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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 violation2018TX-INS$7,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2018TX-INS$9,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2019TX-INS$18,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2019TX-INS$5,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2011WA-INS$50,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2020WA-INS$750,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2021UT-INS$41,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$19,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$7,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$9,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$20,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$69,750
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$34,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$60,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$24,750
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023UT-INS$79,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023CT-INS$72,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$38,500
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 Co. et al.Chubb Limitedfinancial servicesinsurance violation2013ME-INS$30,550
Ace American Insurance Co. and Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2021MD-INS$7,000
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2003FL-OFR$6,000
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2007FL-OFR$56,000
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2016MO-INS$47,500
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2009UT-INS$141,500
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2020TX-INS$19,500
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2021TX-INS$5,000
ACE American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2022ID-INS$156,000
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2022TX-INS$6,500
Ace American InsuranceChubb Limitedfinancial serviceswage and hour violation2012MI-LEO$6,000
Accutest Laboratories of New England, Inc.SGS S.A.miscellaneous serviceshazardous waste violation2015MA-AG$100,000
Accutest Laboratories of New England, Inc.SGS S.A.miscellaneous servicesair pollution violation2014MA-AG$350,000
Accutest LaboratoriesSGS S.A.miscellaneous servicesAmericans with Disabilities Act2015NJ-AG$2,000,000
ACCUTEST LABORATORIESSGS S.A.miscellaneous servicesworkplace safety or health violation2012OSHA$26,560
Accutest Corp. aka Accutest LaboratoriesSGS S.A.miscellaneous servicesfraud2015USAO$3,000,000
Accounting Principals Inc.Adeccobusiness serviceswage and hour violation2013CA-LCO$5,103
ABB, Inc.ABB Ltd.utilities and power generationwage and hour violation2016WHD$10,349
ABB, Inc.ABB Ltd.utilities and power generationlabor relations violation2004NLRB$6,626
ABB, Inc.ABB Ltd.utilities and power generationenergy conservation violation2017DOE$37,040
ABB, Inc.ABB Ltd.utilities and power generationenvironmental violation2010AZ-DEQ$30,000
ABB, INC.ABB Ltd.utilities and power generationworkplace safety or health violation2005OSHA$7,800
ABB, INC.ABB Ltd.utilities and power generationworkplace safety or health violation2015OSHA$5,390
ABB, INCABB Ltd.utilities and power generationenvironmental violation2011EPA$74,140
ABB POWER T & D COMPANY, INC.ABB Ltd.utilities and power generationworkplace safety or health violation2001OSHA$9,000
ABB POWER T & D COMPANY, INC.ABB Ltd.utilities and power generationworkplace safety or health violation2001OSHA$25,000
ABB PAINT AUTOMATION GROUPABB Ltd.utilities and power generationworkplace safety or health violation2000OSHA$8,375
ABB Middle East & Africa Participations AGABB Ltd.utilities and power generationprice-fixing or anti-competitive practices2001DOJ_ANTITRUST$53,000,000
ABB Ltd.ABB Ltd.utilities and power generationForeign Corrupt Practices Act2010DOJ_CRIMINAL$19,000,000
ABB Ltd.ABB Ltd.utilities and power generationForeign Corrupt Practices Act2010SEC$39,300,000
ABB Ltd.ABB Ltd.utilities and power generationForeign Corrupt Practices Act2022DOJ_CRIMINAL$315,000,000
ABB LtdABB Ltd.utilities and power generationForeign Corrupt Practices Act2004SEC$5,900,000
ABB LtdABB Ltd.utilities and power generationForeign Corrupt Practices Act2022SEC$75,000,000
ABB KUHLMAN ELECTRIC CORPORATIONABB Ltd.utilities and power generationworkplace safety or health violation2011OSHA$10,000
ABB INCORPORATEDABB Ltd.utilities and power generationworkplace safety or health violation2016OSHA$15,000
ABB Inc.ABB Ltd.utilities and power generationlabor relations violation2006NLRB$20,000
ABB Inc.ABB Ltd.utilities and power generationbenefit plan administrator violation2019private lawsuit-federal$55,000,000
ABB Inc.ABB Ltd.utilities and power generationtelecommunications violation2020FCC$15,000
ABB INC.ABB Ltd.utilities and power generationworkplace safety or health violation2015OSHA$5,600
ABB INC.ABB Ltd.utilities and power generationworkplace safety or health violation2015OSHA$5,000
ABB INC.ABB Ltd.utilities and power generationworkplace safety or health violation2018OSHA$12,472
ABB INC.ABB Ltd.utilities and power generationworkplace safety or health violation2018OSHA$187,000
ABB INC.ABB Ltd.utilities and power generationworkplace safety or health violation2019OSHA$12,725
ABB INC.ABB Ltd.utilities and power generationworkplace safety or health violation2019OSHA$12,725
ABB INC.ABB Ltd.utilities and power generationworkplace safety or health violation2019OSHA$34,099
ABB INC.ABB Ltd.utilities and power generationworkplace safety or health violation2019OSHA$21,356
ABB INCABB Ltd.utilities and power generationmotor vehicle safety violation2005FMCSA$6,680
ABB INCABB Ltd.utilities and power generationworkplace safety or health violation2000OSHA$9,000
A. FINKL & SONS COMPANYSwiss Steelmetalshazardous waste violation2011EPA$104,159
A. FINKL & SONS CO.Swiss Steelmetalsworkplace safety or health violation2002OSHA$21,600
A. FINKL & SONS CO.Swiss Steelmetalsworkplace safety or health violation2003OSHA$10,500
A. FINKL & SONS CO.Swiss Steelmetalsworkplace safety or health violation2005OSHA$7,000
A. FINKL & SONS CO.Swiss Steelmetalsworkplace safety or health violation2006OSHA$96,000
A. FINKL & SONS CO.Swiss Steelmetalsworkplace safety or health violation2007OSHA$84,000
A. FINKL & SONS CO.Swiss Steelmetalsworkplace safety or health violation2012OSHA$212,000
A. FINKL & SONS CO.Swiss Steelmetalsworkplace safety or health violation2014OSHA$6,480
A. FINKL & SONS CO.Swiss Steelmetalsworkplace safety or health violation2018OSHA$22,040
A. FINKL & SONS CO.Swiss Steelmetalsair pollution violation2006EPA$423,622
21st Century National Insurance CompanyZurich Insurancefinancial servicesinsurance violation2010NJ-DBI$10,000
21st Century National Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015NY-DFS$25,000
21st Century Insurance Co. and 21st Century Casualty Co.Zurich Insurancefinancial servicesinsurance violation2007CA-INS$50,000
21st Century Centennial Insurance CompanyZurich Insurancefinancial servicesinsurance violation2014NY-DFS$9,000
21st Century Centennial Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015NY-DFS$36,500
21st Century Centennial Insurance Co.Zurich Insurancefinancial servicesinsurance violation2016DE-INS$27,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.