Violation Tracker

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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Colombia
Current Parent Penalty Total since 2000: $1,269,971
Number of Records: 45
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 Companies	Total Penalty $	Number of Records
Avianca Holdings	$870,000	3
Argos	$399,971	42

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Avianca	Avianca Holdings	airlines	aviation consumer protection violation	2013	ACPD	$100,000
Avianca	Avianca Holdings	airlines	aviation consumer protection violation	2022	ACPD	$750,000
AVIANCA AIRLINES	Avianca Holdings	airlines	aviation safety violation	2000	FAA	$20,000
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2015	MSHA	$5,300
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2012	MSHA	$7,349
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2012	MSHA	$15,098
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2012	MSHA	$5,080
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2012	MSHA	$18,271
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2012	MSHA	$15,000
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2012	MSHA	$12,000
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2012	MSHA	$5,080
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2012	MSHA	$12,248
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2012	MSHA	$5,080
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2012	MSHA	$30,765
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2012	MSHA	$15,570
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2012	MSHA	$5,080
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2012	MSHA	$5,080
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2023	MSHA	$8,501
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2007	MSHA	$5,080
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2020	MSHA	$5,138
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2012	MSHA	$5,503
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2012	MSHA	$10,998
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2012	MSHA	$12,248
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2012	MSHA	$12,248
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2012	MSHA	$5,961
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2012	MSHA	$5,961
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2012	MSHA	$5,961
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2012	MSHA	$19,793
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2012	MSHA	$12,248
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2012	MSHA	$7,578
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2012	MSHA	$5,503
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2012	MSHA	$5,961
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2011	MSHA	$7,578
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2011	MSHA	$6,458
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2011	MSHA	$8,893
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2011	MSHA	$7,578
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2011	MSHA	$12,183
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2011	MSHA	$8,421
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2011	MSHA	$6,458
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2011	MSHA	$6,458
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2010	MSHA	$11,597
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2010	MSHA	$11,597
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2010	MSHA	$9,300
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2010	MSHA	$6,800
Argos Puerto Rico Corp	Argos	building materials	workplace safety or health violation	2016	MSHA	$10,967