Intesa Sanpaolo S.p.A. | Intesa Sanpaolo | financial services | anti-money-laundering deficiencies | 2016 | NY-DFS | $235,000,000 |
Giuseppe Bottiglieri Shipping Company | Giuseppe Bottiglieri Shipping | freight and logistics | oil spill | 2012 | EPA | $1,300,000 |
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 |
SATURN FASTENERS INC. | Fontana Gruppo | industrial equipment | workplace safety or health violation | 2015 | OSHA | $5,850 |
FONTANA FASTENERS | Fontana Gruppo | industrial equipment | workplace safety or health violation | 2020 | OSHA | $6,000 |
Fincantieri Marine Group LLC | Fincantieri | heavy equipment | motor vehicle safety violation | 2012 | FMCSA | $6,750 |
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 |
FINCANTIERI MARINE GROUP LLC | Fincantieri | heavy equipment | workplace safety or health violation | 2014 | OSHA | $5,610 |
FINCANTIERI MARINE GROUP, LLC | Fincantieri | heavy equipment | workplace safety or health violation | 2014 | OSHA | $5,512 |
FINCANTIERI MARINE GROUP, LLC | Fincantieri | heavy equipment | workplace safety or health violation | 2016 | OSHA | $8,000 |
FINCANTIERI MARINE GROUP, LLC | Fincantieri | heavy equipment | workplace safety or health violation | 2017 | OSHA | $10,000 |
FINCANTIERI MARINE GROUP, LLC | Fincantieri | heavy equipment | workplace safety or health violation | 2018 | OSHA | $9,999 |
FINCANTIERI BAY SHIPBUILDING | Fincantieri | heavy equipment | workplace safety or health violation | 2018 | OSHA | $16,482 |
FINCANTIERI MARINE GROUP, LLC | Fincantieri | heavy equipment | workplace safety or health violation | 2019 | OSHA | $10,420 |
FINCANTIERI MARINE GROUP, LLC | Fincantieri | heavy equipment | workplace safety or health violation | 2019 | OSHA | $7,000 |
FINCANTIERI BAY SHIPBUILDING | Fincantieri | heavy equipment | workplace safety or health violation | 2021 | OSHA | $13,653 |
FINCANTIERI MARINE GROUP, LLC | Fincantieri | heavy equipment | workplace safety or health violation | 2022 | OSHA | $7,251 |
FINCANTIERI MARINE GROUP, LLC | Fincantieri | heavy equipment | workplace safety or health violation | 2023 | OSHA | $7,813 |
FINCANTIERI MARINE GROUP, LLC | Fincantieri | heavy equipment | workplace safety or health violation | 2023 | OSHA | $53,576 |
FINCANTIERI MARINE GROUP, LLC | Fincantieri | heavy equipment | workplace safety or health violation | 2023 | OSHA | $13,000 |
Wells Enterprises, Inc. | Ferrero Group | food products | wage and hour violation | 2002 | WHD | $58,407 |
Keebler Company, Inc. | Ferrero Group | food products | labor relations violation | 2004 | NLRB | $40,000 |
Ferrara Pan Candy | Ferrero Group | food products | employment discrimination | 2016 | private lawsuit-federal | $1,540,000 |
Ferrara Candy Co | Ferrero Group | food products | wage and hour violation | 2020 | IL-DOL | $7,354 |
Wells Enterprises, Inc | Ferrero Group | food products | environmental violation | 2017 | IA-ENV | $5,481 |
Ferrara Pan Candy Company | Ferrero Group | food products | environmental violation | 2002 | IL-ENV | $371,688 |
Ferrara Candy Co. | Ferrero Group | food products | consumer protection violation | 2018 | private lawsuit-federal | $2,500,000 |
Ferrero USA Inc. | Ferrero Group | food products | consumer protection violation | 2012 | private lawsuit-federal | $2,500,000 |
Ferrara Candy Company | Ferrero Group | food products | air pollution violation | 2024 | IL-ENV | $13,300 |
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 |
KEEBLER COMPANY | Ferrero Group | food products | workplace safety or health violation | 2002 | OSHA | $5,000 |
HARRY LONDON CANDIES, INC. | Ferrero Group | food products | workplace safety or health violation | 2005 | OSHA | $6,000 |
FARLEY'S & SATHERS CANDY COMPANY, INC. | Ferrero Group | food products | workplace safety or health violation | 2010 | OSHA | $8,750 |
KEBBLER COMPANY | Ferrero Group | food products | workplace safety or health violation | 2010 | OSHA | $7,200 |
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 |
FERRARA PAN CANDY COMPANY | Ferrero Group | food products | workplace safety or health violation | 2013 | OSHA | $5,000 |
FANNIE MAY CONFECTIONS BRANDS, INC. | Ferrero Group | food products | workplace safety or health violation | 2012 | OSHA | $5,130 |
FERRARA PAN CANDY CO. | Ferrero Group | food products | workplace safety or health violation | 2013 | OSHA | $14,140 |
FERRARA CANDY COMPANY | Ferrero Group | food products | workplace safety or health violation | 2014 | OSHA | $22,400 |
FERRARA CANDY COMPANY | Ferrero Group | food products | workplace safety or health violation | 2014 | OSHA | $15,500 |
FERRARA PAN CANDY CO | Ferrero Group | food products | workplace safety or health violation | 2016 | OSHA | $5,000 |
FERRARA CANDY COMPANY | Ferrero Group | food products | workplace safety or health violation | 2016 | OSHA | $5,000 |
FERRARA CANDY COMPANY | Ferrero Group | food products | workplace safety or health violation | 2017 | OSHA | $6,250 |
FERRARA CANDY COMPANY | Ferrero Group | food products | workplace safety or health violation | 2017 | OSHA | $8,465 |
WELLS ENTERPRISES | Ferrero Group | food products | workplace safety or health violation | 2018 | OSHA | $10,244 |
FERRARA CANDY COMPANY | Ferrero Group | food products | workplace safety or health violation | 2018 | OSHA | $82,000 |
WELLS ENTERPRISES | Ferrero Group | food products | workplace safety or health violation | 2018 | OSHA | $5,582 |
WELLS ENTERPRISES, INC. | Ferrero Group | food products | workplace safety or health violation | 2018 | OSHA | $11,000 |
FANNIE MAY CONFECTIONS BRANDS, INC. | Ferrero Group | food products | workplace safety or health violation | 2018 | OSHA | $19,401 |
WELLS ENTERPRISES, INC. | Ferrero Group | food products | workplace safety or health violation | 2019 | OSHA | $7,200 |
FERRARA CANDY COMPANY | Ferrero Group | food products | workplace safety or health violation | 2019 | OSHA | $72,930 |
WELLS ENTERPRISES, INC. | Ferrero Group | food products | workplace safety or health violation | 2019 | OSHA | $18,943 |
FERRERO USA INC., | Ferrero Group | food products | workplace safety or health violation | 2019 | OSHA | $12,725 |
FERRARA CANDY COMPANY | Ferrero Group | food products | workplace safety or health violation | 2019 | OSHA | $18,000 |
FERRARA CANDY COMPANY | Ferrero Group | food products | workplace safety or health violation | 2020 | OSHA | $329,071 |
WELLS ENTERPRISES, INC. | Ferrero Group | food products | workplace safety or health violation | 2020 | OSHA | $9,472 |
WELLS ENTERPRISES, INC. | Ferrero Group | food products | workplace safety or health violation | 2021 | OSHA | $6,339 |
WELLS ENTERPRISES, INC. | Ferrero Group | food products | workplace safety or health violation | 2021 | OSHA | $6,800 |
WELLS ENTERPRISES | Ferrero Group | food products | workplace safety or health violation | 2022 | OSHA | $6,339 |
FERRARA CANDY COMPANY | Ferrero Group | food products | workplace safety or health violation | 2022 | OSHA | $14,502 |
FERRARA CANDY COMPANY | Ferrero Group | food products | workplace safety or health violation | 2022 | OSHA | $56,875 |
Ferrara Candy Company | Ferrero Group | food products | air pollution violation | 2021 | EPA | $26,872 |
FERRARA CANDY COMPANY | Ferrero Group | food products | environmental violation | 2021 | EPA | $7,770 |
KELLOGG USA INC. (KEEBLER COMPANY) | Ferrero Group | food products | air pollution violation | 2012 | EPA | $500,000 |
FERRARA PAN CANDY CO | Ferrero Group | food products | air pollution violation | 2017 | EPA | $158,500 |
Ferrari S.pA. and Ferrari North America, Inc. | Ferrari N.V. | motor vehicles | motor vehicle safety violation | 2014 | NHTSA | $3,500,000 |
FERRARI NORTH AMERICA INC | Ferrari N.V. | motor vehicles | aviation safety violation | 2010 | FAA | $35,000 |
Ferrari | Ferrari N.V. | motor vehicles | fuel economy (CAFE) violation | 2009 | NHTSA | $885,225 |
Ferrari | Ferrari N.V. | motor vehicles | fuel economy (CAFE) violation | 2008 | NHTSA | $1,126,158 |
Ferrari | Ferrari N.V. | motor vehicles | fuel economy (CAFE) violation | 2007 | NHTSA | $842,160 |
Ferrair North America, Inc. | Ferrari N.V. | motor vehicles | air pollution violation | 2006 | EPA | $16,000 |
ENI S.p.A. and Snamprogetti Netherlands B.V. | ENI | oil and gas | Foreign Corrupt Practices Act | 2010 | SEC | $125,000,000 |
Syndial S.p.A. | ENI | oil and gas | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $9,000,000 |
Eni Petroleum Co. Inc. | ENI | oil and gas | economic sanction violation | 2008 | OFAC | $6,562 |
Eni S.p.A. | ENI | oil and gas | Foreign Corrupt Practices Act | 2020 | SEC | $24,500,000 |
Eni US Operating Company Inc. | ENI | oil and gas | environmental violation | 2021 | AK-OIL | $440,000 |
ENI US Operating Co. Inc. | ENI | oil and gas | oil or gas drilling violation | 2022 | BSEE | $28,400 |
Syndial S.p.A. | ENI | oil and gas | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $3,170,000 |
Eni US Operating Company | ENI | oil and gas | drinking water violation | 2023 | EPA | $113,000 |
Eni US Operating Co. Inc. | ENI | oil and gas | environmental violation | 2023 | AK-OIL | $60,000 |
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 |
Eni US Operating Co. Inc. | ENI | oil and gas | drinking water violation | 2022 | EPA | $113,000 |
EnerNOC Inc. and Celerity Energy Partners LLC | Enel | utilities and power generation | energy market violation | 2012 | FERC | $1,476,806 |
EnerNOC, Inc. | Enel | utilities and power generation | utility service violation | 2012 | TX-PUC | $45,000 |
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 |
ENEL | Enel | utilities and power generation | water pollution violation | 2018 | EPA | $76,997 |
LEHIGH WHITE CEMENT CO LLC | Cementir Holding | building materials | environmental violation | 2018 | PA-ENV | $21,814 |
LEHIGH WHITE CEMENT COMPANY | Cementir Holding | building materials | water pollution violation | 2020 | EPA | $30,000 |
Lehigh White Cement Co. LLC | Cementir Holding | building materials | environmental violation | 2014 | EPA | $12,040 |
Lehigh White Cement Company/Lehigh Cement Company | Cementir Holding | building materials | air pollution violation | 2020 | EPA | $23,954 |
Lehigh White Cement Company LLC | Cementir Holding | building materials | environmental violation | 2023 | EPA | $40,000 |
Lehigh White Cement Company, LLC | Cementir Holding | building materials | workplace safety or health violation | 2022 | MSHA | $5,847 |
Lehigh White Cement Company LLC | Cementir Holding | building materials | workplace safety or health violation | 2023 | MSHA | $7,246 |
Carbofin S.p.A. | Carboflotta Group | freight and logistics | oil spill | 2015 | USCG | $2,750,000 |
BUZZI UNICEM USA, INC. | Buzzi Unicem | building materials | benefit plan administrator violation | 2008 | EBSA | $50,001 |