Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2010 | TX-INS | $74,000 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $73,078 |
UBS Financial Services Inc. | UBS | financial services | investor protection violation | 2012 | NH-BSR | $72,500 |
SGS NORTH AMERICA INC | SGS S.A. | miscellaneous services | air pollution violation | 2014 | NJ-ENV | $72,500 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | CT-INS | $72,500 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | TX-INS | $72,000 |
Novartis Nutrition | Nestle | food products | labor relations violation | 2002 | NLRB | $70,569 |
UBS Financial Services, Inc. | UBS | financial services | investor protection violation | 2013 | DE-AG | $70,077 |
Illinois Farmers Insurance Co. | Zurich Insurance | financial services | insurance violation | 2008 | MN-FIN | $70,000 |
HOLCIM (US) INC | Holcim Group | building materials | environmental violation | 2008 | PA-ENV | $70,000 |
Vitol, Inc. | Vitol | financial services | air pollution violation | 2014 | CA-ARB | $70,000 |
Schwab Capital Markets, L.P. | UBS | financial services | investor protection violation | 2004 | FINRA | $70,000 |
Lafarge West, Inc | Holcim Group | building materials | workplace safety or health violation | 2013 | MSHA | $70,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $69,750 |
NESTLE USA, INC. | Nestle | food products | air pollution violation | 2014 | EPA | $69,399 |
SCHINDLER ELEVATOR CORPORATION | Schindler | miscellaneous manufacturing | workplace safety or health violation | 2010 | OSHA | $69,300 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $69,000 |
Chubb National Insurance Co. | Chubb Limited | financial services | insurance violation | 2012 | MO-INS | $68,000 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2011 | TX-INS | $68,000 |
Adecco USA Inc. | Adecco | business services | work visa violations | 2019 | DOJ_RIGHTS | $67,778 |
Novartis Nutrition | Nestle | food products | labor relations violation | 2002 | NLRB | $66,839 |
ARCH CHEMICALS INC | Arxada | chemicals | environmental violation | 2001 | TX-ENV | $66,600 |
Holcim (US) Inc. | Holcim Group | building materials | air pollution violation | 2020 | CO-DPHE | $66,500 |
ACE Limited | Chubb Limited | financial services | economic sanction violation | 2019 | OFAC | $66,212 |
Mid-Century Insurance Co. | Zurich Insurance | financial services | insurance violation | 2011 | CO-INS | $66,000 |
FEDERAL INSURANCE CO., ET AL. | Chubb Limited | financial services | insurance violation | 2004 | VA-INS | $65,000 |
TE CONNECTIVITY, INC | TE Connectivity | electrical and electronic equipment | hazardous waste violation | 2011 | EPA | $65,000 |
Nestle Professional Vitality (Chicago, IL) | Nestle | food products | air pollution violation | 2012 | EPA | $65,000 |
BARRY CALLEBAUT USA LLC | Barry Callebaut | food products | workplace safety or health violation | 2018 | OSHA | $64,996 |
UBS Financial Services, Inc. | UBS | financial services | investor protection violation | 2013 | AK-DBS | $64,661 |
Mid-Century Insurance Co. | Zurich Insurance | financial services | insurance violation | 2019 | CT-INS | $64,000 |
SIKA CORP | Sika AG | chemicals | water pollution violation | 2018 | NJ-ENV | $63,750 |
AGGREGATE INDUSTRIES NORTHEAST REGION | Holcim Group | building materials | environmental violation | 2005 | MA-ENV | $63,000 |
RUSSELL STOVER CANDIES, INC. | Lindt & Sprungli | food products | air pollution violation | 2007 | EPA | $62,824 |
Adecco USA Inc. | Adecco | business services | employment discrimination | 2010 | EEOC | $62,500 |
Vitol, Inc. | Vitol | financial services | employment discrimination | 2012 | EEOC | $62,500 |
Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2010 | MSHA | $62,291 |
Sika Corporation | Sika AG | chemicals | environmental violation | 2004 | EPA | $60,280 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $60,000 |
InterMune Inc. | Roche | pharmaceuticals | Family and Medical Leave Act | 2014 | WHD | $59,085 |
LaFarge Building Materials, Inc. | Holcim Group | building materials | environmental violation | 2015 | NY-ENV | $59,000 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2022 | TX-INS | $58,500 |
Foremost Insurance Company Grand Rapids, Michigan | Zurich Insurance | financial services | insurance violation | 2015 | AZ-DIFI | $58,000 |
Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2018 | MSHA | $58,000 |
Adecco USA, Inc. | Adecco | business services | wage and hour violation | 2008 | WHD | $57,828 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $57,000 |
UBS Financial Services | UBS | financial services | investor protection violation | 2014 | SEC | $56,400 |
NESTLE USA INC BEVERAGE DIVISION | Nestle | food products | air pollution violation | 2004 | NJ-ENV | $56,080 |
Ace American Insurance Co. | Chubb Limited | financial services | insurance violation | 2007 | FL-OFR | $56,000 |
HOLCIM (US) INC | Holcim Group | building materials | environmental violation | 2004 | PA-ENV | $55,263 |
Chubb Lloyds Insurance Company of Texas | Chubb Limited | financial services | insurance violation | 2018 | TX-INS | $55,000 |
Nestle Purina PetCare Company | Nestle | food products | pesticide violation | 2012 | CA-DPR | $55,000 |
SGS North America, Inc., Petroleum Service Corp. | SGS S.A. | miscellaneous services | railroad safety violation | 2020 | FRA | $55,000 |
LIEBHERR MINING & CONSTRUCTION EQUIPMENT INC. | Liebherr | heavy equipment | workplace safety or health violation | 2023 | OSHA | $53,855 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2018 | TX-INS | $53,750 |
Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2021 | MSHA | $53,521 |
Lafarge Mid-Atlantic, LLC | Holcim Group | building materials | workplace safety or health violation | 2011 | MSHA | $52,500 |
ROBERT GRUBER | Arxada | chemicals | environmental violation | 2006 | EPA | $52,000 |
Novartis Pharmaceuticals | Novartis | pharmaceuticals | employment discrimination | 2013 | OFCCP | $51,594 |
Holcim (US), Inc. | Holcim Group | building materials | environmental violation | 2021 | AL-ENV | $50,750 |
Lafarge North America, Inc. | Holcim Group | building materials | environmental violation | 2015 | NM-ENV | $50,400 |
ADECCO | Adecco | business services | workplace safety or health violation | 2003 | OSHA | $50,375 |
UBS Fund Advisor, LLC | UBS | financial services | data submission deficiencies | 2009 | CFTC | $50,000 |
Metropolitan Property and Casualty Insurance Co. | Zurich Insurance | financial services | consumer protection violation | 2013 | MA-AG | $50,000 |
21st Century Insurance Co. and 21st Century Casualty Co. | Zurich Insurance | financial services | insurance violation | 2007 | CA-INS | $50,000 |
Farmers Insurance Company, Inc. | Zurich Insurance | financial services | insurance violation | 2013 | KS-INS | $50,000 |
Combined Life Insurance Company of New York | Chubb Limited | financial services | insurance violation | 2015 | NY-DFS | $50,000 |
Mid-Century Insurance Company | Zurich Insurance | financial services | insurance violation | 2019 | NY-DFS | $50,000 |
Combined Insurance Company of America | Chubb Limited | financial services | insurance violation | 2005 | PA-INS | $50,000 |
Ace American Insurance Company et al. | Chubb Limited | financial services | insurance violation | 2008 | TX-INS | $50,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2011 | WA-INS | $50,000 |
American Guarantee & Liability Insurance Company et al. | Zurich Insurance | financial services | insurance violation | 2013 | WA-INS | $50,000 |
Farmers Insurance Company Of Washington And Farmers Insurance Exchange | Zurich Insurance | financial services | insurance violation | 2020 | WA-INS | $50,000 |
ACE AMERICAN INSURANCE COMPANY ET AL. | Chubb Limited | financial services | insurance violation | 2020 | WA-INS | $50,000 |
Holcim (US) Inc. | Holcim Group | building materials | air pollution violation | 2007 | CO-DPHE | $50,000 |
ARYZTA | Aryzta | food products | water pollution violation | 2004 | NJ-ENV | $50,000 |
Credit Suisse First Boston, L.L.C. | UBS | financial services | investor protection violation | 2004 | FINRA | $50,000 |
Holcim Cement | Holcim Group | building materials | air pollution violation | 2023 | MD-ENV | $50,000 |
SGS NORTH AMERICA, INC. | SGS S.A. | miscellaneous services | workplace safety or health violation | 2019 | OSHA | $50,000 |
Lonza, Inc. | Lonza | chemicals | environmental violation | 2004 | EPA | $50,000 |
Holcim, Inc. | Holcim Group | building materials | water pollution violation | 2011 | EPA | $50,000 |
Aggregate Industries, Inc | Holcim Group | building materials | wage and hour violation | 2006 | WHD | $49,667 |
Adecco USA, Inc. | Adecco | business services | employment discrimination | 2019 | EEOC | $49,500 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2015 | TX-INS | $49,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2011 | TX-INS | $48,000 |
NESTLE USA INC BEVERAGE DIVISION | Nestle | food products | air pollution violation | 2003 | NJ-ENV | $47,840 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2014 | TX-INS | $47,735 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2016 | MO-INS | $47,500 |
Ace Property and Casualty Insurance Co. | Chubb Limited | financial services | insurance violation | 2016 | MO-INS | $47,500 |
Ace Fire Underwriters Insurance Co. | Chubb Limited | financial services | insurance violation | 2016 | MO-INS | $47,500 |
Ace American Insurance Co. | Chubb Limited | financial services | insurance violation | 2016 | MO-INS | $47,500 |
Lafarge Mid-Atlantic, LLC | Holcim Group | building materials | workplace safety or health violation | 2011 | MSHA | $47,250 |
LAFARGE NORTH AMERICA | Holcim Group | building materials | air pollution violation | 2009 | MD-ENV | $46,500 |
Otis Spunkmeyer, Inc. | Aryzta | food products | wage and hour violation | 2007 | WHD | $46,063 |
Lafarge Building Materials, Inc. | Holcim Group | building materials | environmental violation | 2012 | EPA | $45,980 |
Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2017 | MSHA | $45,110 |
Lattimore Materials Co. L.P. | Holcim Group | building materials | labor relations violation | 2001 | NLRB | $45,000 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2010 | TX-INS | $45,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2014 | TX-INS | $45,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2019 | TX-INS | $45,000 |
NESTLE USA BEVERAGE DIVISION | Nestle | food products | air pollution violation | 2001 | NJ-ENV | $45,000 |