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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
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2013CT-PURA$30,000
Tradebe Treatment and Recycling, LLCTradebewaste management and environmental servicesenvironmental violation2021IN-ENV$30,000
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringworkplace safety or health violation2019OSHA$30,000
Repsol Exploration & Production USARepsoloil and gaswater pollution violation2015EPA$30,500
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
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringworkplace safety or health violation2022OSHA$31,080
Santander Securities, LLCBanco Santanderfinancial servicesinvestor protection violation2018NH-BSR$31,562
Banco Bilbao Vizcaya Puerto RicoBanco Bilbao Vizcaya Argentariafinancial serviceswage and hour violation2006WHD$31,571
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringasbestos violation2007OR-ENV$32,010
Turner ConstructionACS S.A.construction and engineeringwage and hour violation2008WA-DLI$34,127
NORTH AMERICAN STAINLESSAcerinoxmetalsenvironmental violation2004KY-ENV$35,000
Central Maine Power CompanyIberdrolautilities and power generationhazardous waste violation2000ME-ENV$35,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2013CT-PURA$35,000
NORTH AMERICAN STAINLESSAcerinoxmetalsworkplace safety or health violation2012OSHA$35,775
TIFTON ALUMINUM EXTRUSIONS, INC.Exlabesamiscellaneous manufacturingworkplace safety or health violation2014OSHA$36,000
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2022MSHA$38,000
Tradebe Treatment and Recycling of Tennessee, LLCTradebewaste management and environmental servicesenvironmental violation2018TN-ENV$38,124
TRADEBE TREATMENT AND RECYCLING OF TENNESSEE, LLCTradebewaste management and environmental serviceshazardous waste violation2023EPA$38,236
TRADEBE TREATMENT AND RECYCLINGTradebewaste management and environmental servicesenvironmental violation2007MA-ENV$39,150
TURNER CONSTRUCTION COACS S.A.construction and engineeringworkplace safety or health violation2004OSHA$39,150
United Illuminating CompanyIberdrolautilities and power generationPCB violation2011EPA$39,900
THE UNITED ILLUMINATING COMPANYIberdrolautilities and power generationPCB violation2011EPA(*)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
GRUPO ANTOLIN KENTUCKY, INC.Grupo Antolinautomotive partsair pollution violation2008KY-ENV$40,000
GrifolsGrifolshealthcare servicesFamily and Medical Leave Act2012WHD$41,775
Talisman Energy USA Inc.Repsoloil and gasenvironmental violation2012EPA$42,800
TIFTON ALUMINUM EXTRUSIONS, INC.Exlabesamiscellaneous manufacturingworkplace safety or health violation2013OSHA$48,600
TRADEBE TREATMENT AND RECYCLING OF TENNESSEE LLCTradebewaste management and environmental servicesworkplace safety or health violation2013OSHA$49,000
Santander Securities, LLCBanco Santanderfinancial servicesinvestor protection violation2019NH-BSR$50,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2020CT-PURA$50,000
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
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2019CT-PURA$50,000
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 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$50,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2015CT-PURA$50,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2012CT-PURA$50,000
Maine Natural Gas, LLCIberdrolautilities and power generationutility safety violation2020ME-PUC$50,000
Maine Natural Gas CorporationIberdrolautilities and power generationutility safety violation2013ME-PUC$50,000
Maine Natural Gas, LLCIberdrolautilities and power generationutility safety violation2013ME-PUC$50,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2015CT-PURA$51,300
REPSOL OIL & GAS USA LLCRepsoloil and gasenvironmental violation2011PA-ENV$51,479
NEW YORK STATE ELECTRIC & GAS CORPIberdrolautilities and power generationpipeline safety violation2012PHMSA$52,000
NORTH AMERICAN STAINLESSAcerinoxmetalswater pollution violation2005KY-ENV$55,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationenvironmental violation2018CT-ENV$57,000
TRADEBE ENVIRONMENTAL SERVICES LLCTradebewaste management and environmental serviceshazardous waste violation2015IN-ENV$57,000
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental serviceshazardous waste violation2015IN-ENV$57,000
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringworkplace safety or health violation2011OSHA$59,500
Talisman Energy USA Inc.Repsoloil and gasenvironmental violation2012EPA$62,457
TALISMAN ENERGY USA, INCRepsoloil and gasenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $62,457
Santander Mortgage CorporationBanco Santanderfinancial serviceswage and hour violation2004WHD$62,895
RIVIANA FOODS INC.Ebro Foodsfood productsworkplace safety or health violation2018OSHA$71,137
Tradebe Treatment and Recycling of Tennessee, LLCTradebewaste management and environmental servicesenvironmental violation2019TN-ENV$74,107
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2015NH-BKG$75,000
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringenvironmental violation2019FL-DEP$75,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2018CT-PURA$75,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationenvironmental violation2000CT-ENV$82,750
NORTH AMERICAN STAINLESS, LPAcerinoxmetalsair pollution violation2004KY-ENV$83,500
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2023MSHA$85,580
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2013MSHA$86,400
NORTH AMERICAN STAINLESSAcerinoxmetalsenvironmental violation2005KY-ENV$90,000
TRADEBE TRANSPORTATION LLCTradebewaste management and environmental servicesenvironmental violation2016MA-ENV$90,000
TRADEBE TREATMENT & RECYCLING LLCTradebewaste management and environmental servicesair pollution violation2017IN-ENV$90,532
New York State Electric and Gas CorporationIberdrolautilities and power generationenvironmental violation2022EPA$92,740
Norlite, LLCTradebewaste management and environmental servicesenvironmental violation2014NY-ENV$93,600
Santander Securities LLCBanco Santanderfinancial servicesconsumer protection violation2019MA-AG$100,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2018CT-BKG$100,000
TURNER CONSTRUCTION CO & TOMPKINS BUILDERS, INC (5 FACILITIES)ACS S.A.construction and engineeringwater pollution violation2012EPA$100,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020VT-AG$105,000
Rochester Gas & Electric CorporationIberdrolautilities and power generationlabor relations violation2016NLRB$114,083
J.F. WHITE CONTRACTING COMPANYACS S.A.construction and engineeringworkplace safety or health violation2005OSHA$114,500
Connecticut Natural GasIberdrolautilities and power generationconsumer protection violation2007CT-AG$130,000
Santander Consumer USA Inc, dba Chrysler CapitalBanco Santanderfinancial servicesconsumer protection violation2021DOJ_RIGHTS$134,282
Central Maine Power CompanyIberdrolautilities and power generationlabor relations violation2007NLRB$149,865
Norlite CorporationTradebewaste management and environmental servicesair pollution violation2020EPA$150,000
GRIFOLS BIOLOGICALS INCORPORATEDGrifolshealthcare serviceshazardous waste violation2004EPA$156,546
TURNER CONSTRUCTION CO & TOMPKINS BUILDERS (12 FACILITIES)(FF)ACS S.A.construction and engineeringwater pollution violation2012EPA$170,000
United IlluminatingIberdrolautilities and power generationconsumer protection violation2005CT-AG$198,230
Norlite CorporationTradebewaste management and environmental servicesenvironmental violation2002NY-AG$200,000
The Berkshire Gas CompanyIberdrolautilities and power generationutility safety violation2020MA-DPU$200,000
New York State Electric & Gas CorpIberdrolautilities and power generationutility safety violation2010NY-PSC$200,000
The United Illuminating CompanyIberdrolautilities and power generationutility administrative violation2008CT-PURA$219,615
Santander Securities LLCBanco Santanderfinancial servicesinvestor protection violation2019SEC$270,539
Santander Consumer USA, Inc.Banco Santanderfinancial servicesconsumer protection violation2018CA-DFPI$300,000
Norlite CorporationTradebewaste management and environmental servicesenvironmental violation2008EPA$304,830
Santander Bank, N.A.Banco Santanderfinancial servicesconsumer protection violation2015NY-AG$500,000
Central Maine Power CompanyIberdrolautilities and power generationconsumer protection violation2020ME-PUC$500,000
Tradebe Environmental Services LLCTradebewaste management and environmental servicesair pollution violation2019EPA$525,000
Rochester Gas and ElectricIberdrolautilities and power generationenvironmental violation2008NY-AG$700,000
Berkshire Gas Co.Iberdrolautilities and power generationconsumer protection violation2008MA-AG$1,300,000
Tradebe Treatment and Recycling Northeast, LLCTradebewaste management and environmental servicesenvironmental violation2018EPA$1,445,000
Santander Consumer USA Holdings Inc.Banco Santanderfinancial servicesinvestor protection violation2018SEC$1,500,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2018CT-PURA$1,500,000
Rochester Gas & Electric CorporationIberdrolautilities and power generationutility service violation2020NY-PSC$1,500,000
New York State Electric and Gas CorporationIberdrolautilities and power generationutility safety violation2023NY-PSC$1,864,384
Rochester Gas & Electric Co.Iberdrolautilities and power generationemployment discrimination2008private lawsuit-federal$2,000,000
Santander Securities of Puerto RicoBanco Santanderfinancial servicesinvestor protection violation2011FINRA$2,000,000
New York State Electric & Gas CorpIberdrolautilities and power generationutility administrative violation2015NY-PSC$2,000,000
The United Illuminating CompanyIberdrolautilities and power generationutility service violation2021CT-PURA$2,141,470
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.