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 IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringworkplace safety or health violation2006OSHA$7,778
THE UNITED ILLUMINATING COMPANYIberdrolautilities and power generationworkplace safety or health violation2003OSHA$8,500
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
CONNECTICUT NATURAL GAS CORPORATIONIberdrolautilities and power generationworkplace safety or health violation2006OSHA$15,000
J.F. WHITE CONTRACTING CO.ACS S.A.construction and engineeringworkplace safety or health violation2006OSHA$6,000
GRUPO ANTOLIN KENTUCKY, INC.Grupo Antolinautomotive partsworkplace safety or health violation2006OSHA$10,875
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
NORTH AMERICAN STAINLESSAcerinoxmetalsworkplace safety or health violation2009OSHA$5,000
PRINCE CONTRACTING LLCACS S.A.construction and engineeringworkplace safety or health violation2010OSHA$22,500
CONNECTICUT NATURAL GASIberdrolautilities and power generationworkplace safety or health violation2011OSHA$7,500
ACCIONA SOLAR POWER, INC.Accionaconstruction and engineeringworkplace safety or health violation2011OSHA$8,820
THE UNITED ILLUMINATING COMPANYIberdrolautilities and power generationworkplace safety or health violation2011OSHA$7,000
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
NORTH AMERICAN STAINLESSAcerinoxmetalsworkplace safety or health violation2012OSHA$35,775
NORTH AMERICAN STAINLESSAcerinoxmetalsworkplace safety or health violation2012OSHA$11,400
GRUPO ANTOLIN KENTUCKY, INC.Grupo Antolinautomotive partsworkplace safety or health violation2012OSHA$6,300
NORTH AMERICAN STAINLESS INCAcerinoxmetalsworkplace safety or health violation2014OSHA$5,000
TRADEBE TREATMENT AND RECYCLING OF TENNESSEE LLCTradebewaste management and environmental servicesworkplace safety or health violation2013OSHA$49,000
NORTH AMERICAN STAINLESSAcerinoxmetalsworkplace safety or health violation2014OSHA$7,000
TRADEBE TREATMENT AND RECYCLING OF BRIDGEPORT, LLCTradebewaste management and environmental servicesworkplace safety or health violation2013OSHA$20,000
TIFTON ALUMINUM EXTRUSIONS, INC.Exlabesamiscellaneous manufacturingworkplace safety or health violation2013OSHA$48,600
GRUPO ANTOLIN-ILLINOISGrupo Antolinautomotive partsworkplace safety or health violation2013OSHA$10,710
TIFTON ALUMINUM EXTRUSIONS, INC.Exlabesamiscellaneous manufacturingworkplace safety or health violation2014OSHA$36,000
GESTAMP MASONGestampautomotive partsworkplace safety or health violation2014OSHA$8,360
GRUPO ANTOLIN MISSOURI, LLCGrupo Antolinautomotive partsworkplace safety or health violation2015OSHA$9,000
TRADEBE TREATMENT AND RECYCLING NORTHEAST, LLCTradebewaste management and environmental servicesworkplace safety or health violation2015OSHA$17,000
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
RIVIANA FOODS INC.Ebro Foodsfood productsworkplace safety or health violation2015OSHA$9,720
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
GESTAMP ALABAMA, LLCGestampautomotive partsworkplace safety or health violation2016OSHA$15,144
GESTAMP NORTH AMERICA INC.Gestampautomotive partsworkplace safety or health violation2016OSHA$8,800
TIFTON ALUMINUM EXTRUSIONS, INC.Exlabesamiscellaneous manufacturingworkplace safety or health violation2016OSHA$15,000
NORTH AMERICAN STAINLESSAcerinoxmetalsworkplace safety or health violation2016OSHA$5,000
GESTAMP WIND TOWERS US, INC.Gestampautomotive partsworkplace safety or health violation2017OSHA$13,037
GESTAMP WIND TOWERS US, INC.Gestampautomotive partsworkplace safety or health violation2017OSHA$11,569
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringworkplace safety or health violation2017OSHA$17,292
THE UNITED ILLUMINATING COMPANYIberdrolautilities and power generationworkplace safety or health violation2017OSHA$8,800
ROCHESTER GAS & ELECTRIC CORP.Iberdrolautilities and power generationworkplace safety or health violation2017OSHA$7,500
RIVIANA FOODS, INC.Ebro Foodsfood productsworkplace safety or health violation2017OSHA$7,605
GESTAMP WIND TOWERS US, INC.Gestampautomotive partsworkplace safety or health violation2017OSHA$9,054
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
IBERDROLA ENERGY PROJECTS INCIberdrolautilities and power generationworkplace safety or health violation2017OSHA$6,000
GRUPO ANTOLIN KENTUCKY INCGrupo Antolinautomotive partsworkplace safety or health violation2017OSHA$12,600
GESTAMP CHATTANOOGA, LLCGestampautomotive partsworkplace safety or health violation2018OSHA$8,750
GESTAMP WIND TOWERS US, INC.Gestampautomotive partsworkplace safety or health violation2018OSHA$8,130
RIVIANA FOODS INC.Ebro Foodsfood productsworkplace safety or health violation2018OSHA$71,137
TIFTON ALUMINUM EXTRUSIONS, INC.Exlabesamiscellaneous manufacturingworkplace safety or health violation2018OSHA$22,000
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
GESTAMP WIND TOWERS US, INC.Gestampautomotive partsworkplace safety or health violation2019OSHA$13,260
TIFTON ALUMINUM EXTRUSIONS, INC.Exlabesamiscellaneous manufacturingworkplace safety or health violation2019OSHA$5,626
NYSEGIberdrolautilities and power generationworkplace safety or health violation2019OSHA$6,820
GRUPO ANTOLIN MISSOURI, LLCGrupo Antolinautomotive partsworkplace safety or health violation2019OSHA$17,048
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
GRUPO ANTOLIN HOWELLGrupo Antolinautomotive partsworkplace safety or health violation2020OSHA$5,900
GESTAMP CHATTANOOGA, LLCGestampautomotive partsworkplace safety or health violation2020OSHA$6,300
GRUPO ANTOLIN, LLCGrupo Antolinautomotive partsworkplace safety or health violation2021OSHA$9,753
GRUPO ANTOLIN KENTUCKY INCGrupo Antolinautomotive partsworkplace safety or health violation2021OSHA$27,600
TRADEBE ENVIRONMENTAL SERVICESTradebewaste management and environmental servicesworkplace safety or health violation2021OSHA$15,000
ROCHESTER GAS AND ELECTRIC CORPORATIONIberdrolautilities and power generationworkplace safety or health violation2021OSHA$18,645
GRUPO ANTOLIN KENTUCKY INCGrupo Antolinautomotive partsworkplace safety or health violation2021OSHA$7,000
GRIFOLS BIOLOGICALS, LLCGrifolshealthcare servicesworkplace safety or health violation2021OSHA$5,750
TRADEBE ENVIRONMENTAL SERVICES, LLCTradebewaste management and environmental servicesworkplace safety or health violation2021OSHA$9,284
THE UNITED ILLUMINATING COMPANYIberdrolautilities and power generationworkplace safety or health violation2022OSHA$8,701
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
GRUPO ANTOLIN KENTUCKY INCGrupo Antolinautomotive partsworkplace safety or health violation2023OSHA$18,050
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2013MSHA$86,400
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2013MSHA$16,950
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2015MSHA$13,268
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2023MSHA$6,688
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2023MSHA$19,410
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2023MSHA$85,580
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2022MSHA$38,000
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2022MSHA$8,767
Repsol Exploration & Production USARepsoloil and gaswater pollution violation2015EPA$30,500
Repsol, S.ARepsoloil and gaswater pollution violation2013NJ-AG$65,000,000
YPF S.A.Repsoloil and gaswater pollution violation2013NJ-AG$65,000,000
NORTH AMERICAN STAINLESSAcerinoxmetalswater pollution violation2011KY-ENV$10,000
NORTH AMERICAN STAINLESSAcerinoxmetalswater pollution violation2009KY-ENV$10,000
NORTH AMERICAN STAINLESSAcerinoxmetalswater pollution violation2005KY-ENV$55,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.