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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
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
Enel Stillwater LLCEnelutilities and power generationair pollution violation2012EPA$8,400
Enel Salt Wells LLCEnelutilities and power generationair pollution violation2012EPA$8,400
ENELEnelutilities and power generationwater pollution violation2018EPA$76,997
HMS Host USA IncAutogrillrestaurants and foodservicewage and hour violation2011WHD$6,725
Hmshost CorporationAutogrillrestaurants and foodservicewage and hour violation2017WA-DLI$6,162
HMSHostAutogrillrestaurants and foodservicewage and hour violation2017private lawsuit-federal$1,290,000
HMSHostAutogrillrestaurants and foodservicewage and hour violation2016private lawsuit-federal$325,000
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
HMSHOST CORPAutogrillrestaurants and foodserviceenvironmental violation2013PA-ENV$17,120
HMS HOST DBA ANTON AIRFOOD INCAutogrillrestaurants and foodserviceworkplace safety or health violation2006OSHA$7,850
ENI S.p.A. and Snamprogetti Netherlands B.V.ENIoil and gasForeign Corrupt Practices Act2010SEC$125,000,000
Syndial S.p.A.ENIoil and gasprice-fixing or anti-competitive practices2005DOJ_ANTITRUST$9,000,000
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 US Operating Company Inc.ENIoil and gasenvironmental violation2021AK-OIL$440,000
ENI US Operating Co. Inc.ENIoil and gasoil or gas drilling violation2022BSEE$28,400
Syndial S.p.A.ENIoil and gasprice-fixing or anti-competitive practices2005private lawsuit-federal$3,170,000
Eni US Operating CompanyENIoil and gasdrinking water violation2023EPA$113,000
Eni US Operating Co. Inc.ENIoil and gasenvironmental violation2023AK-OIL$60,000
ENI PETROLEUMENIoil and gasworkplace safety or health violation2014OSHA$7,650
ENI PETROLEUMENIoil and gasworkplace safety or health violation2014OSHA$7,650
Eni US Operating Co. Inc.ENIoil and gasdrinking water violation2022EPA$113,000
Ferrari S.pA. and Ferrari North America, Inc.Ferrari N.V.motor vehiclesmotor vehicle safety violation2014NHTSA$3,500,000
FERRARI NORTH AMERICA INCFerrari N.V.motor vehiclesaviation safety violation2010FAA$35,000
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
Ferrair North America, Inc.Ferrari N.V.motor vehiclesair pollution violation2006EPA$16,000
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
BERETTA USA CORPBerettamiscellaneous manufacturingworkplace safety or health violation2010OSHA$7,650
BERETTA USA CORPBerettamiscellaneous manufacturinghazardous waste violation2013EPA$80,000
Acument Global TechnologiesFontana Gruppoindustrial equipmentwage and hour violation2007WHD$12,661
Acument Global TechnologiesFontana Gruppoindustrial equipmentwage and hour violation2007WHD$25,070
SATURN FASTENERS INC.Fontana Gruppoindustrial equipmentworkplace safety or health violation2015OSHA$5,850
FONTANA FASTENERSFontana Gruppoindustrial equipmentworkplace safety or health violation2020OSHA$6,000
Peg Perego USA Inc.Peg Peregohousewares and home furnishingsproduct safety violation2002CPSC$150,000
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 BAY SHIPBUILDINGFincantieriheavy equipmentworkplace safety or health violation2018OSHA$16,482
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2019OSHA$10,420
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2019OSHA$7,000
FINCANTIERI BAY SHIPBUILDINGFincantieriheavy equipmentworkplace safety or health violation2021OSHA$13,653
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
Carbofin S.p.A.Carboflotta Groupfreight and logisticsoil spill2015USCG$2,750,000
Giuseppe Bottiglieri Shipping CompanyGiuseppe Bottiglieri Shippingfreight and logisticsoil spill2012EPA$1,300,000
Wells Enterprises, Inc.Ferrero Groupfood productswage and hour violation2002WHD$58,407
Keebler Company, Inc.Ferrero Groupfood productslabor relations violation2004NLRB$40,000
Ferrara Pan CandyFerrero Groupfood productsemployment discrimination2016private lawsuit-federal$1,540,000
BARILLA AMERICA, INC.Barillafood productslabor relations violation2017NLRB$68,257
Ferrara Candy CoFerrero Groupfood productswage and hour violation2020IL-DOL$7,354
Wells Enterprises, IncFerrero Groupfood productsenvironmental violation2017IA-ENV$5,481
Barilla America, Inc.Barillafood productsenvironmental violation2006IA-ENV$9,000
Ferrara Pan Candy CompanyFerrero Groupfood productsenvironmental violation2002IL-ENV$371,688
Ferrara Candy Co.Ferrero Groupfood productsconsumer protection violation2018private lawsuit-federal$2,500,000
Ferrero USA Inc.Ferrero Groupfood productsconsumer protection violation2012private lawsuit-federal$2,500,000
Barilla AmericaBarillafood productslabor relations violation2021NLRB$60,000
Ferrara Candy CompanyFerrero Groupfood productsair pollution violation2024IL-ENV$13,300
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
KEEBLER COMPANYFerrero Groupfood productsworkplace safety or health violation2002OSHA$5,000
HARRY LONDON CANDIES, INC.Ferrero Groupfood productsworkplace safety or health violation2005OSHA$6,000
FARLEY'S & SATHERS CANDY COMPANY, INC.Ferrero Groupfood productsworkplace safety or health violation2010OSHA$8,750
KEBBLER COMPANYFerrero Groupfood productsworkplace safety or health violation2010OSHA$7,200
NESTLE CHOCOLATE & CONFECTION COMPANY, INC.Ferrero Groupfood productsworkplace safety or health violation2011OSHA$15,500
FARLEY'S & SATHERS CANDY COMPANY, INC.Ferrero Groupfood productsworkplace safety or health violation2011OSHA$8,850
FERRARA PAN CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2013OSHA$5,000
FANNIE MAY CONFECTIONS BRANDS, INC.Ferrero Groupfood productsworkplace safety or health violation2012OSHA$5,130
FERRARA PAN CANDY CO.Ferrero Groupfood productsworkplace safety or health violation2013OSHA$14,140
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2014OSHA$22,400
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2014OSHA$15,500
FERRARA PAN CANDY COFerrero Groupfood productsworkplace safety or health violation2016OSHA$5,000
BARILLA AMERICA NY, INC.Barillafood productsworkplace safety or health violation2016OSHA$5,500
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2016OSHA$5,000
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2017OSHA$6,250
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2017OSHA$8,465
WELLS ENTERPRISESFerrero Groupfood productsworkplace safety or health violation2018OSHA$10,244
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2018OSHA$82,000
WELLS ENTERPRISESFerrero Groupfood productsworkplace safety or health violation2018OSHA$5,582
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
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2019OSHA$72,930
WELLS ENTERPRISES, INC.Ferrero Groupfood productsworkplace safety or health violation2019OSHA$18,943
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
WELLS ENTERPRISES, INC.Ferrero Groupfood productsworkplace safety or health violation2021OSHA$6,339
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.