TRADEBE TREATMENT & RECYLCLING LLC | Tradebe | waste management and environmental services | hazardous waste violation | 2002 | IN-ENV | $12,450 |
Central Maine Power Company | Iberdrola | utilities and power generation | hazardous waste violation | 2000 | ME-ENV | $35,000 |
TRADEBE TREATMENT AND RECYCLING LLC | Tradebe | waste management and environmental services | hazardous waste violation | 2002 | MI-ENV | $6,000 |
TRADEBE TREATMENT AND RECYCLING OF TENNESSEE, LLC | Tradebe | waste management and environmental services | hazardous waste violation | 2023 | EPA | $38,236 |
TRADEBE TREATMENT AND RECYCLING,LLC | Tradebe | waste management and environmental services | hazardous waste violation | 2016 | EPA | $11,000 |
GRIFOLS BIOLOGICALS INCORPORATED | Grifols | healthcare services | hazardous waste violation | 2004 | EPA | $156,546 |
Santander Securities LLC | Banco Santander | financial services | investor protection violation | 2019 | SEC | $270,539 |
Santander Consumer USA Holdings Inc. | Banco Santander | financial services | investor protection violation | 2018 | SEC | $1,500,000 |
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 Securities LLC | Banco Santander | financial services | investor protection violation | 2015 | FINRA | $6,421,000 |
Santander Securities of Puerto Rico | Banco Santander | financial services | investor protection violation | 2011 | FINRA | $2,000,000 |
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 |
United Illuminating Company | Iberdrola | utilities and power generation | PCB violation | 2011 | EPA | $39,900 |
THE UNITED ILLUMINATING COMPANY | Iberdrola | utilities and power generation | PCB violation | 2011 | EPA | (*)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 & GAS CORP | Iberdrola | utilities and power generation | pipeline safety violation | 2012 | PHMSA | $52,000 |
NEW YORK STATE ELECTRIC & GAS CORP | Iberdrola | utilities and power generation | pipeline safety violation | 2014 | PHMSA | $10,000 |
Talecris Plasma Resources, Inc. | Grifols | healthcare services | privacy violation | 2023 | private lawsuit-federal | $5,583,333 |
BBVA Suiza S.A. | Banco Bilbao Vizcaya Argentaria | financial services | tax violations | 2015 | DOJ_TAX | $10,390,000 |
The United Illuminating Company | Iberdrola | utilities and power generation | utility administrative violation | 2019 | CT-PURA | $7,140 |
The United Illuminating Company | Iberdrola | utilities and power generation | utility administrative violation | 2008 | CT-PURA | $219,615 |
New York State Electric & Gas Corp | Iberdrola | utilities and power generation | utility administrative violation | 2015 | NY-PSC | $2,000,000 |
The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2021 | CT-PURA | $25,000 |
The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2020 | CT-PURA | $50,000 |
The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2020 | CT-PURA | $10,000 |
The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2019 | CT-PURA | $50,000 |
The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2019 | CT-PURA | $50,000 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2019 | CT-PURA | $10,000 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2019 | CT-PURA | $25,000 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2019 | CT-PURA | $25,000 |
The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2019 | CT-PURA | $50,000 |
The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2018 | CT-PURA | $75,000 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2018 | CT-PURA | $1,500,000 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2017 | CT-PURA | $50,000 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2017 | CT-PURA | $25,000 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2017 | CT-PURA | $25,000 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2017 | CT-PURA | $50,000 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2017 | CT-PURA | $50,000 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2016 | CT-PURA | $50,000 |
The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2016 | CT-PURA | $15,000 |
The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2016 | CT-PURA | $50,000 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2015 | CT-PURA | $10,000 |
The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2015 | CT-PURA | $10,000 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2015 | CT-PURA | $10,000 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2015 | CT-PURA | $25,000 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2015 | CT-PURA | $50,000 |
The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2015 | CT-PURA | $51,300 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2015 | CT-PURA | $29,700 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2015 | CT-PURA | $25,000 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2013 | CT-PURA | $6,000 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2013 | CT-PURA | $10,000 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2013 | CT-PURA | $35,000 |
The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2013 | CT-PURA | $30,000 |
Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2012 | CT-PURA | $25,000 |
The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2012 | CT-PURA | $50,000 |
The Berkshire Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2020 | MA-DPU | $200,000 |
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 | 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 |