Violation Tracker

Basic Search | Summaries | Advanced Search

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 Companies	Total Penalty $	Number of Records
UBS	$31,069,299,125	179
Novartis	$2,449,415,337	36
Transocean	$1,659,498,859	11
Glencore	$1,223,027,448	11
Holcim Group	$1,094,803,406	890
Sandoz Group	$693,683,118	12
Julius Baer Group	$626,000,000	2
ABB Ltd.	$566,854,938	53
Roche	$432,796,105	26
Zurich Insurance	$385,111,584	186

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)

Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
GHIRARDELLI CHOCOLATE COMPANY	Lindt & Sprungli	food products	workplace safety or health violation	2023	OSHA	$6,750
LINDT CHOCOLATES	Lindt & Sprungli	food products	environmental violation	2011	EPA	(*)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
RUSSELL STOVER CANDIES, INC.	Lindt & Sprungli	food products	air pollution violation	2007	EPA	$62,824
RUSSELL STOVERS CANDIES, INC.	Lindt & Sprungli	food products	water pollution violation	2001	EPA	$40,000
RUSSELL STOVER CANDIES	Lindt & Sprungli	food products	water pollution violation	2012	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $585,000
LIEBHERR AMERICA, INC.	Liebherr	heavy equipment	workplace safety or health violation	2000	OSHA	$9,800
LIEBHERR MINING & CONSTRUCTION EQUIPMENT INC.	Liebherr	heavy equipment	workplace safety or health violation	2023	OSHA	$53,855
Kuhne + Nagel International AG	Kuehne & Nagel	freight and logistics	price-fixing or anti-competitive practices	2010	DOJ_ANTITRUST	$9,865,044
Kuehne & Nagel, Inc.	Kuehne & Nagel	freight and logistics	economic sanction violation	2005	OFAC	$18,957
Kuehne & Nagel	Kuehne & Nagel	freight and logistics	labor relations violation	2007	NLRB	$14,616
KUEHNE AND NAGEL INC	Kuehne & Nagel	freight and logistics	aviation safety violation	2010	FAA	$15,000
KUEHNE AND NAGEL INC.	Kuehne & Nagel	freight and logistics	aviation safety violation	2017	FAA	$25,360
Kuehne & Nagel, Inc.	Kuehne & Nagel	freight and logistics	aviation safety violation	2014	FAA	$91,000
Kuehne + Nagel International AG	Kuehne & Nagel	freight and logistics	price-fixing or anti-competitive practices	2013	private lawsuit-federal	$28,000,000
KUEHNE & NAGEL INC	Kuehne & Nagel	freight and logistics	workplace safety or health violation	2014	OSHA	$6,345
KUEHNE+NAGEL, INC	Kuehne & Nagel	freight and logistics	workplace safety or health violation	2020	OSHA	$5,400
KUEHNE + NAGEL INC.	Kuehne & Nagel	freight and logistics	workplace safety or health violation	2022	OSHA	$18,460
KUEHNE + NAGEL, INC.	Kuehne & Nagel	freight and logistics	workplace safety or health violation	2022	OSHA	$15,625
Bank Julius Baer & Co. Ltd.	Julius Baer Group	financial services	tax violations	2016	DOJ_TAX	$547,000,000
Bank Julius Baer & Co. Ltd.	Julius Baer Group	financial services	money laundering	2021	DOJ_CRIMINAL	$79,000,000
Regus Management	International Workplace Group	business services	wage and hour violation	2018	private lawsuit-state	$5,300,000
Holcim	Holcim Group	building materials	air pollution violation	2013	EPA	$20,700,000
SYSTECH ENVIRONMENTAL CORPORATION	Holcim Group	building materials	railroad safety violation	2012	FRA	$5,000
Lafarge North America Inc.	Holcim Group	building materials	water pollution violation	2011	EPA	$8,740,000
Lafarge North America Inc.	Holcim Group	building materials	environmental violation	2010	EPA	$175,000,000
Lafarge North America Inc.	Holcim Group	building materials	air pollution violation	2013	EPA	$1,500,000
Holcim (US), Inc.	Holcim Group	building materials	water pollution violation	2012	EPA	$36,500
Aggregate Industries-Northeast Region Inc.	Holcim Group	building materials	water pollution violation	2009	EPA	$2,750,000
Aggregate Industries Management, Inc.	Holcim Group	building materials	employment discrimination	2012	OFCCP	$22,540
Lafarge North America, Inc	Holcim Group	building materials	wage and hour violation	2015	WHD	$404,500
Aggregate Industries - WRC, Inc	Holcim Group	building materials	wage and hour violation	2006	WHD	$550,000
Aggregate Industries, Inc	Holcim Group	building materials	wage and hour violation	2006	WHD	$29,791
Aggregate Industries, Inc	Holcim Group	building materials	wage and hour violation	2006	WHD	$49,667
Aggregate Industries	Holcim Group	building materials	wage and hour violation	2006	WHD	$7,671
Lafarge Building Materials	Holcim Group	building materials	wage and hour violation	2005	WHD	$158,120
Aggregate Industries US	Holcim Group	building materials	labor relations violation	2017	NLRB	$17,214
Lattimore Materials Co.	Holcim Group	building materials	labor relations violation	2007	NLRB	$342,916
Lafarge North America - Gypsum Division	Holcim Group	building materials	labor relations violation	2005	NLRB	$6,034
Aggregate Industries (Middlesex Materials NE)	Holcim Group	building materials	labor relations violation	2004	NLRB	$223,976
LaFarge Gypsum	Holcim Group	building materials	labor relations violation	2003	NLRB	$6,750
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
Systech Environmental Corp.	Holcim Group	building materials	railroad safety violation	2004	FRA	$15,200
Aggregate Industries Northeast Region Inc.	Holcim Group	building materials	fraud	2007	USAO	$50,000,000
Lafarge Corp.	Holcim Group	building materials	wage and hour violation	2006	MO-DLIR	$5,500
LAFARGE NORTH AMERICA	Holcim Group	building materials	aviation safety violation	2014	FAA	$12,000
Aggregate Industries	Holcim Group	building materials	price-fixing or anti-competitive practices	2002	MA-AG	$20,000
Aggregate Industries Northeast Region, Inc.	Holcim Group	building materials	False Claims Act and related	2011	MA-AG	$90,000
Aggregate Industries Northeast Region, Inc.	Holcim Group	building materials	False Claims Act and related	2007	MA-AG	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000
Aggregate Industries-Northeast Region, Inc.	Holcim Group	building materials	air pollution violation	2008	MA-AG	$512,000
Lafarge North America	Holcim Group	building materials	environmental violation	2013	NY-AG	$1,500,000
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	water pollution violation	2010	MO-AG	$150,491
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
HOLCIM (US) INC	Holcim Group	building materials	environmental violation	2018	PA-ENV	$5,000
HOLCIM (US) INC	Holcim Group	building materials	environmental violation	2017	PA-ENV	$5,000
HOLCIM (US) INC	Holcim Group	building materials	environmental violation	2017	PA-ENV	$5,000
HOLCIM (US) INC	Holcim Group	building materials	environmental violation	2017	PA-ENV	$7,250
HOLCIM (US) INC	Holcim Group	building materials	environmental violation	2017	PA-ENV	$44,000
HOLCIM (US) INC	Holcim Group	building materials	environmental violation	2015	PA-ENV	$5,991
HOLCIM (US) INC	Holcim Group	building materials	environmental violation	2008	PA-ENV	$612,000
HOLCIM (US) INC	Holcim Group	building materials	environmental violation	2008	PA-ENV	$70,000
HOLCIM (US) INC	Holcim Group	building materials	environmental violation	2006	PA-ENV	$41,500
HOLCIM (US) INC	Holcim Group	building materials	environmental violation	2004	PA-ENV	$175,500
HOLCIM (US) INC	Holcim Group	building materials	environmental violation	2004	PA-ENV	$55,263
HOLCIM (US) INC	Holcim Group	building materials	environmental violation	2000	PA-ENV	$14,198
Holcim, Inc.	Holcim Group	building materials	air pollution violation	2019	AL-ENV	$90,000
Lafarge North America, Inc.	Holcim Group	building materials	air pollution violation	2009	AL-ENV	$10,000
LaFarge Building Materials	Holcim Group	building materials	air pollution violation	2004	AL-ENV	$20,000
Holcim (US) Inc.	Holcim Group	building materials	air pollution violation	2020	CO-DPHE	$66,500
Aggregate Industries	Holcim Group	building materials	air pollution violation	2020	CO-DPHE	$12,425
Holcim (US) Inc.	Holcim Group	building materials	air pollution violation	2019	CO-DPHE	$31,500
Holcim (US) Inc.	Holcim Group	building materials	air pollution violation	2019	CO-DPHE	$35,000
Holcim (US) Inc.	Holcim Group	building materials	air pollution violation	2018	CO-DPHE	$9,200
Holcim (US) Inc.	Holcim Group	building materials	air pollution violation	2016	CO-DPHE	$5,600
Holcim (US) Inc.	Holcim Group	building materials	air pollution violation	2015	CO-DPHE	$9,800
Holcim (US) Inc.	Holcim Group	building materials	air pollution violation	2010	CO-DPHE	$34,793
Holcim (US) Inc.	Holcim Group	building materials	air pollution violation	2009	CO-DPHE	$74,625
Holcim (US) Inc.	Holcim Group	building materials	air pollution violation	2007	CO-DPHE	$50,000
Aggregate Industries	Holcim Group	building materials	environmental violation	2006	CO-DPHE	$11,426
Holcim (US) Inc.	Holcim Group	building materials	air pollution violation	2005	CO-DPHE	$9,000
Holcim (US) Inc.	Holcim Group	building materials	air pollution violation	2002	CO-DPHE	$6,000
Aggregate Industries - WCR, Inc.	Holcim Group	building materials	mining environmental violation	2018	CO-DRMS	$10,000
Aggregate Industries - WCR, Inc.	Holcim Group	building materials	mining environmental violation	2015	CO-DRMS	$35,000
LAFARGE GYPSUM MANUFACTURING FACILITY	Holcim Group	building materials	drinking water violation	2010	FL-DEP	$5,200
Lafarge Aggregates Southeast	Holcim Group	building materials	water pollution violation	2003	GA-ENV	$9,000
Lafarge Corp.	Holcim Group	building materials	environmental violation	2010	IA-ENV	$135,031
LAFARGE NORTH AMERICA, INC.	Holcim Group	building materials	water pollution violation	2012	IL-ENV	$25,000
LAFARGE NORTH AMERICA	Holcim Group	building materials	air pollution violation	2010	IL-ENV	$85,025
LAFARGE NORTH AMERICA	Holcim Group	building materials	air pollution violation	2016	IN-ENV	$14,375
LAFARGE CORPORATION	Holcim Group	building materials	air pollution violation	2003	KY-ENV	$250,000
Lafarge North America, Inc.	Holcim Group	building materials	environmental violation	2016	LA-ENV	$6,000
AGGREGATE INDUSTRIES NORTHEAST REGION	Holcim Group	building materials	environmental violation	2016	MA-ENV	$6,616
HOLCIM US INC	Holcim Group	building materials	environmental violation	2008	MA-ENV	$28,000
AGGREGATE INDUSTRIES NORTHEAST REGION	Holcim Group	building materials	environmental violation	2006	MA-ENV	$13,000
AGGREGATE INDUSTRIES NORTHEAST	Holcim Group	building materials	environmental violation	2006	MA-ENV	$10,000
AGGREGATE INDUSTRIES NORTHEAST REGION	Holcim Group	building materials	environmental violation	2005	MA-ENV	$63,000
AGGREGATE INDUSTRIES NORTHEAST REGION	Holcim Group	building materials	environmental violation	2003	MA-ENV	$5,000
AGGREGATE INDUSTRIES NORTHEAST REGION	Holcim Group	building materials	environmental violation	2002	MA-ENV	$30,000
LAFARGE NORTH AMERICA	Holcim Group	building materials	air pollution violation	2009	MD-ENV	$46,500
LAFARGE NORTH AMERICA	Holcim Group	building materials	air pollution violation	2008	MD-ENV	$20,000