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 |
Hydril Westwego | Techint | diversified | environmental violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $108,717 |
Maverick Tube LLC | Techint | diversified | environmental violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $119,422 |
Maverick Tube LLC (DBA Tenaris Conroe) | Techint | diversified | environmental violation | 2011 | EPA | $43,281 |
Precision Tube Technology | Techint | diversified | environmental violation | 2011 | EPA | $105,661 |
Tenaris Coiled Tubes - Seacat | Techint | diversified | environmental violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,171 |
Maverick Tube Corporation Hydril McCarty | Techint | diversified | environmental violation | 2011 | EPA | $141,344 |
Prestolite Wire Corp | Prysmian Group | electrical and electronic equipment | environmental violation | 2011 | EPA | $71,000 |
Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2011 | MSHA | $11,500 |
Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2011 | MSHA | $5,080 |
Alamo Concrete Products Company | Buzzi Unicem | building materials | workplace safety or health violation | 2011 | MSHA | $5,081 |
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 |
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 |
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 |
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 |
LAMBERTI CHEMICAL SPECIALTIES | Lamberti | chemicals | railroad safety violation | 2016 | FRA | $5,000 |
General Cable Corporation | Prysmian Group | electrical and electronic equipment | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $20,000,000 |
General Cable Corporation | Prysmian Group | electrical and electronic equipment | Foreign Corrupt Practices Act | 2016 | SEC | $55,000,000 |
HMSHost | Autogrill | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $325,000 |
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 |