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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Wharton ChemicalLambertichemicalsenvironmental violation2015EPA$230,000
Wells Enterprises, Inc.Ferrero Groupfood productswage and hour violation2002WHD$58,407
WELLS ENTERPRISES, INC.Ferrero Groupfood productsworkplace safety or health violation2018OSHA$11,000
WELLS ENTERPRISES, INC.Ferrero Groupfood productsworkplace safety or health violation2019OSHA$7,200
WELLS ENTERPRISES, INC.Ferrero Groupfood productsworkplace safety or health violation2019OSHA$18,943
WELLS ENTERPRISES, INC.Ferrero Groupfood productsworkplace safety or health violation2020OSHA$9,472
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 Enterprises, IncFerrero Groupfood productsenvironmental violation2017IA-ENV$5,481
WELLS ENTERPRISESFerrero Groupfood productsworkplace safety or health violation2018OSHA$10,244
WELLS ENTERPRISESFerrero Groupfood productsworkplace safety or health violation2018OSHA$5,582
WELLS ENTERPRISESFerrero Groupfood productsworkplace safety or health violation2022OSHA$6,339
UniCredit, S.p.A.UniCreditfinancial servicesbanking violation2019FED$158,000,000
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
UniCredit GroupUniCreditfinancial serviceseconomic sanction violation2019DOJ_CRIMINAL$413,536,632
UniCredit GroupUniCreditfinancial serviceseconomic sanction violation2019NY-DFS$405,000,000
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 Bank Austria AGUniCreditfinancial serviceseconomic sanction violation2019NY-MANDA$20,000,000
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 AGUniCreditfinancial serviceseconomic sanction violation2019NY-MANDA$316,000,000
TMK-IPSCO, LLC.Techintdiversifiedworkplace safety or health violation2011OSHA$8,000
TERNIUM USA, INCTechintdiversifiedworkplace safety or health violation2015OSHA$10,800
Tenaris S.A.TechintdiversifiedForeign Corrupt Practices Act2011DOJ_CRIMINAL$3,500,000
Tenaris S.A.TechintdiversifiedForeign Corrupt Practices Act2011SEC$5,400,000
Tenaris Global Services, (USA) Corp.Techintdiversifiedenvironmental violation2011EPA$717,324
Tenaris Coiled Tubes - SeacatTechintdiversifiedenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,171
TENARIS BAY CITY, INC.Techintdiversifiedworkplace safety or health violation2023OSHA$5,122
TenarisTechintdiversifiedForeign Corrupt Practices Act2022SEC$78,000,000
TENARISTechintdiversifiedworkplace safety or health violation2021OSHA$11,000
TECHINT, INCTechintdiversifiedair pollution violation2001EPA$10,000
Syndial S.p.A.ENIoil and gasprice-fixing or anti-competitive practices2005DOJ_ANTITRUST$9,000,000
Syndial S.p.A.ENIoil and gasprice-fixing or anti-competitive practices2005private lawsuit-federal$3,170,000
SATURN FASTENERS INC.Fontana Gruppoindustrial equipmentworkplace safety or health violation2015OSHA$5,850
River Cement Company dba Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2024MSHA$5,433
River Cement Company dba Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2009MSHA$15,901
River Cement Company dba Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2009MSHA$5,961
River Cement Company dba Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2012MSHA$15,971
River Cement Company dba Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$10,034
River Cement Company dba Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$17,565
River Cement Company dba Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$12,754
River Cement Company dba Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$12,754
River Cement Company dba Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$13,743
River Cement Company dba Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$12,754
River Cement Company dba Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$12,754
River Cement Company dba Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$5,731
River Cement Company dba Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$12,754
River Cement Company dba Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$6,725
River Cement Company dba Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$6,725
RIVER CEMENT CO DBA BUZZI UNICEM USABuzzi Unicembuilding materialsair pollution violation2008EPA$220,037
PRYSMIAN GROUPPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2021OSHA$7,373
PRYSMIAN GROUPPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2022OSHA$22,000
PRYSMIAN GROUPPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2022OSHA$33,482
PRYSMIAN CABLES AND SYSTEMS USA, LLCPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2016OSHA$18,900
PRYSMIAN CABLES AND SYSTEMS USA, LLCPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2021OSHA$6,300
PRYSMIAN CABLES AND SYSTEMS USA, LLCPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2023OSHA$96,786
Prysmian Cables & SystemsPrysmian Groupelectrical and electronic equipmentenvironmental violation2023EPA$32,649
Prestolite Wire CorpPrysmian Groupelectrical and electronic equipmentenvironmental violation2011EPA$71,000
Precision Tube TechnologyTechintdiversifiedenvironmental violation2011EPA$105,661
PIRELLI TIRE NORTH AMERICAPirelliautomotive partsworkplace safety or health violation2014OSHA$11,200
Pirelli & C. SpAPirelliautomotive partsprice-fixing or anti-competitive practices2010private lawsuit-federal$2,950,000
Peg Perego USA Inc.Peg Peregohousewares and home furnishingsproduct safety violation2002CPSC$150,000
NESTLES CONFECTIONS & SNACKS DIV OF NESTLE USAFerrero Groupfood productsworkplace safety or health violation2001OSHA$28,226
NESTLES CONFECTIONS & SNACKS DIV OF NESTLE USAFerrero Groupfood productsworkplace safety or health violation2001OSHA$10,356
NESTLE CHOCOLATE & CONFECTION COMPANY, INC.Ferrero Groupfood productsworkplace safety or health violation2011OSHA$15,500
Maverick Tube, L.P.Techintdiversifiedenvironmental violation2005TX-ENV$11,050
Maverick Tube LLC (DBA Tenaris Conroe)Techintdiversifiedenvironmental violation2011EPA$43,281
Maverick Tube LLCTechintdiversifiedenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $119,422
Maverick Tube Corporation Hydril McCartyTechintdiversifiedenvironmental violation2011EPA$141,344
Maverick Tube CorporationTechintdiversifiedemployment discrimination2009EEOC$175,000
MAVERICK TUBE CORPORATIONTechintdiversifiedenvironmental violation2001TX-ENV$6,000
MAVERICK TUBE CORPORATIONTechintdiversifiedenvironmental violation2000TX-ENV$42,400
MAVERICK TUBE CORPORATIONTechintdiversifiedenvironmental violation2021TX-ENV$5,820
Maverick Tube Co. & Hydril Co. & Tenaris Coiled TuTechintdiversifiedhazardous waste violation2014EPA$54,925
MAVERICK C-P INC DBA REPUBLIC CONDUITTechintdiversifiedworkplace safety or health violation2016OSHA$6,050
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
Lone Star Industries, Inc. dba Buzzi Unicem USABuzzi Unicembuilding materialsenvironmental violation2022IN-ENV$9,000
Lone Star Industries, Inc. dba Buzzi Unicem USABuzzi Unicembuilding materialsenvironmental violation2022IN-ENV$11,250
Lone Star Industries, Inc. dba Buzzi Unicem USABuzzi Unicembuilding materialsenvironmental violation2023IN-ENV$98,400
Lone Star Industries, Inc.Buzzi Unicembuilding materialsenvironmental violation2008TX-ENV$5,920
Lone Star Industries, Inc.Buzzi Unicembuilding materialsenvironmental violation2007TX-ENV$11,635
LONE STAR INDUSTRIES, INC.Buzzi Unicembuilding materialsworkplace safety or health violation2019OSHA$14,492
LONE STAR INDUSTRIES, INC DBA BUZZI UNICEM USABuzzi Unicembuilding materialsair pollution violation2016EPA$60,000
Lone Star Industries IncorporatedBuzzi Unicembuilding materialsenvironmental violation2002TX-ENV$21,680
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USABuzzi Unicembuilding materialsair pollution violation2017IN-ENV$12,000
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2016IN-ENV$14,063
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USABuzzi Unicembuilding materialsair pollution violation2009IN-ENV$7,750
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USABuzzi Unicembuilding materialsair pollution violation2006IN-ENV$23,000
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USABuzzi Unicembuilding materialshazardous waste violation2004IN-ENV$15,000
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USABuzzi Unicembuilding materialshazardous waste violation2000IN-ENV$20,800
Lone Star Industries IncBuzzi Unicembuilding materialsair pollution violation2021EPA$2,129,000
LONE STAR INDBuzzi Unicembuilding materialsenvironmental violation2010IL-ENV$15,000
Lehigh White Cement Company/Lehigh Cement CompanyCementir Holdingbuilding materialsair pollution violation2020EPA$23,954
Lehigh White Cement Company, LLCCementir Holdingbuilding materialsworkplace safety or health violation2022MSHA$5,847
Lehigh White Cement Company LLCCementir Holdingbuilding materialsenvironmental violation2023EPA$40,000
Lehigh White Cement Company LLCCementir Holdingbuilding materialsworkplace safety or health violation2023MSHA$7,246
LEHIGH WHITE CEMENT COMPANYCementir Holdingbuilding materialswater pollution violation2020EPA$30,000
Lehigh White Cement Co. LLCCementir Holdingbuilding materialsenvironmental violation2014EPA$12,040
LEHIGH WHITE CEMENT CO LLCCementir Holdingbuilding materialsenvironmental violation2018PA-ENV$21,814
Lamberti USA, IncorporatedLambertichemicalsenvironmental violation2013TX-ENV$64,129
LAMBERTI USA, INCORPORATEDLambertichemicalsenvironmental violation2009TX-ENV$80,507
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.