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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Spain
Current Parent Penalty Total since 2000: $1,103,041,619
Number of Records: 329
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
Banco Santander$870,304,34231
Repsol$130,282,52214
Banco Bilbao Vizcaya Argentaria$48,921,5714
Iberdrola$35,100,843122
ACS S.A.$7,633,84241
Grifols$5,787,4044
Tradebe$3,995,80254
Acerinox$380,17516
Grupo Antolin$196,83614
Exlabesa$158,1808

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 TypeYearAgency sort iconPenalty Amount
Tradebe Treatment and Recycling, LLCTradebewaste management and environmental servicesenvironmental violation2021IN-ENV$30,000
Tradebe Treatment and Recycling, Inc.Tradebewaste management and environmental servicesenvironmental violation2022IN-ENV$24,500
Tradebe Transportation LLCTradebewaste management and environmental servicesenvironmental violation2023IN-ENV$5,313
NORTH AMERICAN STAINLESSAcerinoxmetalswater pollution violation2011KY-ENV$10,000
NORTH AMERICAN STAINLESSAcerinoxmetalswater pollution violation2009KY-ENV$10,000
GRUPO ANTOLIN KENTUCKY, INC.Grupo Antolinautomotive partsair pollution violation2008KY-ENV$40,000
NORTH AMERICAN STAINLESSAcerinoxmetalswater pollution violation2005KY-ENV$55,000
NORTH AMERICAN STAINLESSAcerinoxmetalsenvironmental violation2005KY-ENV$90,000
NORTH AMERICAN STAINLESS, LPAcerinoxmetalsair pollution violation2004KY-ENV$83,500
NORTH AMERICAN STAINLESS, LPAcerinoxmetalsenvironmental violation2004KY-ENV$6,500
GRUPO ANTOLIN KENTUCKY INCGrupo Antolinautomotive partsenvironmental violation2004KY-ENV$14,000
NORTH AMERICAN STAINLESSAcerinoxmetalsenvironmental violation2004KY-ENV$35,000
NORTH AMERICAN STAINLESS LPAcerinoxmetalswater pollution violation2002KY-ENV$5,000
NORTH AMERICAN STAINLESSAcerinoxmetalsair pollution violation2001KY-ENV$11,000
Berkshire Gas Co.Iberdrolautilities and power generationconsumer protection violation2008MA-AG$1,300,000
Santander Consumer USA Holdings Inc.Banco Santanderfinancial servicesconsumer protection violation2017MA-AG$22,000,000
Santander Securities LLCBanco Santanderfinancial servicesconsumer protection violation2019MA-AG$100,000
Santander USA Holdings Inc.Banco Santanderfinancial servicesconsumer protection violation2015MA-AG$5,400,000
Santander Consumer USABanco Santanderfinancial servicesconsumer protection violation2022MA-AG$5,560,000
The Berkshire Gas CompanyIberdrolautilities and power generationutility safety violation2020MA-DPU$200,000
TRADEBE TRANSPORTATION LLCTradebewaste management and environmental servicesenvironmental violation2016MA-ENV$90,000
TRADEBE TREATMENT AND RECYCLINGTradebewaste management and environmental servicesenvironmental violation2015MA-ENV$14,950
TRADEBE TREATMENT AND RECYCLINGTradebewaste management and environmental servicesenvironmental violation2007MA-ENV$39,150
TRADEBE TREATMENT AND RECYCLINGTradebewaste management and environmental servicesenvironmental violation2001MA-ENV$11,000
Central Maine Power CompanyIberdrolautilities and power generationhazardous waste violation2000ME-ENV$35,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2021ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2021ME-PUC$7,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2020ME-PUC$6,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2020ME-PUC$17,500
Maine Natural Gas, LLCIberdrolautilities and power generationutility safety violation2020ME-PUC$50,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2020ME-PUC$20,000
Central Maine Power CompanyIberdrolautilities and power generationconsumer protection violation2020ME-PUC$500,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2020ME-PUC$16,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2019ME-PUC$10,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2019ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2019ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2019ME-PUC$11,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2019ME-PUC$6,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2019ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2018ME-PUC$17,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2018ME-PUC$20,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2018ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2018ME-PUC$5,000
Maine Natural Gas, LLCIberdrolautilities and power generationutility safety violation2018ME-PUC$25,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2018ME-PUC$5,000
Maine Natural Gas, LLCIberdrolautilities and power generationutility safety violation2018ME-PUC$15,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2018ME-PUC$15,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2017ME-PUC$5,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2017ME-PUC$6,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2017ME-PUC$11,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2017ME-PUC$17,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2017ME-PUC$10,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2016ME-PUC$20,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2016ME-PUC$5,000
Maine Natural Gas CorporationIberdrolautilities and power generationutility safety violation2015ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2015ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2015ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2015ME-PUC$7,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2015ME-PUC$6,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2014ME-PUC$9,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2014ME-PUC$11,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2014ME-PUC$8,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2013ME-PUC$6,000
Maine Natural Gas CorporationIberdrolautilities and power generationutility safety violation2013ME-PUC$50,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2013ME-PUC$7,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2013ME-PUC$7,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2013ME-PUC$5,000
Maine Natural Gas, LLCIberdrolautilities and power generationutility safety violation2013ME-PUC$50,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2011ME-PUC$6,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2011ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2011ME-PUC$8,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2011ME-PUC$11,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2011ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2010ME-PUC$9,000
Central Maine Power CompanyIberdrolautilities and power generationutility service violation2010ME-PUC$4,000,000
TRADEBE TREATMENT AND RECYCLING LLCTradebewaste management and environmental serviceshazardous waste violation2002MI-ENV$6,000
Grupo AntolinGrupo Antolinautomotive partswage and hour violation2022MI-LEO$8,000
Gestamp Mason LlcGestampautomotive partswage and hour violation2015MI-LEO$13,000
SantanderBanco Santanderfinancial servicesconsumer protection violation2021MS-AG$3,700,000
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2013MSHA$86,400
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2013MSHA$16,950
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2015MSHA$13,268
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2023MSHA$6,688
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2023MSHA$19,410
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2023MSHA$85,580
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2022MSHA$38,000
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2022MSHA$8,767
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020MULTI-AG$550,000,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2015NH-BKG$75,000
Santander Securities, LLCBanco Santanderfinancial servicesinvestor protection violation2018NH-BSR$31,562
Santander Securities, LLCBanco Santanderfinancial servicesinvestor protection violation2019NH-BSR$50,000
Repsol, S.ARepsoloil and gaswater pollution violation2013NJ-AG$65,000,000
YPF S.A.Repsoloil and gaswater pollution violation2013NJ-AG$65,000,000
Rochester Gas & Electric CorporationIberdrolautilities and power generationlabor relations violation2016NLRB$114,083
Central Maine Power CompanyIberdrolautilities and power generationlabor relations violation2007NLRB$149,865
Connecticut Natural Gas, Co.Iberdrolautilities and power generationlabor relations violation2006NLRB$7,000
Norlite CorporationTradebewaste management and environmental servicesenvironmental violation2002NY-AG$200,000
Rochester Gas and ElectricIberdrolautilities and power generationenvironmental violation2008NY-AG$700,000
Santander Bank, N.A.Banco Santanderfinancial servicesconsumer protection violation2015NY-AG$500,000
Norlite LLCTradebewaste management and environmental servicesenvironmental violation2016NY-ENV$7,620
Norlite LLCTradebewaste management and environmental servicesenvironmental violation2016NY-ENV$17,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.