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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
LONZA, INCLonzachemicalsenvironmental violation2003EPA$170,000
LONZA INCORPORATEDLonzachemicalsenvironmental violation2005EPA$80,000
Lonza Inc.Lonzachemicalspesticide violation2013CA-DPR$16,402
Lonza Inc.Lonzachemicalspesticide violation2006CA-DPR$39,000
Lonza Inc.Lonzachemicalsenvironmental violation2009EPA$552,000
LONZA INCLonzachemicalsenvironmental violation2010PA-ENV$9,240
LONZA INCLonzachemicalsenvironmental violation2002PA-ENV$9,000
LONZA INCLonzachemicalsenvironmental violation2005PA-ENV$31,145
LONZA INCLonzachemicalsenvironmental violation2003PA-ENV$8,500
LONZA INCLonzachemicalsenvironmental violation2000TX-ENV$12,500
Lonza IncLonzachemicalsenvironmental violation2008EPA$575,000
LONZA INCLonzachemicalsenvironmental violation2010EPA$7,500
LONZA GROUP, INC.Lonzachemicalsenvironmental violation2004EPA$31,790
LONZA BIOLOGICS, INC.Lonzachemicalsworkplace safety or health violation2002OSHA$9,750
Lonza America LLCLonzachemicalsemployment discrimination2021EEOC$150,000
Lonza AGLonzachemicalsprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Lonza AGLonzachemicalsprice-fixing or anti-competitive practices2004private lawsuit-federal$27,240,000
Logitech. Inc.Logitech Internationalelectrical and electronic equipmentenvironmental violation2011EPA$261,000
Logitech InternationalLogitech Internationalelectrical and electronic equipmentaccounting fraud or deficiencies2016SEC$7,500,000
LINDT CHOCOLATESLindt & Sprunglifood productsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $19,300
LINDT AND SPRUNGLI AGLindt & Sprunglifood productsworkplace safety or health violation2014OSHA$13,230
LINDT & SPRUNGLI (USA) INC.Lindt & Sprunglifood productsworkplace safety or health violation2018OSHA$10,000
LINDT & SPRUNGLI (USA) INC.Lindt & Sprunglifood productsworkplace safety or health violation2022OSHA$7,800
Lindt & SprungliLindt & Sprunglifood productsenvironmental violation2011EPA$19,300
LIEBHERR MINING & CONSTRUCTION EQUIPMENT INC.Liebherrheavy equipmentworkplace safety or health violation2023OSHA$53,855
LIEBHERR AMERICA, INC.Liebherrheavy equipmentworkplace safety or health violation2000OSHA$9,800
Lattimore Materials Company, L.P.Holcim Groupbuilding materialslabor relations violation2001NLRB$27,000
Lattimore Materials Co. L.P.Holcim Groupbuilding materialslabor relations violation2001NLRB$45,000
Lattimore Materials Co.Holcim Groupbuilding materialslabor relations violation2007NLRB$342,916
Lafarge West, Inc.Holcim Groupbuilding materialswater pollution violation2004EPA$5,400
Lafarge West, IncHolcim Groupbuilding materialsworkplace safety or health violation2016MSHA$5,000
Lafarge West, IncHolcim Groupbuilding materialsworkplace safety or health violation2013MSHA$70,000
Lafarge West, IncHolcim Groupbuilding materialsworkplace safety or health violation2013MSHA$42,000
Lafarge West IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$5,300
Lafarge West IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$5,300
Lafarge Utica IncHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$7,500
Lafarge S.A.Holcim Groupbuilding materialspayment to designated terrorist organization2022USAO$777,780,000
LAFARGE ROAD MARKINGHolcim Groupbuilding materialsworkplace safety or health violation2003OSHA$6,595
LAFARGE ROAD MARKINGHolcim Groupbuilding materialsworkplace safety or health violation2003OSHA$9,650
LAFARGE NORTH AMERICA, INC. AND ITS SUCCESSOR, HOLCIM (US) INC.Holcim Groupbuilding materialsworkplace safety or health violation2022OSHA$12,355
Lafarge North America, Inc. (NC)(Lead)Holcim Groupbuilding materialswater pollution violation2012EPA$255,143
LAFARGE NORTH AMERICA, INC. (NATIONAL CASE) (READY MIX)Holcim Groupbuilding materialswater pollution violation2012EPA$43,578
LAFARGE NORTH AMERICA, INC. (NATIONAL CASE) (ARGOS CEMENT LLC)Holcim Groupbuilding materialsair pollution violation2010EPA$891,192
Lafarge North America, Inc.Holcim Groupbuilding materialsenvironmental violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,690,000
Lafarge North America, Inc.Holcim Groupbuilding materialsair pollution violation2009AL-ENV$10,000
LAFARGE NORTH AMERICA, INC.Holcim Groupbuilding materialswater pollution violation2012IL-ENV$25,000
Lafarge North America, Inc.Holcim Groupbuilding materialsenvironmental violation2016LA-ENV$6,000
Lafarge North America, Inc.Holcim Groupbuilding materialsenvironmental violation2015NM-ENV$50,400
LAFARGE NORTH AMERICA, INC.Holcim Groupbuilding materialsair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,460,942
Lafarge North America, Inc.Holcim Groupbuilding materialsair pollution violation2010EPA$315,481
Lafarge North America, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2011MSHA$20,000
Lafarge North America, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2011MSHA$5,000
Lafarge North America, IncHolcim Groupbuilding materialswage and hour violation2015WHD$404,500
LAFARGE NORTH AMERICA, INCHolcim Groupbuilding materialsair pollution violation2010EPA$315,481
LAFARGE NORTH AMERICA, INCHolcim Groupbuilding materialsPCB violation2011EPA$8,260
LAFARGE NORTH AMERICA, INCHolcim Groupbuilding materialsair pollution violation2010EPA$1,026,192
Lafarge North America Inc. et al.Holcim Groupbuilding materialsenvironmental violation2016OH-ENV$275,000
Lafarge North America Inc.Holcim Groupbuilding materialswater pollution violation2011EPA$8,740,000
Lafarge North America Inc.Holcim Groupbuilding materialsenvironmental violation2010EPA$175,000,000
Lafarge North America Inc.Holcim Groupbuilding materialsair pollution violation2013EPA$1,500,000
Lafarge North America Inc.Holcim Groupbuilding materialswater pollution violation2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $740,000
Lafarge North America Inc.Holcim Groupbuilding materialswater pollution violation2010MO-AG$150,491
LaFarge North America Inc.Holcim Groupbuilding materialsprice-fixing or anti-competitive practices2016private lawsuit-federal$23,000,000
LaFarge North America Inc.Holcim Groupbuilding materialsprice-fixing or anti-competitive practices2017private lawsuit-federal$5,200,000
Lafarge North America Inc.Holcim Groupbuilding materialsworkplace safety or health violation2015MSHA$7,578
Lafarge North America Inc.Holcim Groupbuilding materialsworkplace safety or health violation2017MSHA$5,785
Lafarge North America Inc.Holcim Groupbuilding materialsworkplace safety or health violation2010MSHA$5,080
LAFARGE NORTH AMERICA INCHolcim Groupbuilding materialsworkplace safety or health violation2008OSHA$7,000
Lafarge North America IncHolcim Groupbuilding materialswater pollution violation2014EPA$300,000
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$21,877
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2019MSHA$5,676
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2012MSHA$5,080
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$5,000
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$9,000
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$5,500
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$5,000
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$15,000
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$6,000
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$19,500
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$5,961
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$7,579
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$7,579
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2019MSHA$5,676
LAFARGE NORTH AMERICA GYPSUM DIVHolcim Groupbuilding materialsair pollution violation2008NJ-ENV$16,200
LAFARGE NORTH AMERICA GYPSUM DIVHolcim Groupbuilding materialsair pollution violation2007NJ-ENV$5,000
LAFARGE NORTH AMERICA DBA LAFARGE WESTHolcim Groupbuilding materialsworkplace safety or health violation2002OSHA$7,000
Lafarge North America - Gypsum DivisionHolcim Groupbuilding materialslabor relations violation2005NLRB$6,034
LAFARGE NORTH AMERICAHolcim Groupbuilding materialsaviation safety violation2014FAA$12,000
Lafarge North AmericaHolcim Groupbuilding materialsenvironmental violation2013NY-AG$1,500,000
LAFARGE NORTH AMERICAHolcim Groupbuilding materialsair pollution violation2010IL-ENV$85,025
LAFARGE NORTH AMERICAHolcim Groupbuilding materialsair pollution violation2016IN-ENV$14,375
LAFARGE NORTH AMERICAHolcim Groupbuilding materialsair pollution violation2009MD-ENV$46,500
LAFARGE NORTH AMERICAHolcim Groupbuilding materialsair pollution violation2008MD-ENV$20,000
Lafarge North AmericaHolcim Groupbuilding materialsenvironmental violation2010OH-ENV$6,738
LAFARGE NORTH AMERICAHolcim Groupbuilding materialsworkplace safety or health violation2006OSHA$8,400
LAFARGE NORTH AMERICAHolcim Groupbuilding materialsworkplace safety or health violation2017OSHA$12,132
Lafarge North AmericaHolcim Groupbuilding materialsworkplace safety or health violation2015MSHA$5,961
Lafarge North AmericaHolcim Groupbuilding materialsworkplace safety or health violation2012MSHA$10,437
Lafarge North AmericaHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$5,961
Lafarge North AmericaHolcim Groupbuilding materialsworkplace safety or health violation2012MSHA$7,578
Lafarge North AmericaHolcim Groupbuilding materialsworkplace safety or health violation2012MSHA$5,503
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.