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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
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
Gestamp, West Virginia, LLCGestampautomotive partswage and hour violation2015WHD$12,389
Gestamp North America, Inc.Gestampautomotive partswage and hour violation2008WHD$20,132
Gestamp Mason LlcGestampautomotive partswage and hour violation2015MI-LEO$13,000
GESTAMP MASONGestampautomotive partsworkplace safety or health violation2014OSHA$8,360
GESTAMP ALABAMA, LLCGestampautomotive partsworkplace safety or health violation2016OSHA$15,144
GESTAMP NORTH AMERICA INC.Gestampautomotive partsworkplace safety or health violation2016OSHA$8,800
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
GESTAMP WIND TOWERS US, INC.Gestampautomotive partsworkplace safety or health violation2017OSHA$9,054
GESTAMP CHATTANOOGA, LLCGestampautomotive partsworkplace safety or health violation2018OSHA$8,750
GESTAMP WIND TOWERS US, INC.Gestampautomotive partsworkplace safety or health violation2018OSHA$8,130
GESTAMP WIND TOWERS US, INC.Gestampautomotive partsworkplace safety or health violation2019OSHA$13,260
GESTAMP CHATTANOOGA, LLCGestampautomotive partsworkplace safety or health violation2020OSHA$6,300
GrifolsGrifolshealthcare servicesFamily and Medical Leave Act2012WHD$41,775
Talecris Plasma Resources, Inc.Grifolshealthcare servicesprivacy violation2023private lawsuit-federal$5,583,333
GRIFOLS BIOLOGICALS, LLCGrifolshealthcare servicesworkplace safety or health violation2021OSHA$5,750
GRIFOLS BIOLOGICALS INCORPORATEDGrifolshealthcare serviceshazardous waste violation2004EPA$156,546
GRUPO ANTOLIN KENTUCKY, INC.Grupo Antolinautomotive partsair pollution violation2008KY-ENV$40,000
GRUPO ANTOLIN KENTUCKY INCGrupo Antolinautomotive partsenvironmental violation2004KY-ENV$14,000
Grupo AntolinGrupo Antolinautomotive partswage and hour violation2022MI-LEO$8,000
GRUPO ANTOLIN KENTUCKY, INC.Grupo Antolinautomotive partsworkplace safety or health violation2006OSHA$10,875
GRUPO ANTOLIN KENTUCKY, INC.Grupo Antolinautomotive partsworkplace safety or health violation2012OSHA$6,300
GRUPO ANTOLIN-ILLINOISGrupo Antolinautomotive partsworkplace safety or health violation2013OSHA$10,710
GRUPO ANTOLIN MISSOURI, LLCGrupo Antolinautomotive partsworkplace safety or health violation2015OSHA$9,000
GRUPO ANTOLIN KENTUCKY INCGrupo Antolinautomotive partsworkplace safety or health violation2017OSHA$12,600
GRUPO ANTOLIN MISSOURI, LLCGrupo Antolinautomotive partsworkplace safety or health violation2019OSHA$17,048
GRUPO ANTOLIN HOWELLGrupo Antolinautomotive partsworkplace safety or health violation2020OSHA$5,900
GRUPO ANTOLIN, LLCGrupo Antolinautomotive partsworkplace safety or health violation2021OSHA$9,753
GRUPO ANTOLIN KENTUCKY INCGrupo Antolinautomotive partsworkplace safety or health violation2021OSHA$27,600
GRUPO ANTOLIN KENTUCKY INCGrupo Antolinautomotive partsworkplace safety or health violation2021OSHA$7,000
GRUPO ANTOLIN KENTUCKY INCGrupo Antolinautomotive partsworkplace safety or health violation2023OSHA$18,050
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
United Illuminating CompanyIberdrolautilities and power generationPCB violation2011EPA$39,900
Rochester Gas & Electric CorporationIberdrolautilities and power generationlabor relations violation2016NLRB$114,083
Central Maine Power CompanyIberdrolautilities and power generationlabor relations violation2007NLRB$149,865
Connecticut Natural Gas, Co.Iberdrolautilities and power generationlabor relations violation2006NLRB$7,000
Rochester Gas & Electric Co.Iberdrolautilities and power generationemployment discrimination2008private lawsuit-federal$2,000,000
Berkshire Gas Co.Iberdrolautilities and power generationconsumer protection violation2008MA-AG$1,300,000
Connecticut Natural GasIberdrolautilities and power generationconsumer protection violation2007CT-AG$130,000
Rochester Gas and ElectricIberdrolautilities and power generationenvironmental violation2008NY-AG$700,000
United IlluminatingIberdrolautilities and power generationconsumer protection violation2005CT-AG$198,230
The Southern Connecticut Gas CompanyIberdrolautilities and power generationenvironmental violation2018CT-ENV$57,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationenvironmental violation2005CT-ENV$18,200
Connecticut Natural Gas CorporationIberdrolautilities and power generationenvironmental violation2000CT-ENV$82,750
Central Maine Power CompanyIberdrolautilities and power generationhazardous waste violation2000ME-ENV$35,000
The United Illuminating CompanyIberdrolautilities and power generationutility service violation2021CT-PURA$2,141,470
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2021CT-PURA$25,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2020CT-PURA$50,000
The United Illuminating CompanyIberdrolautilities and power generationutility service violation2020CT-PURA$10,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2020CT-PURA$10,000
The United Illuminating CompanyIberdrolautilities and power generationutility administrative violation2019CT-PURA$7,140
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2019CT-PURA$50,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2019CT-PURA$50,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2019CT-PURA$10,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2019CT-PURA$25,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2019CT-PURA$25,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2019CT-PURA$50,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2018CT-PURA$75,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2018CT-PURA$1,500,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2017CT-PURA$50,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2017CT-PURA$25,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2017CT-PURA$25,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2017CT-PURA$50,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2017CT-PURA$50,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2016CT-PURA$50,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2016CT-PURA$15,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2016CT-PURA$50,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2015CT-PURA$10,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2015CT-PURA$10,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2015CT-PURA$10,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2015CT-PURA$25,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2015CT-PURA$50,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2015CT-PURA$51,300
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2015CT-PURA$29,700
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2015CT-PURA$25,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2013CT-PURA$6,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.