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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Australia
Current Parent Penalty Total since 2000: $849,743,968
Number of Records: 503
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
Macquarie$412,075,39081
Qantas Airways$89,126,43518
CSL Limited$84,120,7307
Lendlease Group$64,610,33416
Australia and New Zealand Banking Group$48,750,0005
QBE Insurance$37,881,52149
National Australia Bank$27,100,0002
BHP Group$25,911,85010
Westpac Banking$25,000,0001
IFM Investors$20,715,05493

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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
ZLB Behring, L.L.C.CSL Limitedpharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Worley Parsons Group, Inc.Worley Limitedconstruction and engineeringwage and hour violation2015WHD$20,921
WORLEY PARSONSWorley Limitedconstruction and engineeringworkplace safety or health violation2016OSHA$37,413
Worley GroupWorley Limitedconstruction and engineeringemployment discrimination2021OFCCP$500,000
WORLEYWorley Limitedconstruction and engineeringworkplace safety or health violation2021OSHA$31,208
Wheelabrator Westchester, L.P.Macquariefinancial serviceslabor relations violation2005NLRB$13,000
WHEELABRATOR SOUTH BROWARD, INC.Macquariefinancial servicesenvironmental violation2005FL-DEP$14,450
Wheelabrator South Broward, Inc.Macquariefinancial servicesenvironmental violation2021FL-DEP$78,000
WHEELABRATOR SHASTA ENERGY CO.Macquariefinancial servicesworkplace safety or health violation2000OSHA$10,275
WHEELABRATOR SHASTA ENERGY CO, INCMacquariefinancial servicesworkplace safety or health violation2010OSHA$10,000
Wheelabrator Saugus, Wheelabrator Andover and Wheelabrator MillburyMacquariefinancial servicesenvironmental violation2011MA-AG$7,500,000
WHEELABRATOR SAUGUS, INC.Macquariefinancial servicesworkplace safety or health violation2017OSHA$17,600
WHEELABRATOR RIDGE ENERGY, INC.Macquariefinancial servicesenvironmental violation2004FL-DEP$19,000
Wheelabrator Putnam IncorporatedMacquariefinancial servicesenvironmental violation2003CT-ENV$33,500
Wheelabrator Portsmouth Inc.Macquariefinancial servicesenvironmental violation2016VA-ENV$7,669
WHEELABRATOR PORTSMOUTHMacquariefinancial servicesworkplace safety or health violation2010OSHA$6,890
Wheelabrator Norwalk Energy Co. Inc.Macquariefinancial servicesenvironmental violation2012CA-SCAQMD$8,900
Wheelabrator Norwalk Energy Co. Inc.Macquariefinancial servicesenvironmental violation2009CA-SCAQMD$7,500
Wheelabrator Norwalk Energy Co. Inc.Macquariefinancial servicesenvironmental violation2006CA-SCAQMD$9,000
WHEELABRATOR NORTH ANDOVERMacquariefinancial servicesworkplace safety or health violation2019OSHA$7,500
WHEELABRATOR MILLBURY INC.Macquariefinancial servicesworkplace safety or health violation2018OSHA$9,472
Wheelabrator Lisbon, Inc.Macquariefinancial servicesenvironmental violation2013CT-ENV$9,350
WHEELABRATOR GLOUCESTER COMPANY, L.P.Macquariefinancial servicesenvironmental violation2001NJ-ENV$10,400
WHEELABRATOR GLOUCESTER COMPANY, L.P.Macquariefinancial servicesenvironmental violation2001NJ-ENV$11,200
WHEELABRATOR GLOUCESTER COMPANY, L.P.Macquariefinancial servicesenvironmental violation2000NJ-ENV$11,600
WHEELABRATOR GLOUCESTER COMPANY L PMacquariefinancial servicesenvironmental violation2017NJ-ENV$6,000
WHEELABRATOR GLOUCESTER COMPANY L PMacquariefinancial servicesenvironmental violation2016NJ-ENV$12,900
WHEELABRATOR FRACKVILLE ENERGYMacquariefinancial servicesenvironmental violation2012PA-ENV$27,400
Wheelabrator Falls Inc.Macquariefinancial servicesenvironmental violation2005PA-ENV$106,849
WHEELABRATOR FALLS INCMacquariefinancial servicesenvironmental violation2020PA-ENV$12,000
WHEELABRATOR FALLS INCMacquariefinancial servicesenvironmental violation2006PA-ENV$21,079
WHEELABRATOR ENERGY COMPANY, INCORPORATEDMacquariefinancial servicesworkplace safety or health violation2011OSHA$15,000
WHEELABRATOR CONCORD INC.Macquariefinancial servicesworkplace safety or health violation2019OSHA$7,100
Wheelabrator Claremont Company, L.P.Macquariefinancial servicesenergy market violation2018FERC$357,231
WHEELABRATOR BALTIMOREMacquariefinancial servicesenvironmental violation2011MD-ENV$77,500
WHEELABRATOR BALTIMOREMacquariefinancial servicesenvironmental violation2003MD-ENV$17,500
Westpac Banking CorporationWestpac Bankingfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$25,000,000
Waddell & Reed, LLCMacquariefinancial servicesinvestor protection violation2022SEC$200,000
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2006SEC$50,000,000
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2006NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $75,000,000
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2003FL-OFR$8,800
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2006MO-SEC$172,161
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2005MT-FIN$25,000
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2016NH-BSR$900,000
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2005MULTI-FIN$18,000,000
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2005FINRA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $16,000,000
Waddell & Reed Inc.Macquariefinancial servicesinvestor protection violation2008OK-SEC$10,000
Unigard Insurance Co.QBE Insurancefinancial servicesinsurance violation2010AZ-DIFI$16,000
Unigard Insurance Co.QBE Insurancefinancial servicesinsurance violation2016MT-FIN$25,000
Unigard Insurance Co.QBE Insurancefinancial servicesinsurance violation2016MT-FIN$15,000
The Gas Company, LLCMacquariefinancial servicesenvironmental violation2021EPA$230,000
THE GAS COMPANY, LLCMacquariefinancial servicesworkplace safety or health violation2013OSHA$7,000
THE GAS COMPANY, LLCMacquariefinancial servicesworkplace safety or health violation2013OSHA$10,500
The Gas Company LLC (dba Hawaii Gas)Macquariefinancial servicesenvironmental violation2014EPA$155,000
THE GAS COMPANY LLCMacquariefinancial servicesmotor vehicle safety violation2009FMCSA$28,440
THE GAS COMPANY LLCMacquariefinancial servicesmotor vehicle safety violation2009FMCSA$28,440
The Gas Company LlcMacquariefinancial servicesmotor vehicle safety violation2017FMCSA$12,650
Sims Recycling Solutions, Inc.Sims Limitedwaste management and environmental servicesemployment discrimination2015EEOC$25,000
Sims Recycling Solutions, Inc.Sims Limitedwaste management and environmental servicesenvironmental violation2017CA-DTSC$400,000
SIMS METAL MANAGEMENT LLCSims Limitedwaste management and environmental servicesworkplace safety or health violation2020OSHA$9,446
Sims Metal ManagementSims Limitedwaste management and environmental servicesenvironmental violation2014EPA$189,500
SIMS METAL MANAGEMENTSims Limitedwaste management and environmental servicesworkplace safety or health violation2010OSHA$5,525
SIMS METAL MANAGEMENTSims Limitedwaste management and environmental servicesworkplace safety or health violation2012OSHA$5,250
Sims Metal ManagementSims Limitedwaste management and environmental servicesenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $189,500
Regent Insurance Co.QBE Insurancefinancial servicesinsurance violation2019MO-INS$47,500
Regent Insurance Co.QBE Insurancefinancial servicesinsurance violation2003WI-INS$8,500
QBE North AmericaQBE Insurancefinancial servicesinsurance violation2014MN-FIN$5,000
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2008OR-FIN$17,700
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2015PA-INS$10,000
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2014TX-INS$47,000
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2016TX-INS$21,565
Qbe Insurance CorporationQBE Insurancefinancial servicesinsurance violation2016WA-INS$10,000
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2023TX-INS$11,500
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2023TX-INS$5,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2010AZ-DIFI$40,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2007CA-INS$120,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2008FL-OFR$157,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2013NY-DFS$10,000,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2018NY-DFS$750,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2021TX-INS$10,000
QBE Insurance Co. and Praetorian Insurance Co.QBE Insurancefinancial servicesinsurance violation2017MD-INS$10,000
QBE Insurance Co.QBE Insurancefinancial servicesinsurance violation2013MN-FIN$5,000
QBE Insurance Co.QBE Insurancefinancial servicesinsurance violation2014MN-FIN$20,000
QBE InsuranceQBE Insurancefinancial servicesconsumer protection violation2018MA-AG$2,400,000
QBE InsuranceQBE Insurancefinancial servicesconsumer protection violation2016MA-AG$375,000
QBE Holdings, Inc. et al.QBE Insurancefinancial servicesinsurance violation2017MN-FIN$750,000
QBE Holdings Inc.QBE Insurancefinancial servicesinsurance violation2017MULTI-FIN$21,164,000
QBE Americas, Inc.QBE Insurancefinancial serviceswage and hour violation2018private lawsuit-federal$1,200,000
QANTAS AIRWAYS LTDQantas Airwaysairlinesaviation safety violation2002FAA$150,000
QANTAS AIRWAYS LTDQantas Airwaysairlinesaviation safety violation2002FAA$7,000
QANTAS AIRWAYS LTDQantas Airwaysairlinesaviation safety violation2001FAA$20,000
QANTAS AIRWAYS LTDQantas Airwaysairlinesworkplace safety or health violation2006OSHA$5,000
QANTAS AIRWAYS LTDQantas Airwaysairlinesworkplace safety or health violation2022OSHA$30,935
QANTAS AIRWAYS LIMITEDQantas Airwaysairlinesaviation safety violation2006FAA$12,000
QANTAS AIRWAYS LIMITEDQantas Airwaysairlinesaviation safety violation2002FAA$30,000
QANTAS AIRWAYS LIMITEDQantas Airwaysairlinesaviation safety violation2002FAA$10,000
QANTAS AIRWAYS LIMITEDQantas Airwaysairlinesaviation safety violation2000FAA$6,500
Qantas Airways LimitedQantas Airwaysairlinesprice-fixing or anti-competitive practices2007DOJ_ANTITRUST$61,000,000
Qantas Airways LimitedQantas Airwaysairlinesaviation consumer protection violation2014ACPD$90,000
Qantas Airways LimitedQantas Airwaysairlinesaviation consumer protection violation2012ACPD$100,000
Qantas Airways LimitedQantas Airwaysairlinesaviation consumer protection violation2012ACPD$40,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.