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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
JOHN P. PICONE INCORPORATEDACS S.A.construction and engineeringworkplace safety or health violation2016OSHA$18,000
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringworkplace safety or health violation2016OSHA$5,000
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringworkplace safety or health violation2017OSHA$17,292
PRINCE CONTRACTINGACS S.A.construction and engineeringworkplace safety or health violation2017OSHA$20,010
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringworkplace safety or health violation2017OSHA$10,163
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringworkplace safety or health violation2019OSHA$30,000
J. F. WHITE CONTRACTING COMPANYACS S.A.construction and engineeringworkplace safety or health violation2019OSHA$6,630
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringworkplace safety or health violation2022OSHA$31,080
TURNER CONSTRUCTIONACS S.A.construction and engineeringworkplace safety or health violation2022OSHA$15,625
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringworkplace safety or health violation2022OSHA$7,250
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
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 STAINLESS, LPAcerinoxmetalsair pollution violation2004KY-ENV$83,500
NORTH AMERICAN STAINLESS, LPAcerinoxmetalsenvironmental violation2004KY-ENV$6,500
NORTH AMERICAN STAINLESSAcerinoxmetalsenvironmental violation2004KY-ENV$35,000
NORTH AMERICAN STAINLESS LPAcerinoxmetalswater pollution violation2002KY-ENV$5,000
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 STAINLESS INCAcerinoxmetalsworkplace safety or health violation2014OSHA$5,000
NORTH AMERICAN STAINLESSAcerinoxmetalsworkplace safety or health violation2014OSHA$7,000
NORTH AMERICAN STAINLESSAcerinoxmetalsworkplace safety or health violation2016OSHA$5,000
NORTH AMERICAN STAINLESSAcerinoxmetalsenvironmental violation2000EPA$5,000
ACCIONA SOLAR POWER, INC.Accionaconstruction and engineeringworkplace safety or health violation2011OSHA$8,820
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.