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« Ethical » rating of ENI SpA , group and subsidiaries

Fraud 4 Offshore 4 Sales 51 Bn $.€ /year Profit 37 Bn $.€ /1998 Influence 1 Infocom 1
[click on the rating for the method or on the number for the data]

Public institutionItalia36
» More shareholders of ENI SpA
address & contact : production type
incentive source
Armenia Armenia
Bakou-Tbilissi-Ceyhan (JV) : pipeline
 Les Echos
Azerbaijan Azerbaijan
Bakou-Tbilissi-Ceyhan (JV) : pipeline
 Les Echos
Bahamas Bahamas
ENI International Bank. P.O. Box SS6377 Nassau & SWIFT ENIBBSNXXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Congo Congo
Kouilou : Production, pétrole
 Les Echos
Congo Congo
Kouakouala (66%) : Production, pétrole
 Les Echos
Congo Congo
M'Boundi (46%) : Production, pétrole
 Les Echos
United Arab Emirates United Arab Emirates
: Construction d'une usine de production de gaz naturel liquéfié
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Les Echos
Georgia Georgia
Bakou-Tbilissi-Ceyhan (JV) : pipeline
 Les Echos
Iran Iran
Darkhovein : pétrole
 Les Echos
Kazakhstan Kazakhstan
Kashagan oil field, oil reserves of 13 billion barrels (16,67%) : oil
 New York Times
Madere Madere
TSKJ joint-Venture :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Le Figaro
Monaco Monaco
ENI International Bank. 74 bd. d'Italie & 377 93155454 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Jeune Chambre de Commerce de Monaco
Turkey Turkey
Bakou-Tbilissi-Ceyhan (JV) : pipeline
 Les Echos

  • Environmental impact

  • Human impact

year name
photo position; compensation
2005Scaroni, Paolo
See the photo of: Scaroni, Paolo Chief Executive Officer;
2004Poli, Roberto
See the photo of: Poli, Roberto Chairman of the Board;
2000d'Adda, Fabrizio
See the photo of: d'Adda, Fabrizio Chairman;
Corporate Europe Observatory
2000Gros-Pietro, Gian Maria
See the photo of: Gros-Pietro, Gian Maria Chairman;
2000Mincato, Vittorio
See the photo of: Mincato, Vittorio Chief Executive Officer;
social impact : country
Closure/Bankruptcy: France
Les Echos
Closure/Bankruptcy: France
Les Echos
social impact : country
 4 informations, access to subscribers

  • Subsidy

yearfinancial misdemeanorsalesincome buybacksource
2008 The European Commission has fined a total of 676 million euros nine energy found guilty of having heard for 13 years on prices and market share of paraffin waxes. Paraffin waxes is used in a wide variety of products such as coating of waxy cheese, candles, tires, automotive components, adhesives and chewing gum. The cartel operated from 1992 to 2005 before being denounced by one of its participants, the Anglo-Dutch group Shell which has thus escaped a 96 million euros fine. Were condemned the South African group Sasol, the french Total (128 million), the U.S. ExxonMobil (83.5 million), the German Hansen & Rosenthal, Tudapetrol and RWE, the Italian Eni, the Spanish Repsol and the Hungarian MOL.    
2007 The European Commission has fined Bayer AG, Denka Group, EI Du Pont de Nemours & Co, Dow Chemical Co, ENI and Tosoh Corp a total of 243.2 mln eur for participating in a cartel for chloroprene rubber between 1993 and 2002. The companies involved shared the market and fixed prices for chloroprene rubber, which is used for rubber components in a range of industrial products such as latex for the production of diving equipment, condoms, and the inner soles of shoes and as an adhesive.    
2006 Condamné par l'autorité italienne de la concurrence à une amende de 290 millions d'euros pour abus de position dominante en Algérie: "Eni est dans une situation d'abus de position dominante et fait obstacle à l'entrée d'opérateurs indépendants, à partir de mars 2007, sur le marché national de l'approvisionnement de gros de gaz naturel", a estimé l'Autorité dans un communiqué. ENI a "notamment interrompu la procédure d'accroissement de la productivité du gazoduc Trans Tunisian Pipeline Company (TTPC)"     AFP
2005 L'entreprise est épinglée dans un rapport d'enquête préliminaire de la Commission Européenne, selon lequel il existe «des problèmes graves dans les marchés de l'énergie», notamment de «pratiques restrictives et d'abus de position dominante».     Le Figaro
2003   51,495,58   billion Eu€
2003   3,165billion US$AFP
2002   47,924,59   billion Eu€
2002   7,74   billion Eu€
2001   48,927,75   billion Eu€
2000   47,945,77   billion Eu€
2000   3,4billion Eu€L'usine nouvelle
1999   31,222,88   billion US$
1998   34,112,73   billion US$
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 13 informations, access to subscribers
purpose : intermediary/lobby : institution
2000Market access (through WTO), cheaper energy (through energy liberalization in Europe); uniform rules to enable the patenting of plants and animals (through TRIPS); prevent advert legislation on chemicals, self-regulation instead; : CEFIC (European Chemical Industry Council) : : European Commission translateCorporate Europe Observatory
purpose : intermediary/lobby : institution
 1 informations, access to subscribers
dubious practice : image
2008Deceptive advertising: The Italian competition authority condemned 9 gas and electricity providers, among which Enel and ENI, to a 1,2 million euros fine for misleading advertising on their prices.: Les Echos

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