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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 TypeYearAgencyPenalty Amount sort icon
Maine Natural Gas CorporationIberdrolautilities and power generationutility safety violation2013ME-PUC$50,000
Maine Natural Gas, LLCIberdrolautilities and power generationutility safety violation2013ME-PUC$50,000
TRADEBE TREATMENT AND RECYCLING OF TENNESSEE LLCTradebewaste management and environmental servicesworkplace safety or health violation2013OSHA$49,000
TIFTON ALUMINUM EXTRUSIONS, INC.Exlabesamiscellaneous manufacturingworkplace safety or health violation2013OSHA$48,600
Talisman Energy USA Inc.Repsoloil and gasenvironmental violation2012EPA$42,800
GrifolsGrifolshealthcare servicesFamily and Medical Leave Act2012WHD$41,775
GRUPO ANTOLIN KENTUCKY, INC.Grupo Antolinautomotive partsenvironmental violation2008KY-ENV$40,000
United Illuminating CompanyIberdrolautilities and power generationenvironmental violation2011EPA$39,900
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 TREATMENT AND RECYCLINGTradebewaste management and environmental servicesenvironmental violation2007MA-ENV$39,150
TURNER CONSTRUCTION COACS S.A.construction and engineeringworkplace safety or health violation2004OSHA$39,150
TRADEBE TREATMENT AND RECYCLING OF TENNESSEE, LLCTradebewaste management and environmental servicesenvironmental violation2023EPA$38,236
Tradebe Treatment and Recycling of Tennessee, LLCTradebewaste management and environmental servicesenvironmental violation2018TN-ENV$38,124
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2022MSHA$38,000
TIFTON ALUMINUM EXTRUSIONS, INC.Exlabesamiscellaneous manufacturingworkplace safety or health violation2014OSHA$36,000
NORTH AMERICAN STAINLESSAcerinoxmetalsworkplace safety or health violation2012OSHA$35,775
NORTH AMERICAN STAINLESSAcerinoxmetalsenvironmental violation2004KY-ENV$35,000
Central Maine Power CompanyIberdrolautilities and power generationenvironmental violation2000ME-ENV$35,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2013CT-PURA$35,000
Turner ConstructionACS S.A.construction and engineeringwage and hour violation2008WA-DLI$34,127
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringenvironmental violation2007OR-ENV$32,010
Banco Bilbao Vizcaya Puerto RicoBanco Bilbao Vizcaya Argentariafinancial serviceswage and hour violation2006WHD$31,571
Santander Securities, LLCBanco Santanderfinancial servicesinvestor protection violation2018NH-BSR$31,562
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringworkplace safety or health violation2022OSHA$31,080
Repsol Exploration & Production USARepsoloil and gasenvironmental violation2015EPA$30,500
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
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2013CT-PURA$30,000
Tradebe Treatment and Recycling, LLCTradebewaste management and environmental servicesenvironmental violation2021IN-ENV$30,000
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringworkplace safety or health violation2019OSHA$30,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2015CT-PURA$29,700
Tradebe Treatment and Recycling of Tennessee, LLCTradebewaste management and environmental servicesenvironmental violation2020TN-ENV$28,467
J.F. WHITE CONTRACTING CO.ACS S.A.construction and engineeringworkplace safety or health violation2007OSHA$28,000
GRUPO ANTOLIN KENTUCKY INCGrupo Antolinautomotive partsworkplace safety or health violation2021OSHA$27,600
Tradebe Environmental Services, LLCTradebewaste management and environmental servicesenvironmental violation2017CT-ENV$25,500
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2021CT-PURA$25,000
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 violation2017CT-PURA$25,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2017CT-PURA$25,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2015CT-PURA$25,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2015CT-PURA$25,000
Connecticut Natural Gas CorporationIberdrolautilities and power generationutility safety violation2012CT-PURA$25,000
Maine Natural Gas, LLCIberdrolautilities and power generationutility safety violation2018ME-PUC$25,000
REPSOL OIL & GAS USA LLCRepsoloil and gasenvironmental violation2010PA-ENV$24,608
Tradebe Treatment and Recycling, Inc.Tradebewaste management and environmental servicesenvironmental violation2022IN-ENV$24,500
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringenvironmental violation2019FL-DEP$23,500
Tradebe Treatment and Recycling of Tennessee, LLCTradebewaste management and environmental servicesenvironmental violation2014TN-ENV$23,074
PRINCE CONTRACTING LLCACS S.A.construction and engineeringworkplace safety or health violation2010OSHA$22,500
TIFTON ALUMINUM EXTRUSIONS, INC.Exlabesamiscellaneous manufacturingworkplace safety or health violation2018OSHA$22,000
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental servicesenvironmental violation2019IN-ENV$21,400
Tradebe Treatment and Recycling of Tennessee, LLCTradebewaste management and environmental servicesenvironmental violation2011TN-ENV$21,150
Tradebe Treatment and Recycling, LLCTradebewaste management and environmental servicesenvironmental violation2021IN-ENV$21,000
TIFTON ALUMINIUMExlabesamiscellaneous manufacturingenvironmental violation2007EPA$20,954
Gestamp North America, Inc.Gestampautomotive partswage and hour violation2008WHD$20,132
PRINCE CONTRACTINGACS S.A.construction and engineeringworkplace safety or health violation2017OSHA$20,010
Santander Bank & Trust (Bahamas) LtdBanco Santanderfinancial serviceseconomic sanction violation2004OFAC$20,000
REPSOL OIL & GAS USA LLCRepsoloil and gasenvironmental violation2010PA-ENV$20,000
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental servicesenvironmental violation2016IN-ENV$20,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2020ME-PUC$20,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2018ME-PUC$20,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2016ME-PUC$20,000
TRADEBE TREATMENT AND RECYCLING OF BRIDGEPORT, LLCTradebewaste management and environmental servicesworkplace safety or health violation2013OSHA$20,000
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2023MSHA$19,410
Tradebe Treatment and Recycling, LLCTradebewaste management and environmental servicesenvironmental violation2021IN-ENV$19,000
ROCHESTER GAS AND ELECTRIC CORPORATIONIberdrolautilities and power generationworkplace safety or health violation2021OSHA$18,645
Connecticut Natural Gas CorporationIberdrolautilities and power generationenvironmental violation2005CT-ENV$18,200
GRUPO ANTOLIN KENTUCKY INCGrupo Antolinautomotive partsworkplace safety or health violation2023OSHA$18,050
JOHN P. PICONE INCORPORATEDACS S.A.construction and engineeringworkplace safety or health violation2016OSHA$18,000
Talisman Energy USA Inc.Repsoloil and gaswage and hour violation2013WHD$17,691
RIVIANA FOODS, INC.Ebro Foodsfood productsworkplace safety or health violation2019OSHA$17,686
Norlite LLCTradebewaste management and environmental servicesenvironmental violation2016NY-ENV$17,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2020ME-PUC$17,500
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2018ME-PUC$17,500
TURNER CONSTRUCTION COMPANYACS S.A.construction and engineeringworkplace safety or health violation2017OSHA$17,292
GRUPO ANTOLIN MISSOURI, LLCGrupo Antolinautomotive partsworkplace safety or health violation2019OSHA$17,048
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2017ME-PUC$17,000
TRADEBE TREATMENT AND RECYCLING NORTHEAST, LLCTradebewaste management and environmental servicesworkplace safety or health violation2015OSHA$17,000
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2013MSHA$16,950
JOHN P. PICONE, INC.ACS S.A.construction and engineeringworkplace safety or health violation2000OSHA$16,827
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2020ME-PUC$16,000
TURNER CONSTRUCTIONACS S.A.construction and engineeringworkplace safety or health violation2022OSHA$15,625
REPSOL OIL & GAS USA LLCRepsoloil and gasenvironmental violation2009PA-ENV$15,507
GESTAMP ALABAMA, LLCGestampautomotive partsworkplace safety or health violation2016OSHA$15,144
The Southern Connecticut Gas CompanyIberdrolautilities and power generationutility safety violation2016CT-PURA$15,000
Maine Natural Gas, LLCIberdrolautilities and power generationutility safety violation2018ME-PUC$15,000
Central Maine Power CompanyIberdrolautilities and power generationutility safety violation2018ME-PUC$15,000
CONNECTICUT NATURAL GAS CORPORATIONIberdrolautilities and power generationworkplace safety or health violation2006OSHA$15,000
TIFTON ALUMINUM EXTRUSIONS, INC.Exlabesamiscellaneous manufacturingworkplace safety or health violation2016OSHA$15,000
TRADEBE ENVIRONMENTAL SERVICESTradebewaste management and environmental servicesworkplace safety or health violation2021OSHA$15,000
TRADEBE TREATMENT AND RECYCLINGTradebewaste management and environmental servicesenvironmental violation2015MA-ENV$14,950
JOHN P. PICONE, INC.ACS S.A.construction and engineeringworkplace safety or health violation2001OSHA$14,800
GRUPO ANTOLIN KENTUCKY INCGrupo Antolinautomotive partsenvironmental violation2004KY-ENV$14,000
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
NorliteTradebewaste management and environmental servicesworkplace safety or health violation2015MSHA$13,268
GESTAMP WIND TOWERS US, INC.Gestampautomotive partsworkplace safety or health violation2019OSHA$13,260
GESTAMP WIND TOWERS US, INC.Gestampautomotive partsworkplace safety or health violation2017OSHA$13,037
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental servicesenvironmental violation2004IN-ENV$13,000
Gestamp Mason LlcGestampautomotive partswage and hour violation2015MI-LEO$13,000
GRUPO ANTOLIN KENTUCKY INCGrupo Antolinautomotive partsworkplace safety or health violation2017OSHA$12,600
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental servicesenvironmental 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.