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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 TypeYearAgencyPenalty Amount sort icon
UniCredit Bank AGUniCreditfinancial serviceseconomic sanction violation2019OFAC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $553,380,759
UniCredit GroupUniCreditfinancial serviceseconomic sanction violation2019DOJ_CRIMINAL$413,536,632
UniCredit GroupUniCreditfinancial serviceseconomic sanction violation2019NY-DFS$405,000,000
UniCredit Bank AGUniCreditfinancial serviceseconomic sanction violation2019NY-MANDA$316,000,000
Intesa Sanpaolo S.p.A.Intesa Sanpaolofinancial servicesanti-money-laundering deficiencies2016NY-DFS$235,000,000
UniCredit, S.p.A.UniCreditfinancial servicesbanking violation2019FED$158,000,000
ENI S.p.A. and Snamprogetti Netherlands B.V.ENIoil and gasForeign Corrupt Practices Act2010SEC$125,000,000
TenarisTechintdiversifiedForeign Corrupt Practices Act2022SEC$78,000,000
General Cable CorporationPrysmian Groupelectrical and electronic equipmentForeign Corrupt Practices Act2016SEC$55,000,000
UniCredit S.p.A.UniCreditfinancial serviceseconomic sanction violation2019OFAC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $37,316,322
Banca IMI Securities Corp.Intesa Sanpaolofinancial servicesinvestor protection violation2017SEC$35,300,000
Eni S.p.A.ENIoil and gasForeign Corrupt Practices Act2020SEC$24,500,000
UniCredit Bank Austria AGUniCreditfinancial serviceseconomic sanction violation2019OFAC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,326,340
General Cable CorporationPrysmian Groupelectrical and electronic equipmentForeign Corrupt Practices Act2016DOJ_CRIMINAL$20,000,000
UniCredit Bank Austria AGUniCreditfinancial serviceseconomic sanction violation2019NY-MANDA$20,000,000
DRS Technical Services Inc.Leonardo S.p.A.aerospace and military contractingFalse Claims Act and related2014DOJ_CIVIL$13,700,000
Syndial S.p.A.ENIoil and gasprice-fixing or anti-competitive practices2005DOJ_ANTITRUST$9,000,000
Tenaris S.A.TechintdiversifiedForeign Corrupt Practices Act2011SEC$5,400,000
Ferrari S.pA. and Ferrari North America, Inc.Ferrari N.V.motor vehiclesmotor vehicle safety violation2014NHTSA$3,500,000
Tenaris S.A.TechintdiversifiedForeign Corrupt Practices Act2011DOJ_CRIMINAL$3,500,000
Syndial S.p.A.ENIoil and gasprice-fixing or anti-competitive practices2005private lawsuit-federal$3,170,000
Pirelli & C. SpAPirelliautomotive partsprice-fixing or anti-competitive practices2010private lawsuit-federal$2,950,000
Intesa Sanpaolo S.p.A.Intesa Sanpaolofinancial serviceseconomic sanction violation2013OFAC$2,949,030
Carbofin S.p.A.Carboflotta Groupfreight and logisticsenvironmental violation2015USCG$2,750,000
Ferrara Candy Co.Ferrero Groupfood productsconsumer protection violation2018private lawsuit-federal$2,500,000
Ferrero USA Inc.Ferrero Groupfood productsconsumer protection violation2012private lawsuit-federal$2,500,000
Host International Inc.Autogrillrestaurants and foodservicewage and hour violation2019private lawsuit-federal$2,200,000
Lone Star Industries IncBuzzi Unicembuilding materialsenvironmental violation2021EPA$2,129,000
Banca IMI Securities Corp.Intesa Sanpaolofinancial servicesprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$2,000,000
Ferrara Pan CandyFerrero Groupfood productsemployment discrimination2016private lawsuit-federal$1,540,000
EnerNOC Inc. and Celerity Energy Partners LLCEnelutilities and power generationenergy market violation2012FERC$1,476,806
Giuseppe Bottiglieri Shipping CompanyGiuseppe Bottiglieri Shippingfreight and logisticsenvironmental violation2012EPA$1,300,000
HMSHostAutogrillrestaurants and foodservicewage and hour violation2017private lawsuit-federal$1,290,000
FerrariFerrari N.V.motor vehiclesfuel economy (CAFE) violation2008NHTSA$1,126,158
DRS Technical Services Inc.Leonardo S.p.A.aerospace and military contractingFalse Claims Act and related2015USAO$1,000,000
FerrariFerrari N.V.motor vehiclesfuel economy (CAFE) violation2009NHTSA$885,225
FerrariFerrari N.V.motor vehiclesfuel economy (CAFE) violation2007NHTSA$842,160
BUZZI UNICEM - LONE STAR INDUSTRIESBuzzi Unicembuilding materialsenvironmental violation2021EPA$729,000
Tenaris Global Services, (USA) Corp.Techintdiversifiedenvironmental violation2011EPA$717,324
KELLOGG USA INC. (KEEBLER COMPANY)Ferrero Groupfood productsenvironmental violation2012EPA$500,000
Generali U.S. BranchAssicurazioni Generalifinancial servicesinsurance violation2017MULTI-FIN$492,000
Eni US Operating Company Inc.ENIoil and gasenvironmental violation2021AK-OIL$440,000
Ferrara Pan Candy CompanyFerrero Groupfood productsenvironmental violation2002IL-ENV$371,688
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2020OSHA$329,071
HMSHostAutogrillrestaurants and foodservicewage and hour violation2016private lawsuit-federal$325,000
General Cable IndustriesPrysmian Groupelectrical and electronic equipmentlabor relations violation2004NLRB$278,458
Wharton ChemicalLambertichemicalsenvironmental violation2015EPA$230,000
Lamberti USA, Inc.Lambertichemicalsenvironmental 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
RIVER CEMENT CO DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2008EPA$220,037
Hercules Cement Co.Buzzi Unicembuilding materialsenvironmental violation2010PA-ENV$218,750
Maverick Tube CorporationTechintdiversifiedemployment discrimination2009EEOC$175,000
Hercules Cement CompanyBuzzi Unicembuilding materialsenvironmental violation2007PA-ENV$174,604
FERRARA PAN CANDY COFerrero Groupfood productsenvironmental violation2017EPA$158,500
Peg Perego USA Inc.Peg Peregohousewares and home furnishingsproduct safety violation2002CPSC$150,000
Maverick Tube Corporation Hydril McCartyTechintdiversifiedenvironmental violation2011EPA$141,344
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2006PA-ENV$128,230
Maverick Tube LLCTechintdiversifiedenvironmental violation2011EPA(*)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
Eni US Operating CompanyENIoil and gasenvironmental violation2023EPA$113,000
Eni US Operating Co. Inc.ENIoil and gasenvironmental violation2022EPA$113,000
BUZZI UNICEM USA MID ATLANTIC INCBuzzi Unicembuilding materialsenvironmental violation2000PA-ENV$109,109
American Marazzi Tile, Inc.Marazzi Groupbuilding materialsenvironmental violation2013TX-ENV$108,808
Hydril WestwegoTechintdiversifiedenvironmental violation2011EPA(*)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
BUZZI UNICEM USA MID ATLANTIC INCBuzzi Unicembuilding materialsenvironmental violation2001PA-ENV$107,000
Precision Tube TechnologyTechintdiversifiedenvironmental violation2011EPA$105,661
AMERICAN MARAZZI TILE, INC.Marazzi Groupbuilding materialsworkplace safety or health violation2011OSHA$104,000
Lone Star Industries, Inc. dba Buzzi Unicem USABuzzi Unicembuilding materialsenvironmental violation2023IN-ENV$98,400
PRYSMIAN CABLES AND SYSTEMS USA, LLCPrysmian Groupelectrical and electronic equipmentworkplace safety or health violation2023OSHA$96,786
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2018OSHA$82,000
LAMBERTI USA, INCORPORATEDLambertichemicalsenvironmental violation2009TX-ENV$80,507
BERETTA USA CORPBerettamiscellaneous manufacturingenvironmental violation2013EPA$80,000
DRS TamsoLeonardo S.p.A.aerospace and military contractingwage and hour violation2006WHD$78,480
ENELEnelutilities and power generationenvironmental violation2018EPA$76,997
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2012PA-ENV$75,245
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2019OSHA$72,930
Prestolite Wire CorpPrysmian Groupelectrical and electronic equipmentenvironmental violation2011EPA$71,000
ALAMO CEMENT COMPANYBuzzi Unicembuilding materialsenvironmental violation2001TX-ENV$70,280
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2008MSHA$70,000
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2016MSHA$68,300
BARILLA AMERICA, INC.Barillafood productslabor relations violation2017NLRB$68,257
LAMBERTI SYNTHESIS USA, INC.Lambertichemicalsenvironmental violation2016EPA$66,500
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2023MSHA$65,741
Lamberti USA, IncorporatedLambertichemicalsenvironmental violation2013TX-ENV$64,129
Eni US Operating Co. Inc.ENIoil and gasenvironmental violation2023AK-OIL$60,000
Barilla AmericaBarillafood productslabor relations violation2021NLRB$60,000
LONE STAR INDUSTRIES, INC DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2016EPA$60,000
Wells Enterprises, Inc.Ferrero Groupfood productswage and hour violation2002WHD$58,407
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2017PA-ENV$56,988
FERRARA CANDY COMPANYFerrero Groupfood productsworkplace safety or health violation2022OSHA$56,875
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$56,000
KOPPEL STEEL CORPORATIONTechintdiversifiedworkplace safety or health violation2005OSHA$55,000
Maverick Tube Co. & Hydril Co. & Tenaris Coiled TuTechintdiversifiedenvironmental violation2014EPA$54,925
FINCANTIERI MARINE GROUP, LLCFincantieriheavy equipmentworkplace safety or health violation2023OSHA$53,576
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2005PA-ENV$51,032
BUZZI UNICEM USA, INC.Buzzi Unicembuilding materialsbenefit plan administrator violation2008EBSA$50,001
BUZZI UNICEM USABuzzi Unicembuilding materialsworkplace safety or health violation2023OSHA$46,875
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2016PA-ENV$45,827
EnerNOC, Inc.Enelutilities and power generationutility service violation2012TX-PUC$45,000
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2016MSHA$45,000
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2016MSHA$45,000
Maverick Tube LLC (DBA Tenaris Conroe)Techintdiversifiedenvironmental violation2011EPA$43,281
MAVERICK TUBE CORPORATIONTechintdiversifiedenvironmental violation2000TX-ENV$42,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.