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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
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2015MSHA$25,399
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$10,810
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$6,174
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$10,810
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$6,688
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$6,688
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$6,688
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$6,688
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$6,688
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2017MSHA$5,426
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$8,501
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$8,501
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$5,699
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$8,501
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$8,501
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$9,211
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$9,979
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$6,688
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$6,688
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$5,699
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$6,174
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$28,232
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2013MSHA$10,000
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$8,104
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$11,160
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$32,386
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$8,313
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$16,650
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2012MSHA$5,080
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2020MSHA$7,341
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
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2011MSHA$11,500
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2010MSHA$8,900
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
BUZZI UNICEM - LONE STAR INDUSTRIESBuzzi Unicembuilding materialsair pollution violation2021EPA$729,000
Buzzi UnicemBuzzi Unicembuilding materialsrailroad safety violation2022FRA$5,500
BERETTA USA CORPBerettamiscellaneous manufacturingworkplace safety or health violation2010OSHA$7,650
BERETTA USA CORPBerettamiscellaneous manufacturinghazardous waste violation2013EPA$80,000
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
BARILLA AMERICA, INC.Barillafood productslabor relations violation2017NLRB$68,257
Barilla America, Inc.Barillafood productsenvironmental violation2006IA-ENV$9,000
BARILLA AMERICA NY, INC.Barillafood productsworkplace safety or health violation2016OSHA$5,500
BARILLA AMERICA INCBarillafood productsworkplace safety or health violation2023OSHA$7,770
Barilla AmericaBarillafood productslabor relations violation2021NLRB$60,000
Banca IMI Securities Corp.Intesa Sanpaolofinancial servicesinvestor protection violation2017SEC$35,300,000
Banca IMI Securities Corp.Intesa Sanpaolofinancial servicesprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$2,000,000
American Marazzi Tile, Inc.Marazzi Groupbuilding materialsenvironmental violation2013TX-ENV$7,661
American Marazzi Tile, Inc.Marazzi Groupbuilding materialsenvironmental violation2013TX-ENV$108,808
American Marazzi Tile, Inc.Marazzi Groupbuilding materialsenvironmental violation2011TX-ENV$13,080
AMERICAN MARAZZI TILE, INC.Marazzi Groupbuilding materialsworkplace safety or health violation2011OSHA$104,000
AMERICAN MARAZZI TILE, INC.Marazzi Groupbuilding materialsworkplace safety or health violation2011OSHA$23,500
Alamo Concrete Products, Ltd.Buzzi Unicembuilding materialsenvironmental violation2005TX-ENV$14,400
ALAMO CONCRETE PRODUCTS LTD.Buzzi Unicembuilding materialsworkplace safety or health violation2008OSHA$9,000
ALAMO CONCRETE PRODUCTS COMPANYBuzzi Unicembuilding materialsworkplace safety or health violation2013OSHA$5,049
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
Alamo Concrete Products CompanyBuzzi Unicembuilding materialsworkplace safety or health violation2011MSHA$5,081
ALAMO CEMENT COMPANYBuzzi Unicembuilding materialsenvironmental violation2001TX-ENV$70,280
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.