Violation Tracker Parent Company Summary

Parent Company Name: 
Banco Bilbao Vizcaya Argentaria
Ownership Structure: 
publicly traded (ticker symbol BBVA)
Headquartered in: 
Spain
Major Industry: 
financial services
Specific Industry: 
banking
Penalty total since 2000: 
$41,184,048
Number of records: 
10
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$38,087,2505
consumer-protection-related offenses$1,750,0001
employment-related offenses$1,346,7984
Top 5 Primary Offense TypesPenalty TotalNumber of Records
banking violation$27,070,6252
tax violations$10,390,0001
discriminatory practices (non-employment)$1,750,0001
wage and hour violation$1,346,7984
economic sanction violation$626,6252
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.

Associated Names: 

BANCO BILBAO VIZCAYA ARGENTARIA SA; BANCO BILBAO VIZCAYA PUERTO RICO; BBVA SUIZA SA; COMPASS BANK

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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Company Primary Offense Type Year Agency Penalty Amountsort icon
Banco Bilbao Vizcaya Argentaria, S.A. banking violation 2016 FED $27,000,000
BBVA Suiza S.A. tax violations 2015 DOJ_TAX $10,390,000
Compass Bank discriminatory practices (non-employment) 2007 DOJ_RIGHTS $1,750,000
Compass Bank wage and hour violation 2005 WHD $810,122
Compass Bank economic sanction violation 2010 OFAC $607,500
Compass Bank wage and hour violation 2015 private lawsuit-federal $500,000
Compass Bank banking violation 2009 FED $70,625
Banco Bilbao Vizcaya Puerto Rico wage and hour violation 2006 WHD $31,571
Compass Bank economic sanction violation 2013 OFAC $19,125
Compass Bank wage and hour violation 2005 WHD $5,105
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