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Violation Tracker Current Parent Company Summary
Current Parent Company Name: ACS S.A.
Ownership Structure: publicly traded
Headquartered in: Spain
Major Industry: construction and engineering
Specific Industry: construction & engineering
Penalty total since 2000: $7,643,842
Number of records: 42
Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
government-contracting-related offenses | $6,600,000 | 1 |
safety-related offenses | $592,205 | 33 |
environment-related offenses | $417,510 | 7 |
employment-related offenses | $34,127 | 1 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
False Claims Act and related | $6,600,000 | 1 |
workplace safety or health violation | $592,205 | 33 |
environmental violation | $368,500 | 4 |
wage and hour violation | $34,127 | 1 |
asbestos violation | $32,010 | 1 |
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the
Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.
Links: For a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page
here.
Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found
here.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
Company | Primary Offense Type | Year | Agency | Penalty Amount |
Turner Construction Co. | air pollution violation | 2003 | CA-SCAQMD | $5,000 |
Turner Construction Co. | air pollution violation | 2010 | DC-ENV | $12,000 |
Turner Construction Company | False Claims Act and related | 2005 | DOJ_CIVIL | $6,600,000 |
TURNER CONSTRUCTION CO & TOMPKINS BUILDERS, INC (5 FACILITIES) | environmental violation | 2012 | EPA | $100,000 |
TURNER CONSTRUCTION CO & TOMPKINS BUILDERS (12 FACILITIES)(FF) | environmental violation | 2012 | EPA | $170,000 |
PRINCE CONTRACTING, LLC | environmental violation | 2019 | FL-DEP | $75,000 |
PRINCE CONTRACTING, LLC | environmental violation | 2019 | FL-DEP | $23,500 |
TURNER CONSTRUCTION COMPANY | asbestos violation | 2007 | OR-ENV | $32,010 |
TURNER CONSTRUCTION COMPANY | workplace safety or health violation | 2006 | OSHA | $7,778 |
TURNER CONSTRUCTION | workplace safety or health violation | 2001 | OSHA | $5,000 |
JOHN P. PICONE, INC. | workplace safety or health violation | 2000 | OSHA | $16,827 |
JOHN P. PICONE, INC. | workplace safety or health violation | 2001 | OSHA | $14,800 |
J.F. WHITE CONTRACTING COMPANY | workplace safety or health violation | 2000 | OSHA | $8,000 |
TURNER CONSTRUCTION CO | workplace safety or health violation | 2004 | OSHA | $39,150 |
TURNER CONSTRUCTION COMPANY INCORPORATED | workplace safety or health violation | 2005 | OSHA | $5,000 |
J.F. WHITE CONTRACTING CO. | workplace safety or health violation | 2006 | OSHA | $6,000 |
J.F. WHITE CONTRACTING COMPANY | workplace safety or health violation | 2005 | OSHA | $114,500 |
J.F. WHITE CONTRACTING CO. | workplace safety or health violation | 2007 | OSHA | $28,000 |
TURNER CONSTRUCTION | workplace safety or health violation | 2007 | OSHA | $6,300 |
PRINCE CONTRACTING, INC. | workplace safety or health violation | 2008 | OSHA | $6,750 |
JOHN P. PICONE INC. | workplace safety or health violation | 2008 | OSHA | $6,125 |
PRINCE CONTRACTING, LLC | workplace safety or health violation | 2009 | OSHA | $10,125 |
PRINCE CONTRACTING LLC | workplace safety or health violation | 2009 | OSHA | $8,000 |
PRINCE CONTRACTING LLC | workplace safety or health violation | 2010 | OSHA | $22,500 |
J.F. WHITE CONTRACTING COMPANY | workplace safety or health violation | 2011 | OSHA | $14,000 |
TURNER CONSTRUCTION COMPANY | workplace safety or health violation | 2011 | OSHA | $14,000 |
PRINCE CONTRACTING, LLC | workplace safety or health violation | 2011 | OSHA | $59,500 |
PRINCE CONTRACTING, LLC | workplace safety or health violation | 2015 | OSHA | $12,000 |
TURNER CONSTRUCTION COMPANY | workplace safety or health violation | 2015 | OSHA | $7,000 |
PRINCE CONTRACTING, LLC. | workplace safety or health violation | 2015 | OSHA | $9,800 |
JOHN P. PICONE INCORPORATED | workplace safety or health violation | 2016 | OSHA | $18,000 |
TURNER CONSTRUCTION COMPANY | workplace safety or health violation | 2016 | OSHA | $5,000 |
TURNER CONSTRUCTION COMPANY | workplace safety or health violation | 2017 | OSHA | $17,292 |
PRINCE CONTRACTING | workplace safety or health violation | 2017 | OSHA | $20,010 |
PRINCE CONTRACTING, LLC | workplace safety or health violation | 2017 | OSHA | $10,163 |
TURNER CONSTRUCTION COMPANY | workplace safety or health violation | 2019 | OSHA | $30,000 |
J. F. WHITE CONTRACTING COMPANY | workplace safety or health violation | 2019 | OSHA | $6,630 |
PRINCE CONTRACTING, LLC | workplace safety or health violation | 2022 | OSHA | $31,080 |
TURNER CONSTRUCTION | workplace safety or health violation | 2022 | OSHA | $15,625 |
TURNER CONSTRUCTION COMPANY | workplace safety or health violation | 2022 | OSHA | $7,250 |
TURNER CONSTRUCTION COMPANY | workplace safety or health violation | 2024 | OSHA | $10,000 |
Turner Construction | wage and hour violation | 2008 | WA-DLI | $34,127 |