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 |
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 |
Santander Consumer USA, Inc. | Banco Santander | financial services | consumer protection violation | 2021 | CO-AG | $3,065,000 |
Tradebe Treatment and Recycling, LLC | Tradebe | waste management and environmental services | environmental violation | 2021 | IN-ENV | $19,000 |
Santander | Banco Santander | financial services | consumer protection violation | 2021 | MS-AG | $3,700,000 |
Santander Consumer USA Inc, dba Chrysler Capital | Banco Santander | financial services | consumer protection violation | 2021 | DOJ_RIGHTS | $134,282 |
The United Illuminating Company | Iberdrola | utilities and power generation | utility service violation | 2021 | CT-PURA | $2,141,470 |
The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2021 | CT-PURA | $25,000 |
Tradebe Treatment and Recycling, LLC | Tradebe | waste management and environmental services | environmental violation | 2021 | IN-ENV | $12,400 |
Tradebe Treatment and Recycling, LLC | Tradebe | waste management and environmental services | environmental violation | 2021 | IN-ENV | $21,000 |
Tradebe Treatment and Recycling, LLC | Tradebe | waste management and environmental services | environmental violation | 2021 | IN-ENV | $30,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2021 | ME-PUC | $5,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2021 | ME-PUC | $7,500 |
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 Inc. | Banco Santander | financial services | consumer protection violation | 2020 | MULTI-AG | $550,000,000 |
Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2020 | VT-AG | $105,000 |
Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2020 | CFPB | $4,750,000 |
Tradebe Treatment and Recycling of Tennessee, LLC | Tradebe | waste management and environmental services | environmental violation | 2020 | TN-ENV | $28,467 |
Riviana Foods Inc. | Ebro Foods | food products | environmental violation | 2020 | TX-ENV | $6,751 |
The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2020 | CT-PURA | $50,000 |
The United Illuminating Company | Iberdrola | utilities and power generation | utility service violation | 2020 | CT-PURA | $10,000 |
The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2020 | CT-PURA | $10,000 |
The Berkshire Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2020 | MA-DPU | $200,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2020 | ME-PUC | $6,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2020 | ME-PUC | $17,500 |
Maine Natural Gas, LLC | Iberdrola | utilities and power generation | utility safety violation | 2020 | ME-PUC | $50,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2020 | ME-PUC | $20,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | consumer protection violation | 2020 | ME-PUC | $500,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2020 | ME-PUC | $16,000 |
New York State Electric & Gas Corp | Iberdrola | utilities and power generation | utility service violation | 2020 | NY-PSC | $9,000,000 |
Rochester Gas & Electric Corporation | Iberdrola | utilities and power generation | utility service violation | 2020 | NY-PSC | $1,500,000 |
GRUPO ANTOLIN HOWELL | Grupo Antolin | automotive parts | workplace safety or health violation | 2020 | OSHA | $5,900 |
GESTAMP CHATTANOOGA, LLC | Gestamp | automotive parts | workplace safety or health violation | 2020 | OSHA | $6,300 |
Norlite Corporation | Tradebe | waste management and environmental services | air pollution violation | 2020 | EPA | $150,000 |
Santander Securities LLC | Banco Santander | financial services | investor protection violation | 2019 | SEC | $270,539 |
Santander Securities LLC | Banco Santander | financial services | consumer protection violation | 2019 | MA-AG | $100,000 |
Santander Securities, LLC | Banco Santander | financial services | investor protection violation | 2019 | NH-BSR | $50,000 |
PRINCE CONTRACTING, LLC | ACS S.A. | construction and engineering | environmental violation | 2019 | FL-DEP | $75,000 |
PRINCE CONTRACTING, LLC | ACS S.A. | construction and engineering | environmental violation | 2019 | FL-DEP | $23,500 |
TRADEBE TREATMENT & RECYLCLING LLC | Tradebe | waste management and environmental services | hazardous waste violation | 2019 | IN-ENV | $9,750 |
TRADEBE TREATMENT & RECYLCLING LLC | Tradebe | waste management and environmental services | hazardous waste violation | 2019 | IN-ENV | $21,400 |
Tradebe Treatment and Recycling of Tennessee, LLC | Tradebe | waste management and environmental services | environmental violation | 2019 | TN-ENV | $74,107 |
The United Illuminating Company | Iberdrola | utilities and power generation | utility administrative violation | 2019 | CT-PURA | $7,140 |
The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2019 | CT-PURA | $50,000 |
The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2019 | CT-PURA | $50,000 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2019 | CT-PURA | $10,000 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2019 | CT-PURA | $25,000 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2019 | CT-PURA | $25,000 |
The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2019 | CT-PURA | $50,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2019 | ME-PUC | $10,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2019 | ME-PUC | $5,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2019 | ME-PUC | $5,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2019 | ME-PUC | $11,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2019 | ME-PUC | $6,500 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2019 | ME-PUC | $5,000 |
RIVIANA FOODS, INC. | Ebro Foods | food products | workplace safety or health violation | 2019 | OSHA | $17,686 |
GESTAMP WIND TOWERS US, INC. | Gestamp | automotive parts | workplace safety or health violation | 2019 | OSHA | $13,260 |
TIFTON ALUMINUM EXTRUSIONS, INC. | Exlabesa | miscellaneous manufacturing | workplace safety or health violation | 2019 | OSHA | $5,626 |
NYSEG | Iberdrola | utilities and power generation | workplace safety or health violation | 2019 | OSHA | $6,820 |
GRUPO ANTOLIN MISSOURI, LLC | Grupo Antolin | automotive parts | workplace safety or health violation | 2019 | OSHA | $17,048 |
TURNER CONSTRUCTION COMPANY | ACS S.A. | construction and engineering | workplace safety or health violation | 2019 | OSHA | $30,000 |
J. F. WHITE CONTRACTING COMPANY | ACS S.A. | construction and engineering | workplace safety or health violation | 2019 | OSHA | $6,630 |
Tradebe Environmental Services LLC | Tradebe | waste management and environmental services | air pollution violation | 2019 | EPA | $525,000 |
Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2018 | CFPB | $11,790,000 |
Tradebe Treatment and Recycling Northeast, LLC | Tradebe | waste management and environmental services | environmental violation | 2018 | EPA | $1,445,000 |
Santander Consumer USA Holdings Inc. | Banco Santander | financial services | investor protection violation | 2018 | SEC | $1,500,000 |
Santander Consumer USA, Inc. | Banco Santander | financial services | consumer protection violation | 2018 | CA-DFPI | $300,000 |
Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2018 | CT-BKG | $100,000 |
Santander Securities, LLC | Banco Santander | financial services | investor protection violation | 2018 | NH-BSR | $31,562 |
The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | environmental violation | 2018 | CT-ENV | $57,000 |
Tradebe Treatment and Recycling of Tennessee, LLC | Tradebe | waste management and environmental services | environmental violation | 2018 | TN-ENV | $38,124 |
The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2018 | CT-PURA | $75,000 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2018 | CT-PURA | $1,500,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2018 | ME-PUC | $17,500 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2018 | ME-PUC | $20,000 |