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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$8,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$9,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$5,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$13,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$22,250
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$17,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2024TX-INS$17,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2024TX-INS$6,200
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$6,000
ACE American Insurance Company and Insurance Company of North America, and ACE Fire Underwriters Insurance CompanyChubb Limitedfinancial servicesinsurance violation2021MN-FIN$15,400
ACE American Insurance Company ET AL.Chubb Limitedfinancial servicesFalse Claims Act and related2010NY-AG$70,000,000
Ace American Insurance Company et al.Chubb Limitedfinancial servicesinsurance violation2008TX-INS$50,000
ACE AMERICAN INSURANCE COMPANY ET AL.Chubb Limitedfinancial servicesinsurance violation2020WA-INS$50,000
ACE American Reinsurance CompanyChubb Limitedfinancial servicesinsurance violation2006OR-FIN$8,300
Ace Fire Underwriters Insurance Co.Chubb Limitedfinancial servicesinsurance violation2016MO-INS$47,500
Ace Fire Underwriters Insurance CompanyChubb Limitedfinancial servicesinsurance violation2010OR-FIN$7,900
Ace Fire Underwriters Insurance CompanyChubb Limitedfinancial servicesinsurance violation2014TX-INS$14,615
Ace Fire Underwriters Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$6,250
ACE GroupChubb Limitedfinancial servicesprice-fixing or anti-competitive practices2011OH-AG$1,970,000
ACE Group Holdings, Inc.Chubb Limitedfinancial servicesprice-fixing or anti-competitive practices2007MULTI-AG$4,500,000
ACE LimitedChubb Limitedfinancial servicesprice-fixing or anti-competitive practices2007PA-AG$9,000,000
ACE LimitedChubb Limitedfinancial serviceseconomic sanction violation2019OFAC$66,212
Ace Limited Insurance GroupChubb Limitedfinancial servicesinsurance violation2014CA-INS$100,000
Ace Property and Casualty Insurance Co.Chubb Limitedfinancial servicesinsurance violation2016MO-INS$47,500
ACE, LtdChubb Limitedfinancial servicesprice-fixing or anti-competitive practices2006MULTI-AG$80,000,000
ADC Telecommunications Inc.TE Connectivityelectrical and electronic equipmentFalse Claims Act and related2012DOJ_CIVIL$1,000,000
ADC Telecommunications Inc.TE Connectivityelectrical and electronic equipmentbenefit plan administrator violation2006private lawsuit-federal$3,250,000
ADECCOAdeccobusiness servicesworkplace safety or health violation2003OSHA$50,375
ADECCO EMPLOYMENT SERVICESAdeccobusiness servicesworkplace safety or health violation2005OSHA$5,000
ADECCO EMPLOYMENT SVCS/TURNER INT'L PIPING SYSTEMSAdeccobusiness servicesworkplace safety or health violation2002OSHA$9,500
ADECCO INC.Adeccobusiness servicesworkplace safety or health violation2021OSHA$10,000
ADECCO STAFFING ONSITE, CORNING INC.Adeccobusiness servicesworkplace safety or health violation2017OSHA$19,512
Adecco USAAdeccobusiness servicesemployment discrimination2010EEOC$91,500
Adecco USAAdeccobusiness serviceswage and hour violation2011private lawsuit-federal$780,000
Adecco USAAdeccobusiness serviceswage and hour violation2006private lawsuit-state$848,964
Adecco USAAdeccobusiness serviceswage and hour violation2006private lawsuit-state$3,000,000
Adecco USA Inc.Adeccobusiness servicesemployment discrimination2010EEOC$62,500
Adecco USA Inc.Adeccobusiness serviceswork visa violations2019DOJ_RIGHTS$67,778
ADECCO USA INC.Adeccobusiness servicesworkplace safety or health violation2015OSHA$25,000
Adecco USA Inc.Adeccobusiness serviceswage and hour violation2024WHD$626,341
ADECCO USA, INCAdeccobusiness servicesworkplace safety or health violation2014OSHA$7,800
Adecco USA, Inc.Adeccobusiness serviceswage and hour violation2009WHD$14,970
Adecco USA, Inc.Adeccobusiness serviceswage and hour violation2009WHD$14,855
Adecco USA, Inc.Adeccobusiness serviceswage and hour violation2008WHD$35,968
Adecco USA, Inc.Adeccobusiness serviceswage and hour violation2008WHD$107,077
Adecco USA, Inc.Adeccobusiness serviceswage and hour violation2008WHD$57,828
Adecco USA, Inc.Adeccobusiness serviceswage and hour violation2018private lawsuit-state$1,268,283
Adecco USA, Inc.Adeccobusiness servicesemployment discrimination2019EEOC$49,500
ADECCO USA, INC.Adeccobusiness servicesworkplace safety or health violation2007OSHA$6,200
ADECCO USA, INC.Adeccobusiness servicesworkplace safety or health violation2013OSHA$11,016
ADECCO USA, INC.Adeccobusiness servicesworkplace safety or health violation2013OSHA$28,584
ADECCO USA, INC.Adeccobusiness servicesworkplace safety or health violation2019OSHA$8,700
Adecco, USAAdeccobusiness serviceswage and hour violation2006WHD$33,450
AdeccoUSAAdeccobusiness serviceswage and hour violation2016WHD$5,276
Aggregate IndustriesHolcim Groupbuilding materialswage and hour violation2006WHD$7,671
Aggregate IndustriesHolcim Groupbuilding materialsprice-fixing or anti-competitive practices2002MA-AG$20,000
Aggregate IndustriesHolcim Groupbuilding materialsair pollution violation2020CO-DPHE$12,425
Aggregate IndustriesHolcim Groupbuilding materialsenvironmental violation2006CO-DPHE$11,426
AGGREGATE INDUSTRIESHolcim Groupbuilding materialsworkplace safety or health violation2002OSHA$5,880
AGGREGATE INDUSTRIESHolcim Groupbuilding materialsworkplace safety or health violation2002OSHA$34,000
AGGREGATE INDUSTRIESHolcim Groupbuilding materialsworkplace safety or health violation2005OSHA$5,000
AGGREGATE INDUSTRIESHolcim Groupbuilding materialsworkplace safety or health violation2007OSHA$5,000
AGGREGATE INDUSTRIESHolcim Groupbuilding materialsworkplace safety or health violation2014OSHA$6,825
AGGREGATE INDUSTRIESHolcim Groupbuilding materialsworkplace safety or health violation2020OSHA$8,000
Aggregate Industries (Middlesex Materials NE)Holcim Groupbuilding materialslabor relations violation2004NLRB$223,976
Aggregate Industries - MWR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2014MSHA$12,248
Aggregate Industries - Northeast Region, Inc.Holcim Groupbuilding materialsair pollution violation2021MA-AG$990,000
Aggregate Industries - WCR, Inc.Holcim Groupbuilding materialsmining environmental violation2018CO-DRMS$10,000
Aggregate Industries - WCR, Inc.Holcim Groupbuilding materialsmining environmental violation2015CO-DRMS$35,000
AGGREGATE INDUSTRIES - WCR, INC.Holcim Groupbuilding materialsenvironmental violation2023CO-DPHE$23,188
Aggregate Industries - WRC, IncHolcim Groupbuilding materialswage and hour violation2006WHD$550,000
Aggregate Industries IncHolcim Groupbuilding materialswater pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,750,000
Aggregate Industries Management, Inc.Holcim Groupbuilding materialsemployment discrimination2012OFCCP$22,540
AGGREGATE INDUSTRIES NORTHEASTHolcim Groupbuilding materialsenvironmental violation2006MA-ENV$10,000
AGGREGATE INDUSTRIES NORTHEAST REGIONHolcim Groupbuilding materialsenvironmental violation2016MA-ENV$6,616
AGGREGATE INDUSTRIES NORTHEAST REGIONHolcim Groupbuilding materialsenvironmental violation2006MA-ENV$13,000
AGGREGATE INDUSTRIES NORTHEAST REGIONHolcim Groupbuilding materialsenvironmental violation2005MA-ENV$63,000
AGGREGATE INDUSTRIES NORTHEAST REGIONHolcim Groupbuilding materialsenvironmental violation2003MA-ENV$5,000
AGGREGATE INDUSTRIES NORTHEAST REGIONHolcim Groupbuilding materialsenvironmental violation2002MA-ENV$30,000
Aggregate Industries Northeast Region IncHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$5,080
Aggregate Industries Northeast Region Inc.Holcim Groupbuilding materialsfraud2007USAO$50,000,000
Aggregate Industries Northeast Region, Inc.Holcim Groupbuilding materialsFalse Claims Act and related2011MA-AG$90,000
Aggregate Industries Northeast Region, Inc.Holcim Groupbuilding materialsFalse Claims Act and related2007MA-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 SWR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$8,468
Aggregate Industries USHolcim Groupbuilding materialslabor relations violation2017NLRB$17,214
Aggregate Industries WCR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2002MSHA$24,000
Aggregate Industries, IncHolcim Groupbuilding materialswage and hour violation2006WHD$29,791
Aggregate Industries, IncHolcim Groupbuilding materialswage and hour violation2006WHD$49,667
AGGREGATE INDUSTRIES-MID ATLANTICHolcim Groupbuilding materialsworkplace safety or health violation2002OSHA$7,000
AGGREGATE INDUSTRIES-NORTHEAST REGIONHolcim Groupbuilding materialsworkplace safety or health violation2010OSHA$6,300
Aggregate Industries-Northeast Region Inc.Holcim Groupbuilding materialswater pollution violation2009EPA$2,750,000
Aggregate Industries-Northeast Region, Inc.Holcim Groupbuilding materialsair pollution violation2008MA-AG$512,000
AGGREGATE INDUSTRIES-SWR, INC.Holcim Groupbuilding materialsworkplace safety or health violation2012OSHA$31,500
AlconAlcon Inc.medical equipment and suppliesFalse Claims Act and related2013LA-AG$1,000,000
Alcon Laboratories, IncAlcon Inc.medical equipment and supplieseconomic sanction violation2016OFAC$7,617,150
ALCON LABORATORIES, INC.Alcon Inc.medical equipment and suppliesworkplace safety or health violation2016OSHA$16,480
Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc.Alcon Inc.medical equipment and suppliesexport control violation2016BIS$8,100,000
ALCON RESEARCH, LTDAlcon Inc.medical equipment and suppliesworkplace safety or health violation2010OSHA$30,300
Alcon Research, Ltd.Alcon Inc.medical equipment and supplieswage and hour violation2011WHD$199,443
Alcon Vision LLCAlcon Inc.medical equipment and suppliesprice-fixing or anti-competitive practices2022private lawsuit-federal$20,000,000
American Guarantee & Liability Insurance CompanyZurich Insurancefinancial servicesinsurance violation2010TX-INS$30,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.