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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Italy
Current Parent Penalty Total since 2000: $1,965,484,488
Number of Records: 405
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
UniCredit$1,312,536,6328
Intesa Sanpaolo$275,249,0304
ENI$162,446,26212
Techint$88,506,17936
Prysmian Group$75,689,49124
Leonardo S.p.A.$14,910,98913
Ferrero Group$8,593,56247
Buzzi Unicem$6,625,762186
Ferrari N.V.$6,404,5436
Autogrill$3,870,7478

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 TypeYearAgency sort iconPenalty Amount
HMS Host USA IncAutogrillrestaurants and foodservicewage and hour violation2011WHD$6,725
Acument Global TechnologiesFontana Gruppoindustrial equipmentwage and hour violation2007WHD$12,661
Acument Global TechnologiesFontana Gruppoindustrial equipmentwage and hour violation2007WHD$25,070
DRS-TamscoLeonardo S.p.A.aerospace and military contractingwage and hour violation2007WHD$36,238
DRS TamsoLeonardo S.p.A.aerospace and military contractingwage and hour violation2006WHD$78,480
Diversified Contractors Inc.Prysmian Groupelectrical and electronic equipmentwage and hour violation2004WHD$12,195
Wells Enterprises, Inc.Ferrero Groupfood productswage and hour violation2002WHD$58,407
Host International, Inc.Autogrillrestaurants and foodservicewage and hour violation2016WHD$17,890
Hmshost CorporationAutogrillrestaurants and foodservicewage and hour violation2017WA-DLI$6,162
Carbofin S.p.A.Carboflotta Groupfreight and logisticsoil spill2015USCG$2,750,000
DRS Technical Services Inc.Leonardo S.p.A.aerospace and military contractingFalse Claims Act and related2015USAO$1,000,000
EnerNOC, Inc.Enelutilities and power generationutility service violation2012TX-PUC$45,000
Hydril CompanyTechintdiversifiedenvironmental violation2016TX-ENV$12,003
American Marazzi Tile, Inc.Marazzi Groupbuilding materialsenvironmental violation2013TX-ENV$7,661
Lamberti USA, IncorporatedLambertichemicalsenvironmental violation2013TX-ENV$64,129
American Marazzi Tile, Inc.Marazzi Groupbuilding materialsenvironmental violation2013TX-ENV$108,808
American Marazzi Tile, Inc.Marazzi Groupbuilding materialsenvironmental violation2011TX-ENV$13,080
LAMBERTI USA, INCORPORATEDLambertichemicalsenvironmental violation2009TX-ENV$80,507
Lone Star Industries, Inc.Buzzi Unicembuilding materialsenvironmental violation2008TX-ENV$5,920
Lone Star Industries, Inc.Buzzi Unicembuilding materialsenvironmental violation2007TX-ENV$11,635
Alamo Concrete Products, Ltd.Buzzi Unicembuilding materialsenvironmental violation2005TX-ENV$14,400
Maverick Tube, L.P.Techintdiversifiedenvironmental violation2005TX-ENV$11,050
Lone Star Industries IncorporatedBuzzi Unicembuilding materialsenvironmental violation2002TX-ENV$21,680
ALAMO CEMENT COMPANYBuzzi Unicembuilding materialsenvironmental violation2001TX-ENV$70,280
MAVERICK TUBE CORPORATIONTechintdiversifiedenvironmental violation2001TX-ENV$6,000
GENERAL CABLE INDUSTRIES INCORPORATEDPrysmian Groupelectrical and electronic equipmentenvironmental violation2000TX-ENV$6,000
MAVERICK TUBE CORPORATIONTechintdiversifiedenvironmental violation2000TX-ENV$42,400
MAVERICK TUBE CORPORATIONTechintdiversifiedenvironmental violation2021TX-ENV$5,820
Beretta U.S.A., Corporation dba Beretta U.S.A., Corporation, Tennessee CampusBerettamiscellaneous manufacturingair pollution violation2019TN-ENV$12,500
Beretta U.S.A., Corporation dba Beretta U.S.A., Corporation, Tennessee CampusBerettamiscellaneous manufacturingenvironmental violation2019TN-ENV$25,133
Lamberti Synthesis USA, Inc.Lambertichemicalsenvironmental violation2014TN-ENV$8,129
General Cable Industries Inc.Prysmian Groupelectrical and electronic equipmentenvironmental violation2009TN-ENV$6,890
Tenaris S.A.TechintdiversifiedForeign Corrupt Practices Act2011SEC$5,400,000
ENI S.p.A. and Snamprogetti Netherlands B.V.ENIoil and gasForeign Corrupt Practices Act2010SEC$125,000,000
General Cable CorporationPrysmian Groupelectrical and electronic equipmentForeign Corrupt Practices Act2016SEC$55,000,000
Banca IMI Securities Corp.Intesa Sanpaolofinancial servicesinvestor protection violation2017SEC$35,300,000
Eni S.p.A.ENIoil and gasForeign Corrupt Practices Act2020SEC$24,500,000
TenarisTechintdiversifiedForeign Corrupt Practices Act2022SEC$78,000,000
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2015PA-ENV$5,000
LEHIGH WHITE CEMENT CO LLCCementir Holdingbuilding materialsenvironmental violation2018PA-ENV$21,814
IPSCO KOPPEL TUBULARS LLCTechintdiversifiedenvironmental violation2014PA-ENV$27,500
HMSHOST CORPAutogrillrestaurants and foodserviceenvironmental violation2013PA-ENV$17,120
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2017PA-ENV$56,988
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2016PA-ENV$45,827
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2016PA-ENV$27,000
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2012PA-ENV$75,245
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2011PA-ENV$16,865
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2010PA-ENV$31,394
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2006PA-ENV$128,230
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2005PA-ENV$6,194
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2005PA-ENV$51,032
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2005PA-ENV$8,600
BUZZI UNICEM USA MID ATLANTIC INCBuzzi Unicembuilding materialsenvironmental violation2004PA-ENV$17,035
BUZZI UNICEM USA MID ATLANTIC INCBuzzi Unicembuilding materialsenvironmental violation2002PA-ENV$26,010
BUZZI UNICEM USA MID ATLANTIC INCBuzzi Unicembuilding materialsenvironmental violation2001PA-ENV$107,000
BUZZI UNICEM USA MID ATLANTIC INCBuzzi Unicembuilding materialsenvironmental violation2000PA-ENV$109,109
Hercules Cement Co.Buzzi Unicembuilding materialsair pollution violation2010PA-ENV$218,750
Hercules Cement CompanyBuzzi Unicembuilding materialsair pollution violation2007PA-ENV$174,604
NESTLES CONFECTIONS & SNACKS DIV OF NESTLE USAFerrero Groupfood productsworkplace safety or health violation2001OSHA$28,226
HYDRIL COMPANYTechintdiversifiedworkplace safety or health violation2000OSHA$20,245
NESTLES CONFECTIONS & SNACKS DIV OF NESTLE USAFerrero Groupfood productsworkplace safety or health violation2001OSHA$10,356
KEEBLER COMPANYFerrero Groupfood productsworkplace safety or health violation2002OSHA$5,000
KOPPEL STEEL CORPORATIONTechintdiversifiedworkplace safety or health violation2003OSHA$10,000
HMS HOST DBA ANTON AIRFOOD INCAutogrillrestaurants and foodserviceworkplace safety or health violation2006OSHA$7,850
KOPPEL STEEL CORPORATIONTechintdiversifiedworkplace safety or health violation2005OSHA$55,000
HARRY LONDON CANDIES, INC.Ferrero Groupfood productsworkplace safety or health violation2005OSHA$6,000
DRS POWER & CONTROL TECHNOLOGIES, INC.Leonardo S.p.A.aerospace and military contractingworkplace safety or health violation2006OSHA$5,252
GENERAL CABLEPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2006OSHA$15,200
GENERAL CABLE CORPORATIONPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2007OSHA$7,275
IPSCO KOPPEL TUBULARS CORPORATIONTechintdiversifiedworkplace safety or health violation2007OSHA$5,060
IPSCO KOPPEL TUBULARS CORPORATIONTechintdiversifiedworkplace safety or health violation2007OSHA$28,000
GENERAL CABLE CORPORATIONPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2007OSHA$10,350
ALAMO CONCRETE PRODUCTS LTD.Buzzi Unicembuilding materialsworkplace safety or health violation2008OSHA$9,000
DRS TECHNICAL SERVICES,INC.DBA DRS TECHNICAL SERVILeonardo S.p.A.aerospace and military contractingworkplace safety or health violation2008OSHA$10,200
HYDRIL COMPANY DBA TENARIS COMPANYTechintdiversifiedworkplace safety or health violation2012OSHA$9,500
BERETTA USA CORPBerettamiscellaneous manufacturingworkplace safety or health violation2010OSHA$7,650
TMK-IPSCO, LLC.Techintdiversifiedworkplace safety or health violation2011OSHA$8,000
FARLEY'S & SATHERS CANDY COMPANY, INC.Ferrero Groupfood productsworkplace safety or health violation2010OSHA$8,750
AMERICAN MARAZZI TILE, INC.Marazzi Groupbuilding materialsworkplace safety or health violation2011OSHA$104,000
AMERICAN MARAZZI TILE, INC.Marazzi Groupbuilding materialsworkplace safety or health violation2011OSHA$23,500
AGUSTA AEROSPACE CORPORATIONLeonardo S.p.A.aerospace and military contractingworkplace safety or health violation2010OSHA$27,900
KEBBLER COMPANYFerrero Groupfood productsworkplace safety or health violation2010OSHA$7,200
NESTLE CHOCOLATE & CONFECTION COMPANY, INC.Ferrero Groupfood productsworkplace safety or health violation2011OSHA$15,500
FARLEY'S & SATHERS CANDY COMPANY, INC.Ferrero Groupfood productsworkplace safety or health violation2011OSHA$8,850
MAVERICK C&P INC DBA REPUBLIC CONDUIT MANUFACTURINTechintdiversifiedworkplace safety or health violation2013OSHA$7,500
MAVERICK C&P INC DBA REPUBLIC CONDUITTechintdiversifiedworkplace safety or health violation2014OSHA$5,000
FERRARA PAN CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2013OSHA$5,000
FINCANTIERI MARINE GROUP LLCFincantieriheavy equipmentworkplace safety or health violation2012OSHA$8,000
FINCANTIERI MARINE GROUP LLCFincantieriheavy equipmentworkplace safety or health violation2012OSHA$6,000
GENERAL CABLE INDUSTRIES, INC.Prysmian Groupelectrical and electronic equipmentworkplace safety or health violation2012OSHA$6,237
FANNIE MAY CONFECTIONS BRANDS, INC.Ferrero Groupfood productsworkplace safety or health violation2012OSHA$5,130
FERRARA PAN CANDY CO.Ferrero Groupfood productsworkplace safety or health violation2013OSHA$14,140
ALAMO CONCRETE PRODUCTS COMPANYBuzzi Unicembuilding materialsworkplace safety or health violation2013OSHA$5,049
GENERAL CABLE INDUSTRIESPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2013OSHA$7,000
FINCANTIERI MARINE GROUP LLCFincantieriheavy equipmentworkplace safety or health violation2014OSHA$5,610
ENI PETROLEUMENIoil and gasworkplace safety or health violation2014OSHA$7,650
ENI PETROLEUMENIoil and gasworkplace safety or health violation2014OSHA$7,650
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2014OSHA$5,512
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2014OSHA$22,400
PIRELLI TIRE NORTH AMERICAPirelliautomotive partsworkplace safety or health violation2014OSHA$11,200
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2014OSHA$15,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.