Violation Tracker Parent Headquarters Summary Page

HQ Country: 
Italy
Parent Penalty Total since 2000: 
$441,021,155
Number of Records: 
150
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.

Top 10 Parent CompaniesTotal Penalty $Number of Records
ENI$365,014,2124
Intesa Sanpaolo$35,300,0001
Leonardo S.p.A.$14,911,21913
Techint$10,229,80516
Ferrari N.V.$6,388,5435
Carboflotta Group$2,750,0001
Autogrill$1,635,7375
Enel$1,570,6034
Giuseppe Bottiglieri Shipping$1,300,0001
Buzzi Unicem$1,157,99978


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Snamprogetti Netherlands B.V. ENI oil and gas Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $240,000,000
ENI S.p.A. and Snamprogetti Netherlands B.V. ENI oil and gas Foreign Corrupt Practices Act 2010 SEC $125,000,000
Banca IMI Securities Corp. Intesa Sanpaolo financial services investor protection violation 2017 SEC $35,300,000
DRS Technical Services Inc. Leonardo S.p.A. aerospace and military contracting False Claims Act 2014 DOJ_CIVIL $13,700,000
Tenaris S.A. Techint diversified Foreign Corrupt Practices Act 2011 SEC $5,400,000
Ferrari S.pA. and Ferrari North America, Inc. Ferrari N.V. motor vehicles motor vehicle safety violation 2015 NHTSA $3,500,000
Tenaris S.A. Techint diversified Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $3,500,000
Carbofin S.p.A. Carboflotta Group freight and logistics environmental violation 2015 USCG $2,750,000
EnerNOC Inc. and Celerity Energy Partners LLC Enel utilities and power generation energy market violation 2012 FERC $1,476,806
Giuseppe Bottiglieri Shipping Company Giuseppe Bottiglieri Shipping freight and logistics environmental violation 2012 EPA $1,300,000
HMSHost Autogrill restaurants and foodservice wage and hour violation 2017 private lawsuit-federal $1,290,000
Ferrari Ferrari N.V. motor vehicles fuel economy (CAFE) violation 2008 NHTSA $1,126,158
DRS Technical Services Inc. Leonardo S.p.A. aerospace and military contracting False Claims Act 2015 USAO $1,000,000
Ferrari Ferrari N.V. motor vehicles fuel economy (CAFE) violation 2009 NHTSA $885,225
Ferrari Ferrari N.V. motor vehicles fuel economy (CAFE) violation 2007 NHTSA $842,160
Tenaris Global Services, (USA) Corp. Techint diversified environmental violation 2011 EPA $717,324
HMSHost Autogrill restaurants and foodservice wage and hour violation 2016 private lawsuit-federal $325,000
Wharton Chemical Lamberti chemicals environmental violation 2015 EPA $230,000
Lamberti USA, Inc. Lamberti chemicals environmental violation 2015 EPA (*) $230,000
Maverick Tube Corporation Techint diversified employment discrimination 2009 EEOC $175,000
Peg Perego USA Inc. Peg Perego housewares and home furnishings product safety violation 2002 CPSC $150,000
Maverick Tube Corporation Hydril McCarty Techint diversified environmental violation 2011 EPA $141,344
Maverick Tube LLC Techint diversified environmental violation 2011 EPA (*) $119,422
Hydril Westwego Techint diversified environmental violation 2011 EPA (*) $108,717
Precision Tube Technology Techint diversified environmental violation 2011 EPA $105,661
AMERICAN MARAZZI TILE, INC. Marazzi Group building materials workplace safety or health violation 2011 OSHA $104,000
ALAMO CEMENT 1604 PLANT Buzzi Unicem building materials environmental violation 2001 EPA $87,850
ALAMO CEMENT 1604 PLANT Buzzi Unicem building materials environmental violation 2001 EPA $87,850
BERETTA USA CORP Beretta miscellaneous manufacturing environmental violation 2013 EPA $80,000
DRS Tamso Leonardo S.p.A. aerospace and military contracting wage and hour violation 2006 WHD $78,480
ENEL Enel utilities and power generation environmental violation 2018 EPA $76,997
Buzzi Unicem USA Buzzi Unicem building materials workplace safety or health violation 2008 MSHA $70,000
Buzzi Unicem USA Buzzi Unicem building materials workplace safety or health violation 2016 MSHA $68,300
LAMBERTI SYNTHESIS USA, INC. Lamberti chemicals environmental violation 2016 EPA $66,500
TENARIS CONROE Techint diversified environmental violation 2000 EPA $53,000
TENARIS CONROE Techint diversified environmental violation 2000 EPA $53,000
BUZZI UNICEM USA, INC. Buzzi Unicem building materials benefit plan administrator violation 2008 EBSA $50,001
Buzzi Unicem USA Buzzi Unicem building materials workplace safety or health violation 2016 MSHA $45,000
Buzzi Unicem USA Buzzi Unicem building materials workplace safety or health violation 2016 MSHA $45,000
Maverick Tube LLC (DBA Tenaris Conroe) Techint diversified environmental violation 2011 EPA $43,281
DRS-Tamsco Leonardo S.p.A. aerospace and military contracting wage and hour violation 2007 WHD $36,238
FERRARI NORTH AMERICA INC Ferrari N.V. motor vehicles aviation safety violation 2010 FAA $35,000
Tenaris Coiled Tubes - Seacat Techint diversified environmental violation 2011 EPA (*) $34,171
AGUSTA AEROSPACE CORPORATION Leonardo S.p.A. aerospace and military contracting workplace safety or health violation 2010 OSHA $27,900
Buzzi Unicem USA Buzzi Unicem building materials workplace safety or health violation 2017 MSHA $27,500
BUZZI UNICEM USA Buzzi Unicem building materials environmental violation 2002 EPA $27,100
BUZZI UNICEM USA Buzzi Unicem building materials environmental violation 2002 EPA $27,100
Buzzi Unicem USA Buzzi Unicem building materials workplace safety or health violation 2017 MSHA $25,400
Buzzi Unicem USA Buzzi Unicem building materials workplace safety or health violation 2015 MSHA $25,399
AMERICAN MARAZZI TILE, INC. Marazzi Group building materials workplace safety or health violation 2011 OSHA $23,500
Buzzi Unicem USA Buzzi Unicem building materials workplace safety or health violation 2015 MSHA $23,229
Buzzi Unicem USA Buzzi Unicem building materials labor relations violation 2010 NLRB $22,000
Alamo Concrete Products Company Buzzi Unicem building materials workplace safety or health violation 2017 MSHA $21,600
HYDRIL COMPANY Techint diversified workplace safety or health violation 2000 OSHA $20,245
Buzzi Unicem USA Buzzi Unicem building materials workplace safety or health violation 2015 MSHA $20,000
Buzzi Unicem USA Buzzi Unicem building materials workplace safety or health violation 2012 MSHA $15,971
Buzzi Unicem USA Buzzi Unicem building materials workplace safety or health violation 2009 MSHA $15,901
Buzzi Unicem USA Buzzi Unicem building materials workplace safety or health violation 2016 MSHA $15,000
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 2018 MSHA $13,691
DRS POWER TECHNOLOGY, INC. Leonardo S.p.A. aerospace and military contracting workplace safety or health violation 2018 OSHA $13,000
Buzzi Unicem USA Buzzi Unicem building materials workplace safety or health violation 2018 MSHA $12,321
Buzzi Unicem USA Buzzi Unicem building materials workplace safety or health violation 2018 MSHA $12,321
Buzzi Unicem USA Buzzi Unicem building materials workplace safety or health violation 2015 MSHA $12,248
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 $11,500
PIRELLI TIRE NORTH AMERICA Pirelli automotive parts workplace safety or health violation 2014 OSHA $11,200
TERNIUM USA, INC Techint diversified workplace safety or health violation 2015 OSHA $10,800
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
DRS TECHNICAL SERVICES,INC.DBA DRS TECHNICAL SERVI Leonardo S.p.A. aerospace and military contracting workplace safety or health violation 2008 OSHA $10,200
DRS POWER & CONTROL TECHNOLOGIES, INC. Leonardo S.p.A. aerospace and military contracting benefit plan administrator violation 2012 EBSA $10,001
DRS POWER & CONTROL TECHNOLOGIES, INC. Leonardo S.p.A. aerospace and military contracting benefit plan administrator violation 2006 EBSA $10,001
FINCANTIERI MARINE GROUP, LLC Fincantieri heavy equipment workplace safety or health violation 2017 OSHA $10,000
BUZZI UNICEM USA - SELMA PLANT 290990000200089 Buzzi Unicem building materials environmental violation 2004 EPA $10,000
Buzzi Unicem USA Buzzi Unicem building materials workplace safety or health violation 2013 MSHA $10,000
FINCANTIERI MARINE GROUP, LLC Fincantieri heavy equipment workplace safety or health violation 2018 OSHA $9,999
ALAMO CONCRETE PRODUCTS LTD. Buzzi Unicem building materials workplace safety or health violation 2008 OSHA $9,000
BARILLA AMERICA Barilla food products environmental violation 2006 EPA $9,000
Buzzi Unicem USA Buzzi Unicem building materials workplace safety or health violation 2018 MSHA $8,947
Buzzi Unicem USA Buzzi Unicem building materials workplace safety or health violation 2018 MSHA $8,947
Buzzi Unicem USA Buzzi Unicem building materials workplace safety or health violation 2018 MSHA $8,947
Buzzi Unicem USA Buzzi Unicem building materials workplace safety or health violation 2010 MSHA $8,900
Enel Stillwater LLC Enel utilities and power generation environmental violation 2012 EPA $8,400
Enel Salt Wells LLC Enel utilities and power generation environmental violation 2012 EPA $8,400
DRS-Test & Energy Management, LLC Leonardo S.p.A. aerospace and military contracting labor relations violation 2011 NLRB $8,000
FINCANTIERI MARINE GROUP LLC Fincantieri heavy equipment workplace safety or health violation 2012 OSHA $8,000
FINCANTIERI MARINE GROUP, LLC Fincantieri heavy equipment workplace safety or health violation 2016 OSHA $8,000
HMS HOST DBA ANTON AIRFOOD INC Autogrill restaurants and foodservice workplace safety or health violation 2006 OSHA $7,850
Buzzi Unicem USA Buzzi Unicem building materials workplace safety or health violation 2009 MSHA $7,840
Buzzi Unicem USA Buzzi Unicem building materials workplace safety or health violation 2016 MSHA $7,669
BERETTA USA CORP Beretta miscellaneous manufacturing workplace safety or health violation 2010 OSHA $7,650
ENI PETROLEUM ENI oil and gas workplace safety or health violation 2014 OSHA $7,650
Buzzi Unicem USA Buzzi Unicem building materials workplace safety or health violation 2008 MSHA $7,578
Buzzi Unicem USA Buzzi Unicem building materials workplace safety or health violation 2017 MSHA $7,472
Alamo Cement Company Buzzi Unicem building materials workplace safety or health violation 2017 MSHA $7,472
BUZZI UNICEM USA Buzzi Unicem building materials environmental violation 2008 EPA $7,400
BUZZI UNICEM USA Buzzi Unicem building materials environmental violation 2008 EPA $7,400
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 2015 MSHA $6,996
Buzzi Unicem USA Buzzi Unicem building materials workplace safety or health violation 2016 MSHA $6,996
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.