J. F. WHITE CONTRACTING COMPANY | ACS S.A. | construction and engineering | workplace safety or health violation | 2019 | OSHA | $6,630 |
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 |
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 |
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 |
GRUPO ANTOLIN KENTUCKY INC | Grupo Antolin | automotive parts | workplace safety or health violation | 2023 | OSHA | $18,050 |
TURNER CONSTRUCTION COMPANY | ACS S.A. | construction and engineering | asbestos violation | 2007 | OR-ENV | $32,010 |
Santander Bank & Trust (Bahamas) Ltd | Banco Santander | financial services | economic sanction violation | 2004 | OFAC | $20,000 |
Santander Bank, National Association | Banco Santander | financial services | banking violation | 2016 | OCC | $3,400,000 |
Santander Bank, National Association | Banco Santander | financial services | banking violation | 2015 | OCC | $6,000,000 |
Sovereign Bank N.A. | Banco Santander | financial services | banking violation | 2013 | OCC | $16,086,180 |
Rochester Gas & Electric Corporation | Iberdrola | utilities and power generation | utility safety violation | 2021 | NY-PSC | $2,500,000 |
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 |
New York State Electric & Gas Corp | Iberdrola | utilities and power generation | utility administrative violation | 2015 | NY-PSC | $2,000,000 |
New York State Electric & Gas Corp | Iberdrola | utilities and power generation | utility safety violation | 2010 | NY-PSC | $200,000 |
New York State Electric and Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2023 | NY-PSC | $2,750,000 |
New York State Electric and Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2023 | NY-PSC | $1,864,384 |
Norlite LLC | Tradebe | waste management and environmental services | environmental violation | 2016 | NY-ENV | $7,620 |
Norlite LLC | Tradebe | waste management and environmental services | environmental violation | 2016 | NY-ENV | $17,500 |
Norlite, LLC | Tradebe | waste management and environmental services | environmental violation | 2014 | NY-ENV | $93,600 |
Norlite Corporation | Tradebe | waste management and environmental services | environmental violation | 2002 | NY-AG | $200,000 |
Rochester Gas and Electric | Iberdrola | utilities and power generation | environmental violation | 2008 | NY-AG | $700,000 |
Santander Bank, N.A. | Banco Santander | financial services | consumer protection violation | 2015 | NY-AG | $500,000 |
Rochester Gas & Electric Corporation | Iberdrola | utilities and power generation | labor relations violation | 2016 | NLRB | $114,083 |
Central Maine Power Company | Iberdrola | utilities and power generation | labor relations violation | 2007 | NLRB | $149,865 |
Connecticut Natural Gas, Co. | Iberdrola | utilities and power generation | labor relations violation | 2006 | NLRB | $7,000 |
Repsol, S.A | Repsol | oil and gas | water pollution violation | 2013 | NJ-AG | $65,000,000 |
YPF S.A. | Repsol | oil and gas | water pollution violation | 2013 | NJ-AG | $65,000,000 |
Santander Securities, LLC | Banco Santander | financial services | investor protection violation | 2018 | NH-BSR | $31,562 |
Santander Securities, LLC | Banco Santander | financial services | investor protection violation | 2019 | NH-BSR | $50,000 |
Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2015 | NH-BKG | $75,000 |
Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2020 | MULTI-AG | $550,000,000 |
Norlite | Tradebe | waste management and environmental services | workplace safety or health violation | 2013 | MSHA | $86,400 |
Norlite | Tradebe | waste management and environmental services | workplace safety or health violation | 2013 | MSHA | $16,950 |
Norlite | Tradebe | waste management and environmental services | workplace safety or health violation | 2015 | MSHA | $13,268 |
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 |
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 | Banco Santander | financial services | consumer protection violation | 2021 | MS-AG | $3,700,000 |
Grupo Antolin | Grupo Antolin | automotive parts | wage and hour violation | 2022 | MI-LEO | $8,000 |
Gestamp Mason Llc | Gestamp | automotive parts | wage and hour violation | 2015 | MI-LEO | $13,000 |
TRADEBE TREATMENT AND RECYCLING LLC | Tradebe | waste management and environmental services | hazardous waste violation | 2002 | MI-ENV | $6,000 |
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 |
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 |
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 |
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 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2018 | ME-PUC | $5,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2018 | ME-PUC | $5,000 |
Maine Natural Gas, LLC | Iberdrola | utilities and power generation | utility safety violation | 2018 | ME-PUC | $25,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2018 | ME-PUC | $5,000 |
Maine Natural Gas, LLC | Iberdrola | utilities and power generation | utility safety violation | 2018 | ME-PUC | $15,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2018 | ME-PUC | $15,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2017 | ME-PUC | $5,500 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2017 | ME-PUC | $6,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2017 | ME-PUC | $11,500 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2017 | ME-PUC | $17,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2017 | ME-PUC | $10,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2016 | ME-PUC | $20,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2016 | ME-PUC | $5,000 |
Maine Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2015 | ME-PUC | $5,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2015 | ME-PUC | $5,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2015 | ME-PUC | $5,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2015 | ME-PUC | $7,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2015 | ME-PUC | $6,500 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2014 | ME-PUC | $9,500 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2014 | ME-PUC | $11,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2014 | ME-PUC | $8,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2013 | ME-PUC | $6,000 |
Maine Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2013 | ME-PUC | $50,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2013 | ME-PUC | $7,500 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2013 | ME-PUC | $7,500 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2013 | ME-PUC | $5,000 |
Maine Natural Gas, LLC | Iberdrola | utilities and power generation | utility safety violation | 2013 | ME-PUC | $50,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2011 | ME-PUC | $6,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2011 | ME-PUC | $5,000 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2011 | ME-PUC | $8,500 |
Central Maine Power Company | Iberdrola | utilities and power generation | utility safety violation | 2011 | ME-PUC | $11,500 |