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
BUZZI UNICEM USA MID ATLANTIC INC	Buzzi Unicem	building materials	environmental violation	2000	PA-ENV	$109,109
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USA	Buzzi Unicem	building materials	hazardous waste violation	2000	IN-ENV	$20,800
GENERAL CABLE INDUSTRIES INCORPORATED	Prysmian Group	electrical and electronic equipment	environmental violation	2000	TX-ENV	$6,000
MAVERICK TUBE CORPORATION	Techint	diversified	environmental violation	2000	TX-ENV	$42,400
HYDRIL COMPANY	Techint	diversified	workplace safety or health violation	2000	OSHA	$20,245
General Cable Company	Prysmian Group	electrical and electronic equipment	labor relations violation	2001	NLRB	$20,000
BUZZI UNICEM USA MID ATLANTIC INC	Buzzi Unicem	building materials	environmental violation	2001	PA-ENV	$107,000
ALAMO CEMENT COMPANY	Buzzi Unicem	building materials	environmental violation	2001	TX-ENV	$70,280
MAVERICK TUBE CORPORATION	Techint	diversified	environmental violation	2001	TX-ENV	$6,000
NESTLES CONFECTIONS & SNACKS DIV OF NESTLE USA	Ferrero Group	food products	workplace safety or health violation	2001	OSHA	$28,226
NESTLES CONFECTIONS & SNACKS DIV OF NESTLE USA	Ferrero Group	food products	workplace safety or health violation	2001	OSHA	$10,356
TECHINT, INC	Techint	diversified	air pollution violation	2001	EPA	$10,000
Peg Perego USA Inc.	Peg Perego	housewares and home furnishings	product safety violation	2002	CPSC	$150,000
Wells Enterprises, Inc.	Ferrero Group	food products	wage and hour violation	2002	WHD	$58,407
BUZZI UNICEM USA MID ATLANTIC INC	Buzzi Unicem	building materials	environmental violation	2002	PA-ENV	$26,010
Ferrara Pan Candy Company	Ferrero Group	food products	environmental violation	2002	IL-ENV	$371,688
Lone Star Industries Incorporated	Buzzi Unicem	building materials	environmental violation	2002	TX-ENV	$21,680
KEEBLER COMPANY	Ferrero Group	food products	workplace safety or health violation	2002	OSHA	$5,000
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2002	MSHA	$6,750
KOPPEL STEEL CORPORATION	Techint	diversified	workplace safety or health violation	2003	OSHA	$10,000
Diversified Contractors Inc.	Prysmian Group	electrical and electronic equipment	wage and hour violation	2004	WHD	$12,195
General Cable Industries	Prysmian Group	electrical and electronic equipment	labor relations violation	2004	NLRB	$278,458
Keebler Company, Inc.	Ferrero Group	food products	labor relations violation	2004	NLRB	$40,000
BUZZI UNICEM USA MID ATLANTIC INC	Buzzi Unicem	building materials	environmental violation	2004	PA-ENV	$17,035
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USA	Buzzi Unicem	building materials	hazardous waste violation	2004	IN-ENV	$15,000
BUZZI UNICEM USA - GREENCASTLE PLANT	Buzzi Unicem	building materials	environmental violation	2004	EPA	$5,000
IPSCO TUBULARS INC.	Techint	diversified	environmental violation	2004	EPA	$5,000
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2004	MSHA	$6,825
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2004	MSHA	$5,175
Syndial S.p.A.	ENI	oil and gas	price-fixing or anti-competitive practices	2005	DOJ_ANTITRUST	$9,000,000
HERCULES CEMENT CO LP DBA BUZZI UNICEM USA	Buzzi Unicem	building materials	environmental violation	2005	PA-ENV	$6,194
HERCULES CEMENT CO LP DBA BUZZI UNICEM USA	Buzzi Unicem	building materials	environmental violation	2005	PA-ENV	$51,032
HERCULES CEMENT CO LP DBA BUZZI UNICEM USA	Buzzi Unicem	building materials	environmental violation	2005	PA-ENV	$8,600
Alamo Concrete Products, Ltd.	Buzzi Unicem	building materials	environmental violation	2005	TX-ENV	$14,400
Maverick Tube, L.P.	Techint	diversified	environmental violation	2005	TX-ENV	$11,050
Syndial S.p.A.	ENI	oil and gas	price-fixing or anti-competitive practices	2005	private lawsuit-federal	$3,170,000
KOPPEL STEEL CORPORATION	Techint	diversified	workplace safety or health violation	2005	OSHA	$55,000
HARRY LONDON CANDIES, INC.	Ferrero Group	food products	workplace safety or health violation	2005	OSHA	$6,000
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2005	MSHA	$5,300
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2005	MSHA	$5,300
DRS POWER & CONTROL TECHNOLOGIES, INC.	Leonardo S.p.A.	aerospace and military contracting	benefit plan administrator violation	2006	EBSA	$10,001
DRS Tamso	Leonardo S.p.A.	aerospace and military contracting	wage and hour violation	2006	WHD	$78,480
HERCULES CEMENT CO LP DBA BUZZI UNICEM USA	Buzzi Unicem	building materials	environmental violation	2006	PA-ENV	$128,230
DRS TRAINING & CONTROL SYSTEMS, INC.	Leonardo S.p.A.	aerospace and military contracting	hazardous waste violation	2006	FL-DEP	$5,467
Barilla America, Inc.	Barilla	food products	environmental violation	2006	IA-ENV	$9,000
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USA	Buzzi Unicem	building materials	air pollution violation	2006	IN-ENV	$23,000
HMS HOST DBA ANTON AIRFOOD INC	Autogrill	restaurants and foodservice	workplace safety or health violation	2006	OSHA	$7,850
DRS POWER & CONTROL TECHNOLOGIES, INC.	Leonardo S.p.A.	aerospace and military contracting	workplace safety or health violation	2006	OSHA	$5,252
GENERAL CABLE	Prysmian Group	electrical and electronic equipment	workplace safety or health violation	2006	OSHA	$15,200
Ferrair North America, Inc.	Ferrari N.V.	motor vehicles	air pollution violation	2006	EPA	$16,000
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2006	MSHA	$5,800
Acument Global Technologies	Fontana Gruppo	industrial equipment	wage and hour violation	2007	WHD	$12,661
Acument Global Technologies	Fontana Gruppo	industrial equipment	wage and hour violation	2007	WHD	$25,070
DRS-Tamsco	Leonardo S.p.A.	aerospace and military contracting	wage and hour violation	2007	WHD	$36,238
Ferrari	Ferrari N.V.	motor vehicles	fuel economy (CAFE) violation	2007	NHTSA	$842,160
Hercules Cement Company	Buzzi Unicem	building materials	air pollution violation	2007	PA-ENV	$174,604
Lone Star Industries, Inc.	Buzzi Unicem	building materials	environmental violation	2007	TX-ENV	$11,635
GENERAL CABLE CORPORATION	Prysmian Group	electrical and electronic equipment	workplace safety or health violation	2007	OSHA	$7,275
IPSCO KOPPEL TUBULARS CORPORATION	Techint	diversified	workplace safety or health violation	2007	OSHA	$5,060
IPSCO KOPPEL TUBULARS CORPORATION	Techint	diversified	workplace safety or health violation	2007	OSHA	$28,000
GENERAL CABLE CORPORATION	Prysmian Group	electrical and electronic equipment	workplace safety or health violation	2007	OSHA	$10,350
Eni Petroleum Co. Inc.	ENI	oil and gas	economic sanction violation	2008	OFAC	$6,562
BUZZI UNICEM USA, INC.	Buzzi Unicem	building materials	benefit plan administrator violation	2008	EBSA	$50,001
Ferrari	Ferrari N.V.	motor vehicles	fuel economy (CAFE) violation	2008	NHTSA	$1,126,158
Lone Star Industries, Inc.	Buzzi Unicem	building materials	environmental violation	2008	TX-ENV	$5,920
ALAMO CONCRETE PRODUCTS LTD.	Buzzi Unicem	building materials	workplace safety or health violation	2008	OSHA	$9,000
DRS TECHNICAL SERVICES,INC.DBA DRS TECHNICAL SERVI	Leonardo S.p.A.	aerospace and military contracting	workplace safety or health violation	2008	OSHA	$10,200
RIVER CEMENT CO DBA BUZZI UNICEM USA	Buzzi Unicem	building materials	air pollution violation	2008	EPA	$220,037
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2008	MSHA	$7,578
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2008	MSHA	$70,000
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2008	MSHA	$5,000
Maverick Tube Corporation	Techint	diversified	employment discrimination	2009	EEOC	$175,000
Ferrari	Ferrari N.V.	motor vehicles	fuel economy (CAFE) violation	2009	NHTSA	$885,225
DRS TECHNOLOGIES	Leonardo S.p.A.	aerospace and military contracting	hazardous waste violation	2009	FL-DEP	$6,450
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USA	Buzzi Unicem	building materials	air pollution violation	2009	IN-ENV	$7,750
General Cable Industries Inc.	Prysmian Group	electrical and electronic equipment	environmental violation	2009	TN-ENV	$6,890
LAMBERTI USA, INCORPORATED	Lamberti	chemicals	environmental violation	2009	TX-ENV	$80,507
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2009	MSHA	$7,840
River Cement Company dba Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2009	MSHA	$15,901
River Cement Company dba Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2009	MSHA	$5,961
ENI S.p.A. and Snamprogetti Netherlands B.V.	ENI	oil and gas	Foreign Corrupt Practices Act	2010	SEC	$125,000,000
Buzzi Unicem USA	Buzzi Unicem	building materials	labor relations violation	2010	NLRB	$22,000
FERRARI NORTH AMERICA INC	Ferrari N.V.	motor vehicles	aviation safety violation	2010	FAA	$35,000
HERCULES CEMENT CO LP DBA BUZZI UNICEM USA	Buzzi Unicem	building materials	environmental violation	2010	PA-ENV	$31,394
LONE STAR IND	Buzzi Unicem	building materials	environmental violation	2010	IL-ENV	$15,000
Hercules Cement Co.	Buzzi Unicem	building materials	air pollution violation	2010	PA-ENV	$218,750
Pirelli & C. SpA	Pirelli	automotive parts	price-fixing or anti-competitive practices	2010	private lawsuit-federal	$2,950,000
BERETTA USA CORP	Beretta	miscellaneous manufacturing	workplace safety or health violation	2010	OSHA	$7,650
FARLEY'S & SATHERS CANDY COMPANY, INC.	Ferrero Group	food products	workplace safety or health violation	2010	OSHA	$8,750
AGUSTA AEROSPACE CORPORATION	Leonardo S.p.A.	aerospace and military contracting	workplace safety or health violation	2010	OSHA	$27,900
KEBBLER COMPANY	Ferrero Group	food products	workplace safety or health violation	2010	OSHA	$7,200
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2010	MSHA	$8,900
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2010	MSHA	$7,000
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2010	MSHA	$5,080
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