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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Switzerland
Current Parent Penalty Total since 2000$41,038,911,396
Number of Records: 2,090
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
ABB Ltd.ABB Ltd.utilities and power generationForeign Corrupt Practices Act2010DOJ_CRIMINAL$19,000,000
ABB Ltd.ABB Ltd.utilities and power generationForeign Corrupt Practices Act2010SEC$39,300,000
ABB INCABB Ltd.utilities and power generationmotor vehicle safety violation2005FMCSA$6,680
ABB Middle East & Africa Participations AGABB Ltd.utilities and power generationprice-fixing or anti-competitive practices2001DOJ_ANTITRUST$53,000,000
ABB LtdABB Ltd.utilities and power generationForeign Corrupt Practices Act2004SEC$5,900,000
Baldor Electric Co.ABB Ltd.utilities and power generationemployment discrimination2012OFCCP$2,000,000
ABB, Inc.ABB Ltd.utilities and power generationwage and hour violation2016WHD$10,349
Reliance Electric, Inc.ABB Ltd.utilities and power generationwage and hour violation2012WHD$209,007
Baldor Electric Company, Inc.ABB Ltd.utilities and power generationwage and hour violation2006WHD$14,809
ABB Inc.ABB Ltd.utilities and power generationlabor relations violation2006NLRB$20,000
ABB, Inc.ABB Ltd.utilities and power generationlabor relations violation2004NLRB$6,626
Thomas & Betts CorporationABB Ltd.utilities and power generationlabor relations violation2003NLRB$17,140
ABB, Inc.ABB Ltd.utilities and power generationenergy conservation violation2017DOE$37,040
Thomas & BettsABB Ltd.utilities and power generationemployment discrimination2003private lawsuit-federal$698,610
ABB Inc.ABB Ltd.utilities and power generationbenefit plan administrator violation2019private lawsuit-federal$55,000,000
ABB Inc.ABB Ltd.utilities and power generationtelecommunications violation2020FCC$15,000
Baldor Electric CompanyABB Ltd.utilities and power generationenvironmental violation2015AR-ENV$7,500
Thomas & BettsABB Ltd.utilities and power generationenvironmental violation2010AR-ENV$18,000
Baldor Electric CompanyABB Ltd.utilities and power generationenvironmental violation2008AR-ENV$5,625
ABB, Inc.ABB Ltd.utilities and power generationenvironmental violation2010AZ-DEQ$30,000
Baldor Electric Co.ABB Ltd.utilities and power generationenvironmental violation2010AZ-DEQ$10,000
Thomas & Betts Corp.ABB Ltd.utilities and power generationenvironmental violation2016CA-DTSC$625,000
Jennings Technology Company, LLCABB Ltd.utilities and power generationenvironmental violation2011CA-DTSC$347,000
ABB Ltd.ABB Ltd.utilities and power generationForeign Corrupt Practices Act2022DOJ_CRIMINAL$315,000,000
ABB LtdABB Ltd.utilities and power generationForeign Corrupt Practices Act2022SEC$75,000,000
ABB PAINT AUTOMATION GROUPABB Ltd.utilities and power generationworkplace safety or health violation2000OSHA$8,375
ABB INCABB Ltd.utilities and power generationworkplace safety or health violation2000OSHA$9,000
ABB POWER T & D COMPANY, INC.ABB Ltd.utilities and power generationworkplace safety or health violation2001OSHA$9,000
KUHLMAN ELECTRIC CORPORATIONABB Ltd.utilities and power generationworkplace safety or health violation2000OSHA$6,375
ABB POWER T & D COMPANY, INC.ABB Ltd.utilities and power generationworkplace safety or health violation2001OSHA$25,000
THOMAS & BETTSABB Ltd.utilities and power generationworkplace safety or health violation2002OSHA$6,000
KUHLMAN ELECTRIC CORPORATIONABB Ltd.utilities and power generationworkplace safety or health violation2005OSHA$17,075
ABB, INC.ABB Ltd.utilities and power generationworkplace safety or health violation2005OSHA$7,800
KUHLMAN ELECTRIC CORPORATIONABB Ltd.utilities and power generationworkplace safety or health violation2005OSHA$5,000
THOMAS & BETTS INCABB Ltd.utilities and power generationworkplace safety or health violation2005OSHA$7,650
THOMAS & BETTS CORPORATIONABB Ltd.utilities and power generationworkplace safety or health violation2006OSHA$6,750
ABB KUHLMAN ELECTRIC CORPORATIONABB Ltd.utilities and power generationworkplace safety or health violation2011OSHA$10,000
THOMAS & BETTS CORPORATIONABB Ltd.utilities and power generationworkplace safety or health violation2009OSHA$13,000
THOMAS & BETTS CORP. DBA JENNINGS TECHNOLOGY INC.ABB Ltd.utilities and power generationworkplace safety or health violation2013OSHA$7,730
THOMAS & BETTS CORPORATIONABB Ltd.utilities and power generationworkplace safety or health violation2012OSHA$12,780
ABB INC.ABB Ltd.utilities and power generationworkplace safety or health violation2015OSHA$5,600
ABB INC.ABB Ltd.utilities and power generationworkplace safety or health violation2015OSHA$5,000
ABB, INC.ABB Ltd.utilities and power generationworkplace safety or health violation2015OSHA$5,390
ABB INCORPORATEDABB Ltd.utilities and power generationworkplace safety or health violation2016OSHA$15,000
ABB INC.ABB Ltd.utilities and power generationworkplace safety or health violation2018OSHA$12,472
ABB INC.ABB Ltd.utilities and power generationworkplace safety or health violation2018OSHA$187,000
ABB INC.ABB Ltd.utilities and power generationworkplace safety or health violation2019OSHA$12,725
ABB INC.ABB Ltd.utilities and power generationworkplace safety or health violation2019OSHA$12,725
ABB INC.ABB Ltd.utilities and power generationworkplace safety or health violation2019OSHA$34,099
ABB INC.ABB Ltd.utilities and power generationworkplace safety or health violation2019OSHA$21,356
Thomas & Betts Caribe, Inc.ABB Ltd.utilities and power generationenvironmental violation2008EPA$17,710
ABB, INCABB Ltd.utilities and power generationenvironmental violation2011EPA$74,140
HOMAC MANUFACTURING COMPANYABB Ltd.utilities and power generationenvironmental violation2010EPA$21,800
Adecco USAAdeccobusiness servicesemployment discrimination2010EEOC$91,500
Adecco USA Inc.Adeccobusiness servicesemployment discrimination2010EEOC$62,500
AdeccoUSAAdeccobusiness serviceswage and hour violation2016WHD$5,276
Adecco USA, Inc.Adeccobusiness serviceswage and hour violation2009WHD$14,970
Adecco USA, Inc.Adeccobusiness serviceswage and hour violation2009WHD$14,855
Adecco USA, Inc.Adeccobusiness serviceswage and hour violation2008WHD$35,968
Adecco USA, Inc.Adeccobusiness serviceswage and hour violation2008WHD$107,077
Adecco USA, Inc.Adeccobusiness serviceswage and hour violation2008WHD$57,828
Adecco, USAAdeccobusiness serviceswage and hour violation2006WHD$33,450
Adecco USAAdeccobusiness serviceswage and hour violation2011private lawsuit-federal$780,000
Adecco USAAdeccobusiness serviceswage and hour violation2006private lawsuit-state$848,964
Adecco USAAdeccobusiness serviceswage and hour violation2006private lawsuit-state$3,000,000
Adecco USA, Inc.Adeccobusiness serviceswage and hour violation2018private lawsuit-state$1,268,283
Adecco USA, Inc.Adeccobusiness servicesemployment discrimination2019EEOC$49,500
Adecco USA Inc.Adeccobusiness serviceswork visa violations2019DOJ_RIGHTS$67,778
Accounting Principals Inc.Adeccobusiness serviceswage and hour violation2013CA-LCO$5,103
ADECCO EMPLOYMENT SERVICESAdeccobusiness servicesworkplace safety or health violation2005OSHA$5,000
ADECCOAdeccobusiness servicesworkplace safety or health violation2003OSHA$50,375
ADECCO EMPLOYMENT SVCS/TURNER INT'L PIPING SYSTEMSAdeccobusiness servicesworkplace safety or health violation2002OSHA$9,500
ADECCO USA, INC.Adeccobusiness servicesworkplace safety or health violation2007OSHA$6,200
ADECCO USA, INCAdeccobusiness servicesworkplace safety or health violation2014OSHA$7,800
ADECCO USA, INC.Adeccobusiness servicesworkplace safety or health violation2013OSHA$11,016
ADECCO USA, INC.Adeccobusiness servicesworkplace safety or health violation2013OSHA$28,584
ADECCO USA INC.Adeccobusiness servicesworkplace safety or health violation2015OSHA$25,000
ADECCO STAFFING ONSITE, CORNING INC.Adeccobusiness servicesworkplace safety or health violation2017OSHA$19,512
ADECCO USA, INC.Adeccobusiness servicesworkplace safety or health violation2019OSHA$8,700
ADECCO INC.Adeccobusiness servicesworkplace safety or health violation2021OSHA$10,000
Alcon Laboratories, IncAlcon Inc.medical equipment and supplieseconomic sanction violation2016OFAC$7,617,150
Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc.Alcon Inc.medical equipment and suppliesexport control violation2016BIS$8,100,000
Alcon Research, Ltd.Alcon Inc.medical equipment and supplieswage and hour violation2011WHD$199,443
AlconAlcon Inc.medical equipment and suppliesFalse Claims Act and related2013LA-AG$1,000,000
Alcon Vision LLCAlcon Inc.medical equipment and suppliesprice-fixing or anti-competitive practices2022private lawsuit-federal$20,000,000
ALCON RESEARCH, LTDAlcon Inc.medical equipment and suppliesworkplace safety or health violation2010OSHA$30,300
ALCON LABORATORIES, INC.Alcon Inc.medical equipment and suppliesworkplace safety or health violation2016OSHA$16,480
AMPCO METAL INC.AMPCO Metalmetalsworkplace safety or health violation2000OSHA$14,700
AMPCO METAL INC.AMPCO Metalmetalsworkplace safety or health violation2013OSHA$6,400
AMPCO METAL, INC.AMPCO Metalmetalsworkplace safety or health violation2013OSHA$7,000
Arch Chemicals, Inc.Arxadachemicalsenvironmental violation2019CA-ARB$6,580
Arch Chemicals, Inc.Arxadachemicalsenvironmental violation2014CA-DPR$318,740
Arch Wood Protection, Inc.Arxadachemicalsenvironmental violation2014CA-DPR$78,951
Arch Chemicals, Inc.Arxadachemicalsenvironmental violation2010CA-DPR$19,360
Arch Chemicals, Inc.Arxadachemicalsenvironmental violation2006CA-DPR$114,900
Arch Wood Protection, Inc.Arxadachemicalsenvironmental violation2018GA-ENV$39,673
Arch Wood Protection, Inc.Arxadachemicalsenvironmental violation2014GA-ENV$6,076
Arch Chemicals Inc.Arxadachemicalsenvironmental violation2020LA-ENV$5,000
Arch Chemicals IncArxadachemicalsenvironmental violation2006LA-ENV$6,109
ARCH CHEMICALS INCArxadachemicalsenvironmental violation2001TX-ENV$66,600
ArxadaArxadachemicalswage and hour violation2022IL-DOL$5,419
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.