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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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Nufarm Americas IncNufarmchemicalsenvironmental violation2015EPA$7,500
Dyno Nobel , Inc.Incitec Pivotchemicalsenvironmental violation2015EPA$42,614
NUFARM AMERICASNufarmchemicalsenvironmental violation2020EPA$602,792
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 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
NUFARM AMERICAS, INCNufarmchemicalsenvironmental violation2017EPA$9,902
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2019EPA$5,990
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
Brendan Deck, Regional General ManagerNufarmchemicalsenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $80,000
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2022EPA$20,352
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2017EPA$9,400
Dyno NobelIncitec Pivotchemicalsenvironmental violation2009EPA$89,905
NuFarm Americas Inc.Nufarmchemicalsenvironmental violation2014EPA$36,800
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
Alpha Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2021MSHA$5,844
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 Pivotchemicalsair pollution violation2024EPA$394,906
Worley Parsons Group, Inc.Worley Limitedconstruction and engineeringwage and hour violation2015WHD$20,921
Lend Lease (US) Construction LMB Inc.Lendlease Groupconstruction and engineeringfraud2012USAO$56,600,000
Bovis Lend LeaseLendlease Groupconstruction and engineeringwage and hour violation2012private lawsuit-federal$2,530,000
Bovis Lend Lease LMB, Inc.Lendlease Groupconstruction and engineeringFalse Claims Act and related2011NY-NYCCC$5,000,000
Lend Lease Construction Inc.Lendlease Groupconstruction and engineeringwater pollution violation2013DC-ENV$15,000
Lend Lease (US) Construction Inc.Lendlease Groupconstruction and engineeringenvironmental violation2013OH-ENV$11,000
Worley GroupWorley Limitedconstruction and engineeringemployment discrimination2021OFCCP$500,000
BOVIS LEND LEASE, INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2000OSHA$7,000
BOVIS LAND LEASE, LMB INCORPORATEDLendlease Groupconstruction and engineeringworkplace safety or health violation2000OSHA$21,400
BOVIS LEND LEASE, INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2000OSHA$7,000
BOVIS LEND LEASE, INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2001OSHA$5,000
BOVIS LEND LEASE LMB, INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2002OSHA$11,000
BOVIS LEND LEASE LMB, INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2002OSHA$10,000
BOVIS LEND LEASE, INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2003OSHA$150,000
BOVIS LEND LEASE LMB INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2007OSHA$208,000
BOVIS LEND LEASE LMB, INCLendlease Groupconstruction and engineeringworkplace safety or health violation2008OSHA$16,000
LEND LEASE (US) CONSTRUCTION INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2013OSHA$6,000
WORLEY PARSONSWorley Limitedconstruction and engineeringworkplace safety or health violation2016OSHA$37,413
LENDLEASE (US) CONSTRUCTION LMB INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2018OSHA$12,934
WORLEYWorley Limitedconstruction and engineeringworkplace safety or health violation2021OSHA$31,208
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2010PHMSA$402,500
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2013PHMSA$290,000
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2014PHMSA$271,300
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2011PHMSA$141,200
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2013PHMSA$102,800
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2010PHMSA$100,000
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2015PHMSA$89,400
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2013PHMSA$83,500
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2011PHMSA$81,400
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2013PHMSA$78,900
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2011PHMSA$74,400
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2013PHMSA$69,100
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2013PHMSA$66,400
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2013PHMSA$47,800
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2012PHMSA$36,200
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2012PHMSA$22,500
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2012PHMSA$17,500
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2012PHMSA$11,800
Buckeye PartnersIFM Investorsfinancial servicesrailroad safety violation2011FRA$7,500
Buckeye PartnersIFM Investorsfinancial servicesrailroad safety violation2014FRA$50,000
Louisiana Generating (NRG Energy)Macquariefinancial servicesenvironmental violation2012EPA$264,000,000
Buckeye Pipe Line Co.IFM Investorsfinancial servicesoil spill2010EPA$78,780
Macquarie Capital (USA) Inc.Macquariefinancial servicesinvestor protection violation2015SEC$15,000,000
Australia and New Zealand Banking Group Ltd.Australia and New Zealand Banking Groupfinancial servicesinvestor protection violation2015CFTC$150,000
Macquarie Futures USA LLCMacquariefinancial servicesinvestor protection violation2013CFTC$150,000
Australia and New Zealand Banking Group Ltd.Australia and New Zealand Banking Groupfinancial servicesinvestor protection violation2012CFTC$350,000
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
Cleco Power, LLCMacquariefinancial servicesenergy market violation2007FERC$2,000,000
Cleco CorporationMacquariefinancial servicesenergy market violation2003FERC$2,850,000
THE GAS COMPANY LLCMacquariefinancial servicesmotor vehicle safety violation2009FMCSA$28,440
THE GAS COMPANY LLCMacquariefinancial servicesmotor vehicle safety violation2009FMCSA$28,440
Australia and New Zealand Bank Group, Ltd.Australia and New Zealand Banking Groupfinancial serviceseconomic sanction violation2009OFAC$5,750,000
National Australia Bank Ltd.National Australia Bankfinancial serviceseconomic sanction violation2007OFAC$100,000
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2009PHMSA$7,500
Mercury Air Centers Inc.Macquariefinancial servicesemployment discrimination2010EEOC$600,000
Cincinnati Bell Telephone and Cincinnati Bell Information SystemsMacquariefinancial servicesemployment discrimination2000EEOC$1,000,000
Goodrich Aviation Technical Services, Inc.Macquariefinancial serviceswage and hour violation2005WHD$47,369
Mercury Air Centers, Inc.Macquariefinancial serviceslabor relations violation2006NLRB$40,000
CINCINNATI BELL TELEPHONE A DIVISION OF BROADWINGMacquariefinancial serviceslabor relations violation2005NLRB$5,000
Wheelabrator Westchester, L.P.Macquariefinancial serviceslabor relations violation2005NLRB$13,000
CINCINNATI BELLMacquariefinancial serviceslabor relations violation2004NLRB$39,200
Buckeye Partners LPIFM Investorsfinancial servicespipeline safety violation2017PHMSA$50,400
Buckeye Partners LPIFM Investorsfinancial servicespipeline safety violation2017PHMSA$193,000
Buckeye Partners, LPIFM Investorsfinancial servicespipeline safety violation2017PHMSA$36,600
Macquarie Capital Investment Management LLC, et alMacquariefinancial servicesinvestor protection violation2015SEC$120,000
Buckeye PartnersIFM Investorsfinancial servicesrailroad safety violation2017FRA$10,000
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2018PHMSA$36,600
Wheelabrator Claremont Company, L.P.Macquariefinancial servicesenergy market violation2018FERC$357,231
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2006SEC$50,000,000
The Gas Company LlcMacquariefinancial servicesmotor vehicle safety violation2017FMCSA$12,650
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.