Rochester Gas & Electric Corporation | Iberdrola | utilities and power generation | utility safety violation | 2021 | NY-PSC | $2,500,000 |
GRUPO ANTOLIN, LLC | Grupo Antolin | automotive parts | workplace safety or health violation | 2021 | OSHA | $9,753 |
GRUPO ANTOLIN KENTUCKY INC | Grupo Antolin | automotive parts | workplace safety or health violation | 2021 | OSHA | $27,600 |
TRADEBE ENVIRONMENTAL SERVICES | Tradebe | waste management and environmental services | workplace safety or health violation | 2021 | OSHA | $15,000 |
ROCHESTER GAS AND ELECTRIC CORPORATION | Iberdrola | utilities and power generation | workplace safety or health violation | 2021 | OSHA | $18,645 |
GRUPO ANTOLIN KENTUCKY INC | Grupo Antolin | automotive parts | workplace safety or health violation | 2021 | OSHA | $7,000 |
GRIFOLS BIOLOGICALS, LLC | Grifols | healthcare services | workplace safety or health violation | 2021 | OSHA | $5,750 |
TRADEBE ENVIRONMENTAL SERVICES, LLC | Tradebe | waste management and environmental services | workplace safety or health violation | 2021 | OSHA | $9,284 |
Santander Consumer USA | Banco Santander | financial services | consumer protection violation | 2022 | MA-AG | $5,560,000 |
Tradebe Treatment and Recycling, Inc. | Tradebe | waste management and environmental services | environmental violation | 2022 | IN-ENV | $24,500 |
Santander Bank, N.A. | Banco Santander | financial services | wage and hour violation | 2022 | private lawsuit-federal | $4,250,000 |
Tradebe Transportation, LLC | Tradebe | waste management and environmental services | environmental violation | 2022 | TN-ENV | $6,262 |
Grupo Antolin | Grupo Antolin | automotive parts | wage and hour violation | 2022 | MI-LEO | $8,000 |
THE UNITED ILLUMINATING COMPANY | Iberdrola | utilities and power generation | workplace safety or health violation | 2022 | OSHA | $8,701 |
PRINCE CONTRACTING, LLC | ACS S.A. | construction and engineering | workplace safety or health violation | 2022 | OSHA | $31,080 |
TURNER CONSTRUCTION | ACS S.A. | construction and engineering | workplace safety or health violation | 2022 | OSHA | $15,625 |
TURNER CONSTRUCTION COMPANY | ACS S.A. | construction and engineering | workplace safety or health violation | 2022 | OSHA | $7,250 |
New York State Electric and Gas Corporation | Iberdrola | utilities and power generation | environmental violation | 2022 | EPA | $92,740 |
Norlite | Tradebe | waste management and environmental services | workplace safety or health violation | 2022 | MSHA | $38,000 |
Norlite | Tradebe | waste management and environmental services | workplace safety or health violation | 2022 | MSHA | $8,767 |
New York State Electric and Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2023 | NY-PSC | $2,750,000 |
Tradebe Transportation LLC | Tradebe | waste management and environmental services | environmental violation | 2023 | IN-ENV | $5,313 |
Talecris Plasma Resources, Inc. | Grifols | healthcare services | privacy violation | 2023 | private lawsuit-federal | $5,583,333 |
New York State Electric and Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2023 | NY-PSC | $1,864,384 |
GRUPO ANTOLIN KENTUCKY INC | Grupo Antolin | automotive parts | workplace safety or health violation | 2023 | OSHA | $18,050 |
TRADEBE TREATMENT AND RECYCLING OF TENNESSEE, LLC | Tradebe | waste management and environmental services | hazardous waste violation | 2023 | EPA | $38,236 |
Norlite | Tradebe | waste management and environmental services | workplace safety or health violation | 2023 | MSHA | $6,688 |
Norlite | Tradebe | waste management and environmental services | workplace safety or health violation | 2023 | MSHA | $19,410 |
Norlite | Tradebe | waste management and environmental services | workplace safety or health violation | 2023 | MSHA | $85,580 |