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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
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2014TX-INS$7,000
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2003WI-INS$6,500
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2010WI-INS$8,000
GOODRICH AVIATION TECH SRV INCMacquariefinancial servicesenvironmental violation2004WA-ENV$9,000
GOODRICH AVIATION TECHNICAL SERVICES INCMacquariefinancial servicesaviation safety violation2007FAA$7,000
GOODRICH AVIATION TECHNICAL SERVICES INCMacquariefinancial servicesaviation safety violation2005FAA$5,000
GOODRICH AVIATION TECHNICAL SERVICES INCMacquariefinancial servicesaviation safety violation2005FAA$90,000
Goodrich Aviation Technical Services, Inc.Macquariefinancial serviceswage and hour violation2005WHD$47,369
Hawk Field Services LLCBHP Groupmining and mineralsenvironmental violation2011FWS$500,000
Hawk Field Services, LLCBHP Groupmining and mineralsair pollution violation2011AR-ENV$18,750
Headwaters Inc.Boral Limitedbuilding materialsair pollution violation2022CA-ARB$68,800
HEADWATERS INC.Boral Limitedbuilding materialsworkplace safety or health violation2016OSHA$5,000
HEADWATERS RESOURCES INCORPORATEDBoral Limitedbuilding materialsworkplace safety or health violation2010OSHA$8,250
HEADWATERS RESOURCES, INC.Boral Limitedbuilding materialslabor relations violation2013NLRB$10,063
HEADWATERS RESOURCES, INC.Boral Limitedbuilding materialsworkplace safety or health violation2012OSHA$5,600
Kevin NishimuraMacquariefinancial servicesair 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. $230,000
Lend Lease (US) Construction Inc.Lendlease Groupconstruction and engineeringenvironmental violation2013OH-ENV$11,000
LEND LEASE (US) CONSTRUCTION INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2013OSHA$6,000
Lend Lease (US) Construction LMB Inc.Lendlease Groupconstruction and engineeringfraud2012USAO$56,600,000
Lend Lease Construction Inc.Lendlease Groupconstruction and engineeringwater pollution violation2013DC-ENV$15,000
LENDLEASE (US) CONSTRUCTION LMB INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2018OSHA$12,934
Louisiana GeneratingMacquariefinancial servicesair 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. $3,500,000
Louisiana Generating (NRG Energy)Macquariefinancial servicesenvironmental violation2012EPA$264,000,000
Louisiana Generating, LLCMacquariefinancial servicesenvironmental violation2019LA-ENV$16,500
Louisiana Generating, LLCMacquariefinancial servicesenvironmental violation2014LA-ENV$46,962
Louisiana Generating, LLCMacquariefinancial servicesenvironmental violation2013LA-ENV$1,750,000
Macquarie Capital (USA) Inc.Macquariefinancial servicesinvestor protection violation2015SEC$15,000,000
Macquarie Capital (USA) Inc.Macquariefinancial servicesinvestor protection violation2015FINRA$2,950,000
Macquarie Capital Investment Management LLC, et alMacquariefinancial servicesinvestor protection violation2015SEC$120,000
Macquarie Futures USA LLCMacquariefinancial servicesinvestor protection violation2013CFTC$150,000
Mercury Air CentersMacquariefinancial servicesair pollution violation2011CA-SCAQMD$5,500
Mercury Air CentersMacquariefinancial servicesair pollution violation2006CA-SCAQMD$11,750
Mercury Air CentersMacquariefinancial servicesair pollution violation2006CA-SCAQMD$10,000
Mercury Air Centers Inc.Macquariefinancial servicesemployment discrimination2010EEOC$600,000
Mercury Air Centers, Inc.Macquariefinancial serviceslabor relations violation2006NLRB$40,000
National Australia Bank LimitedNational Australia Bankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$27,000,000
National Australia Bank Ltd.National Australia Bankfinancial serviceseconomic sanction violation2007OFAC$100,000
Nick Brodribb, Head of Legal, Qantas Airways LtdQantas Airwaysairlinesenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000
North Pointe Insurance Co.QBE Insurancefinancial servicesinsurance violation2012IN-INS$75,575
North Pointe Insurance Co.QBE Insurancefinancial servicesinsurance violation2014MO-INS$8,000
NUFARM AMERICASNufarmchemicalsenvironmental violation2014EPA$15,000
NUFARM AMERICASNufarmchemicalsenvironmental violation2014EPA$15,000
NUFARM AMERICASNufarmchemicalsenvironmental violation2020EPA$602,792
NUFARM AMERICAS INCNufarmchemicalsbenefit plan administrator violation2012EBSA$10,001
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2020EPA$11,700
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2003EPA$5,500
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2004EPA$26,400
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2013EPA$37,500
Nufarm Americas IncNufarmchemicalsenvironmental violation2015EPA$7,500
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2019EPA$5,990
Nufarm Americas Inc.Nufarmchemicalspesticide violation2012EPA$105,000
Nufarm Americas Inc.Nufarmchemicalspesticide violation2020EPA$80,000
Nufarm Americas Inc.Nufarmchemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $105,000
Nufarm Americas Inc.Nufarmchemicalsenvironmental violation2012EPA$22,500
Nufarm Americas Inc.Nufarmchemicalsenvironmental violation2012EPA$22,500
NuFarm Americas Inc.Nufarmchemicalsenvironmental violation2014EPA$36,800
Nufarm Americas IncorporatedNufarmchemicalspesticide violation2014CA-DPR$40,857
NUFARM AMERICAS, INCNufarmchemicalsenvironmental violation2004EPA$22,100
NUFARM AMERICAS, INCNufarmchemicalsenvironmental violation2017EPA$9,902
NuFarm Americas, Inc.Nufarmchemicalspesticide violation2010CA-DPR$17,514
Nufarm Americas, Inc.Nufarmchemicalspesticide violation2021CA-DPR$99,000
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2008EPA$6,500
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2009EPA$262,950
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2013EPA$7,500
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2014EPA$7,500
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2017EPA$9,400
ORICAOricamining and mineralsworkplace safety or health violation2011OSHA$48,000
Orica Nitrogen LLC (Morris)Oricamining and mineralsenvironmental violation2005EPA$72,311
ORICA NITROGEN, LLCOricamining and mineralsworkplace safety or health violation2002OSHA$6,300
Orica Usa IncOricamining and mineralsmotor vehicle safety violation2023FMCSA$7,740
ORICA USA Inc.Oricamining and mineralsrailroad safety violation2010FRA$6,800
ORICA USA Inc.Oricamining and mineralsrailroad safety violation2012FRA$5,600
ORICA USA Inc.Oricamining and mineralsrailroad safety violation2012FRA$8,500
ORICA USA INC.Oricamining and mineralsworkplace safety or health violation2011OSHA$13,300
Orica USA SoutheastOricamining and mineralsworkplace safety or health violation2020MSHA$6,494
Orica USA SouthwestOricamining and mineralsworkplace safety or health violation2019MSHA$5,239
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2016MSHA$18,500
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2008MSHA$6,458
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2007MSHA$7,000
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2010MSHA$8,209
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2011MSHA$24,600
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2017MSHA$5,997
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2000MSHA$7,500
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2000MSHA$6,500
PECHINEY CORK & SEAL OF CALIFORNIAAmcorpaper and packagingworkplace safety or health violation2001OSHA$6,560
Petrohawk Energy CorporationBHP Groupmining and mineralswater pollution violation2011EPA$177,500
Praetorian Insurance Co.QBE Insurancefinancial servicesinsurance violation2018MO-INS$28,120
Praetorian Insurance Co. and QBE Insurance Corp. and QBE Speciality Insurance Co.QBE Insurancefinancial servicesinsurance violation2019DE-INS$70,100
Praetorian Insurance Co. and Redland Insurance Co.QBE Insurancefinancial servicesinsurance violation2011MD-INS$10,000
Praetorian Insurance Co. and Stonington Insurance Co.QBE Insurancefinancial servicesinsurance violation2013MD-INS$10,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2019MD-INS$5,920
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2012NJ-DBI$10,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2012TX-INS$14,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2012TX-INS$30,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2014TX-INS$20,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2015TX-INS$20,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2019VA-INS$183,819
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2020NY-DFS$20,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2021TX-INS$39,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2022TX-INS$5,000
Qantas AirwaysQantas Airwaysairlinesenvironmental violation2020EPA$100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.