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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
UBS Warburg LLCUBSfinancial servicesinvestor protection violation2002MULTI-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
Zurich American Insurance CompanyZurich Insurancefinancial servicesprice-fixing or anti-competitive practices2006MULTI-AG$171,700,000
Novartis Pharmaceuticals Corp.Novartispharmaceuticalskickbacks and bribery2020MULTI-AG$103,000,000
UBS Financial Services, Inc.UBSfinancial servicesinvestor protection violation2006MT-FIN$4,503,166
Federal Insurance Co.Chubb Limitedfinancial servicesinsurance violation2018MT-FIN$20,000
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2011MSHA$5,503
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$6,996
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$6,458
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$5,099
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$15,570
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$8,421
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$5,961
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$19,539
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$6,905
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$6,905
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$6,905
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$26,903
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$26,903
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$5,433
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$6,905
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$34,204
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$34,204
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$7,481
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$26,903
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$5,433
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$5,433
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$26,903
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2015MSHA$5,080
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2021MSHA$6,858
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2021MSHA$6,858
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2021MSHA$6,858
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2021MSHA$6,858
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$9,211
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,246
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,246
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,246
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$5,262
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$5,262
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$21,029
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$18,926
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$13,743
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$38,880
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$9,211
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$6,778
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$6,778
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$7,899
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$7,578
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$5,503
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2019MSHA$7,214
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2019MSHA$10,746
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$10,868
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$8,549
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2017MSHA$5,850
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2013MSHA$9,634
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2012MSHA$8,209
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$8,965
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$7,078
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$6,208
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2021MSHA$8,549
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$21,877
Aggregate Industries SWR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$8,468
Nestle Purina PetCare CompanyNestlefood productsworkplace safety or health violation2011MSHA$8,893
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$12,684
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$9,211
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$12,684
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$8,501
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$8,501
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,849
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,849
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,849
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$42,119
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,849
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,849
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$6,174
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,246
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$6,174
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,246
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,849
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$12,684
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$8,501
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$7,849
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2021MSHA$8,048
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2021MSHA$33,972
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2021MSHA$53,521
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2021MSHA$26,723
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2021MSHA$5,395
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2021MSHA$11,083
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2021MSHA$7,427
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2021MSHA$24,668
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2021MSHA$16,536
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$6,257
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$7,500
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,112
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$30,993
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,775
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$14,500
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,000
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,000
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,000
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$10,000
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$12,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.