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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 TypeYearAgency sort iconPenalty Amount
Rochester Gas & Electric Co.Iberdrolautilities and power generationemployment discrimination2008private lawsuit-federal$2,000,000
Santander Bank, N.A.Banco Santanderfinancial serviceswage and hour violation2022private lawsuit-federal$4,250,000
BBVA CompassBanco Bilbao Vizcaya Argentariafinancial servicesconsumer protection violation2013private lawsuit-federal$11,500,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2015private lawsuit-federal$199,407,884
Talecris Plasma Resources, Inc.Grifolshealthcare servicesprivacy violation2023private lawsuit-federal$5,583,333
Santander Consumer USA, Inc.Banco Santanderfinancial servicesconsumer protection violation2018CA-DFPI$300,000
Turner Construction Co.ACS S.A.construction and engineeringenvironmental violation2003CA-SCAQMD$5,000
Santander Bank, N.A.Banco Santanderfinancial servicesconsumer protection violation2016CFPB$10,000,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2018CFPB$11,790,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020CFPB$4,750,000
Santander Consumer USA, Inc.Banco Santanderfinancial servicesconsumer protection violation2021CO-AG$3,065,000
Connecticut Natural GasIberdrolautilities and power generationconsumer protection violation2007CT-AG$130,000
United IlluminatingIberdrolautilities and power generationconsumer protection violation2005CT-AG$198,230
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2018CT-BKG$100,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationenvironmental violation2018CT-ENV$57,000
Tradebe Environmental Services, LLCTradebewaste management and environmental servicesenvironmental violation2017CT-ENV$25,500
Connecticut Natural Gas CorporationIberdrolautilities and power generationenvironmental violation2005CT-ENV$18,200
Connecticut Natural Gas CorporationIberdrolautilities and power generationenvironmental violation2000CT-ENV$82,750
The United Illuminating CompanyIberdrolautilities and power generationutility service violation2021CT-PURA$2,141,470
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2021CT-PURA$25,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2020CT-PURA$50,000
The United Illuminating CompanyIberdrolautilities and power generationutility service violation2020CT-PURA$10,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2020CT-PURA$10,000
The United Illuminating CompanyIberdrolautilities and power generationutility administrative violation2019CT-PURA$7,140
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 violation2019CT-PURA$10,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2019CT-PURA$25,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2019CT-PURA$25,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2019CT-PURA$50,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2018CT-PURA$75,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2018CT-PURA$1,500,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2017CT-PURA$50,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2017CT-PURA$25,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2017CT-PURA$25,000
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$15,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2016CT-PURA$50,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2015CT-PURA$10,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2015CT-PURA$10,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2015CT-PURA$10,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2015CT-PURA$25,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2015CT-PURA$50,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2015CT-PURA$51,300
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2015CT-PURA$29,700
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2015CT-PURA$25,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2013CT-PURA$6,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2013CT-PURA$10,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2013CT-PURA$35,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2013CT-PURA$30,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2012CT-PURA$25,000
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2012CT-PURA$50,000
The United Illuminating CompanyIberdrolautilities and power generationutility administrative violation2008CT-PURA$219,615
Turner Construction Co.ACS S.A.construction and engineeringenvironmental violation2010DC-ENV$12,000
Santander Consumer USA Holdings, Inc.Banco Santanderfinancial servicesconsumer protection violation2017DE-AG$3,875,000
Turner Construction CompanyACS S.A.construction and engineeringFalse Claims Act and related2005DOJ_CIVIL$6,600,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2015DOJ_RIGHTS$9,350,000
Santander Consumer USA Inc, dba Chrysler CapitalBanco Santanderfinancial servicesconsumer protection violation2021DOJ_RIGHTS$134,282
BBVA Suiza S.A.Banco Bilbao Vizcaya Argentariafinancial servicestax violations2015DOJ_TAX$10,390,000
Talisman Energy USA Inc.Repsoloil and gasenvironmental violation2012EPA$62,457
Repsol Exploration & Production USARepsoloil and gasenvironmental violation2015EPA$30,500
United Illuminating CompanyIberdrolautilities and power generationenvironmental violation2011EPA$39,900
Tradebe Treatment and Recycling Northeast, LLCTradebewaste management and environmental servicesenvironmental violation2018EPA$1,445,000
THE UNITED ILLUMINATING COMPANYIberdrolautilities and power generationenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $39,900
Tradebe Environmental Services LLCTradebewaste management and environmental servicesenvironmental violation2019EPA$525,000
Norlite CorporationTradebewaste management and environmental servicesenvironmental violation2008EPA$304,830
Talisman Energy USA Inc.Repsoloil and gasenvironmental violation2012EPA$42,800
Norlite CorporationTradebewaste management and environmental servicesenvironmental violation2020EPA$150,000
New York State Electric and Gas CorporationIberdrolautilities and power generationenvironmental violation2022EPA$92,740
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
TURNER CONSTRUCTION CO & TOMPKINS BUILDERS, INC (5 FACILITIES)ACS S.A.construction and engineeringenvironmental violation2012EPA$100,000
TURNER CONSTRUCTION CO & TOMPKINS BUILDERS (12 FACILITIES)(FF)ACS S.A.construction and engineeringenvironmental violation2012EPA$170,000
NORTH AMERICAN STAINLESSAcerinoxmetalsenvironmental violation2000EPA$5,000
TIFTON ALUMINIUMExlabesamiscellaneous manufacturingenvironmental violation2007EPA$20,954
TRADEBE TREATMENT AND RECYCLING OF TENNESSEE, LLCTradebewaste management and environmental servicesenvironmental violation2023EPA$38,236
TRADEBE TREATMENT AND RECYCLING,LLCTradebewaste management and environmental servicesenvironmental violation2016EPA$11,000
GRIFOLS BIOLOGICALS INCORPORATEDGrifolshealthcare servicesenvironmental violation2004EPA$156,546
Repsol E&P USA IncRepsoloil and gasenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $30,500
TIFTON ALUMINUM COMPANY, INC.Exlabesamiscellaneous manufacturingenvironmental violation2000EPA$5,000
Banco Bilbao Vizcaya Argentaria, S.A.Banco Bilbao Vizcaya Argentariafinancial servicesbanking violation2016FED$27,000,000
Santander Securities LLCBanco Santanderfinancial servicesinvestor protection violation2015FINRA$6,421,000
Santander Securities of Puerto RicoBanco Santanderfinancial servicesinvestor protection violation2011FINRA$2,000,000
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringenvironmental violation2019FL-DEP$75,000
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringenvironmental violation2019FL-DEP$23,500
Tifton Aluminum Extrusions, Inc.Exlabesamiscellaneous manufacturingenvironmental violation2013GA-ENV$5,000
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental servicesenvironmental violation2019IN-ENV$9,750
TRADEBE TREATMENT & RECYCLING LLCTradebewaste management and environmental servicesenvironmental violation2017IN-ENV$90,532
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental servicesenvironmental violation2016IN-ENV$20,000
TRADEBE ENVIRONMENTAL SERVICES LLCTradebewaste management and environmental servicesenvironmental violation2015IN-ENV$57,000
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental servicesenvironmental violation2015IN-ENV$57,000
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental servicesenvironmental violation2014IN-ENV$9,000
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental servicesenvironmental violation2004IN-ENV$13,000
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental servicesenvironmental violation2001IN-ENV$11,600
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental servicesenvironmental violation2019IN-ENV$21,400
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental servicesenvironmental violation2002IN-ENV$12,450
Tradebe Treatment and Recycling, LLCTradebewaste management and environmental servicesenvironmental violation2021IN-ENV$19,000
Tradebe Treatment and Recycling, LLCTradebewaste management and environmental servicesenvironmental violation2021IN-ENV$12,400
Tradebe Treatment and Recycling, LLCTradebewaste management and environmental servicesenvironmental violation2021IN-ENV$21,000
Tradebe Treatment and Recycling, LLCTradebewaste management and environmental servicesenvironmental violation2021IN-ENV$30,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.