General Casualty Company of Wisconsin | QBE Insurance | financial services | insurance violation | 2003 | WI-INS | $6,500 |
Regent Insurance Co. | QBE Insurance | financial services | insurance violation | 2003 | WI-INS | $8,500 |
General Casualty Company of Wisconsin | QBE Insurance | financial services | insurance violation | 2010 | WI-INS | $8,000 |
Bemis Company, Inc. | Amcor | paper and packaging | environmental violation | 2009 | WI-AG | $120,000 |
Worley Parsons Group, Inc. | Worley Limited | construction and engineering | wage and hour violation | 2015 | WHD | $20,921 |
Alcan Food Packaging Americas | Amcor | paper and packaging | wage and hour violation | 2008 | WHD | $15,239 |
Goodrich Aviation Technical Services, Inc. | Macquarie | financial services | wage and hour violation | 2005 | WHD | $47,369 |
Cleco Corporation | Macquarie | financial services | wage and hour violation | 2017 | WHD | $12,190 |
Buckeye Partners, LP | IFM Investors | financial services | wage and hour violation | 2017 | WHD | $284,265 |
Qbe Insurance Corporation | QBE Insurance | financial services | insurance violation | 2016 | WA-INS | $10,000 |
GOODRICH AVIATION TECH SRV INC | Macquarie | financial services | environmental violation | 2004 | WA-ENV | $9,000 |
Praetorian Insurance Company | QBE Insurance | financial services | insurance violation | 2019 | VA-INS | $183,819 |
Buckeye Terminals, LLC | IFM Investors | financial services | environmental violation | 2017 | VA-ENV | $9,537 |
Wheelabrator Portsmouth Inc. | Macquarie | financial services | environmental violation | 2016 | VA-ENV | $7,669 |
Buckeye Terminals, LLC | IFM Investors | financial services | environmental violation | 2013 | VA-ENV | $14,262 |
Buckeye Terminals, LLC | IFM Investors | financial services | environmental violation | 2021 | VA-ENV | $78,045 |
Lend Lease (US) Construction LMB Inc. | Lendlease Group | construction and engineering | fraud | 2012 | USAO | $56,600,000 |
Dyno Nobel, Inc. | Incitec Pivot | chemicals | environmental violation | 2018 | USAO | $250,000 |
Buckeye Texas HUB LLC | IFM Investors | financial services | environmental violation | 2018 | TX-RRC | $6,000 |
Praetorian Insurance Company | QBE Insurance | financial services | insurance violation | 2012 | TX-INS | $14,000 |
Praetorian Insurance Company | QBE Insurance | financial services | insurance violation | 2012 | TX-INS | $30,000 |
Praetorian Insurance Company | QBE Insurance | financial services | insurance violation | 2014 | TX-INS | $20,000 |
General Casualty Company of Wisconsin | QBE Insurance | financial services | insurance violation | 2014 | TX-INS | $7,000 |
QBE Insurance Corporation | QBE Insurance | financial services | insurance violation | 2014 | TX-INS | $47,000 |
Praetorian Insurance Company | QBE Insurance | financial services | insurance violation | 2015 | TX-INS | $20,000 |
QBE Insurance Corporation | QBE Insurance | financial services | insurance violation | 2016 | TX-INS | $21,565 |
QBE Insurance Corp. | QBE Insurance | financial services | insurance violation | 2021 | TX-INS | $10,000 |
Praetorian Insurance Company | QBE Insurance | financial services | insurance violation | 2021 | TX-INS | $39,000 |
Praetorian Insurance Company | QBE Insurance | financial services | insurance violation | 2022 | TX-INS | $5,000 |
QBE Insurance Corporation | QBE Insurance | financial services | insurance violation | 2023 | TX-INS | $11,500 |
QBE Insurance Corporation | QBE Insurance | financial services | insurance violation | 2023 | TX-INS | $5,000 |
Buckeye Texas Processing LLC | IFM Investors | financial services | environmental violation | 2020 | TX-ENV | $607,617 |
Boral Bricks, Inc. | Boral Limited | building materials | environmental violation | 2003 | TX-ENV | $18,000 |
BHP Billiton | BHP Group | mining and minerals | Foreign Corrupt Practices Act | 2015 | SEC | $25,000,000 |
Macquarie Capital (USA) Inc. | Macquarie | financial services | investor protection violation | 2015 | SEC | $15,000,000 |
Macquarie Capital Investment Management LLC, et al | Macquarie | financial services | investor protection violation | 2015 | SEC | $120,000 |
Waddell & Reed, Inc. | Macquarie | financial services | investor protection violation | 2006 | SEC | $50,000,000 |
Waddell & Reed, LLC | Macquarie | financial services | investor protection violation | 2022 | SEC | $200,000 |
General Casualty Company of Wisconsin | QBE Insurance | financial services | insurance violation | 2014 | SD-INS | $5,000 |
Buckeye Terminals LLC | IFM Investors | financial services | environmental violation | 2013 | SC-ENV | $15,000 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | environmental violation | 2010 | PHMSA | $402,500 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | environmental violation | 2013 | PHMSA | $290,000 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | environmental violation | 2014 | PHMSA | $271,300 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | environmental violation | 2011 | PHMSA | $141,200 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | environmental violation | 2013 | PHMSA | $102,800 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | environmental violation | 2010 | PHMSA | $100,000 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | environmental violation | 2015 | PHMSA | $89,400 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | environmental violation | 2013 | PHMSA | $83,500 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | environmental violation | 2011 | PHMSA | $81,400 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | environmental violation | 2013 | PHMSA | $78,900 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | environmental violation | 2011 | PHMSA | $74,400 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | environmental violation | 2013 | PHMSA | $69,100 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | environmental violation | 2013 | PHMSA | $66,400 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | environmental violation | 2013 | PHMSA | $47,800 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | environmental violation | 2012 | PHMSA | $36,200 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | environmental violation | 2012 | PHMSA | $22,500 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | environmental violation | 2012 | PHMSA | $17,500 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | environmental violation | 2012 | PHMSA | $11,800 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | environmental violation | 2009 | PHMSA | $7,500 |
Buckeye Partners LP | IFM Investors | financial services | environmental violation | 2017 | PHMSA | $50,400 |
Buckeye Partners LP | IFM Investors | financial services | environmental violation | 2017 | PHMSA | $193,000 |
Buckeye Partners, LP | IFM Investors | financial services | environmental violation | 2017 | PHMSA | $36,600 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | environmental violation | 2018 | PHMSA | $36,600 |
Buckeye Partners, LP | IFM Investors | financial services | environmental violation | 2020 | PHMSA | $209,002 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | environmental violation | 2023 | PHMSA | $441,151 |
QBE Insurance Corporation | QBE Insurance | financial services | insurance violation | 2015 | PA-INS | $10,000 |
General Casualty Company of Wisconsin | QBE Insurance | financial services | insurance violation | 2015 | PA-INS | $50,000 |
BUCKEYE TERM LLC | IFM Investors | financial services | environmental violation | 2013 | PA-ENV | $7,000 |
AMCOR FLEXIBLES NORTH AMERICA INC | Amcor | paper and packaging | environmental violation | 2007 | PA-ENV | $9,262 |
AMCOR FLEXIBLES NORTH AMER INC | Amcor | paper and packaging | environmental violation | 2016 | PA-ENV | $10,000 |
WHEELABRATOR FRACKVILLE ENERGY | Macquarie | financial services | environmental violation | 2012 | PA-ENV | $27,400 |
WHEELABRATOR FALLS INC | Macquarie | financial services | environmental violation | 2020 | PA-ENV | $12,000 |
WHEELABRATOR FALLS INC | Macquarie | financial services | environmental violation | 2006 | PA-ENV | $21,079 |
AMCOR FLEXIBLES NORTH AMERICA INC | Amcor | paper and packaging | environmental violation | 2017 | PA-ENV | $33,600 |
Buckeye Pipline Co. | IFM Investors | financial services | environmental violation | 2006 | PA-ENV | $150,000 |
Wheelabrator Falls Inc. | Macquarie | financial services | environmental violation | 2005 | PA-ENV | $106,849 |
BEMIS COMPANY, INC. | Amcor | paper and packaging | workplace safety or health violation | 2002 | OSHA | $5,700 |
PECHINEY CORK & SEAL OF CALIFORNIA | Amcor | paper and packaging | workplace safety or health violation | 2001 | OSHA | $6,560 |
WHEELABRATOR SHASTA ENERGY CO. | Macquarie | financial services | workplace safety or health violation | 2000 | OSHA | $10,275 |
QANTAS AIRWAYS LTD | Qantas Airways | airlines | workplace safety or health violation | 2006 | OSHA | $5,000 |
BOVIS LEND LEASE, INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2000 | OSHA | $7,000 |
BOVIS LAND LEASE, LMB INCORPORATED | Lendlease Group | construction and engineering | workplace safety or health violation | 2000 | OSHA | $21,400 |
BOVIS LEND LEASE, INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2000 | OSHA | $7,000 |
BOVIS LEND LEASE, INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2001 | OSHA | $5,000 |
ORICA NITROGEN, LLC | Orica | mining and minerals | workplace safety or health violation | 2002 | OSHA | $6,300 |
BOVIS LEND LEASE LMB, INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2002 | OSHA | $11,000 |
BOVIS LEND LEASE LMB, INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2002 | OSHA | $10,000 |
BOVIS LEND LEASE, INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2003 | OSHA | $150,000 |
AUSTAL USA, LLC | Austal | heavy equipment | workplace safety or health violation | 2003 | OSHA | $5,000 |
ALCAN PACKAGING | Amcor | paper and packaging | workplace safety or health violation | 2005 | OSHA | $7,050 |
AUSTAL USA, LLC | Austal | heavy equipment | workplace safety or health violation | 2007 | OSHA | $6,750 |
BOVIS LEND LEASE LMB INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2007 | OSHA | $208,000 |
BOVIS LEND LEASE LMB, INC | Lendlease Group | construction and engineering | workplace safety or health violation | 2008 | OSHA | $16,000 |
BUTLER MANUFACTURING COMPANY | BlueScope Steel | metals | workplace safety or health violation | 2008 | OSHA | $6,127 |
ALCAN GLOBAL PHARMACEUTICAL PACKAGING DBA ALCAN PA | Amcor | paper and packaging | workplace safety or health violation | 2008 | OSHA | $5,145 |
DYNO NOBEL INC. | Incitec Pivot | chemicals | workplace safety or health violation | 2011 | OSHA | $30,000 |
SIMS METAL MANAGEMENT | Sims Limited | waste management and environmental services | workplace safety or health violation | 2010 | OSHA | $5,525 |
BLUESCOPE BUILDINGS NORTH AMERICA | BlueScope Steel | metals | workplace safety or health violation | 2010 | OSHA | $8,927 |
HEADWATERS RESOURCES INCORPORATED | Boral Limited | building materials | workplace safety or health violation | 2010 | OSHA | $8,250 |
WHEELABRATOR SHASTA ENERGY CO, INC | Macquarie | financial services | workplace safety or health violation | 2010 | OSHA | $10,000 |
WHEELABRATOR PORTSMOUTH | Macquarie | financial services | workplace safety or health violation | 2010 | OSHA | $6,890 |