BUTLER MANUFACTURING COMPANY | BlueScope Steel | metals | workplace safety or health violation | 2008 | OSHA | $6,127 |
BLUESCOPE BUILDINGS NORTH AMERICA | BlueScope Steel | metals | workplace safety or health violation | 2010 | OSHA | $8,927 |
BLUESCOPE BUILDINGS NORTH AMERICA, INC. | BlueScope Steel | metals | workplace safety or health violation | 2010 | OSHA | $10,500 |
BLUESCOPE BUILDINGS OF NORTH AMERICA | BlueScope Steel | metals | workplace safety or health violation | 2012 | OSHA | $6,000 |
BLUESCOPE BUILDINGS NORTH AMERICA, INC. | BlueScope Steel | metals | workplace safety or health violation | 2017 | OSHA | $6,464 |
BLUESCOPE BUILDINGS NORTH AMERICA, INC. | BlueScope Steel | metals | workplace safety or health violation | 2020 | OSHA | $5,783 |
BLUESCOPE BUILDINGS NORTH AMERICA, INC. | BlueScope Steel | metals | workplace safety or health violation | 2022 | OSHA | $20,000 |
BLUESCOPE BUILDINGS NORTH AMERICA, INC. | BlueScope Steel | metals | workplace safety or health violation | 2022 | OSHA | $10,876 |
BLUESCOPE BUILDINGS NORTH AMERICA, INC. | BlueScope Steel | metals | workplace safety or health violation | 2022 | OSHA | $33,950 |
Austal USA and Ameri-Force Craft Services, Inc., Joint Employers, d/b/a Austal USA | Austal | heavy equipment | labor relations violation | 2012 | NLRB | $54,120 |
Austal USA | Austal | heavy equipment | labor relations violation | 2012 | NLRB | $63,768 |
AUSTAL USA | Austal | heavy equipment | labor relations violation | 2011 | NLRB | $522,601 |
Austal USA LLC | Austal | heavy equipment | employment discrimination | 2019 | OFCCP | $124,500 |
Austal USA, LLC | Austal | heavy equipment | environmental violation | 2023 | AL-ENV | $13,040 |
AUSTAL USA, LLC | Austal | heavy equipment | workplace safety or health violation | 2003 | OSHA | $5,000 |
AUSTAL USA, LLC | Austal | heavy equipment | workplace safety or health violation | 2007 | OSHA | $6,750 |
AUSTAL USA, LLC | Austal | heavy equipment | workplace safety or health violation | 2013 | OSHA | $12,000 |
AUSTAL USA, LLC | Austal | heavy equipment | workplace safety or health violation | 2013 | OSHA | $15,000 |
AUSTAL USA, LLC | Austal | heavy equipment | workplace safety or health violation | 2014 | OSHA | $6,800 |
AUSTAL USA, LLC | Austal | heavy equipment | workplace safety or health violation | 2014 | OSHA | $13,100 |
AUSTAL USA, LLC | Austal | heavy equipment | workplace safety or health violation | 2015 | OSHA | $7,000 |
AUSTAL USA, LLC | Austal | heavy equipment | workplace safety or health violation | 2017 | OSHA | $9,423 |
Cochlear Americas | Cochlear Limited | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $880,000 |
Cochlear Americas | Cochlear Limited | healthcare services | HHS civil monetary penalties | 2010 | HHSOIG | (*)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 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | pipeline safety violation | 2010 | PHMSA | $402,500 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | pipeline safety violation | 2013 | PHMSA | $290,000 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | pipeline safety violation | 2014 | PHMSA | $271,300 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | pipeline safety violation | 2011 | PHMSA | $141,200 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | pipeline safety violation | 2013 | PHMSA | $102,800 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | pipeline safety violation | 2010 | PHMSA | $100,000 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | pipeline safety violation | 2015 | PHMSA | $89,400 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | pipeline safety violation | 2013 | PHMSA | $83,500 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | pipeline safety violation | 2011 | PHMSA | $81,400 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | pipeline safety violation | 2013 | PHMSA | $78,900 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | pipeline safety violation | 2011 | PHMSA | $74,400 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | pipeline safety violation | 2013 | PHMSA | $69,100 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | pipeline safety violation | 2013 | PHMSA | $66,400 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | pipeline safety violation | 2013 | PHMSA | $47,800 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | pipeline safety violation | 2012 | PHMSA | $36,200 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | pipeline safety violation | 2012 | PHMSA | $22,500 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | pipeline safety violation | 2012 | PHMSA | $17,500 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | pipeline safety violation | 2012 | PHMSA | $11,800 |
Buckeye Partners | IFM Investors | financial services | railroad safety violation | 2011 | FRA | $7,500 |
Buckeye Partners | IFM Investors | financial services | railroad safety violation | 2014 | FRA | $50,000 |
Louisiana Generating (NRG Energy) | Macquarie | financial services | environmental violation | 2012 | EPA | $264,000,000 |
Buckeye Pipe Line Co. | IFM Investors | financial services | oil spill | 2010 | EPA | $78,780 |
Macquarie Capital (USA) Inc. | Macquarie | financial services | investor protection violation | 2015 | SEC | $15,000,000 |
Australia and New Zealand Banking Group Ltd. | Australia and New Zealand Banking Group | financial services | investor protection violation | 2015 | CFTC | $150,000 |
Macquarie Futures USA LLC | Macquarie | financial services | investor protection violation | 2013 | CFTC | $150,000 |
Australia and New Zealand Banking Group Ltd. | Australia and New Zealand Banking Group | financial services | investor protection violation | 2012 | CFTC | $350,000 |
GOODRICH AVIATION TECHNICAL SERVICES INC | Macquarie | financial services | aviation safety violation | 2007 | FAA | $7,000 |
GOODRICH AVIATION TECHNICAL SERVICES INC | Macquarie | financial services | aviation safety violation | 2005 | FAA | $5,000 |
GOODRICH AVIATION TECHNICAL SERVICES INC | Macquarie | financial services | aviation safety violation | 2005 | FAA | $90,000 |
Cleco Power, LLC | Macquarie | financial services | energy market violation | 2007 | FERC | $2,000,000 |
Cleco Corporation | Macquarie | financial services | energy market violation | 2003 | FERC | $2,850,000 |
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 |
Australia and New Zealand Bank Group, Ltd. | Australia and New Zealand Banking Group | financial services | economic sanction violation | 2009 | OFAC | $5,750,000 |
National Australia Bank Ltd. | National Australia Bank | financial services | economic sanction violation | 2007 | OFAC | $100,000 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | pipeline safety violation | 2009 | PHMSA | $7,500 |
Mercury Air Centers Inc. | Macquarie | financial services | employment discrimination | 2010 | EEOC | $600,000 |
Cincinnati Bell Telephone and Cincinnati Bell Information Systems | Macquarie | financial services | employment discrimination | 2000 | EEOC | $1,000,000 |
Goodrich Aviation Technical Services, Inc. | Macquarie | financial services | wage and hour violation | 2005 | WHD | $47,369 |
Mercury Air Centers, Inc. | Macquarie | financial services | labor relations violation | 2006 | NLRB | $40,000 |
CINCINNATI BELL TELEPHONE A DIVISION OF BROADWING | Macquarie | financial services | labor relations violation | 2005 | NLRB | $5,000 |
Wheelabrator Westchester, L.P. | Macquarie | financial services | labor relations violation | 2005 | NLRB | $13,000 |
CINCINNATI BELL | Macquarie | financial services | labor relations violation | 2004 | NLRB | $39,200 |
Buckeye Partners LP | IFM Investors | financial services | pipeline safety violation | 2017 | PHMSA | $50,400 |
Buckeye Partners LP | IFM Investors | financial services | pipeline safety violation | 2017 | PHMSA | $193,000 |
Buckeye Partners, LP | IFM Investors | financial services | pipeline safety violation | 2017 | PHMSA | $36,600 |
Macquarie Capital Investment Management LLC, et al | Macquarie | financial services | investor protection violation | 2015 | SEC | $120,000 |
Buckeye Partners | IFM Investors | financial services | railroad safety violation | 2017 | FRA | $10,000 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | pipeline safety violation | 2018 | PHMSA | $36,600 |
Wheelabrator Claremont Company, L.P. | Macquarie | financial services | energy market violation | 2018 | FERC | $357,231 |
Waddell & Reed, Inc. | Macquarie | financial services | investor protection violation | 2006 | SEC | $50,000,000 |
The Gas Company Llc | Macquarie | financial services | motor vehicle safety violation | 2017 | FMCSA | $12,650 |
Buckeye Partners | IFM Investors | financial services | railroad safety violation | 2018 | FRA | $7,000 |
Buckeye Partners | IFM Investors | financial services | railroad safety violation | 2018 | FRA | $6,250 |
Buckeye Partners | IFM Investors | financial services | railroad safety violation | 2018 | FRA | $10,000 |
Buckeye Partners | IFM Investors | financial services | railroad safety violation | 2018 | FRA | $5,000 |
QBE Americas, Inc. | QBE Insurance | financial services | wage and hour violation | 2018 | private lawsuit-federal | $1,200,000 |
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 |
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 |
Wheelabrator Saugus, Wheelabrator Andover and Wheelabrator Millbury | Macquarie | financial services | environmental violation | 2011 | MA-AG | $7,500,000 |
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 |
Buckeye Partners, LP | IFM Investors | financial services | pipeline safety violation | 2020 | PHMSA | $209,002 |
Unigard Insurance Co. | QBE Insurance | financial services | insurance violation | 2010 | AZ-DIFI | $16,000 |
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 |
Praetorian Insurance Co. and QBE Insurance Corp. and QBE Speciality Insurance Co. | QBE Insurance | financial services | insurance violation | 2019 | DE-INS | $70,100 |
Waddell & Reed, Inc. | Macquarie | financial services | investor protection violation | 2003 | FL-OFR | $8,800 |
QBE Insurance Corp. | QBE Insurance | financial services | insurance violation | 2008 | FL-OFR | $157,000 |
North Pointe Insurance Co. | QBE Insurance | financial services | insurance violation | 2012 | IN-INS | $75,575 |
Praetorian Insurance Co. and Redland Insurance Co. | QBE Insurance | financial services | insurance violation | 2011 | MD-INS | $10,000 |
Praetorian Insurance Co. and Stonington Insurance Co. | QBE Insurance | financial services | insurance violation | 2013 | MD-INS | $10,000 |
QBE Insurance Co. and Praetorian Insurance Co. | QBE Insurance | financial services | insurance violation | 2017 | MD-INS | $10,000 |
Praetorian Insurance Company | QBE Insurance | financial services | insurance violation | 2019 | MD-INS | $5,920 |
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 |