Violation Tracker Parent Company Summary

Parent Company Name: 
UniCredit
Ownership Structure: 
publicly traded
Headquartered in: 
Italy
Major Industry: 
financial services
Specific Industry: 
banking
Penalty total since 2000: 
$1,312,536,632
Number of records: 
8
Top 10 Primary Offense TypesPenalty TotalNumber of Records
economic sanction violation$1,154,536,6327
banking violation$158,000,0001
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.

Associated Names: 

UniCredit Bank AG; UniCredit Bank Austria AG; UniCredit Group; UniCredit, S.p.A.

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
UniCredit Bank AG economic sanction violation 2019 OFAC (*) $553,380,759
UniCredit Group economic sanction violation 2019 DOJ_CRIMINAL $413,536,632
UniCredit Group economic sanction violation 2019 NY-DFS $405,000,000
UniCredit Bank AG economic sanction violation 2019 NY-MANDA $316,000,000
UniCredit, S.p.A. banking violation 2019 FED $158,000,000
UniCredit S.p.A. economic sanction violation 2019 OFAC (*) $37,316,322
UniCredit Bank Austria AG economic sanction violation 2019 OFAC (*) $20,326,340
UniCredit Bank Austria AG economic sanction violation 2019 NY-MANDA $20,000,000
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