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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
Santander USA Holdings Inc.Banco Santanderfinancial servicesconsumer protection violation2015MA-AG$5,400,000
United IlluminatingIberdrolautilities and power generationconsumer protection violation2005CT-AG$198,230
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020MULTI-AG$550,000,000
Santander Consumer USA, Inc.Banco Santanderfinancial servicesconsumer protection violation2018CA-DFPI$300,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2018CT-BKG$100,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2015NH-BKG$75,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020VT-AG$105,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020CFPB$4,750,000
Santander Consumer USA, Inc.Banco Santanderfinancial servicesconsumer protection violation2021CO-AG$3,065,000
SantanderBanco Santanderfinancial servicesconsumer protection violation2021MS-AG$3,700,000
Santander Consumer USA Inc, dba Chrysler CapitalBanco Santanderfinancial servicesconsumer protection violation2021DOJ_RIGHTS$134,282
Santander Consumer USABanco Santanderfinancial servicesconsumer protection violation2022MA-AG$5,560,000
Central Maine Power CompanyIberdrolautilities and power generationconsumer protection violation2020ME-PUC$500,000
BBVA CompassBanco Bilbao Vizcaya Argentariafinancial servicesconsumer protection violation2013private lawsuit-federal$11,500,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2015private lawsuit-federal$199,407,884
Santander Bank, National AssociationBanco Santanderfinancial servicesbanking violation2016OCC$3,400,000
Santander Bank, National AssociationBanco Santanderfinancial servicesbanking violation2015OCC$6,000,000
Sovereign Bank N.A.Banco Santanderfinancial servicesbanking violation2013OCC$16,086,180
Banco Bilbao Vizcaya Argentaria, S.A.Banco Bilbao Vizcaya Argentariafinancial servicesbanking violation2016FED$27,000,000
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringasbestos violation2007OR-ENV$32,010
Turner Construction Co.ACS S.A.construction and engineeringair pollution violation2010DC-ENV$12,000
Tifton Aluminum Extrusions, Inc.Exlabesamiscellaneous manufacturingair pollution violation2013GA-ENV$5,000
TRADEBE TREATMENT & RECYCLING LLCTradebewaste management and environmental servicesair pollution violation2017IN-ENV$90,532
GRUPO ANTOLIN KENTUCKY, INC.Grupo Antolinautomotive partsair pollution violation2008KY-ENV$40,000
NORTH AMERICAN STAINLESS, LPAcerinoxmetalsair pollution violation2004KY-ENV$83,500
NORTH AMERICAN STAINLESSAcerinoxmetalsair pollution violation2001KY-ENV$11,000
Turner Construction Co.ACS S.A.construction and engineeringair pollution violation2003CA-SCAQMD$5,000
Tradebe Environmental Services LLCTradebewaste management and environmental servicesair pollution violation2019EPA$525,000
Norlite CorporationTradebewaste management and environmental servicesair pollution violation2020EPA$150,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.