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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 ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Holcim (US) Inc. dba LaFarge Alpena PlantHolcim Groupbuilding materialsenvironmental violation2021MI-ENV$170,000
SIKA CORPORATIONSika AGchemicalsworkplace safety or health violation2018OSHA$170,000
LONZA, INCLonzachemicalsenvironmental violation2003EPA$170,000
Clariant CorporationClariantchemicalsenvironmental violation2015EPA$168,817
Chiron Corporation LtdNovartispharmaceuticalseconomic sanction violation2004OFAC$168,500
Aryzta Holdings IV LLCAryztafood productswage and hour violation2015WHD$165,921
Bristol West Insurance Co.Zurich Insurancefinancial servicesinsurance violation2011CO-INS$161,500
HOLCIM (US) INC. (HOLNAM INC. DUNCEE CEMENT)Holcim Groupbuilding materialsenvironmental violation2010EPA$159,607
GenentechRochepharmaceuticalsenvironmental violation2023EPA$158,209
GenentechRochepharmaceuticalsenvironmental violation2023EPA$158,208
Lafarge Building MaterialsHolcim Groupbuilding materialswage and hour violation2005WHD$158,120
ACE American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2022ID-INS$156,000
Lafarge North America Inc.Holcim Groupbuilding materialsenvironmental violation2010MO-AG$150,491
Coast National Insurance Co.Zurich Insurancefinancial servicesinsurance violation2009CA-INS$150,000
VitolVitolfinancial servicesenvironmental violation2007CA-ARB$150,000
Lonza America LLCLonzachemicalsemployment discrimination2021EEOC$150,000
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2024NY-DFS$150,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2010TX-INS$147,000
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2009UT-INS$141,500
Lafarge Corp.Holcim Groupbuilding materialsenvironmental violation2010IA-ENV$135,031
FEDERAL INSURANCE CO.,Chubb Limitedfinancial servicesinsurance violation2015VA-INS$132,761
Transocean Sedco ForexTransoceanoilfield services and supplieswage and hour violation2002WHD$131,614
Noble Americas Corp.Vitolfinancial servicesinvestor protection violation2010CFTC$130,000
UBS AGUBSfinancial servicesinvestor protection violation2010CFTC$130,000
Nestle USANestlefood productswage and hour violation2008WHD$126,299
NESTLE USA BEVERAGE DIVISIONNestlefood productsenvironmental violation2003NJ-ENV$125,550
Zurich American Insurance Co.Zurich Insurancefinancial servicesinsurance violation2011MD-INS$125,000
ARCH WOOD PROTECTION, INC.Arxadachemicalsworkplace safety or health violation2022OSHA$124,780
NBTY, Inc.Nestlefood productswage and hour violation2004WHD$122,381
Nestle USA Prepared Foods Division Inc.Nestlefood productsemployment discrimination2006OFCCP$120,000
Coast National Insurance Co.Zurich Insurancefinancial servicesinsurance violation2005CA-INS$120,000
Lafarge Building Materials, Inc.Holcim Groupbuilding materialsenvironmental violation2012EPA$120,000
Arch Chemicals, Inc.Arxadachemicalsenvironmental violation2006CA-DPR$114,900
Holcim CementHolcim Groupbuilding materialsenvironmental violation2023MD-ENV$112,500
Hoffman-LaRocheRochepharmaceuticalsprice-fixing or anti-competitive practices2002MA-AG$111,167
RUSSELL STOVER CANDIES, INC.Lindt & Sprunglifood productsworkplace safety or health violation2015OSHA$110,800
Holcim CementHolcim Groupbuilding materialsenvironmental violation2022MD-ENV$110,000
Adecco USA, Inc.Adeccobusiness serviceswage and hour violation2008WHD$107,077
LAFARGE BUILDING MATERIALS INCHolcim Groupbuilding materialsenvironmental violation2009SC-ENV$106,000
Clariant Corp.Clariantchemicalsenvironmental violation2013RI-ENV$105,000
A. FINKL & SONS COMPANYSwiss Steelmetalsenvironmental violation2011EPA$104,159
Illinois Union Ins CoChubb Limitedfinancial servicesinsurance violation2019WA-INS$102,000
Accutest Laboratories of New England, Inc.SGS S.A.miscellaneous servicesenvironmental violation2015MA-AG$100,000
Ace Limited Insurance GroupChubb Limitedfinancial servicesinsurance violation2014CA-INS$100,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015SD-INS$100,000
UBS FINANCIAL SERVICES, INC.UBSfinancial servicesinvestor protection violation2007VA-SEC$100,000
Farmers Insurance Company Of WashingtonZurich Insurancefinancial servicesinsurance violation2015WA-INS$100,000
Lafarge Building Materials, Inc.Holcim Groupbuilding materialsenvironmental violation2014NY-ENV$100,000
UBS Financial Services, Inc.UBSfinancial servicesinvestor protection violation2009FINRA$100,000
Chubb Seguros Mexico, S.A.Chubb Limitedfinancial servicesinsurance violation2022TX-INS$100,000
Holcim (US), Inc.Holcim Groupbuilding materialsenvironmental violation2023AL-ENV$100,000
Holcim-WCR, Inc. fka Aggregate Industries-WCR, Inc.Holcim Groupbuilding materialsenvironmental violation2023CO-DPHE$100,000
Holcim-WCR, Inc. fka Aggregate Industries-WCR, Inc.Holcim Groupbuilding materialsenvironmental violation2023CO-DPHE$100,000
Nestle USANestlefood productswage and hour violation2017private lawsuit-federal$99,050
Glencore Ltd.Glencorefinancial servicesenvironmental violation2013EPA$98,954
Systech Environmental CorporationHolcim Groupbuilding materialsenvironmental violation2024EPA$98,513
Systech Environmental CorporationHolcim Groupbuilding materialsenvironmental violation2024EPA$98,513
HOLCIM (US) INC.Holcim Groupbuilding materialsenvironmental violation2023CO-DPHE$98,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$97,200
Clariant CorporationClariantchemicalsenvironmental violation2014NM-ENV$96,002
TYCO Electronics Power SystemsTE Connectivityelectrical and electronic equipmentlabor relations violation2003NLRB$96,000
A. FINKL & SONS CO.Swiss Steelmetalsworkplace safety or health violation2006OSHA$96,000
Swiss Re Financial Products CorporationSwiss Refinancial servicesinvestor protection violation2007SEC$95,000
VITOL SA, INCVitolfinancial servicesenvironmental violation2002EPA$95,000
Givaudan Flavors CorporationGivaudanmiscellaneous manufacturingenvironmental violation2016EPA$94,500
Bristol West Casualty Insurance Company and Bristol West Insurance CompanyZurich Insurancefinancial servicesinsurance violation2020VA-INS$91,872
Adecco USAAdeccobusiness servicesemployment discrimination2010EEOC$91,500
Kuehne & Nagel, Inc.Kuehne & Nagelfreight and logisticsaviation safety violation2014FAA$91,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$90,950
UBS, Inc.UBSfinancial serviceswage and hour violation2013WHD$90,902
CHIRON CORPORATIONNovartispharmaceuticalsworkplace safety or health violation2000OSHA$90,140
BOSFuel Corp. and Swissport Fueling, Inc.Swissport Internationalbusiness servicesenvironmental violation2012EPA$90,000
Aggregate Industries Northeast Region, Inc.Holcim Groupbuilding materialsFalse Claims Act and related2011MA-AG$90,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015TX-INS$90,000
Holcim, Inc.Holcim Groupbuilding materialsenvironmental violation2019AL-ENV$90,000
LAFARGE BUILDING MATERIALS INCHolcim Groupbuilding materialsenvironmental violation2008SC-ENV$90,000
SWISSPORT/BOSFUELSwissport Internationalbusiness servicesenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $90,000
Roche Molecular Systems, Inc.Rochepharmaceuticalsenvironmental violation2011EPA$90,000
GIVAUDAN FLAVORS CORPORATIONGivaudanmiscellaneous manufacturingworkplace safety or health violation2017OSHA$88,000
Mid-Century Insurance Co.Zurich Insurancefinancial servicesinsurance violation2015MO-INS$87,000
LAFARGE NORTH AMERICAHolcim Groupbuilding materialsenvironmental violation2010IL-ENV$85,025
BARRY CALLEBAUT USA, L.L.C.Barry Callebautfood productsworkplace safety or health violation2021OSHA$84,570
Federal Insurance Co.Chubb Limitedfinancial servicesinsurance violation2016MO-INS$84,500
A. FINKL & SONS CO.Swiss Steelmetalsworkplace safety or health violation2007OSHA$84,000
HOLCIM (US) INC.Holcim Groupbuilding materialsenvironmental violation2023CO-DPHE$80,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$80,300
NESTLE PURINA PETCARENestlefood productsaviation safety violation2012FAA$80,000
UBS AGUBSfinancial servicesenvironmental violation2011CT-ENV$80,000
LONZA INCORPORATEDLonzachemicalsenvironmental violation2005EPA$80,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023UT-INS$79,000
Arch Wood Protection, Inc.Arxadachemicalsenvironmental violation2014CA-DPR$78,951
BRISTOL WEST INSURANCE CO.Zurich Insurancefinancial servicesinsurance violation2011VA-INS$75,400
Foremost Insurance Co. at al.Zurich Insurancefinancial servicesinsurance violation2004MN-FIN$75,000
Foremost Insurance Company Grand Rapids MichiganZurich Insurancefinancial servicesinsurance violation2021WA-INS$75,000
Holcim, Inc.Holcim Groupbuilding materialsenvironmental violation2021AL-ENV$75,000
HOLCIM (US) INC. GEOCYCLE (US), LLCHolcim Groupbuilding materialsenvironmental violation2016EPA$75,000
Holcim (US) Inc.Holcim Groupbuilding materialsenvironmental violation2009CO-DPHE$74,625
Holcim (Us) Inc.Holcim Groupbuilding materialsenvironmental violation2023TX-ENV$74,614
ABB, INCABB Ltd.utilities and power generationenvironmental violation2011EPA$74,140
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2010TX-INS$74,000
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$73,078
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.