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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 Type sort iconYearAgencyPenalty Amount
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2018MSHA$6,497
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2014MSHA$6,736
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2019MSHA$7,214
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$56,000
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2002MSHA$6,750
Lehigh White Cement Company, LLCCementir Holdingbuilding materialsworkplace safety or health violation2022MSHA$5,847
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2011MSHA$11,500
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2010MSHA$8,900
Lehigh White Cement Company LLCCementir Holdingbuilding materialsworkplace safety or health violation2023MSHA$7,246
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 violation2008MSHA$5,000
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 violation2018MSHA$9,241
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2018MSHA$9,241
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2015MSHA$5,000
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2013MSHA$6,624
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2017MSHA$17,780
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2015MSHA$14,500
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2015MSHA$6,624
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2010MSHA$7,000
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2010MSHA$5,080
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2013MSHA$12,217
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2011MSHA$5,080
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2016MSHA$7,669
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2015MSHA$6,458
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2015MSHA$10,437
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2015MSHA$10,437
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2015MSHA$23,229
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2015MSHA$6,458
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2019MSHA$9,173
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2012MSHA$6,458
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$19,539
Alamo Concrete Products CompanyBuzzi Unicembuilding materialsworkplace safety or health violation2011MSHA$5,081
Alamo Cement CompanyBuzzi Unicembuilding materialsworkplace safety or health violation2014MSHA$5,211
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
LEHIGH WHITE CEMENT COMPANYCementir Holdingbuilding materialswater pollution violation2020EPA$30,000
ENELEnelutilities and power generationwater pollution violation2018EPA$76,997
HMS Host USA IncAutogrillrestaurants and foodservicewage and hour violation2011WHD$6,725
Acument Global TechnologiesFontana Gruppoindustrial equipmentwage and hour violation2007WHD$12,661
Acument Global TechnologiesFontana Gruppoindustrial equipmentwage and hour violation2007WHD$25,070
DRS-TamscoLeonardo S.p.A.aerospace and military contractingwage and hour violation2007WHD$36,238
DRS TamsoLeonardo S.p.A.aerospace and military contractingwage and hour violation2006WHD$78,480
Diversified Contractors Inc.Prysmian Groupelectrical and electronic equipmentwage and hour violation2004WHD$12,195
Wells Enterprises, Inc.Ferrero Groupfood productswage and hour violation2002WHD$58,407
Hmshost CorporationAutogrillrestaurants and foodservicewage and hour violation2017WA-DLI$6,162
HMSHostAutogrillrestaurants and foodservicewage and hour violation2017private lawsuit-federal$1,290,000
HMSHostAutogrillrestaurants and foodservicewage and hour violation2016private lawsuit-federal$325,000
Host International Inc.Autogrillrestaurants and foodservicewage and hour violation2019private lawsuit-federal$2,200,000
Host International, Inc.Autogrillrestaurants and foodservicewage and hour violation2016WHD$17,890
Ferrara Candy CoFerrero Groupfood productswage and hour violation2020IL-DOL$7,354
EnerNOC, Inc.Enelutilities and power generationutility service violation2012TX-PUC$45,000
LAMBERTI CHEMICAL SPECIALTIESLambertichemicalsrailroad safety violation2016FRA$5,000
Buzzi UnicemBuzzi Unicembuilding materialsrailroad safety violation2022FRA$5,500
Peg Perego USA Inc.Peg Peregohousewares and home furnishingsproduct safety violation2002CPSC$150,000
Syndial S.p.A.ENIoil and gasprice-fixing or anti-competitive practices2005DOJ_ANTITRUST$9,000,000
Banca IMI Securities Corp.Intesa Sanpaolofinancial servicesprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$2,000,000
Pirelli & C. SpAPirelliautomotive partsprice-fixing or anti-competitive practices2010private lawsuit-federal$2,950,000
Syndial S.p.A.ENIoil and gasprice-fixing or anti-competitive practices2005private lawsuit-federal$3,170,000
Carbofin S.p.A.Carboflotta Groupfreight and logisticsoil spill2015USCG$2,750,000
Giuseppe Bottiglieri Shipping CompanyGiuseppe Bottiglieri Shippingfreight and logisticsoil spill2012EPA$1,300,000
ENI US Operating Co. Inc.ENIoil and gasoil or gas drilling violation2022BSEE$28,400
Ferrari S.pA. and Ferrari North America, Inc.Ferrari N.V.motor vehiclesmotor vehicle safety violation2014NHTSA$3,500,000
Fincantieri Marine Group LLCFincantieriheavy equipmentmotor vehicle safety violation2012FMCSA$6,750
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
Banca IMI Securities Corp.Intesa Sanpaolofinancial servicesinvestor protection violation2017SEC$35,300,000
Generali U.S. BranchAssicurazioni Generalifinancial servicesinsurance violation2017MULTI-FIN$492,000
Generali - U.S. Branch dba The General Insurance Company of Trieste & VeniceAssicurazioni Generalifinancial servicesinsurance violation2021OR-FIN$10,000
DRS TECHNOLOGIESLeonardo S.p.A.aerospace and military contractinghazardous waste violation2009FL-DEP$6,450
DRS TRAINING & CONTROL SYSTEMS, INC.Leonardo S.p.A.aerospace and military contractinghazardous waste violation2006FL-DEP$5,467
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USABuzzi Unicembuilding materialshazardous waste violation2004IN-ENV$15,000
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USABuzzi Unicembuilding materialshazardous waste violation2000IN-ENV$20,800
BERETTA USA CORPBerettamiscellaneous manufacturinghazardous waste violation2013EPA$80,000
IPSCO KOPPEL TUBULARS, LLCTechintdiversifiedhazardous waste violation2017EPA$28,053
Maverick Tube Co. & Hydril Co. & Tenaris Coiled TuTechintdiversifiedhazardous waste violation2014EPA$54,925
Lamberti USA, Inc.Lambertichemicalshazardous waste violation2015EPA(*)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
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
Tenaris S.A.TechintdiversifiedForeign Corrupt Practices Act2011DOJ_CRIMINAL$3,500,000
Tenaris S.A.TechintdiversifiedForeign Corrupt Practices Act2011SEC$5,400,000
ENI S.p.A. and Snamprogetti Netherlands B.V.ENIoil and gasForeign Corrupt Practices Act2010SEC$125,000,000
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
Eni S.p.A.ENIoil and gasForeign Corrupt Practices Act2020SEC$24,500,000
TenarisTechintdiversifiedForeign Corrupt Practices Act2022SEC$78,000,000
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
Wharton ChemicalLambertichemicalsenvironmental violation2015EPA$230,000
Tenaris Global Services, (USA) Corp.Techintdiversifiedenvironmental violation2011EPA$717,324
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.