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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
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$9,211
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$9,979
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$6,688
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$6,688
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$5,699
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$6,174
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2013MSHA$10,000
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$8,104
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$11,160
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$32,386
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$8,313
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$16,650
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2012MSHA$5,080
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2020MSHA$7,341
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2018MSHA$6,497
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2014MSHA$6,736
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2019MSHA$7,214
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$56,000
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2002MSHA$6,750
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2011MSHA$11,500
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2010MSHA$8,900
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2008MSHA$5,000
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2017MSHA$7,472
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
BUZZI UNICEM USA - GREENCASTLE PLANTBuzzi Unicembuilding materialsenvironmental violation2004EPA$5,000
BUZZI UNICEM USA INCBuzzi Unicembuilding materialsworkplace safety or health violation2020OSHA$9,362
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
BUZZI UNICEM USA, INC.Buzzi Unicembuilding materialsbenefit plan administrator violation2008EBSA$50,001
Carbofin S.p.A.Carboflotta Groupfreight and logisticsoil spill2015USCG$2,750,000
Diversified Contractors Inc.Prysmian Groupelectrical and electronic equipmentwage and hour violation2004WHD$12,195
DRS POWER & CONTROL TECHNOLOGIES, INC.Leonardo S.p.A.aerospace and military contractingbenefit plan administrator violation2012EBSA$10,001
DRS POWER & CONTROL TECHNOLOGIES, INC.Leonardo S.p.A.aerospace and military contractingbenefit plan administrator violation2006EBSA$10,001
DRS POWER & CONTROL TECHNOLOGIES, INC.Leonardo S.p.A.aerospace and military contractingworkplace safety or health violation2006OSHA$5,252
DRS POWER TECHNOLOGY, INC.Leonardo S.p.A.aerospace and military contractingworkplace safety or health violation2018OSHA$13,000
DRS TamsoLeonardo S.p.A.aerospace and military contractingwage and hour violation2006WHD$78,480
DRS Technical Services Inc.Leonardo S.p.A.aerospace and military contractingFalse Claims Act and related2014DOJ_CIVIL$13,700,000
DRS Technical Services Inc.Leonardo S.p.A.aerospace and military contractingFalse Claims Act and related2015USAO$1,000,000
DRS TECHNICAL SERVICES,INC.DBA DRS TECHNICAL SERVILeonardo S.p.A.aerospace and military contractingworkplace safety or health violation2008OSHA$10,200
DRS TECHNOLOGIESLeonardo S.p.A.aerospace and military contractinghazardous waste violation2009FL-DEP$6,450
DRS TRAINING & CONTROL SYSTEMS, INC.Leonardo S.p.A.aerospace and military contractinghazardous waste violation2006FL-DEP$5,467
DRS-TamscoLeonardo S.p.A.aerospace and military contractingwage and hour violation2007WHD$36,238
DRS-Test & Energy Management, LLCLeonardo S.p.A.aerospace and military contractinglabor relations violation2011NLRB$8,000
ENELEnelutilities and power generationwater pollution violation2018EPA$76,997
Enel Salt Wells LLCEnelutilities and power generationair pollution violation2012EPA$8,400
Enel Stillwater LLCEnelutilities and power generationair pollution violation2012EPA$8,400
EnerNOC Inc. and Celerity Energy Partners LLCEnelutilities and power generationenergy market violation2012FERC$1,476,806
EnerNOC, Inc.Enelutilities and power generationutility service violation2012TX-PUC$45,000
ENI PETROLEUMENIoil and gasworkplace safety or health violation2014OSHA$7,650
ENI PETROLEUMENIoil and gasworkplace safety or health violation2014OSHA$7,650
Eni Petroleum Co. Inc.ENIoil and gaseconomic sanction violation2008OFAC$6,562
Eni S.p.A.ENIoil and gasForeign Corrupt Practices Act2020SEC$24,500,000
ENI S.p.A. and Snamprogetti Netherlands B.V.ENIoil and gasForeign Corrupt Practices Act2010SEC$125,000,000
ENI US Operating Co. Inc.ENIoil and gasoil or gas drilling violation2022BSEE$28,400
Eni US Operating Co. Inc.ENIoil and gasenvironmental violation2023AK-OIL$60,000
Eni US Operating Co. Inc.ENIoil and gasdrinking water violation2022EPA$113,000
Eni US Operating CompanyENIoil and gasdrinking water violation2023EPA$113,000
Eni US Operating Company Inc.ENIoil and gasenvironmental violation2021AK-OIL$440,000
FANNIE MAY CONFECTIONS BRANDS, INC.Ferrero Groupfood productsworkplace safety or health violation2012OSHA$5,130
FANNIE MAY CONFECTIONS BRANDS, INC.Ferrero Groupfood productsworkplace safety or health violation2018OSHA$19,401
FARLEY'S & SATHERS CANDY COMPANY, INC.Ferrero Groupfood productsworkplace safety or health violation2010OSHA$8,750
FARLEY'S & SATHERS CANDY COMPANY, INC.Ferrero Groupfood productsworkplace safety or health violation2011OSHA$8,850
Ferrair North America, Inc.Ferrari N.V.motor vehiclesair pollution violation2006EPA$16,000
Ferrara Candy CoFerrero Groupfood productswage and hour violation2020IL-DOL$7,354
Ferrara Candy Co.Ferrero Groupfood productsconsumer protection violation2018private lawsuit-federal$2,500,000
Ferrara Candy CompanyFerrero Groupfood productsair pollution violation2024IL-ENV$13,300
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2014OSHA$22,400
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2014OSHA$15,500
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2016OSHA$5,000
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2017OSHA$6,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.