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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
Pacific Indemnity CompanyChubb Limitedfinancial servicesinsurance violation2021TX-INS$45,000
Clariant Corp.Clariantchemicalsenvironmental violation2020KY-LMAPCD$45,000
Holcim CementHolcim Groupbuilding materialsenvironmental violation2022MD-ENV$45,000
Zurich American Insurance Co.Zurich Insurancefinancial servicesinsurance violation2002FL-OFR$44,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2014TX-INS$44,079
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2017PA-ENV$44,000
NESTLE USANestlefood productsworkplace safety or health violation2018OSHA$43,970
LAFARGE NORTH AMERICA, INC. (NATIONAL CASE) (READY MIX)Holcim Groupbuilding materialsenvironmental violation2012EPA$43,578
Nestle Purina PetCareNestlefood productslabor relations violation2006NLRB$43,519
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$42,119
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$42,119
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2018TX-INS$42,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$42,000
Lafarge West, IncHolcim Groupbuilding materialsworkplace safety or health violation2013MSHA$42,000
ARCH CHEMICALS, INC. dba ADVANTIS TECHNOLOGIESArxadachemicalsenvironmental violation2011EPA$41,850
Vitol S.A., Inc.Vitolfinancial servicesenvironmental violation2005EPA$41,600
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2006PA-ENV$41,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2021UT-INS$41,500
NESTLE PURINA PETCARENestlefood productsworkplace safety or health violation2021OSHA$41,000
REDLAND QUARRIES NY INC.Holcim Groupbuilding materialsworkplace safety or health violation2021OSHA$40,959
Clariant Corp.Clariantchemicalsenvironmental violation2020KY-LMAPCD$40,500
Lafarge North AmericaHolcim Groupbuilding materialsworkplace safety or health violation2017MSHA$40,300
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$40,180
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2003MA-INS$40,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2011TX-INS$40,000
Security National Insurance CompanyZurich Insurancefinancial servicesinsurance violation2018TX-INS$40,000
Swissport USA Inc.Swissport Internationalbusiness serviceswage and hour violation2023IL-DOL$40,000
Transocean Offshore Deepwwater Drilling, Inc.Transoceanoilfield services and suppliesenvironmental violation2011EPA$40,000
RUSSELL STOVERS CANDIES, INC.Lindt & Sprunglifood productsenvironmental violation2001EPA$40,000
Arch Wood Protection, Inc.Arxadachemicalsenvironmental violation2018GA-ENV$39,673
Lonza Inc.Lonzachemicalsenvironmental violation2006CA-DPR$39,000
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$38,880
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$38,880
Givaudan Flavors CorporationGivaudanmiscellaneous manufacturingenvironmental violation2003EPA$38,770
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$38,500
Coast National Insurance Co.Zurich Insurancefinancial servicesinsurance violation2009AZ-DIFI$38,000
Barry Callebaut, Inc.Barry Callebautfood productslabor relations violation2003NLRB$37,757
Federal Insurance CompanyChubb Limitedfinancial servicesinsurance violation2014TX-INS$37,597
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2008TX-INS$37,500
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2007MSHA$37,416
ABB, Inc.ABB Ltd.utilities and power generationenergy conservation violation2017DOE$37,040
Holcim - SOR, IncHolcim Groupbuilding materialsworkplace safety or health violation2006MSHA$36,800
Holcim (US), Inc.Holcim Groupbuilding materialsenvironmental violation2012EPA$36,500
21st Century Centennial Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015NY-DFS$36,500
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $36,500
Mid-Century Insurance Company and Truck Insurance ExchangeZurich Insurancefinancial servicesinsurance violation2023VA-INS$36,497
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$36,086
Federal Insurance CompanyChubb Limitedfinancial servicesinsurance violation2013TX-INS$36,000
Adecco USA, Inc.Adeccobusiness serviceswage and hour violation2008WHD$35,968
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2003MSHA$35,400
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2003MSHA$35,400
Zurich American Insurance Co. et al.Zurich Insurancefinancial servicesinsurance violation2013ME-INS$35,350
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2016TX-INS$35,012
Schindler Elevator CorporationSchindlermiscellaneous manufacturingemployment discrimination2013EEOC$35,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2012TX-INS$35,000
Holcim (US) Inc.Holcim Groupbuilding materialsenvironmental violation2019CO-DPHE$35,000
Aggregate Industries - WCR, Inc.Holcim Groupbuilding materialsenvironmental violation2015CO-DRMS$35,000
VitolVitolfinancial servicesenvironmental violation2017EPA$35,000
Holcim (US) Inc.Holcim Groupbuilding materialsenvironmental violation2010CO-DPHE$34,793
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$34,500
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$34,204
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$34,204
ABB INC.ABB Ltd.utilities and power generationworkplace safety or health violation2019OSHA$34,099
Schindler Elevator CorportationSchindlermiscellaneous manufacturingwage and hour violation2013WHD$34,081
TE CONNECTIVITYTE Connectivityelectrical and electronic equipmentworkplace safety or health violation2021OSHA$34,050
Metropolitan Group Property & Casualty Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022CT-INS$34,000
AGGREGATE INDUSTRIESHolcim Groupbuilding materialsworkplace safety or health violation2002OSHA$34,000
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2021MSHA$33,972
GIVAUDAN FLAVORS CORPORATIONGivaudanmiscellaneous manufacturingworkplace safety or health violation2016OSHA$33,850
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$33,575
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$33,575
Adecco, USAAdeccobusiness serviceswage and hour violation2006WHD$33,450
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$33,310
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$33,130
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2017TX-INS$32,400
Corpus Christi Alumina LLCGlencorefinancial servicesenvironmental violation2021TX-ENV$32,400
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2018MSHA$32,181
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2010TX-INS$32,000
NESTLE USA, INC.Nestlefood productsworkplace safety or health violation2019OSHA$32,000
HOLCIM INC.Holcim Groupbuilding materialsworkplace safety or health violation2019OSHA$31,880
PENTAIR FLOW TECHNOLOGIES, LLCPentairindustrial equipmentworkplace safety or health violation2019OSHA$31,809
LONZA GROUP, INC.Lonzachemicalsenvironmental violation2004EPA$31,790
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2016MSHA$31,557
Security National Insurance Co.Zurich Insurancefinancial servicesinsurance violation2002FL-OFR$31,500
Holcim (US) Inc.Holcim Groupbuilding materialsenvironmental violation2019CO-DPHE$31,500
AGGREGATE INDUSTRIES-SWR, INC.Holcim Groupbuilding materialsworkplace safety or health violation2012OSHA$31,500
NESTLE USA BEVERAGE DIVISIONNestlefood productsenvironmental violation2000NJ-ENV$31,425
LONZA INCLonzachemicalsenvironmental violation2005PA-ENV$31,145
NBTY, INC.Nestlefood productsworkplace safety or health violation2009OSHA$31,000
NBTY, INC.Nestlefood productsworkplace safety or health violation2009OSHA$31,000
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$30,993
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$30,993
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2014TX-INS$30,599
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$30,584
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2023MSHA$30,584
ACE American Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2013ME-INS$30,550
Vitol Inc.Vitolfinancial servicesenvironmental violation2014EPA$30,394
ALCON RESEARCH, LTDAlcon Inc.medical equipment and suppliesworkplace safety or health violation2010OSHA$30,300
Barry Callebaut U.S.A., Inc.Barry Callebautfood productslabor relations violation2001NLRB$30,000
TYCO ELECTRONICS LTDTE Connectivityelectrical and electronic equipmentaviation safety violation2011FAA$30,000
Zurich American Insurance Co. et al.Zurich Insurancefinancial servicesinsurance violation2011MD-INS$30,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.