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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 TypeYear sort iconAgencyPenalty Amount
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$16,343
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$9,335
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$12,855
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$9,335
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$9,335
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$6,778
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$22,503
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$7,955
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$5,395
Holcim-WCR, IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$6,953
Holcim - MAMR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$7,341
Holcim - MAMR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$5,776
Holcim - MAMR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$8,617
Holcim - MAMR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$7,955
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$5,561
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$7,341
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,112
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$5,561
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,112
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,112
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,112
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,112
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,112
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,112
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$7,341
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,112
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,112
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$33,575
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$33,575
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$6,257
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$30,993
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$8,839
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$7,341
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$12,855
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$7,667
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$7,667
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,953
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$5,109
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$6,612
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$5,776
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$7,341
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$5,109
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$5,332
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$5,332
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$9,335
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,373
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$6,778
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$6,257
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$9,335
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$6,858
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$9,335
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$9,335
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$9,335
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,373
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$9,336
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$9,335
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$5,332
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$9,335
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$24,380
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$6,257
Holcim Quarries NY, IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$6,778
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$7,955
Holcim - MAR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$5,332
Zurich Life Insurance Company LtdZurich Insurancefinancial servicestax violations2019DOJ_TAX$5,115,000
ABB Inc.ABB Ltd.utilities and power generationbenefit plan administrator violation2019private lawsuit-federal$55,000,000
Metropolitan Property & Casualty Co.Zurich Insurancefinancial servicesconsumer protection violation2019MS-AG$3,167,173
Adecco USA, Inc.Adeccobusiness servicesemployment discrimination2019EEOC$49,500
Vitol Inc.Vitolfinancial servicesenergy market violation2019FERC$2,742,881
Novartis PharmaceuticalsNovartispharmaceuticalsFalse Claims Act and related2019IL-AG$21,280,356
TE Connectivity Networks, Inc.TE Connectivityelectrical and electronic equipmentwage and hour violation2019private lawsuit-federal$4,960,000
Ghirardelli and Russell StoverLindt & Sprunglifood productsconsumer protection violation2019CA-MULTI$750,000
Adecco USA Inc.Adeccobusiness serviceswork visa violations2019DOJ_RIGHTS$67,778
ACE LimitedChubb Limitedfinancial serviceseconomic sanction violation2019OFAC$66,212
Mid-Century Insurance Co.Zurich Insurancefinancial servicesinsurance violation2019CT-INS$64,000
Bankers Standard Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2019DE-INS$16,000
Foremost Property and Casualty Insurance Co. et al.Zurich Insurancefinancial servicesinsurance violation2019DE-INS$11,000
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2019NY-DFS$50,000
Metropolitan Property and Casualty CompanyZurich Insurancefinancial servicesinsurance violation2019RI-FIN$5,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2019TX-INS$45,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2019TX-INS$8,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2019TX-INS$9,900
Chubb Indemnity Insurance CompanyChubb Limitedfinancial servicesinsurance violation2019TX-INS$9,500
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2019TX-INS$17,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2019TX-INS$18,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2019TX-INS$5,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2019TX-INS$15,000
UBS Financial Services Inc.UBSfinancial servicesinvestor protection violation2019VA-SEC$288,970
Illinois Union Ins CoChubb Limitedfinancial servicesinsurance violation2019WA-INS$102,000
Bankers Standard Insurance Company et al.Chubb Limitedfinancial servicesinsurance violation2019WA-INS$25,000
Holcim, Inc.Holcim Groupbuilding materialsair pollution violation2019AL-ENV$90,000
Arch Chemicals, Inc.Arxadachemicalsair pollution violation2019CA-ARB$6,580
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2019CO-DPHE$31,500
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2019CO-DPHE$35,000
SIKA CORPSika AGchemicalswater pollution violation2019NJ-ENV$11,162
GIVAUDAN FLAVORS CORPGivaudanmiscellaneous manufacturingair pollution violation2019NJ-ENV$5,400
ARYZTAAryztafood productsair pollution violation2019NJ-ENV$7,680
Holcim (Texas) Limited PartnershipHolcim Groupbuilding materialsenvironmental violation2019TX-ENV$5,871
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.