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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
GRUPO ANTOLIN KENTUCKY INCGrupo Antolinautomotive partsworkplace safety or health violation2023OSHA$18,050
REPSOL OIL & GAS USA LLCRepsoloil and gasenvironmental violation2011PA-ENV$11,480
REPSOL OIL & GAS USA LLCRepsoloil and gasenvironmental violation2011PA-ENV$51,479
REPSOL OIL & GAS USA LLCRepsoloil and gasenvironmental violation2010PA-ENV$24,608
REPSOL OIL & GAS USA LLCRepsoloil and gasenvironmental violation2010PA-ENV$20,000
REPSOL OIL & GAS USA LLCRepsoloil and gasenvironmental violation2009PA-ENV$15,507
NEW YORK STATE ELECTRIC & GAS CORPIberdrolautilities and power generationpipeline safety violation2012PHMSA$52,000
NEW YORK STATE ELECTRIC & GAS CORPIberdrolautilities and power generationpipeline safety violation2014PHMSA$10,000
Santander Securities LLCBanco Santanderfinancial servicesinvestor protection violation2019SEC$270,539
Santander Consumer USA Holdings Inc.Banco Santanderfinancial servicesinvestor protection violation2018SEC$1,500,000
Tradebe Treatment and Recycling of Tennessee, LLCTradebewaste management and environmental servicesenvironmental violation2020TN-ENV$28,467
Tradebe Treatment and Recycling of Tennessee, LLCTradebewaste management and environmental servicesenvironmental violation2019TN-ENV$74,107
Tradebe Treatment and Recycling of Tennessee, LLCTradebewaste management and environmental servicesenvironmental violation2018TN-ENV$38,124
Tradebe Treatment and Recycling of Tennessee, LLCTradebewaste management and environmental servicesenvironmental violation2014TN-ENV$23,074
Tradebe Treatment and Recycling of Tennessee, LLCTradebewaste management and environmental servicesenvironmental violation2011TN-ENV$8,754
Tradebe Treatment and Recycling of Tennessee, LLCTradebewaste management and environmental servicesenvironmental violation2011TN-ENV$21,150
Tradebe Treatment and Recycling of Tennessee, LLCTradebewaste management and environmental servicesenvironmental violation2010TN-ENV$5,760
Tradebe Treatment and Recycling of Tennessee, LLCTradebewaste management and environmental servicesenvironmental violation2010TN-ENV$11,426
Tradebe Transportation, LLCTradebewaste management and environmental servicesenvironmental violation2022TN-ENV$6,262
Riviana Foods Inc.Ebro Foodsfood productsenvironmental violation2020TX-ENV$6,751
Talisman Energy USA, Inc.Repsoloil and gasenvironmental violation2014TX-RRC$6,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020VT-AG$105,000
Turner ConstructionACS S.A.construction and engineeringwage and hour violation2008WA-DLI$34,127
Gestamp, West Virginia, LLCGestampautomotive partswage and hour violation2015WHD$12,389
Talisman Energy USA Inc.Repsoloil and gaswage and hour violation2013WHD$17,691
GrifolsGrifolshealthcare servicesFamily and Medical Leave Act2012WHD$41,775
Gestamp North America, Inc.Gestampautomotive partswage and hour violation2008WHD$20,132
Banco Bilbao Vizcaya Puerto RicoBanco Bilbao Vizcaya Argentariafinancial serviceswage and hour violation2006WHD$31,571
Santander Mortgage CorporationBanco Santanderfinancial serviceswage and hour violation2004WHD$62,895
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.