Violation Tracker Parent Headquarters Summary Page

HQ Country: 
Spain
Parent Penalty Total since 2000: 
$108,632,573
Number of Records: 
110
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 Santander$56,709,0758
Banco Bilbao Vizcaya Argentaria$40,557,4238
ACS S.A.$7,379,64829
Iberdrola$2,426,14814
Gamesa$646,8962
Grifols$198,3212
Abengoa$196,09315
Exlabesa$172,5465
Gestamp$128,29910
Ebro Foods$98,5205


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Banco Bilbao Vizcaya Argentaria, S.A. Banco Bilbao Vizcaya Argentaria financial services banking violation 2016 FED $27,000,000
Sovereign Bank N.A. Banco Santander financial services banking violation 2013 OCC $16,086,180
Santander Consumer USA Inc. Banco Santander financial services consumer protection violation 2018 CFPB $11,790,000
BBVA Suiza S.A. Banco Bilbao Vizcaya Argentaria financial services tax violations 2015 DOJ_TAX $10,390,000
Santander Bank, N.A. Banco Santander financial services consumer protection violation 2016 CFPB $10,000,000
Santander Consumer USA Inc. Banco Santander financial services Servicemembers Civil Relief Act 2015 DOJ_RIGHTS $9,350,000
Turner Construction Company ACS S.A. construction and engineering False Claims Act 2005 DOJ_CIVIL $6,600,000
Santander Bank, National Association Banco Santander financial services banking violation 2015 OCC $6,000,000
Santander Bank, National Association Banco Santander financial services banking violation 2016 OCC $3,400,000
Rochester Gas & Electric Co. Iberdrola utilities and power generation employment discrimination 2008 private lawsuit-federal $2,000,000
Compass Bank Banco Bilbao Vizcaya Argentaria financial services discriminatory practices 2007 DOJ_RIGHTS $1,750,000
Compass Bank Banco Bilbao Vizcaya Argentaria financial services wage and hour violation 2005 WHD $810,122
GAMESA WIND/FAIRLESS HILLS WIND TURBINE NACELLE MFG Gamesa utilities and power generation environmental violation 2008 EPA $634,425
Compass Bank Banco Bilbao Vizcaya Argentaria financial services wage and hour violation 2015 private lawsuit-federal $500,000
TURNER CONSTRUCTION CO & TOMPKINS BUILDERS (12 FACILITIES)(FF) ACS S.A. construction and engineering environmental violation 2012 EPA $170,000
GRIFOLS BIOLOGICALS INCORPORATED Grifols healthcare services environmental violation 2004 EPA $156,546
Central Maine Power Company Iberdrola utilities and power generation labor relations violation 2007 NLRB $149,865
J.F. WHITE CONTRACTING COMPANY ACS S.A. construction and engineering workplace safety or health violation 2005 OSHA $114,500
Rochester Gas & Electric Corporation Iberdrola utilities and power generation labor relations violation 2016 NLRB $114,083
TURNER CONSTRUCTION CO & TOMPKINS BUILDERS, INC (5 FACILITIES) ACS S.A. construction and engineering environmental violation 2012 EPA $100,000
RIVIANA FOODS INC. Ebro Foods food products workplace safety or health violation 2018 OSHA $71,137
Compass Bank Banco Bilbao Vizcaya Argentaria financial services banking violation 2009 FED $70,625
Santander Mortage Corporation Banco Santander financial services wage and hour violation 2004 WHD $62,895
PRINCE CONTRACTING, LLC ACS S.A. construction and engineering workplace safety or health violation 2011 OSHA $59,500
NEW YORK STATE ELECTRIC & GAS CORP Iberdrola utilities and power generation environmental violation 2012 PHMSA $52,000
TIFTON ALUMINUM EXTRUSIONS, INC. Exlabesa miscellaneous manufacturing workplace safety or health violation 2013 OSHA $48,600
TIFTON ALUMINUM EXTRUSIONS, INC. Exlabesa miscellaneous manufacturing workplace safety or health violation 2018 OSHA $43,906
Grifols Grifols healthcare services Family and Medical Leave Act 2012 WHD $41,775
ABENGOA BIOENERGY COMPANY LLC 311850003000108 Abengoa diversified environmental violation 2010 EPA $40,000
United Illuminating Company Iberdrola utilities and power generation environmental violation 2011 EPA $39,900
THE UNITED ILLUMINATING COMPANY Iberdrola utilities and power generation environmental violation 2011 EPA (*) $39,900
TURNER CONSTRUCTION CO ACS S.A. construction and engineering workplace safety or health violation 2004 OSHA $39,150
TIFTON ALUMINUM EXTRUSIONS, INC. Exlabesa miscellaneous manufacturing workplace safety or health violation 2016 OSHA $39,040
TIFTON ALUMINUM EXTRUSIONS, INC. Exlabesa miscellaneous manufacturing workplace safety or health violation 2014 OSHA $36,000
Turner Construction ACS S.A. construction and engineering wage and hour violation 2008 WA-DLI $34,127
Banco Bilbao Vizcaya Puerto Rico Banco Bilbao Vizcaya Argentaria financial services wage and hour violation 2006 WHD $31,571
Repsol Exploration & Production USA Repsol oil and gas environmental violation 2015 EPA $30,500
Repsol E&P USA Inc Repsol oil and gas environmental violation 2015 EPA (*) $30,500
J.F. WHITE CONTRACTING CO. ACS S.A. construction and engineering workplace safety or health violation 2007 OSHA $28,000
ABENGOA BIOENERGY, LLC 201730005300050 Abengoa diversified environmental violation 2004 EPA $26,000
Abengoa Bioenergy Corporation Abengoa diversified environmental violation 2012 EPA $25,913
PRINCE CONTRACTING LLC ACS S.A. construction and engineering workplace safety or health violation 2010 OSHA $22,500
GESTAMP WIND TOWERS US, INC. Gestamp automotive parts workplace safety or health violation 2018 OSHA $21,064
PRINCE CONTRACTING, LLC ACS S.A. construction and engineering workplace safety or health violation 2017 OSHA $20,326
Gestamp North America, Inc. Gestamp automotive parts wage and hour violation 2008 WHD $20,132
Santander Bank & Trust (Bahamas) Ltd Banco Santander financial services economic sanction violation 2004 OFAC $20,000
TURNER CONSTRUCTION COMPANY ACS S.A. construction and engineering workplace safety or health violation 2017 OSHA $17,292
JOHN P. PICONE, INC. ACS S.A. construction and engineering workplace safety or health violation 2000 OSHA $16,827
GESTAMP ALABAMA, LLC Gestamp automotive parts workplace safety or health violation 2016 OSHA $15,144
Abengoa Bioenergy Corp. Abengoa diversified railroad safety violation 2010 FRA $15,000
CONNECTICUT NATURAL GAS CORPORATION Iberdrola utilities and power generation workplace safety or health violation 2006 OSHA $15,000
JOHN P. PICONE, INC. ACS S.A. construction and engineering workplace safety or health violation 2001 OSHA $14,800
J.F. WHITE CONTRACTING COMPANY ACS S.A. construction and engineering workplace safety or health violation 2011 OSHA $14,000
TURNER CONSTRUCTION COMPANY ACS S.A. construction and engineering workplace safety or health violation 2011 OSHA $14,000
GESTAMP WIND TOWERS US, INC. Gestamp automotive parts workplace safety or health violation 2017 OSHA $13,037
GRUPO ANTOLIN KENTUCKY INC Grupo Antolin automotive parts workplace safety or health violation 2017 OSHA $12,600
GAMESA WIND US, LLC Gamesa utilities and power generation workplace safety or health violation 2016 OSHA $12,471
Gestamp, West Virginia, LLC Gestamp automotive parts wage and hour violation 2015 WHD $12,389
Keystone Cement Company FCC Group construction and engineering workplace safety or health violation 2012 MSHA $12,248
PRINCE CONTRACTING, LLC ACS S.A. construction and engineering workplace safety or health violation 2015 OSHA $12,000
TURNER CONSTRUCTION COMPANY, INC. ACS S.A. construction and engineering workplace safety or health violation 2018 OSHA $11,641
GESTAMP WIND TOWERS US, INC. Gestamp automotive parts workplace safety or health violation 2017 OSHA $11,569
J. F. WHITE CONTRACTING COMPANY ACS S.A. construction and engineering workplace safety or health violation 2017 OSHA $11,407
GRUPO ANTOLIN KENTUCKY, INC. Grupo Antolin automotive parts workplace safety or health violation 2006 OSHA $10,875
GRUPO ANTOLIN-ILLINOIS Grupo Antolin automotive parts workplace safety or health violation 2013 OSHA $10,710
PRINCE CONTRACTING, LLC ACS S.A. construction and engineering workplace safety or health violation 2009 OSHA $10,125
NEW YORK STATE ELECTRIC & GAS CORP Iberdrola utilities and power generation environmental violation 2014 PHMSA $10,000
Abengoa Bioenergy Operations, LLC Abengoa diversified railroad safety violation 2015 FRA $10,000
Abengoa Bioenergy Corporation Abengoa diversified railroad safety violation 2016 FRA $10,000
ABENGOA BIOENERGY CORP. (Permit KS0081329) Administrative Order Abengoa diversified environmental violation 2009 EPA $10,000
ABENGOA BIOENERGY COMPANY LLC 311850003000049 Abengoa diversified environmental violation 2003 EPA $10,000
PRINCE CONTRACTING, LLC. ACS S.A. construction and engineering workplace safety or health violation 2015 OSHA $9,800
RIVIANA FOODS INC. Ebro Foods food products workplace safety or health violation 2015 OSHA $9,720
GESTAMP WIND TOWERS US, INC. Gestamp automotive parts workplace safety or health violation 2017 OSHA $9,054
GRUPO ANTOLIN MISSOURI, LLC Grupo Antolin automotive parts workplace safety or health violation 2015 OSHA $9,000
ACCIONA SOLAR POWER, INC. Acciona construction and engineering workplace safety or health violation 2011 OSHA $8,820
GESTAMP NORTH AMERICA INC. Gestamp automotive parts workplace safety or health violation 2016 OSHA $8,800
THE UNITED ILLUMINATING COMPANY Iberdrola utilities and power generation workplace safety or health violation 2017 OSHA $8,800
GESTAMP CHATTANOOGA, LLC Gestamp automotive parts workplace safety or health violation 2018 OSHA $8,750
THE UNITED ILLUMINATING COMPANY Iberdrola utilities and power generation workplace safety or health violation 2003 OSHA $8,500
GESTAMP MASON Gestamp automotive parts workplace safety or health violation 2014 OSHA $8,360
ABENGOA BIOENERGY OF NEBRASKA, LLC Abengoa diversified workplace safety or health violation 2015 OSHA $8,271
Abengoa Bioenergy Operations, LLC Abengoa diversified railroad safety violation 2006 FRA $8,000
J.F. WHITE CONTRACTING COMPANY ACS S.A. construction and engineering workplace safety or health violation 2000 OSHA $8,000
PRINCE CONTRACTING LLC ACS S.A. construction and engineering workplace safety or health violation 2009 OSHA $8,000
TURNER CONSTRUCTION COMPANY ACS S.A. construction and engineering workplace safety or health violation 2006 OSHA $7,778
RIVIANA FOODS, INC. Ebro Foods food products workplace safety or health violation 2017 OSHA $7,605
Abengoa Solar, Inc Abengoa diversified wage and hour violation 2009 WHD $7,509
CONNECTICUT NATURAL GAS Iberdrola utilities and power generation workplace safety or health violation 2011 OSHA $7,500
ROCHESTER GAS & ELECTRIC CORP. Iberdrola utilities and power generation workplace safety or health violation 2017 OSHA $7,500
Abengoa Bioenergy Corp. Abengoa diversified railroad safety violation 2011 FRA $7,200
Abengoa Bioenergy Corp. Abengoa diversified railroad safety violation 2011 FRA $7,200
Connecticut Natural Gas, Co. Iberdrola utilities and power generation labor relations violation 2006 NLRB $7,000
TURNER CONSTRUCTION COMPANY ACS S.A. construction and engineering workplace safety or health violation 2015 OSHA $7,000
PRINCE CONTRACTING, INC. ACS S.A. construction and engineering workplace safety or health violation 2008 OSHA $6,750
Keystone Cement Company FCC Group construction and engineering workplace safety or health violation 2009 MSHA $6,584
Keystone Cement Company FCC Group construction and engineering workplace safety or health violation 2017 MSHA $6,367
GRUPO ANTOLIN KENTUCKY, INC. Grupo Antolin automotive parts workplace safety or health violation 2012 OSHA $6,300
JOHN P. PICONE INC. ACS S.A. construction and engineering workplace safety or health violation 2008 OSHA $6,125
Abengoa Bioenergy Operations, LLC Abengoa diversified railroad safety violation 2006 FRA $6,000
J.F. WHITE CONTRACTING CO. ACS S.A. construction and engineering workplace safety or health violation 2006 OSHA $6,000
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(*): 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.