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| Top 10 Current Parent Companies | Penalty Total (USD) | Number of Records |
|---|---|---|
| Kering | $1,607,556,800 | 2 |
| Alphabet Inc. | $807,224,400 | 4 |
| Airbnb Inc. | $621,152,640 | 1 |
| Apple Inc. | $384,310,760 | 5 |
| Telecom Italia (TIM) | $353,967,669 | 17 |
| Enel | $246,627,437 | 8 |
| Credit Agricole | $207,784,824 | 3 |
| Volkswagen | $186,621,498 | 2 |
| Renault | $143,267,000 | 1 |
| Smurfit Westrock PLC | $139,245,000 | 1 |
Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Offense Category | Year | Penalty Amount (USD) |
|---|---|---|---|---|---|
| Kering | Kering | apparel | tax violations | 2019 | $1,399,725,000 |
| Airbnb | Airbnb Inc. | miscellaneous services | tax violations | 2023 | $621,152,640 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | tax violations | 2015 | $348,493,020 |
| Alphabet Inc. | information technology | tax violations | 2025 | $340,865,600 | |
| Alphabet Inc. | Alphabet Inc. | information technology | tax violations | 2017 | $334,090,800 |
| Kering | Kering | apparel | tax violations | 2022 | $207,831,800 |
| FCA Bank S.p.A | Credit Agricole | financial services | anti-competitive practices | 2019 | $204,782,000 |
| Volkswagen Bank GmbH | Volkswagen | motor vehicles | anti-competitive practices | 2019 | $186,578,000 |
| RCI Banque S.A. in solido con Renault S.A. | Renault | motor vehicles | anti-competitive practices | 2019 | $143,267,000 |
| Smurfit Kappa Italia S.p.A. | Smurfit Westrock PLC | paper and packaging | anti-competitive practices | 2019 | $139,245,000 |
| Telecom Italia | Telecom Italia (TIM) | telecommunications | anti-competitive practices | 2013 | $136,279,000 |
| Telecom Italia (TIM) | Telecom Italia (TIM) | telecommunications | anti-competitive practices | 2020 | $129,616,000 |
| Novartis | Novartis | pharmaceuticals | anti-competitive practices | 2014 | $126,433,000 |
| Roche | Roche | pharmaceuticals | anti-competitive practices | 2014 | $124,371,000 |
| Alphabet Inc. | Alphabet Inc. | information technology | anti-competitive practices | 2021 | $121,055,000 |
| Credit Suisse | UBS | financial services | tax violations | 2016 | $116,384,265 |
| Enel | Enel | utilities and power generation | anti-competitive practices | 2019 | $106,447,000 |
| Italcementi S.p.A. | Heidelberg Materials | building materials | anti-competitive practices | 2017 | $99,007,000 |
| Enel Energia | Enel | utilities and power generation | privacy violation | 2024 | $85,661,915 |
| BMW Bank GmbH | BMW | motor vehicles | anti-competitive practices | 2019 | $81,981,000 |
| Unilever Italy Mkt. Operations S.r.l. | Unilever | food products | anti-competitive practices | 2017 | $71,076,600 |
| Buzzi Unicem S.p.A. | Buzzi Unicem | building materials | anti-competitive practices | 2017 | $70,431,700 |
| RTI/Mediaset Premium | FinInvest | media | unfair commercial practices | 2016 | $58,305,300 |
| Poste Italiane | Poste Italiane | financial services | anti-competitive practices | 2011 | $51,243,100 |
| Toyota Financial Services Plc | Toyota | motor vehicles | anti-competitive practices | 2019 | $49,652,700 |
| FCE Bank Plc | Ford Motor | motor vehicles | anti-competitive practices | 2019 | $47,528,400 |
| Banque PSA Finance S.A. | Stellantis | motor vehicles | anti-competitive practices | 2019 | $44,065,100 |
| L'Oreal Italia S.p.A. | L'Oreal | household and personal care products | anti-competitive practices | 2010 | $36,173,600 |
| International Paper Italia S.r.l. | International Paper | paper and packaging | anti-competitive practices | 2019 | $32,437,100 |
| Telecom Italia (TIM) | Telecom Italia (TIM) | telecommunications | privacy violation | 2020 | $30,723,148 |
| Enel Energia S.p.a. | Enel | utilities and power generation | privacy violation | 2022 | $30,317,142 |
| Unilever Italia Holdings S.r.l. | Unilever | food products | anti-competitive practices | 2010 | $25,163,500 |
| Poste Italiane | Poste Italiane | financial services | anti-competitive practices | 2018 | $24,394,900 |
| Telecom Italia | Telecom Italia (TIM) | telecommunications | anti-competitive practices | 2015 | $23,514,000 |
| Wind Tre S.p.A. | CK Hutchison Holdings | diversified | privacy violation | 2020 | $19,208,130 |
| UnipolSai | Unipol Gruppo | financial services | anti-competitive practices | 2015 | $18,533,800 |
| Vodafone | Swisscom | telecommunications | privacy violation | 2020 | $14,535,605 |
| Pfizer | Pfizer | pharmaceuticals | anti-competitive practices | 2012 | $13,416,100 |
| Assicurazioni Generali | Assicurazioni Generali | financial services | anti-competitive practices | 2015 | $13,151,500 |
| Poste Italiane | Poste Italiane | financial services | anti-competitive practices | 2021 | $13,020,700 |
| Eni Gas e Luce | ENI | oil and gas | privacy violation | 2020 | $12,818,820 |
| HP Inc | HP Inc. | electrical and electronic equipment | unfair commercial practices | 2020 | $12,112,200 |
| Apple Distribution International and Apple Italia S.r.l. | Apple Inc. | electrical and electronic equipment | unfair commercial practices | 2020 | $11,962,200 |
| General Motor Financial Italia S.p.A. | General Motors | motor vehicles | anti-competitive practices | 2019 | $11,511,900 |
| Apple | Apple Inc. | electrical and electronic equipment | unfair commercial practices | 2018 | $11,467,200 |
| Facebook Ireland Ltd. | Meta Platforms Inc. | information technology | unfair commercial practices | 2018 | $11,357,600 |
| Google Ireland Ltd. | Alphabet Inc. | information technology | privacy violation | 2021 | $11,213,000 |
| Apple Distribution International Ltd. | Apple Inc. | electrical and electronic equipment | privacy violation | 2021 | $11,213,000 |
| Bytedance Ltd | ByteDance | information technology | consumer protection violation | 2024 | $10,936,700 |
| Enel Energia | Enel | utilities and power generation | consumer protection violation | 2023 | $10,772,500 |
| Amazon Services Europe S.a r.l. | Amazon.com | retailing | consumer protection violation | 2024 | $10,677,500 |
| Axpo Italia | Axpo Holding | utilities and power generation | privacy violation | 2023 | $10,593,500 |
| DHL Express | DHL Group | freight and logistics | anti-competitive practices | 2011 | $9,518,250 |
| Facebook Ireland Ltd. and Facebook Inc. | Meta Platforms Inc. | information technology | unfair commercial practices | 2021 | $8,490,210 |
| Procter & Gamble S.r.l. | Procter & Gamble | household and personal care products | anti-competitive practices | 2010 | $8,349,690 |
| Telecom Italia (TIM) | Telecom Italia (TIM) | telecommunications | privacy violation | 2023 | $8,199,087 |
| SKY Italia | Comcast | telecommunications | unfair commercial practices | 2019 | $7,903,950 |
| HDI-Gerling Industrie Versicherung AG | Talanx | financial services | anti-competitive practices | 2011 | $7,850,150 |
| UGF S.p.A. | Unipol Gruppo | financial services | anti-competitive practices | 2011 | $7,318,400 |
| Banca PSA Italia S.p.A. | Stellantis | motor vehicles | anti-competitive practices | 2019 | $6,956,110 |
| Vodafone Italia S.p.A. | Swisscom | telecommunications | anti-competitive practices | 2017 | $6,945,070 |
| Eni Plenitude | ENI | oil and gas | privacy violation | 2024 | $6,882,101 |
| Vodafone Italia S.p.A. | Swisscom | telecommunications | unfair commercial practices | 2019 | $6,655,230 |
| British American Tobacco Italia S.p.A. | British American Tobacco | tobacco | consumer protection violation | 2024 | $6,446,340 |
| Eni gas e luce | ENI | oil and gas | unfair commercial practices | 2021 | $6,057,220 |
| Cementir S.p.A. | Cementir Holding | building materials | anti-competitive practices | 2017 | $5,995,630 |
| Intesa Sanpaolo RBM Salute S.p.A. | Intesa Sanpaolo | financial services | service quality violation | 2021 | $5,936,280 |
| Poste Italiane | Poste Italiane | financial services | service quality violation | 2020 | $5,930,210 |
| Telecom Italia | Telecom Italia (TIM) | telecommunications | unfair commercial practices | 2018 | $5,925,490 |
| UniCredit S.p.A. | UniCredit | financial services | banking violation | 2017 | $5,887,280 |
| Eni Plenitude | ENI | oil and gas | consumer protection violation | 2023 | $5,836,250 |
| Samsung | Samsung Electronics | electrical and electronic equipment | unfair commercial practices | 2018 | $5,733,600 |
| Philips S.p.A. | Royal Philips | diversified | anti-competitive practices | 2011 | $5,630,460 |
| Vodafone Italia S.p.A. | Swisscom | telecommunications | unfair commercial practices | 2018 | $5,588,250 |
| Eni S.p.A. | ENI | oil and gas | unfair commercial practices | 2020 | $5,565,000 |
| FastWeb S.p.A | Swisscom | telecommunications | unfair commercial practices | 2018 | $5,404,770 |
| Sara Lee Household & Body Care Italy S.p.A. | Unilever | food products | anti-competitive practices | 2010 | $5,402,810 |
| Telecom Italia S.p.A. | Telecom Italia (TIM) | telecommunications | unfair commercial practices | 2020 | $5,335,560 |
| FastWeb S.p.A | Swisscom | telecommunications | privacy violation | 2021 | $5,286,735 |
| Foodinho | Delivery Hero SE | miscellaneous services | privacy violation | 2024 | $5,258,450 |
| Wind Tre S.p.A. | CK Hutchison Holdings | diversified | unfair commercial practices | 2018 | $5,243,050 |
| Edison Energia S.p.A. | EDF-Electricite de France | utilities and power generation | privacy violation | 2022 | $5,217,569 |
| Ryanair | Ryanair Holdings PLC | airlines | service quality violation | 2021 | $5,115,720 |
| Generali Italia S.p.A. | Assicurazioni Generali | financial services | insurance violation | 2022 | $5,094,900 |
| UnipolSai Assicurazioni S.p.A. | Unipol Gruppo | financial services | insurance violation | 2022 | $5,094,900 |
| Enel Energia | Enel | utilities and power generation | unfair commercial practices | 2021 | $4,845,780 |
| Cementizillo S.p.A. | Buzzi Unicem | building materials | anti-competitive practices | 2017 | $4,804,850 |
| Wind Tre S.p.A. | CK Hutchison Holdings | diversified | unfair commercial practices | 2019 | $4,769,580 |
| Banca Nazionale del Lavoro S.p.A. | BNP Paribas | financial services | banking violation | 2017 | $4,709,830 |
| Beiersdorf S.p.A. | Beiersdorf | household and personal care products | anti-competitive practices | 2010 | $4,670,930 |
| UniCredit S.p.A. | UniCredit | financial services | unfair commercial practices | 2017 | $4,642,950 |
| Sky Italia S.r.l. | Comcast | telecommunications | unfair commercial practices | 2016 | $4,535,680 |
| Gefco Italia S.p.A. | CMA CGM | freight and logistics | anti-competitive practices | 2011 | $4,527,260 |
| Johnson & Johnson S.p.A. | Johnson & Johnson | pharmaceuticals | anti-competitive practices | 2010 | $4,423,130 |
| Telecom Italia | Telecom Italia (TIM) | telecommunications | anti-competitive practices | 2017 | $4,418,640 |
| Eni S.p.A. | ENI | oil and gas | unfair commercial practices | 2016 | $4,049,750 |
| Sky Italia | Comcast | telecommunications | privacy violation | 2021 | $3,893,983 |
| Banco BPM | Banco BPM | financial services | unfair commercial practices | 2017 | $3,888,470 |
| ING Bank NV | ING | financial services | anti-money-laundering deficiencies | 2020 | $3,881,675 |
| Meta Platforms Ireland Ltd. | Meta Platforms Inc. | information technology | consumer protection violation | 2024 | $3,809,960 |
| MasterCard Incorporated | MasterCard | financial services | anti-competitive practices | 2010 | $3,789,860 |
