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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
Zurich American Insurance Co. et al.Zurich Insurancefinancial servicesinsurance violation2011MD-INS$30,000
Metropolitan Group Property and Casualty Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015NY-DFS$30,000
American Guarantee & Liability Insurance CompanyZurich Insurancefinancial servicesinsurance violation2010TX-INS$30,000
Federal Insurance CompanyChubb Limitedfinancial servicesinsurance violation2017WA-INS$30,000
ABB, Inc.ABB Ltd.utilities and power generationenvironmental violation2010AZ-DEQ$30,000
AGGREGATE INDUSTRIES NORTHEAST REGIONHolcim Groupbuilding materialsenvironmental violation2002MA-ENV$30,000
SGS NORTH AMERICA INCSGS S.A.miscellaneous servicesenvironmental violation2010NJ-ENV$30,000
PENTAIR FLOW TECHNOLOGIES, LLC*Pentairindustrial equipmentworkplace safety or health violation2017OSHA$30,000
Aggregate Industries, IncHolcim Groupbuilding materialswage and hour violation2006WHD$29,791
Arch Wood Protection, Inc.Arxadachemicalsenvironmental violation2006EPA$29,704
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$29,529
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$29,529
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$29,114
Arxada LLCArxadachemicalsenvironmental violation2023EPA$28,788
ADECCO USA, INC.Adeccobusiness servicesworkplace safety or health violation2013OSHA$28,584
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2005MSHA$28,500
Tyco Electronics Corp.TE Connectivityelectrical and electronic equipmentenvironmental violation2004CA-DTSC$28,258
Universal Underwriters Insurance CompanyZurich Insurancefinancial servicesinsurance violation2007NH-INS$28,125
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$28,114
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$28,114
HOLCIM US INCHolcim Groupbuilding materialsenvironmental violation2008MA-ENV$28,000
Holcim (US), Inc.Holcim Groupbuilding materialsenvironmental violation2021IL-ENV$28,000
ARCH CHEMICALS INC.Arxadachemicalsworkplace safety or health violation2018OSHA$28,000
Lafarge Mid-Atlantic, LLCHolcim Groupbuilding materialsworkplace safety or health violation2011MSHA$27,990
Nestle Prepared Foods Co. Inc.Nestlefood productsenvironmental violation2018EPA$27,720
Bristol West Casualty Insurance Company and Bristol West Insurance CompanyZurich Insurancefinancial servicesinsurance violation2020VA-INS$27,560
21st Century Centennial Insurance Co.Zurich Insurancefinancial servicesinsurance violation2016DE-INS$27,500
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2012TX-INS$27,500
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$27,259
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2015MSHA$27,259
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$27,259
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2008MSHA$27,259
UBS Financial Services, Inc.UBSfinancial serviceswage and hour violation2007WHD$27,152
ARCH WOOD PROTECTION, INC.Arxadachemicalsenvironmental violation2014EPA$27,112
BARRY CALLEBAUT USA INCBarry Callebautfood productsenvironmental violation2023NJ-ENV$27,040
Lattimore Materials Company, L.P.Holcim Groupbuilding materialslabor relations violation2001NLRB$27,000
Combined Insurance Company of AmericaChubb Limitedfinancial servicesinsurance violation2002VA-INS$27,000
ARYZTAAryztafood productsenvironmental violation2006NJ-ENV$27,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$27,000
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$26,903
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$26,903
SWISSPORT USA, LTDSwissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$26,787
SCHINDLER ELEVATOR CORPORATIONSchindlermiscellaneous manufacturingworkplace safety or health violation2023OSHA$26,787
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2021MSHA$26,723
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2017MSHA$26,715
ACCUTEST LABORATORIESSGS S.A.miscellaneous servicesworkplace safety or health violation2012OSHA$26,560
Bristol West Insurance Co.Zurich Insurancefinancial servicesinsurance violation2004FL-OFR$26,500
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$26,411
UBS Inc.UBSfinancial serviceslabor relations violation2010NLRB$26,351
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2013OSHA$26,295
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$26,248
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$26,202
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$26,202
Lafarge Joliet IncHolcim Groupbuilding materialsworkplace safety or health violation2003MSHA$26,200
BFS DIVERSIFIED PRODUCTS, LLCHolcim Groupbuilding materialsenvironmental violation2004EPA$26,018
SGS NORTH AMERICA, INC.SGS S.A.miscellaneous servicesworkplace safety or health violation2022OSHA$25,900
ARYZTA LLCAryztafood productsworkplace safety or health violation2018OSHA$25,869
Tyco Electronics Corp.TE Connectivityelectrical and electronic equipmentenvironmental violation2004CA-DTSC$25,650
RUSSELL STOVER CANDIES, INC.Lindt & Sprunglifood productsworkplace safety or health violation2013OSHA$25,405
KUEHNE AND NAGEL INC.Kuehne & Nagelfreight and logisticsaviation safety violation2017FAA$25,360
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$25,163
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2015MSHA$25,163
Barry Callebaut Sourcing AGBarry Callebautfood productsinvestor protection violation2004CFTC$25,000
Nestle Nutrition DivisionNestlefood productslabor relations violation2002NLRB$25,000
Federal Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2011MD-INS$25,000
Federal Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2015MD-INS$25,000
21st Century National Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015NY-DFS$25,000
EMPIRE FIRE & MARINE INSURANCE COZurich Insurancefinancial servicesinsurance violation2011VA-INS$25,000
Bankers Standard Insurance CompanyChubb Limitedfinancial servicesinsurance violation2015WA-INS$25,000
Bankers Standard Insurance Company et al.Chubb Limitedfinancial servicesinsurance violation2019WA-INS$25,000
Federal Insurance Co.Chubb Limitedfinancial servicesinsurance violation2020SD-INS$25,000
Vitol S.A.Vitolfinancial servicesenvironmental violation2002CA-ARB$25,000
LAFARGE NORTH AMERICA, INC.Holcim Groupbuilding materialsenvironmental violation2012IL-ENV$25,000
Credit Suisse First Boston CorporationUBSfinancial servicesinvestor protection violation2001FINRA$25,000
Zurich American Life Insurance Company of New YorkZurich Insurancefinancial servicesinsurance violation2020NY-DFS$25,000
ABB POWER T & D COMPANY, INC.ABB Ltd.utilities and power generationworkplace safety or health violation2001OSHA$25,000
SCHINDLER ELEVATOR CORPORATIONSchindlermiscellaneous manufacturingworkplace safety or health violation2011OSHA$25,000
ADECCO USA INC.Adeccobusiness servicesworkplace safety or health violation2015OSHA$25,000
NBTY, INC. - BAYPORTNestlefood productsenvironmental violation2000EPA$25,000
NESTLE PREPARED FOODS COMPANYNestlefood productsenvironmental violation2008EPA$24,884
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$24,750
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2021MSHA$24,668
Gerber Products CompanyNestlefood productsenvironmental violation2020EPA$24,450
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2020MSHA$24,380
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2022MSHA$24,186
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$24,186
Chubb Indemnity Insurance Co.Chubb Limitedfinancial servicesinsurance violation2011TX-INS$24,000
Universal Underwriters Life Insurance CompanyZurich Insurancefinancial servicesinsurance violation2006VA-INS$24,000
LAFARGE BUILDING MATERIALS, INC.Holcim Groupbuilding materialsenvironmental violation2006SC-ENV$24,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$24,000
SWISSPORT CARGO SERVICES LPSwissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$24,000
Aggregate Industries WCR, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2002MSHA$24,000
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2005MSHA$24,000
Lafarge Mid-Atlantic, LLCHolcim Groupbuilding materialsworkplace safety or health violation2011MSHA$23,940
Lafarge Mid-Atlantic, LLCHolcim Groupbuilding materialsworkplace safety or health violation2011MSHA$23,940
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2017OSHA$23,775
Combined Life Insurance Company of New YorkChubb Limitedfinancial servicesinsurance violation2017NY-DFS$23,740
NBTY MANUFACTURING LLCNestlefood productsworkplace safety or health violation2002OSHA$23,735
SULZER TURBO SERVICES HOUSTON, INCSulzerconstruction and engineeringworkplace safety or health violation2009OSHA$23,275
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.