Violation Tracker Parent Headquarters Summary Page

HQ Country: 
Portugal
Parent Penalty Total since 2000: 
$8,418,886
Number of Records: 
13
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.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Banco Espirito Santo$7,975,0002
Sodecia$443,88611


Individual Penalty Records:

Download results as CSV or XML
Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Banco Espirito Santo S.A. Banco Espirito Santo financial services investor protection violation 2011 SEC $7,000,000
BANCO ESPIRITO SANTO S. A. Banco Espirito Santo financial services banking violation 2012 FED $975,000
SODECIA NORTH AMERICA CENTER LINE Sodecia automotive parts workplace safety or health violation 2013 OSHA $163,250
SODECIA USA AUTOMOTIVE CORP Sodecia automotive parts workplace safety or health violation 2013 OSHA $64,450
SODECIA STERLING HEIGHTS Sodecia automotive parts workplace safety or health violation 2013 OSHA $44,985
SODECIA STERLING HEIGHTS Sodecia automotive parts workplace safety or health violation 2013 OSHA $42,000
SODECIA STERLING HEIGHTS Sodecia automotive parts workplace safety or health violation 2012 OSHA $35,200
SODECIA CO Sodecia automotive parts workplace safety or health violation 2013 OSHA $28,200
SODECIA Sodecia automotive parts workplace safety or health violation 2013 OSHA $19,250
SODECIA NORTH AMERICA Sodecia automotive parts workplace safety or health violation 2011 OSHA $19,170
SODECIA NORTH AMERICA Sodecia automotive parts workplace safety or health violation 2015 OSHA $12,025
SODECIA CO Sodecia automotive parts workplace safety or health violation 2012 OSHA $8,856
SODECIA AUTOMOTIVE AUBURN LP Sodecia automotive parts workplace safety or health violation 2017 OSHA $6,500
Download results as CSV or XML
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.