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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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2013CT-PURA$10,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2013CT-PURA$35,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2013CT-PURA$30,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2012CT-PURA$25,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2012CT-PURA$50,000
The United Illuminating CompanyIberdrolautilities and power generationutility administrative violation2008CT-PURA$219,615
The Berkshire Gas CompanyIberdrolautilities and power generationutility safety violation2020MA-DPU$200,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2021ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2021ME-PUC$7,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2020ME-PUC$6,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2020ME-PUC$17,500
Maine Natural Gas, LLCIberdrolautilities and power generationutility safety violation2020ME-PUC$50,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2020ME-PUC$20,000
Central Maine Power CompanyIberdrolautilities and power generationconsumer protection violation2020ME-PUC$500,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2020ME-PUC$16,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2019ME-PUC$10,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2019ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2019ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2019ME-PUC$11,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2019ME-PUC$6,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2019ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2018ME-PUC$17,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2018ME-PUC$20,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2018ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2018ME-PUC$5,000
Maine Natural Gas, LLCIberdrolautilities and power generationutility safety violation2018ME-PUC$25,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2018ME-PUC$5,000
Maine Natural Gas, LLCIberdrolautilities and power generationutility safety violation2018ME-PUC$15,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2018ME-PUC$15,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2017ME-PUC$5,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2017ME-PUC$6,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2017ME-PUC$11,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2017ME-PUC$17,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2017ME-PUC$10,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2016ME-PUC$20,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2016ME-PUC$5,000
Maine Natural Gas CorporationIberdrolautilities and power generationutility safety violation2015ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2015ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2015ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2015ME-PUC$7,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2015ME-PUC$6,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2014ME-PUC$9,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2014ME-PUC$11,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2014ME-PUC$8,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2013ME-PUC$6,000
Maine Natural Gas CorporationIberdrolautilities and power generationutility safety violation2013ME-PUC$50,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2013ME-PUC$7,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2013ME-PUC$7,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2013ME-PUC$5,000
Maine Natural Gas, LLCIberdrolautilities and power generationutility safety violation2013ME-PUC$50,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2011ME-PUC$6,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2011ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2011ME-PUC$8,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2011ME-PUC$11,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2011ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2010ME-PUC$9,000
Central Maine Power CompanyIberdrolautilities and power generationutility service violation2010ME-PUC$4,000,000
Rochester Gas & Electric CorporationIberdrolautilities and power generationutility safety violation2021NY-PSC$2,500,000
New York State Electric & Gas CorpIberdrolautilities and power generationutility service violation2020NY-PSC$9,000,000
Rochester Gas & Electric CorporationIberdrolautilities and power generationutility service violation2020NY-PSC$1,500,000
New York State Electric & Gas CorpIberdrolautilities and power generationutility administrative violation2015NY-PSC$2,000,000
New York State Electric & Gas CorpIberdrolautilities and power generationutility safety violation2010NY-PSC$200,000
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
THE UNITED ILLUMINATING COMPANYIberdrolautilities and power generationworkplace safety or health violation2003OSHA$8,500
CONNECTICUT NATURAL GAS CORPORATIONIberdrolautilities and power generationworkplace safety or health violation2006OSHA$15,000
CONNECTICUT NATURAL GASIberdrolautilities and power generationworkplace safety or health violation2011OSHA$7,500
THE UNITED ILLUMINATING COMPANYIberdrolautilities and power generationworkplace safety or health violation2011OSHA$7,000
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
IBERDROLA ENERGY PROJECTS INCIberdrolautilities and power generationworkplace safety or health violation2017OSHA$6,000
NYSEGIberdrolautilities and power generationworkplace safety or health violation2019OSHA$6,820
ROCHESTER GAS AND ELECTRIC CORPORATIONIberdrolautilities and power generationworkplace safety or health violation2021OSHA$18,645
THE UNITED ILLUMINATING COMPANYIberdrolautilities and power generationworkplace safety or health violation2022OSHA$8,701
THE UNITED ILLUMINATING COMPANYIberdrolautilities and power generationPCB violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $39,900
New York State Electric and Gas CorporationIberdrolautilities and power generationenvironmental violation2022EPA$92,740
Talisman Energy USA Inc.Repsoloil and gasenvironmental violation2012EPA$62,457
Repsol Exploration & Production USARepsoloil and gaswater pollution violation2015EPA$30,500
Talisman Energy USA Inc.Repsoloil and gaswage and hour violation2013WHD$17,691
Repsol, S.ARepsoloil and gaswater pollution violation2013NJ-AG$65,000,000
YPF S.A.Repsoloil 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
Talisman Energy USA, Inc.Repsoloil and gasenvironmental violation2014TX-RRC$6,000
Talisman Energy USA Inc.Repsoloil and gasenvironmental violation2012EPA$42,800
TALISMAN ENERGY USA, INCRepsoloil and gasenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $62,457
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
Tifton Aluminum Extrusions, Inc.Exlabesamiscellaneous manufacturingair pollution violation2013GA-ENV$5,000
TIFTON ALUMINUM EXTRUSIONS, INC.Exlabesamiscellaneous manufacturingworkplace safety or health violation2013OSHA$48,600
TIFTON ALUMINUM EXTRUSIONS, INC.Exlabesamiscellaneous manufacturingworkplace safety or health violation2014OSHA$36,000
TIFTON ALUMINUM EXTRUSIONS, INC.Exlabesamiscellaneous manufacturingworkplace safety or health violation2016OSHA$15,000
TIFTON ALUMINUM EXTRUSIONS, INC.Exlabesamiscellaneous manufacturingworkplace safety or health violation2018OSHA$22,000
TIFTON ALUMINUM EXTRUSIONS, INC.Exlabesamiscellaneous manufacturingworkplace safety or health violation2019OSHA$5,626
TIFTON ALUMINIUMExlabesamiscellaneous manufacturingenvironmental violation2007EPA$20,954
TIFTON ALUMINUM COMPANY, INC.Exlabesamiscellaneous manufacturingenvironmental violation2000EPA$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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.