Eni

Date	Company	Accusation	City / Area / Country	Source	Tags	Media
02/02/2016	Saipem (Co-owned by Eni)	Court jails six over charges of corruption against Sonatrach, including money laundering, awarding contracts contrary to the law and regulations, and hiking the prices of contracts - Saipem, together with Contel-Funkwerk, also fined $38,000.	Algeria	Reuters	Bribing & Corruption, Fraud
19/01/2016	Eni	Oil Companies benefit from excessively generous tax breaks, including 12-year tax holidays. Estimated tax loss for Nigeria is US$ 3.3 billion.	Nigeria	SOMO, Action Aid	Tax Avoidance
31/12/2014 - 01/01/2012	Eni	ENI responsible for 349 oil spills in 2014, more than 500 oil spills in 2013, and 474 oil spills from operations in 2012, says Amnesty.	Niger Delta, Rivers, Nigeria	Amnesty International	Pollution
31/05/2010 - 01/01/2010	Saipem (Co-owned by Eni)	Italian prosecutors allege that Saipem paid intermediaries 197 million euros to bag contracts worth 8 billion euros in early 2010.	Algeria	Reuters	Bribing & Corruption
17/12/2009	Eni	WikiLeaks cables reveal allegations that ENI tried to bribe its way into Uganda’s oil fields by making payments through the security minister and ruling party secretary-general.	Uganda	Platform	Bribing & Corruption, Market Fraud & Antitrust
06/03/2009	Eni	European Commission files formal antitrust charges, believing ENI conspired to keep competitors from using its gas pipelines.	Brussels, Belgium	European Commission	Market Fraud & Antitrust
04/02/2008	(Eni)	Oil spill and poor clean-up practices by locals cause environmental hazard on soil and water.	Niger Delta, Nigeria	IRIN News	Pollution
09/11/2004	(Eni)	Amnesty documents clean-up failures after oil spills, threats of violence and incidents of violent assaults on local community relating to oil companies.	Niger Delta, Nigeria	Amnesty International	Beatings & Violence, Death Threats, Pollution