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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
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2017OSHA$6,250
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2017OSHA$8,465
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2018OSHA$82,000
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2019OSHA$72,930
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2019OSHA$18,000
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2020OSHA$329,071
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2022OSHA$14,502
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2022OSHA$56,875
Ferrara Candy CompanyFerrero Groupfood productsair pollution violation2021EPA$26,872
FERRARA CANDY COMPANYFerrero Groupfood productsenvironmental violation2021EPA$7,770
Ferrara Pan CandyFerrero Groupfood productsemployment discrimination2016private lawsuit-federal$1,540,000
FERRARA PAN CANDY COFerrero Groupfood productsworkplace safety or health violation2016OSHA$5,000
FERRARA PAN CANDY COFerrero Groupfood productsair pollution violation2017EPA$158,500
FERRARA PAN CANDY CO.Ferrero Groupfood productsworkplace safety or health violation2013OSHA$14,140
Ferrara Pan Candy CompanyFerrero Groupfood productsenvironmental violation2002IL-ENV$371,688
FERRARA PAN CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2013OSHA$5,000
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
FERRARI NORTH AMERICA INCFerrari N.V.motor vehiclesaviation safety violation2010FAA$35,000
Ferrari S.pA. and Ferrari North America, Inc.Ferrari N.V.motor vehiclesmotor vehicle safety violation2014NHTSA$3,500,000
Ferrero USA Inc.Ferrero Groupfood productsconsumer protection violation2012private lawsuit-federal$2,500,000
FERRERO USA INC.,Ferrero Groupfood productsworkplace safety or health violation2019OSHA$12,725
FINCANTIERI BAY SHIPBUILDINGFincantieriheavy equipmentworkplace safety or health violation2018OSHA$16,482
FINCANTIERI BAY SHIPBUILDINGFincantieriheavy equipmentworkplace safety or health violation2021OSHA$13,653
Fincantieri Marine Group LLCFincantieriheavy equipmentmotor vehicle safety violation2012FMCSA$6,750
FINCANTIERI MARINE GROUP LLCFincantieriheavy equipmentworkplace safety or health violation2012OSHA$8,000
FINCANTIERI MARINE GROUP LLCFincantieriheavy equipmentworkplace safety or health violation2012OSHA$6,000
FINCANTIERI MARINE GROUP LLCFincantieriheavy equipmentworkplace safety or health violation2014OSHA$5,610
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2014OSHA$5,512
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2016OSHA$8,000
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2017OSHA$10,000
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2018OSHA$9,999
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2019OSHA$10,420
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2019OSHA$7,000
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2022OSHA$7,251
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2023OSHA$7,813
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2023OSHA$53,576
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2023OSHA$13,000
FONTANA FASTENERSFontana Gruppoindustrial equipmentworkplace safety or health violation2020OSHA$6,000
GENERAL CABLEPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2006OSHA$15,200
GENERAL CABLEPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2018OSHA$10,000
General Cable CompanyPrysmian Groupelectrical and electronic equipmentlabor relations violation2001NLRB$20,000
GENERAL CABLE CORP.Prysmian Groupelectrical and electronic equipmentworkplace safety or health violation2018OSHA$5,497
GENERAL CABLE CORP.Prysmian Groupelectrical and electronic equipmentworkplace safety or health violation2019OSHA$8,526
General Cable CorporationPrysmian Groupelectrical and electronic equipmentForeign Corrupt Practices Act2016DOJ_CRIMINAL$20,000,000
General Cable CorporationPrysmian Groupelectrical and electronic equipmentForeign Corrupt Practices Act2016SEC$55,000,000
GENERAL CABLE CORPORATIONPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2007OSHA$7,275
GENERAL CABLE CORPORATIONPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2007OSHA$10,350
General Cable IndustriesPrysmian Groupelectrical and electronic equipmentlabor relations violation2004NLRB$278,458
GENERAL CABLE INDUSTRIESPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2013OSHA$7,000
General Cable Industries Inc.Prysmian Groupelectrical and electronic equipmentenvironmental violation2009TN-ENV$6,890
GENERAL CABLE INDUSTRIES INCORPORATEDPrysmian Groupelectrical and electronic equipmentenvironmental violation2000TX-ENV$6,000
GENERAL CABLE INDUSTRIES, INC.Prysmian Groupelectrical and electronic equipmentworkplace safety or health violation2012OSHA$6,237
GENERAL CABLE INDUSTRIES, INC.Prysmian Groupelectrical and electronic equipmentworkplace safety or health violation2021OSHA$7,373
Generali - U.S. Branch dba The General Insurance Company of Trieste & VeniceAssicurazioni Generalifinancial servicesinsurance violation2021OR-FIN$10,000
Generali U.S. BranchAssicurazioni Generalifinancial servicesinsurance violation2017MULTI-FIN$492,000
Giuseppe Bottiglieri Shipping CompanyGiuseppe Bottiglieri Shippingfreight and logisticsoil spill2012EPA$1,300,000
HARRY LONDON CANDIES, INC.Ferrero Groupfood productsworkplace safety or health violation2005OSHA$6,000
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2015PA-ENV$5,000
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
Hercules Cement Co.Buzzi Unicembuilding materialsair pollution violation2010PA-ENV$218,750
Hercules Cement CompanyBuzzi Unicembuilding materialsair pollution violation2007PA-ENV$174,604
HMS HOST DBA ANTON AIRFOOD INCAutogrillrestaurants and foodserviceworkplace safety or health violation2006OSHA$7,850
HMS Host USA IncAutogrillrestaurants and foodservicewage and hour violation2011WHD$6,725
HMSHostAutogrillrestaurants and foodservicewage and hour violation2017private lawsuit-federal$1,290,000
HMSHostAutogrillrestaurants and foodservicewage and hour violation2016private lawsuit-federal$325,000
HMSHOST CORPAutogrillrestaurants and foodserviceenvironmental violation2013PA-ENV$17,120
Hmshost CorporationAutogrillrestaurants and foodservicewage and hour violation2017WA-DLI$6,162
Host International Inc.Autogrillrestaurants and foodservicewage and hour violation2019private lawsuit-federal$2,200,000
Host International, Inc.Autogrillrestaurants and foodservicewage and hour violation2016WHD$17,890
Hydril CompanyTechintdiversifiedenvironmental violation2016TX-ENV$12,003
HYDRIL COMPANYTechintdiversifiedworkplace safety or health violation2000OSHA$20,245
HYDRIL COMPANY DBA TENARIS COMPANYTechintdiversifiedworkplace safety or health violation2012OSHA$9,500
Hydril WestwegoTechintdiversifiedenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $108,717
Intesa Sanpaolo S.p.A.Intesa Sanpaolofinancial serviceseconomic sanction violation2013OFAC$2,949,030
Intesa Sanpaolo S.p.A.Intesa Sanpaolofinancial servicesanti-money-laundering deficiencies2016NY-DFS$235,000,000
IPSCO KOPPEL TUBULARS CORPORATIONTechintdiversifiedworkplace safety or health violation2007OSHA$5,060
IPSCO KOPPEL TUBULARS CORPORATIONTechintdiversifiedworkplace safety or health violation2007OSHA$28,000
IPSCO KOPPEL TUBULARS LLCTechintdiversifiedenvironmental violation2014PA-ENV$27,500
IPSCO KOPPEL TUBULARS, L. L. C.Techintdiversifiedworkplace safety or health violation2019OSHA$10,000
IPSCO KOPPEL TUBULARS, LLCTechintdiversifiedenvironmental violation2017EPA$29,541
IPSCO KOPPEL TUBULARS, LLCTechintdiversifiedhazardous waste violation2017EPA$28,053
IPSCO TUBULARS INC.Techintdiversifiedenvironmental violation2004EPA$5,000
KEBBLER COMPANYFerrero Groupfood productsworkplace safety or health violation2010OSHA$7,200
KEEBLER COMPANYFerrero Groupfood productsworkplace safety or health violation2002OSHA$5,000
Keebler Company, Inc.Ferrero Groupfood productslabor relations violation2004NLRB$40,000
KELLOGG USA INC. (KEEBLER COMPANY)Ferrero Groupfood productsair pollution violation2012EPA$500,000
KOPPEL STEEL CORPORATIONTechintdiversifiedworkplace safety or health violation2003OSHA$10,000
KOPPEL STEEL CORPORATIONTechintdiversifiedworkplace safety or health violation2005OSHA$55,000
LAMBERTI CHEMICAL SPECIALTIESLambertichemicalsrailroad safety violation2016FRA$5,000
Lamberti Synthesis USA, Inc.Lambertichemicalsenvironmental violation2014TN-ENV$8,129
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.