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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 IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Ferrara Candy CompanyFerrero Groupfood productsair pollution violation2024IL-ENV$13,300
River Cement Company dba Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2024MSHA$5,433
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2024MSHA$5,433
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2024MSHA$8,104
Eni US Operating CompanyENIoil and gasdrinking water violation2023EPA$113,000
Lone Star Industries, Inc. dba Buzzi Unicem USABuzzi Unicembuilding materialsenvironmental violation2023IN-ENV$98,400
Eni US Operating Co. Inc.ENIoil and gasenvironmental violation2023AK-OIL$60,000
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2023OSHA$7,813
BUZZI UNICEM USABuzzi Unicembuilding materialsworkplace safety or health violation2023OSHA$46,875
TENARIS BAY CITY, INC.Techintdiversifiedworkplace safety or health violation2023OSHA$5,122
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2023OSHA$53,576
BARILLA AMERICA INCBarillafood productsworkplace safety or health violation2023OSHA$7,770
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2023OSHA$13,000
PRYSMIAN CABLES AND SYSTEMS USA, LLCPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2023OSHA$96,786
Prysmian Cables & SystemsPrysmian Groupelectrical and electronic equipmentenvironmental violation2023EPA$32,649
Lehigh White Cement Company LLCCementir Holdingbuilding materialsenvironmental violation2023EPA$40,000
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$26,903
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$65,741
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$12,089
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$10,810
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$6,174
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$10,810
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$6,688
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$6,688
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$6,688
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$6,688
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$6,688
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$8,501
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$8,501
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$5,699
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$8,501
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$8,501
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$9,211
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$9,979
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$6,688
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$6,688
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$5,699
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$6,174
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$8,104
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$11,160
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$32,386
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$8,313
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$16,650
Lehigh White Cement Company LLCCementir Holdingbuilding materialsworkplace safety or health violation2023MSHA$7,246
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$19,539
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
TenarisTechintdiversifiedForeign Corrupt Practices Act2022SEC$78,000,000
ENI US Operating Co. Inc.ENIoil and gasoil or gas drilling violation2022BSEE$28,400
Buzzi UnicemBuzzi Unicembuilding materialsrailroad safety violation2022FRA$5,500
WELLS ENTERPRISESFerrero Groupfood productsworkplace safety or health violation2022OSHA$6,339
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2022OSHA$14,502
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2022OSHA$56,875
PRYSMIAN GROUPPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2022OSHA$22,000
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2022OSHA$7,251
PRYSMIAN GROUPPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2022OSHA$33,482
Eni US Operating Co. Inc.ENIoil and gasdrinking water violation2022EPA$113,000
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 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
River Cement Company dba Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$10,034
River Cement Company dba Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$17,565
River Cement Company dba Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$12,754
River Cement Company dba Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$12,754
River Cement Company dba Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$13,743
River Cement Company dba Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$12,754
River Cement Company dba Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$12,754
River Cement Company dba Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$5,731
River Cement Company dba Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$12,754
River Cement Company dba Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$6,725
River Cement Company dba Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$6,725
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$56,000
Lehigh White Cement Company, LLCCementir Holdingbuilding materialsworkplace safety or health violation2022MSHA$5,847
Lone Star Industries IncBuzzi Unicembuilding materialsair pollution violation2021EPA$2,129,000
Eni US Operating Company Inc.ENIoil and gasenvironmental violation2021AK-OIL$440,000
Generali - U.S. Branch dba The General Insurance Company of Trieste & VeniceAssicurazioni Generalifinancial servicesinsurance violation2021OR-FIN$10,000
MAVERICK TUBE CORPORATIONTechintdiversifiedenvironmental violation2021TX-ENV$5,820
Barilla AmericaBarillafood productslabor relations violation2021NLRB$60,000
GENERAL CABLE INDUSTRIES, INC.Prysmian Groupelectrical and electronic equipmentworkplace safety or health violation2021OSHA$7,373
FINCANTIERI BAY SHIPBUILDINGFincantieriheavy equipmentworkplace safety or health violation2021OSHA$13,653
TENARISTechintdiversifiedworkplace safety or health violation2021OSHA$11,000
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
WELLS ENTERPRISES, INC.Ferrero Groupfood productsworkplace safety or health violation2021OSHA$6,339
WELLS ENTERPRISES, INC.Ferrero Groupfood productsworkplace safety or health violation2021OSHA$6,800
Ferrara Candy CompanyFerrero Groupfood productsair pollution violation2021EPA$26,872
FERRARA CANDY COMPANYFerrero Groupfood productsenvironmental violation2021EPA$7,770
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.