Violation Tracker

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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 Companies	Total Penalty $	Number of Records
UniCredit	$1,312,536,632	8
Intesa Sanpaolo	$275,249,030	4
ENI	$162,446,262	12
Techint	$88,506,179	36
Prysmian Group	$75,689,491	24
Leonardo S.p.A.	$14,910,989	13
Ferrero Group	$8,593,562	47
Buzzi Unicem	$6,625,762	186
Ferrari N.V.	$6,404,543	6
Autogrill	$3,870,747	8

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Ferrara Pan Candy	Ferrero Group	food products	employment discrimination	2016	private lawsuit-federal	$1,540,000
Host International, Inc.	Autogrill	restaurants and foodservice	wage and hour violation	2016	WHD	$17,890
Intesa Sanpaolo S.p.A.	Intesa Sanpaolo	financial services	anti-money-laundering deficiencies	2016	NY-DFS	$235,000,000
HERCULES CEMENT CO LP DBA BUZZI UNICEM USA	Buzzi Unicem	building materials	environmental violation	2016	PA-ENV	$45,827
HERCULES CEMENT CO LP DBA BUZZI UNICEM USA	Buzzi Unicem	building materials	environmental violation	2016	PA-ENV	$27,000
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USA	Buzzi Unicem	building materials	environmental violation	2016	IN-ENV	$14,063
Hydril Company	Techint	diversified	environmental violation	2016	TX-ENV	$12,003
MAVERICK C-P INC DBA REPUBLIC CONDUIT	Techint	diversified	workplace safety or health violation	2016	OSHA	$6,050
FERRARA PAN CANDY CO	Ferrero Group	food products	workplace safety or health violation	2016	OSHA	$5,000
FINCANTIERI MARINE GROUP, LLC	Fincantieri	heavy equipment	workplace safety or health violation	2016	OSHA	$8,000
BARILLA AMERICA NY, INC.	Barilla	food products	workplace safety or health violation	2016	OSHA	$5,500
PRYSMIAN CABLES AND SYSTEMS USA, LLC	Prysmian Group	electrical and electronic equipment	workplace safety or health violation	2016	OSHA	$18,900
FERRARA CANDY COMPANY	Ferrero Group	food products	workplace safety or health violation	2016	OSHA	$5,000
LAMBERTI SYNTHESIS USA, INC.	Lamberti	chemicals	air pollution violation	2016	EPA	$66,500
LONE STAR INDUSTRIES, INC DBA BUZZI UNICEM USA	Buzzi Unicem	building materials	air pollution violation	2016	EPA	$60,000
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2016	MSHA	$68,300
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2016	MSHA	$45,000
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2016	MSHA	$45,000
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2016	MSHA	$15,000
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2016	MSHA	$6,996
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2016	MSHA	$7,669
Carbofin S.p.A.	Carboflotta Group	freight and logistics	oil spill	2015	USCG	$2,750,000
Wharton Chemical	Lamberti	chemicals	environmental violation	2015	EPA	$230,000
DRS Technical Services Inc.	Leonardo S.p.A.	aerospace and military contracting	False Claims Act and related	2015	USAO	$1,000,000
HERCULES CEMENT CO LP DBA BUZZI UNICEM USA	Buzzi Unicem	building materials	environmental violation	2015	PA-ENV	$5,000
SATURN FASTENERS INC.	Fontana Gruppo	industrial equipment	workplace safety or health violation	2015	OSHA	$5,850
TERNIUM USA, INC	Techint	diversified	workplace safety or health violation	2015	OSHA	$10,800
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 INC.	Lamberti	chemicals	environmental violation	2015	EPA	$5,816
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2015	MSHA	$12,248
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2015	MSHA	$20,000
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2015	MSHA	$6,996
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2015	MSHA	$25,399
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2015	MSHA	$5,000
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2015	MSHA	$14,500
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2015	MSHA	$6,624
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2015	MSHA	$6,458
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2015	MSHA	$10,437
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2015	MSHA	$10,437
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2015	MSHA	$23,229
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2015	MSHA	$6,458
Ferrari S.pA. and Ferrari North America, Inc.	Ferrari N.V.	motor vehicles	motor vehicle safety violation	2014	NHTSA	$3,500,000
DRS Technical Services Inc.	Leonardo S.p.A.	aerospace and military contracting	False Claims Act and related	2014	DOJ_CIVIL	$13,700,000
IPSCO KOPPEL TUBULARS LLC	Techint	diversified	environmental violation	2014	PA-ENV	$27,500
Lamberti Synthesis USA, Inc.	Lamberti	chemicals	environmental violation	2014	TN-ENV	$8,129
MAVERICK C&P INC DBA REPUBLIC CONDUIT	Techint	diversified	workplace safety or health violation	2014	OSHA	$5,000
FINCANTIERI MARINE GROUP LLC	Fincantieri	heavy equipment	workplace safety or health violation	2014	OSHA	$5,610
ENI PETROLEUM	ENI	oil and gas	workplace safety or health violation	2014	OSHA	$7,650
ENI PETROLEUM	ENI	oil and gas	workplace safety or health violation	2014	OSHA	$7,650
FINCANTIERI MARINE GROUP, LLC	Fincantieri	heavy equipment	workplace safety or health violation	2014	OSHA	$5,512
FERRARA CANDY COMPANY	Ferrero Group	food products	workplace safety or health violation	2014	OSHA	$22,400
PIRELLI TIRE NORTH AMERICA	Pirelli	automotive parts	workplace safety or health violation	2014	OSHA	$11,200
FERRARA CANDY COMPANY	Ferrero Group	food products	workplace safety or health violation	2014	OSHA	$15,500
Lehigh White Cement Co. LLC	Cementir Holding	building materials	environmental violation	2014	EPA	$12,040
Maverick Tube Co. & Hydril Co. & Tenaris Coiled Tu	Techint	diversified	hazardous waste violation	2014	EPA	$54,925
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2014	MSHA	$6,736
Alamo Cement Company	Buzzi Unicem	building materials	workplace safety or health violation	2014	MSHA	$5,211
Intesa Sanpaolo S.p.A.	Intesa Sanpaolo	financial services	economic sanction violation	2013	OFAC	$2,949,030
HMSHOST CORP	Autogrill	restaurants and foodservice	environmental violation	2013	PA-ENV	$17,120
American Marazzi Tile, Inc.	Marazzi Group	building materials	environmental violation	2013	TX-ENV	$7,661
Lamberti USA, Incorporated	Lamberti	chemicals	environmental violation	2013	TX-ENV	$64,129
American Marazzi Tile, Inc.	Marazzi Group	building materials	environmental violation	2013	TX-ENV	$108,808
MAVERICK C&P INC DBA REPUBLIC CONDUIT MANUFACTURIN	Techint	diversified	workplace safety or health violation	2013	OSHA	$7,500
FERRARA PAN CANDY COMPANY	Ferrero Group	food products	workplace safety or health violation	2013	OSHA	$5,000
FERRARA PAN CANDY CO.	Ferrero Group	food products	workplace safety or health violation	2013	OSHA	$14,140
ALAMO CONCRETE PRODUCTS COMPANY	Buzzi Unicem	building materials	workplace safety or health violation	2013	OSHA	$5,049
GENERAL CABLE INDUSTRIES	Prysmian Group	electrical and electronic equipment	workplace safety or health violation	2013	OSHA	$7,000
BERETTA USA CORP	Beretta	miscellaneous manufacturing	hazardous waste violation	2013	EPA	$80,000
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2013	MSHA	$10,000
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2013	MSHA	$6,624
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2013	MSHA	$12,217
Fincantieri Marine Group LLC	Fincantieri	heavy equipment	motor vehicle safety violation	2012	FMCSA	$6,750
Giuseppe Bottiglieri Shipping Company	Giuseppe Bottiglieri Shipping	freight and logistics	oil spill	2012	EPA	$1,300,000
EnerNOC Inc. and Celerity Energy Partners LLC	Enel	utilities and power generation	energy market violation	2012	FERC	$1,476,806
DRS POWER & CONTROL TECHNOLOGIES, INC.	Leonardo S.p.A.	aerospace and military contracting	benefit plan administrator violation	2012	EBSA	$10,001
HERCULES CEMENT CO LP DBA BUZZI UNICEM USA	Buzzi Unicem	building materials	environmental violation	2012	PA-ENV	$75,245
EnerNOC, Inc.	Enel	utilities and power generation	utility service violation	2012	TX-PUC	$45,000
Ferrero USA Inc.	Ferrero Group	food products	consumer protection violation	2012	private lawsuit-federal	$2,500,000
HYDRIL COMPANY DBA TENARIS COMPANY	Techint	diversified	workplace safety or health violation	2012	OSHA	$9,500
FINCANTIERI MARINE GROUP LLC	Fincantieri	heavy equipment	workplace safety or health violation	2012	OSHA	$8,000
FINCANTIERI MARINE GROUP LLC	Fincantieri	heavy equipment	workplace safety or health violation	2012	OSHA	$6,000
GENERAL CABLE INDUSTRIES, INC.	Prysmian Group	electrical and electronic equipment	workplace safety or health violation	2012	OSHA	$6,237
FANNIE MAY CONFECTIONS BRANDS, INC.	Ferrero Group	food products	workplace safety or health violation	2012	OSHA	$5,130
KELLOGG USA INC. (KEEBLER COMPANY)	Ferrero Group	food products	air pollution violation	2012	EPA	$500,000
Enel Stillwater LLC	Enel	utilities and power generation	air pollution violation	2012	EPA	$8,400
Enel Salt Wells LLC	Enel	utilities and power generation	air pollution violation	2012	EPA	$8,400
River Cement Company dba Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2012	MSHA	$15,971
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2012	MSHA	$5,080
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2012	MSHA	$6,458
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
HMS Host USA Inc	Autogrill	restaurants and foodservice	wage and hour violation	2011	WHD	$6,725
DRS-Test & Energy Management, LLC	Leonardo S.p.A.	aerospace and military contracting	labor relations violation	2011	NLRB	$8,000
HERCULES CEMENT CO LP DBA BUZZI UNICEM USA	Buzzi Unicem	building materials	environmental violation	2011	PA-ENV	$16,865
American Marazzi Tile, Inc.	Marazzi Group	building materials	environmental violation	2011	TX-ENV	$13,080
TMK-IPSCO, LLC.	Techint	diversified	workplace safety or health violation	2011	OSHA	$8,000
AMERICAN MARAZZI TILE, INC.	Marazzi Group	building materials	workplace safety or health violation	2011	OSHA	$104,000
AMERICAN MARAZZI TILE, INC.	Marazzi Group	building materials	workplace safety or health violation	2011	OSHA	$23,500
NESTLE CHOCOLATE & CONFECTION COMPANY, INC.	Ferrero Group	food products	workplace safety or health violation	2011	OSHA	$15,500
FARLEY'S & SATHERS CANDY COMPANY, INC.	Ferrero Group	food products	workplace safety or health violation	2011	OSHA	$8,850