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: 
$365,014,212
Number of records: 
4
Top 10 Primary Offense TypesPenalty TotalNumber of Records
Foreign Corrupt Practices Act$365,000,0002
workplace safety or health violation$7,6501
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 dollar total above may be adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the list below.

Associated Names: 

ENI PETROLEUM; ENI SPA AND SNAMPROGETTI NETHERLANDS BV; SNAMPROGETTI NETHERLANDS BV

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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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 PETROLEUM workplace safety or health violation 2014 OSHA $7,650
Eni Petroleum Co. Inc. economic sanction violation 2008 OFAC $6,562
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