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| Top 10 Current Parent Companies | Penalty Total (USD) | Number of Records |
|---|---|---|
| Booking Holdings | $447,749,672 | 1 |
| Essity | $362,089,000 | 1 |
| Apple Inc. | $161,339,321 | 1 |
| Delivery Hero SE | $140,666,304 | 2 |
| Telefonica | $116,417,409 | 23 |
| Ryanair Holdings PLC | $113,346,707 | 1 |
| Vinci | $81,561,184 | 3 |
| Banco Santander | $65,416,602 | 14 |
| Amazon.com | $62,305,138 | 3 |
| Siemens | $52,472,214 | 3 |
Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Offense Category | Year | Penalty Amount (USD) |
|---|---|---|---|---|---|
| Booking.com | Booking Holdings | miscellaneous services | anti-competitive practices | 2024 | $447,749,672 |
| SCA Group | Essity | household and personal care products | anti-competitive practices | 2016 | $362,089,000 |
| Apple | Apple Inc. | electrical and electronic equipment | anti-competitive practices | 2023 | $161,339,321 |
| Ryanair | Ryanair Holdings PLC | airlines | unfair commercial practices | 2024 | $113,346,707 |
| Glovo | Delivery Hero SE | miscellaneous services | labor standards violation | 2022 | $78,979,539 |
| Glovo | Delivery Hero SE | miscellaneous services | labor standards violation | 2023 | $61,686,765 |
| Amazon | Amazon.com | retailing | anti-competitive practices | 2023 | $56,733,842 |
| Vueling Airline S.A. | International Airlines Group | airlines | unfair commercial practices | 2024 | $41,293,989 |
| Merck Sharp and Dohme | Merck | pharmaceuticals | anti-competitive practices | 2022 | $38,425,218 |
| Cobra | Vinci | construction and engineering | procurement competition violation | 2021 | $34,766,400 |
| L'Oreal | L'Oreal | household and personal care products | anti-competitive practices | 2011 | $32,216,216 |
| Telefonica Moviles | Telefonica | telecommunications | unfair commercial practices | 2014 | $32,201,798 |
| Cobra | Vinci | construction and engineering | procurement competition violation | 2019 | $30,728,384 |
| Easyjet | Easyjet PLC | airlines | unfair commercial practices | 2024 | $30,598,333 |
| Nokia | Nokia | telecommunications | procurement competition violation | 2021 | $27,813,120 |
| ACS S.A. | ACS S.A. | construction and engineering | anti-competitive practices | 2015 | $26,105,087 |
| Alstom | Alstom | miscellaneous energy products and systems | procurement competition violation | 2021 | $25,495,360 |
| General Motors Espana, SLU | General Motors | motor vehicles | anti-competitive practices | 2015 | $25,218,813 |
| Banco Santander, S.A. | Banco Santander | financial services | investor protection violation | 2014 | $23,160,943 |
| Danone | Danone | food products | anti-competitive practices | 2019 | $22,838,503 |
| Ford Espana, SL | Ford Motor | motor vehicles | anti-competitive practices | 2015 | $22,354,119 |
| Naturgy Generacion, SA | Naturgy Energy Group | utilities and power generation | unfair commercial practices | 2019 | $21,905,715 |
| Siemens Rail | Siemens | diversified | procurement competition violation | 2021 | $21,904,118 |
| Renault Espana Comercial, SA | Renault | motor vehicles | anti-competitive practices | 2015 | $20,110,310 |
| Thales | Thales | aerospace and military contracting | procurement competition violation | 2021 | $19,734,615 |
| FCC Group | FCC Group | construction and engineering | anti-competitive practices | 2015 | $19,046,630 |
| Siemens | Siemens | diversified | procurement competition violation | 2019 | $18,979,296 |
| Santander Asset Management | Banco Santander | financial services | investor protection violation | 2012 | $17,872,680 |
| Peugeot Espana, SA | Stellantis | motor vehicles | anti-competitive practices | 2015 | $17,369,351 |
| Philip Morris Spain | Philip Morris International | tobacco | anti-competitive practices | 2019 | $17,237,424 |
| Automobiles Citroen Espana, SA | Stellantis | motor vehicles | anti-competitive practices | 2015 | $16,316,372 |
| Mantenimientos y Montajes Industriales SA (MASA) | Vinci | construction and engineering | anti-competitive practices | 2019 | $16,066,400 |
| Rheinmetall AG | Rheinmetall AG | miscellaneous manufacturing | anti-competitive practices | 2024 | $14,018,680 |
| API Movilidad, SA | ACS S.A. | construction and engineering | procurement competition violation | 2021 | $13,765,383 |
| Arcelormittal Aceralia Basque Holding, SL | ArcelorMittal | metals | anti-competitive practices | 2022 | $13,225,586 |
| Grupo Lactalis Iberia | Lactalis | food products | anti-competitive practices | 2019 | $13,170,058 |
| Altadis | Imperial Brands | tobacco | anti-competitive practices | 2019 | $12,875,388 |
| Siemens S.A. | Siemens | diversified | procurement competition violation | 2021 | $11,588,800 |
| JT International Iberia | Japan Tobacco | tobacco | anti-competitive practices | 2019 | $11,268,500 |
| Deutsche Bahn Group | Deutsche Bahn | freight and logistics | anti-competitive practices | 2017 | $11,147,955 |
| Telefonica | Telefonica | telecommunications | anti-competitive practices | 2015 | $10,965,100 |
| Leadiant | Leadiant Biosciences | pharmaceuticals | anti-competitive practices | 2022 | $10,608,750 |
| Google LLC | Alphabet Inc. | information technology | privacy violation | 2022 | $10,502,100 |
| Deutsche Bank | Deutsche Bank | financial services | investor protection violation | 2025 | $10,324,300 |
| Telefonica | Telefonica | telecommunications | unfair commercial practices | 2018 | $10,102,930 |
| Alstom | Alstom | miscellaneous energy products and systems | procurement competition violation | 2019 | $9,979,149 |
| Mantenimiento de Infraestructuras, SA | FCC Group | construction and engineering | procurement competition violation | 2021 | $9,979,113 |
| Vodafone Espana | Zegona Communications plc | telecommunications | privacy violation | 2021 | $9,566,226 |
| Toyota Espana, SL | Toyota | motor vehicles | anti-competitive practices | 2015 | $9,564,080 |
| BMW Iberica, SAU | BMW | motor vehicles | anti-competitive practices | 2015 | $8,838,240 |
| Nestle Espana | Nestle | food products | anti-competitive practices | 2019 | $7,726,555 |
| Fiat Group Automobiles Spain, SA | Stellantis | motor vehicles | anti-competitive practices | 2015 | $7,698,107 |
| CaixaBank | CaixaBank | financial services | investor protection violation | 2015 | $7,420,280 |
| CaixaBank | CaixaBank | financial services | privacy violation | 2021 | $7,239,660 |
| Ferroser Infraestrucutras | Ferrovial | construction and engineering | procurement competition violation | 2021 | $6,674,024 |
| Telefonica | Telefonica | telecommunications | anti-competitive practices | 2019 | $6,645,540 |
| Naturgy Generacion SLU | Naturgy Energy Group | utilities and power generation | anti-competitive practices | 2023 | $6,640,200 |
| Endesa | Enel | utilities and power generation | privacy violation | 2023 | $6,598,370 |
| Endesa Generacion, SA | Enel | utilities and power generation | unfair commercial practices | 2019 | $6,515,546 |
| Telefonica | Telefonica | telecommunications | anti-competitive practices | 2015 | $6,502,320 |
| Telefonica | Telefonica | telecommunications | unfair commercial practices | 2023 | $6,338,520 |
| CaixaBank | CaixaBank | financial services | investor protection violation | 2018 | $6,210,400 |
| Repsol Comercial de Productos Petrolificadores, SA | Repsol | oil and gas | anti-competitive practices | 2020 | $6,119,450 |
| Banco Bilbao Vizcaya Argentaria, SA | Banco Bilbao Vizcaya Argentaria | financial services | privacy violation | 2020 | $6,054,400 |
| Sacyr Conservacion | Sacyr | construction and engineering | procurement competition violation | 2021 | $6,043,244 |
| DTS | Telefonica | telecommunications | anti-competitive practices | 2015 | $6,030,805 |
| Telefonica | Telefonica | telecommunications | unfair commercial practices | 2015 | $5,707,400 |
| Telefonica | Telefonica | telecommunications | unfair commercial practices | 2023 | $5,507,100 |
| Telefonica de Espana, SAU | Telefonica | telecommunications | anti-competitive practices | 2017 | $5,219,800 |
| BBVA | Banco Bilbao Vizcaya Argentaria | financial services | anti-money-laundering deficiencies | 2024 | $5,208,250 |
| Enel Green Power SL | Enel | utilities and power generation | anti-competitive practices | 2022 | $5,160,239 |
| Banco Santander, S.A. | Banco Santander | financial services | investor protection violation | 2018 | $5,105,610 |
| Telefonica | Telefonica | telecommunications | unfair commercial practices | 2022 | $4,992,545 |
| Hyundai Motor Espana, SLU | Hyundai Motor | motor vehicles | anti-competitive practices | 2015 | $4,877,604 |
| Deloitte Consulting, S.L.U. | Deloitte | business services | procurement competition violation | 2021 | $4,848,169 |
| Banco Bilbao Vizcaya Argentaria | Banco Bilbao Vizcaya Argentaria | financial services | banking violation | 2020 | $4,742,000 |
| Vodafone Espana | Zegona Communications plc | telecommunications | privacy violation | 2022 | $4,387,505 |
| Bombardier | Bombardier | aerospace and military contracting | procurement competition violation | 2021 | $4,272,306 |
| Banco Bilbao Vizcaya Argentaria | Banco Bilbao Vizcaya Argentaria | financial services | investor protection violation | 2018 | $4,267,655 |
| CaixaBank | CaixaBank | financial services | banking violation | 2018 | $4,104,864 |
| Mantenimiento y Ayuda a la Explotacion y Servicios (MAESSA) | ACS S.A. | construction and engineering | anti-competitive practices | 2019 | $3,831,512 |
| RWE Supply & Trading GMBH | RWE AG | utilities and power generation | unfair commercial practices | 2022 | $3,821,220 |
| Banco Santander, S.A. | Banco Santander | financial services | banking violation | 2019 | $3,596,320 |
| Banco Santander, S.A. | Banco Santander | financial services | banking violation | 2019 | $3,596,320 |
| Nissan Iberia, SA | Nissan | motor vehicles | anti-competitive practices | 2015 | $3,487,790 |
| Banco Santander, S.A. | Banco Santander | financial services | banking violation | 2018 | $3,417,660 |
| Telefonica | Telefonica | telecommunications | unfair commercial practices | 2022 | $3,397,680 |
| CaixaBank | CaixaBank | financial services | investor protection violation | 2022 | $3,393,487 |
| CaixaBank | CaixaBank | financial services | privacy violation | 2022 | $3,388,260 |
| ING BANK, N.V. | ING | financial services | banking violation | 2019 | $3,304,710 |
| Deutsche Bank | Deutsche Bank | financial services | investor protection violation | 2022 | $3,291,510 |
| Amazon Road Transport Spain SL | Amazon.com | retailing | labor standards violation | 2022 | $3,284,576 |
| Telefonica | Telefonica | telecommunications | anti-competitive practices | 2017 | $3,216,480 |
| Telefonica | Telefonica | telecommunications | anti-competitive practices | 2017 | $3,173,310 |
| Banco Bilbao Vizcaya Argentaria | Banco Bilbao Vizcaya Argentaria | financial services | banking violation | 2018 | $3,078,648 |
| Acciona Mantenimiento de Infraestructuras, SA | Acciona | construction and engineering | procurement competition violation | 2021 | $2,733,632 |
| ING BANK, N.V. | ING | financial services | banking violation | 2019 | $2,643,768 |
| Mercedes Benz Espana, SA | Mercedes-Benz Group | motor vehicles | anti-competitive practices | 2015 | $2,628,272 |
| Mercadona S.A. | Mercadona S.A. | retailing | privacy violation | 2021 | $2,574,583 |
| Banco de Sabadell, S.A. | Banco de Sabadell | financial services | investor protection violation | 2020 | $2,448,980 |
| CaixaBank | CaixaBank | financial services | investor protection violation | 2021 | $2,406,080 |
