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Violation Tracker Current Parent Company Summary
Current Parent Company Name: ENI
Ownership Structure: publicly traded (ticker symbol E)
Headquartered in: Italy
Major Industry: oil and gas
Specific Industry: oil & gas
Penalty total since 2000: $162,446,262
Number of records: 12
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| competition-related offenses | $161,670,000 | 4 |
| environment-related offenses | $754,400 | 5 |
| safety-related offenses | $15,300 | 2 |
| financial offenses | $6,562 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| Foreign Corrupt Practices Act | $149,500,000 | 2 |
| price-fixing or anti-competitive practices | $12,170,000 | 2 |
| environmental violation | $754,400 | 5 |
| workplace safety or health violation | $15,300 | 2 |
| economic sanction violation | $6,562 | 1 |
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.
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.
| Company | Primary Offense Type  | Year | Agency | Penalty Amount |
| Eni Petroleum Co. Inc. | economic sanction violation | 2008 | OFAC | $6,562 |
| Eni US Operating Company Inc. | environmental violation | 2021 | AK-OIL | $440,000 |
| ENI US Operating Co. Inc. | environmental violation | 2022 | BSEE | $28,400 |
| Eni US Operating Company | environmental violation | 2023 | EPA | $113,000 |
| Eni US Operating Co. Inc. | environmental violation | 2023 | AK-OIL | $60,000 |
| Eni US Operating Co. Inc. | environmental violation | 2022 | EPA | $113,000 |
| ENI S.p.A. and Snamprogetti Netherlands B.V. | Foreign Corrupt Practices Act | 2010 | SEC | $125,000,000 |
| Eni S.p.A. | Foreign Corrupt Practices Act | 2020 | SEC | $24,500,000 |
| Syndial S.p.A. | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $9,000,000 |
| Syndial S.p.A. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $3,170,000 |
| ENI PETROLEUM | workplace safety or health violation | 2014 | OSHA | $7,650 |
| ENI PETROLEUM | workplace safety or health violation | 2014 | OSHA | $7,650 |
