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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 TypeYearAgency sort iconPenalty Amount
NESTLE USA, INCNestlefood productsworkplace safety or health violation2022OSHA$11,600
KUEHNE + NAGEL INC.Kuehne & Nagelfreight and logisticsworkplace safety or health violation2022OSHA$18,460
SGS NORTH AMERICA, INC.SGS S.A.miscellaneous servicesworkplace safety or health violation2022OSHA$25,900
SGS NORTH AMERICA, INC.SGS S.A.miscellaneous servicesworkplace safety or health violation2022OSHA$8,287
GERBER PRODUCTS COMPANYNestlefood productsworkplace safety or health violation2022OSHA$14,000
HOLCIM - WCR, INC.Holcim Groupbuilding materialsworkplace safety or health violation2022OSHA$20,717
GERBER PRODUCTS COMPANYNestlefood productsworkplace safety or health violation2022OSHA$13,500
SWISSPORT CARGO SERVICES LPSwissport Internationalbusiness servicesworkplace safety or health violation2022OSHA$7,366
NESTLE USA, INC.Nestlefood productsworkplace safety or health violation2022OSHA$11,000
ARCH WOOD PROTECTION, INC.Arxadachemicalsworkplace safety or health violation2022OSHA$124,780
KUEHNE + NAGEL, INC.Kuehne & Nagelfreight and logisticsworkplace safety or health violation2022OSHA$15,625
LINDT & SPRUNGLI (USA) INC.Lindt & Sprunglifood productsworkplace safety or health violation2022OSHA$7,800
LAFARGE NORTH AMERICA, INC. AND ITS SUCCESSOR, HOLCIM (US) INC.Holcim Groupbuilding materialsworkplace safety or health violation2022OSHA$12,355
SIKA CORPORATIONSika AGchemicalsworkplace safety or health violation2023OSHA$22,400
SWISSPORT CARGO SERVICES, L.P.Swissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$5,885
HOLCIM-MAR INC.Holcim Groupbuilding materialsworkplace safety or health violation2023OSHA$8,350
SWISSPORT USA, INCSwissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$20,488
SWISSPORT USA, LTDSwissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$26,787
SWISSPORT USA, LTDSwissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$8,929
LIEBHERR MINING & CONSTRUCTION EQUIPMENT INC.Liebherrheavy equipmentworkplace safety or health violation2023OSHA$53,855
SWISSPORT CARGO SERVICES LPSwissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$24,000
BEECH-NUT NUTRITION COMPANYHero Groupfood productsworkplace safety or health violation2023OSHA$8,929
SWISSPORT USA, INCSwissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$14,061
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2023OSHA$7,145
SCHINDLER ELEVATOR CORPORATIONSchindlermiscellaneous manufacturingworkplace safety or health violation2023OSHA$26,787
TE CONNECTIVITY CORPORATIONTE Connectivityelectrical and electronic equipmentworkplace safety or health violation2023OSHA$11,162
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2023OSHA$6,750
Combined Insurance Company of AmericaChubb Limitedfinancial servicesinsurance violation2004OR-FIN$10,000
Farmers Insurance Company of OregonZurich Insurancefinancial servicesinsurance violation2005OR-FIN$11,000
Combined Insurance Company of AmericaChubb Limitedfinancial servicesinsurance violation2006OR-FIN$9,000
ACE American Reinsurance CompanyChubb Limitedfinancial servicesinsurance violation2006OR-FIN$8,300
Farmers Insurance Company of OregonZurich Insurancefinancial servicesinsurance violation2007OR-FIN$20,000
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2007OR-FIN$20,000
ACE American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2007OR-FIN$15,000
Farmers Insurance Company of OregonZurich Insurancefinancial servicesinsurance violation2007OR-FIN$10,000
Farmers Insurance Company of OregonZurich Insurancefinancial servicesinsurance violation2009OR-FIN$10,000
Ace Fire Underwriters Insurance CompanyChubb Limitedfinancial servicesinsurance violation2010OR-FIN$7,900
Foremost Insurance Company Grand Rapids, MichiganZurich Insurancefinancial servicesinsurance violation2021OR-FIN$15,000
Malarkey Roofing CompanyHolcim Groupbuilding materialsenvironmental violation2021OR-ENV$2,105,405
Farmers InsuranceZurich Insurancefinancial servicesinsurance violation2021OK-AG$25,000,000
Lafarge North America Inc. et al.Holcim Groupbuilding materialsenvironmental violation2016OH-ENV$275,000
Lafarge North AmericaHolcim Groupbuilding materialsenvironmental violation2010OH-ENV$6,738
ACE GroupChubb Limitedfinancial servicesprice-fixing or anti-competitive practices2011OH-AG$1,970,000
Farmers Insurance GroupZurich Insurancefinancial servicesdiscriminatory practices (non-employment)2001OH-AG$4,300,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesprice-fixing or anti-competitive practices2006OH-AG$7,000,000
Baldor Electric Co.ABB Ltd.utilities and power generationemployment discrimination2012OFCCP$2,000,000
Novartis PharmaceuticalsNovartispharmaceuticalsemployment discrimination2013OFCCP$51,594
Aggregate Industries Management, Inc.Holcim Groupbuilding materialsemployment discrimination2012OFCCP$22,540
Gerber Products Co.Nestlefood productsemployment discrimination2009OFCCP$900,000
Nestle USA Prepared Foods Division Inc.Nestlefood productsemployment discrimination2006OFCCP$120,000
Roche Diagnostics CorporationRochepharmaceuticalsemployment discrimination2018OFCCP$261,782
UBS AGUBSfinancial serviceseconomic sanction violation2015OFAC$1,700,100
Alcon Laboratories, IncAlcon Inc.medical equipment and supplieseconomic sanction violation2016OFAC$7,617,150
Kuehne & Nagel, Inc.Kuehne & Nagelfreight and logisticseconomic sanction violation2005OFAC$18,957
Barry Callebaut USA, IncBarry Callebautfood productseconomic sanction violation2004OFAC$6,852
Chiron Corporation LtdNovartispharmaceuticalseconomic sanction violation2004OFAC$168,500
UBS (USA) IncUBSfinancial serviceseconomic sanction violation2003OFAC$14,750
UBS (USA) IncUBSfinancial serviceseconomic sanction violation2003OFAC$5,000
ACE LimitedChubb Limitedfinancial serviceseconomic sanction violation2019OFAC$66,212
Credit Suisse AGUBSfinancial serviceseconomic sanction violation2009NY-MANDA$268,000,000
VITOL, S.A.Vitolfinancial serviceskickbacks and bribery2007NY-MANDA$17,500,000
LaFarge Building Materials, Inc.Holcim Groupbuilding materialsenvironmental violation2015NY-ENV$59,000
Lafarge Building Materials, Inc.Holcim Groupbuilding materialsenvironmental violation2014NY-ENV$100,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2013NY-DFS$4,560,000
Credit Suisse AGUBSfinancial servicestax violations2014NY-DFS$715,000,000
21st Century Centennial Insurance CompanyZurich Insurancefinancial servicesinsurance violation2014NY-DFS$9,000
Combined Life Insurance Company of New YorkChubb Limitedfinancial servicesinsurance violation2015NY-DFS$50,000
21st Century Centennial Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015NY-DFS$36,500
21st Century National Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015NY-DFS$25,000
Metropolitan Group Property and Casualty Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015NY-DFS$30,000
Combined Life Insurance Company of New YorkChubb Limitedfinancial servicesinsurance violation2017NY-DFS$23,740
Credit Suisse AGUBSfinancial servicesprice-fixing or anti-competitive practices2017NY-DFS$135,000,000
Chubb Ltd.Chubb Limitedfinancial servicesinsurance violation2018NY-DFS$1,300,000
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2019NY-DFS$50,000
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2020NY-DFS$200,000
Zurich American Life Insurance Company of New YorkZurich Insurancefinancial servicesinsurance violation2020NY-DFS$25,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022NY-DFS$2,200,000
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2024NY-DFS$150,000
ACE American Insurance Company ET AL.Chubb Limitedfinancial servicesFalse Claims Act and related2010NY-AG$70,000,000
Credit Suisse SecuritiesUBSfinancial servicesinvestor protection violation2016NY-AG$30,000,000
Credit Suisse Securities (USA) LLCUBSfinancial servicesinvestor protection violation2018NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
Lafarge North AmericaHolcim Groupbuilding materialsenvironmental violation2013NY-AG$1,500,000
NBTY, Inc.Nestlefood productsdrug or medical equipment safety violation2016NY-AG$250,000
UBS Financial Services, Inc.UBSfinancial servicesinvestor protection violation2007NY-AG$23,300,000
UBS Securities LLCUBSfinancial servicestoxic securities abuses2018NY-AG$230,000,000
Zurich American Insurance Company et al.Zurich Insurancefinancial servicesFalse Claims Act and related2010NY-AG$37,500,000
Holcim Inc.Holcim Groupbuilding materialsenvironmental violation2021NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $850,000
Lafarge North America, Inc.Holcim Groupbuilding materialsenvironmental violation2015NM-ENV$50,400
Clariant CorporationClariantchemicalsenvironmental violation2014NM-ENV$96,002
Aggregate Industries USHolcim Groupbuilding materialslabor relations violation2017NLRB$17,214
UBS Inc.UBSfinancial serviceslabor relations violation2010NLRB$26,351
Givaudan Fragrances CorporationGivaudanmiscellaneous manufacturinglabor relations violation2009NLRB$5,457
Sika CorporationSika AGchemicalslabor relations violation2008NLRB$5,200
Givaudan Fragrances Corp.Givaudanmiscellaneous manufacturinglabor relations violation2008NLRB$14,365
Lattimore Materials Co.Holcim Groupbuilding materialslabor relations violation2007NLRB$342,916
Kuehne & NagelKuehne & Nagelfreight and logisticslabor relations violation2007NLRB$14,616
Nestle Purina PetCareNestlefood productslabor relations violation2006NLRB$43,519
ABB Inc.ABB Ltd.utilities and power generationlabor relations violation2006NLRB$20,000
Lafarge North America - Gypsum DivisionHolcim Groupbuilding materialslabor relations violation2005NLRB$6,034
Ghirardelli ChocolateLindt & Sprunglifood productslabor relations violation2004NLRB$12,998
ABB, Inc.ABB Ltd.utilities and power generationlabor relations violation2004NLRB$6,626
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.