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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
TYCO ELECTRONICSTE Connectivityelectrical and electronic equipmentworkplace safety or health violation2001OSHA$5,270
TYCO ELECTRONICSTE Connectivityelectrical and electronic equipmentworkplace safety or health violation2003OSHA$19,270
TYCO ELECTRONICSTE Connectivityelectrical and electronic equipmentworkplace safety or health violation2006OSHA$5,654
Transocean Sedco ForexTransoceanoilfield services and supplieswage and hour violation2002WHD$131,614
Transocean Offshore Deepwwater Drilling, Inc.Transoceanoilfield services and suppliesenvironmental violation2011EPA$40,000
Transocean Offshore Deepwater Drilling, IncTransoceanoilfield services and suppliesenvironmental violation2023EPA$507,000
TRANSOCEAN OFFSHORE DEEP.DRILLTransoceanoilfield services and suppliesenvironmental violation2024EPA$507,000
Transocean Ltd.Transoceanoilfield services and suppliesenvironmental violation2017private lawsuit-federal$211,750,000
Transocean Inc.Transoceanoilfield services and suppliesForeign Corrupt Practices Act2010DOJ_CRIMINAL$13,440,000
Transocean Inc.Transoceanoilfield services and suppliesForeign Corrupt Practices Act2010SEC$7,265,080
Transocean Deepwater Inc.Transoceanoilfield services and suppliesenvironmental violation2013EPA$400,000,000
TransoceanTransoceanoilfield services and suppliesenvironmental violation2013EPA$1,000,000,000
TransoceanTransoceanoilfield services and suppliesenvironmental violation2015AL-AG$20,000,000
THOMAS & BETTS INCABB Ltd.utilities and power generationworkplace safety or health violation2005OSHA$7,650
Thomas & Betts CorporationABB Ltd.utilities and power generationlabor relations violation2003NLRB$17,140
THOMAS & BETTS CORPORATIONABB Ltd.utilities and power generationworkplace safety or health violation2006OSHA$6,750
THOMAS & BETTS CORPORATIONABB Ltd.utilities and power generationworkplace safety or health violation2009OSHA$13,000
THOMAS & BETTS CORPORATIONABB Ltd.utilities and power generationworkplace safety or health violation2012OSHA$12,780
THOMAS & BETTS CORP. DBA JENNINGS TECHNOLOGY INC.ABB Ltd.utilities and power generationworkplace safety or health violation2013OSHA$7,730
Thomas & Betts Corp.ABB Ltd.utilities and power generationenvironmental violation2016CA-DTSC$625,000
Thomas & Betts Caribe, Inc.ABB Ltd.utilities and power generationenvironmental violation2008EPA$17,710
Thomas & BettsABB Ltd.utilities and power generationemployment discrimination2003private lawsuit-federal$698,610
Thomas & BettsABB Ltd.utilities and power generationenvironmental violation2010AR-ENV$18,000
THOMAS & BETTSABB Ltd.utilities and power generationworkplace safety or health violation2002OSHA$6,000
The Chubb Corp.Chubb Limitedfinancial servicesconsumer protection violation2009MA-AG$239,011
TE CONNECTIVITY, INCTE Connectivityelectrical and electronic equipmentenvironmental violation2011EPA$65,000
TE Connectivity Networks, Inc.TE Connectivityelectrical and electronic equipmentwage and hour violation2019private lawsuit-federal$4,960,000
TE CONNECTIVITY LTDTE Connectivityelectrical and electronic equipmentworkplace safety or health violation2016OSHA$7,000
TE CONNECTIVITY CORPORATIONTE Connectivityelectrical and electronic equipmentworkplace safety or health violation2023OSHA$11,162
TE CONNECTIVITYTE Connectivityelectrical and electronic equipmentworkplace safety or health violation2021OSHA$34,050
SYSTECH ENVIRONMENTAL CORPORATION (FKA LAFARGE CORHolcim Groupbuilding materialsenvironmental violation2015EPA$268,000
SYSTECH ENVIRONMENTAL CORPORATIONHolcim Groupbuilding materialsrailroad safety violation2012FRA$5,000
Systech Environmental CorporationHolcim Groupbuilding materialsenvironmental violation2024EPA$98,513
SYSTECH ENVIRONMENTAL CORPORATIONHolcim Groupbuilding materialsworkplace safety or health violation2013OSHA$7,350
Systech Environmental CorporationHolcim Groupbuilding materialsenvironmental violation2024EPA$9,483
Systech Environmental CorporationHolcim Groupbuilding materialsenvironmental violation2024EPA$98,513
Systech Environmental Corp.Holcim Groupbuilding materialsrailroad safety violation2004FRA$15,200
Systech Environmental CorpHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$12,500
SWISSPORT/BOSFUELSwissport Internationalbusiness servicesenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $90,000
SWISSPORT USA, LTDSwissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$26,787
SWISSPORT USA, LTDSwissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$8,929
SWISSPORT USA, INC.Swissport Internationalbusiness servicesworkplace safety or health violation2008OSHA$5,400
SWISSPORT USA, INC.Swissport Internationalbusiness servicesworkplace safety or health violation2009OSHA$21,000
SWISSPORT USA, INC.Swissport Internationalbusiness servicesworkplace safety or health violation2007OSHA$11,500
SWISSPORT USA, INC.Swissport Internationalbusiness servicesworkplace safety or health violation2017OSHA$5,500
SWISSPORT USA, INC.Swissport Internationalbusiness servicesworkplace safety or health violation2017OSHA$5,543
SWISSPORT USA, INCSwissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$20,488
SWISSPORT USA, INCSwissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$14,061
Swissport USA Inc.Swissport Internationalbusiness serviceswage and hour violation2023IL-DOL$40,000
SWISSPORT USA INCSwissport Internationalbusiness servicesworkplace safety or health violation2008OSHA$7,500
SWISSPORT LTDSwissport Internationalbusiness servicesworkplace safety or health violation2013OSHA$9,000
Swissport Fueling, Inc.Swissport Internationalbusiness servicesemployment discrimination2014EEOC$250,000
SWISSPORT FUELING SERVICESSwissport Internationalbusiness servicesworkplace safety or health violation2013OSHA$7,385
SWISSPORT CARGO SERVICES, L.P.Swissport Internationalbusiness servicesworkplace safety or health violation2020OSHA$5,899
SWISSPORT CARGO SERVICES, L.P.Swissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$5,885
SWISSPORT CARGO SERVICES, INC. (CALIFORNIA)Swissport Internationalbusiness servicesworkplace safety or health violation2020OSHA$12,145
SWISSPORT CARGO SERVICES, INC.Swissport Internationalbusiness servicesworkplace safety or health violation2014OSHA$5,100
SWISSPORT CARGO SERVICES LPSwissport Internationalbusiness servicesworkplace safety or health violation2022OSHA$7,366
SWISSPORT CARGO SERVICES L PSwissport Internationalbusiness servicesworkplace safety or health violation2010OSHA$19,120
SWISSPORT CARGO SERVICES LPSwissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$24,000
SWISSPORT CARGO SERVICESwissport Internationalbusiness servicesworkplace safety or health violation2013OSHA$5,000
SWISSPORTSwissport Internationalbusiness servicesworkplace safety or health violation2004OSHA$5,000
Swiss Re Financial Products CorporationSwiss Refinancial servicesinvestor protection violation2007SEC$95,000
Swiss Life Holding AG et al.Swiss Life Groupfinancial servicestax violations2021DOJ_TAX$77,374,337
SULZER TURBO SERVICES HOUSTON, INC.Sulzerconstruction and engineeringworkplace safety or health violation2016OSHA$6,000
SULZER TURBO SERVICES HOUSTON, INCSulzerconstruction and engineeringworkplace safety or health violation2009OSHA$23,275
SULZER TURBO SERVICES HOUSTON, INCSulzerconstruction and engineeringworkplace safety or health violation2013OSHA$5,625
SULZER PUMPS US INCSulzerconstruction and engineeringworkplace safety or health violation2020OSHA$6,000
SULZER FRICTION SYSTEMS (US) INC.Sulzerconstruction and engineeringworkplace safety or health violation2011OSHA$18,900
SULZER EUROFLAMM US, INC.Sulzerconstruction and engineeringworkplace safety or health violation2005OSHA$6,250
Sulzer Enpro Inc.Sulzerconstruction and engineeringwage and hour violation2007WHD$6,789
SULZER CHEMTECH USA, INC.Sulzerconstruction and engineeringworkplace safety or health violation2013OSHA$6,120
SULZER CHEMTECH USASulzerconstruction and engineeringworkplace safety or health violation2013OSHA$14,000
SULZER CHEMTECH USASulzerconstruction and engineeringworkplace safety or health violation2015OSHA$7,000
STMicroelectronics, Inc.STMicroelectronicselectrical and electronic equipmentenvironmental violation2001CA-DTSC$15,061
STMICROELECTRONICS, INC.STMicroelectronicselectrical and electronic equipmentenvironmental violation2000EPA$5,000
SIKA CORPORATIONSika AGchemicalsmotor vehicle safety violation2009FMCSA$5,500
SIKA CORPORATIONSika AGchemicalsmotor vehicle safety violation2007FMCSA$11,280
Sika CorporationSika AGchemicalslabor relations violation2008NLRB$5,200
SIKA CORPORATIONSika AGchemicalsworkplace safety or health violation2010OSHA$10,425
SIKA CORPORATIONSika AGchemicalsworkplace safety or health violation2014OSHA$14,000
SIKA CORPORATIONSika AGchemicalsworkplace safety or health violation2015OSHA$7,000
SIKA CORPORATIONSika AGchemicalsworkplace safety or health violation2018OSHA$7,760
SIKA CORPORATIONSika AGchemicalsworkplace safety or health violation2018OSHA$170,000
SIKA CORPORATIONSika AGchemicalsworkplace safety or health violation2018OSHA$12,000
SIKA CORPORATIONSika AGchemicalsworkplace safety or health violation2023OSHA$22,400
SIKA CORPORATIONSika AGchemicalsenvironmental violation2000EPA$7,865
SIKA CORPORATIONSika AGchemicalsenvironmental violation2000EPA$5,445
Sika CorporationSika AGchemicalsenvironmental violation2004EPA$60,280
Sika Corp.Sika AGchemicalsFalse Claims Act and related2009MA-AG$200,000
SIKA CORPSika AGchemicalsenvironmental violation2019NJ-ENV$11,162
SIKA CORPSika AGchemicalsenvironmental violation2018NJ-ENV$63,750
SIKA CORPSika AGchemicalsenvironmental violation2003NJ-ENV$10,545
SIKA CORPSika AGchemicalsenvironmental violation2023NJ-ENV$12,000
SHURFLO PUMP MANUFACTURINGPentairindustrial equipmentworkplace safety or health violation2006OSHA$5,245
SGS North America, Inc., Petroleum Service Corp.SGS S.A.miscellaneous servicesrailroad safety violation2018FRA$10,000
SGS North America, Inc., Petroleum Service Corp.SGS S.A.miscellaneous servicesrailroad safety violation2018FRA$5,000
SGS North America, Inc., Petroleum Service Corp.SGS S.A.miscellaneous servicesrailroad safety violation2018FRA$10,000
SGS North America, Inc., Petroleum Service Corp.SGS S.A.miscellaneous servicesrailroad safety violation2018FRA$7,500
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$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.