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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 IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
NORTH AMERICAN STAINLESSAcerinoxmetalswater pollution violation2005KY-ENV$55,000
NORTH AMERICAN STAINLESS LPAcerinoxmetalswater pollution violation2002KY-ENV$5,000
TURNER CONSTRUCTION CO & TOMPKINS BUILDERS, INC (5 FACILITIES)ACS S.A.construction and engineeringwater pollution violation2012EPA$100,000
TURNER CONSTRUCTION CO & TOMPKINS BUILDERS (12 FACILITIES)(FF)ACS S.A.construction and engineeringwater pollution violation2012EPA$170,000
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
Gestamp, West Virginia, LLCGestampautomotive partswage and hour violation2015WHD$12,389
Talisman Energy USA Inc.Repsoloil and gaswage and hour violation2013WHD$17,691
Gestamp North America, Inc.Gestampautomotive partswage and hour violation2008WHD$20,132
Banco Bilbao Vizcaya Puerto RicoBanco Bilbao Vizcaya Argentariafinancial serviceswage and hour violation2006WHD$31,571
Santander Mortgage CorporationBanco Santanderfinancial serviceswage and hour violation2004WHD$62,895
Turner ConstructionACS S.A.construction and engineeringwage and hour violation2008WA-DLI$34,127
Santander Bank, N.A.Banco Santanderfinancial serviceswage and hour violation2022private lawsuit-federal$4,250,000
Grupo AntolinGrupo Antolinautomotive partswage and hour violation2022MI-LEO$8,000
Gestamp Mason LlcGestampautomotive partswage and hour violation2015MI-LEO$13,000
The United Illuminating CompanyIberdrolautilities and power generationutility service violation2021CT-PURA$2,141,470
The United Illuminating CompanyIberdrolautilities and power generationutility service violation2020CT-PURA$10,000
Central Maine Power CompanyIberdrolautilities and power generationutility service violation2010ME-PUC$4,000,000
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
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 Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2020CT-PURA$10,000
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 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 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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.