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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
SULZER TURBO SERVICES HOUSTON, INCSulzerconstruction and engineeringworkplace safety or health violation2009OSHA$23,275
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$23,229
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$23,229
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$23,229
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$23,229
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$23,229
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$23,229
AGGREGATE INDUSTRIES - WCR, INC.Holcim Groupbuilding materialsenvironmental violation2023CO-DPHE$23,188
Security National Insurance Co.Zurich Insurancefinancial servicesinsurance violation2021MO-INS$23,150
SGSSGS S.A.miscellaneous serviceswage and hour violation2008WHD$23,101
NESTLE, INC.Nestlefood productsenvironmental violation2006EPA$23,075
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$23,000
Aggregate Industries Management, Inc.Holcim Groupbuilding materialsemployment discrimination2012OFCCP$22,540
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$22,503
Federal Insurance CompanyChubb Limitedfinancial servicesinsurance violation2017TX-INS$22,500
NBTY, INC.Nestlefood productsenvironmental violation2000EPA$22,500
SIKA CORPORATIONSika AGchemicalsworkplace safety or health violation2023OSHA$22,400
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$22,250
PENTAIR WATER FILTRATION COMPANYPentairindustrial equipmentworkplace safety or health violation2019OSHA$22,163
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$22,113
A. FINKL & SONS CO.Swiss Steelmetalsworkplace safety or health violation2018OSHA$22,040
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2018TX-INS$22,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$22,000
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$21,877
Firestone Building ProductsHolcim Groupbuilding materialsenvironmental violation2016CA-SCAQMD$21,825
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$21,800
HOMAC MANUFACTURING COMPANYABB Ltd.utilities and power generationenvironmental violation2010EPA$21,800
Lafarge Mid-Atlantic, LLCHolcim Groupbuilding materialsworkplace safety or health violation2011MSHA$21,770
A. FINKL & SONS CO.Swiss Steelmetalsworkplace safety or health violation2002OSHA$21,600
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$21,500
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2017MSHA$21,455
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2010MSHA$21,442
ABB INC.ABB Ltd.utilities and power generationworkplace safety or health violation2019OSHA$21,356
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsenvironmental violation2004NJ-ENV$21,280
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2004MSHA$21,250
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2003MSHA$21,200
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$21,029
Foremost Property & Casualty Insurance Co.Zurich Insurancefinancial servicesinsurance violation2015AZ-DIFI$21,000
ARYZTAAryztafood productsenvironmental violation2017NJ-ENV$21,000
SWISSPORT USA, INC.Swissport Internationalbusiness servicesworkplace safety or health violation2009OSHA$21,000
ARYZTA, LLCAryztafood productsworkplace safety or health violation2018OSHA$20,975
ARYZTAAryztafood productsenvironmental violation2007NJ-ENV$20,900
HOLCIM - WCR, INC.Holcim Groupbuilding materialsworkplace safety or health violation2022OSHA$20,717
TYCO THERMAL CONTROLSPentairindustrial equipmentworkplace safety or health violation2001OSHA$20,700
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2022MSHA$20,612
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$20,500
SWISSPORT USA, INCSwissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$20,488
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$20,416
NBTY MANUFACTURING LLCNestlefood productsworkplace safety or health violation2002OSHA$20,385
Lafarge Aggregates SoutheastHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$20,373
Farmer's Group, Inc.Zurich Insurancefinancial serviceswage and hour violation2010WHD$20,122
ABB Inc.ABB Ltd.utilities and power generationlabor relations violation2006NLRB$20,000
SGSSGS S.A.miscellaneous servicesrailroad safety violation2017FRA$20,000
Aggregate IndustriesHolcim Groupbuilding materialsprice-fixing or anti-competitive practices2002MA-AG$20,000
Metropolitan Property & CasualtyZurich Insurancefinancial servicesconsumer protection violation2010MA-AG$20,000
Farmers Insurance Company, Inc.Zurich Insurancefinancial servicesinsurance violation2016KS-INS$20,000
Illinois Farmers Insurance Co.Zurich Insurancefinancial servicesinsurance violation2003MN-FIN$20,000
Bristol West Casualty Insurance Co.Zurich Insurancefinancial servicesinsurance violation2017MN-FIN$20,000
Federal Insurance Co.Chubb Limitedfinancial servicesinsurance violation2018MT-FIN$20,000
Farmers Insurance Company of OregonZurich Insurancefinancial servicesinsurance violation2007OR-FIN$20,000
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2007OR-FIN$20,000
Empire Fire & Marine Insurance CompanyZurich Insurancefinancial servicesinsurance violation2006PA-INS$20,000
BRISTOL WEST INSURANCE COMPANYZurich Insurancefinancial servicesinsurance violation2006VA-INS$20,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2016WA-INS$20,000
LaFarge Building MaterialsHolcim Groupbuilding materialsenvironmental violation2004AL-ENV$20,000
VitolVitolfinancial servicesenvironmental violation2005CA-ARB$20,000
LAFARGE NORTH AMERICAHolcim Groupbuilding materialsenvironmental violation2008MD-ENV$20,000
LAFARGE BUILDING MATERIALSHolcim Groupbuilding materialsenvironmental violation2005MD-ENV$20,000
Farmers Insurance Company of Washington et al.Zurich Insurancefinancial servicesinsurance violation2021WA-INS$20,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2021WA-INS$20,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$20,000
Foremost Insurance Company Grand Rapids, MichiganZurich Insurancefinancial servicesinsurance violation2022CT-INS$20,000
Lafarge North America, Inc.Holcim Groupbuilding materialsworkplace safety or health violation2011MSHA$20,000
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$20,000
Lafarge Building Materials IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2018MSHA$19,914
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2024MSHA$19,539
ADECCO STAFFING ONSITE, CORNING INC.Adeccobusiness servicesworkplace safety or health violation2017OSHA$19,512
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2020TX-INS$19,500
SGS North America IncSGS S.A.miscellaneous servicesenvironmental violation2021FL-DEP$19,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2021TX-INS$19,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$19,500
Lafarge North America IncHolcim Groupbuilding materialsworkplace safety or health violation2007MSHA$19,500
NESTLE PREPARED FOODS COMAPNYNestlefood productsenvironmental violation2014EPA$19,397
Arch Chemicals, Inc.Arxadachemicalsenvironmental violation2010CA-DPR$19,360
Lindt & SprungliLindt & Sprunglifood productsenvironmental violation2011EPA$19,300
LINDT CHOCOLATESLindt & Sprunglifood productsenvironmental violation2011EPA(*)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
TYCO ELECTRONICSTE Connectivityelectrical and electronic equipmentworkplace safety or health violation2003OSHA$19,270
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2020MSHA$19,178
SWISSPORT CARGO SERVICES L PSwissport Internationalbusiness servicesworkplace safety or health violation2010OSHA$19,120
Federal Insurance Co.Chubb Limitedfinancial servicesinsurance violation2021TX-INS$19,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$19,000
Kuehne & Nagel, Inc.Kuehne & Nagelfreight and logisticseconomic sanction violation2005OFAC$18,957
Holcim (US) IncorporatedHolcim Groupbuilding materialsworkplace safety or health violation2023MSHA$18,926
SULZER FRICTION SYSTEMS (US) INC.Sulzerconstruction and engineeringworkplace safety or health violation2011OSHA$18,900
GHIRARDELLI CHOCOLATE COMPANYLindt & Sprunglifood productsworkplace safety or health violation2017OSHA$18,850
Holcim (US) Inc.Holcim Groupbuilding materialsworkplace safety or health violation2019MSHA$18,846
Holcim (US) IncHolcim Groupbuilding materialsworkplace safety or health violation2009MSHA$18,742
NESTLE USANestlefood productsworkplace safety or health violation2003OSHA$18,675
NESTLE USANestlefood productsworkplace safety or health violation2005OSHA$18,635
ARCH WOOD PROTECTION, INC.Arxadachemicalsenvironmental violation2009EPA$18,633
NESTLE USANestlefood productsworkplace safety or health violation2005OSHA$18,475
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.