Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Gestamp, West Virginia, LLCGestampautomotive partswage and hour violation2015WHD$12,389
Gestamp North America, Inc.Gestampautomotive partswage and hour violation2008WHD$20,132
GRUPO ANTOLIN KENTUCKY, INC.Grupo Antolinautomotive partsenvironmental violation2008KY-ENV$40,000
GRUPO ANTOLIN KENTUCKY INCGrupo Antolinautomotive partsenvironmental violation2004KY-ENV$14,000
Grupo AntolinGrupo Antolinautomotive partswage and hour violation2022MI-LEO$8,000
Gestamp Mason LlcGestampautomotive partswage and hour violation2015MI-LEO$13,000
GRUPO ANTOLIN KENTUCKY, INC.Grupo Antolinautomotive partsworkplace safety or health violation2006OSHA$10,875
GRUPO ANTOLIN KENTUCKY, INC.Grupo Antolinautomotive partsworkplace safety or health violation2012OSHA$6,300
GRUPO ANTOLIN-ILLINOISGrupo Antolinautomotive partsworkplace safety or health violation2013OSHA$10,710
GESTAMP MASONGestampautomotive partsworkplace safety or health violation2014OSHA$8,360
GRUPO ANTOLIN MISSOURI, LLCGrupo Antolinautomotive partsworkplace safety or health violation2015OSHA$9,000
GESTAMP ALABAMA, LLCGestampautomotive partsworkplace safety or health violation2016OSHA$15,144
GESTAMP NORTH AMERICA INC.Gestampautomotive partsworkplace safety or health violation2016OSHA$8,800
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
GRUPO ANTOLIN KENTUCKY INCGrupo Antolinautomotive partsworkplace safety or health violation2017OSHA$12,600
GESTAMP CHATTANOOGA, LLCGestampautomotive partsworkplace safety or health violation2018OSHA$8,750
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
GRUPO ANTOLIN MISSOURI, LLCGrupo Antolinautomotive partsworkplace safety or health violation2019OSHA$17,048
GRUPO ANTOLIN HOWELLGrupo Antolinautomotive partsworkplace safety or health violation2020OSHA$5,900
GESTAMP CHATTANOOGA, LLCGestampautomotive partsworkplace safety or health violation2020OSHA$6,300
GRUPO ANTOLIN, LLCGrupo Antolinautomotive partsworkplace safety or health violation2021OSHA$9,753
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
Turner Construction CompanyACS S.A.construction and engineeringFalse Claims Act and related2005DOJ_CIVIL$6,600,000
Turner ConstructionACS S.A.construction and engineeringwage and hour violation2008WA-DLI$34,127
Turner Construction Co.ACS S.A.construction and engineeringenvironmental violation2010DC-ENV$12,000
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringenvironmental violation2019FL-DEP$75,000
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringenvironmental violation2019FL-DEP$23,500
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringenvironmental violation2007OR-ENV$32,010
Turner Construction Co.ACS S.A.construction and engineeringenvironmental violation2003CA-SCAQMD$5,000
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringworkplace safety or health violation2006OSHA$7,778
TURNER CONSTRUCTIONACS S.A.construction and engineeringworkplace safety or health violation2001OSHA$5,000
JOHN P. PICONE, INC.ACS S.A.construction and engineeringworkplace safety or health violation2000OSHA$16,827
JOHN P. PICONE, INC.ACS S.A.construction and engineeringworkplace safety or health violation2001OSHA$14,800
J.F. WHITE CONTRACTING COMPANYACS S.A.construction and engineeringworkplace safety or health violation2000OSHA$8,000
TURNER CONSTRUCTION COACS S.A.construction and engineeringworkplace safety or health violation2004OSHA$39,150
TURNER CONSTRUCTION COMPANY INCORPORATEDACS S.A.construction and engineeringworkplace safety or health violation2005OSHA$5,000
J.F. WHITE CONTRACTING CO.ACS S.A.construction and engineeringworkplace safety or health violation2006OSHA$6,000
J.F. WHITE CONTRACTING COMPANYACS S.A.construction and engineeringworkplace safety or health violation2005OSHA$114,500
J.F. WHITE CONTRACTING CO.ACS S.A.construction and engineeringworkplace safety or health violation2007OSHA$28,000
TURNER CONSTRUCTIONACS S.A.construction and engineeringworkplace safety or health violation2007OSHA$6,300
PRINCE CONTRACTING, INC.ACS S.A.construction and engineeringworkplace safety or health violation2008OSHA$6,750
JOHN P. PICONE INC.ACS S.A.construction and engineeringworkplace safety or health violation2008OSHA$6,125
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringworkplace safety or health violation2009OSHA$10,125
PRINCE CONTRACTING LLCACS S.A.construction and engineeringworkplace safety or health violation2009OSHA$8,000
PRINCE CONTRACTING LLCACS S.A.construction and engineeringworkplace safety or health violation2010OSHA$22,500
ACCIONA SOLAR POWER, INC.Accionaconstruction and engineeringworkplace safety or health violation2011OSHA$8,820
J.F. WHITE CONTRACTING COMPANYACS S.A.construction and engineeringworkplace safety or health violation2011OSHA$14,000
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringworkplace safety or health violation2011OSHA$14,000
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringworkplace safety or health violation2011OSHA$59,500
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringworkplace safety or health violation2015OSHA$12,000
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringworkplace safety or health violation2015OSHA$7,000
PRINCE CONTRACTING, LLC.ACS S.A.construction and engineeringworkplace safety or health violation2015OSHA$9,800
JOHN P. PICONE INCORPORATEDACS S.A.construction and engineeringworkplace safety or health violation2016OSHA$18,000
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringworkplace safety or health violation2016OSHA$5,000
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringworkplace safety or health violation2017OSHA$17,292
PRINCE CONTRACTINGACS S.A.construction and engineeringworkplace safety or health violation2017OSHA$20,010
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringworkplace safety or health violation2017OSHA$10,163
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringworkplace safety or health violation2019OSHA$30,000
J. F. WHITE CONTRACTING COMPANYACS S.A.construction and engineeringworkplace safety or health violation2019OSHA$6,630
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringworkplace safety or health violation2022OSHA$31,080
TURNER CONSTRUCTIONACS S.A.construction and engineeringworkplace safety or health violation2022OSHA$15,625
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringworkplace safety or health violation2022OSHA$7,250
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
Santander Bank, National AssociationBanco Santanderfinancial servicesbanking violation2016OCC$3,400,000
Santander Bank, National AssociationBanco Santanderfinancial servicesbanking violation2015OCC$6,000,000
Sovereign Bank N.A.Banco Santanderfinancial servicesbanking violation2013OCC$16,086,180
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2015DOJ_RIGHTS$9,350,000
BBVA Suiza S.A.Banco Bilbao Vizcaya Argentariafinancial servicestax violations2015DOJ_TAX$10,390,000
Santander Bank, N.A.Banco Santanderfinancial servicesconsumer protection violation2016CFPB$10,000,000
Santander Bank & Trust (Bahamas) LtdBanco Santanderfinancial serviceseconomic sanction violation2004OFAC$20,000
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
Santander Mortgage CorporationBanco Santanderfinancial serviceswage and hour violation2004WHD$62,895
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2018CFPB$11,790,000
Santander Securities LLCBanco Santanderfinancial servicesinvestor protection violation2019SEC$270,539
Santander Consumer USA Holdings Inc.Banco Santanderfinancial servicesinvestor protection violation2018SEC$1,500,000
Santander Bank, N.A.Banco Santanderfinancial servicesconsumer protection violation2015NY-AG$500,000
Santander Consumer USA Holdings Inc.Banco Santanderfinancial servicesconsumer protection violation2017MA-AG$22,000,000
Santander Consumer USA Holdings, Inc.Banco Santanderfinancial servicesconsumer protection violation2017DE-AG$3,875,000
Santander Securities LLCBanco Santanderfinancial servicesconsumer protection violation2019MA-AG$100,000
Santander USA Holdings Inc.Banco Santanderfinancial servicesconsumer protection violation2015MA-AG$5,400,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020MULTI-AG$550,000,000
Santander Consumer USA, Inc.Banco Santanderfinancial servicesconsumer protection violation2018CA-DFPI$300,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2018CT-BKG$100,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2015NH-BKG$75,000
Santander Securities, LLCBanco Santanderfinancial servicesinvestor protection violation2018NH-BSR$31,562
Santander Securities, LLCBanco Santanderfinancial servicesinvestor protection violation2019NH-BSR$50,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020VT-AG$105,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020CFPB$4,750,000
Santander Securities LLCBanco Santanderfinancial servicesinvestor protection violation2015FINRA$6,421,000
Santander Securities of Puerto RicoBanco Santanderfinancial servicesinvestor protection violation2011FINRA$2,000,000
Santander Consumer USA, Inc.Banco Santanderfinancial servicesconsumer protection violation2021CO-AG$3,065,000
SantanderBanco Santanderfinancial servicesconsumer protection violation2021MS-AG$3,700,000
Santander Consumer USA Inc, dba Chrysler CapitalBanco Santanderfinancial servicesconsumer protection violation2021DOJ_RIGHTS$134,282
Santander Consumer USABanco Santanderfinancial servicesconsumer protection violation2022MA-AG$5,560,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.