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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 TypeYear sort iconAgencyPenalty Amount
Connecticut Natural Gas CorporationIberdrolautilities and power generationenvironmental violation2000CT-ENV$82,750
Central Maine Power CompanyIberdrolautilities and power generationenvironmental violation2000ME-ENV$35,000
JOHN P. PICONE, INC.ACS S.A.construction and engineeringworkplace safety or health violation2000OSHA$16,827
J.F. WHITE CONTRACTING COMPANYACS S.A.construction and engineeringworkplace safety or health violation2000OSHA$8,000
NORTH AMERICAN STAINLESSAcerinoxmetalsenvironmental violation2000EPA$5,000
TIFTON ALUMINUM COMPANY, INC.Exlabesamiscellaneous manufacturingenvironmental violation2000EPA$5,000
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental servicesenvironmental violation2001IN-ENV$11,600
NORTH AMERICAN STAINLESSAcerinoxmetalsenvironmental violation2001KY-ENV$11,000
TRADEBE TREATMENT AND RECYCLINGTradebewaste management and environmental servicesenvironmental violation2001MA-ENV$11,000
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 violation2001OSHA$14,800
Norlite CorporationTradebewaste management and environmental servicesenvironmental violation2002NY-AG$200,000
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental servicesenvironmental violation2002IN-ENV$12,450
NORTH AMERICAN STAINLESS LPAcerinoxmetalsenvironmental violation2002KY-ENV$5,000
TRADEBE TREATMENT AND RECYCLING LLCTradebewaste management and environmental servicesenvironmental violation2002MI-ENV$6,000
Turner Construction Co.ACS S.A.construction and engineeringenvironmental violation2003CA-SCAQMD$5,000
THE UNITED ILLUMINATING COMPANYIberdrolautilities and power generationworkplace safety or health violation2003OSHA$8,500
Santander Bank & Trust (Bahamas) LtdBanco Santanderfinancial serviceseconomic sanction violation2004OFAC$20,000
Santander Mortgage CorporationBanco Santanderfinancial serviceswage and hour violation2004WHD$62,895
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental servicesenvironmental violation2004IN-ENV$13,000
NORTH AMERICAN STAINLESS, LPAcerinoxmetalsenvironmental violation2004KY-ENV$83,500
NORTH AMERICAN STAINLESS, LPAcerinoxmetalsenvironmental violation2004KY-ENV$6,500
GRUPO ANTOLIN KENTUCKY INCGrupo Antolinautomotive partsenvironmental violation2004KY-ENV$14,000
NORTH AMERICAN STAINLESSAcerinoxmetalsenvironmental violation2004KY-ENV$35,000
TURNER CONSTRUCTION COACS S.A.construction and engineeringworkplace safety or health violation2004OSHA$39,150
GRIFOLS BIOLOGICALS INCORPORATEDGrifolshealthcare servicesenvironmental violation2004EPA$156,546
Turner Construction CompanyACS S.A.construction and engineeringFalse Claims Act and related2005DOJ_CIVIL$6,600,000
United IlluminatingIberdrolautilities and power generationconsumer protection violation2005CT-AG$198,230
Connecticut Natural Gas CorporationIberdrolautilities and power generationenvironmental violation2005CT-ENV$18,200
NORTH AMERICAN STAINLESSAcerinoxmetalsenvironmental violation2005KY-ENV$55,000
NORTH AMERICAN STAINLESSAcerinoxmetalsenvironmental violation2005KY-ENV$90,000
TURNER CONSTRUCTION COMPANY INCORPORATEDACS S.A.construction and engineeringworkplace safety or health violation2005OSHA$5,000
J.F. WHITE CONTRACTING COMPANYACS S.A.construction and engineeringworkplace safety or health violation2005OSHA$114,500
Banco Bilbao Vizcaya Puerto RicoBanco Bilbao Vizcaya Argentariafinancial serviceswage and hour violation2006WHD$31,571
Connecticut Natural Gas, Co.Iberdrolautilities and power generationlabor relations violation2006NLRB$7,000
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringworkplace safety or health violation2006OSHA$7,778
CONNECTICUT NATURAL GAS CORPORATIONIberdrolautilities and power generationworkplace safety or health violation2006OSHA$15,000
J.F. WHITE CONTRACTING CO.ACS S.A.construction and engineeringworkplace safety or health violation2006OSHA$6,000
GRUPO ANTOLIN KENTUCKY, INC.Grupo Antolinautomotive partsworkplace safety or health violation2006OSHA$10,875
Central Maine Power CompanyIberdrolautilities and power generationlabor relations violation2007NLRB$149,865
Connecticut Natural GasIberdrolautilities and power generationconsumer protection violation2007CT-AG$130,000
TRADEBE TREATMENT AND RECYCLINGTradebewaste management and environmental servicesenvironmental violation2007MA-ENV$39,150
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringenvironmental violation2007OR-ENV$32,010
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
TIFTON ALUMINIUMExlabesamiscellaneous manufacturingenvironmental violation2007EPA$20,954
Gestamp North America, Inc.Gestampautomotive partswage and hour violation2008WHD$20,132
Turner ConstructionACS S.A.construction and engineeringwage and hour violation2008WA-DLI$34,127
Rochester Gas & Electric Co.Iberdrolautilities and power generationemployment discrimination2008private lawsuit-federal$2,000,000
Berkshire Gas Co.Iberdrolautilities and power generationconsumer protection violation2008MA-AG$1,300,000
Rochester Gas and ElectricIberdrolautilities and power generationenvironmental violation2008NY-AG$700,000
GRUPO ANTOLIN KENTUCKY, INC.Grupo Antolinautomotive partsenvironmental violation2008KY-ENV$40,000
The United Illuminating CompanyIberdrolautilities and power generationutility administrative violation2008CT-PURA$219,615
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
Norlite CorporationTradebewaste management and environmental servicesenvironmental violation2008EPA$304,830
REPSOL OIL & GAS USA LLCRepsoloil and gasenvironmental violation2009PA-ENV$15,507
NORTH AMERICAN STAINLESSAcerinoxmetalsenvironmental violation2009KY-ENV$10,000
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
NORTH AMERICAN STAINLESSAcerinoxmetalsworkplace safety or health violation2009OSHA$5,000
REPSOL OIL & GAS USA LLCRepsoloil and gasenvironmental violation2010PA-ENV$24,608
REPSOL OIL & GAS USA LLCRepsoloil and gasenvironmental violation2010PA-ENV$20,000
Turner Construction Co.ACS S.A.construction and engineeringenvironmental violation2010DC-ENV$12,000
Tradebe Treatment and Recycling of Tennessee, LLCTradebewaste management and environmental servicesenvironmental violation2010TN-ENV$5,760
Tradebe Treatment and Recycling of Tennessee, LLCTradebewaste management and environmental servicesenvironmental violation2010TN-ENV$11,426
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
New York State Electric & Gas CorpIberdrolautilities and power generationutility safety violation2010NY-PSC$200,000
PRINCE CONTRACTING LLCACS S.A.construction and engineeringworkplace safety or health violation2010OSHA$22,500
United Illuminating CompanyIberdrolautilities and power generationenvironmental violation2011EPA$39,900
REPSOL OIL & GAS USA LLCRepsoloil and gasenvironmental violation2011PA-ENV$11,480
REPSOL OIL & GAS USA LLCRepsoloil and gasenvironmental violation2011PA-ENV$51,479
NORTH AMERICAN STAINLESSAcerinoxmetalsenvironmental violation2011KY-ENV$10,000
Tradebe Treatment and Recycling of Tennessee, LLCTradebewaste management and environmental servicesenvironmental violation2011TN-ENV$8,754
Tradebe Treatment and Recycling of Tennessee, LLCTradebewaste management and environmental servicesenvironmental violation2011TN-ENV$21,150
Santander Securities of Puerto RicoBanco Santanderfinancial servicesinvestor protection violation2011FINRA$2,000,000
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
CONNECTICUT NATURAL GASIberdrolautilities and power generationworkplace safety or health violation2011OSHA$7,500
ACCIONA SOLAR POWER, INC.Accionaconstruction and engineeringworkplace safety or health violation2011OSHA$8,820
THE UNITED ILLUMINATING COMPANYIberdrolautilities and power generationworkplace safety or health violation2011OSHA$7,000
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
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
Talisman Energy USA Inc.Repsoloil and gasenvironmental violation2012EPA$62,457
NEW YORK STATE ELECTRIC & GAS CORPIberdrolautilities and power generationenvironmental violation2012PHMSA$52,000
GrifolsGrifolshealthcare servicesFamily and Medical Leave Act2012WHD$41,775
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
NORTH AMERICAN STAINLESSAcerinoxmetalsworkplace safety or health violation2012OSHA$35,775
NORTH AMERICAN STAINLESSAcerinoxmetalsworkplace safety or health violation2012OSHA$11,400
GRUPO ANTOLIN KENTUCKY, INC.Grupo Antolinautomotive partsworkplace safety or health violation2012OSHA$6,300
Talisman Energy USA Inc.Repsoloil and gasenvironmental violation2012EPA$42,800
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.