Violation Tracker Parent Company Summary

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: 
$7,604,955
Number of records: 
37
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$6,600,0001
safety-related offenses$558,31829
environment-related offenses$412,5106
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$558,31829
environmental violation$412,5106
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Turner Construction Company False Claims Act and related 2005 DOJ_CIVIL $6,600,000
TURNER CONSTRUCTION CO & TOMPKINS BUILDERS (12 FACILITIES)(FF) environmental violation 2012 EPA $170,000
J.F. WHITE CONTRACTING COMPANY workplace safety or health violation 2005 OSHA $114,500
TURNER CONSTRUCTION CO & TOMPKINS BUILDERS, INC (5 FACILITIES) environmental violation 2012 EPA $100,000
PRINCE CONTRACTING, LLC environmental violation 2019 FL-DEP $75,000
PRINCE CONTRACTING, LLC workplace safety or health violation 2011 OSHA $59,500
TURNER CONSTRUCTION COMPANY workplace safety or health violation 2019 OSHA $53,438
TURNER CONSTRUCTION CO workplace safety or health violation 2004 OSHA $39,150
Turner Construction wage and hour violation 2008 WA-DLI $34,127
TURNER CONSTRUCTION COMPANY environmental violation 2007 OR-ENV $32,010
J.F. WHITE CONTRACTING CO. workplace safety or health violation 2007 OSHA $28,000
PRINCE CONTRACTING, LLC environmental violation 2019 FL-DEP $23,500
PRINCE CONTRACTING LLC workplace safety or health violation 2010 OSHA $22,500
PRINCE CONTRACTING workplace safety or health violation 2017 OSHA $20,010
JOHN P. PICONE INCORPORATED workplace safety or health violation 2016 OSHA $18,000
TURNER CONSTRUCTION COMPANY workplace safety or health violation 2017 OSHA $17,292
JOHN P. PICONE, INC. workplace safety or health violation 2000 OSHA $16,827
JOHN P. PICONE, INC. workplace safety or health violation 2001 OSHA $14,800
J.F. WHITE CONTRACTING COMPANY workplace safety or health violation 2011 OSHA $14,000
TURNER CONSTRUCTION COMPANY workplace safety or health violation 2011 OSHA $14,000
J. F. WHITE CONTRACTING COMPANY workplace safety or health violation 2019 OSHA $13,260
PRINCE CONTRACTING, LLC workplace safety or health violation 2015 OSHA $12,000
Turner Construction Co. environmental violation 2010 DC-ENV $12,000
PRINCE CONTRACTING, LLC workplace safety or health violation 2017 OSHA $10,163
PRINCE CONTRACTING, LLC workplace safety or health violation 2009 OSHA $10,125
PRINCE CONTRACTING, LLC. workplace safety or health violation 2015 OSHA $9,800
J.F. WHITE CONTRACTING COMPANY workplace safety or health violation 2000 OSHA $8,000
PRINCE CONTRACTING LLC workplace safety or health violation 2009 OSHA $8,000
TURNER CONSTRUCTION COMPANY workplace safety or health violation 2006 OSHA $7,778
TURNER CONSTRUCTION COMPANY workplace safety or health violation 2015 OSHA $7,000
PRINCE CONTRACTING, INC. workplace safety or health violation 2008 OSHA $6,750
TURNER CONSTRUCTION workplace safety or health violation 2007 OSHA $6,300
JOHN P. PICONE INC. workplace safety or health violation 2008 OSHA $6,125
J.F. WHITE CONTRACTING CO. workplace safety or health violation 2006 OSHA $6,000
TURNER CONSTRUCTION workplace safety or health violation 2001 OSHA $5,000
TURNER CONSTRUCTION COMPANY INCORPORATED workplace safety or health violation 2005 OSHA $5,000
TURNER CONSTRUCTION COMPANY workplace safety or health violation 2016 OSHA $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)