HOLCIM (US) INC/GEOCYCLE LLC | Holcim Group | building materials | hazardous waste violation | 2021 | EPA | $9,100 |
Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2021 | MSHA | $6,858 |
Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2021 | MSHA | $6,858 |
Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2021 | MSHA | $6,858 |
Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2021 | MSHA | $6,858 |
Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2021 | MSHA | $8,549 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2021 | MSHA | $8,048 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2021 | MSHA | $33,972 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2021 | MSHA | $53,521 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2021 | MSHA | $26,723 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2021 | MSHA | $5,395 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2021 | MSHA | $11,083 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2021 | MSHA | $7,427 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2021 | MSHA | $24,668 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2021 | MSHA | $16,536 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2021 | MSHA | $8,719 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2021 | MSHA | $5,844 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2021 | MSHA | $15,264 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2021 | MSHA | $11,000 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2021 | MSHA | $5,395 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2021 | MSHA | $5,844 |
Holcim - MAR, Inc. | Holcim Group | building materials | workplace safety or health violation | 2021 | MSHA | $6,858 |
Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $195,000,000 |
Union Bancaire Privee, UBP SA | Union Bancaire Privee | financial services | tax violations | 2020 | DOJ_TAX | $14,000,000 |
ABB Inc. | ABB Ltd. | utilities and power generation | telecommunications violation | 2020 | FCC | $15,000 |
Bristol West Casualty Insurance Company and Bristol West Insurance Company | Zurich Insurance | financial services | insurance violation | 2020 | VA-INS | $27,560 |
Bristol West Casualty Insurance Company and Bristol West Insurance Company | Zurich Insurance | financial services | insurance violation | 2020 | VA-INS | $91,872 |
Farmers Insurance Company Of Washington And Farmers Insurance Exchange | Zurich Insurance | financial services | insurance violation | 2020 | WA-INS | $50,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2020 | WA-INS | $750,000 |
Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | kickbacks and bribery | 2020 | CA-AG | $11,800,000 |
Pacific Indemnity Co. | Chubb Limited | financial services | insurance violation | 2020 | CT-INS | $16,000 |
Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | False Claims Act and related | 2020 | DOJ_CIVIL | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $642,000,000 |
Novartis Hellas S.A.C.I. et al. | Novartis | pharmaceuticals | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $233,000,000 |
Novartis Pharmaceuticals Corp. | Novartis | pharmaceuticals | kickbacks and bribery | 2020 | MULTI-AG | $103,000,000 |
Mid-Century Insurance Company | Zurich Insurance | financial services | insurance violation | 2020 | NY-DFS | $200,000 |
Federal Insurance Co. | Chubb Limited | financial services | insurance violation | 2020 | SD-INS | $25,000 |
UBS Financial Services Inc. | UBS | financial services | investor protection violation | 2020 | SEC | $10,000,000 |
Novartis AG | Novartis | pharmaceuticals | Foreign Corrupt Practices Act | 2020 | SEC | $112,800,000 |
Zurich American Insurance Co. of Illinois | Zurich Insurance | financial services | insurance violation | 2020 | TX-INS | $10,800 |
Ace American Insurance Co. | Chubb Limited | financial services | insurance violation | 2020 | TX-INS | $19,500 |
Security National Insurance Co. | Zurich Insurance | financial services | insurance violation | 2020 | WA-INS | $5,000 |
Vitol Inc. | Vitol | financial services | fraud | 2020 | CFTC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $95,700,000 |
Vitol Inc. | Vitol | financial services | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $135,000,000 |
Credit Suisse Securities (USA) LLC | UBS | financial services | investor protection violation | 2020 | SEC | $600,000 |
ACE AMERICAN INSURANCE COMPANY ET AL. | Chubb Limited | financial services | insurance violation | 2020 | WA-INS | $50,000 |
Nestle USA, Inc. | Nestle | food products | wage and hour violation | 2020 | private lawsuit-federal | $254,750 |
Holcim (US) Inc. | Holcim Group | building materials | air pollution violation | 2020 | CO-DPHE | $66,500 |
Aggregate Industries | Holcim Group | building materials | air pollution violation | 2020 | CO-DPHE | $12,425 |
NESTLE USA INC | Nestle | food products | air pollution violation | 2020 | IN-ENV | $9,000 |
Arch Chemicals Inc. | Arxada | chemicals | environmental violation | 2020 | LA-ENV | $5,000 |
Aryzta LLC | Aryzta | food products | air pollution violation | 2020 | SC-ENV | $14,000 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2020 | TX-INS | $15,000 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2020 | TX-INS | $9,500 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2020 | TX-INS | $8,500 |
Nestle Purina Petcare Co. | Nestle | food products | environmental violation | 2020 | VA-ENV | $15,861 |
SGS North America, Inc., Petroleum Service Corp. | SGS S.A. | miscellaneous services | railroad safety violation | 2020 | FRA | $55,000 |
SGS North America, Inc., Petroleum Service Corp. | SGS S.A. | miscellaneous services | railroad safety violation | 2020 | FRA | $10,000 |
SGS North America, Inc., Petroleum Service Corp. | SGS S.A. | miscellaneous services | railroad safety violation | 2020 | FRA | $10,000 |
SGS North America, Inc., Petroleum Service Corp. | SGS S.A. | miscellaneous services | railroad safety violation | 2020 | FRA | $6,000 |
SGS North America, Inc., Petroleum Service Corp. | SGS S.A. | miscellaneous services | railroad safety violation | 2020 | FRA | $5,000 |
American Guarantee and Liability Insurance Company | Zurich Insurance | financial services | insurance violation | 2020 | CT-INS | $10,000 |
Zurich American Life Insurance Company of New York | Zurich Insurance | financial services | insurance violation | 2020 | NY-DFS | $25,000 |
Holcim (Us) Inc. | Holcim Group | building materials | environmental violation | 2020 | TX-ENV | $5,941 |
Clariant Corp. | Clariant | chemicals | air pollution violation | 2020 | KY-LMAPCD | $40,500 |
Clariant Corp. | Clariant | chemicals | air pollution violation | 2020 | KY-LMAPCD | $45,000 |
Credit Suisse Securities (USA) LLC | UBS | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $85,000,000 |
UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $17,900,000 |
UBS Securities LLC | UBS | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
GIVAUDAN FLAVORS CORPORATION | Givaudan | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $9,446 |
KUEHNE+NAGEL, INC | Kuehne & Nagel | freight and logistics | workplace safety or health violation | 2020 | OSHA | $5,400 |
SWISSPORT CARGO SERVICES, INC. (CALIFORNIA) | Swissport International | business services | workplace safety or health violation | 2020 | OSHA | $12,145 |
NESTLE PURINA PETCARE | Nestle | food products | workplace safety or health violation | 2020 | OSHA | $5,682 |
SULZER PUMPS US INC | Sulzer | construction and engineering | workplace safety or health violation | 2020 | OSHA | $6,000 |
SWISSPORT CARGO SERVICES, L.P. | Swissport International | business services | workplace safety or health violation | 2020 | OSHA | $5,899 |
AGGREGATE INDUSTRIES | Holcim Group | building materials | workplace safety or health violation | 2020 | OSHA | $8,000 |
LAFARGE HOLCIM | Holcim Group | building materials | workplace safety or health violation | 2020 | OSHA | $6,632 |
Gerber Products Company | Nestle | food products | environmental violation | 2020 | EPA | $24,450 |
Clariant Corporation | Clariant | chemicals | environmental violation | 2020 | EPA | $6,177 |
Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $6,778 |
Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $6,778 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $6,257 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $7,500 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $10,112 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $30,993 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $10,775 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $14,500 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $10,000 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $10,000 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $10,000 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $10,000 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $12,000 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $7,500 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $12,000 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $6,500 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $13,926 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $12,855 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $19,178 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $5,776 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $10,953 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2020 | MSHA | $16,343 |