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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
DRS Technical Services Inc.Leonardo S.p.A.aerospace and military contractingFalse Claims Act and related2014DOJ_CIVIL$13,700,000
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-TamscoLeonardo S.p.A.aerospace and military contractingwage and hour violation2007WHD$36,238
DRS TamsoLeonardo S.p.A.aerospace and military contractingwage and hour violation2006WHD$78,480
DRS-Test & Energy Management, LLCLeonardo S.p.A.aerospace and military contractinglabor relations violation2011NLRB$8,000
DRS Technical Services Inc.Leonardo S.p.A.aerospace and military contractingFalse Claims Act and related2015USAO$1,000,000
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 POWER & CONTROL TECHNOLOGIES, INC.Leonardo S.p.A.aerospace and military contractingworkplace safety or health violation2006OSHA$5,252
DRS TECHNICAL SERVICES,INC.DBA DRS TECHNICAL SERVILeonardo S.p.A.aerospace and military contractingworkplace safety or health violation2008OSHA$10,200
AGUSTA AEROSPACE CORPORATIONLeonardo S.p.A.aerospace and military contractingworkplace safety or health violation2010OSHA$27,900
DRS POWER TECHNOLOGY, INC.Leonardo S.p.A.aerospace and military contractingworkplace safety or health violation2018OSHA$13,000
Pirelli & C. SpAPirelliautomotive partsprice-fixing or anti-competitive practices2010private lawsuit-federal$2,950,000
PIRELLI TIRE NORTH AMERICAPirelliautomotive partsworkplace safety or health violation2014OSHA$11,200
BUZZI UNICEM USA, INC.Buzzi Unicembuilding materialsbenefit plan administrator violation2008EBSA$50,001
Buzzi Unicem USABuzzi Unicembuilding materialslabor relations violation2010NLRB$22,000
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2015PA-ENV$5,000
LEHIGH WHITE CEMENT CO LLCCementir Holdingbuilding materialsenvironmental violation2018PA-ENV$21,814
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
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
LONE STAR INDBuzzi Unicembuilding materialsenvironmental violation2010IL-ENV$15,000
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
Hercules Cement Co.Buzzi Unicembuilding materialsair pollution violation2010PA-ENV$218,750
Hercules Cement CompanyBuzzi Unicembuilding materialsair pollution violation2007PA-ENV$174,604
American Marazzi Tile, Inc.Marazzi Groupbuilding materialsenvironmental violation2013TX-ENV$7,661
American Marazzi Tile, Inc.Marazzi Groupbuilding materialsenvironmental violation2013TX-ENV$108,808
American Marazzi Tile, Inc.Marazzi Groupbuilding materialsenvironmental violation2011TX-ENV$13,080
Lone Star Industries, Inc.Buzzi Unicembuilding materialsenvironmental violation2008TX-ENV$5,920
Lone Star Industries, Inc.Buzzi Unicembuilding materialsenvironmental violation2007TX-ENV$11,635
Alamo Concrete Products, Ltd.Buzzi Unicembuilding materialsenvironmental violation2005TX-ENV$14,400
Lone Star Industries IncorporatedBuzzi Unicembuilding materialsenvironmental violation2002TX-ENV$21,680
ALAMO CEMENT COMPANYBuzzi Unicembuilding materialsenvironmental violation2001TX-ENV$70,280
Lone Star Industries IncBuzzi Unicembuilding materialsair pollution violation2021EPA$2,129,000
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
Buzzi UnicemBuzzi Unicembuilding materialsrailroad safety violation2022FRA$5,500
ALAMO CONCRETE PRODUCTS LTD.Buzzi Unicembuilding materialsworkplace safety or health violation2008OSHA$9,000
AMERICAN MARAZZI TILE, INC.Marazzi Groupbuilding materialsworkplace safety or health violation2011OSHA$104,000
AMERICAN MARAZZI TILE, INC.Marazzi Groupbuilding materialsworkplace safety or health violation2011OSHA$23,500
ALAMO CONCRETE PRODUCTS COMPANYBuzzi Unicembuilding materialsworkplace safety or health violation2013OSHA$5,049
LONE STAR INDUSTRIES, INC.Buzzi Unicembuilding materialsworkplace safety or health violation2019OSHA$14,492
BUZZI UNICEM USA INCBuzzi Unicembuilding materialsworkplace safety or health violation2020OSHA$9,362
BUZZI UNICEM USABuzzi Unicembuilding materialsworkplace safety or health violation2023OSHA$46,875
LEHIGH WHITE CEMENT COMPANYCementir Holdingbuilding materialswater pollution violation2020EPA$30,000
BUZZI UNICEM USA - GREENCASTLE PLANTBuzzi Unicembuilding materialsenvironmental violation2004EPA$5,000
BUZZI UNICEM - LONE STAR INDUSTRIESBuzzi Unicembuilding materialsair pollution violation2021EPA$729,000
Lehigh White Cement Co. LLCCementir Holdingbuilding materialsenvironmental violation2014EPA$12,040
Lehigh White Cement Company/Lehigh Cement CompanyCementir Holdingbuilding materialsair pollution violation2020EPA$23,954
Lehigh White Cement Company LLCCementir Holdingbuilding materialsenvironmental violation2023EPA$40,000
RIVER CEMENT CO DBA BUZZI UNICEM USABuzzi Unicembuilding materialsair pollution violation2008EPA$220,037
LONE STAR INDUSTRIES, INC DBA BUZZI UNICEM USABuzzi Unicembuilding materialsair pollution violation2016EPA$60,000
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2009MSHA$7,840
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2020MSHA$5,332
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2020MSHA$16,762
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$5,290
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$5,290
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2020MSHA$5,332
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2018MSHA$8,947
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2018MSHA$8,947
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2019MSHA$13,685
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2019MSHA$7,817
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2019MSHA$5,239
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2019MSHA$5,676
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2019MSHA$22,113
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2021MSHA$16,536
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$5,731
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$15,221
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$5,380
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2018MSHA$8,947
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2019MSHA$6,660
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2019MSHA$5,676
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2016MSHA$68,300
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2016MSHA$45,000
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2016MSHA$45,000
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2016MSHA$15,000
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2017MSHA$5,426
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2019MSHA$17,396
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2015MSHA$12,248
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2015MSHA$20,000
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2018MSHA$6,497
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$26,903
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$65,741
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.