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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
ACCIONA SOLAR POWER, INC.Accionaconstruction and engineeringworkplace safety or health violation2011OSHA$8,820
Banco Bilbao Vizcaya Argentaria, S.A.Banco Bilbao Vizcaya Argentariafinancial servicesbanking violation2016FED$27,000,000
Banco Bilbao Vizcaya Puerto RicoBanco Bilbao Vizcaya Argentariafinancial serviceswage and hour violation2006WHD$31,571
BBVA CompassBanco Bilbao Vizcaya Argentariafinancial servicesconsumer protection violation2013private lawsuit-federal$11,500,000
BBVA Suiza S.A.Banco Bilbao Vizcaya Argentariafinancial servicestax violations2015DOJ_TAX$10,390,000
Berkshire Gas Co.Iberdrolautilities and power generationconsumer protection violation2008MA-AG$1,300,000
Central Maine Power CompanyIberdrolautilities and power generationlabor relations violation2007NLRB$149,865
Central Maine Power CompanyIberdrolautilities and power generationenvironmental violation2000ME-ENV$35,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2021ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2021ME-PUC$7,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2020ME-PUC$6,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2020ME-PUC$17,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2020ME-PUC$20,000
Central Maine Power CompanyIberdrolautilities and power generationconsumer protection violation2020ME-PUC$500,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2020ME-PUC$16,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2019ME-PUC$10,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2019ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2019ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2019ME-PUC$11,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2019ME-PUC$6,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2019ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2018ME-PUC$17,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2018ME-PUC$20,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2018ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2018ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2018ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2018ME-PUC$15,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2017ME-PUC$5,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2017ME-PUC$6,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2017ME-PUC$11,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2017ME-PUC$17,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2017ME-PUC$10,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2016ME-PUC$20,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2016ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2015ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2015ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2015ME-PUC$7,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2015ME-PUC$6,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2014ME-PUC$9,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2014ME-PUC$11,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2014ME-PUC$8,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2013ME-PUC$6,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2013ME-PUC$7,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2013ME-PUC$7,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2013ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2011ME-PUC$6,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2011ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2011ME-PUC$8,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2011ME-PUC$11,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2011ME-PUC$5,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2010ME-PUC$9,000
Central Maine Power CompanyIberdrolautilities and power generationutility service violation2010ME-PUC$4,000,000
Connecticut Natural GasIberdrolautilities and power generationconsumer protection violation2007CT-AG$130,000
CONNECTICUT NATURAL GASIberdrolautilities and power generationworkplace safety or health violation2011OSHA$7,500
Connecticut Natural Gas CorporationIberdrolautilities and power generationenvironmental violation2005CT-ENV$18,200
Connecticut Natural Gas CorporationIberdrolautilities and power generationenvironmental violation2000CT-ENV$82,750
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
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
Connecticut Natural Gas CorporationIberdrolautilities 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
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
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2012CT-PURA$25,000
CONNECTICUT NATURAL GAS CORPORATIONIberdrolautilities and power generationworkplace safety or health violation2006OSHA$15,000
Connecticut Natural Gas, Co.Iberdrolautilities and power generationlabor relations violation2006NLRB$7,000
GESTAMP ALABAMA, LLCGestampautomotive partsworkplace safety or health violation2016OSHA$15,144
GESTAMP CHATTANOOGA, LLCGestampautomotive partsworkplace safety or health violation2018OSHA$8,750
GESTAMP CHATTANOOGA, LLCGestampautomotive partsworkplace safety or health violation2020OSHA$6,300
GESTAMP MASONGestampautomotive partsworkplace safety or health violation2014OSHA$8,360
Gestamp Mason LlcGestampautomotive partswage and hour violation2015MI-LEO$13,000
GESTAMP NORTH AMERICA INC.Gestampautomotive partsworkplace safety or health violation2016OSHA$8,800
Gestamp North America, Inc.Gestampautomotive partswage and hour violation2008WHD$20,132
GESTAMP WIND TOWERS US, INC.Gestampautomotive partsworkplace safety or health violation2017OSHA$13,037
GESTAMP WIND TOWERS US, INC.Gestampautomotive partsworkplace safety or health violation2017OSHA$11,569
GESTAMP WIND TOWERS US, INC.Gestampautomotive partsworkplace safety or health violation2017OSHA$9,054
GESTAMP WIND TOWERS US, INC.Gestampautomotive partsworkplace safety or health violation2018OSHA$8,130
GESTAMP WIND TOWERS US, INC.Gestampautomotive partsworkplace safety or health violation2019OSHA$13,260
Gestamp, West Virginia, LLCGestampautomotive partswage and hour violation2015WHD$12,389
GrifolsGrifolshealthcare servicesFamily and Medical Leave Act2012WHD$41,775
GRIFOLS BIOLOGICALS INCORPORATEDGrifolshealthcare servicesenvironmental violation2004EPA$156,546
GRIFOLS BIOLOGICALS, LLCGrifolshealthcare servicesworkplace safety or health violation2021OSHA$5,750
Grupo AntolinGrupo Antolinautomotive partswage and hour violation2022MI-LEO$8,000
GRUPO ANTOLIN HOWELLGrupo Antolinautomotive partsworkplace safety or health violation2020OSHA$5,900
GRUPO ANTOLIN KENTUCKY INCGrupo Antolinautomotive partsenvironmental violation2004KY-ENV$14,000
GRUPO ANTOLIN KENTUCKY INCGrupo Antolinautomotive partsworkplace safety or health violation2017OSHA$12,600
GRUPO ANTOLIN KENTUCKY INCGrupo Antolinautomotive partsworkplace safety or health violation2021OSHA$27,600
GRUPO ANTOLIN KENTUCKY INCGrupo Antolinautomotive partsworkplace safety or health violation2021OSHA$7,000
GRUPO ANTOLIN KENTUCKY INCGrupo Antolinautomotive partsworkplace safety or health violation2023OSHA$18,050
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.