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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
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2017OSHA$10,000
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2017OSHA$6,250
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2017OSHA$8,465
GENERAL CABLE CORP.Prysmian Groupelectrical and electronic equipmentworkplace safety or health violation2018OSHA$5,497
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2018OSHA$9,999
WELLS ENTERPRISESFerrero Groupfood productsworkplace safety or health violation2018OSHA$10,244
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2018OSHA$82,000
GENERAL CABLEPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2018OSHA$10,000
FINCANTIERI BAY SHIPBUILDINGFincantieriheavy equipmentworkplace safety or health violation2018OSHA$16,482
WELLS ENTERPRISESFerrero Groupfood productsworkplace safety or health violation2018OSHA$5,582
DRS POWER TECHNOLOGY, INC.Leonardo S.p.A.aerospace and military contractingworkplace safety or health violation2018OSHA$13,000
WELLS ENTERPRISES, INC.Ferrero Groupfood productsworkplace safety or health violation2018OSHA$11,000
FANNIE MAY CONFECTIONS BRANDS, INC.Ferrero Groupfood productsworkplace safety or health violation2018OSHA$19,401
WELLS ENTERPRISES, INC.Ferrero Groupfood productsworkplace safety or health violation2019OSHA$7,200
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2019OSHA$10,420
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2019OSHA$7,000
GENERAL CABLE CORP.Prysmian Groupelectrical and electronic equipmentworkplace safety or health violation2019OSHA$8,526
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2019OSHA$72,930
WELLS ENTERPRISES, INC.Ferrero Groupfood productsworkplace safety or health violation2019OSHA$18,943
IPSCO KOPPEL TUBULARS, L. L. C.Techintdiversifiedworkplace safety or health violation2019OSHA$10,000
LONE STAR INDUSTRIES, INC.Buzzi Unicembuilding materialsworkplace safety or health violation2019OSHA$14,492
FERRERO USA INC.,Ferrero Groupfood productsworkplace safety or health violation2019OSHA$12,725
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2019OSHA$18,000
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2020OSHA$329,071
WELLS ENTERPRISES, INC.Ferrero Groupfood productsworkplace safety or health violation2020OSHA$9,472
FONTANA FASTENERSFontana Gruppoindustrial equipmentworkplace safety or health violation2020OSHA$6,000
BUZZI UNICEM USA INCBuzzi Unicembuilding materialsworkplace safety or health violation2020OSHA$9,362
GENERAL CABLE INDUSTRIES, INC.Prysmian Groupelectrical and electronic equipmentworkplace safety or health violation2021OSHA$7,373
FINCANTIERI BAY SHIPBUILDINGFincantieriheavy equipmentworkplace safety or health violation2021OSHA$13,653
TENARISTechintdiversifiedworkplace safety or health violation2021OSHA$11,000
PRYSMIAN CABLES AND SYSTEMS USA, LLCPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2021OSHA$6,300
PRYSMIAN GROUPPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2021OSHA$7,373
WELLS ENTERPRISES, INC.Ferrero Groupfood productsworkplace safety or health violation2021OSHA$6,339
WELLS ENTERPRISES, INC.Ferrero Groupfood productsworkplace safety or health violation2021OSHA$6,800
WELLS ENTERPRISESFerrero Groupfood productsworkplace safety or health violation2022OSHA$6,339
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2022OSHA$14,502
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2022OSHA$56,875
PRYSMIAN GROUPPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2022OSHA$22,000
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2022OSHA$7,251
PRYSMIAN GROUPPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2022OSHA$33,482
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2023OSHA$7,813
BUZZI UNICEM USABuzzi Unicembuilding materialsworkplace safety or health violation2023OSHA$46,875
TENARIS BAY CITY, INC.Techintdiversifiedworkplace safety or health violation2023OSHA$5,122
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2023OSHA$53,576
BARILLA AMERICA INCBarillafood productsworkplace safety or health violation2023OSHA$7,770
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2023OSHA$13,000
PRYSMIAN CABLES AND SYSTEMS USA, LLCPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2023OSHA$96,786
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
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
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
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
EnerNOC, Inc.Enelutilities and power generationutility service violation2012TX-PUC$45,000
DRS Technical Services Inc.Leonardo S.p.A.aerospace and military contractingFalse Claims Act and related2015USAO$1,000,000
Carbofin S.p.A.Carboflotta Groupfreight and logisticsoil spill2015USCG$2,750,000
Hmshost CorporationAutogrillrestaurants and foodservicewage and hour violation2017WA-DLI$6,162
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.