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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Banco Bilbao Vizcaya Argentaria
Ownership Structure: publicly traded (ticker symbol BBVA)
Headquartered in: Spain
Major Industry: financial services
Specific Industry: banking
Penalty total since 2000$48,921,571
Number of records: 4
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$37,390,0002
consumer-protection-related offenses$11,500,0001
employment-related offenses$31,5711
Top 5 Primary Offense TypesPenalty TotalNumber of Records
banking violation$27,000,0001
consumer protection violation$11,500,0001
tax violations$10,390,0001
wage and hour violation$31,5711
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: 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.

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CompanyPrimary Offense TypeYearAgency sort icon . Penalty Amount
BBVA Compassconsumer protection violation2013private lawsuit-federal$11,500,000
BBVA Suiza S.A.tax violations2015DOJ_TAX$10,390,000
Banco Bilbao Vizcaya Argentaria, S.A.banking violation2016FED$27,000,000
Banco Bilbao Vizcaya Puerto Ricowage and hour violation2006WHD$31,571
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.