Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2015 | CT-PURA | $50,000 |
The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2015 | CT-PURA | $51,300 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2015 | CT-PURA | $29,700 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2015 | CT-PURA | $25,000 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2013 | CT-PURA | $6,000 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2013 | CT-PURA | $10,000 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2013 | CT-PURA | $35,000 |
The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2013 | CT-PURA | $30,000 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2012 | CT-PURA | $25,000 |
The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2012 | CT-PURA | $50,000 |
The United Illuminating Company | Iberdrola | utilities and power generation | consumer protection violation | 2008 | CT-PURA | $219,615 |
The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | environmental violation | 2018 | CT-ENV | $57,000 |
Tradebe Environmental Services, LLC | Tradebe | waste management and environmental services | environmental violation | 2017 | CT-ENV | $25,500 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | environmental violation | 2005 | CT-ENV | $18,200 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | environmental violation | 2000 | CT-ENV | $82,750 |
Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2018 | CT-BKG | $100,000 |
Connecticut Natural Gas | Iberdrola | utilities and power generation | consumer protection violation | 2007 | CT-AG | $130,000 |
United Illuminating | Iberdrola | utilities and power generation | consumer protection violation | 2005 | CT-AG | $198,230 |
Santander Consumer USA, Inc. | Banco Santander | financial services | consumer protection violation | 2021 | CO-AG | $3,065,000 |
Santander Bank, N.A. | Banco Santander | financial services | consumer protection violation | 2016 | CFPB | $10,000,000 |
Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2018 | CFPB | $11,790,000 |
Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2020 | CFPB | $4,750,000 |
Turner Construction Co. | ACS S.A. | construction and engineering | air pollution violation | 2003 | CA-SCAQMD | $5,000 |
Santander Consumer USA, Inc. | Banco Santander | financial services | consumer protection violation | 2018 | CA-DFPI | $300,000 |
Rochester Gas & Electric Co. | Iberdrola | utilities and power generation | employment discrimination | 2008 | private lawsuit-federal | $2,000,000 |
Santander Bank, N.A. | Banco Santander | financial services | wage and hour violation | 2022 | private lawsuit-federal | $4,250,000 |
BBVA Compass | Banco Bilbao Vizcaya Argentaria | financial services | consumer protection violation | 2013 | private lawsuit-federal | $11,500,000 |
Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2015 | private lawsuit-federal | $199,407,884 |
Talecris Plasma Resources, Inc. | Grifols | healthcare services | privacy violation | 2023 | private lawsuit-federal | $5,583,333 |