Qantas Airways | Qantas Airways | airlines | environmental violation | 2020 | EPA | $100,000 |
QANTAS AIRWAYS LIMITED | Qantas Airways | airlines | aviation safety violation | 2006 | FAA | $12,000 |
QANTAS AIRWAYS LIMITED | Qantas Airways | airlines | aviation safety violation | 2002 | FAA | $30,000 |
QANTAS AIRWAYS LIMITED | Qantas Airways | airlines | aviation safety violation | 2002 | FAA | $10,000 |
QANTAS AIRWAYS LIMITED | Qantas Airways | airlines | aviation safety violation | 2000 | FAA | $6,500 |
Qantas Airways Limited | Qantas Airways | airlines | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $61,000,000 |
Qantas Airways Limited | Qantas Airways | airlines | aviation consumer protection violation | 2014 | ACPD | $90,000 |
Qantas Airways Limited | Qantas Airways | airlines | aviation consumer protection violation | 2012 | ACPD | $100,000 |
Qantas Airways Limited | Qantas Airways | airlines | aviation consumer protection violation | 2012 | ACPD | $40,000 |
Qantas Airways Limited | Qantas Airways | airlines | aviation consumer protection violation | 2018 | ACPD | $125,000 |
Qantas Airways Limited | Qantas Airways | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $26,750,000 |
Qantas Airways Limited | Qantas Airways | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $650,000 |
QANTAS AIRWAYS LTD | Qantas Airways | airlines | aviation safety violation | 2002 | FAA | $150,000 |
QANTAS AIRWAYS LTD | Qantas Airways | airlines | aviation safety violation | 2002 | FAA | $7,000 |
QANTAS AIRWAYS LTD | Qantas Airways | airlines | aviation safety violation | 2001 | FAA | $20,000 |
QANTAS AIRWAYS LTD | Qantas Airways | airlines | workplace safety or health violation | 2006 | OSHA | $5,000 |
QANTAS AIRWAYS LTD | Qantas Airways | airlines | workplace safety or health violation | 2022 | OSHA | $30,935 |
QBE Americas, Inc. | QBE Insurance | financial services | wage and hour violation | 2018 | private lawsuit-federal | $1,200,000 |
QBE Holdings Inc. | QBE Insurance | financial services | insurance violation | 2017 | MULTI-FIN | $21,164,000 |
QBE Holdings, Inc. et al. | QBE Insurance | financial services | insurance violation | 2017 | MN-FIN | $750,000 |
QBE Insurance | QBE Insurance | financial services | consumer protection violation | 2018 | MA-AG | $2,400,000 |
QBE Insurance | QBE Insurance | financial services | consumer protection violation | 2016 | MA-AG | $375,000 |
QBE Insurance Co. | QBE Insurance | financial services | insurance violation | 2013 | MN-FIN | $5,000 |
QBE Insurance Co. | QBE Insurance | financial services | insurance violation | 2014 | MN-FIN | $20,000 |
QBE Insurance Co. and Praetorian Insurance Co. | QBE Insurance | financial services | insurance violation | 2017 | MD-INS | $10,000 |
QBE Insurance Corp. | QBE Insurance | financial services | insurance violation | 2010 | AZ-DIFI | $40,000 |
QBE Insurance Corp. | QBE Insurance | financial services | insurance violation | 2007 | CA-INS | $120,000 |
QBE Insurance Corp. | QBE Insurance | financial services | insurance violation | 2008 | FL-OFR | $157,000 |
QBE Insurance Corp. | QBE Insurance | financial services | insurance violation | 2013 | NY-DFS | $10,000,000 |
QBE Insurance Corp. | QBE Insurance | financial services | insurance violation | 2018 | NY-DFS | $750,000 |
QBE Insurance Corp. | QBE Insurance | financial services | insurance violation | 2021 | TX-INS | $10,000 |
QBE Insurance Corporation | QBE Insurance | financial services | insurance violation | 2008 | OR-FIN | $17,700 |
QBE Insurance Corporation | QBE Insurance | financial services | insurance violation | 2015 | PA-INS | $10,000 |
QBE Insurance Corporation | QBE Insurance | financial services | insurance violation | 2014 | TX-INS | $47,000 |
QBE Insurance Corporation | QBE Insurance | financial services | insurance violation | 2016 | TX-INS | $21,565 |
Qbe Insurance Corporation | QBE Insurance | financial services | insurance violation | 2016 | WA-INS | $10,000 |
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 |
QBE North America | QBE Insurance | financial services | insurance violation | 2014 | MN-FIN | $5,000 |
Regent Insurance Co. | QBE Insurance | financial services | insurance violation | 2019 | MO-INS | $47,500 |
Regent Insurance Co. | QBE Insurance | financial services | insurance violation | 2003 | WI-INS | $8,500 |
Sims Metal Management | Sims Limited | waste management and environmental services | water pollution violation | 2014 | EPA | $189,500 |
SIMS METAL MANAGEMENT | Sims Limited | waste management and environmental services | workplace safety or health violation | 2010 | OSHA | $5,525 |
SIMS METAL MANAGEMENT | Sims Limited | waste management and environmental services | workplace safety or health violation | 2012 | OSHA | $5,250 |
Sims Metal Management | Sims Limited | waste management and environmental services | water pollution violation | 2014 | EPA | (*)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 |
SIMS METAL MANAGEMENT LLC | Sims Limited | waste management and environmental services | workplace safety or health violation | 2020 | OSHA | $9,446 |
Sims Recycling Solutions, Inc. | Sims Limited | waste management and environmental services | employment discrimination | 2015 | EEOC | $25,000 |
Sims Recycling Solutions, Inc. | Sims Limited | waste management and environmental services | hazardous waste violation | 2017 | CA-DTSC | $400,000 |
THE GAS COMPANY LLC | Macquarie | financial services | motor vehicle safety violation | 2009 | FMCSA | $28,440 |
THE GAS COMPANY LLC | Macquarie | financial services | motor vehicle safety violation | 2009 | FMCSA | $28,440 |
The Gas Company Llc | Macquarie | financial services | motor vehicle safety violation | 2017 | FMCSA | $12,650 |
The Gas Company LLC (dba Hawaii Gas) | Macquarie | financial services | air pollution violation | 2014 | EPA | $155,000 |
The Gas Company, LLC | Macquarie | financial services | air pollution violation | 2021 | EPA | $230,000 |
THE GAS COMPANY, LLC | Macquarie | financial services | workplace safety or health violation | 2013 | OSHA | $7,000 |
THE GAS COMPANY, LLC | Macquarie | financial services | workplace safety or health violation | 2013 | OSHA | $10,500 |
Unigard Insurance Co. | QBE Insurance | financial services | insurance violation | 2010 | AZ-DIFI | $16,000 |
Unigard Insurance Co. | QBE Insurance | financial services | insurance violation | 2016 | MT-FIN | $25,000 |
Unigard Insurance Co. | QBE Insurance | financial services | insurance violation | 2016 | MT-FIN | $15,000 |
Waddell & Reed Inc. | Macquarie | financial services | investor protection violation | 2008 | OK-SEC | $10,000 |
Waddell & Reed, Inc. | Macquarie | financial services | investor protection violation | 2006 | SEC | $50,000,000 |
Waddell & Reed, Inc. | Macquarie | financial services | investor protection violation | 2006 | NY-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. | Macquarie | financial services | investor protection violation | 2003 | FL-OFR | $8,800 |
Waddell & Reed, Inc. | Macquarie | financial services | investor protection violation | 2006 | MO-SEC | $172,161 |
Waddell & Reed, Inc. | Macquarie | financial services | investor protection violation | 2005 | MT-FIN | $25,000 |
Waddell & Reed, Inc. | Macquarie | financial services | investor protection violation | 2016 | NH-BSR | $900,000 |
Waddell & Reed, Inc. | Macquarie | financial services | investor protection violation | 2005 | MULTI-FIN | $18,000,000 |
Waddell & Reed, Inc. | Macquarie | financial services | investor protection violation | 2005 | FINRA | (*)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, LLC | Macquarie | financial services | investor protection violation | 2022 | SEC | $200,000 |
Westpac Banking Corporation | Westpac Banking | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $25,000,000 |
WHEELABRATOR BALTIMORE | Macquarie | financial services | air pollution violation | 2011 | MD-ENV | $77,500 |
WHEELABRATOR BALTIMORE | Macquarie | financial services | air pollution violation | 2003 | MD-ENV | $17,500 |
Wheelabrator Claremont Company, L.P. | Macquarie | financial services | energy market violation | 2018 | FERC | $357,231 |
WHEELABRATOR CONCORD INC. | Macquarie | financial services | workplace safety or health violation | 2019 | OSHA | $7,100 |
WHEELABRATOR ENERGY COMPANY, INCORPORATED | Macquarie | financial services | workplace safety or health violation | 2011 | OSHA | $15,000 |
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 |
Wheelabrator Falls Inc. | Macquarie | financial services | air pollution violation | 2005 | PA-ENV | $106,849 |
WHEELABRATOR FRACKVILLE ENERGY | Macquarie | financial services | environmental violation | 2012 | PA-ENV | $27,400 |
WHEELABRATOR GLOUCESTER COMPANY L P | Macquarie | financial services | air pollution violation | 2017 | NJ-ENV | $6,000 |
WHEELABRATOR GLOUCESTER COMPANY L P | Macquarie | financial services | air pollution violation | 2016 | NJ-ENV | $12,900 |
WHEELABRATOR GLOUCESTER COMPANY, L.P. | Macquarie | financial services | air pollution violation | 2001 | NJ-ENV | $10,400 |
WHEELABRATOR GLOUCESTER COMPANY, L.P. | Macquarie | financial services | air pollution violation | 2001 | NJ-ENV | $11,200 |
WHEELABRATOR GLOUCESTER COMPANY, L.P. | Macquarie | financial services | air pollution violation | 2000 | NJ-ENV | $11,600 |
Wheelabrator Lisbon, Inc. | Macquarie | financial services | environmental violation | 2013 | CT-ENV | $9,350 |
WHEELABRATOR MILLBURY INC. | Macquarie | financial services | workplace safety or health violation | 2018 | OSHA | $9,472 |
WHEELABRATOR NORTH ANDOVER | Macquarie | financial services | workplace safety or health violation | 2019 | OSHA | $7,500 |
Wheelabrator Norwalk Energy Co. Inc. | Macquarie | financial services | air pollution violation | 2012 | CA-SCAQMD | $8,900 |
Wheelabrator Norwalk Energy Co. Inc. | Macquarie | financial services | air pollution violation | 2009 | CA-SCAQMD | $7,500 |
Wheelabrator Norwalk Energy Co. Inc. | Macquarie | financial services | air pollution violation | 2006 | CA-SCAQMD | $9,000 |
WHEELABRATOR PORTSMOUTH | Macquarie | financial services | workplace safety or health violation | 2010 | OSHA | $6,890 |
Wheelabrator Portsmouth Inc. | Macquarie | financial services | environmental violation | 2016 | VA-ENV | $7,669 |
Wheelabrator Putnam Incorporated | Macquarie | financial services | environmental violation | 2003 | CT-ENV | $33,500 |
WHEELABRATOR RIDGE ENERGY, INC. | Macquarie | financial services | environmental violation | 2004 | FL-DEP | $19,000 |
WHEELABRATOR SAUGUS, INC. | Macquarie | financial services | workplace safety or health violation | 2017 | OSHA | $17,600 |
Wheelabrator Saugus, Wheelabrator Andover and Wheelabrator Millbury | Macquarie | financial services | environmental violation | 2011 | MA-AG | $7,500,000 |
WHEELABRATOR SHASTA ENERGY CO, INC | Macquarie | financial services | workplace safety or health violation | 2010 | OSHA | $10,000 |
WHEELABRATOR SHASTA ENERGY CO. | Macquarie | financial services | workplace safety or health violation | 2000 | OSHA | $10,275 |
WHEELABRATOR SOUTH BROWARD, INC. | Macquarie | financial services | air pollution violation | 2005 | FL-DEP | $14,450 |
Wheelabrator South Broward, Inc. | Macquarie | financial services | environmental violation | 2021 | FL-DEP | $78,000 |
Wheelabrator Westchester, L.P. | Macquarie | financial services | labor relations violation | 2005 | NLRB | $13,000 |
WORLEY | Worley Limited | construction and engineering | workplace safety or health violation | 2021 | OSHA | $31,208 |