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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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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
TYCO Electronics Power SystemsTE Connectivityelectrical and electronic equipmentlabor relations violation2003NLRB$96,000
TYCO ELECTRONICS LTDTE Connectivityelectrical and electronic equipmentaviation safety violation2011FAA$30,000
ADC Telecommunications Inc.TE Connectivityelectrical and electronic equipmentbenefit plan administrator violation2006private lawsuit-federal$3,250,000
Tyco Electronics Printed Circuit GroupTE Connectivityelectrical and electronic equipmentwater pollution violation2004CT-AG$4,400,000
TE Connectivity Networks, Inc.TE Connectivityelectrical and electronic equipmentwage and hour violation2019private lawsuit-federal$4,960,000
Tyco Electronics Corp.TE Connectivityelectrical and electronic equipmenthazardous waste violation2004CA-DTSC$25,650
Tyco Electronics Corp.TE Connectivityelectrical and electronic equipmenthazardous waste violation2004CA-DTSC$28,258
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 ELECTRONICS CORPORATIONTE Connectivityelectrical and electronic equipmentworkplace safety or health violation2001OSHA$5,360
TYCO ELECTRONICS CORP.TE Connectivityelectrical and electronic equipmentworkplace safety or health violation2004OSHA$10,395
TYCO ELECTRONICS/MADISON CABLE CORP.TE Connectivityelectrical and electronic equipmentworkplace safety or health violation2005OSHA$5,625
TYCO ELECTRONICSTE Connectivityelectrical and electronic equipmentworkplace safety or health violation2006OSHA$5,654
TE CONNECTIVITY LTDTE Connectivityelectrical and electronic equipmentworkplace safety or health violation2016OSHA$7,000
TE CONNECTIVITYTE Connectivityelectrical and electronic equipmentworkplace safety or health violation2021OSHA$34,050
TE CONNECTIVITY CORPORATIONTE Connectivityelectrical and electronic equipmentworkplace safety or health violation2023OSHA$11,162
Tyco Electronics WaterburyTE Connectivityelectrical and electronic equipmentenvironmental violation2004EPA$5,000
TE CONNECTIVITY, INCTE Connectivityelectrical and electronic equipmenthazardous waste violation2011EPA$65,000
BOSFuel Corp. and Swissport Fueling, Inc.Swissport Internationalbusiness servicesoil spill2012EPA$90,000
Swissport Fueling, Inc.Swissport Internationalbusiness servicesemployment discrimination2014EEOC$250,000
Swissport USA Inc.Swissport Internationalbusiness serviceswage and hour violation2023IL-DOL$40,000
SWISSPORT USA INCSwissport Internationalbusiness servicesworkplace safety or health violation2008OSHA$7,500
SWISSPORTSwissport Internationalbusiness servicesworkplace safety or health violation2004OSHA$5,000
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 CARGO SERVICES L PSwissport Internationalbusiness servicesworkplace safety or health violation2010OSHA$19,120
SWISSPORT CARGO SERVICESwissport Internationalbusiness servicesworkplace safety or health violation2013OSHA$5,000
SWISSPORT FUELING SERVICESSwissport Internationalbusiness servicesworkplace safety or health violation2013OSHA$7,385
SWISSPORT LTDSwissport Internationalbusiness servicesworkplace safety or health violation2013OSHA$9,000
SWISSPORT CARGO SERVICES, INC.Swissport Internationalbusiness servicesworkplace safety or health violation2014OSHA$5,100
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 CARGO SERVICES, INC. (CALIFORNIA)Swissport Internationalbusiness servicesworkplace safety or health violation2020OSHA$12,145
SWISSPORT CARGO SERVICES, L.P.Swissport Internationalbusiness servicesworkplace safety or health violation2020OSHA$5,899
SWISSPORT CARGO SERVICES LPSwissport Internationalbusiness servicesworkplace safety or health violation2022OSHA$7,366
SWISSPORT CARGO SERVICES, L.P.Swissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$5,885
SWISSPORT USA, INCSwissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$20,488
SWISSPORT USA, LTDSwissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$26,787
SWISSPORT USA, LTDSwissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$8,929
SWISSPORT CARGO SERVICES LPSwissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$24,000
SWISSPORT USA, INCSwissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$14,061
SWISSPORT/BOSFUELSwissport Internationalbusiness serviceswater pollution 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
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
A. FINKL & SONS COMPANYSwiss Steelmetalshazardous waste violation2011EPA$104,159
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 Enpro Inc.Sulzerconstruction and engineeringwage and hour violation2007WHD$6,789
SULZER EUROFLAMM US, INC.Sulzerconstruction and engineeringworkplace safety or health violation2005OSHA$6,250
SULZER TURBO SERVICES HOUSTON, INCSulzerconstruction and engineeringworkplace safety or health violation2009OSHA$23,275
SULZER FRICTION SYSTEMS (US) INC.Sulzerconstruction and engineeringworkplace safety or health violation2011OSHA$18,900
SULZER TURBO SERVICES HOUSTON, INCSulzerconstruction and engineeringworkplace safety or health violation2013OSHA$5,625
SULZER CHEMTECH USASulzerconstruction and engineeringworkplace safety or health violation2013OSHA$14,000
SULZER CHEMTECH USA, INC.Sulzerconstruction and engineeringworkplace safety or health violation2013OSHA$6,120
SULZER CHEMTECH USASulzerconstruction and engineeringworkplace safety or health violation2015OSHA$7,000
SULZER TURBO SERVICES HOUSTON, INC.Sulzerconstruction and engineeringworkplace safety or health violation2016OSHA$6,000
SULZER PUMPS US INCSulzerconstruction and engineeringworkplace safety or health violation2020OSHA$6,000
STMicroelectronics, Inc.STMicroelectronicselectrical and electronic equipmenthazardous waste 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 Corp.Sika AGchemicalsFalse Claims Act and related2009MA-AG$200,000
SIKA CORPSika AGchemicalswater pollution violation2019NJ-ENV$11,162
SIKA CORPSika AGchemicalswater pollution violation2018NJ-ENV$63,750
SIKA CORPSika AGchemicalswater pollution violation2003NJ-ENV$10,545
SIKA CORPSika AGchemicalsenvironmental violation2023NJ-ENV$12,000
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
SGSSGS S.A.miscellaneous servicesrailroad safety violation2011FRA$6,900
SGSSGS S.A.miscellaneous servicesrailroad safety violation2013FRA$5,000
SGSSGS S.A.miscellaneous servicesrailroad safety violation2014FRA$5,750
SGSSGS S.A.miscellaneous servicesrailroad safety violation2014FRA$5,750
SGSSGS S.A.miscellaneous servicesrailroad safety violation2013FRA$5,000
SGSSGS S.A.miscellaneous servicesrailroad safety violation2013FRA$5,000
SGSSGS S.A.miscellaneous servicesrailroad safety violation2015FRA$6,000
SGSSGS S.A.miscellaneous servicesrailroad safety violation2014FRA$7,500
SGSSGS S.A.miscellaneous servicesrailroad safety violation2016FRA$6,000
SGSSGS S.A.miscellaneous servicesrailroad safety violation2016FRA$5,000
SGSSGS S.A.miscellaneous servicesrailroad safety violation2016FRA$10,000
SGSSGS S.A.miscellaneous servicesrailroad safety violation2016FRA$6,000
SGSSGS S.A.miscellaneous serviceswage and hour violation2008WHD$23,101
Accutest Corp. aka Accutest LaboratoriesSGS S.A.miscellaneous servicesfraud2015USAO$3,000,000
SGSSGS S.A.miscellaneous servicesrailroad safety violation2017FRA$5,000
SGSSGS S.A.miscellaneous servicesrailroad safety violation2017FRA$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.