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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
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020MULTI-AG$550,000,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2015private lawsuit-federal$199,407,884
Repsol, S.ARepsoloil and gasenvironmental violation2013NJ-AG$65,000,000
YPF S.A.Repsoloil and gasenvironmental violation2013NJ-AG$65,000,000
Banco Bilbao Vizcaya Argentaria, S.A.Banco Bilbao Vizcaya Argentariafinancial servicesbanking violation2016FED$27,000,000
Santander Consumer USA Holdings Inc.Banco Santanderfinancial servicesconsumer protection violation2017MA-AG$22,000,000
Sovereign Bank N.A.Banco Santanderfinancial servicesbanking violation2013OCC$16,086,180
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2018CFPB$11,790,000
BBVA CompassBanco Bilbao Vizcaya Argentariafinancial servicesconsumer protection violation2013private lawsuit-federal$11,500,000
BBVA Suiza S.A.Banco Bilbao Vizcaya Argentariafinancial servicestax violations2015DOJ_TAX$10,390,000
Santander Bank, N.A.Banco Santanderfinancial servicesconsumer protection violation2016CFPB$10,000,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2015DOJ_RIGHTS$9,350,000
New York State Electric & Gas CorpIberdrolautilities and power generationutility service violation2020NY-PSC$9,000,000
Turner Construction CompanyACS S.A.construction and engineeringFalse Claims Act and related2005DOJ_CIVIL$6,600,000
Santander Securities LLCBanco Santanderfinancial servicesinvestor protection violation2015FINRA$6,421,000
Santander Bank, National AssociationBanco Santanderfinancial servicesbanking violation2015OCC$6,000,000
Talecris Plasma Resources, Inc.Grifolshealthcare servicesprivacy violation2023private lawsuit-federal$5,583,333
Santander Consumer USABanco Santanderfinancial servicesconsumer protection violation2022MA-AG$5,560,000
Santander USA Holdings Inc.Banco Santanderfinancial servicesconsumer protection violation2015MA-AG$5,400,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020CFPB$4,750,000
Santander Bank, N.A.Banco Santanderfinancial serviceswage and hour violation2022private lawsuit-federal$4,250,000
Central Maine Power CompanyIberdrolautilities and power generationutility service violation2010ME-PUC$4,000,000
Santander Consumer USA Holdings, Inc.Banco Santanderfinancial servicesconsumer protection violation2017DE-AG$3,875,000
SantanderBanco Santanderfinancial servicesconsumer protection violation2021MS-AG$3,700,000
Santander Bank, National AssociationBanco Santanderfinancial servicesbanking violation2016OCC$3,400,000
Santander Consumer USA, Inc.Banco Santanderfinancial servicesconsumer protection violation2021CO-AG$3,065,000
New York State Electric and Gas CorporationIberdrolautilities and power generationutility safety violation2023NY-PSC$2,750,000
Rochester Gas & Electric CorporationIberdrolautilities and power generationutility safety violation2021NY-PSC$2,500,000
The United Illuminating CompanyIberdrolautilities and power generationutility service violation2021CT-PURA$2,141,470
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
New York State Electric and Gas CorporationIberdrolautilities and power generationutility safety violation2023NY-PSC$1,864,384
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
Tradebe Treatment and Recycling Northeast, LLCTradebewaste management and environmental servicesenvironmental violation2018EPA$1,445,000
Berkshire Gas Co.Iberdrolautilities and power generationconsumer protection violation2008MA-AG$1,300,000
Rochester Gas and ElectricIberdrolautilities and power generationenvironmental violation2008NY-AG$700,000
Tradebe Environmental Services LLCTradebewaste management and environmental servicesenvironmental violation2019EPA$525,000
Santander Bank, N.A.Banco Santanderfinancial servicesconsumer protection violation2015NY-AG$500,000
Central Maine Power CompanyIberdrolautilities and power generationconsumer protection violation2020ME-PUC$500,000
Norlite CorporationTradebewaste management and environmental servicesenvironmental violation2008EPA$304,830
Santander Consumer USA, Inc.Banco Santanderfinancial servicesconsumer protection violation2018CA-DFPI$300,000
Santander Securities LLCBanco Santanderfinancial servicesinvestor protection violation2019SEC$270,539
The United Illuminating CompanyIberdrolautilities and power generationutility administrative violation2008CT-PURA$219,615
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
United IlluminatingIberdrolautilities and power generationconsumer protection violation2005CT-AG$198,230
TURNER CONSTRUCTION CO & TOMPKINS BUILDERS (12 FACILITIES)(FF)ACS S.A.construction and engineeringenvironmental violation2012EPA$170,000
GRIFOLS BIOLOGICALS INCORPORATEDGrifolshealthcare servicesenvironmental violation2004EPA$156,546
Norlite CorporationTradebewaste management and environmental servicesenvironmental violation2020EPA$150,000
Central Maine Power CompanyIberdrolautilities and power generationlabor relations violation2007NLRB$149,865
Santander Consumer USA Inc, dba Chrysler CapitalBanco Santanderfinancial servicesconsumer protection violation2021DOJ_RIGHTS$134,282
Connecticut Natural GasIberdrolautilities and power generationconsumer protection violation2007CT-AG$130,000
J.F. WHITE CONTRACTING COMPANYACS S.A.construction and engineeringworkplace safety or health violation2005OSHA$114,500
Rochester Gas & Electric CorporationIberdrolautilities and power generationlabor relations violation2016NLRB$114,083
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020VT-AG$105,000
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 engineeringenvironmental violation2012EPA$100,000
Norlite, LLCTradebewaste management and environmental servicesenvironmental violation2014NY-ENV$93,600
New York State Electric and Gas CorporationIberdrolautilities and power generationenvironmental violation2022EPA$92,740
TRADEBE TREATMENT & RECYCLING LLCTradebewaste management and environmental servicesenvironmental violation2017IN-ENV$90,532
NORTH AMERICAN STAINLESSAcerinoxmetalsenvironmental violation2005KY-ENV$90,000
TRADEBE TRANSPORTATION LLCTradebewaste management and environmental servicesenvironmental violation2016MA-ENV$90,000
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2013MSHA$86,400
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2023MSHA$85,580
NORTH AMERICAN STAINLESS, LPAcerinoxmetalsenvironmental violation2004KY-ENV$83,500
Connecticut Natural Gas CorporationIberdrolautilities and power generationenvironmental violation2000CT-ENV$82,750
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
Tradebe Treatment and Recycling of Tennessee, LLCTradebewaste management and environmental servicesenvironmental violation2019TN-ENV$74,107
RIVIANA FOODS INC.Ebro Foodsfood productsworkplace safety or health violation2018OSHA$71,137
Santander Mortgage CorporationBanco Santanderfinancial serviceswage and hour violation2004WHD$62,895
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
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringworkplace safety or health violation2011OSHA$59,500
The Southern Connecticut Gas CompanyIberdrolautilities and power generationenvironmental violation2018CT-ENV$57,000
TRADEBE ENVIRONMENTAL SERVICES LLCTradebewaste management and environmental servicesenvironmental violation2015IN-ENV$57,000
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental servicesenvironmental violation2015IN-ENV$57,000
NORTH AMERICAN STAINLESSAcerinoxmetalsenvironmental violation2005KY-ENV$55,000
NEW YORK STATE ELECTRIC & GAS CORPIberdrolautilities and power generationenvironmental violation2012PHMSA$52,000
REPSOL OIL & GAS USA LLCRepsoloil and gasenvironmental violation2011PA-ENV$51,479
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2015CT-PURA$51,300
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.