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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 TypeYearAgency sort iconPenalty Amount
HMSHostAutogrillrestaurants and foodservicewage and hour violation2017private lawsuit-federal$1,290,000
HMSHostAutogrillrestaurants and foodservicewage and hour violation2016private lawsuit-federal$325,000
Ferrara Pan CandyFerrero Groupfood productsemployment discrimination2016private lawsuit-federal$1,540,000
Host International Inc.Autogrillrestaurants and foodservicewage and hour violation2019private lawsuit-federal$2,200,000
Pirelli & C. SpAPirelliautomotive partsprice-fixing or anti-competitive practices2010private lawsuit-federal$2,950,000
Syndial S.p.A.ENIoil and gasprice-fixing or anti-competitive practices2005private lawsuit-federal$3,170,000
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
Eni US Operating Company Inc.ENIoil and gasenvironmental violation2021AK-OIL$440,000
Eni US Operating Co. Inc.ENIoil and gasenvironmental violation2023AK-OIL$60,000
ENI US Operating Co. Inc.ENIoil and gasenvironmental violation2022BSEE$28,400
Peg Perego USA Inc.Peg Peregohousewares and home furnishingsproduct safety violation2002CPSC$150,000
Syndial S.p.A.ENIoil and gasprice-fixing or anti-competitive practices2005DOJ_ANTITRUST$9,000,000
Banca IMI Securities Corp.Intesa Sanpaolofinancial servicesprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$2,000,000
DRS Technical Services Inc.Leonardo S.p.A.aerospace and military contractingFalse Claims Act and related2014DOJ_CIVIL$13,700,000
Tenaris S.A.TechintdiversifiedForeign Corrupt Practices Act2011DOJ_CRIMINAL$3,500,000
General Cable CorporationPrysmian Groupelectrical and electronic equipmentForeign Corrupt Practices Act2016DOJ_CRIMINAL$20,000,000
UniCredit GroupUniCreditfinancial serviceseconomic sanction violation2019DOJ_CRIMINAL$413,536,632
DRS POWER & CONTROL TECHNOLOGIES, INC.Leonardo S.p.A.aerospace and military contractingbenefit plan administrator violation2012EBSA$10,001
BUZZI UNICEM USA, INC.Buzzi Unicembuilding materialsbenefit plan administrator violation2008EBSA$50,001
DRS POWER & CONTROL TECHNOLOGIES, INC.Leonardo S.p.A.aerospace and military contractingbenefit plan administrator violation2006EBSA$10,001
Maverick Tube CorporationTechintdiversifiedemployment discrimination2009EEOC$175,000
Wharton ChemicalLambertichemicalsenvironmental violation2015EPA$230,000
Tenaris Global Services, (USA) Corp.Techintdiversifiedenvironmental violation2011EPA$717,324
Giuseppe Bottiglieri Shipping CompanyGiuseppe Bottiglieri Shippingfreight and logisticsenvironmental violation2012EPA$1,300,000
Lone Star Industries IncBuzzi Unicembuilding materialsenvironmental violation2021EPA$2,129,000
Eni US Operating CompanyENIoil and gasenvironmental violation2023EPA$113,000
BERETTA USA CORPBerettamiscellaneous manufacturingenvironmental violation2013EPA$80,000
IPSCO KOPPEL TUBULARS, LLCTechintdiversifiedenvironmental violation2017EPA$29,541
IPSCO KOPPEL TUBULARS, LLCTechintdiversifiedenvironmental violation2017EPA$28,053
LEHIGH WHITE CEMENT COMPANYCementir Holdingbuilding materialsenvironmental violation2020EPA$30,000
LAMBERTI SYNTHESIS USA, INC.Lambertichemicalsenvironmental violation2016EPA$66,500
Ferrara Candy CompanyFerrero Groupfood productsenvironmental violation2021EPA$26,872
FERRARA CANDY COMPANYFerrero Groupfood productsenvironmental violation2021EPA$7,770
BUZZI UNICEM USA - GREENCASTLE PLANTBuzzi Unicembuilding materialsenvironmental violation2004EPA$5,000
KELLOGG USA INC. (KEEBLER COMPANY)Ferrero Groupfood productsenvironmental violation2012EPA$500,000
FERRARA PAN CANDY COFerrero Groupfood productsenvironmental violation2017EPA$158,500
BUZZI UNICEM - LONE STAR INDUSTRIESBuzzi Unicembuilding materialsenvironmental violation2021EPA$729,000
IPSCO TUBULARS INC.Techintdiversifiedenvironmental violation2004EPA$5,000
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
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
Maverick Tube LLC (DBA Tenaris Conroe)Techintdiversifiedenvironmental violation2011EPA$43,281
Precision Tube TechnologyTechintdiversifiedenvironmental violation2011EPA$105,661
Tenaris Coiled Tubes - SeacatTechintdiversifiedenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,171
Maverick Tube Corporation Hydril McCartyTechintdiversifiedenvironmental violation2011EPA$141,344
Prestolite Wire CorpPrysmian Groupelectrical and electronic equipmentenvironmental violation2011EPA$71,000
Lehigh White Cement Co. LLCCementir Holdingbuilding materialsenvironmental violation2014EPA$12,040
Maverick Tube Co. & Hydril Co. & Tenaris Coiled TuTechintdiversifiedenvironmental violation2014EPA$54,925
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
Lamberti USA INC.Lambertichemicalsenvironmental violation2015EPA$5,816
Lehigh White Cement Company/Lehigh Cement CompanyCementir Holdingbuilding materialsenvironmental violation2020EPA$23,954
Prysmian Cables & SystemsPrysmian Groupelectrical and electronic equipmentenvironmental violation2023EPA$32,649
Lehigh White Cement Company LLCCementir Holdingbuilding materialsenvironmental violation2023EPA$40,000
RIVER CEMENT CO DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2008EPA$220,037
LONE STAR INDUSTRIES, INC DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2016EPA$60,000
Enel Stillwater LLCEnelutilities and power generationenvironmental violation2012EPA$8,400
Enel Salt Wells LLCEnelutilities and power generationenvironmental violation2012EPA$8,400
Eni US Operating Co. Inc.ENIoil and gasenvironmental violation2022EPA$113,000
Ferrair North America, Inc.Ferrari N.V.motor vehiclesenvironmental violation2006EPA$16,000
TECHINT, INCTechintdiversifiedenvironmental violation2001EPA$10,000
ENELEnelutilities and power generationenvironmental violation2018EPA$76,997
FERRARI NORTH AMERICA INCFerrari N.V.motor vehiclesaviation safety violation2010FAA$35,000
UniCredit, S.p.A.UniCreditfinancial servicesbanking violation2019FED$158,000,000
EnerNOC Inc. and Celerity Energy Partners LLCEnelutilities and power generationenergy market violation2012FERC$1,476,806
DRS TECHNOLOGIESLeonardo S.p.A.aerospace and military contractingenvironmental violation2009FL-DEP$6,450
DRS TRAINING & CONTROL SYSTEMS, INC.Leonardo S.p.A.aerospace and military contractingenvironmental violation2006FL-DEP$5,467
Fincantieri Marine Group LLCFincantieriheavy equipmentmotor vehicle safety violation2012FMCSA$6,750
LAMBERTI CHEMICAL SPECIALTIESLambertichemicalsrailroad safety violation2016FRA$5,000
Buzzi UnicemBuzzi Unicembuilding materialsrailroad safety violation2022FRA$5,500
Wells Enterprises, IncFerrero Groupfood productsenvironmental violation2017IA-ENV$5,481
Barilla America, Inc.Barillafood productsenvironmental violation2006IA-ENV$9,000
Ferrara Candy CoFerrero Groupfood productswage and hour violation2020IL-DOL$7,354
LONE STAR INDBuzzi Unicembuilding materialsenvironmental violation2010IL-ENV$15,000
Ferrara Pan Candy CompanyFerrero Groupfood productsenvironmental violation2002IL-ENV$371,688
Ferrara Candy CompanyFerrero Groupfood productsenvironmental violation2024IL-ENV$13,300
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2017IN-ENV$12,000
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2016IN-ENV$14,063
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2009IN-ENV$7,750
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2006IN-ENV$23,000
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2004IN-ENV$15,000
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2000IN-ENV$20,800
Lone Star Industries, Inc. dba Buzzi Unicem USABuzzi Unicembuilding materialsenvironmental violation2022IN-ENV$9,000
Lone Star Industries, Inc. dba Buzzi Unicem USABuzzi Unicembuilding materialsenvironmental violation2022IN-ENV$11,250
Lone Star Industries, Inc. dba Buzzi Unicem USABuzzi Unicembuilding materialsenvironmental violation2023IN-ENV$98,400
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2009MSHA$7,840
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2020MSHA$5,332
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2020MSHA$16,762
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$5,290
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$5,290
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2020MSHA$5,332
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2018MSHA$8,947
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2018MSHA$8,947
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2019MSHA$13,685
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2019MSHA$7,817
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2019MSHA$5,239
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2019MSHA$5,676
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2019MSHA$22,113
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2021MSHA$16,536
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$5,731
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$15,221
Buzzi Unicem USABuzzi Unicembuilding materialsworkplace safety or health violation2022MSHA$5,380
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.