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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
GIVAUDAN FLAVORS CORPGivaudanmiscellaneous manufacturingenvironmental violation2018NJ-ENV$15,000
GIVAUDAN FLAVORS CORPGivaudanmiscellaneous manufacturingenvironmental violation2018NJ-ENV$15,000
GIVAUDAN FLAVORS CORPGivaudanmiscellaneous manufacturingenvironmental violation2017NJ-ENV$5,000
GIVAUDAN FLAVORS CORPGivaudanmiscellaneous manufacturingenvironmental violation2015NJ-ENV$12,000
GIVAUDAN FLAVORS CORPGivaudanmiscellaneous manufacturingenvironmental violation2010NJ-ENV$18,000
SCHINDLER ELEVATOR CORPORATIONSchindlermiscellaneous manufacturingworkplace safety or health violation2001OSHA$6,300
SCHINDLER ELEVATOR CORPORATIONSchindlermiscellaneous manufacturingworkplace safety or health violation2011OSHA$25,000
SCHINDLER ELEVATOR CORPORATIONSchindlermiscellaneous manufacturingworkplace safety or health violation2008OSHA$5,850
SCHINDLER ELEVATOR CORP.Schindlermiscellaneous manufacturingworkplace safety or health violation2008OSHA$6,000
SCHINDLER ELEVATOR CORPORATIONSchindlermiscellaneous manufacturingworkplace safety or health violation2010OSHA$69,300
SCHINDLER ELEVATOR CORPORATIONSchindlermiscellaneous manufacturingworkplace safety or health violation2010OSHA$5,000
SCHINDLER ELEVATOR CORPORATIONSchindlermiscellaneous manufacturingworkplace safety or health violation2012OSHA$8,995
SCHINDLER ELEVATOR CORPORATIONSchindlermiscellaneous manufacturingworkplace safety or health violation2013OSHA$18,000
SCHINDLER ELEVATOR, CORPORATIONSchindlermiscellaneous manufacturingworkplace safety or health violation2012OSHA$5,400
GIVAUDAN FLAVORS CORPORATIONGivaudanmiscellaneous manufacturingworkplace safety or health violation2016OSHA$33,850
GIVAUDAN FLAVORS CORPORATIONGivaudanmiscellaneous manufacturingworkplace safety or health violation2017OSHA$8,963
GIVAUDAN FLAVORS CORPORATIONGivaudanmiscellaneous manufacturingworkplace safety or health violation2017OSHA$88,000
GIVAUDAN INC.Givaudanmiscellaneous manufacturingworkplace safety or health violation2018OSHA$5,835
SCHINDLER ELEVATOR CORPORATIONSchindlermiscellaneous manufacturingworkplace safety or health violation2018OSHA$9,701
GIVAUDAN FLAVORS CORPORATIONGivaudanmiscellaneous manufacturingworkplace safety or health violation2020OSHA$9,446
SCHINDLER ELEVATOR CORPORATIONSchindlermiscellaneous manufacturingworkplace safety or health violation2023OSHA$26,787
Givaudan Flavors CorporationGivaudanmiscellaneous manufacturingenvironmental violation2003EPA$38,770
Givaudan Flavors CorporationGivaudanmiscellaneous manufacturingenvironmental violation2016EPA$94,500
SCHINDLER ELEVATOR CORPORATIONSchindlermiscellaneous manufacturingenvironmental violation2013EPA$7,735
AMPCO METAL INC.AMPCO Metalmetalsworkplace safety or health violation2000OSHA$14,700
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
AMPCO METAL INC.AMPCO Metalmetalsworkplace safety or health violation2013OSHA$6,400
AMPCO METAL, INC.AMPCO Metalmetalsworkplace safety or health violation2013OSHA$7,000
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 Steelmetalsenvironmental violation2006EPA$423,622
A. FINKL & SONS COMPANYSwiss Steelmetalsenvironmental violation2011EPA$104,159
Alcon Laboratories, IncAlcon Inc.medical equipment and supplieseconomic sanction violation2016OFAC$7,617,150
Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc.Alcon Inc.medical equipment and suppliesexport control violation2016BIS$8,100,000
Alcon Research, Ltd.Alcon Inc.medical equipment and supplieswage and hour violation2011WHD$199,443
AlconAlcon Inc.medical equipment and suppliesFalse Claims Act and related2013LA-AG$1,000,000
Alcon Vision LLCAlcon Inc.medical equipment and suppliesprice-fixing or anti-competitive practices2022private lawsuit-federal$20,000,000
ALCON RESEARCH, LTDAlcon Inc.medical equipment and suppliesworkplace safety or health violation2010OSHA$30,300
ALCON LABORATORIES, INC.Alcon Inc.medical equipment and suppliesworkplace safety or health violation2016OSHA$16,480
Pentair, Inc.Pentairindustrial equipmentFamily and Medical Leave Act2006WHD$11,000
Pentair Pump Group, Inc.Pentairindustrial equipmentenvironmental violation2015LA-ENV$8,114
Pentair Pump Group IncPentairindustrial equipmentenvironmental violation2008LA-ENV$11,205
Pentair Water Pool and Spa Inc.Pentairindustrial equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$6,000,000
Pentair Water Pool and Spa Inc.Pentairindustrial equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$600,000
TYCO THERMAL CONTROLSPentairindustrial equipmentworkplace safety or health violation2001OSHA$20,700
SHURFLO PUMP MANUFACTURINGPentairindustrial equipmentworkplace safety or health violation2006OSHA$5,245
PENTAIR WATER POOL AND SPA, INC.Pentairindustrial equipmentworkplace safety or health violation2005OSHA$8,085
PENTAIR RESIDENTIAL FILTRATION, LLCPentairindustrial equipmentworkplace safety or health violation2012OSHA$7,000
PENTAIR, INC.Pentairindustrial equipmentworkplace safety or health violation2015OSHA$14,400
PENTAIR FLOW TECHNOLOGIES, LLC*Pentairindustrial equipmentworkplace safety or health violation2017OSHA$30,000
PENTAIR FILTRATION SOLUTIONS LLCPentairindustrial equipmentworkplace safety or health violation2017OSHA$5,250
PENTAIR WATER POOL AND SPA, INC.Pentairindustrial equipmentworkplace safety or health violation2017OSHA$5,000
PENTAIR WATER FILTRATION COMPANYPentairindustrial equipmentworkplace safety or health violation2019OSHA$22,163
PENTAIR AQUATIC ECO-SYSTEMS, INC.Pentairindustrial equipmentworkplace safety or health violation2019OSHA$5,683
PENTAIR FLOW TECHNOLOGIES, LLCPentairindustrial equipmentworkplace safety or health violation2019OSHA$31,809
PENTAIR AQUATIC ECO-SYSTEMS, INCPentairindustrial equipmentenvironmental violation2023EPA$206,600
LIEBHERR AMERICA, INC.Liebherrheavy equipmentworkplace safety or health violation2000OSHA$9,800
LIEBHERR MINING & CONSTRUCTION EQUIPMENT INC.Liebherrheavy equipmentworkplace safety or health violation2023OSHA$53,855
Kuhne + Nagel International AGKuehne & Nagelfreight and logisticsprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$9,865,044
Kuehne & Nagel, Inc.Kuehne & Nagelfreight and logisticseconomic sanction violation2005OFAC$18,957
Kuehne & NagelKuehne & Nagelfreight and logisticslabor relations violation2007NLRB$14,616
KUEHNE AND NAGEL INCKuehne & Nagelfreight and logisticsaviation safety violation2010FAA$15,000
KUEHNE AND NAGEL INC.Kuehne & Nagelfreight and logisticsaviation safety violation2017FAA$25,360
Kuehne & Nagel, Inc.Kuehne & Nagelfreight and logisticsaviation safety violation2014FAA$91,000
Kuehne + Nagel International AGKuehne & Nagelfreight and logisticsprice-fixing or anti-competitive practices2013private lawsuit-federal$28,000,000
KUEHNE & NAGEL INCKuehne & Nagelfreight and logisticsworkplace safety or health violation2014OSHA$6,345
KUEHNE+NAGEL, INCKuehne & Nagelfreight and logisticsworkplace safety or health violation2020OSHA$5,400
KUEHNE + NAGEL INC.Kuehne & Nagelfreight and logisticsworkplace safety or health violation2022OSHA$18,460
KUEHNE + NAGEL, INC.Kuehne & Nagelfreight and logisticsworkplace safety or health violation2022OSHA$15,625
Russell Stover Candies, Inc.Lindt & Sprunglifood productsenvironmental violation2012EPA$585,000
Lindt & SprungliLindt & Sprunglifood productsenvironmental violation2011EPA$19,300
NBTY, Inc.Nestlefood productsconsumer protection violation2010FTC$2,100,000
Barry Callebaut Sourcing AGBarry Callebautfood productsinvestor protection violation2004CFTC$25,000
NBTY, Inc.Nestlefood productsconsumer protection violation2005FTC$2,000,000
Barry Callebaut USA, IncBarry Callebautfood productseconomic sanction violation2004OFAC$6,852
NESTLE PURINA PETCARE COMPANYNestlefood productsbenefit plan administrator violation2005EBSA$10,001
Aryzta Holdings IV LLCAryztafood productswage and hour violation2015WHD$165,921
Aryzta LLCAryztafood productswage and hour violation2014WHD$226,527
Nestle USA, Inc.Nestlefood productsFamily and Medical Leave Act2014WHD$7,712
Nestle USA, Inc.Nestlefood productswage and hour violation2009WHD$578,824
Nestle ProfessionalNestlefood productswage and hour violation2008WHD$261,191
Nestle USANestlefood productswage and hour violation2008WHD$461,158
Nestle USANestlefood productswage and hour violation2008WHD$2,750,840
Nestle USANestlefood productswage and hour violation2008WHD$126,299
Nestle USA, Inc.Nestlefood productswage and hour violation2008WHD$1,752,293
Otis Spunkmeyer, Inc.Aryztafood productswage and hour violation2007WHD$46,063
NBTY, Inc.Nestlefood productswage and hour violation2004WHD$122,381
Nestle Purina PetCareNestlefood productslabor relations violation2006NLRB$43,519
Ghirardelli ChocolateLindt & Sprunglifood productslabor relations violation2004NLRB$12,998
Barry Callebaut, Inc.Barry Callebautfood productslabor relations violation2003NLRB$37,757
Nestle USA IncNestlefood productslabor relations violation2003NLRB$9,800
Novartis NutritionNestlefood productslabor relations violation2002NLRB$70,569
Novartis NutritionNestlefood productslabor relations violation2002NLRB$66,839
Nestle Nutrition DivisionNestlefood productslabor relations violation2002NLRB$25,000
Barry Callebaut U.S.A., Inc.Barry Callebautfood productslabor relations violation2001NLRB$30,000
Otis Spunkmeyer, Inc.Aryztafood productslabor relations violation2000NLRB$6,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.