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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Sovereign Bank N.A.Banco Santanderfinancial servicesbanking violation2013OCC$16,086,180
Santander USA Holdings Inc.Banco Santanderfinancial servicesconsumer protection violation2015MA-AG$5,400,000
Santander Securities, LLCBanco Santanderfinancial servicesinvestor protection violation2018NH-BSR$31,562
Santander Securities, LLCBanco Santanderfinancial servicesinvestor protection violation2019NH-BSR$50,000
Santander Securities of Puerto RicoBanco Santanderfinancial servicesinvestor protection violation2011FINRA$2,000,000
Santander Securities LLCBanco Santanderfinancial servicesinvestor protection violation2019SEC$270,539
Santander Securities LLCBanco Santanderfinancial servicesconsumer protection violation2019MA-AG$100,000
Santander Securities LLCBanco Santanderfinancial servicesinvestor protection violation2015FINRA$6,421,000
Santander Mortgage CorporationBanco Santanderfinancial serviceswage and hour violation2004WHD$62,895
Santander Consumer USA, Inc.Banco Santanderfinancial servicesconsumer protection violation2018CA-DFPI$300,000
Santander Consumer USA, Inc.Banco Santanderfinancial servicesconsumer protection violation2021CO-AG$3,065,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2015DOJ_RIGHTS$9,350,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2018CFPB$11,790,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020MULTI-AG$550,000,000
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 Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020VT-AG$105,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020CFPB$4,750,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2015private lawsuit-federal$199,407,884
Santander Consumer USA Inc, dba Chrysler CapitalBanco Santanderfinancial servicesconsumer protection violation2021DOJ_RIGHTS$134,282
Santander Consumer USA Holdings, Inc.Banco Santanderfinancial servicesconsumer protection violation2017DE-AG$3,875,000
Santander Consumer USA Holdings Inc.Banco Santanderfinancial servicesinvestor protection violation2018SEC$1,500,000
Santander Consumer USA Holdings Inc.Banco Santanderfinancial servicesconsumer protection violation2017MA-AG$22,000,000
Santander Consumer USABanco Santanderfinancial servicesconsumer protection violation2022MA-AG$5,560,000
Santander Bank, National AssociationBanco Santanderfinancial servicesbanking violation2016OCC$3,400,000
Santander Bank, National AssociationBanco Santanderfinancial servicesbanking violation2015OCC$6,000,000
Santander Bank, N.A.Banco Santanderfinancial servicesconsumer protection violation2016CFPB$10,000,000
Santander Bank, N.A.Banco Santanderfinancial servicesconsumer protection violation2015NY-AG$500,000
Santander Bank, N.A.Banco Santanderfinancial serviceswage and hour violation2022private lawsuit-federal$4,250,000
Santander Bank & Trust (Bahamas) LtdBanco Santanderfinancial serviceseconomic sanction violation2004OFAC$20,000
SantanderBanco Santanderfinancial servicesconsumer protection violation2021MS-AG$3,700,000
ROCHESTER GAS AND ELECTRIC CORPORATIONIberdrolautilities and power generationworkplace safety or health violation2021OSHA$18,645
Rochester Gas and ElectricIberdrolautilities and power generationenvironmental violation2008NY-AG$700,000
Rochester Gas & Electric CorporationIberdrolautilities and power generationlabor relations violation2016NLRB$114,083
Rochester Gas & Electric CorporationIberdrolautilities and power generationutility safety violation2021NY-PSC$2,500,000
Rochester Gas & Electric CorporationIberdrolautilities and power generationutility service violation2020NY-PSC$1,500,000
Rochester Gas & Electric Co.Iberdrolautilities and power generationemployment discrimination2008private lawsuit-federal$2,000,000
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
RIVIANA FOODS, INC.Ebro Foodsfood productsworkplace safety or health violation2018OSHA$5,058
RIVIANA FOODS, INC.Ebro Foodsfood productsworkplace safety or health violation2019OSHA$17,686
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 violation2018OSHA$71,137
RIVIANA FOODS INC.Ebro Foodsfood productsworkplace safety or health violation2018OSHA$5,400
Repsol, S.ARepsoloil and gaswater pollution violation2013NJ-AG$65,000,000
REPSOL OIL & GAS USA LLCRepsoloil and gasenvironmental violation2011PA-ENV$11,480
REPSOL OIL & GAS USA LLCRepsoloil and gasenvironmental violation2011PA-ENV$51,479
REPSOL OIL & GAS USA LLCRepsoloil and gasenvironmental violation2010PA-ENV$24,608
REPSOL OIL & GAS USA LLCRepsoloil and gasenvironmental violation2010PA-ENV$20,000
REPSOL OIL & GAS USA LLCRepsoloil and gasenvironmental violation2009PA-ENV$15,507
Repsol Exploration & Production USARepsoloil and gaswater pollution violation2015EPA$30,500
Repsol E&P USA IncRepsoloil and gaswater pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $30,500
PRINCE CONTRACTING, LLC.ACS S.A.construction and engineeringworkplace safety or health violation2015OSHA$9,800
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringenvironmental violation2019FL-DEP$75,000
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringenvironmental violation2019FL-DEP$23,500
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 violation2011OSHA$59,500
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringworkplace safety or health violation2015OSHA$12,000
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringworkplace safety or health violation2017OSHA$10,163
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringworkplace safety or health violation2022OSHA$31,080
PRINCE CONTRACTING, INC.ACS S.A.construction and engineeringworkplace safety or health violation2008OSHA$6,750
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
PRINCE CONTRACTINGACS S.A.construction and engineeringworkplace safety or health violation2017OSHA$20,010
NYSEGIberdrolautilities and power generationworkplace safety or health violation2019OSHA$6,820
NORTH AMERICAN STAINLESS, LPAcerinoxmetalsair pollution violation2004KY-ENV$83,500
NORTH AMERICAN STAINLESS, LPAcerinoxmetalsenvironmental violation2004KY-ENV$6,500
NORTH AMERICAN STAINLESS LPAcerinoxmetalswater pollution violation2002KY-ENV$5,000
NORTH AMERICAN STAINLESS INCAcerinoxmetalsworkplace safety or health violation2014OSHA$5,000
NORTH AMERICAN STAINLESSAcerinoxmetalswater pollution violation2011KY-ENV$10,000
NORTH AMERICAN STAINLESSAcerinoxmetalswater pollution violation2009KY-ENV$10,000
NORTH AMERICAN STAINLESSAcerinoxmetalswater pollution violation2005KY-ENV$55,000
NORTH AMERICAN STAINLESSAcerinoxmetalsenvironmental violation2005KY-ENV$90,000
NORTH AMERICAN STAINLESSAcerinoxmetalsenvironmental violation2004KY-ENV$35,000
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 STAINLESSAcerinoxmetalsworkplace safety or health violation2014OSHA$7,000
NORTH AMERICAN STAINLESSAcerinoxmetalsworkplace safety or health violation2016OSHA$5,000
NORTH AMERICAN STAINLESSAcerinoxmetalsenvironmental violation2000EPA$5,000
Norlite, LLCTradebewaste management and environmental servicesenvironmental violation2014NY-ENV$93,600
Norlite LLCTradebewaste management and environmental servicesenvironmental violation2016NY-ENV$7,620
Norlite LLCTradebewaste management and environmental servicesenvironmental violation2016NY-ENV$17,500
Norlite CorporationTradebewaste management and environmental servicesenvironmental violation2002NY-AG$200,000
Norlite CorporationTradebewaste management and environmental servicesenvironmental violation2008EPA$304,830
Norlite CorporationTradebewaste management and environmental servicesair pollution violation2020EPA$150,000
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
New York State Electric and Gas CorporationIberdrolautilities and power generationutility safety violation2023NY-PSC$2,750,000
New York State Electric and Gas CorporationIberdrolautilities and power generationutility safety violation2023NY-PSC$1,864,384
New York State Electric and Gas CorporationIberdrolautilities and power generationenvironmental violation2022EPA$92,740
NEW YORK STATE ELECTRIC & GAS CORPIberdrolautilities and power generationpipeline safety violation2012PHMSA$52,000
NEW YORK STATE ELECTRIC & GAS CORPIberdrolautilities and power generationpipeline safety violation2014PHMSA$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.