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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
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2016MO-INS$47,500
Ace Property and Casualty Insurance Co.Chubb Limitedfinancial servicesinsurance violation2016MO-INS$47,500
Ace Fire Underwriters Insurance Co.Chubb Limitedfinancial servicesinsurance violation2016MO-INS$47,500
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2016MO-INS$47,500
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2014TX-INS$47,735
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2003NJ-ENV$47,840
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2011TX-INS$48,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2015TX-INS$49,000
Adecco USA, Inc.Adeccobusiness servicesemployment discrimination2019EEOC$49,500
Aggregate Industries, IncHolcim Groupbuilding materialswage and hour violation2006WHD$49,667
UBS Fund Advisor, LLCUBSfinancial servicesdata submission deficiencies2009CFTC$50,000
Metropolitan Property and Casualty Insurance Co.Zurich Insurancefinancial servicesconsumer protection violation2013MA-AG$50,000
21st Century Insurance Co. and 21st Century Casualty Co.Zurich Insurancefinancial servicesinsurance violation2007CA-INS$50,000
Farmers Insurance Company, Inc.Zurich Insurancefinancial servicesinsurance violation2013KS-INS$50,000
Combined Life Insurance Company of New YorkChubb Limitedfinancial servicesinsurance violation2015NY-DFS$50,000
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2019NY-DFS$50,000
Combined Insurance Company of AmericaChubb Limitedfinancial servicesinsurance violation2005PA-INS$50,000
Ace American Insurance Company et al.Chubb Limitedfinancial servicesinsurance violation2008TX-INS$50,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2011WA-INS$50,000
American Guarantee & Liability Insurance Company et al.Zurich Insurancefinancial servicesinsurance violation2013WA-INS$50,000
Farmers Insurance Company Of Washington And Farmers Insurance ExchangeZurich Insurancefinancial servicesinsurance violation2020WA-INS$50,000
ACE AMERICAN INSURANCE COMPANY ET AL.Chubb Limitedfinancial servicesinsurance violation2020WA-INS$50,000
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2007CO-DPHE$50,000
ARYZTAAryztafood productswater pollution violation2004NJ-ENV$50,000
Credit Suisse First Boston, L.L.C.UBSfinancial servicesinvestor protection violation2004FINRA$50,000
Holcim CementHolcim Groupbuilding materialsair pollution violation2023MD-ENV$50,000
SGS NORTH AMERICA, INC.SGS S.A.miscellaneous servicesworkplace safety or health violation2019OSHA$50,000
Lonza, Inc.Lonzachemicalsenvironmental violation2004EPA$50,000
Holcim, Inc.Holcim Groupbuilding materialswater pollution violation2011EPA$50,000
ADECCOAdeccobusiness servicesworkplace safety or health violation2003OSHA$50,375
Lafarge North America, Inc.Holcim Groupbuilding materialsenvironmental violation2015NM-ENV$50,400
Holcim (US), Inc.Holcim Groupbuilding materialsenvironmental violation2021AL-ENV$50,750
Novartis PharmaceuticalsNovartispharmaceuticalsemployment discrimination2013OFCCP$51,594
ROBERT GRUBERArxadachemicalsenvironmental violation2006EPA$52,000
Lafarge Mid-Atlantic, LLCHolcim Groupbuilding materialsworkplace safety or health violation2011MSHA$52,500
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2021MSHA$53,521
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2018TX-INS$53,750
LIEBHERR MINING & CONSTRUCTION EQUIPMENT INC.Liebherrheavy equipmentworkplace safety or health violation2023OSHA$53,855
Chubb Lloyds Insurance Company of TexasChubb Limitedfinancial servicesinsurance violation2018TX-INS$55,000
Nestle Purina PetCare CompanyNestlefood productspesticide violation2012CA-DPR$55,000
SGS North America, Inc., Petroleum Service Corp.SGS S.A.miscellaneous servicesrailroad safety violation2020FRA$55,000
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2004PA-ENV$55,263
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2007FL-OFR$56,000
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2004NJ-ENV$56,080
UBS Financial ServicesUBSfinancial servicesinvestor protection violation2014SEC$56,400
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$57,000
Adecco USA, Inc.Adeccobusiness serviceswage and hour violation2008WHD$57,828
Foremost Insurance Company Grand Rapids, MichiganZurich Insurancefinancial servicesinsurance violation2015AZ-DIFI$58,000
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2018MSHA$58,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$58,500
LaFarge Building Materials, Inc.Holcim Groupbuilding materialsenvironmental violation2015NY-ENV$59,000
InterMune Inc.RochepharmaceuticalsFamily and Medical Leave Act2014WHD$59,085
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$60,000
Sika CorporationSika AGchemicalsenvironmental violation2004EPA$60,280
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$62,291
Adecco USA Inc.Adeccobusiness servicesemployment discrimination2010EEOC$62,500
Vitol, Inc.Vitolfinancial servicesemployment discrimination2012EEOC$62,500
RUSSELL STOVER CANDIES, INC.Lindt & Sprunglifood productsair pollution violation2007EPA$62,824
AGGREGATE INDUSTRIES NORTHEAST REGIONHolcim Groupbuilding materialsenvironmental violation2005MA-ENV$63,000
SIKA CORPSika AGchemicalswater pollution violation2018NJ-ENV$63,750
Mid-Century Insurance Co.Zurich Insurancefinancial servicesinsurance violation2019CT-INS$64,000
UBS Financial Services, Inc.UBSfinancial servicesinvestor protection violation2013AK-DBS$64,661
BARRY CALLEBAUT USA LLCBarry Callebautfood productsworkplace safety or health violation2018OSHA$64,996
FEDERAL INSURANCE CO., ET AL.Chubb Limitedfinancial servicesinsurance violation2004VA-INS$65,000
TE CONNECTIVITY, INCTE Connectivityelectrical and electronic equipmenthazardous waste violation2011EPA$65,000
Nestle Professional Vitality (Chicago, IL)Nestlefood productsair pollution violation2012EPA$65,000
Mid-Century Insurance Co.Zurich Insurancefinancial servicesinsurance violation2011CO-INS$66,000
ACE LimitedChubb Limitedfinancial serviceseconomic sanction violation2019OFAC$66,212
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2020CO-DPHE$66,500
ARCH CHEMICALS INCArxadachemicalsenvironmental violation2001TX-ENV$66,600
Novartis NutritionNestlefood productslabor relations violation2002NLRB$66,839
Adecco USA Inc.Adeccobusiness serviceswork visa violations2019DOJ_RIGHTS$67,778
Chubb National Insurance Co.Chubb Limitedfinancial servicesinsurance violation2012MO-INS$68,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2011TX-INS$68,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$69,000
SCHINDLER ELEVATOR CORPORATIONSchindlermiscellaneous manufacturingworkplace safety or health violation2010OSHA$69,300
NESTLE USA, INC.Nestlefood productsair pollution violation2014EPA$69,399
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$69,750
Illinois Farmers Insurance Co.Zurich Insurancefinancial servicesinsurance violation2008MN-FIN$70,000
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2008PA-ENV$70,000
Vitol, Inc.Vitolfinancial servicesair pollution violation2014CA-ARB$70,000
Schwab Capital Markets, L.P.UBSfinancial servicesinvestor protection violation2004FINRA$70,000
Lafarge West, IncHolcim Groupbuilding materialsworkplace safety or health violation2013MSHA$70,000
UBS Financial Services, Inc.UBSfinancial servicesinvestor protection violation2013DE-AG$70,077
Novartis NutritionNestlefood productslabor relations violation2002NLRB$70,569
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$72,000
UBS Financial Services Inc.UBSfinancial servicesinvestor protection violation2012NH-BSR$72,500
SGS NORTH AMERICA INCSGS S.A.miscellaneous servicesair pollution violation2014NJ-ENV$72,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023CT-INS$72,500
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$73,078
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2010TX-INS$74,000
ABB, INCABB Ltd.utilities and power generationenvironmental violation2011EPA$74,140
Holcim (Us) Inc.Holcim Groupbuilding materialsair pollution violation2023TX-ENV$74,614
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2009CO-DPHE$74,625
Foremost Insurance Co. at al.Zurich Insurancefinancial servicesinsurance violation2004MN-FIN$75,000
Foremost Insurance Company Grand Rapids MichiganZurich Insurancefinancial servicesinsurance violation2021WA-INS$75,000
Holcim, Inc.Holcim Groupbuilding materialsenvironmental violation2021AL-ENV$75,000
HOLCIM (US) INC. GEOCYCLE (US), LLCHolcim Groupbuilding materialshazardous waste violation2016EPA$75,000
BRISTOL WEST INSURANCE CO.Zurich Insurancefinancial servicesinsurance violation2011VA-INS$75,400
Arch Wood Protection, Inc.Arxadachemicalspesticide violation2014CA-DPR$78,951
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023UT-INS$79,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.