| Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2017 | MSHA | $17,780 |
| 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 | 2010 | MSHA | $7,000 |
| Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2010 | MSHA | $5,080 |
| Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2013 | MSHA | $12,217 |
| Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2011 | MSHA | $5,080 |
| Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2016 | MSHA | $7,669 |
| 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 |
| Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2019 | MSHA | $9,173 |
| Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2012 | MSHA | $6,458 |
| Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2023 | MSHA | $19,539 |
| Alamo Concrete Products Company | Buzzi Unicem | building materials | workplace safety or health violation | 2011 | MSHA | $5,081 |
| Alamo Cement Company | Buzzi Unicem | building materials | workplace safety or health violation | 2014 | MSHA | $5,211 |
| Alamo Cement Company | Buzzi Unicem | building materials | workplace safety or health violation | 2017 | MSHA | $6,352 |
| Alamo Cement Company | Buzzi Unicem | building materials | workplace safety or health violation | 2017 | MSHA | $6,352 |
| Alamo Cement Company | Buzzi Unicem | building materials | workplace safety or health violation | 2017 | MSHA | $7,472 |
| LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USA | Buzzi Unicem | building materials | air pollution violation | 2017 | IN-ENV | $12,000 |
| LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USA | Buzzi Unicem | building materials | environmental violation | 2016 | IN-ENV | $14,063 |
| LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USA | Buzzi Unicem | building materials | air pollution violation | 2009 | IN-ENV | $7,750 |
| LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USA | Buzzi Unicem | building materials | air pollution violation | 2006 | IN-ENV | $23,000 |
| LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USA | Buzzi Unicem | building materials | hazardous waste violation | 2004 | IN-ENV | $15,000 |
| LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USA | Buzzi Unicem | building materials | hazardous waste violation | 2000 | IN-ENV | $20,800 |
| Lone Star Industries, Inc. dba Buzzi Unicem USA | Buzzi Unicem | building materials | environmental violation | 2022 | IN-ENV | $9,000 |
| Lone Star Industries, Inc. dba Buzzi Unicem USA | Buzzi Unicem | building materials | environmental violation | 2022 | IN-ENV | $11,250 |
| Lone Star Industries, Inc. dba Buzzi Unicem USA | Buzzi Unicem | building materials | environmental violation | 2023 | IN-ENV | $98,400 |
| LONE STAR IND | Buzzi Unicem | building materials | environmental violation | 2010 | IL-ENV | $15,000 |
| Ferrara Pan Candy Company | Ferrero Group | food products | environmental violation | 2002 | IL-ENV | $371,688 |
| Ferrara Candy Company | Ferrero Group | food products | air pollution violation | 2024 | IL-ENV | $13,300 |
| 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 |
| Barilla America, Inc. | Barilla | food products | environmental violation | 2006 | IA-ENV | $9,000 |
| LAMBERTI CHEMICAL SPECIALTIES | Lamberti | chemicals | railroad safety violation | 2016 | FRA | $5,000 |
| Buzzi Unicem | Buzzi Unicem | building materials | railroad safety violation | 2022 | FRA | $5,500 |
| Fincantieri Marine Group LLC | Fincantieri | heavy equipment | motor vehicle safety violation | 2012 | FMCSA | $6,750 |
| DRS TECHNOLOGIES | Leonardo S.p.A. | aerospace and military contracting | hazardous waste violation | 2009 | FL-DEP | $6,450 |
| DRS TRAINING & CONTROL SYSTEMS, INC. | Leonardo S.p.A. | aerospace and military contracting | hazardous waste violation | 2006 | FL-DEP | $5,467 |
| EnerNOC Inc. and Celerity Energy Partners LLC | Enel | utilities and power generation | energy market violation | 2012 | FERC | $1,476,806 |
| UniCredit, S.p.A. | UniCredit | financial services | banking violation | 2019 | FED | $158,000,000 |
| FERRARI NORTH AMERICA INC | Ferrari N.V. | motor vehicles | aviation safety violation | 2010 | FAA | $35,000 |
| Wharton Chemical | Lamberti | chemicals | environmental violation | 2015 | EPA | $230,000 |
| Tenaris Global Services, (USA) Corp. | Techint | diversified | environmental violation | 2011 | EPA | $717,324 |
| Giuseppe Bottiglieri Shipping Company | Giuseppe Bottiglieri Shipping | freight and logistics | oil spill | 2012 | EPA | $1,300,000 |
| Lone Star Industries Inc | Buzzi Unicem | building materials | air pollution violation | 2021 | EPA | $2,129,000 |
| Eni US Operating Company | ENI | oil and gas | drinking water violation | 2023 | EPA | $113,000 |
| BERETTA USA CORP | Beretta | miscellaneous manufacturing | hazardous waste violation | 2013 | EPA | $80,000 |
| IPSCO KOPPEL TUBULARS, LLC | Techint | diversified | environmental violation | 2017 | EPA | $29,541 |
| IPSCO KOPPEL TUBULARS, LLC | Techint | diversified | hazardous waste violation | 2017 | EPA | $28,053 |
| LEHIGH WHITE CEMENT COMPANY | Cementir Holding | building materials | water pollution violation | 2020 | EPA | $30,000 |
| LAMBERTI SYNTHESIS USA, INC. | Lamberti | chemicals | air pollution violation | 2016 | EPA | $66,500 |
| 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 |
| BUZZI UNICEM USA - GREENCASTLE PLANT | Buzzi Unicem | building materials | environmental violation | 2004 | EPA | $5,000 |
| 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 |
| BUZZI UNICEM - LONE STAR INDUSTRIES | Buzzi Unicem | building materials | air pollution violation | 2021 | EPA | $729,000 |
| IPSCO TUBULARS INC. | Techint | diversified | environmental violation | 2004 | EPA | $5,000 |
| 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 |
| 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 |
| 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 |
| Lehigh White Cement Company/Lehigh Cement Company | Cementir Holding | building materials | air pollution violation | 2020 | EPA | $23,954 |
| Prysmian Cables & Systems | Prysmian Group | electrical and electronic equipment | environmental violation | 2023 | EPA | $32,649 |
| Lehigh White Cement Company LLC | Cementir Holding | building materials | environmental violation | 2023 | EPA | $40,000 |
| RIVER CEMENT CO DBA BUZZI UNICEM USA | Buzzi Unicem | building materials | air pollution violation | 2008 | EPA | $220,037 |
| LONE STAR INDUSTRIES, INC DBA BUZZI UNICEM USA | Buzzi Unicem | building materials | air pollution violation | 2016 | EPA | $60,000 |
| 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 |
| Eni US Operating Co. Inc. | ENI | oil and gas | drinking water violation | 2022 | EPA | $113,000 |
| Ferrair North America, Inc. | Ferrari N.V. | motor vehicles | air pollution violation | 2006 | EPA | $16,000 |
| TECHINT, INC | Techint | diversified | air pollution violation | 2001 | EPA | $10,000 |
| ENEL | Enel | utilities and power generation | water pollution violation | 2018 | EPA | $76,997 |
| Maverick Tube Corporation | Techint | diversified | employment discrimination | 2009 | EEOC | $175,000 |
| DRS POWER & CONTROL TECHNOLOGIES, INC. | Leonardo S.p.A. | aerospace and military contracting | benefit plan administrator violation | 2012 | EBSA | $10,001 |
| BUZZI UNICEM USA, INC. | Buzzi Unicem | building materials | benefit plan administrator violation | 2008 | EBSA | $50,001 |
| DRS POWER & CONTROL TECHNOLOGIES, INC. | Leonardo S.p.A. | aerospace and military contracting | benefit plan administrator violation | 2006 | EBSA | $10,001 |
| Tenaris S.A. | Techint | diversified | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $3,500,000 |
| General Cable Corporation | Prysmian Group | electrical and electronic equipment | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $20,000,000 |
| UniCredit Group | UniCredit | financial services | economic sanction violation | 2019 | DOJ_CRIMINAL | $413,536,632 |
| DRS Technical Services Inc. | Leonardo S.p.A. | aerospace and military contracting | False Claims Act and related | 2014 | DOJ_CIVIL | $13,700,000 |
| Syndial S.p.A. | ENI | oil and gas | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $9,000,000 |
| Banca IMI Securities Corp. | Intesa Sanpaolo | financial services | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $2,000,000 |
| Peg Perego USA Inc. | Peg Perego | housewares and home furnishings | product safety violation | 2002 | CPSC | $150,000 |
| ENI US Operating Co. Inc. | ENI | oil and gas | oil or gas drilling violation | 2022 | BSEE | $28,400 |
| 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 | environmental violation | 2023 | AK-OIL | $60,000 |
| HMSHost | Autogrill | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $1,290,000 |
| 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 | 2019 | private lawsuit-federal | $2,200,000 |
