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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Australia
Current Parent Penalty Total since 2000: $850,638,874
Number of Records: 505
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$49,250,0006
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
Buckeye Terminals, LLCIFM Investorsfinancial servicesair pollution violation2012EPA$6,766
Buckeye Texas HUB LLCIFM Investorsfinancial servicesenvironmental violation2018TX-RRC$6,000
Buckeye Texas Processing LLCIFM Investorsfinancial servicesenvironmental violation2020TX-ENV$607,617
BUCKEYE TEXAS PROCESSING LLC (BTXPP)IFM Investorsfinancial serviceswater pollution violation2017EPA$18,247
BUCKEYE TEXAS PROCESSING, LLCIFM Investorsfinancial servicesworkplace safety or health violation2022OSHA$14,502
Butler ManufacturingBlueScope SteelmetalsFalse Claims Act and related2012OH-AG$2,140,000
BUTLER MANUFACTURING COMPANYBlueScope Steelmetalsaviation safety violation2013FAA$45,000
BUTLER MANUFACTURING COMPANYBlueScope Steelmetalsworkplace safety or health violation2008OSHA$6,127
Carl OstachIFM Investorsfinancial serviceswater pollution violation2021EPA$153,637
CINCINNATI BELLMacquariefinancial serviceslabor relations violation2004NLRB$39,200
CINCINNATI BELL TELEPHONEMacquariefinancial servicesworkplace safety or health violation2012OSHA$13,500
CINCINNATI BELL TELEPHONE A DIVISION OF BROADWINGMacquariefinancial serviceslabor relations violation2005NLRB$5,000
Cincinnati Bell Telephone and Cincinnati Bell Information SystemsMacquariefinancial servicesemployment discrimination2000EEOC$1,000,000
Cleco CorpMacquariefinancial servicesworkplace safety or health violation2012MSHA$9,310
Cleco CorporationMacquariefinancial servicesenergy market violation2003FERC$2,850,000
Cleco CorporationMacquariefinancial serviceswage and hour violation2017WHD$12,190
CLECO CORPORATIONMacquariefinancial servicesworkplace safety or health violation2017OSHA$8,626
CLECO CORPORATIONMacquariefinancial servicesworkplace safety or health violation2017OSHA$5,545
Cleco PowerMacquariefinancial servicesutility administrative violation2004LA-PSC$18,000,000
Cleco Power, LLCMacquariefinancial servicesenergy market violation2007FERC$2,000,000
Coastal Chem Inc.Incitec Pivotchemicalsrailroad safety violation2001FRA$6,000
Coastal Chem Inc.Incitec Pivotchemicalsrailroad safety violation2001FRA$12,500
Coastal Chem Inc.Incitec Pivotchemicalsrailroad safety violation2001FRA$6,000
Coastal Chem Inc.Incitec Pivotchemicalsrailroad safety violation2007FRA$5,000
Coastal Chem Inc.Incitec Pivotchemicalsrailroad safety violation2007FRA$19,000
Cochlear AmericasCochlear Limitedhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$880,000
Cochlear AmericasCochlear Limitedhealthcare servicesHHS civil monetary penalties2010HHSOIG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $880,000
CONSOL Buchanan Mining Company LLCCoronado Global Resourcesmining and mineralsworkplace safety or health violation2015MSHA$5,080
CONSOL Buchanan Mining Company LLCCoronado Global Resourcesmining and mineralsworkplace safety or health violation2015MSHA$45,000
CSL Behring LLCCSL Limitedpharmaceuticalsair pollution violation2015EPA$62,780
CSL BEHRING LLCCSL Limitedpharmaceuticalsair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $527,144
CSL Behring, LLCCSL Limitedpharmaceuticalsair pollution violation2021EPA$527,144
CSL LimitedCSL Limitedpharmaceuticalsprice-fixing or anti-competitive practices2014private lawsuit-federal$64,000,000
CSL PLASMACSL Limitedpharmaceuticalsworkplace safety or health violation2019OSHA$15,422
CSL Plasma Inc.CSL Limitedpharmaceuticalsprivacy violation2022private lawsuit-federal$9,900,000
Dyno NobelIncitec Pivotchemicalsenvironmental violation2019EPA$1,431,352
DYNO NOBELIncitec Pivotchemicalsworkplace safety or health violation2015OSHA$6,050
DYNO NOBELIncitec Pivotchemicalswater pollution violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,900,000
Dyno NobelIncitec Pivotchemicalsenvironmental violation2009EPA$89,905
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2015MSHA$7,578
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2008MSHA$5,080
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2018MSHA$8,000
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2011MSHA$5,080
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2016MSHA$5,080
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2013MSHA$5,080
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2013MSHA$5,080
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2011MSHA$21,993
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2023MSHA$5,699
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2022MSHA$6,898
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2009MSHA$6,458
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2008MSHA$11,306
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2008MSHA$7,200
Dyno Nobel , Inc.Incitec Pivotchemicalsenvironmental violation2015EPA$42,614
DYNO NOBEL INCIncitec Pivotchemicalswater pollution violation2018KY-ENV$5,000
DYNO NOBEL INCIncitec Pivotchemicalsworkplace safety or health violation2014OSHA$25,200
DYNO NOBEL INCIncitec Pivotchemicalsworkplace safety or health violation2015OSHA$34,875
DYNO NOBEL INCIncitec Pivotchemicalsair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $257,167
Dyno Nobel IncIncitec Pivotchemicalsair pollution violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,431,852
Dyno Nobel Inc.Incitec Pivotchemicalsair pollution violation2013EPA$257,167
DYNO NOBEL INC.Incitec Pivotchemicalsworkplace safety or health violation2011OSHA$30,000
DYNO NOBEL INC.Incitec Pivotchemicalsworkplace safety or health violation2011OSHA$11,000
DYNO NOBEL INC.Incitec Pivotchemicalsworkplace safety or health violation2017OSHA$6,097
DYNO NOBEL INC.Incitec Pivotchemicalsworkplace safety or health violation2020OSHA$32,890
DYNO NOBEL INC.Incitec Pivotchemicalsworkplace safety or health violation2021OSHA$11,602
Dyno Nobel Inc.Incitec Pivotchemicalsair pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $110,900
Dyno Nobel, IncIncitec Pivotchemicalsair pollution violation2011EPA$110,900
DYNO NOBEL, INCIncitec Pivotchemicalsenvironmental violation2012EPA$59,810
DYNO NOBEL, INCIncitec Pivotchemicalsair pollution violation2016EPA$100,000
Dyno Nobel, Inc.Incitec Pivotchemicalsmotor vehicle safety violation2014FMCSA$39,810
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2009FRA$8,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2009FRA$8,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2009FRA$6,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2010FRA$5,375
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2011FRA$6,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2013FRA$8,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2013FRA$8,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2015FRA$5,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2017FRA$5,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2017FRA$11,000
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2018USAO$250,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2018FRA$10,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2018FRA$5,000
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2020EPA$2,900,000
Dyno Nobel, Inc.Incitec Pivotchemicalsrailroad safety violation2021FRA$5,000
Dyno Nobel, Inc.Incitec Pivotchemicalsrailroad safety violation2021FRA$5,000
Dyno Nobel, Inc.Incitec Pivotchemicalsrailroad safety violation2021FRA$5,000
Dyno Nobel, Inc.Incitec Pivotchemicalsrailroad safety violation2021FRA$15,000
Dyno Nobel, Inc.Incitec Pivotchemicalsrailroad safety violation2021FRA$8,000
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2023EPA$20,352
Dyno Nobel, Inc.Incitec Pivotchemicalsrailroad safety violation2022FRA$5,000
Dyno Nobel, Inc.Incitec Pivotchemicalsrailroad safety violation2022FRA$5,000
Dyno Nobel, Inc.Incitec Pivotchemicalsrailroad safety violation2021FRA$5,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2019FRA$6,000
DYNO NOBEL, INC.Incitec Pivotchemicalsworkplace safety or health violation2011OSHA$9,000
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2022EPA$20,352
Dyno Nobel, Inc. Incitec Pivotchemicalsair pollution violation2024EPA$394,906
GAS COMPANY LLCMacquariefinancial servicesworkplace safety or health violation2020OSHA$9,832
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2013MO-INS$14,722
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2015PA-INS$50,000
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2014SD-INS$5,000
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2014TX-INS$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.