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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 Type sort iconYearAgencyPenalty Amount
Turner Construction Co.ACS S.A.construction and engineeringair pollution violation2010DC-ENV$12,000
Tifton Aluminum Extrusions, Inc.Exlabesamiscellaneous manufacturingair pollution violation2013GA-ENV$5,000
TRADEBE TREATMENT & RECYCLING LLCTradebewaste management and environmental servicesair pollution violation2017IN-ENV$90,532
GRUPO ANTOLIN KENTUCKY, INC.Grupo Antolinautomotive partsair pollution violation2008KY-ENV$40,000
NORTH AMERICAN STAINLESS, LPAcerinoxmetalsair pollution violation2004KY-ENV$83,500
NORTH AMERICAN STAINLESSAcerinoxmetalsair pollution violation2001KY-ENV$11,000
Turner Construction Co.ACS S.A.construction and engineeringair pollution violation2003CA-SCAQMD$5,000
Tradebe Environmental Services LLCTradebewaste management and environmental servicesair pollution violation2019EPA$525,000
Norlite CorporationTradebewaste management and environmental servicesair pollution violation2020EPA$150,000
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringasbestos violation2007OR-ENV$32,010
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
Banco Bilbao Vizcaya Argentaria, S.A.Banco Bilbao Vizcaya Argentariafinancial servicesbanking violation2016FED$27,000,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2015DOJ_RIGHTS$9,350,000
Santander Bank, N.A.Banco Santanderfinancial servicesconsumer protection violation2016CFPB$10,000,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2018CFPB$11,790,000
Berkshire Gas Co.Iberdrolautilities and power generationconsumer protection violation2008MA-AG$1,300,000
Connecticut Natural GasIberdrolautilities and power generationconsumer protection violation2007CT-AG$130,000
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
United IlluminatingIberdrolautilities and power generationconsumer protection violation2005CT-AG$198,230
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 Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020VT-AG$105,000
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
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
Central Maine Power CompanyIberdrolautilities and power generationconsumer protection violation2020ME-PUC$500,000
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
Santander Bank & Trust (Bahamas) LtdBanco Santanderfinancial serviceseconomic sanction violation2004OFAC$20,000
Rochester Gas & Electric Co.Iberdrolautilities and power generationemployment discrimination2008private lawsuit-federal$2,000,000
Talisman Energy USA Inc.Repsoloil and gasenvironmental violation2012EPA$62,457
Tradebe Treatment and Recycling Northeast, LLCTradebewaste management and environmental servicesenvironmental violation2018EPA$1,445,000
Norlite CorporationTradebewaste management and environmental servicesenvironmental violation2002NY-AG$200,000
Rochester Gas and ElectricIberdrolautilities and power generationenvironmental violation2008NY-AG$700,000
REPSOL OIL & GAS USA LLCRepsoloil and gasenvironmental violation2011PA-ENV$11,480
REPSOL OIL & GAS USA LLCRepsoloil and gasenvironmental violation2011PA-ENV$51,479
REPSOL OIL & GAS USA LLCRepsoloil and gasenvironmental violation2010PA-ENV$24,608
REPSOL OIL & GAS USA LLCRepsoloil and gasenvironmental violation2010PA-ENV$20,000
REPSOL OIL & GAS USA LLCRepsoloil and gasenvironmental violation2009PA-ENV$15,507
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
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringenvironmental violation2019FL-DEP$75,000
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringenvironmental violation2019FL-DEP$23,500
NORTH AMERICAN STAINLESSAcerinoxmetalsenvironmental violation2005KY-ENV$90,000
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
TRADEBE TRANSPORTATION LLCTradebewaste management and environmental servicesenvironmental violation2016MA-ENV$90,000
TRADEBE TREATMENT AND RECYCLINGTradebewaste management and environmental servicesenvironmental violation2015MA-ENV$14,950
TRADEBE TREATMENT AND RECYCLINGTradebewaste management and environmental servicesenvironmental violation2007MA-ENV$39,150
TRADEBE TREATMENT AND RECYCLINGTradebewaste management and environmental servicesenvironmental violation2001MA-ENV$11,000
Norlite LLCTradebewaste management and environmental servicesenvironmental violation2016NY-ENV$7,620
Norlite LLCTradebewaste management and environmental servicesenvironmental violation2016NY-ENV$17,500
Norlite, LLCTradebewaste management and environmental servicesenvironmental violation2014NY-ENV$93,600
Tradebe Treatment and Recycling of Tennessee, LLCTradebewaste management and environmental servicesenvironmental violation2020TN-ENV$28,467
Tradebe Treatment and Recycling of Tennessee, LLCTradebewaste management and environmental servicesenvironmental violation2019TN-ENV$74,107
Tradebe Treatment and Recycling of Tennessee, LLCTradebewaste management and environmental servicesenvironmental violation2018TN-ENV$38,124
Tradebe Treatment and Recycling of Tennessee, LLCTradebewaste management and environmental servicesenvironmental violation2014TN-ENV$23,074
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
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
Riviana Foods Inc.Ebro Foodsfood productsenvironmental violation2020TX-ENV$6,751
Talisman Energy USA, Inc.Repsoloil and gasenvironmental violation2014TX-RRC$6,000
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
Tradebe Treatment and Recycling, Inc.Tradebewaste management and environmental servicesenvironmental violation2022IN-ENV$24,500
Tradebe Transportation, LLCTradebewaste management and environmental servicesenvironmental violation2022TN-ENV$6,262
Tradebe Transportation LLCTradebewaste management and environmental servicesenvironmental violation2023IN-ENV$5,313
Norlite CorporationTradebewaste management and environmental servicesenvironmental violation2008EPA$304,830
Talisman Energy USA Inc.Repsoloil and gasenvironmental violation2012EPA$42,800
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
NORTH AMERICAN STAINLESSAcerinoxmetalsenvironmental violation2000EPA$5,000
TIFTON ALUMINIUMExlabesamiscellaneous manufacturingenvironmental violation2007EPA$20,954
TIFTON ALUMINUM COMPANY, INC.Exlabesamiscellaneous manufacturingenvironmental violation2000EPA$5,000
Turner Construction CompanyACS S.A.construction and engineeringFalse Claims Act and related2005DOJ_CIVIL$6,600,000
GrifolsGrifolshealthcare servicesFamily and Medical Leave Act2012WHD$41,775
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental serviceshazardous waste violation2019IN-ENV$9,750
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental serviceshazardous waste violation2016IN-ENV$20,000
TRADEBE ENVIRONMENTAL SERVICES LLCTradebewaste management and environmental serviceshazardous waste violation2015IN-ENV$57,000
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental serviceshazardous waste violation2015IN-ENV$57,000
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental serviceshazardous waste violation2014IN-ENV$9,000
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental serviceshazardous waste violation2004IN-ENV$13,000
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental serviceshazardous waste violation2001IN-ENV$11,600
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental serviceshazardous waste violation2019IN-ENV$21,400
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental serviceshazardous waste violation2002IN-ENV$12,450
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.