Violation Tracker

Basic Search | Summaries | Advanced Search

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 Companies	Total Penalty $	Number of Records
UniCredit	$1,312,536,632	8
Intesa Sanpaolo	$275,249,030	4
ENI	$162,446,262	12
Techint	$88,506,179	36
Prysmian Group	$75,689,491	24
Leonardo S.p.A.	$14,910,989	13
Ferrero Group	$8,593,562	47
Buzzi Unicem	$6,625,762	186
Ferrari N.V.	$6,404,543	6
Autogrill	$3,870,747	8

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)

Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Acument Global Technologies	Fontana Gruppo	industrial equipment	wage and hour violation	2007	WHD	$12,661
Acument Global Technologies	Fontana Gruppo	industrial equipment	wage and hour violation	2007	WHD	$25,070
AGUSTA AEROSPACE CORPORATION	Leonardo S.p.A.	aerospace and military contracting	workplace safety or health violation	2010	OSHA	$27,900
ALAMO CEMENT COMPANY	Buzzi Unicem	building materials	environmental violation	2001	TX-ENV	$70,280
Alamo Cement Company	Buzzi Unicem	building materials	workplace safety or health violation	2014	MSHA	$5,211
Alamo Cement Company	Buzzi Unicem	building materials	workplace safety or health violation	2017	MSHA	$6,352
Alamo Cement Company	Buzzi Unicem	building materials	workplace safety or health violation	2017	MSHA	$6,352
Alamo Cement Company	Buzzi Unicem	building materials	workplace safety or health violation	2017	MSHA	$7,472
ALAMO CONCRETE PRODUCTS COMPANY	Buzzi Unicem	building materials	workplace safety or health violation	2013	OSHA	$5,049
Alamo Concrete Products Company	Buzzi Unicem	building materials	workplace safety or health violation	2017	MSHA	$5,426
Alamo Concrete Products Company	Buzzi Unicem	building materials	workplace safety or health violation	2017	MSHA	$21,600
Alamo Concrete Products Company	Buzzi Unicem	building materials	workplace safety or health violation	2017	MSHA	$6,029
Alamo Concrete Products Company	Buzzi Unicem	building materials	workplace safety or health violation	2011	MSHA	$5,081
ALAMO CONCRETE PRODUCTS LTD.	Buzzi Unicem	building materials	workplace safety or health violation	2008	OSHA	$9,000
Alamo Concrete Products, Ltd.	Buzzi Unicem	building materials	environmental violation	2005	TX-ENV	$14,400
American Marazzi Tile, Inc.	Marazzi Group	building materials	environmental violation	2013	TX-ENV	$7,661
American Marazzi Tile, Inc.	Marazzi Group	building materials	environmental violation	2013	TX-ENV	$108,808
American Marazzi Tile, Inc.	Marazzi Group	building materials	environmental violation	2011	TX-ENV	$13,080
AMERICAN MARAZZI TILE, INC.	Marazzi Group	building materials	workplace safety or health violation	2011	OSHA	$104,000
AMERICAN MARAZZI TILE, INC.	Marazzi Group	building materials	workplace safety or health violation	2011	OSHA	$23,500
Banca IMI Securities Corp.	Intesa Sanpaolo	financial services	investor protection violation	2017	SEC	$35,300,000
Banca IMI Securities Corp.	Intesa Sanpaolo	financial services	price-fixing or anti-competitive practices	2019	DOJ_ANTITRUST	$2,000,000
Barilla America	Barilla	food products	labor relations violation	2021	NLRB	$60,000
BARILLA AMERICA INC	Barilla	food products	workplace safety or health violation	2023	OSHA	$7,770
BARILLA AMERICA NY, INC.	Barilla	food products	workplace safety or health violation	2016	OSHA	$5,500
BARILLA AMERICA, INC.	Barilla	food products	labor relations violation	2017	NLRB	$68,257
Barilla America, Inc.	Barilla	food products	environmental violation	2006	IA-ENV	$9,000
Beretta U.S.A., Corporation dba Beretta U.S.A., Corporation, Tennessee Campus	Beretta	miscellaneous manufacturing	environmental violation	2019	TN-ENV	$12,500
Beretta U.S.A., Corporation dba Beretta U.S.A., Corporation, Tennessee Campus	Beretta	miscellaneous manufacturing	environmental violation	2019	TN-ENV	$25,133
BERETTA USA CORP	Beretta	miscellaneous manufacturing	workplace safety or health violation	2010	OSHA	$7,650
BERETTA USA CORP	Beretta	miscellaneous manufacturing	environmental violation	2013	EPA	$80,000
Buzzi Unicem	Buzzi Unicem	building materials	railroad safety violation	2022	FRA	$5,500
BUZZI UNICEM - LONE STAR INDUSTRIES	Buzzi Unicem	building materials	environmental violation	2021	EPA	$729,000
Buzzi Unicem USA	Buzzi Unicem	building materials	labor relations violation	2010	NLRB	$22,000
BUZZI UNICEM USA	Buzzi Unicem	building materials	workplace safety or health violation	2023	OSHA	$46,875
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	2020	MSHA	$5,332
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2020	MSHA	$16,762
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2022	MSHA	$5,290
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2022	MSHA	$5,290
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2020	MSHA	$5,332
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	2019	MSHA	$13,685
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2019	MSHA	$7,817
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2019	MSHA	$5,239
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2019	MSHA	$5,676
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2019	MSHA	$22,113
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2021	MSHA	$16,536
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2022	MSHA	$5,731
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2022	MSHA	$15,221
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2022	MSHA	$5,380
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	2019	MSHA	$6,660
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2019	MSHA	$5,676
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2016	MSHA	$68,300
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
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	2017	MSHA	$5,426
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2019	MSHA	$17,396
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	2015	MSHA	$20,000
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2018	MSHA	$6,497
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2023	MSHA	$26,903
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2023	MSHA	$65,741
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2023	MSHA	$12,089
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2005	MSHA	$5,300
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2005	MSHA	$5,300
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2004	MSHA	$6,825
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2004	MSHA	$5,175
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	2006	MSHA	$5,800
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2018	MSHA	$13,691
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	2017	MSHA	$18,500
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2019	MSHA	$7,817
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2024	MSHA	$5,433
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2024	MSHA	$8,104
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2016	MSHA	$6,996
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	2015	MSHA	$25,399
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2023	MSHA	$10,810
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2023	MSHA	$6,174
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2023	MSHA	$10,810
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2023	MSHA	$6,688
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2023	MSHA	$6,688
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2023	MSHA	$6,688
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2023	MSHA	$6,688
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2023	MSHA	$6,688
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2017	MSHA	$5,426
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2023	MSHA	$8,501
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2023	MSHA	$28,232
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2023	MSHA	$8,501
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2023	MSHA	$5,699
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2023	MSHA	$28,232
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2023	MSHA	$28,232
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2023	MSHA	$8,501
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2023	MSHA	$8,501
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2023	MSHA	$28,232
Buzzi Unicem USA	Buzzi Unicem	building materials	workplace safety or health violation	2023	MSHA	$28,232