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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
Santander Bank, N.A.Banco Santanderfinancial servicesconsumer protection violation2016CFPB$10,000,000
Santander Bank, N.A.Banco Santanderfinancial servicesconsumer protection violation2015NY-AG$500,000
Santander Bank, N.A.Banco Santanderfinancial serviceswage and hour violation2022private lawsuit-federal$4,250,000
Santander Bank, National AssociationBanco Santanderfinancial servicesbanking violation2016OCC$3,400,000
Santander Bank, National AssociationBanco Santanderfinancial servicesbanking violation2015OCC$6,000,000
Santander Consumer USABanco Santanderfinancial servicesconsumer protection violation2022MA-AG$5,560,000
Santander Consumer USA Holdings Inc.Banco Santanderfinancial servicesinvestor protection violation2018SEC$1,500,000
Santander Consumer USA Holdings Inc.Banco Santanderfinancial servicesconsumer protection violation2017MA-AG$22,000,000
Santander Consumer USA Holdings, Inc.Banco Santanderfinancial servicesconsumer protection violation2017DE-AG$3,875,000
Santander Consumer USA Inc, dba Chrysler CapitalBanco Santanderfinancial servicesconsumer protection violation2021DOJ_RIGHTS$134,282
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2015DOJ_RIGHTS$9,350,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2018CFPB$11,790,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020MULTI-AG$550,000,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2018CT-BKG$100,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2015NH-BKG$75,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020VT-AG$105,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020CFPB$4,750,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2015private lawsuit-federal$199,407,884
Santander Consumer USA, Inc.Banco Santanderfinancial servicesconsumer protection violation2018CA-DFPI$300,000
Santander Consumer USA, Inc.Banco Santanderfinancial servicesconsumer protection violation2021CO-AG$3,065,000
Santander Mortgage CorporationBanco Santanderfinancial serviceswage and hour violation2004WHD$62,895
Santander Securities LLCBanco Santanderfinancial servicesinvestor protection violation2019SEC$270,539
Santander Securities LLCBanco Santanderfinancial servicesconsumer protection violation2019MA-AG$100,000
Santander Securities LLCBanco Santanderfinancial servicesinvestor protection violation2015FINRA$6,421,000
Santander Securities of Puerto RicoBanco Santanderfinancial servicesinvestor protection violation2011FINRA$2,000,000
Santander Securities, LLCBanco Santanderfinancial servicesinvestor protection violation2018NH-BSR$31,562
Santander Securities, LLCBanco Santanderfinancial servicesinvestor protection violation2019NH-BSR$50,000
Santander USA Holdings Inc.Banco Santanderfinancial servicesconsumer protection violation2015MA-AG$5,400,000
Sovereign Bank N.A.Banco Santanderfinancial servicesbanking violation2013OCC$16,086,180
Talecris Plasma Resources, Inc.Grifolshealthcare servicesprivacy violation2023private lawsuit-federal$5,583,333
Talisman Energy USA Inc.Repsoloil and gasenvironmental violation2012EPA$62,457
Talisman Energy USA Inc.Repsoloil and gaswage and hour violation2013WHD$17,691
Talisman Energy USA Inc.Repsoloil and gasenvironmental violation2012EPA$42,800
TALISMAN ENERGY USA, INCRepsoloil and gasenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $62,457
Talisman Energy USA, Inc.Repsoloil and gasenvironmental violation2014TX-RRC$6,000
The Berkshire Gas CompanyIberdrolautilities and power generationutility safety violation2020MA-DPU$200,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationenvironmental violation2018CT-ENV$57,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2021CT-PURA$25,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2020CT-PURA$50,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2020CT-PURA$10,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2019CT-PURA$50,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2019CT-PURA$50,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2019CT-PURA$50,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2018CT-PURA$75,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2016CT-PURA$15,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2016CT-PURA$50,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2015CT-PURA$10,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2015CT-PURA$51,300
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2013CT-PURA$30,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2012CT-PURA$50,000
The United Illuminating CompanyIberdrolautilities and power generationutility service violation2021CT-PURA$2,141,470
The United Illuminating CompanyIberdrolautilities and power generationutility service violation2020CT-PURA$10,000
The United Illuminating CompanyIberdrolautilities and power generationutility administrative violation2019CT-PURA$7,140
The United Illuminating CompanyIberdrolautilities and power generationutility administrative violation2008CT-PURA$219,615
THE UNITED ILLUMINATING COMPANYIberdrolautilities and power generationworkplace safety or health violation2003OSHA$8,500
THE UNITED ILLUMINATING COMPANYIberdrolautilities and power generationworkplace safety or health violation2011OSHA$7,000
THE UNITED ILLUMINATING COMPANYIberdrolautilities and power generationworkplace safety or health violation2017OSHA$8,800
THE UNITED ILLUMINATING COMPANYIberdrolautilities and power generationworkplace safety or health violation2022OSHA$8,701
THE UNITED ILLUMINATING COMPANYIberdrolautilities and power generationPCB violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $39,900
TIFTON ALUMINIUMExlabesamiscellaneous manufacturingenvironmental violation2007EPA$20,954
TIFTON ALUMINUM COMPANY, INC.Exlabesamiscellaneous manufacturingenvironmental violation2000EPA$5,000
Tifton Aluminum Extrusions, Inc.Exlabesamiscellaneous manufacturingair pollution violation2013GA-ENV$5,000
TIFTON ALUMINUM EXTRUSIONS, INC.Exlabesamiscellaneous manufacturingworkplace safety or health violation2013OSHA$48,600
TIFTON ALUMINUM EXTRUSIONS, INC.Exlabesamiscellaneous manufacturingworkplace safety or health violation2014OSHA$36,000
TIFTON ALUMINUM EXTRUSIONS, INC.Exlabesamiscellaneous manufacturingworkplace safety or health violation2016OSHA$15,000
TIFTON ALUMINUM EXTRUSIONS, INC.Exlabesamiscellaneous manufacturingworkplace safety or health violation2018OSHA$22,000
TIFTON ALUMINUM EXTRUSIONS, INC.Exlabesamiscellaneous manufacturingworkplace safety or health violation2019OSHA$5,626
TRADEBE ENVIRONMENTAL SERVICESTradebewaste management and environmental servicesworkplace safety or health violation2021OSHA$15,000
TRADEBE ENVIRONMENTAL SERVICES LLCTradebewaste management and environmental serviceshazardous waste violation2015IN-ENV$57,000
Tradebe Environmental Services LLCTradebewaste management and environmental servicesair pollution violation2019EPA$525,000
Tradebe Environmental Services, LLCTradebewaste management and environmental servicesenvironmental violation2017CT-ENV$25,500
TRADEBE ENVIRONMENTAL SERVICES, LLCTradebewaste management and environmental servicesworkplace safety or health violation2021OSHA$9,284
TRADEBE TRANSPORTATION LLCTradebewaste management and environmental servicesenvironmental violation2016MA-ENV$90,000
Tradebe Transportation LLCTradebewaste management and environmental servicesenvironmental violation2023IN-ENV$5,313
Tradebe Transportation, LLCTradebewaste management and environmental servicesenvironmental violation2022TN-ENV$6,262
TRADEBE TREATMENT & RECYCLING LLCTradebewaste management and environmental servicesair pollution violation2017IN-ENV$90,532
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental serviceshazardous waste violation2019IN-ENV$9,750
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental serviceshazardous waste violation2016IN-ENV$20,000
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental serviceshazardous waste violation2015IN-ENV$57,000
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental serviceshazardous waste violation2014IN-ENV$9,000
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental serviceshazardous waste violation2004IN-ENV$13,000
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental serviceshazardous waste violation2001IN-ENV$11,600
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental serviceshazardous waste violation2019IN-ENV$21,400
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental serviceshazardous waste violation2002IN-ENV$12,450
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
TRADEBE TREATMENT AND RECYCLING LLCTradebewaste management and environmental serviceshazardous waste violation2002MI-ENV$6,000
Tradebe Treatment and Recycling Northeast, LLCTradebewaste management and environmental servicesenvironmental violation2018EPA$1,445,000
TRADEBE TREATMENT AND RECYCLING NORTHEAST, LLCTradebewaste management and environmental servicesworkplace safety or health violation2015OSHA$17,000
TRADEBE TREATMENT AND RECYCLING OF BRIDGEPORT, LLCTradebewaste management and environmental servicesworkplace safety or health violation2013OSHA$20,000
TRADEBE TREATMENT AND RECYCLING OF TENNESSEE LLCTradebewaste management and environmental servicesworkplace safety or health violation2013OSHA$49,000
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 TREATMENT AND RECYCLING OF TENNESSEE, LLCTradebewaste management and environmental serviceshazardous waste violation2023EPA$38,236
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.