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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
NESTLE USA INCNestlefood productswage and hour violation2011KY-DWS$471,490
NESTLE USA INCNestlefood productsair pollution violation2020IN-ENV$9,000
NESTLE USA INCNestlefood productsenvironmental violation2022NJ-ENV$12,150
NESTLE USA BEVERAGE DIVISION INCNestlefood productsenvironmental violation2023NJ-ENV$5,600
NESTLE USA BEVERAGE DIVISIONNestlefood productsair pollution violation2003NJ-ENV$125,550
NESTLE USA BEVERAGE DIVISIONNestlefood productsair pollution violation2001NJ-ENV$45,000
NESTLE USA BEVERAGE DIVISIONNestlefood productsair pollution violation2000NJ-ENV$31,425
NESTLE USA BEVERAGENestlefood productsworkplace safety or health violation2002OSHA$15,000
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 USANestlefood productswage and hour violation2017private lawsuit-federal$99,050
NESTLE USANestlefood productsworkplace safety or health violation2003OSHA$18,675
NESTLE USANestlefood productsworkplace safety or health violation2005OSHA$18,475
NESTLE USANestlefood productsworkplace safety or health violation2005OSHA$18,635
NESTLE USANestlefood productsworkplace safety or health violation2012OSHA$5,850
NESTLE USANestlefood productsworkplace safety or health violation2010OSHA$6,750
NESTLE USANestlefood productsworkplace safety or health violation2015OSHA$7,000
NESTLE USANestlefood productsworkplace safety or health violation2018OSHA$43,970
Nestle Snacks and Confections DivisionNestlefood productsFamily and Medical Leave Act2017WHD$8,400
Nestle Purina Petcare Company, Inc.Nestlefood productsenvironmental violation2021private lawsuit-federal$800,000
NESTLE PURINA PETCARE COMPANYNestlefood productsbenefit plan administrator violation2005EBSA$10,001
Nestle Purina PetCare CompanyNestlefood productspesticide violation2012CA-DPR$55,000
NESTLE PURINA PETCARE COMPANYNestlefood productsenvironmental violation2005EPA$18,282
Nestle Purina Petcare CompanyNestlefood productsenvironmental violation2012EPA$395,000
Nestle Purina PetCare CompanyNestlefood productsworkplace safety or health violation2011MSHA$8,893
Nestle Purina PetCare CompanyNestlefood productsworkplace safety or health violation2011MSHA$5,000
Nestle Purina Petcare Co.Nestlefood productsenvironmental violation2020VA-ENV$15,861
Nestle Purina PetCareNestlefood productslabor relations violation2006NLRB$43,519
NESTLE PURINA PETCARENestlefood productsaviation safety violation2012FAA$80,000
NESTLE PURINA PETCARENestlefood productsworkplace safety or health violation2010OSHA$7,560
NESTLE PURINA PETCARENestlefood productsworkplace safety or health violation2015OSHA$6,501
NESTLE PURINA PETCARENestlefood productsworkplace safety or health violation2017OSHA$7,000
NESTLE PURINA PETCARENestlefood productsworkplace safety or health violation2020OSHA$5,682
NESTLE PURINA PETCARENestlefood productsworkplace safety or health violation2021OSHA$41,000
Nestle Purina Pet Care CompanyNestlefood productsair pollution violation2013MO-ENV$5,000
Nestle Purina Pet Care CompanyNestlefood productsair pollution violation2013MO-ENV$5,000
Nestle Professional Vitality (Chicago, IL)Nestlefood productsair pollution violation2012EPA$65,000
Nestle ProfessionalNestlefood productswage and hour violation2008WHD$261,191
Nestle Prepared Foods CompanyNestlefood productsFamily and Medical Leave Act2016WHD$17,000
NESTLE PREPARED FOODS COMPANYNestlefood productswater pollution violation2003SC-ENV$5,600
NESTLE PREPARED FOODS COMPANYNestlefood productsworkplace safety or health violation2011OSHA$7,310
NESTLE PREPARED FOODS COMPANYNestlefood productsworkplace safety or health violation2016OSHA$5,000
NESTLE PREPARED FOODS COMPANYNestlefood productsworkplace safety or health violation2017OSHA$5,000
NESTLE PREPARED FOODS COMPANYNestlefood productsworkplace safety or health violation2018OSHA$17,575
NESTLE PREPARED FOODS COMPANYNestlefood productsenvironmental violation2008EPA$24,884
NESTLE PREPARED FOODS COMAPNYNestlefood productsair pollution violation2014EPA$19,397
Nestle Prepared Foods Co. Inc.Nestlefood productsenvironmental violation2018EPA$27,720
NESTLE PIZZA DIVISIONNestlefood productsworkplace safety or health violation2017OSHA$10,140
Nestle Nutrition DivisionNestlefood productslabor relations violation2002NLRB$25,000
NestleNestlefood productsconsumer protection violation2009MULTI-AG$325,000
NBTY, INC. - BAYPORTNestlefood productswater pollution violation2000EPA$25,000
NBTY, Inc.Nestlefood productsconsumer protection violation2010FTC$2,100,000
NBTY, Inc.Nestlefood productsconsumer protection violation2005FTC$2,000,000
NBTY, Inc.Nestlefood productswage and hour violation2004WHD$122,381
NBTY, Inc.Nestlefood productsdrug or medical equipment safety violation2016NY-AG$250,000
NBTY, Inc.Nestlefood productsControlled Substances Act violation2004USAO$950,000
NBTY, INC.Nestlefood productsworkplace safety or health violation2009OSHA$31,000
NBTY, INC.Nestlefood productsworkplace safety or health violation2009OSHA$31,000
NBTY, INC.Nestlefood productsworkplace safety or health violation2014OSHA$6,675
NBTY, INC.Nestlefood productswater pollution violation2000EPA$22,500
NBTY, IncNestlefood productsair pollution violation2002EPA$280,000
NBTY MANUFACTURING NEW YORK, INC.Nestlefood productsworkplace safety or health violation2015OSHA$7,000
NBTY MANUFACTURING LLCNestlefood productsworkplace safety or health violation2002OSHA$23,735
NBTY MANUFACTURING LLCNestlefood productsworkplace safety or health violation2002OSHA$20,385
NBTY MANUFACTURING LLCNestlefood productsworkplace safety or health violation2007OSHA$5,300
NBTY MANUFACTURING LLCNestlefood productsworkplace safety or health violation2012OSHA$5,898
NBTY Inc.Nestlefood productswage and hour violation2012private lawsuit-state$420,000
Mid-Century Insurance Company and Truck Insurance ExchangeZurich Insurancefinancial servicesinsurance violation2023VA-INS$36,497
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2019NY-DFS$50,000
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2007OR-FIN$20,000
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2013TX-INS$14,360
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2020NY-DFS$200,000
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2024NY-DFS$150,000
Mid-Century Insurance Co. of TexasZurich Insurancefinancial servicesinsurance violation2000TX-INS$11,000,000
Mid-Century Insurance Co.Zurich Insurancefinancial servicesinsurance violation2011CO-INS$255,500
Mid-Century Insurance Co.Zurich Insurancefinancial servicesinsurance violation2011CO-INS$66,000
Mid-Century Insurance Co.Zurich Insurancefinancial servicesinsurance violation2019CT-INS$64,000
Mid-Century Insurance Co.Zurich Insurancefinancial servicesinsurance violation2012IN-INS$5,000
Mid-Century Insurance Co.Zurich Insurancefinancial servicesinsurance violation2015MO-INS$87,000
Metropolitan Property and Casualty Insurance CompanyZurich Insurancefinancial servicesinsurance violation2021VT-FIN$13,000
Metropolitan Property and Casualty Insurance Co. et al.Zurich Insurancefinancial servicesinsurance violation2001MN-FIN$10,000
Metropolitan Property and Casualty Insurance Co.Zurich Insurancefinancial servicesconsumer protection violation2013MA-AG$50,000
Metropolitan Property and Casualty Insurance Co.Zurich Insurancefinancial servicesconsumer protection violation2012MA-AG$395,000
Metropolitan Property and Casualty Insurance Co.Zurich Insurancefinancial servicesconsumer protection violation2000MA-AG$1,840,000
Metropolitan Property and Casualty Insurance Co.Zurich Insurancefinancial servicesinsurance violation2002MN-FIN$7,500
Metropolitan Property and Casualty Insurance Co.Zurich Insurancefinancial servicesinsurance violation2005MN-FIN$5,000
Metropolitan Property and Casualty Insurance Co.Zurich Insurancefinancial servicesinsurance violation2012MN-FIN$10,000
Metropolitan Property and Casualty CompanyZurich Insurancefinancial servicesinsurance violation2019RI-FIN$5,000
Metropolitan Property and Casualty Co.Zurich Insurancefinancial servicesinsurance violation2006KS-INS$5,000
Metropolitan Property and CasualtyZurich Insurancefinancial servicesinsurance violation2007VA-INS$5,000
Metropolitan Property & Casualty Insurance Co.Zurich Insurancefinancial servicesconsumer protection violation2010MA-AG$3,500,000
Metropolitan Property & Casualty Co.Zurich Insurancefinancial servicesconsumer protection violation2019MS-AG$3,167,173
Metropolitan Property & CasualtyZurich Insurancefinancial servicesconsumer protection violation2010MA-AG$20,000
Metropolitan Group Property and Casualty Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015NY-DFS$30,000
Metropolitan Group Property & Casualty Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022CT-INS$34,000
MALARKEY ROOFING PRODUCTSHolcim Groupbuilding materialsworkplace safety or health violation2006OSHA$7,500
Malarkey Roofing CompanyHolcim Groupbuilding materialsenvironmental violation2021OR-ENV$2,105,405
LONZA, INC.Lonzachemicalsrailroad safety violation2016FRA$8,500
Lonza, Inc.Lonzachemicalsenvironmental violation2004EPA$50,000
LONZA, INCLonzachemicalsenvironmental violation2003EPA$170,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.