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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 TypeYearAgencyPenalty Amount sort icon
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2017ME-PUC$5,500
RIVIANA FOODS INC.Ebro Foodsfood productsworkplace safety or health violation2018OSHA$5,400
Tradebe Transportation LLCTradebewaste management and environmental servicesenvironmental violation2023IN-ENV$5,313
RIVIANA FOODS, INC.Ebro Foodsfood productsworkplace safety or health violation2018OSHA$5,058
Tifton Aluminum Extrusions, Inc.Exlabesamiscellaneous manufacturingair pollution violation2013GA-ENV$5,000
NORTH AMERICAN STAINLESS LPAcerinoxmetalswater pollution violation2002KY-ENV$5,000
Turner Construction Co.ACS S.A.construction and engineeringair pollution violation2003CA-SCAQMD$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2021ME-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$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2019ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2018ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2018ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2018ME-PUC$5,000
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 violation2013ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2011ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2011ME-PUC$5,000
TURNER CONSTRUCTIONACS S.A.construction and engineeringworkplace safety or health violation2001OSHA$5,000
TURNER CONSTRUCTION COMPANY INCORPORATEDACS S.A.construction and engineeringworkplace safety or health violation2005OSHA$5,000
NORTH AMERICAN STAINLESSAcerinoxmetalsworkplace safety or health violation2009OSHA$5,000
NORTH AMERICAN STAINLESS INCAcerinoxmetalsworkplace safety or health violation2014OSHA$5,000
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringworkplace safety or health violation2016OSHA$5,000
NORTH AMERICAN STAINLESSAcerinoxmetalsworkplace safety or health violation2016OSHA$5,000
NORTH AMERICAN STAINLESSAcerinoxmetalsenvironmental violation2000EPA$5,000
TIFTON ALUMINUM COMPANY, INC.Exlabesamiscellaneous manufacturingenvironmental violation2000EPA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.