BUZZI UNICEM USA MID ATLANTIC INC | Buzzi Unicem | building materials | environmental violation | 2000 | PA-ENV | $109,109 |
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USA | Buzzi Unicem | building materials | environmental violation | 2000 | IN-ENV | $20,800 |
GENERAL CABLE INDUSTRIES INCORPORATED | Prysmian Group | electrical and electronic equipment | environmental violation | 2000 | TX-ENV | $6,000 |
MAVERICK TUBE CORPORATION | Techint | diversified | environmental violation | 2000 | TX-ENV | $42,400 |
HYDRIL COMPANY | Techint | diversified | workplace safety or health violation | 2000 | OSHA | $20,245 |
General Cable Company | Prysmian Group | electrical and electronic equipment | labor relations violation | 2001 | NLRB | $20,000 |
BUZZI UNICEM USA MID ATLANTIC INC | Buzzi Unicem | building materials | environmental violation | 2001 | PA-ENV | $107,000 |
ALAMO CEMENT COMPANY | Buzzi Unicem | building materials | environmental violation | 2001 | TX-ENV | $70,280 |
MAVERICK TUBE CORPORATION | Techint | diversified | environmental violation | 2001 | TX-ENV | $6,000 |
NESTLES CONFECTIONS & SNACKS DIV OF NESTLE USA | Ferrero Group | food products | workplace safety or health violation | 2001 | OSHA | $28,226 |
NESTLES CONFECTIONS & SNACKS DIV OF NESTLE USA | Ferrero Group | food products | workplace safety or health violation | 2001 | OSHA | $10,356 |
TECHINT, INC | Techint | diversified | environmental violation | 2001 | EPA | $10,000 |
Peg Perego USA Inc. | Peg Perego | housewares and home furnishings | product safety violation | 2002 | CPSC | $150,000 |
Wells Enterprises, Inc. | Ferrero Group | food products | wage and hour violation | 2002 | WHD | $58,407 |
BUZZI UNICEM USA MID ATLANTIC INC | Buzzi Unicem | building materials | environmental violation | 2002 | PA-ENV | $26,010 |
Ferrara Pan Candy Company | Ferrero Group | food products | environmental violation | 2002 | IL-ENV | $371,688 |
Lone Star Industries Incorporated | Buzzi Unicem | building materials | environmental violation | 2002 | TX-ENV | $21,680 |
KEEBLER COMPANY | Ferrero Group | food products | workplace safety or health violation | 2002 | OSHA | $5,000 |
Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2002 | MSHA | $6,750 |
KOPPEL STEEL CORPORATION | Techint | diversified | workplace safety or health violation | 2003 | OSHA | $10,000 |
Diversified Contractors Inc. | Prysmian Group | electrical and electronic equipment | wage and hour violation | 2004 | WHD | $12,195 |
General Cable Industries | Prysmian Group | electrical and electronic equipment | labor relations violation | 2004 | NLRB | $278,458 |
Keebler Company, Inc. | Ferrero Group | food products | labor relations violation | 2004 | NLRB | $40,000 |
BUZZI UNICEM USA MID ATLANTIC INC | Buzzi Unicem | building materials | environmental violation | 2004 | PA-ENV | $17,035 |
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USA | Buzzi Unicem | building materials | environmental violation | 2004 | IN-ENV | $15,000 |
BUZZI UNICEM USA - GREENCASTLE PLANT | Buzzi Unicem | building materials | environmental violation | 2004 | EPA | $5,000 |
IPSCO TUBULARS INC. | Techint | diversified | environmental violation | 2004 | EPA | $5,000 |
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 |
Syndial S.p.A. | ENI | oil and gas | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $9,000,000 |
HERCULES CEMENT CO LP DBA BUZZI UNICEM USA | Buzzi Unicem | building materials | environmental violation | 2005 | PA-ENV | $6,194 |
HERCULES CEMENT CO LP DBA BUZZI UNICEM USA | Buzzi Unicem | building materials | environmental violation | 2005 | PA-ENV | $51,032 |
HERCULES CEMENT CO LP DBA BUZZI UNICEM USA | Buzzi Unicem | building materials | environmental violation | 2005 | PA-ENV | $8,600 |
Alamo Concrete Products, Ltd. | Buzzi Unicem | building materials | environmental violation | 2005 | TX-ENV | $14,400 |
Maverick Tube, L.P. | Techint | diversified | environmental violation | 2005 | TX-ENV | $11,050 |
Syndial S.p.A. | ENI | oil and gas | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $3,170,000 |
KOPPEL STEEL CORPORATION | Techint | diversified | workplace safety or health violation | 2005 | OSHA | $55,000 |
HARRY LONDON CANDIES, INC. | Ferrero Group | food products | workplace safety or health violation | 2005 | OSHA | $6,000 |
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 |
DRS POWER & CONTROL TECHNOLOGIES, INC. | Leonardo S.p.A. | aerospace and military contracting | benefit plan administrator violation | 2006 | EBSA | $10,001 |
DRS Tamso | Leonardo S.p.A. | aerospace and military contracting | wage and hour violation | 2006 | WHD | $78,480 |
HERCULES CEMENT CO LP DBA BUZZI UNICEM USA | Buzzi Unicem | building materials | environmental violation | 2006 | PA-ENV | $128,230 |
DRS TRAINING & CONTROL SYSTEMS, INC. | Leonardo S.p.A. | aerospace and military contracting | environmental violation | 2006 | FL-DEP | $5,467 |
Barilla America, Inc. | Barilla | food products | environmental violation | 2006 | IA-ENV | $9,000 |
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USA | Buzzi Unicem | building materials | environmental violation | 2006 | IN-ENV | $23,000 |
HMS HOST DBA ANTON AIRFOOD INC | Autogrill | restaurants and foodservice | workplace safety or health violation | 2006 | OSHA | $7,850 |
DRS POWER & CONTROL TECHNOLOGIES, INC. | Leonardo S.p.A. | aerospace and military contracting | workplace safety or health violation | 2006 | OSHA | $5,252 |
GENERAL CABLE | Prysmian Group | electrical and electronic equipment | workplace safety or health violation | 2006 | OSHA | $15,200 |
Ferrair North America, Inc. | Ferrari N.V. | motor vehicles | environmental violation | 2006 | EPA | $16,000 |
Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2006 | MSHA | $5,800 |
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 |
DRS-Tamsco | Leonardo S.p.A. | aerospace and military contracting | wage and hour violation | 2007 | WHD | $36,238 |
Ferrari | Ferrari N.V. | motor vehicles | fuel economy (CAFE) violation | 2007 | NHTSA | $842,160 |
Hercules Cement Company | Buzzi Unicem | building materials | environmental violation | 2007 | PA-ENV | $174,604 |
Lone Star Industries, Inc. | Buzzi Unicem | building materials | environmental violation | 2007 | TX-ENV | $11,635 |
GENERAL CABLE CORPORATION | Prysmian Group | electrical and electronic equipment | workplace safety or health violation | 2007 | OSHA | $7,275 |
IPSCO KOPPEL TUBULARS CORPORATION | Techint | diversified | workplace safety or health violation | 2007 | OSHA | $5,060 |
IPSCO KOPPEL TUBULARS CORPORATION | Techint | diversified | workplace safety or health violation | 2007 | OSHA | $28,000 |
GENERAL CABLE CORPORATION | Prysmian Group | electrical and electronic equipment | workplace safety or health violation | 2007 | OSHA | $10,350 |
Eni Petroleum Co. Inc. | ENI | oil and gas | economic sanction violation | 2008 | OFAC | $6,562 |
BUZZI UNICEM USA, INC. | Buzzi Unicem | building materials | benefit plan administrator violation | 2008 | EBSA | $50,001 |
Ferrari | Ferrari N.V. | motor vehicles | fuel economy (CAFE) violation | 2008 | NHTSA | $1,126,158 |
Lone Star Industries, Inc. | Buzzi Unicem | building materials | environmental violation | 2008 | TX-ENV | $5,920 |
ALAMO CONCRETE PRODUCTS LTD. | Buzzi Unicem | building materials | workplace safety or health violation | 2008 | OSHA | $9,000 |
DRS TECHNICAL SERVICES,INC.DBA DRS TECHNICAL SERVI | Leonardo S.p.A. | aerospace and military contracting | workplace safety or health violation | 2008 | OSHA | $10,200 |
RIVER CEMENT CO DBA BUZZI UNICEM USA | Buzzi Unicem | building materials | environmental violation | 2008 | EPA | $220,037 |
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 | 2008 | MSHA | $70,000 |
Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2008 | MSHA | $5,000 |
Maverick Tube Corporation | Techint | diversified | employment discrimination | 2009 | EEOC | $175,000 |
Ferrari | Ferrari N.V. | motor vehicles | fuel economy (CAFE) violation | 2009 | NHTSA | $885,225 |
DRS TECHNOLOGIES | Leonardo S.p.A. | aerospace and military contracting | environmental violation | 2009 | FL-DEP | $6,450 |
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USA | Buzzi Unicem | building materials | environmental violation | 2009 | IN-ENV | $7,750 |
General Cable Industries Inc. | Prysmian Group | electrical and electronic equipment | environmental violation | 2009 | TN-ENV | $6,890 |
LAMBERTI USA, INCORPORATED | Lamberti | chemicals | environmental violation | 2009 | TX-ENV | $80,507 |
Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2009 | MSHA | $7,840 |
River Cement Company dba Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2009 | MSHA | $15,901 |
River Cement Company dba Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2009 | MSHA | $5,961 |
ENI S.p.A. and Snamprogetti Netherlands B.V. | ENI | oil and gas | Foreign Corrupt Practices Act | 2010 | SEC | $125,000,000 |
Buzzi Unicem USA | Buzzi Unicem | building materials | labor relations violation | 2010 | NLRB | $22,000 |
FERRARI NORTH AMERICA INC | Ferrari N.V. | motor vehicles | aviation safety violation | 2010 | FAA | $35,000 |
HERCULES CEMENT CO LP DBA BUZZI UNICEM USA | Buzzi Unicem | building materials | environmental violation | 2010 | PA-ENV | $31,394 |
LONE STAR IND | Buzzi Unicem | building materials | environmental violation | 2010 | IL-ENV | $15,000 |
Hercules Cement Co. | Buzzi Unicem | building materials | environmental violation | 2010 | PA-ENV | $218,750 |
Pirelli & C. SpA | Pirelli | automotive parts | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $2,950,000 |
BERETTA USA CORP | Beretta | miscellaneous manufacturing | workplace safety or health violation | 2010 | OSHA | $7,650 |
FARLEY'S & SATHERS CANDY COMPANY, INC. | Ferrero Group | food products | workplace safety or health violation | 2010 | OSHA | $8,750 |
AGUSTA AEROSPACE CORPORATION | Leonardo S.p.A. | aerospace and military contracting | workplace safety or health violation | 2010 | OSHA | $27,900 |
KEBBLER COMPANY | Ferrero Group | food products | workplace safety or health violation | 2010 | OSHA | $7,200 |
Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2010 | MSHA | $8,900 |
Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2010 | MSHA | $7,000 |
Buzzi Unicem USA | Buzzi Unicem | building materials | workplace safety or health violation | 2010 | MSHA | $5,080 |
Tenaris Global Services, (USA) Corp. | Techint | diversified | environmental violation | 2011 | EPA | $717,324 |
Tenaris S.A. | Techint | diversified | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $3,500,000 |
Tenaris S.A. | Techint | diversified | Foreign Corrupt Practices Act | 2011 | SEC | $5,400,000 |
HMS Host USA Inc | Autogrill | restaurants and foodservice | wage and hour violation | 2011 | WHD | $6,725 |
DRS-Test & Energy Management, LLC | Leonardo S.p.A. | aerospace and military contracting | labor relations violation | 2011 | NLRB | $8,000 |
HERCULES CEMENT CO LP DBA BUZZI UNICEM USA | Buzzi Unicem | building materials | environmental violation | 2011 | PA-ENV | $16,865 |
American Marazzi Tile, Inc. | Marazzi Group | building materials | environmental violation | 2011 | TX-ENV | $13,080 |