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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
NESTLE USA INCNestlefood productsenvironmental violation2022NJ-ENV$12,150
NESTLE USA BEVERAGE DIVISION INCNestlefood productsenvironmental violation2023NJ-ENV$5,600
NBTY MANUFACTURING LLCNestlefood productsworkplace safety or health violation2002OSHA$23,735
GERBER PRODUCTS COMPANYNestlefood productsworkplace safety or health violation2000OSHA$5,000
NESTLE USANestlefood productsworkplace safety or health violation2003OSHA$18,675
NESTLE USANestlefood productsworkplace safety or health violation2005OSHA$18,475
NESTLE USANestlefood productsworkplace safety or health violation2005OSHA$18,635
NBTY MANUFACTURING LLCNestlefood productsworkplace safety or health violation2002OSHA$20,385
NESTLE USA BEVERAGENestlefood productsworkplace safety or health violation2002OSHA$15,000
NESTLES PREPARED FOODSNestlefood productsworkplace safety or health violation2005OSHA$7,875
NBTY MANUFACTURING LLCNestlefood productsworkplace safety or health violation2007OSHA$5,300
NESTLE USA INC.Nestlefood productsworkplace safety or health violation2007OSHA$11,000
NBTY, INC.Nestlefood productsworkplace safety or health violation2009OSHA$31,000
NBTY, INC.Nestlefood productsworkplace safety or health violation2009OSHA$31,000
NESTLE PURINA PETCARENestlefood productsworkplace safety or health violation2010OSHA$7,560
NBTY MANUFACTURING LLCNestlefood productsworkplace safety or health violation2012OSHA$5,898
NESTLE USANestlefood productsworkplace safety or health violation2012OSHA$5,850
NESTLE PREPARED FOODS COMPANYNestlefood productsworkplace safety or health violation2011OSHA$7,310
NESTLE USANestlefood productsworkplace safety or health violation2010OSHA$6,750
NESTLE USA, INC.Nestlefood productsworkplace safety or health violation2011OSHA$7,500
NESTLE USA, INC.Nestlefood productsworkplace safety or health violation2013OSHA$15,000
NESTLES PREPARED FOODSNestlefood productsworkplace safety or health violation2014OSHA$5,000
NESTLE USA, INC.Nestlefood productsworkplace safety or health violation2012OSHA$9,000
NBTY, INC.Nestlefood productsworkplace safety or health violation2014OSHA$6,675
NESTLE PURINA PETCARENestlefood productsworkplace safety or health violation2015OSHA$6,501
NBTY MANUFACTURING NEW YORK, INC.Nestlefood productsworkplace safety or health violation2015OSHA$7,000
NESTLE USANestlefood productsworkplace safety or health violation2015OSHA$7,000
NESTLE PREPARED FOODS COMPANYNestlefood productsworkplace safety or health violation2016OSHA$5,000
NESTLE PURINA PETCARENestlefood productsworkplace safety or health violation2017OSHA$7,000
NESTLE PIZZA DIVISIONNestlefood productsworkplace safety or health violation2017OSHA$10,140
NESTLE PREPARED FOODS COMPANYNestlefood productsworkplace safety or health violation2017OSHA$5,000
NESTLE USA, INC.Nestlefood productsworkplace safety or health violation2017OSHA$9,412
NESTLE USANestlefood productsworkplace safety or health violation2018OSHA$43,970
NESTLE PREPARED FOODS COMPANYNestlefood productsworkplace safety or health violation2018OSHA$17,575
NESTLE USA, INC.Nestlefood productsworkplace safety or health violation2019OSHA$32,000
NESTLE PURINA PETCARENestlefood productsworkplace safety or health violation2020OSHA$5,682
NESTLE PURINA PETCARENestlefood productsworkplace safety or health violation2021OSHA$41,000
NESTLE USA, INCNestlefood productsworkplace safety or health violation2022OSHA$11,600
GERBER PRODUCTS COMPANYNestlefood productsworkplace safety or health violation2022OSHA$14,000
GERBER PRODUCTS COMPANYNestlefood productsworkplace safety or health violation2022OSHA$13,500
NESTLE USA, INC.Nestlefood productsworkplace safety or health violation2022OSHA$11,000
NBTY, INC.Nestlefood productswater pollution violation2000EPA$22,500
NBTY, INC. - BAYPORTNestlefood productswater pollution violation2000EPA$25,000
NBTY, IncNestlefood productsair pollution violation2002EPA$280,000
NESTLE PURINA PETCARE COMPANYNestlefood productsenvironmental violation2005EPA$18,282
NESTLE, INC.Nestlefood productsenvironmental violation2006EPA$23,075
NESTLE PREPARED FOODS COMPANYNestlefood productsenvironmental violation2008EPA$24,884
NESTLE PREPARED FOODS COMAPNYNestlefood productsair pollution violation2014EPA$19,397
NOVARTIS NUTRITION CORPORATIONNestlefood productsenvironmental violation2000EPA$13,090
Nestle Purina Petcare CompanyNestlefood productsenvironmental violation2012EPA$395,000
Nestle Professional Vitality (Chicago, IL)Nestlefood productsair pollution violation2012EPA$65,000
NESTLE USA, INC.Nestlefood productsair pollution violation2014EPA$69,399
Nestle Prepared Foods Co. Inc.Nestlefood productsenvironmental violation2018EPA$27,720
Gerber Products CompanyNestlefood productsenvironmental violation2020EPA$24,450
Nestle Purina PetCare CompanyNestlefood productsworkplace safety or health violation2011MSHA$8,893
Nestle Purina PetCare CompanyNestlefood productsworkplace safety or health violation2011MSHA$5,000
CAMBREX BIO SCIENCE WALKERSVILLE, INCLonzachemicalsmotor vehicle safety violation2006FMCSA$6,050
LONZA, INC.Lonzachemicalsrailroad safety violation2016FRA$8,500
Lonza AGLonzachemicalsprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
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 Inc.Lonzachemicalspesticide violation2013CA-DPR$16,402
Lonza Inc.Lonzachemicalspesticide violation2006CA-DPR$39,000
CAPSUGELLonzachemicalsair pollution violation2004SC-ENV$10,000
LONZA INCLonzachemicalsenvironmental violation2000TX-ENV$12,500
Lonza America LLCLonzachemicalsemployment discrimination2021EEOC$150,000
Lonza AGLonzachemicalsprice-fixing or anti-competitive practices2004private lawsuit-federal$27,240,000
LONZA BIOLOGICS, INC.Lonzachemicalsworkplace safety or health violation2002OSHA$9,750
Lonza, Inc.Lonzachemicalsenvironmental violation2004EPA$50,000
Lonza IncLonzachemicalsenvironmental violation2008EPA$575,000
Lonza Inc.Lonzachemicalsenvironmental violation2009EPA$552,000
LONZA INCORPORATEDLonzachemicalsenvironmental violation2005EPA$80,000
LONZA GROUP, INC.Lonzachemicalsenvironmental violation2004EPA$31,790
LONZA, INCLonzachemicalsenvironmental violation2003EPA$170,000
LONZA INCLonzachemicalsenvironmental violation2010EPA$7,500
Logitech InternationalLogitech Internationalelectrical and electronic equipmentaccounting fraud or deficiencies2016SEC$7,500,000
Logitech. Inc.Logitech Internationalelectrical and electronic equipmentenvironmental violation2011EPA$261,000
Russell Stover Candies, Inc.Lindt & Sprunglifood productswater pollution violation2012EPA$585,000
Lindt & SprungliLindt & Sprunglifood productsenvironmental violation2011EPA$19,300
Ghirardelli ChocolateLindt & Sprunglifood productslabor relations violation2004NLRB$12,998
Russell StoverLindt & Sprunglifood productswage and hour violation2014private lawsuit-federal$3,075,000
Ghirardelli and Russell StoverLindt & Sprunglifood productsconsumer protection violation2019CA-MULTI$750,000
Ghiradelli Chocolate Co.Lindt & Sprunglifood productsconsumer protection violation2015private lawsuit-federal$5,250,000
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2005OSHA$7,955
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2013OSHA$26,295
RUSSELL STOVER CANDIES, INC.Lindt & Sprunglifood productsworkplace safety or health violation2013OSHA$25,405
LINDT AND SPRUNGLI AGLindt & Sprunglifood productsworkplace safety or health violation2014OSHA$13,230
RUSSELL STOVER CANDIES, INC.Lindt & Sprunglifood productsworkplace safety or health violation2015OSHA$110,800
RUSSELL STOVER CHOCOLATES, LLC.Lindt & Sprunglifood productsworkplace safety or health violation2016OSHA$6,971
RUSSELL STOVER CHOCOLATES, LLCLindt & Sprunglifood productsworkplace safety or health violation2017OSHA$8,000
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2017OSHA$18,850
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2017OSHA$5,250
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2017OSHA$23,775
LINDT & SPRUNGLI (USA) INC.Lindt & Sprunglifood productsworkplace safety or health violation2018OSHA$10,000
RUSSELL STOVER CHOCOLATES LLCLindt & Sprunglifood productsworkplace safety or health violation2018OSHA$7,814
RUSSELL STOVER CANDIESLindt & Sprunglifood productsworkplace safety or health violation2021OSHA$14,502
LINDT & SPRUNGLI (USA) INC.Lindt & Sprunglifood productsworkplace safety or health violation2022OSHA$7,800
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2023OSHA$7,145
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2023OSHA$6,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.