UBS Financial Services Inc. | UBS | financial services | investor protection violation | 2022 | SEC | $925,000 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2022 | TX-INS | $10,600 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2022 | TX-INS | $20,500 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | TX-INS | $72,000 |
Credit Suisse | UBS | financial services | investor protection violation | 2022 | CFTC | $75,000,000 |
UBS AG | UBS | financial services | investor protection violation | 2022 | CFTC | $75,000,000 |
UBS Securities LLC | UBS | financial services | investor protection violation | 2022 | FINRA | $2,500,000 |
Credit Suisse Securities (USA) LLC | UBS | financial services | investor protection violation | 2022 | SEC | $125,000,000 |
UBS Securities LLC and UBS Financial Services Inc. | UBS | financial services | investor protection violation | 2022 | SEC | $125,000,000 |
Lafarge S.A. | Holcim Group | building materials | payment to designated terrorist organization | 2022 | USAO | $777,780,000 |
Credit Suisse Securities (USA) LLC et al. | UBS | financial services | investor protection violation | 2022 | NJ-AG | $495,000,000 |
NESTLE USA INC | Nestle | food products | environmental violation | 2022 | NJ-ENV | $12,150 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2022 | TX-INS | $17,500 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2022 | TX-INS | $7,500 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | TX-INS | $22,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2022 | TX-INS | $9,500 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2022 | TX-INS | $20,000 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2022 | TX-INS | $5,000 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2022 | TX-INS | $58,500 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | TX-INS | $5,500 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2022 | TX-INS | $9,500 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2022 | TX-INS | $24,000 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2022 | TX-INS | $21,800 |
ABB Ltd. | ABB Ltd. | utilities and power generation | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | $315,000,000 |
ABB Ltd | ABB Ltd. | utilities and power generation | Foreign Corrupt Practices Act | 2022 | SEC | $75,000,000 |
HOLCIM (US) INC. | Holcim Group | building materials | environmental violation | 2022 | TX-ENV | $14,400 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2022 | TX-INS | $24,750 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | TX-INS | $12,000 |
Security National Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | TX-INS | $5,000 |
Ace Fire Underwriters Insurance Company | Chubb Limited | financial services | insurance violation | 2022 | TX-INS | $6,250 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | TX-INS | $12,000 |
Alcon Vision LLC | Alcon Inc. | medical equipment and supplies | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,000,000 |
Credit Suisse AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,989,000 |
Credit Suisse AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,875,000 |
Glencore Ltd. | Glencore | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $9,850,000 |
UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
Foremost Insurance Company Grand Rapids, Michigan | Zurich Insurance | financial services | insurance violation | 2022 | CT-INS | $20,000 |
Metropolitan Group Property & Casualty Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | CT-INS | $34,000 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | CT-INS | $12,000 |
Arxada | Arxada | chemicals | wage and hour violation | 2022 | IL-DOL | $5,419 |
Holcim Cement | Holcim Group | building materials | environmental violation | 2022 | MD-ENV | $45,000 |
NESTLE USA, INC | Nestle | food products | workplace safety or health violation | 2022 | OSHA | $11,600 |
KUEHNE + NAGEL INC. | Kuehne & Nagel | freight and logistics | workplace safety or health violation | 2022 | OSHA | $18,460 |
SGS NORTH AMERICA, INC. | SGS S.A. | miscellaneous services | workplace safety or health violation | 2022 | OSHA | $25,900 |
SGS NORTH AMERICA, INC. | SGS S.A. | miscellaneous services | workplace safety or health violation | 2022 | OSHA | $8,287 |
GERBER PRODUCTS COMPANY | Nestle | food products | workplace safety or health violation | 2022 | OSHA | $14,000 |
HOLCIM - WCR, INC. | Holcim Group | building materials | workplace safety or health violation | 2022 | OSHA | $20,717 |
GERBER PRODUCTS COMPANY | Nestle | food products | workplace safety or health violation | 2022 | OSHA | $13,500 |
SWISSPORT CARGO SERVICES LP | Swissport International | business services | workplace safety or health violation | 2022 | OSHA | $7,366 |
NESTLE USA, INC. | Nestle | food products | workplace safety or health violation | 2022 | OSHA | $11,000 |
ARCH WOOD PROTECTION, INC. | Arxada | chemicals | workplace safety or health violation | 2022 | OSHA | $124,780 |
KUEHNE + NAGEL, INC. | Kuehne & Nagel | freight and logistics | workplace safety or health violation | 2022 | OSHA | $15,625 |
LINDT & SPRUNGLI (USA) INC. | Lindt & Sprungli | food products | workplace safety or health violation | 2022 | OSHA | $7,800 |
LAFARGE NORTH AMERICA, INC. AND ITS SUCCESSOR, HOLCIM (US) INC. | Holcim Group | building materials | workplace safety or health violation | 2022 | OSHA | $12,355 |
Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,868 |
Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $8,549 |
Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $6,208 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $6,208 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $26,202 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $29,114 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $17,565 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,034 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,868 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $7,890 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $7,890 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $7,890 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $8,767 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,034 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,034 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $8,549 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,731 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $36,086 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,731 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,034 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $14,967 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $9,261 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,034 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,034 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,034 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,290 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,290 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $13,816 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $13,816 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,034 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $7,890 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $7,890 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,731 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,731 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,731 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $16,213 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,731 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $16,213 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,731 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,731 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,731 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $16,213 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,034 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,034 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,034 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $8,011 |