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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$7,634,405
Number of records: 39
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$6,600,0001
safety-related offenses$582,76830
environment-related offenses$417,5107
employment-related offenses$34,1271
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$6,600,0001
workplace safety or health violation$582,76830
environmental violation$417,5107
wage and hour violation$34,1271
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 TypeYearAgencyPenalty Amount sort icon .
Turner Construction CompanyFalse Claims Act and related2005DOJ_CIVIL$6,600,000
TURNER CONSTRUCTION CO & TOMPKINS BUILDERS (12 FACILITIES)(FF)environmental violation2012EPA$170,000
J.F. WHITE CONTRACTING COMPANYworkplace safety or health violation2005OSHA$114,500
TURNER CONSTRUCTION CO & TOMPKINS BUILDERS, INC (5 FACILITIES)environmental violation2012EPA$100,000
PRINCE CONTRACTING, LLCenvironmental violation2019FL-DEP$75,000
PRINCE CONTRACTING, LLCworkplace safety or health violation2011OSHA$59,500
TURNER CONSTRUCTION COMPANYworkplace safety or health violation2019OSHA$53,438
TURNER CONSTRUCTION COworkplace safety or health violation2004OSHA$39,150
Turner Constructionwage and hour violation2008WA-DLI$34,127
TURNER CONSTRUCTION COMPANYenvironmental violation2007OR-ENV$32,010
PRINCE CONTRACTING, LLCworkplace safety or health violation2022OSHA$31,080
J.F. WHITE CONTRACTING CO.workplace safety or health violation2007OSHA$28,000
PRINCE CONTRACTING, LLCenvironmental violation2019FL-DEP$23,500
PRINCE CONTRACTING LLCworkplace safety or health violation2010OSHA$22,500
PRINCE CONTRACTINGworkplace safety or health violation2017OSHA$20,010
JOHN P. PICONE INCORPORATEDworkplace safety or health violation2016OSHA$18,000
TURNER CONSTRUCTION COMPANYworkplace safety or health violation2017OSHA$17,292
JOHN P. PICONE, INC.workplace safety or health violation2000OSHA$16,827
JOHN P. PICONE, INC.workplace safety or health violation2001OSHA$14,800
J.F. WHITE CONTRACTING COMPANYworkplace safety or health violation2011OSHA$14,000
TURNER CONSTRUCTION COMPANYworkplace safety or health violation2011OSHA$14,000
Turner Construction Co.environmental violation2010DC-ENV$12,000
PRINCE CONTRACTING, LLCworkplace safety or health violation2015OSHA$12,000
PRINCE CONTRACTING, LLCworkplace safety or health violation2017OSHA$10,163
PRINCE CONTRACTING, LLCworkplace safety or health violation2009OSHA$10,125
PRINCE CONTRACTING, LLC.workplace safety or health violation2015OSHA$9,800
J.F. WHITE CONTRACTING COMPANYworkplace safety or health violation2000OSHA$8,000
PRINCE CONTRACTING LLCworkplace safety or health violation2009OSHA$8,000
TURNER CONSTRUCTION COMPANYworkplace safety or health violation2006OSHA$7,778
TURNER CONSTRUCTION COMPANYworkplace safety or health violation2015OSHA$7,000
PRINCE CONTRACTING, INC.workplace safety or health violation2008OSHA$6,750
J. F. WHITE CONTRACTING COMPANYworkplace safety or health violation2019OSHA$6,630
TURNER CONSTRUCTIONworkplace safety or health violation2007OSHA$6,300
JOHN P. PICONE INC.workplace safety or health violation2008OSHA$6,125
J.F. WHITE CONTRACTING CO.workplace safety or health violation2006OSHA$6,000
Turner Construction Co.environmental violation2003CA-SCAQMD$5,000
TURNER CONSTRUCTIONworkplace safety or health violation2001OSHA$5,000
TURNER CONSTRUCTION COMPANY INCORPORATEDworkplace safety or health violation2005OSHA$5,000
TURNER CONSTRUCTION COMPANYworkplace safety or health violation2016OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.