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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 ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2017MSHA$6,462
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2017MSHA$6,462
A. FINKL & SONS CO.Swiss Steelmetalsworkplace safety or health violation2014OSHA$6,480
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2018MSHA$6,497
Otis Spunkmeyer, Inc.Aryztafood productslabor relations violation2000NLRB$6,500
Noble Americas CorporationVitolfinancial servicesrailroad safety violation2017FRA$6,500
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2022TX-INS$6,500
Security National Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$6,500
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$6,500
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2016MSHA$6,500
NESTLE PURINA PETCARENestlefood productsworkplace safety or health violation2015OSHA$6,501
Universal Underwriters Insurance Co.Zurich Insurancefinancial servicesinsurance violation2007MO-INS$6,530
Arch Chemicals, Inc.Arxadachemicalsair pollution violation2019CA-ARB$6,580
LAFARGE ROAD MARKINGHolcim Groupbuilding materialsworkplace safety or health violation2003OSHA$6,595
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$6,612
AGGREGATE INDUSTRIES NORTHEAST REGIONHolcim Groupbuilding materialsenvironmental violation2016MA-ENV$6,616
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$6,620
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$6,624
ABB, Inc.ABB Ltd.utilities and power generationlabor relations violation2004NLRB$6,626
LAFARGE HOLCIMHolcim Groupbuilding materialsworkplace safety or health violation2020OSHA$6,632
NBTY, INC.Nestlefood productsworkplace safety or health violation2014OSHA$6,675
ABB INCABB Ltd.utilities and power generationmotor vehicle safety violation2005FMCSA$6,680
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$6,688
Holcim - MAMR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$6,688
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$6,688
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$6,688
Holcim US Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$6,725
Lafarge North AmericaHolcim Groupbuilding materialsenvironmental violation2010OH-ENV$6,738
LaFarge GypsumHolcim Groupbuilding materialslabor relations violation2003NLRB$6,750
THOMAS & BETTS CORPORATIONABB Ltd.utilities and power generationworkplace safety or health violation2006OSHA$6,750
NESTLE USANestlefood productsworkplace safety or health violation2010OSHA$6,750
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2023OSHA$6,750
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$6,778
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$6,778
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$6,778
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$6,778
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$6,778
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$6,778
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$6,778
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$6,778
Holcim Quarries NY, IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$6,778
Sulzer Enpro Inc.Sulzerconstruction and engineeringwage and hour violation2007WHD$6,789
AGGREGATE INDUSTRIESHolcim Groupbuilding materialsworkplace safety or health violation2014OSHA$6,825
Barry Callebaut USA, IncBarry Callebautfood productseconomic sanction violation2004OFAC$6,852
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2021MSHA$6,858
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2021MSHA$6,858
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2021MSHA$6,858
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2021MSHA$6,858
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$6,858
Holcim - MAR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2021MSHA$6,858
ARCH CHEMICALS, INC.Arxadachemicalsenvironmental violation2014EPA$6,869
SGSSGS S.A.miscellaneous servicesrailroad safety violation2011FRA$6,900
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$6,905
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$6,905
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$6,905
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$6,905
Holcim-WCR, IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$6,953
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2012TX-INS$6,960
RUSSELL STOVER CHOCOLATES, LLC.Lindt & Sprunglifood productsworkplace safety or health violation2016OSHA$6,971
LAFARGE BUILDING MATERIAL INC.Holcim Groupbuilding materialsworkplace safety or health violation2011OSHA$6,977
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$6,996
Lafarge Midwest IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$6,996
Lafarge Midwest IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$6,996
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$6,996
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$6,996
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$6,996
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$6,996
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$6,996
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2010MSHA$6,996
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2010MSHA$6,996
Chubb Indemnity Insurance CompanyChubb Limitedfinancial servicesinsurance violation2013TX-INS$7,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015TX-INS$7,000
Federal Insurance CompanyChubb Limitedfinancial servicesinsurance violation2018TX-INS$7,000
ARYZTAAryztafood productswater pollution violation2018NJ-ENV$7,000
Ace American Insurance Co. and Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2021MD-INS$7,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$7,000
LAFARGE NORTH AMERICA DBA LAFARGE WESTHolcim Groupbuilding materialsworkplace safety or health violation2002OSHA$7,000
AGGREGATE INDUSTRIES-MID ATLANTICHolcim Groupbuilding materialsworkplace safety or health violation2002OSHA$7,000
A. FINKL & SONS CO.Swiss Steelmetalsworkplace safety or health violation2005OSHA$7,000
LAFARGE NORTH AMERICA INCHolcim Groupbuilding materialsworkplace safety or health violation2008OSHA$7,000
PENTAIR RESIDENTIAL FILTRATION, LLCPentairindustrial equipmentworkplace safety or health violation2012OSHA$7,000
AMPCO METAL, INC.AMPCO Metalmetalsworkplace safety or health violation2013OSHA$7,000
SIKA CORPORATIONSika AGchemicalsworkplace safety or health violation2015OSHA$7,000
NBTY MANUFACTURING NEW YORK, INC.Nestlefood productsworkplace safety or health violation2015OSHA$7,000
NESTLE USANestlefood productsworkplace safety or health violation2015OSHA$7,000
SULZER CHEMTECH USASulzerconstruction and engineeringworkplace safety or health violation2015OSHA$7,000
TE CONNECTIVITY LTDTE Connectivityelectrical and electronic equipmentworkplace safety or health violation2016OSHA$7,000
NESTLE PURINA PETCARENestlefood productsworkplace safety or health violation2017OSHA$7,000
ARYTZAAryztafood productsair pollution violation2018EPA$7,000
Holcim - MAMR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2014MSHA$7,000
Holcim - MAMR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2014MSHA$7,000
Holcim - MAMR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2014MSHA$7,000
Holcim - MAMR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2014MSHA$7,000
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$7,078
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$7,114
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$7,114
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$7,114
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$7,114
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2023OSHA$7,145
Holcim - MAR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2009MSHA$7,176
Holcim - MAR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2009MSHA$7,176
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.