | financial services | investor protection violation | 2010 | MI-AG | $117,000,000 |
ACE American Insurance Co. et al. | Chubb Limited | financial services | insurance violation | 2013 | ME-INS | $30,550 |
Zurich American Insurance Co. et al. | Zurich Insurance | financial services | insurance violation | 2013 | ME-INS | $35,350 |
Zurich American Insurance Co. et al. | Zurich Insurance | financial services | insurance violation | 2011 | MD-INS | $30,000 |
Federal Insurance Co. et al. | Chubb Limited | financial services | insurance violation | 2011 | MD-INS | $25,000 |
Zurich American Insurance Co. | Zurich Insurance | financial services | insurance violation | 2011 | MD-INS | $125,000 |
Federal Insurance Co. et al. | Chubb Limited | financial services | insurance violation | 2011 | MD-INS | $15,000 |
Foremost Insurance Company Grand Rapids, Michigan | Zurich Insurance | financial services | insurance violation | 2014 | MD-INS | $10,000 |
Federal Insurance Co. et al. | Chubb Limited | financial services | insurance violation | 2015 | MD-INS | $25,000 |
Empire Fire and Marine Insurance Co. et al. | Zurich Insurance | financial services | insurance violation | 2015 | MD-INS | $8,000 |
Federal Insurance Co. et al. | Chubb Limited | financial services | insurance violation | 2016 | MD-INS | $12,000 |
Ace American Insurance Co. and Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2021 | MD-INS | $7,000 |
LAFARGE NORTH AMERICA | Holcim Group | building materials | air pollution violation | 2009 | MD-ENV | $46,500 |
LAFARGE NORTH AMERICA | Holcim Group | building materials | air pollution violation | 2008 | MD-ENV | $20,000 |
LAFARGE BUILDING MATERIALS | Holcim Group | building materials | air pollution violation | 2005 | MD-ENV | $20,000 |
Holcim Cement | Holcim Group | building materials | environmental violation | 2022 | MD-ENV | $110,000 |
Holcim Cement | Holcim Group | building materials | air pollution violation | 2023 | MD-ENV | $112,500 |
Holcim Cement | Holcim Group | building materials | air pollution violation | 2023 | MD-ENV | $50,000 |
Holcim Cement | Holcim Group | building materials | air pollution violation | 2022 | MD-ENV | $45,000 |
Holcim Cement | Holcim Group | building materials | air pollution violation | 2023 | MD-ENV | $18,000 |
Zurich Direct | Zurich Insurance | financial services | insurance violation | 2002 | MA-INS | $6,000 |
Zurich Life Insurance Company of America | Zurich Insurance | financial services | insurance violation | 2002 | MA-INS | $12,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2003 | MA-INS | $40,000 |
AGGREGATE INDUSTRIES NORTHEAST REGION | Holcim Group | building materials | environmental violation | 2016 | MA-ENV | $6,616 |
HOLCIM US INC | Holcim Group | building materials | environmental violation | 2008 | MA-ENV | $28,000 |
CLARIANT PLASTICS & COATINGS USA | Clariant | chemicals | environmental violation | 2007 | MA-ENV | $16,848 |
AGGREGATE INDUSTRIES NORTHEAST REGION | Holcim Group | building materials | environmental violation | 2006 | MA-ENV | $13,000 |
AGGREGATE INDUSTRIES NORTHEAST | Holcim Group | building materials | environmental violation | 2006 | MA-ENV | $10,000 |
AGGREGATE INDUSTRIES NORTHEAST REGION | Holcim Group | building materials | environmental violation | 2005 | MA-ENV | $63,000 |
AGGREGATE INDUSTRIES NORTHEAST REGION | Holcim Group | building materials | environmental violation | 2003 | MA-ENV | $5,000 |
AGGREGATE INDUSTRIES NORTHEAST REGION | Holcim Group | building materials | environmental violation | 2002 | MA-ENV | $30,000 |
Accutest Laboratories of New England, Inc. | SGS S.A. | miscellaneous services | hazardous waste violation | 2015 | MA-AG | $100,000 |
Accutest Laboratories of New England, Inc. | SGS S.A. | miscellaneous services | air pollution violation | 2014 | MA-AG | $350,000 |
Aggregate Industries | Holcim Group | building materials | price-fixing or anti-competitive practices | 2002 | MA-AG | $20,000 |
Aggregate Industries Northeast Region, Inc. | Holcim Group | building materials | False Claims Act and related | 2011 | MA-AG | $90,000 |
Aggregate Industries Northeast Region, Inc. | Holcim Group | building materials | False Claims Act and related | 2007 | MA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000 |
Aggregate Industries-Northeast Region, Inc. | Holcim Group | building materials | air pollution violation | 2008 | MA-AG | $512,000 |
Hoffman-LaRoche | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2002 | MA-AG | $111,167 |
Metropolitan Property & Casualty | Zurich Insurance | financial services | consumer protection violation | 2010 | MA-AG | $20,000 |
Metropolitan Property & Casualty Insurance Co. | Zurich Insurance | financial services | consumer protection violation | 2010 | MA-AG | $3,500,000 |
Metropolitan Property and Casualty Insurance Co. | Zurich Insurance | financial services | consumer protection violation | 2013 | MA-AG | $50,000 |
Metropolitan Property and Casualty Insurance Co. | Zurich Insurance | financial services | consumer protection violation | 2012 | MA-AG | $395,000 |
Metropolitan Property and Casualty Insurance Co. | Zurich Insurance | financial services | consumer protection violation | 2000 | MA-AG | $1,840,000 |
Sika Corp. | Sika AG | chemicals | False Claims Act and related | 2009 | MA-AG | $200,000 |
The Chubb Corp. | Chubb Limited | financial services | consumer protection violation | 2009 | MA-AG | $239,011 |
UBS Financial Services, Inc. and UBS Securities LLC | UBS | financial services | toxic securities abuses | 2008 | MA-AG | $35,000,000 |
Aggregate Industries - Northeast Region, Inc. | Holcim Group | building materials | air pollution violation | 2021 | MA-AG | $990,000 |
Arch Chemicals Inc. | Arxada | chemicals | environmental violation | 2020 | LA-ENV | $5,000 |
Lafarge North America, Inc. | Holcim Group | building materials | environmental violation | 2016 | LA-ENV | $6,000 |
Pentair Pump Group, Inc. | Pentair | industrial equipment | environmental violation | 2015 | LA-ENV | $8,114 |
Pentair Pump Group Inc | Pentair | industrial equipment | environmental violation | 2008 | LA-ENV | $11,205 |