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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 Type sort iconYearAgencyPenalty Amount
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USABuzzi Unicembuilding materialsair pollution violation2017IN-ENV$12,000
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USABuzzi Unicembuilding materialsair pollution violation2009IN-ENV$7,750
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USABuzzi Unicembuilding materialsair pollution violation2006IN-ENV$23,000
Hercules Cement Co.Buzzi Unicembuilding materialsair pollution violation2010PA-ENV$218,750
Hercules Cement CompanyBuzzi Unicembuilding materialsair pollution violation2007PA-ENV$174,604
Beretta U.S.A., Corporation dba Beretta U.S.A., Corporation, Tennessee CampusBerettamiscellaneous manufacturingair pollution violation2019TN-ENV$12,500
Lone Star Industries IncBuzzi Unicembuilding materialsair pollution violation2021EPA$2,129,000
Ferrara Candy CompanyFerrero Groupfood productsair pollution violation2024IL-ENV$13,300
LAMBERTI SYNTHESIS USA, INC.Lambertichemicalsair pollution violation2016EPA$66,500
Ferrara Candy CompanyFerrero Groupfood productsair pollution violation2021EPA$26,872
KELLOGG USA INC. (KEEBLER COMPANY)Ferrero Groupfood productsair pollution violation2012EPA$500,000
FERRARA PAN CANDY COFerrero Groupfood productsair pollution violation2017EPA$158,500
BUZZI UNICEM - LONE STAR INDUSTRIESBuzzi Unicembuilding materialsair pollution violation2021EPA$729,000
Lehigh White Cement Company/Lehigh Cement CompanyCementir Holdingbuilding materialsair pollution violation2020EPA$23,954
RIVER CEMENT CO DBA BUZZI UNICEM USABuzzi Unicembuilding materialsair pollution violation2008EPA$220,037
LONE STAR INDUSTRIES, INC DBA BUZZI UNICEM USABuzzi Unicembuilding materialsair pollution violation2016EPA$60,000
Enel Stillwater LLCEnelutilities and power generationair pollution violation2012EPA$8,400
Enel Salt Wells LLCEnelutilities and power generationair pollution violation2012EPA$8,400
Ferrair North America, Inc.Ferrari N.V.motor vehiclesair pollution violation2006EPA$16,000
TECHINT, INCTechintdiversifiedair pollution violation2001EPA$10,000
Intesa Sanpaolo S.p.A.Intesa Sanpaolofinancial servicesanti-money-laundering deficiencies2016NY-DFS$235,000,000
FERRARI NORTH AMERICA INCFerrari N.V.motor vehiclesaviation safety violation2010FAA$35,000
UniCredit, S.p.A.UniCreditfinancial servicesbanking violation2019FED$158,000,000
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
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 CompanyENIoil and gasdrinking water violation2023EPA$113,000
Eni US Operating Co. Inc.ENIoil and gasdrinking water violation2022EPA$113,000
Eni Petroleum Co. Inc.ENIoil and gaseconomic sanction violation2008OFAC$6,562
UniCredit GroupUniCreditfinancial serviceseconomic sanction violation2019DOJ_CRIMINAL$413,536,632
UniCredit Bank AGUniCreditfinancial serviceseconomic sanction violation2019OFAC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $553,380,759
UniCredit Bank Austria AGUniCreditfinancial serviceseconomic sanction violation2019OFAC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,326,340
UniCredit S.p.A.UniCreditfinancial serviceseconomic sanction violation2019OFAC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $37,316,322
Intesa Sanpaolo S.p.A.Intesa Sanpaolofinancial serviceseconomic sanction violation2013OFAC$2,949,030
UniCredit Bank AGUniCreditfinancial serviceseconomic sanction violation2019NY-MANDA$316,000,000
UniCredit Bank Austria AGUniCreditfinancial serviceseconomic sanction violation2019NY-MANDA$20,000,000
UniCredit GroupUniCreditfinancial serviceseconomic sanction violation2019NY-DFS$405,000,000
Maverick Tube CorporationTechintdiversifiedemployment discrimination2009EEOC$175,000
Ferrara Pan CandyFerrero Groupfood productsemployment discrimination2016private lawsuit-federal$1,540,000
EnerNOC Inc. and Celerity Energy Partners LLCEnelutilities and power generationenergy market violation2012FERC$1,476,806
Wharton ChemicalLambertichemicalsenvironmental violation2015EPA$230,000
Tenaris Global Services, (USA) Corp.Techintdiversifiedenvironmental violation2011EPA$717,324
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2015PA-ENV$5,000
LEHIGH WHITE CEMENT CO LLCCementir Holdingbuilding materialsenvironmental violation2018PA-ENV$21,814
IPSCO KOPPEL TUBULARS LLCTechintdiversifiedenvironmental violation2014PA-ENV$27,500
HMSHOST CORPAutogrillrestaurants and foodserviceenvironmental violation2013PA-ENV$17,120
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2017PA-ENV$56,988
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2016PA-ENV$45,827
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2016PA-ENV$27,000
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2012PA-ENV$75,245
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2011PA-ENV$16,865
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2010PA-ENV$31,394
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2006PA-ENV$128,230
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2005PA-ENV$6,194
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2005PA-ENV$51,032
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2005PA-ENV$8,600
BUZZI UNICEM USA MID ATLANTIC INCBuzzi Unicembuilding materialsenvironmental violation2004PA-ENV$17,035
BUZZI UNICEM USA MID ATLANTIC INCBuzzi Unicembuilding materialsenvironmental violation2002PA-ENV$26,010
BUZZI UNICEM USA MID ATLANTIC INCBuzzi Unicembuilding materialsenvironmental violation2001PA-ENV$107,000
BUZZI UNICEM USA MID ATLANTIC INCBuzzi Unicembuilding materialsenvironmental violation2000PA-ENV$109,109
Wells Enterprises, IncFerrero Groupfood productsenvironmental violation2017IA-ENV$5,481
Barilla America, Inc.Barillafood productsenvironmental violation2006IA-ENV$9,000
LONE STAR INDBuzzi Unicembuilding materialsenvironmental violation2010IL-ENV$15,000
Ferrara Pan Candy CompanyFerrero Groupfood productsenvironmental violation2002IL-ENV$371,688
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2016IN-ENV$14,063
Beretta U.S.A., Corporation dba Beretta U.S.A., Corporation, Tennessee CampusBerettamiscellaneous manufacturingenvironmental violation2019TN-ENV$25,133
Lamberti Synthesis USA, Inc.Lambertichemicalsenvironmental violation2014TN-ENV$8,129
General Cable Industries Inc.Prysmian Groupelectrical and electronic equipmentenvironmental violation2009TN-ENV$6,890
Hydril CompanyTechintdiversifiedenvironmental violation2016TX-ENV$12,003
American Marazzi Tile, Inc.Marazzi Groupbuilding materialsenvironmental violation2013TX-ENV$7,661
Lamberti USA, IncorporatedLambertichemicalsenvironmental violation2013TX-ENV$64,129
American Marazzi Tile, Inc.Marazzi Groupbuilding materialsenvironmental violation2013TX-ENV$108,808
American Marazzi Tile, Inc.Marazzi Groupbuilding materialsenvironmental violation2011TX-ENV$13,080
LAMBERTI USA, INCORPORATEDLambertichemicalsenvironmental violation2009TX-ENV$80,507
Lone Star Industries, Inc.Buzzi Unicembuilding materialsenvironmental violation2008TX-ENV$5,920
Lone Star Industries, Inc.Buzzi Unicembuilding materialsenvironmental violation2007TX-ENV$11,635
Alamo Concrete Products, Ltd.Buzzi Unicembuilding materialsenvironmental violation2005TX-ENV$14,400
Maverick Tube, L.P.Techintdiversifiedenvironmental violation2005TX-ENV$11,050
Lone Star Industries IncorporatedBuzzi Unicembuilding materialsenvironmental violation2002TX-ENV$21,680
ALAMO CEMENT COMPANYBuzzi Unicembuilding materialsenvironmental violation2001TX-ENV$70,280
MAVERICK TUBE CORPORATIONTechintdiversifiedenvironmental violation2001TX-ENV$6,000
GENERAL CABLE INDUSTRIES INCORPORATEDPrysmian Groupelectrical and electronic equipmentenvironmental violation2000TX-ENV$6,000
MAVERICK TUBE CORPORATIONTechintdiversifiedenvironmental violation2000TX-ENV$42,400
Eni US Operating Company Inc.ENIoil and gasenvironmental violation2021AK-OIL$440,000
MAVERICK TUBE CORPORATIONTechintdiversifiedenvironmental violation2021TX-ENV$5,820
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
Eni US Operating Co. Inc.ENIoil and gasenvironmental violation2023AK-OIL$60,000
IPSCO KOPPEL TUBULARS, LLCTechintdiversifiedenvironmental violation2017EPA$29,541
FERRARA CANDY COMPANYFerrero Groupfood productsenvironmental violation2021EPA$7,770
BUZZI UNICEM USA - GREENCASTLE PLANTBuzzi Unicembuilding materialsenvironmental violation2004EPA$5,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.