ABB, Inc. | ABB Ltd. | utilities and power generation | labor relations violation | 2004 | NLRB | $6,626 |
Aggregate Industries (Middlesex Materials NE) | Holcim Group | building materials | labor relations violation | 2004 | NLRB | $223,976 |
TYCO Electronics Power Systems | TE Connectivity | electrical and electronic equipment | labor relations violation | 2003 | NLRB | $96,000 |
Thomas & Betts Corporation | ABB Ltd. | utilities and power generation | labor relations violation | 2003 | NLRB | $17,140 |
LaFarge Gypsum | Holcim Group | building materials | labor relations violation | 2003 | NLRB | $6,750 |
Barry Callebaut, Inc. | Barry Callebaut | food products | labor relations violation | 2003 | NLRB | $37,757 |
Nestle USA Inc | Nestle | food products | labor relations violation | 2003 | NLRB | $9,800 |
Novartis Nutrition | Nestle | food products | labor relations violation | 2002 | NLRB | $70,569 |
Novartis Nutrition | Nestle | food products | labor relations violation | 2002 | NLRB | $66,839 |
Nestle Nutrition Division | Nestle | food products | labor relations violation | 2002 | NLRB | $25,000 |
Barry Callebaut U.S.A., Inc. | Barry Callebaut | food products | labor relations violation | 2001 | NLRB | $30,000 |
Lattimore Materials Co. L.P. | Holcim Group | building materials | labor relations violation | 2001 | NLRB | $45,000 |
Lattimore Materials Company, L.P. | Holcim Group | building materials | labor relations violation | 2001 | NLRB | $27,000 |
Otis Spunkmeyer, Inc. | Aryzta | food products | labor relations violation | 2000 | NLRB | $6,500 |
SIKA CORP | Sika AG | chemicals | water pollution violation | 2019 | NJ-ENV | $11,162 |
GIVAUDAN FLAVORS CORP | Givaudan | miscellaneous manufacturing | air pollution violation | 2019 | NJ-ENV | $5,400 |
ARYZTA | Aryzta | food products | air pollution violation | 2019 | NJ-ENV | $7,680 |
GIVAUDAN FLAVORS CORP | Givaudan | miscellaneous manufacturing | air pollution violation | 2018 | NJ-ENV | $15,000 |
ARYZTA | Aryzta | food products | water pollution violation | 2018 | NJ-ENV | $7,000 |
GIVAUDAN FLAVORS CORP | Givaudan | miscellaneous manufacturing | air pollution violation | 2018 | NJ-ENV | $15,000 |
SIKA CORP | Sika AG | chemicals | water pollution violation | 2018 | NJ-ENV | $63,750 |
GIVAUDAN FLAVORS CORP | Givaudan | miscellaneous manufacturing | air pollution violation | 2017 | NJ-ENV | $5,000 |
ARYZTA | Aryzta | food products | air pollution violation | 2017 | NJ-ENV | $21,000 |
GIVAUDAN FLAVORS CORP | Givaudan | miscellaneous manufacturing | water pollution violation | 2015 | NJ-ENV | $12,000 |
NESTLE USA INC BEVERAGE DIVISION | Nestle | food products | air pollution violation | 2014 | NJ-ENV | $14,450 |
SGS NORTH AMERICA INC | SGS S.A. | miscellaneous services | air pollution violation | 2014 | NJ-ENV | $72,500 |
SGS NORTH AMERICA INC | SGS S.A. | miscellaneous services | hazardous waste violation | 2013 | NJ-ENV | $15,300 |
SGS NORTH AMERICA INC | SGS S.A. | miscellaneous services | hazardous waste violation | 2013 | NJ-ENV | $6,175 |
CLARIANT CORP - FAIR LAWN | Clariant | chemicals | water pollution violation | 2012 | NJ-ENV | $9,000 |
GIVAUDAN FLAVORS CORP | Givaudan | miscellaneous manufacturing | air pollution violation | 2010 | NJ-ENV | $18,000 |
SGS NORTH AMERICA INC | SGS S.A. | miscellaneous services | hazardous waste violation | 2010 | NJ-ENV | $30,000 |
LAFARGE NORTH AMERICA GYPSUM DIV | Holcim Group | building materials | air pollution violation | 2008 | NJ-ENV | $16,200 |
NESTLE USA INC BEVERAGE DIVISION | Nestle | food products | air pollution violation | 2008 | NJ-ENV | $5,700 |
LAFARGE NORTH AMERICA GYPSUM DIV | Holcim Group | building materials | air pollution violation | 2007 | NJ-ENV | $5,000 |
ARYZTA | Aryzta | food products | air pollution violation | 2007 | NJ-ENV | $20,900 |
NESTLE USA INC BEVERAGE DIVISION | Nestle | food products | air pollution violation | 2006 | NJ-ENV | $6,000 |
ARYZTA | Aryzta | food products | water pollution violation | 2006 | NJ-ENV | $27,000 |
NESTLE USA INC BEVERAGE DIVISION | Nestle | food products | air pollution violation | 2006 | NJ-ENV | $14,720 |
NESTLE USA INC BEVERAGE DIVISION | Nestle | food products | air pollution violation | 2005 | NJ-ENV | $16,960 |
NESTLE USA INC BEVERAGE DIVISION | Nestle | food products | air pollution violation | 2005 | NJ-ENV | $10,240 |
NESTLE USA INC BEVERAGE DIVISION | Nestle | food products | air pollution violation | 2005 | NJ-ENV | $12,800 |
ARYZTA | Aryzta | food products | water pollution violation | 2004 | NJ-ENV | $50,000 |
NESTLE USA INC BEVERAGE DIVISION | Nestle | food products | air pollution violation | 2004 | NJ-ENV | $56,080 |
NESTLE USA INC BEVERAGE DIVISION | Nestle | food products | air pollution violation | 2004 | NJ-ENV | $21,280 |
NESTLE USA INC BEVERAGE DIVISION | Nestle | food products | air pollution violation | 2004 | NJ-ENV | $16,480 |
NESTLE USA INC BEVERAGE DIVISION | Nestle | food products | air pollution violation | 2004 | NJ-ENV | $12,960 |
ARYZTA | Aryzta | food products | water pollution violation | 2003 | NJ-ENV | $11,000 |
SIKA CORP | Sika AG | chemicals | water pollution violation | 2003 | NJ-ENV | $10,545 |
NESTLE USA BEVERAGE DIVISION | Nestle | food products | air pollution violation | 2003 | NJ-ENV | $125,550 |
NESTLE USA INC BEVERAGE DIVISION | Nestle | food products | air pollution violation | 2003 | NJ-ENV | $47,840 |
HOFFMAN LAROCHE INC | Roche | pharmaceuticals | hazardous waste violation | 2002 | NJ-ENV | $5,000 |
NESTLE USA INC BEVERAGE DIVISION | Nestle | food products | air pollution violation | 2002 | NJ-ENV | $5,600 |
NESTLE USA INC BEVERAGE DIVISION | Nestle | food products | air pollution violation | 2002 | NJ-ENV | $12,800 |
LAFARGE GYPSUM FACILITY - NEWARK | Holcim Group | building materials | air pollution violation | 2001 | NJ-ENV | $12,000 |
LAFARGE GYPSUM FACILITY - NEWARK | Holcim Group | building materials | air pollution violation | 2001 | NJ-ENV | $8,500 |
NESTLE USA BEVERAGE DIVISION | Nestle | food products | air pollution violation | 2001 | NJ-ENV | $45,000 |
NESTLE USA BEVERAGE DIVISION | Nestle | food products | air pollution violation | 2000 | NJ-ENV | $31,425 |
ARYZTA | Aryzta | food products | environmental violation | 2021 | NJ-ENV | $8,000 |
NESTLE USA INC | Nestle | food products | environmental violation | 2022 | NJ-ENV | $12,150 |
BARRY CALLEBAUT USA INC | Barry Callebaut | food products | environmental violation | 2023 | NJ-ENV | $27,040 |
SIKA CORP | Sika AG | chemicals | environmental violation | 2023 | NJ-ENV | $12,000 |
NESTLE USA BEVERAGE DIVISION INC | Nestle | food products | environmental violation | 2023 | NJ-ENV | $5,600 |
21st Century National Insurance Company | Zurich Insurance | financial services | insurance violation | 2010 | NJ-DBI | $10,000 |
Accutest Laboratories | SGS S.A. | miscellaneous services | Americans with Disabilities Act | 2015 | NJ-AG | $2,000,000 |
Credit Suisse Securities (USA) LLC | UBS | financial services | investor protection violation | 2011 | NJ-AG | $1,057,996 |
UBS Financial Services Inc. | UBS | financial services | investor protection violation | 2006 | NJ-AG | $24,750,000 |
UBS Securities LLC and UBS Financial Services, Inc | UBS | financial services | investor protection violation | 2011 | NJ-AG | $3,790,487 |
Credit Suisse Securities (USA) LLC et al. | UBS | financial services | investor protection violation | 2022 | NJ-AG | $495,000,000 |
Universal Underwriters Insurance Company | Zurich Insurance | financial services | insurance violation | 2007 | NH-INS | $28,125 |
UBS Financial Services Inc. | UBS | financial services | investor protection violation | 2011 | NH-BSR | $1,000,000 |
UBS Financial Services Inc. | UBS | financial services | investor protection violation | 2012 | NH-BSR | $72,500 |
UBS | UBS | financial services | toxic securities abuses | 2016 | NCUA | $69,800,000 |
Credit Suisse | UBS | financial services | toxic securities abuses | 2016 | NCUA | $50,300,000 |
UBS | UBS | financial services | toxic securities abuses | 2017 | NCUA | $445,000,000 |
Credit Suisse First Boston LLC | UBS | financial services | investor protection violation | 2003 | MULTI-FIN | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $75,000,000 |
Credit Suisse Securities (USA) LLC | UBS | financial services | investor protection violation | 2008 | MULTI-FIN | $15,000,000 |
UBS Financial Services Inc. | UBS | financial services | investor protection violation | 2013 | MULTI-FIN | $4,600,000 |
UBS Securities LLC and UBS Financial Services Inc. | UBS | financial services | investor protection violation | 2008 | MULTI-FIN | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $150,000,000 |
UBS Warburg and UBS PaineWebber | UBS | financial services | investor protection violation | 2003 | MULTI-FIN | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000 |
ACE Group Holdings, Inc. | Chubb Limited | financial services | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $4,500,000 |
ACE, Ltd | Chubb Limited | financial services | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $80,000,000 |
Chubb | Chubb Limited | financial services | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $17,000,000 |
CIBA Vision | Novartis | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $5,000,000 |
Credit Suisse First Boston Corp. | UBS | financial services | investor protection violation | 2002 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $200,000,000 |
Genentech Inc. | Roche | pharmaceuticals | False Claims Act and related | 2016 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000 |
Genentech Inc. | Roche | pharmaceuticals | off-label or unapproved promotion of medical products | 2000 | MULTI-AG | $19,000,000 |
Geneva Pharmaceuticals | Novartis | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | MULTI-AG | $15,350,000 |
Hoffman-LaRoche | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $142,494,000 |
InterMune Inc. | Roche | pharmaceuticals | off-label or unapproved promotion of medical products | 2006 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,700,000 |
Lafarge North America Inc. | Holcim Group | building materials | water pollution violation | 2011 | MULTI-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 Group | building materials | environmental violation | 2010 | MULTI-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 |
Lonza AG | Lonza | chemicals | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
Nestle | Nestle | food products | consumer protection violation | 2009 | MULTI-AG | $325,000 |
Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | kickbacks and bribery | 2015 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $83,129,754 |
Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $88,258,694 |
Novartis Vaccines & Diagnostics Inc. and Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $29,000,000 |
UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2018 | MULTI-AG | $68,000,000 |
UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2011 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $90,800,000 |
UBS Financial Services, Inc | UBS | financial services | investor protection violation | 2013 | MULTI-AG | $4,580,000 |
UBS Securities LLC and UBS Financial Services, Inc. | UBS | financial services | investor protection violation | 2008 | MULTI-AG | $11,150,000,000 |
UBS Warburg LLC | UBS | financial services | investor protection violation | 2002 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $80,000,000 |