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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
GRUPO ANTOLIN KENTUCKY INCGrupo Antolinautomotive partsworkplace safety or health violation2023OSHA$18,050
GRUPO ANTOLIN KENTUCKY, INC.Grupo Antolinautomotive partsair pollution violation2008KY-ENV$40,000
GRUPO ANTOLIN KENTUCKY, INC.Grupo Antolinautomotive partsworkplace safety or health violation2006OSHA$10,875
GRUPO ANTOLIN KENTUCKY, INC.Grupo Antolinautomotive partsworkplace safety or health violation2012OSHA$6,300
GRUPO ANTOLIN MISSOURI, LLCGrupo Antolinautomotive partsworkplace safety or health violation2015OSHA$9,000
GRUPO ANTOLIN MISSOURI, LLCGrupo Antolinautomotive partsworkplace safety or health violation2019OSHA$17,048
GRUPO ANTOLIN, LLCGrupo Antolinautomotive partsworkplace safety or health violation2021OSHA$9,753
GRUPO ANTOLIN-ILLINOISGrupo Antolinautomotive partsworkplace safety or health violation2013OSHA$10,710
IBERDROLA ENERGY PROJECTS INCIberdrolautilities and power generationworkplace safety or health violation2017OSHA$6,000
J. F. WHITE CONTRACTING COMPANYACS S.A.construction and engineeringworkplace safety or health violation2019OSHA$6,630
J.F. WHITE CONTRACTING CO.ACS S.A.construction and engineeringworkplace safety or health violation2006OSHA$6,000
J.F. WHITE CONTRACTING CO.ACS S.A.construction and engineeringworkplace safety or health violation2007OSHA$28,000
J.F. WHITE CONTRACTING COMPANYACS S.A.construction and engineeringworkplace safety or health violation2000OSHA$8,000
J.F. WHITE CONTRACTING COMPANYACS S.A.construction and engineeringworkplace safety or health violation2005OSHA$114,500
J.F. WHITE CONTRACTING COMPANYACS S.A.construction and engineeringworkplace safety or health violation2011OSHA$14,000
JOHN P. PICONE INC.ACS S.A.construction and engineeringworkplace safety or health violation2008OSHA$6,125
JOHN P. PICONE INCORPORATEDACS S.A.construction and engineeringworkplace safety or health violation2016OSHA$18,000
JOHN P. PICONE, INC.ACS S.A.construction and engineeringworkplace safety or health violation2000OSHA$16,827
JOHN P. PICONE, INC.ACS S.A.construction and engineeringworkplace safety or health violation2001OSHA$14,800
Maine Natural Gas CorporationIberdrolautilities and power generationutility safety violation2015ME-PUC$5,000
Maine Natural Gas CorporationIberdrolautilities and power generationutility safety violation2013ME-PUC$50,000
Maine Natural Gas, LLCIberdrolautilities and power generationutility safety violation2020ME-PUC$50,000
Maine Natural Gas, LLCIberdrolautilities and power generationutility safety violation2018ME-PUC$25,000
Maine Natural Gas, LLCIberdrolautilities and power generationutility safety violation2018ME-PUC$15,000
Maine Natural Gas, LLCIberdrolautilities and power generationutility safety violation2013ME-PUC$50,000
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
New York State Electric & Gas CorpIberdrolautilities and power generationutility service violation2020NY-PSC$9,000,000
New York State Electric & Gas CorpIberdrolautilities and power generationutility administrative violation2015NY-PSC$2,000,000
New York State Electric & Gas CorpIberdrolautilities and power generationutility safety violation2010NY-PSC$200,000
New York State Electric and Gas CorporationIberdrolautilities and power generationutility safety violation2023NY-PSC$2,750,000
New York State Electric and Gas CorporationIberdrolautilities and power generationutility safety violation2023NY-PSC$1,864,384
New York State Electric and Gas CorporationIberdrolautilities and power generationenvironmental violation2022EPA$92,740
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
Norlite CorporationTradebewaste management and environmental servicesenvironmental violation2002NY-AG$200,000
Norlite CorporationTradebewaste management and environmental servicesenvironmental violation2008EPA$304,830
Norlite CorporationTradebewaste management and environmental servicesair pollution violation2020EPA$150,000
Norlite LLCTradebewaste management and environmental servicesenvironmental violation2016NY-ENV$7,620
Norlite LLCTradebewaste management and environmental servicesenvironmental violation2016NY-ENV$17,500
Norlite, LLCTradebewaste management and environmental servicesenvironmental violation2014NY-ENV$93,600
NORTH AMERICAN STAINLESSAcerinoxmetalswater pollution violation2011KY-ENV$10,000
NORTH AMERICAN STAINLESSAcerinoxmetalswater pollution violation2009KY-ENV$10,000
NORTH AMERICAN STAINLESSAcerinoxmetalswater pollution violation2005KY-ENV$55,000
NORTH AMERICAN STAINLESSAcerinoxmetalsenvironmental violation2005KY-ENV$90,000
NORTH AMERICAN STAINLESSAcerinoxmetalsenvironmental violation2004KY-ENV$35,000
NORTH AMERICAN STAINLESSAcerinoxmetalsair pollution violation2001KY-ENV$11,000
NORTH AMERICAN STAINLESSAcerinoxmetalsworkplace safety or health violation2009OSHA$5,000
NORTH AMERICAN STAINLESSAcerinoxmetalsworkplace safety or health violation2012OSHA$35,775
NORTH AMERICAN STAINLESSAcerinoxmetalsworkplace safety or health violation2012OSHA$11,400
NORTH AMERICAN STAINLESSAcerinoxmetalsworkplace safety or health violation2014OSHA$7,000
NORTH AMERICAN STAINLESSAcerinoxmetalsworkplace safety or health violation2016OSHA$5,000
NORTH AMERICAN STAINLESSAcerinoxmetalsenvironmental violation2000EPA$5,000
NORTH AMERICAN STAINLESS INCAcerinoxmetalsworkplace safety or health violation2014OSHA$5,000
NORTH AMERICAN STAINLESS LPAcerinoxmetalswater pollution violation2002KY-ENV$5,000
NORTH AMERICAN STAINLESS, LPAcerinoxmetalsair pollution violation2004KY-ENV$83,500
NORTH AMERICAN STAINLESS, LPAcerinoxmetalsenvironmental violation2004KY-ENV$6,500
NYSEGIberdrolautilities and power generationworkplace safety or health violation2019OSHA$6,820
PRINCE CONTRACTINGACS S.A.construction and engineeringworkplace safety or health violation2017OSHA$20,010
PRINCE CONTRACTING LLCACS S.A.construction and engineeringworkplace safety or health violation2009OSHA$8,000
PRINCE CONTRACTING LLCACS S.A.construction and engineeringworkplace safety or health violation2010OSHA$22,500
PRINCE CONTRACTING, INC.ACS S.A.construction and engineeringworkplace safety or health violation2008OSHA$6,750
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringenvironmental violation2019FL-DEP$75,000
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringenvironmental violation2019FL-DEP$23,500
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringworkplace safety or health violation2009OSHA$10,125
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringworkplace safety or health violation2011OSHA$59,500
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringworkplace safety or health violation2015OSHA$12,000
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringworkplace safety or health violation2017OSHA$10,163
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringworkplace safety or health violation2022OSHA$31,080
PRINCE CONTRACTING, LLC.ACS S.A.construction and engineeringworkplace safety or health violation2015OSHA$9,800
Repsol E&P USA IncRepsoloil and gaswater pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $30,500
Repsol Exploration & Production USARepsoloil and gaswater pollution violation2015EPA$30,500
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
Repsol, S.ARepsoloil and gaswater pollution violation2013NJ-AG$65,000,000
Riviana Foods Inc.Ebro Foodsfood productsenvironmental violation2020TX-ENV$6,751
RIVIANA FOODS INC.Ebro Foodsfood productsworkplace safety or health violation2015OSHA$9,720
RIVIANA FOODS INC.Ebro Foodsfood productsworkplace safety or health violation2018OSHA$71,137
RIVIANA FOODS INC.Ebro Foodsfood productsworkplace safety or health violation2018OSHA$5,400
RIVIANA FOODS, INC.Ebro Foodsfood productsworkplace safety or health violation2017OSHA$7,605
RIVIANA FOODS, INC.Ebro Foodsfood productsworkplace safety or health violation2018OSHA$5,058
RIVIANA FOODS, INC.Ebro Foodsfood productsworkplace safety or health violation2019OSHA$17,686
ROCHESTER GAS & ELECTRIC CORP.Iberdrolautilities and power generationworkplace safety or health violation2017OSHA$7,500
Rochester Gas & Electric Co.Iberdrolautilities and power generationemployment discrimination2008private lawsuit-federal$2,000,000
Rochester Gas & Electric CorporationIberdrolautilities and power generationlabor relations violation2016NLRB$114,083
Rochester Gas & Electric CorporationIberdrolautilities and power generationutility safety violation2021NY-PSC$2,500,000
Rochester Gas & Electric CorporationIberdrolautilities and power generationutility service violation2020NY-PSC$1,500,000
Rochester Gas and ElectricIberdrolautilities and power generationenvironmental violation2008NY-AG$700,000
ROCHESTER GAS AND ELECTRIC CORPORATIONIberdrolautilities and power generationworkplace safety or health violation2021OSHA$18,645
SantanderBanco Santanderfinancial servicesconsumer protection violation2021MS-AG$3,700,000
Santander Bank & Trust (Bahamas) LtdBanco Santanderfinancial serviceseconomic sanction violation2004OFAC$20,000
Santander Bank, N.A.Banco Santanderfinancial servicesconsumer protection violation2016CFPB$10,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.