Lamberti Synthesis USA, Inc. | Lamberti | chemicals | environmental violation | 2014 | TN-ENV | $8,129 |
LAMBERTI SYNTHESIS USA, INC. | Lamberti | chemicals | air pollution violation | 2016 | EPA | $66,500 |
Lamberti USA INC. | Lamberti | chemicals | environmental violation | 2015 | EPA | $5,816 |
Lamberti USA, Inc. | Lamberti | chemicals | hazardous waste violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $230,000 |
Lamberti USA, Incorporated | Lamberti | chemicals | environmental violation | 2013 | TX-ENV | $64,129 |
LAMBERTI USA, INCORPORATED | Lamberti | chemicals | environmental violation | 2009 | TX-ENV | $80,507 |
LEHIGH WHITE CEMENT CO LLC | Cementir Holding | building materials | environmental violation | 2018 | PA-ENV | $21,814 |
Lehigh White Cement Co. LLC | Cementir Holding | building materials | environmental violation | 2014 | EPA | $12,040 |
LEHIGH WHITE CEMENT COMPANY | Cementir Holding | building materials | water pollution violation | 2020 | EPA | $30,000 |
Lehigh White Cement Company LLC | Cementir Holding | building materials | environmental violation | 2023 | EPA | $40,000 |
Lehigh White Cement Company LLC | Cementir Holding | building materials | workplace safety or health violation | 2023 | MSHA | $7,246 |
Lehigh White Cement Company, LLC | Cementir Holding | building materials | workplace safety or health violation | 2022 | MSHA | $5,847 |
Lehigh White Cement Company/Lehigh Cement Company | Cementir Holding | building materials | air pollution violation | 2020 | EPA | $23,954 |
LONE STAR IND | Buzzi Unicem | building materials | environmental violation | 2010 | IL-ENV | $15,000 |
Lone Star Industries Inc | Buzzi Unicem | building materials | air pollution violation | 2021 | EPA | $2,129,000 |
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USA | Buzzi Unicem | building materials | air pollution violation | 2017 | IN-ENV | $12,000 |
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USA | Buzzi Unicem | building materials | environmental violation | 2016 | IN-ENV | $14,063 |
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USA | Buzzi Unicem | building materials | air pollution violation | 2009 | IN-ENV | $7,750 |
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USA | Buzzi Unicem | building materials | air pollution violation | 2006 | IN-ENV | $23,000 |
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USA | Buzzi Unicem | building materials | hazardous waste violation | 2004 | IN-ENV | $15,000 |
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USA | Buzzi Unicem | building materials | hazardous waste violation | 2000 | IN-ENV | $20,800 |
Lone Star Industries Incorporated | Buzzi Unicem | building materials | environmental violation | 2002 | TX-ENV | $21,680 |
LONE STAR INDUSTRIES, INC DBA BUZZI UNICEM USA | Buzzi Unicem | building materials | air pollution violation | 2016 | EPA | $60,000 |
Lone Star Industries, Inc. | Buzzi Unicem | building materials | environmental violation | 2008 | TX-ENV | $5,920 |
Lone Star Industries, Inc. | Buzzi Unicem | building materials | environmental violation | 2007 | TX-ENV | $11,635 |
LONE STAR INDUSTRIES, INC. | Buzzi Unicem | building materials | workplace safety or health violation | 2019 | OSHA | $14,492 |
Lone Star Industries, Inc. dba Buzzi Unicem USA | Buzzi Unicem | building materials | environmental violation | 2022 | IN-ENV | $9,000 |
Lone Star Industries, Inc. dba Buzzi Unicem USA | Buzzi Unicem | building materials | environmental violation | 2022 | IN-ENV | $11,250 |
Lone Star Industries, Inc. dba Buzzi Unicem USA | Buzzi Unicem | building materials | environmental violation | 2023 | IN-ENV | $98,400 |
MAVERICK C&P INC DBA REPUBLIC CONDUIT | Techint | diversified | workplace safety or health violation | 2014 | OSHA | $5,000 |
MAVERICK C&P INC DBA REPUBLIC CONDUIT MANUFACTURIN | Techint | diversified | workplace safety or health violation | 2013 | OSHA | $7,500 |
MAVERICK C-P INC DBA REPUBLIC CONDUIT | Techint | diversified | workplace safety or health violation | 2016 | OSHA | $6,050 |
Maverick Tube Co. & Hydril Co. & Tenaris Coiled Tu | Techint | diversified | hazardous waste violation | 2014 | EPA | $54,925 |
Maverick Tube Corporation | Techint | diversified | employment discrimination | 2009 | EEOC | $175,000 |
MAVERICK TUBE CORPORATION | Techint | diversified | environmental violation | 2001 | TX-ENV | $6,000 |
MAVERICK TUBE CORPORATION | Techint | diversified | environmental violation | 2000 | TX-ENV | $42,400 |
MAVERICK TUBE CORPORATION | Techint | diversified | environmental violation | 2021 | TX-ENV | $5,820 |
Maverick Tube Corporation Hydril McCarty | Techint | diversified | environmental violation | 2011 | EPA | $141,344 |
Maverick Tube LLC | Techint | diversified | environmental violation | 2011 | EPA | (*)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 LLC (DBA Tenaris Conroe) | Techint | diversified | environmental violation | 2011 | EPA | $43,281 |
Maverick Tube, L.P. | Techint | diversified | environmental violation | 2005 | TX-ENV | $11,050 |
NESTLE CHOCOLATE & CONFECTION COMPANY, INC. | Ferrero Group | food products | workplace safety or health violation | 2011 | OSHA | $15,500 |
NESTLES CONFECTIONS & SNACKS DIV OF NESTLE USA | Ferrero Group | food products | workplace safety or health violation | 2001 | OSHA | $28,226 |
NESTLES CONFECTIONS & SNACKS DIV OF NESTLE USA | Ferrero Group | food products | workplace safety or health violation | 2001 | OSHA | $10,356 |
Peg Perego USA Inc. | Peg Perego | housewares and home furnishings | product safety violation | 2002 | CPSC | $150,000 |
Pirelli & C. SpA | Pirelli | automotive parts | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $2,950,000 |
PIRELLI TIRE NORTH AMERICA | Pirelli | automotive parts | workplace safety or health violation | 2014 | OSHA | $11,200 |
Precision Tube Technology | Techint | diversified | environmental violation | 2011 | EPA | $105,661 |
Prestolite Wire Corp | Prysmian Group | electrical and electronic equipment | environmental violation | 2011 | EPA | $71,000 |
Prysmian Cables & Systems | Prysmian Group | electrical and electronic equipment | environmental violation | 2023 | EPA | $32,649 |
PRYSMIAN CABLES AND SYSTEMS USA, LLC | Prysmian Group | electrical and electronic equipment | workplace safety or health violation | 2016 | OSHA | $18,900 |
PRYSMIAN CABLES AND SYSTEMS USA, LLC | Prysmian Group | electrical and electronic equipment | workplace safety or health violation | 2021 | OSHA | $6,300 |
PRYSMIAN CABLES AND SYSTEMS USA, LLC | Prysmian Group | electrical and electronic equipment | workplace safety or health violation | 2023 | OSHA | $96,786 |
PRYSMIAN GROUP | Prysmian Group | electrical and electronic equipment | workplace safety or health violation | 2021 | OSHA | $7,373 |
PRYSMIAN GROUP | Prysmian Group | electrical and electronic equipment | workplace safety or health violation | 2022 | OSHA | $22,000 |
PRYSMIAN GROUP | Prysmian Group | electrical and electronic equipment | workplace safety or health violation | 2022 | OSHA | $33,482 |
RIVER CEMENT CO DBA BUZZI UNICEM USA | Buzzi Unicem | building materials | air pollution violation | 2008 | EPA | $220,037 |
River Cement Company dba Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2024 | MSHA | $5,433 |
River Cement Company dba Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2009 | MSHA | $15,901 |
River Cement Company dba Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2009 | MSHA | $5,961 |
River Cement Company dba Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2012 | MSHA | $15,971 |
River Cement Company dba Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2022 | MSHA | $10,034 |
River Cement Company dba Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2022 | MSHA | $17,565 |
River Cement Company dba Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2022 | MSHA | $12,754 |
River Cement Company dba Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2022 | MSHA | $12,754 |
River Cement Company dba Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2022 | MSHA | $13,743 |
River Cement Company dba Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2022 | MSHA | $12,754 |
River Cement Company dba Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2022 | MSHA | $12,754 |
River Cement Company dba Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2022 | MSHA | $5,731 |
River Cement Company dba Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2022 | MSHA | $12,754 |
River Cement Company dba Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2022 | MSHA | $6,725 |
River Cement Company dba Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2022 | MSHA | $6,725 |
SATURN FASTENERS INC. | Fontana Gruppo | industrial equipment | workplace safety or health violation | 2015 | OSHA | $5,850 |
Syndial S.p.A. | ENI | oil and gas | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $9,000,000 |
Syndial S.p.A. | ENI | oil and gas | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $3,170,000 |
TECHINT, INC | Techint | diversified | air pollution violation | 2001 | EPA | $10,000 |
Tenaris | Techint | diversified | Foreign Corrupt Practices Act | 2022 | SEC | $78,000,000 |
TENARIS | Techint | diversified | workplace safety or health violation | 2021 | OSHA | $11,000 |
TENARIS BAY CITY, INC. | Techint | diversified | workplace safety or health violation | 2023 | OSHA | $5,122 |
Tenaris Coiled Tubes - Seacat | Techint | diversified | environmental violation | 2011 | EPA | (*)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 Global Services, (USA) Corp. | Techint | diversified | environmental violation | 2011 | EPA | $717,324 |
Tenaris S.A. | Techint | diversified | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $3,500,000 |
Tenaris S.A. | Techint | diversified | Foreign Corrupt Practices Act | 2011 | SEC | $5,400,000 |
TERNIUM USA, INC | Techint | diversified | workplace safety or health violation | 2015 | OSHA | $10,800 |
TMK-IPSCO, LLC. | Techint | diversified | workplace safety or health violation | 2011 | OSHA | $8,000 |
UniCredit Bank AG | UniCredit | financial services | economic sanction violation | 2019 | OFAC | (*)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 AG | UniCredit | financial services | economic sanction violation | 2019 | NY-MANDA | $316,000,000 |
UniCredit Bank Austria AG | UniCredit | financial services | economic sanction violation | 2019 | OFAC | (*)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 AG | UniCredit | financial services | economic sanction violation | 2019 | NY-MANDA | $20,000,000 |
UniCredit Group | UniCredit | financial services | economic sanction violation | 2019 | DOJ_CRIMINAL | $413,536,632 |
UniCredit Group | UniCredit | financial services | economic sanction violation | 2019 | NY-DFS | $405,000,000 |
UniCredit S.p.A. | UniCredit | financial services | economic sanction violation | 2019 | OFAC | (*)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, S.p.A. | UniCredit | financial services | banking violation | 2019 | FED | $158,000,000 |
WELLS ENTERPRISES | Ferrero Group | food products | workplace safety or health violation | 2018 | OSHA | $10,244 |
WELLS ENTERPRISES | Ferrero Group | food products | workplace safety or health violation | 2018 | OSHA | $5,582 |
WELLS ENTERPRISES | Ferrero Group | food products | workplace safety or health violation | 2022 | OSHA | $6,339 |
Wells Enterprises, Inc | Ferrero Group | food products | environmental violation | 2017 | IA-ENV | $5,481 |
Wells Enterprises, Inc. | Ferrero Group | food products | wage and hour violation | 2002 | WHD | $58,407 |
WELLS ENTERPRISES, INC. | Ferrero Group | food products | workplace safety or health violation | 2018 | OSHA | $11,000 |
WELLS ENTERPRISES, INC. | Ferrero Group | food products | workplace safety or health violation | 2019 | OSHA | $7,200 |
WELLS ENTERPRISES, INC. | Ferrero Group | food products | workplace safety or health violation | 2019 | OSHA | $18,943 |