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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 productsenvironmental violation2021EPA$7,770
BUZZI UNICEM - LONE STAR INDUSTRIESBuzzi Unicembuilding materialsair pollution violation2021EPA$729,000
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2021MSHA$16,536
Eni S.p.A.ENIoil and gasForeign Corrupt Practices Act2020SEC$24,500,000
Ferrara Candy CoFerrero Groupfood productswage and hour violation2020IL-DOL$7,354
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
LEHIGH WHITE CEMENT COMPANYCementir Holdingbuilding materialswater pollution violation2020EPA$30,000
Lehigh White Cement Company/Lehigh Cement CompanyCementir Holdingbuilding materialsair pollution violation2020EPA$23,954
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 violation2020MSHA$5,332
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2020MSHA$7,341
Banca IMI Securities Corp.Intesa Sanpaolofinancial servicesprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$2,000,000
UniCredit GroupUniCreditfinancial serviceseconomic sanction violation2019DOJ_CRIMINAL$413,536,632
UniCredit, S.p.A.UniCreditfinancial servicesbanking violation2019FED$158,000,000
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
Host International Inc.Autogrillrestaurants and foodservicewage and hour violation2019private lawsuit-federal$2,200,000
UniCredit Bank AGUniCreditfinancial serviceseconomic sanction violation2019NY-MANDA$316,000,000
UniCredit Bank Austria AGUniCreditfinancial serviceseconomic sanction violation2019NY-MANDA$20,000,000
UniCredit GroupUniCreditfinancial serviceseconomic sanction violation2019NY-DFS$405,000,000
Beretta U.S.A., Corporation dba Beretta U.S.A., Corporation, Tennessee CampusBerettamiscellaneous manufacturingair pollution violation2019TN-ENV$12,500
Beretta U.S.A., Corporation dba Beretta U.S.A., Corporation, Tennessee CampusBerettamiscellaneous manufacturingenvironmental violation2019TN-ENV$25,133
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
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 violation2019MSHA$6,660
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2019MSHA$5,676
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2019MSHA$17,396
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2019MSHA$7,817
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2019MSHA$7,214
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2019MSHA$9,173
LEHIGH WHITE CEMENT CO LLCCementir Holdingbuilding materialsenvironmental violation2018PA-ENV$21,814
Ferrara Candy Co.Ferrero Groupfood productsconsumer protection violation2018private lawsuit-federal$2,500,000
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
ENELEnelutilities and power generationwater pollution violation2018EPA$76,997
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 violation2018MSHA$8,947
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2018MSHA$6,497
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2018MSHA$13,691
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2018MSHA$6,497
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2018MSHA$9,241
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2018MSHA$9,241
Banca IMI Securities Corp.Intesa Sanpaolofinancial servicesinvestor protection violation2017SEC$35,300,000
Hmshost CorporationAutogrillrestaurants and foodservicewage and hour violation2017WA-DLI$6,162
HMSHostAutogrillrestaurants and foodservicewage and hour violation2017private lawsuit-federal$1,290,000
BARILLA AMERICA, INC.Barillafood productslabor relations violation2017NLRB$68,257
Generali U.S. BranchAssicurazioni Generalifinancial servicesinsurance violation2017MULTI-FIN$492,000
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2017PA-ENV$56,988
Wells Enterprises, IncFerrero Groupfood productsenvironmental violation2017IA-ENV$5,481
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USABuzzi Unicembuilding materialsair pollution violation2017IN-ENV$12,000
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
IPSCO KOPPEL TUBULARS, LLCTechintdiversifiedenvironmental violation2017EPA$29,541
IPSCO KOPPEL TUBULARS, LLCTechintdiversifiedhazardous waste violation2017EPA$28,053
FERRARA PAN CANDY COFerrero Groupfood productsair pollution violation2017EPA$158,500
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2017MSHA$5,426
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2017MSHA$18,500
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2017MSHA$5,426
Alamo Concrete Products CompanyBuzzi Unicembuilding materialsworkplace safety or health violation2017MSHA$5,426
Alamo Concrete Products CompanyBuzzi Unicembuilding materialsworkplace safety or health violation2017MSHA$21,600
Alamo Concrete Products CompanyBuzzi Unicembuilding materialsworkplace safety or health violation2017MSHA$6,029
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2017MSHA$7,472
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2017MSHA$5,008
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2017MSHA$5,426
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2017MSHA$17,780
Alamo Cement CompanyBuzzi Unicembuilding materialsworkplace safety or health violation2017MSHA$6,352
Alamo Cement CompanyBuzzi Unicembuilding materialsworkplace safety or health violation2017MSHA$6,352
Alamo Cement CompanyBuzzi Unicembuilding materialsworkplace safety or health violation2017MSHA$7,472
LAMBERTI CHEMICAL SPECIALTIESLambertichemicalsrailroad safety violation2016FRA$5,000
General Cable CorporationPrysmian Groupelectrical and electronic equipmentForeign Corrupt Practices Act2016DOJ_CRIMINAL$20,000,000
General Cable CorporationPrysmian Groupelectrical and electronic equipmentForeign Corrupt Practices Act2016SEC$55,000,000
HMSHostAutogrillrestaurants and foodservicewage and hour violation2016private lawsuit-federal$325,000
Ferrara Pan CandyFerrero Groupfood productsemployment discrimination2016private lawsuit-federal$1,540,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.