Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2014OSHA$15,500
SATURN FASTENERS INC.Fontana Gruppoindustrial equipmentworkplace safety or health violation2015OSHA$5,850
TERNIUM USA, INCTechintdiversifiedworkplace safety or health violation2015OSHA$10,800
MAVERICK C-P INC DBA REPUBLIC CONDUITTechintdiversifiedworkplace safety or health violation2016OSHA$6,050
FERRARA PAN CANDY COFerrero Groupfood productsworkplace safety or health violation2016OSHA$5,000
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2016OSHA$8,000
BARILLA AMERICA NY, INC.Barillafood productsworkplace safety or health violation2016OSHA$5,500
PRYSMIAN CABLES AND SYSTEMS USA, LLCPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2016OSHA$18,900
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2016OSHA$5,000
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2017OSHA$10,000
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2017OSHA$6,250
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2017OSHA$8,465
GENERAL CABLE CORP.Prysmian Groupelectrical and electronic equipmentworkplace safety or health violation2018OSHA$5,497
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2018OSHA$9,999
WELLS ENTERPRISESFerrero Groupfood productsworkplace safety or health violation2018OSHA$10,244
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2018OSHA$82,000
GENERAL CABLEPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2018OSHA$10,000
FINCANTIERI BAY SHIPBUILDINGFincantieriheavy equipmentworkplace safety or health violation2018OSHA$16,482
WELLS ENTERPRISESFerrero Groupfood productsworkplace safety or health violation2018OSHA$5,582
DRS POWER TECHNOLOGY, INC.Leonardo S.p.A.aerospace and military contractingworkplace safety or health violation2018OSHA$13,000
WELLS ENTERPRISES, INC.Ferrero Groupfood productsworkplace safety or health violation2018OSHA$11,000
FANNIE MAY CONFECTIONS BRANDS, INC.Ferrero Groupfood productsworkplace safety or health violation2018OSHA$19,401
WELLS ENTERPRISES, INC.Ferrero Groupfood productsworkplace safety or health violation2019OSHA$7,200
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2019OSHA$10,420
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2019OSHA$7,000
GENERAL CABLE CORP.Prysmian Groupelectrical and electronic equipmentworkplace safety or health violation2019OSHA$8,526
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2019OSHA$72,930
WELLS ENTERPRISES, INC.Ferrero Groupfood productsworkplace safety or health violation2019OSHA$18,943
IPSCO KOPPEL TUBULARS, L. L. C.Techintdiversifiedworkplace safety or health violation2019OSHA$10,000
LONE STAR INDUSTRIES, INC.Buzzi Unicembuilding materialsworkplace safety or health violation2019OSHA$14,492
FERRERO USA INC.,Ferrero Groupfood productsworkplace safety or health violation2019OSHA$12,725
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2019OSHA$18,000
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2020OSHA$329,071
WELLS ENTERPRISES, INC.Ferrero Groupfood productsworkplace safety or health violation2020OSHA$9,472
FONTANA FASTENERSFontana Gruppoindustrial equipmentworkplace safety or health violation2020OSHA$6,000
BUZZI UNICEM USA INCBuzzi Unicembuilding materialsworkplace safety or health violation2020OSHA$9,362
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
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
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
Generali - U.S. Branch dba The General Insurance Company of Trieste & VeniceAssicurazioni Generalifinancial servicesinsurance violation2021OR-FIN$10,000
Eni Petroleum Co. Inc.ENIoil and gaseconomic sanction violation2008OFAC$6,562
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
Intesa Sanpaolo S.p.A.Intesa Sanpaolofinancial serviceseconomic sanction violation2013OFAC$2,949,030
UniCredit Bank AGUniCreditfinancial serviceseconomic sanction violation2019NY-MANDA$316,000,000
UniCredit Bank Austria AGUniCreditfinancial serviceseconomic sanction violation2019NY-MANDA$20,000,000
Intesa Sanpaolo S.p.A.Intesa Sanpaolofinancial servicesanti-money-laundering deficiencies2016NY-DFS$235,000,000
UniCredit GroupUniCreditfinancial serviceseconomic sanction violation2019NY-DFS$405,000,000
DRS-Test & Energy Management, LLCLeonardo S.p.A.aerospace and military contractinglabor relations violation2011NLRB$8,000
Buzzi Unicem USABuzzi Unicembuilding materialslabor relations violation2010NLRB$22,000
General Cable IndustriesPrysmian Groupelectrical and electronic equipmentlabor relations violation2004NLRB$278,458
Keebler Company, Inc.Ferrero Groupfood productslabor relations violation2004NLRB$40,000
General Cable CompanyPrysmian Groupelectrical and electronic equipmentlabor relations violation2001NLRB$20,000
BARILLA AMERICA, INC.Barillafood productslabor relations violation2017NLRB$68,257
Barilla AmericaBarillafood productslabor relations violation2021NLRB$60,000
Ferrari S.pA. and Ferrari North America, Inc.Ferrari N.V.motor vehiclesmotor vehicle safety violation2014NHTSA$3,500,000
FerrariFerrari N.V.motor vehiclesfuel economy (CAFE) violation2009NHTSA$885,225
FerrariFerrari N.V.motor vehiclesfuel economy (CAFE) violation2008NHTSA$1,126,158
FerrariFerrari N.V.motor vehiclesfuel economy (CAFE) violation2007NHTSA$842,160
Generali U.S. BranchAssicurazioni Generalifinancial servicesinsurance violation2017MULTI-FIN$492,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.