Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Santander Consumer USABanco Santanderfinancial servicesconsumer protection violation2022MA-AG$5,560,000
Santander Bank, N.A.Banco Santanderfinancial serviceswage and hour violation2022private lawsuit-federal$4,250,000
BBVA CompassBanco Bilbao Vizcaya Argentariafinancial servicesconsumer protection violation2013private lawsuit-federal$11,500,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2015private lawsuit-federal$199,407,884
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 violation2017OSHA$7,605
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 violation2018OSHA$5,058
RIVIANA FOODS, INC.Ebro Foodsfood productsworkplace safety or health violation2019OSHA$17,686
GrifolsGrifolshealthcare servicesFamily and Medical Leave Act2012WHD$41,775
Talecris Plasma Resources, Inc.Grifolshealthcare servicesprivacy violation2023private lawsuit-federal$5,583,333
GRIFOLS BIOLOGICALS, LLCGrifolshealthcare servicesworkplace safety or health violation2021OSHA$5,750
GRIFOLS BIOLOGICALS INCORPORATEDGrifolshealthcare serviceshazardous waste violation2004EPA$156,546
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 STAINLESS, LPAcerinoxmetalsair pollution violation2004KY-ENV$83,500
NORTH AMERICAN STAINLESS, LPAcerinoxmetalsenvironmental violation2004KY-ENV$6,500
NORTH AMERICAN STAINLESSAcerinoxmetalsenvironmental violation2004KY-ENV$35,000
NORTH AMERICAN STAINLESS LPAcerinoxmetalswater pollution violation2002KY-ENV$5,000
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 STAINLESS INCAcerinoxmetalsworkplace safety or health violation2014OSHA$5,000
NORTH AMERICAN STAINLESSAcerinoxmetalsworkplace safety or health violation2014OSHA$7,000
NORTH AMERICAN STAINLESSAcerinoxmetalsworkplace safety or health violation2016OSHA$5,000
NORTH AMERICAN STAINLESSAcerinoxmetalsenvironmental 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
TIFTON ALUMINIUMExlabesamiscellaneous manufacturingenvironmental violation2007EPA$20,954
TIFTON ALUMINUM COMPANY, INC.Exlabesamiscellaneous manufacturingenvironmental violation2000EPA$5,000
Talisman Energy USA Inc.Repsoloil and gasenvironmental violation2012EPA$62,457
Repsol Exploration & Production USARepsoloil and gaswater pollution violation2015EPA$30,500
Talisman Energy USA Inc.Repsoloil and gaswage and hour violation2013WHD$17,691
Repsol, S.ARepsoloil and gaswater pollution violation2013NJ-AG$65,000,000
YPF S.A.Repsoloil and gaswater pollution violation2013NJ-AG$65,000,000
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
Talisman Energy USA, Inc.Repsoloil and gasenvironmental violation2014TX-RRC$6,000
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
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
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
United Illuminating CompanyIberdrolautilities and power generationPCB violation2011EPA$39,900
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
Rochester Gas & Electric Co.Iberdrolautilities and power generationemployment discrimination2008private lawsuit-federal$2,000,000
Berkshire Gas Co.Iberdrolautilities and power generationconsumer protection violation2008MA-AG$1,300,000
Connecticut Natural GasIberdrolautilities and power generationconsumer protection violation2007CT-AG$130,000
Rochester Gas and ElectricIberdrolautilities and power generationenvironmental violation2008NY-AG$700,000
United IlluminatingIberdrolautilities and power generationconsumer protection violation2005CT-AG$198,230
The Southern Connecticut Gas CompanyIberdrolautilities and power generationenvironmental violation2018CT-ENV$57,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationenvironmental violation2005CT-ENV$18,200
Connecticut Natural Gas CorporationIberdrolautilities and power generationenvironmental violation2000CT-ENV$82,750
Central Maine Power CompanyIberdrolautilities and power generationhazardous waste violation2000ME-ENV$35,000
The United Illuminating CompanyIberdrolautilities and power generationutility service violation2021CT-PURA$2,141,470
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 United Illuminating CompanyIberdrolautilities and power generationutility service violation2020CT-PURA$10,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2020CT-PURA$10,000
The United Illuminating CompanyIberdrolautilities and power generationutility administrative violation2019CT-PURA$7,140
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
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2019CT-PURA$10,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2019CT-PURA$25,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2019CT-PURA$25,000
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
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2018CT-PURA$1,500,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2017CT-PURA$50,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2017CT-PURA$25,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2017CT-PURA$25,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2017CT-PURA$50,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2017CT-PURA$50,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2016CT-PURA$50,000
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
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2015CT-PURA$10,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2015CT-PURA$10,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2015CT-PURA$10,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2015CT-PURA$25,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2015CT-PURA$50,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2015CT-PURA$51,300
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2015CT-PURA$29,700
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2015CT-PURA$25,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2013CT-PURA$6,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2013CT-PURA$10,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2013CT-PURA$35,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.