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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
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
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
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
Santander Bank, National AssociationBanco Santanderfinancial servicesbanking violation2016OCC$3,400,000
Santander Bank, National AssociationBanco Santanderfinancial servicesbanking violation2015OCC$6,000,000
Sovereign Bank N.A.Banco Santanderfinancial servicesbanking violation2013OCC$16,086,180
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2015DOJ_RIGHTS$9,350,000
BBVA Suiza S.A.Banco Bilbao Vizcaya Argentariafinancial servicestax violations2015DOJ_TAX$10,390,000
Santander Bank, N.A.Banco Santanderfinancial servicesconsumer protection violation2016CFPB$10,000,000
Santander Bank & Trust (Bahamas) LtdBanco Santanderfinancial serviceseconomic sanction violation2004OFAC$20,000
Banco Bilbao Vizcaya Argentaria, S.A.Banco Bilbao Vizcaya Argentariafinancial servicesbanking violation2016FED$27,000,000
Banco Bilbao Vizcaya Puerto RicoBanco Bilbao Vizcaya Argentariafinancial serviceswage and hour violation2006WHD$31,571
Santander Mortgage CorporationBanco Santanderfinancial serviceswage and hour violation2004WHD$62,895
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2018CFPB$11,790,000
Santander Securities LLCBanco Santanderfinancial servicesinvestor protection violation2019SEC$270,539
Santander Consumer USA Holdings Inc.Banco Santanderfinancial servicesinvestor protection violation2018SEC$1,500,000
Santander Bank, N.A.Banco Santanderfinancial servicesconsumer protection violation2015NY-AG$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 Securities LLCBanco Santanderfinancial servicesconsumer protection violation2019MA-AG$100,000
Santander USA Holdings Inc.Banco Santanderfinancial servicesconsumer protection violation2015MA-AG$5,400,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020MULTI-AG$550,000,000
Santander Consumer USA, Inc.Banco Santanderfinancial servicesconsumer protection violation2018CA-DFPI$300,000
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 Securities, LLCBanco Santanderfinancial servicesinvestor protection violation2018NH-BSR$31,562
Santander Securities, LLCBanco Santanderfinancial servicesinvestor protection violation2019NH-BSR$50,000
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 Securities LLCBanco Santanderfinancial servicesinvestor protection violation2015FINRA$6,421,000
Santander Securities of Puerto RicoBanco Santanderfinancial servicesinvestor protection violation2011FINRA$2,000,000
Santander Consumer USA, Inc.Banco Santanderfinancial servicesconsumer protection violation2021CO-AG$3,065,000
SantanderBanco Santanderfinancial servicesconsumer protection violation2021MS-AG$3,700,000
Santander Consumer USA Inc, dba Chrysler CapitalBanco Santanderfinancial servicesconsumer protection violation2021DOJ_RIGHTS$134,282
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
Turner Construction CompanyACS S.A.construction and engineeringFalse Claims Act and related2005DOJ_CIVIL$6,600,000
Turner ConstructionACS S.A.construction and engineeringwage and hour violation2008WA-DLI$34,127
Turner Construction Co.ACS S.A.construction and engineeringair pollution violation2010DC-ENV$12,000
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringenvironmental violation2019FL-DEP$75,000
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringenvironmental violation2019FL-DEP$23,500
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringasbestos violation2007OR-ENV$32,010
Turner Construction Co.ACS S.A.construction and engineeringair pollution violation2003CA-SCAQMD$5,000
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringworkplace safety or health violation2006OSHA$7,778
TURNER CONSTRUCTIONACS S.A.construction and engineeringworkplace safety or health violation2001OSHA$5,000
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
J.F. WHITE CONTRACTING COMPANYACS S.A.construction and engineeringworkplace safety or health violation2000OSHA$8,000
TURNER CONSTRUCTION COACS S.A.construction and engineeringworkplace safety or health violation2004OSHA$39,150
TURNER CONSTRUCTION COMPANY INCORPORATEDACS S.A.construction and engineeringworkplace safety or health violation2005OSHA$5,000
J.F. WHITE CONTRACTING CO.ACS S.A.construction and engineeringworkplace safety or health violation2006OSHA$6,000
J.F. WHITE CONTRACTING COMPANYACS S.A.construction and engineeringworkplace safety or health violation2005OSHA$114,500
J.F. WHITE CONTRACTING CO.ACS S.A.construction and engineeringworkplace safety or health violation2007OSHA$28,000
TURNER CONSTRUCTIONACS S.A.construction and engineeringworkplace safety or health violation2007OSHA$6,300
PRINCE CONTRACTING, INC.ACS S.A.construction and engineeringworkplace safety or health violation2008OSHA$6,750
JOHN P. PICONE INC.ACS S.A.construction and engineeringworkplace safety or health violation2008OSHA$6,125
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 violation2009OSHA$8,000
PRINCE CONTRACTING LLCACS S.A.construction and engineeringworkplace safety or health violation2010OSHA$22,500
ACCIONA SOLAR POWER, INC.Accionaconstruction and engineeringworkplace safety or health violation2011OSHA$8,820
J.F. WHITE CONTRACTING COMPANYACS S.A.construction and engineeringworkplace safety or health violation2011OSHA$14,000
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringworkplace safety or health violation2011OSHA$14,000
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
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringworkplace safety or health violation2015OSHA$7,000
PRINCE CONTRACTING, LLC.ACS S.A.construction and engineeringworkplace safety or health violation2015OSHA$9,800
JOHN P. PICONE INCORPORATEDACS S.A.construction and engineeringworkplace safety or health violation2016OSHA$18,000
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringworkplace safety or health violation2016OSHA$5,000
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringworkplace safety or health violation2017OSHA$17,292
PRINCE CONTRACTINGACS S.A.construction and engineeringworkplace safety or health violation2017OSHA$20,010
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringworkplace safety or health violation2017OSHA$10,163
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringworkplace safety or health violation2019OSHA$30,000
J. F. WHITE CONTRACTING COMPANYACS S.A.construction and engineeringworkplace safety or health violation2019OSHA$6,630
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringworkplace safety or health violation2022OSHA$31,080
TURNER CONSTRUCTIONACS S.A.construction and engineeringworkplace safety or health violation2022OSHA$15,625
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringworkplace safety or health violation2022OSHA$7,250
TURNER CONSTRUCTION CO & TOMPKINS BUILDERS, INC (5 FACILITIES)ACS S.A.construction and engineeringwater pollution violation2012EPA$100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.