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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 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
BARRY CALLEBAUT USA, LLCBarry Callebautfood productsworkplace safety or health violation2016OSHA$5,070
Lafarge North AmericaHolcim Groupbuilding materialsworkplace safety or health violation2015MSHA$5,060
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$5,013
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2017MSHA$5,008
SGSSGS S.A.miscellaneous servicesrailroad safety violation2013FRA$5,000
SGSSGS S.A.miscellaneous servicesrailroad safety violation2013FRA$5,000
SGSSGS S.A.miscellaneous servicesrailroad safety violation2013FRA$5,000
SYSTECH ENVIRONMENTAL CORPORATIONHolcim Groupbuilding materialsrailroad safety violation2012FRA$5,000
UBS (USA) IncUBSfinancial serviceseconomic sanction violation2003OFAC$5,000
CLARIANT CORPORATIONClariantchemicalsrailroad safety violation2016FRA$5,000
SGSSGS S.A.miscellaneous servicesrailroad safety violation2016FRA$5,000
Clariant CorporationClariantchemicalsrailroad safety violation2002FRA$5,000
SGSSGS S.A.miscellaneous servicesrailroad safety violation2017FRA$5,000
SGSSGS S.A.miscellaneous servicesrailroad safety violation2017FRA$5,000
SGS North America, Inc., Petroleum Service Corp.SGS S.A.miscellaneous servicesrailroad safety violation2018FRA$5,000
Zurich American Insurance Co.Zurich Insurancefinancial servicesinsurance violation2015ID-INS$5,000
Mid-Century Insurance Co.Zurich Insurancefinancial servicesinsurance violation2012IN-INS$5,000
Metropolitan Property and Casualty Co.Zurich Insurancefinancial servicesinsurance violation2006KS-INS$5,000
Illinois Union Insurance Co.Chubb Limitedfinancial servicesinsurance violation2002MN-FIN$5,000
Chubb Indemnity Insurance Co.Chubb Limitedfinancial servicesinsurance violation2002MN-FIN$5,000
Foremost Insurance Co.Zurich Insurancefinancial servicesinsurance violation2003MN-FIN$5,000
Metropolitan Property and Casualty Insurance Co.Zurich Insurancefinancial servicesinsurance violation2005MN-FIN$5,000
Foremost Insurance Company of Grand Rapids, MichiganZurich Insurancefinancial servicesinsurance violation2005PA-INS$5,000
Metropolitan Property and Casualty CompanyZurich Insurancefinancial servicesinsurance violation2019RI-FIN$5,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2016SD-INS$5,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2016TX-INS$5,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2019TX-INS$5,000
AMERICAN ZURICH INSURANCE COZurich Insurancefinancial servicesinsurance violation2004VA-INS$5,000
Metropolitan Property and CasualtyZurich Insurancefinancial servicesinsurance violation2007VA-INS$5,000
CHUBB INDEMNITY INSURANCE, ET AL.Chubb Limitedfinancial servicesinsurance violation2007VA-INS$5,000
American Guarantee and Liability Insurance CompanyZurich Insurancefinancial servicesinsurance violation2011VA-INS$5,000
Combined Insurance Company Of AmericaChubb Limitedfinancial servicesinsurance violation2014WA-INS$5,000
Security National Insurance Co.Zurich Insurancefinancial servicesinsurance violation2020WA-INS$5,000
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2018PA-ENV$5,000
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2017PA-ENV$5,000
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2017PA-ENV$5,000
Arch Chemicals Inc.Arxadachemicalsenvironmental violation2020LA-ENV$5,000
AGGREGATE INDUSTRIES NORTHEAST REGIONHolcim Groupbuilding materialsenvironmental violation2003MA-ENV$5,000
Nestle Purina Pet Care CompanyNestlefood productsenvironmental violation2013MO-ENV$5,000
Nestle Purina Pet Care CompanyNestlefood productsenvironmental violation2013MO-ENV$5,000
GIVAUDAN FLAVORS CORPGivaudanmiscellaneous manufacturingenvironmental violation2017NJ-ENV$5,000
LAFARGE NORTH AMERICA GYPSUM DIVHolcim Groupbuilding materialsenvironmental violation2007NJ-ENV$5,000
HOFFMAN LAROCHE INCRochepharmaceuticalsenvironmental violation2002NJ-ENV$5,000
CLARIANT CORPORATIONClariantchemicalsenvironmental violation2002SC-ENV$5,000
SGS North America, Inc., Petroleum Service Corp.SGS S.A.miscellaneous servicesrailroad safety violation2019FRA$5,000
SGS North America, Inc., Petroleum Service Corp.SGS S.A.miscellaneous servicesrailroad safety violation2019FRA$5,000
SGS North America, Inc., Petroleum Service Corp.SGS S.A.miscellaneous servicesrailroad safety violation2020FRA$5,000
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2021TX-INS$5,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2021TX-INS$5,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2021WA-INS$5,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$5,000
SGS North America, Inc., Petroleum Service Corp.SGS S.A.miscellaneous servicesrailroad safety violation2021FRA$5,000
SGS North America, Inc., Petroleum Service Corp.SGS S.A.miscellaneous servicesrailroad safety violation2021FRA$5,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$5,000
Security National Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$5,000
SGS North America, Inc., Petroleum Service Corp.SGS S.A.miscellaneous servicesrailroad safety violation2018FRA$5,000
CLARIANT CORPORATIONClariantchemicalsrailroad safety violation2019FRA$5,000
SGS North America, Inc., Petroleum Service Corp.SGS S.A.miscellaneous servicesrailroad safety violation2019FRA$5,000
ADECCO EMPLOYMENT SERVICESAdeccobusiness servicesworkplace safety or health violation2005OSHA$5,000
GERBER PRODUCTS COMPANYNestlefood productsworkplace safety or health violation2000OSHA$5,000
SWISSPORTSwissport Internationalbusiness servicesworkplace safety or health violation2004OSHA$5,000
AGGREGATE INDUSTRIESHolcim Groupbuilding materialsworkplace safety or health violation2005OSHA$5,000
KUHLMAN ELECTRIC CORPORATIONABB Ltd.utilities and power generationworkplace safety or health violation2005OSHA$5,000
BARRY CALLEBAUT USA LLCBarry Callebautfood productsworkplace safety or health violation2008OSHA$5,000
AGGREGATE INDUSTRIESHolcim Groupbuilding materialsworkplace safety or health violation2007OSHA$5,000
SCHINDLER ELEVATOR CORPORATIONSchindlermiscellaneous manufacturingworkplace safety or health violation2010OSHA$5,000
SGS NORTH AMERICA CONSUMER TESTING SERVICESSGS S.A.miscellaneous servicesworkplace safety or health violation2011OSHA$5,000
SWISSPORT CARGO SERVICESwissport Internationalbusiness servicesworkplace safety or health violation2013OSHA$5,000
NESTLES PREPARED FOODSNestlefood productsworkplace safety or health violation2014OSHA$5,000
ABB INC.ABB Ltd.utilities and power generationworkplace safety or health violation2015OSHA$5,000
NESTLE PREPARED FOODS COMPANYNestlefood productsworkplace safety or health violation2016OSHA$5,000
PENTAIR WATER POOL AND SPA, INC.Pentairindustrial equipmentworkplace safety or health violation2017OSHA$5,000
NESTLE PREPARED FOODS COMPANYNestlefood productsworkplace safety or health violation2017OSHA$5,000
Tyco Electronics WaterburyTE Connectivityelectrical and electronic equipmentenvironmental violation2004EPA$5,000
STMICROELECTRONICS, INC.STMicroelectronicselectrical and electronic equipmentenvironmental violation2000EPA$5,000
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2004EPA$5,000
NOVARTIS CONSUMER HEALTH, INC.Novartispharmaceuticalsenvironmental violation2000EPA$5,000
Lafarge West, IncHolcim Groupbuilding materialsworkplace safety or health violation2016MSHA$5,000
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2009MSHA$5,000
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2005MSHA$5,000
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$5,000
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$5,000
Holcim Quarries NY, INCHolcim Groupbuilding materialsworkplace safety or health violation2017MSHA$5,000
Lafarge North America, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2011MSHA$5,000
Lafarge North AmericaHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$5,000
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$5,000
Holcim - SOR, IncHolcim Groupbuilding materialsworkplace safety or health violation2015MSHA$5,000
Nestle Purina PetCare CompanyNestlefood productsworkplace safety or health violation2011MSHA$5,000
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$5,000
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.