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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
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2017MSHA$5,008
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2017MSHA$5,426
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2018MSHA$9,241
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2018MSHA$9,241
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2015MSHA$5,000
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2013MSHA$6,624
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2017MSHA$17,780
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2015MSHA$14,500
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2015MSHA$6,624
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2010MSHA$7,000
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2010MSHA$5,080
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2013MSHA$12,217
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2011MSHA$5,080
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2016MSHA$7,669
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2015MSHA$6,458
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2015MSHA$10,437
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2015MSHA$10,437
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2015MSHA$23,229
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2015MSHA$6,458
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2019MSHA$9,173
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2012MSHA$6,458
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$19,539
Alamo Concrete Products CompanyBuzzi Unicembuilding materialsworkplace safety or health violation2011MSHA$5,081
Alamo Cement CompanyBuzzi Unicembuilding materialsworkplace safety or health violation2014MSHA$5,211
Alamo Cement CompanyBuzzi Unicembuilding materialsworkplace safety or health violation2017MSHA$6,352
Alamo Cement CompanyBuzzi Unicembuilding materialsworkplace safety or health violation2017MSHA$6,352
Alamo Cement CompanyBuzzi Unicembuilding materialsworkplace safety or health violation2017MSHA$7,472
Generali U.S. BranchAssicurazioni Generalifinancial servicesinsurance violation2017MULTI-FIN$492,000
Ferrari S.pA. and Ferrari North America, Inc.Ferrari N.V.motor vehiclesmotor vehicle safety violation2014NHTSA$3,500,000
FerrariFerrari N.V.motor vehiclesfuel economy (CAFE) violation2009NHTSA$885,225
FerrariFerrari N.V.motor vehiclesfuel economy (CAFE) violation2008NHTSA$1,126,158
FerrariFerrari N.V.motor vehiclesfuel economy (CAFE) violation2007NHTSA$842,160
DRS-Test & Energy Management, LLCLeonardo S.p.A.aerospace and military contractinglabor relations violation2011NLRB$8,000
Buzzi Unicem USABuzzi Unicembuilding materialslabor relations violation2010NLRB$22,000
General Cable IndustriesPrysmian Groupelectrical and electronic equipmentlabor relations violation2004NLRB$278,458
Keebler Company, Inc.Ferrero Groupfood productslabor relations violation2004NLRB$40,000
General Cable CompanyPrysmian Groupelectrical and electronic equipmentlabor relations violation2001NLRB$20,000
BARILLA AMERICA, INC.Barillafood productslabor relations violation2017NLRB$68,257
Barilla AmericaBarillafood productslabor relations violation2021NLRB$60,000
Intesa Sanpaolo S.p.A.Intesa Sanpaolofinancial servicesanti-money-laundering deficiencies2016NY-DFS$235,000,000
UniCredit GroupUniCreditfinancial serviceseconomic sanction violation2019NY-DFS$405,000,000
UniCredit Bank AGUniCreditfinancial serviceseconomic sanction violation2019NY-MANDA$316,000,000
UniCredit Bank Austria AGUniCreditfinancial serviceseconomic sanction violation2019NY-MANDA$20,000,000
Eni Petroleum Co. Inc.ENIoil and gaseconomic sanction violation2008OFAC$6,562
UniCredit Bank AGUniCreditfinancial serviceseconomic sanction violation2019OFAC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $553,380,759
UniCredit Bank Austria AGUniCreditfinancial serviceseconomic sanction violation2019OFAC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,326,340
UniCredit S.p.A.UniCreditfinancial serviceseconomic sanction violation2019OFAC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $37,316,322
Intesa Sanpaolo S.p.A.Intesa Sanpaolofinancial serviceseconomic sanction violation2013OFAC$2,949,030
Generali - U.S. Branch dba The General Insurance Company of Trieste & VeniceAssicurazioni Generalifinancial servicesinsurance violation2021OR-FIN$10,000
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
SATURN FASTENERS INC.Fontana Gruppoindustrial equipmentworkplace safety or health violation2015OSHA$5,850
TERNIUM USA, INCTechintdiversifiedworkplace safety or health violation2015OSHA$10,800
MAVERICK C-P INC DBA REPUBLIC CONDUITTechintdiversifiedworkplace safety or health violation2016OSHA$6,050
FERRARA PAN CANDY COFerrero Groupfood productsworkplace safety or health violation2016OSHA$5,000
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2016OSHA$8,000
BARILLA AMERICA NY, INC.Barillafood productsworkplace safety or health violation2016OSHA$5,500
PRYSMIAN CABLES AND SYSTEMS USA, LLCPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2016OSHA$18,900
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2016OSHA$5,000
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2017OSHA$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.