Violation Tracker Parent Company Summary

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: 
$389,961,862
Number of records: 
7
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$389,500,0003
environment-related offenses$440,0001
safety-related offenses$15,3002
financial offenses$6,5621
Top 5 Primary Offense TypesPenalty TotalNumber of Records
Foreign Corrupt Practices Act$389,500,0003
environmental violation$440,0001
workplace safety or health violation$15,3002
economic sanction violation$6,5621
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Snamprogetti Netherlands B.V. Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $240,000,000
ENI S.p.A. and Snamprogetti Netherlands B.V. Foreign Corrupt Practices Act 2010 SEC $125,000,000
Eni S.p.A. Foreign Corrupt Practices Act 2020 SEC $24,500,000
Eni US Operating Company Inc. environmental violation 2021 AK-OIL $440,000
ENI PETROLEUM workplace safety or health violation 2014 OSHA $7,650
ENI PETROLEUM workplace safety or health violation 2014 OSHA $7,650
Eni Petroleum Co. Inc. economic sanction violation 2008 OFAC $6,562
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)