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 |
BEECH-NUT NUTRITION COMPANY | Hero Group | food products | workplace safety or health violation | 2023 | OSHA | $8,929 |
Xstrata Copper | Glencore | financial services | railroad safety violation | 2011 | FRA | $7,500 |
Xstrata Copper | Glencore | financial services | railroad safety violation | 2012 | FRA | $12,000 |
Chemoil Corporation | Glencore | financial services | environmental violation | 2016 | EPA | $27,000,000 |
Chemoil Corporation | Glencore | financial services | wage and hour violation | 2013 | WHD | $16,594 |
Glencore | Glencore | financial services | air pollution violation | 2006 | CA-ARB | $10,000 |
Corpus Christi Alumina LLC | Glencore | financial services | environmental violation | 2021 | TX-ENV | $32,400 |
Glencore International A.G. and Glencore Ltd. | Glencore | financial services | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,185,000,000 |
Glencore International A.G. | Glencore | financial services | price-fixing or anti-competitive practices | 2022 | CFTC | $1,186,000,000 |
Glencore Ltd. | Glencore | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $9,850,000 |
Glencore Ltd. | Glencore | financial services | air pollution violation | 2013 | EPA | $98,954 |
CHEMOIL CORPORATION | Glencore | financial services | air pollution violation | 2016 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $27,000,000 |
Givaudan Fragrances Corporation | Givaudan | miscellaneous manufacturing | labor relations violation | 2009 | NLRB | $5,457 |
Givaudan Fragrances Corp. | Givaudan | miscellaneous manufacturing | labor relations violation | 2008 | NLRB | $14,365 |
GIVAUDAN FLAVORS CORPORATION | Givaudan | miscellaneous manufacturing | air pollution violation | 2012 | KY-ENV | $13,500 |
GIVAUDAN FLAVORS CORP | Givaudan | miscellaneous manufacturing | air pollution violation | 2019 | NJ-ENV | $5,400 |
GIVAUDAN FLAVORS CORP | Givaudan | miscellaneous manufacturing | air pollution violation | 2018 | NJ-ENV | $15,000 |
GIVAUDAN FLAVORS CORP | Givaudan | miscellaneous manufacturing | air pollution violation | 2018 | NJ-ENV | $15,000 |
GIVAUDAN FLAVORS CORP | Givaudan | miscellaneous manufacturing | air pollution violation | 2017 | NJ-ENV | $5,000 |
GIVAUDAN FLAVORS CORP | Givaudan | miscellaneous manufacturing | water pollution violation | 2015 | NJ-ENV | $12,000 |
GIVAUDAN FLAVORS CORP | Givaudan | miscellaneous manufacturing | air pollution violation | 2010 | NJ-ENV | $18,000 |
GIVAUDAN FLAVORS CORPORATION | Givaudan | miscellaneous manufacturing | workplace safety or health violation | 2016 | OSHA | $33,850 |
GIVAUDAN FLAVORS CORPORATION | Givaudan | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $8,963 |
GIVAUDAN FLAVORS CORPORATION | Givaudan | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $88,000 |
GIVAUDAN INC. | Givaudan | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $5,835 |
GIVAUDAN FLAVORS CORPORATION | Givaudan | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $9,446 |
Givaudan Flavors Corporation | Givaudan | miscellaneous manufacturing | hazardous waste violation | 2003 | EPA | $38,770 |
Givaudan Flavors Corporation | Givaudan | miscellaneous manufacturing | environmental violation | 2016 | EPA | $94,500 |
CLARIANT CORPORATION | Clariant | chemicals | railroad safety violation | 2013 | FRA | $9,000 |
CLARIANT CORPORATION | Clariant | chemicals | railroad safety violation | 2016 | FRA | $5,000 |
Clariant Corporation | Clariant | chemicals | railroad safety violation | 2002 | FRA | $5,000 |
CLARIANT PLASTICS & COATINGS USA | Clariant | chemicals | environmental violation | 2007 | MA-ENV | $16,848 |
CLARIANT CORP - FAIR LAWN | Clariant | chemicals | water pollution violation | 2012 | NJ-ENV | $9,000 |
Clariant Corporation | Clariant | chemicals | environmental violation | 2014 | NM-ENV | $96,002 |
Clariant Corp. | Clariant | chemicals | environmental violation | 2013 | RI-ENV | $105,000 |
CLARIANT CORPORATION | Clariant | chemicals | water pollution violation | 2007 | SC-ENV | $11,050 |
CLARIANT CORPORATION | Clariant | chemicals | air pollution violation | 2002 | SC-ENV | $5,000 |
Clariant Corp. | Clariant | chemicals | air pollution violation | 2022 | KY-LMAPCD | $481,500 |
Clariant Corp. | Clariant | chemicals | air pollution violation | 2020 | KY-LMAPCD | $40,500 |
Clariant Corp. | Clariant | chemicals | air pollution violation | 2020 | KY-LMAPCD | $45,000 |
Clariant Corp. | Clariant | chemicals | air pollution violation | 2018 | KY-LMAPCD | $7,500 |
Clariant Corp. | Clariant | chemicals | air pollution violation | 2016 | KY-LMAPCD | $14,250 |
CLARIANT CORPORATION | Clariant | chemicals | railroad safety violation | 2019 | FRA | $5,000 |
CLARIANT PLASTICS & COATINGS USA INC. | Clariant | chemicals | workplace safety or health violation | 2019 | OSHA | $9,282 |
CLARIANT CORPORATION | Clariant | chemicals | environmental violation | 2007 | EPA | $211,200 |
CLARIANT CORPORATION | Clariant | chemicals | water pollution violation | 2008 | EPA | $9,000 |
CLARIANT CORPORATION | Clariant | chemicals | environmental violation | 2017 | EPA | $346,715 |
Clariant Corporation | Clariant | chemicals | hazardous waste violation | 2015 | EPA | $168,817 |
Clariant Corporation | Clariant | chemicals | environmental violation | 2020 | EPA | $6,177 |
Combined Insurance Company of America | Chubb Limited | financial services | wage and hour violation | 2010 | private lawsuit-federal | $6,000,000 |
Combined Insurance Company of America | Chubb Limited | financial services | employment discrimination | 2005 | private lawsuit-federal | $8,500,000 |
ACE American Insurance Company ET AL. | Chubb Limited | financial services | False Claims Act and related | 2010 | NY-AG | $70,000,000 |
ACE Group | Chubb Limited | financial services | price-fixing or anti-competitive practices | 2011 | OH-AG | $1,970,000 |
ACE Limited | Chubb Limited | financial services | price-fixing or anti-competitive practices | 2007 | PA-AG | $9,000,000 |
ACE Group Holdings, Inc. | Chubb Limited | financial services | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $4,500,000 |
ACE, Ltd | Chubb Limited | financial services | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $80,000,000 |
Chubb | Chubb Limited | financial services | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $17,000,000 |
The Chubb Corp. | Chubb Limited | financial services | consumer protection violation | 2009 | MA-AG | $239,011 |
ACE Limited | Chubb Limited | financial services | economic sanction violation | 2019 | OFAC | $66,212 |
Federal Insurance Co. et al. | Chubb Limited | financial services | insurance violation | 2003 | CA-INS | $403,652 |
Ace Limited Insurance Group | Chubb Limited | financial services | insurance violation | 2014 | CA-INS | $100,000 |
Federal Insurance Co. | Chubb Limited | financial services | insurance violation | 2005 | CO-INS | $16,000 |
Bankers Standard Insurance Co. et al. | Chubb Limited | financial services | insurance violation | 2019 | DE-INS | $16,000 |
Ace American Insurance Co. | Chubb Limited | financial services | insurance violation | 2003 | FL-OFR | $6,000 |
Combined Insurance Company of America | Chubb Limited | financial services | insurance violation | 2006 | FL-OFR | $9,750 |
Ace American Insurance Co. | Chubb Limited | financial services | insurance violation | 2007 | FL-OFR | $56,000 |
Federal Insurance Co. et al. | Chubb Limited | financial services | insurance violation | 2011 | MD-INS | $25,000 |
Federal Insurance Co. et al. | Chubb Limited | financial services | insurance violation | 2011 | MD-INS | $15,000 |
Federal Insurance Co. et al. | Chubb Limited | financial services | insurance violation | 2015 | MD-INS | $25,000 |
Federal Insurance Co. et al. | Chubb Limited | financial services | insurance violation | 2016 | MD-INS | $12,000 |
ACE American Insurance Co. et al. | Chubb Limited | financial services | insurance violation | 2013 | ME-INS | $30,550 |
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 |
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 |
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 |
Federal Insurance Co. | Chubb Limited | financial services | insurance violation | 2018 | MT-FIN | $20,000 |
Combined Life Insurance Company of New York | Chubb Limited | financial services | insurance violation | 2015 | NY-DFS | $50,000 |
Combined Life Insurance Company of New York | Chubb Limited | financial services | insurance violation | 2017 | NY-DFS | $23,740 |
Chubb Ltd. | Chubb Limited | financial services | insurance violation | 2018 | NY-DFS | $1,300,000 |
Combined Insurance Company of America | Chubb Limited | financial services | insurance violation | 2004 | OR-FIN | $10,000 |
Combined Insurance Company of America | Chubb Limited | financial services | insurance violation | 2006 | OR-FIN | $9,000 |
ACE American Reinsurance Company | Chubb Limited | financial services | insurance violation | 2006 | OR-FIN | $8,300 |
ACE American Insurance Company | Chubb Limited | financial services | insurance violation | 2007 | OR-FIN | $15,000 |
Ace Fire Underwriters Insurance Company | Chubb Limited | financial services | insurance violation | 2010 | OR-FIN | $7,900 |