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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
UniCredit GroupUniCreditfinancial serviceseconomic sanction violation2019DOJ_CRIMINAL$413,536,632
UniCredit, S.p.A.UniCreditfinancial servicesbanking violation2019FED$158,000,000
UniCredit Bank AGUniCreditfinancial serviceseconomic sanction violation2019OFAC(*)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 Austria AGUniCreditfinancial serviceseconomic sanction violation2019OFAC(*)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 S.p.A.UniCreditfinancial serviceseconomic sanction violation2019OFAC(*)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 Bank AGUniCreditfinancial serviceseconomic sanction violation2019NY-MANDA$316,000,000
UniCredit Bank Austria AGUniCreditfinancial serviceseconomic sanction violation2019NY-MANDA$20,000,000
UniCredit GroupUniCreditfinancial serviceseconomic sanction violation2019NY-DFS$405,000,000
Tenaris Global Services, (USA) Corp.Techintdiversifiedenvironmental violation2011EPA$717,324
Tenaris S.A.TechintdiversifiedForeign Corrupt Practices Act2011DOJ_CRIMINAL$3,500,000
Tenaris S.A.TechintdiversifiedForeign Corrupt Practices Act2011SEC$5,400,000
Maverick Tube CorporationTechintdiversifiedemployment discrimination2009EEOC$175,000
IPSCO KOPPEL TUBULARS LLCTechintdiversifiedenvironmental violation2014PA-ENV$27,500
Hydril CompanyTechintdiversifiedenvironmental violation2016TX-ENV$12,003
Maverick Tube, L.P.Techintdiversifiedenvironmental violation2005TX-ENV$11,050
MAVERICK TUBE CORPORATIONTechintdiversifiedenvironmental violation2001TX-ENV$6,000
MAVERICK TUBE CORPORATIONTechintdiversifiedenvironmental violation2000TX-ENV$42,400
MAVERICK TUBE CORPORATIONTechintdiversifiedenvironmental violation2021TX-ENV$5,820
TenarisTechintdiversifiedForeign Corrupt Practices Act2022SEC$78,000,000
HYDRIL COMPANYTechintdiversifiedworkplace safety or health violation2000OSHA$20,245
KOPPEL STEEL CORPORATIONTechintdiversifiedworkplace safety or health violation2003OSHA$10,000
KOPPEL STEEL CORPORATIONTechintdiversifiedworkplace safety or health violation2005OSHA$55,000
IPSCO KOPPEL TUBULARS CORPORATIONTechintdiversifiedworkplace safety or health violation2007OSHA$5,060
IPSCO KOPPEL TUBULARS CORPORATIONTechintdiversifiedworkplace safety or health violation2007OSHA$28,000
HYDRIL COMPANY DBA TENARIS COMPANYTechintdiversifiedworkplace safety or health violation2012OSHA$9,500
TMK-IPSCO, LLC.Techintdiversifiedworkplace safety or health violation2011OSHA$8,000
MAVERICK C&P INC DBA REPUBLIC CONDUIT MANUFACTURINTechintdiversifiedworkplace safety or health violation2013OSHA$7,500
MAVERICK C&P INC DBA REPUBLIC CONDUITTechintdiversifiedworkplace safety or health violation2014OSHA$5,000
TERNIUM USA, INCTechintdiversifiedworkplace safety or health violation2015OSHA$10,800
MAVERICK C-P INC DBA REPUBLIC CONDUITTechintdiversifiedworkplace safety or health violation2016OSHA$6,050
IPSCO KOPPEL TUBULARS, L. L. C.Techintdiversifiedworkplace safety or health violation2019OSHA$10,000
TENARISTechintdiversifiedworkplace safety or health violation2021OSHA$11,000
TENARIS BAY CITY, INC.Techintdiversifiedworkplace safety or health violation2023OSHA$5,122
IPSCO KOPPEL TUBULARS, LLCTechintdiversifiedenvironmental violation2017EPA$29,541
IPSCO KOPPEL TUBULARS, LLCTechintdiversifiedhazardous waste violation2017EPA$28,053
IPSCO TUBULARS INC.Techintdiversifiedenvironmental violation2004EPA$5,000
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
Maverick Tube LLCTechintdiversifiedenvironmental violation2011EPA(*)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)Techintdiversifiedenvironmental violation2011EPA$43,281
Precision Tube TechnologyTechintdiversifiedenvironmental violation2011EPA$105,661
Tenaris Coiled Tubes - SeacatTechintdiversifiedenvironmental violation2011EPA(*)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
Maverick Tube Corporation Hydril McCartyTechintdiversifiedenvironmental violation2011EPA$141,344
Maverick Tube Co. & Hydril Co. & Tenaris Coiled TuTechintdiversifiedhazardous waste violation2014EPA$54,925
TECHINT, INCTechintdiversifiedair pollution violation2001EPA$10,000
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
Diversified Contractors Inc.Prysmian Groupelectrical and electronic equipmentwage and hour violation2004WHD$12,195
General Cable IndustriesPrysmian Groupelectrical and electronic equipmentlabor relations violation2004NLRB$278,458
General Cable CompanyPrysmian Groupelectrical and electronic equipmentlabor relations violation2001NLRB$20,000
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 CABLEPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2006OSHA$15,200
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 INDUSTRIES, INC.Prysmian Groupelectrical and electronic equipmentworkplace safety or health violation2012OSHA$6,237
GENERAL CABLE INDUSTRIESPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2013OSHA$7,000
PRYSMIAN CABLES AND SYSTEMS USA, LLCPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2016OSHA$18,900
GENERAL CABLE CORP.Prysmian Groupelectrical and electronic equipmentworkplace safety or health violation2018OSHA$5,497
GENERAL CABLEPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2018OSHA$10,000
GENERAL CABLE CORP.Prysmian Groupelectrical and electronic equipmentworkplace safety or health violation2019OSHA$8,526
GENERAL CABLE INDUSTRIES, INC.Prysmian Groupelectrical and electronic equipmentworkplace safety or health violation2021OSHA$7,373
PRYSMIAN CABLES AND SYSTEMS USA, LLCPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2021OSHA$6,300
PRYSMIAN GROUPPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2021OSHA$7,373
PRYSMIAN GROUPPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2022OSHA$22,000
PRYSMIAN GROUPPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2022OSHA$33,482
PRYSMIAN CABLES AND SYSTEMS USA, LLCPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2023OSHA$96,786
Prestolite Wire CorpPrysmian Groupelectrical and electronic equipmentenvironmental violation2011EPA$71,000
Prysmian Cables & SystemsPrysmian Groupelectrical and electronic equipmentenvironmental violation2023EPA$32,649
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
Peg Perego USA Inc.Peg Peregohousewares and home furnishingsproduct safety violation2002CPSC$150,000
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
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
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
Wharton ChemicalLambertichemicalsenvironmental violation2015EPA$230,000
LAMBERTI CHEMICAL SPECIALTIESLambertichemicalsrailroad safety violation2016FRA$5,000
Lamberti Synthesis USA, Inc.Lambertichemicalsenvironmental violation2014TN-ENV$8,129
Lamberti USA, IncorporatedLambertichemicalsenvironmental violation2013TX-ENV$64,129
LAMBERTI USA, INCORPORATEDLambertichemicalsenvironmental violation2009TX-ENV$80,507
LAMBERTI SYNTHESIS USA, INC.Lambertichemicalsair pollution violation2016EPA$66,500
Lamberti USA, Inc.Lambertichemicalshazardous waste violation2015EPA(*)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 INC.Lambertichemicalsenvironmental violation2015EPA$5,816
Banca IMI Securities Corp.Intesa Sanpaolofinancial servicesinvestor protection violation2017SEC$35,300,000
Banca IMI Securities Corp.Intesa Sanpaolofinancial servicesprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$2,000,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.