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Violation Tracker Current Parent Company Summary

Current Parent Company Name: ENI
Ownership Structure: publicly traded (ticker symbol E)
Headquartered in: Italy
Major Industry: oil and gas
Specific Industry: oil & gas
Penalty total since 2000$162,446,262
Number of records: 12
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$161,670,0004
environment-related offenses$754,4005
safety-related offenses$15,3002
financial offenses$6,5621
Top 5 Primary Offense TypesPenalty TotalNumber of Records
Foreign Corrupt Practices Act$149,500,0002
price-fixing or anti-competitive practices$12,170,0002
environmental violation$613,0003
drinking water violation$113,0001
oil or gas drilling violation$28,4001
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
ENI S.p.A. and Snamprogetti Netherlands B.V.Foreign Corrupt Practices Act2010SEC$125,000,000
Eni S.p.A.Foreign Corrupt Practices Act2020SEC$24,500,000
ENI PETROLEUMworkplace safety or health violation2014OSHA$7,650
ENI PETROLEUMworkplace safety or health violation2014OSHA$7,650
Eni Petroleum Co. Inc.economic sanction violation2008OFAC$6,562
Eni US Operating Companydrinking water violation2023EPA$113,000
Eni US Operating Co. Inc.environmental violation2022EPA$113,000
Syndial S.p.A.price-fixing or anti-competitive practices2005DOJ_ANTITRUST$9,000,000
ENI US Operating Co. Inc.oil or gas drilling violation2022BSEE$28,400
Eni US Operating Company Inc.environmental violation2021AK-OIL$440,000
Eni US Operating Co. Inc.environmental violation2023AK-OIL$60,000
Syndial S.p.A.price-fixing or anti-competitive practices2005private lawsuit-federal$3,170,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.