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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2017OSHA$8,465
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2018OSHA$82,000
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2019OSHA$72,930
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2019OSHA$18,000
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2020OSHA$329,071
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2022OSHA$14,502
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2022OSHA$56,875
Ferrara Candy CompanyFerrero Groupfood productsair pollution violation2021EPA$26,872
FERRARA CANDY COMPANYFerrero Groupfood productsenvironmental violation2021EPA$7,770
Ferrara Candy Co.Ferrero Groupfood productsconsumer protection violation2018private lawsuit-federal$2,500,000
Ferrara Candy CoFerrero Groupfood productswage and hour violation2020IL-DOL$7,354
Ferrair North America, Inc.Ferrari N.V.motor vehiclesair pollution violation2006EPA$16,000
FARLEY'S & SATHERS CANDY COMPANY, INC.Ferrero Groupfood productsworkplace safety or health violation2010OSHA$8,750
FARLEY'S & SATHERS CANDY COMPANY, INC.Ferrero Groupfood productsworkplace safety or health violation2011OSHA$8,850
FANNIE MAY CONFECTIONS BRANDS, INC.Ferrero Groupfood productsworkplace safety or health violation2012OSHA$5,130
FANNIE MAY CONFECTIONS BRANDS, INC.Ferrero Groupfood productsworkplace safety or health violation2018OSHA$19,401
Eni US Operating Company Inc.ENIoil and gasenvironmental violation2021AK-OIL$440,000
Eni US Operating CompanyENIoil and gasdrinking water violation2023EPA$113,000
ENI US Operating Co. Inc.ENIoil and gasoil or gas drilling violation2022BSEE$28,400
Eni US Operating Co. Inc.ENIoil and gasenvironmental violation2023AK-OIL$60,000
Eni US Operating Co. Inc.ENIoil and gasdrinking water violation2022EPA$113,000
ENI S.p.A. and Snamprogetti Netherlands B.V.ENIoil and gasForeign Corrupt Practices Act2010SEC$125,000,000
Eni S.p.A.ENIoil and gasForeign Corrupt Practices Act2020SEC$24,500,000
Eni Petroleum Co. Inc.ENIoil and gaseconomic sanction violation2008OFAC$6,562
ENI PETROLEUMENIoil and gasworkplace safety or health violation2014OSHA$7,650
ENI PETROLEUMENIoil and gasworkplace safety or health violation2014OSHA$7,650
EnerNOC, Inc.Enelutilities and power generationutility service violation2012TX-PUC$45,000
EnerNOC Inc. and Celerity Energy Partners LLCEnelutilities and power generationenergy market violation2012FERC$1,476,806
Enel Stillwater LLCEnelutilities and power generationair pollution violation2012EPA$8,400
Enel Salt Wells LLCEnelutilities and power generationair pollution violation2012EPA$8,400
ENELEnelutilities and power generationwater pollution violation2018EPA$76,997
DRS-Test & Energy Management, LLCLeonardo S.p.A.aerospace and military contractinglabor relations violation2011NLRB$8,000
DRS-TamscoLeonardo S.p.A.aerospace and military contractingwage and hour violation2007WHD$36,238
DRS TRAINING & CONTROL SYSTEMS, INC.Leonardo S.p.A.aerospace and military contractinghazardous waste violation2006FL-DEP$5,467
DRS TECHNOLOGIESLeonardo S.p.A.aerospace and military contractinghazardous waste violation2009FL-DEP$6,450
DRS TECHNICAL SERVICES,INC.DBA DRS TECHNICAL SERVILeonardo S.p.A.aerospace and military contractingworkplace safety or health violation2008OSHA$10,200
DRS Technical Services Inc.Leonardo S.p.A.aerospace and military contractingFalse Claims Act and related2014DOJ_CIVIL$13,700,000
DRS Technical Services Inc.Leonardo S.p.A.aerospace and military contractingFalse Claims Act and related2015USAO$1,000,000
DRS TamsoLeonardo S.p.A.aerospace and military contractingwage and hour violation2006WHD$78,480
DRS POWER TECHNOLOGY, INC.Leonardo S.p.A.aerospace and military contractingworkplace safety or health violation2018OSHA$13,000
DRS POWER & CONTROL TECHNOLOGIES, INC.Leonardo S.p.A.aerospace and military contractingbenefit plan administrator violation2012EBSA$10,001
DRS POWER & CONTROL TECHNOLOGIES, INC.Leonardo S.p.A.aerospace and military contractingbenefit plan administrator violation2006EBSA$10,001
DRS POWER & CONTROL TECHNOLOGIES, INC.Leonardo S.p.A.aerospace and military contractingworkplace safety or health violation2006OSHA$5,252
Diversified Contractors Inc.Prysmian Groupelectrical and electronic equipmentwage and hour violation2004WHD$12,195
Carbofin S.p.A.Carboflotta Groupfreight and logisticsoil spill2015USCG$2,750,000
BUZZI UNICEM USA, INC.Buzzi Unicembuilding materialsbenefit plan administrator violation2008EBSA$50,001
BUZZI UNICEM USA MID ATLANTIC INCBuzzi Unicembuilding materialsenvironmental violation2004PA-ENV$17,035
BUZZI UNICEM USA MID ATLANTIC INCBuzzi Unicembuilding materialsenvironmental violation2002PA-ENV$26,010
BUZZI UNICEM USA MID ATLANTIC INCBuzzi Unicembuilding materialsenvironmental violation2001PA-ENV$107,000
BUZZI UNICEM USA MID ATLANTIC INCBuzzi Unicembuilding materialsenvironmental violation2000PA-ENV$109,109
BUZZI UNICEM USA INCBuzzi Unicembuilding materialsworkplace safety or health violation2020OSHA$9,362
BUZZI UNICEM USA - GREENCASTLE PLANTBuzzi Unicembuilding materialsenvironmental violation2004EPA$5,000
Buzzi Unicem USABuzzi Unicembuilding materialslabor relations violation2010NLRB$22,000
BUZZI UNICEM USABuzzi Unicembuilding materialsworkplace safety or health violation2023OSHA$46,875
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
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2016MSHA$15,000
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2017MSHA$5,426
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2019MSHA$17,396
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2015MSHA$12,248
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2015MSHA$20,000
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2018MSHA$6,497
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$26,903
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$65,741
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$12,089
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2005MSHA$5,300
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2005MSHA$5,300
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2004MSHA$6,825
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2004MSHA$5,175
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2008MSHA$7,578
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2006MSHA$5,800
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2018MSHA$13,691
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2008MSHA$70,000
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2017MSHA$18,500
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2019MSHA$7,817
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2024MSHA$5,433
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2024MSHA$8,104
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2016MSHA$6,996
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2015MSHA$6,996
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2015MSHA$25,399
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.