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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
WHEELABRATOR GLOUCESTER COMPANY, L.P.Macquariefinancial servicesair pollution violation2001NJ-ENV$10,400
WHEELABRATOR GLOUCESTER COMPANY, L.P.Macquariefinancial servicesair pollution violation2001NJ-ENV$11,200
BUCKEYE PIPELINE CO LLPIFM Investorsfinancial servicesair pollution violation2000NJ-ENV$14,000
WHEELABRATOR GLOUCESTER COMPANY, L.P.Macquariefinancial servicesair pollution violation2000NJ-ENV$11,600
Buckeye Albany Terminals, LLCIFM Investorsfinancial servicesenvironmental violation2018NY-ENV$15,750
Buckeye Albany Terminal LLCIFM Investorsfinancial servicesenvironmental violation2016NY-ENV$30,000
Buckeye Albany Terminal LLCIFM Investorsfinancial servicesenvironmental violation2014NY-ENV$36,000
Buckeye Pipe Line Company, L.P.IFM Investorsfinancial servicesenvironmental violation2007OH-ENV$30,000
Buckeye Pipline Co.IFM Investorsfinancial servicesoil spill2006PA-ENV$150,000
Wheelabrator Falls Inc.Macquariefinancial servicesair pollution violation2005PA-ENV$106,849
Buckeye Terminals LLCIFM Investorsfinancial servicesair pollution violation2013SC-ENV$15,000
Buckeye Texas Processing LLCIFM Investorsfinancial servicesenvironmental violation2020TX-ENV$607,617
Buckeye Texas HUB LLCIFM Investorsfinancial servicesenvironmental violation2018TX-RRC$6,000
Buckeye Terminals, LLCIFM Investorsfinancial servicesenvironmental violation2017VA-ENV$9,537
Wheelabrator Portsmouth Inc.Macquariefinancial servicesenvironmental violation2016VA-ENV$7,669
Buckeye Terminals, LLCIFM Investorsfinancial servicesenvironmental violation2013VA-ENV$14,262
GOODRICH AVIATION TECH SRV INCMacquariefinancial servicesenvironmental violation2004WA-ENV$9,000
Macquarie Capital (USA) Inc.Macquariefinancial servicesinvestor protection violation2015FINRA$2,950,000
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2005FINRA(*)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
Buckeye Terminals LLC-MacungieIFM Investorsfinancial servicesrailroad safety violation2019FRA$5,000
Wheelabrator South Broward, Inc.Macquariefinancial servicesenvironmental violation2021FL-DEP$78,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2021TX-INS$10,000
Buckeye Terminals, LLCIFM Investorsfinancial servicesenvironmental violation2021VA-ENV$78,045
The Gas Company, LLCMacquariefinancial servicesair pollution violation2021EPA$230,000
Buckeye Pipe Line Co.IFM Investorsfinancial serviceswater pollution violation2021EPA$4,350,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2021TX-INS$39,000
Wheelabrator Norwalk Energy Co. Inc.Macquariefinancial servicesair pollution violation2012CA-SCAQMD$8,900
Mercury Air CentersMacquariefinancial servicesair pollution violation2011CA-SCAQMD$5,500
Wheelabrator Norwalk Energy Co. Inc.Macquariefinancial servicesair pollution violation2009CA-SCAQMD$7,500
Mercury Air CentersMacquariefinancial servicesair pollution violation2006CA-SCAQMD$11,750
Wheelabrator Norwalk Energy Co. Inc.Macquariefinancial servicesair pollution violation2006CA-SCAQMD$9,000
Mercury Air CentersMacquariefinancial servicesair pollution violation2006CA-SCAQMD$10,000
Buckeye Pipe Line Company, L.P. and West Shore Pipe Line ComanyIFM Investorsfinancial servicesoil spill2021IL-ENV$8,700,000
Cleco PowerMacquariefinancial servicesutility administrative violation2004LA-PSC$18,000,000
Waddell & Reed, LLCMacquariefinancial servicesinvestor protection violation2022SEC$200,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2022TX-INS$5,000
Australia and New Zealand Banking Group Ltd.Australia and New Zealand Banking Groupfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$35,500,000
Australia and New Zealand Banking Group, Ltd.Australia and New Zealand Banking Groupfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
National Australia Bank LimitedNational Australia Bankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$27,000,000
Westpac Banking CorporationWestpac Bankingfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$25,000,000
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2023TX-INS$11,500
BUCKEYE PERTH AMBOY TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2023NJ-ENV$48,640
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2023PHMSA$441,151
Buckeye Terminals LLC-MacungieIFM Investorsfinancial servicesrailroad safety violation2019FRA$5,000
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2023TX-INS$5,000
WHEELABRATOR SHASTA ENERGY CO.Macquariefinancial servicesworkplace safety or health violation2000OSHA$10,275
WHEELABRATOR SHASTA ENERGY CO, INCMacquariefinancial servicesworkplace safety or health violation2010OSHA$10,000
WHEELABRATOR PORTSMOUTHMacquariefinancial servicesworkplace safety or health violation2010OSHA$6,890
WHEELABRATOR ENERGY COMPANY, INCORPORATEDMacquariefinancial servicesworkplace safety or health violation2011OSHA$15,000
CINCINNATI BELL TELEPHONEMacquariefinancial servicesworkplace safety or health violation2012OSHA$13,500
THE GAS COMPANY, LLCMacquariefinancial servicesworkplace safety or health violation2013OSHA$7,000
THE GAS COMPANY, LLCMacquariefinancial servicesworkplace safety or health violation2013OSHA$10,500
BUCKEYE PARTNERS, LPIFM Investorsfinancial servicesworkplace safety or health violation2014OSHA$7,000
BUCKEYE PARTNERS, L.P.IFM Investorsfinancial servicesworkplace safety or health violation2017OSHA$7,000
WHEELABRATOR SAUGUS, INC.Macquariefinancial servicesworkplace safety or health violation2017OSHA$17,600
CLECO CORPORATIONMacquariefinancial servicesworkplace safety or health violation2017OSHA$8,626
CLECO CORPORATIONMacquariefinancial servicesworkplace safety or health violation2017OSHA$5,545
WHEELABRATOR MILLBURY INC.Macquariefinancial servicesworkplace safety or health violation2018OSHA$9,472
BUCKEYE PARTNERS, L.P.IFM Investorsfinancial servicesworkplace safety or health violation2019OSHA$13,500
WHEELABRATOR CONCORD INC.Macquariefinancial servicesworkplace safety or health violation2019OSHA$7,100
WHEELABRATOR NORTH ANDOVERMacquariefinancial servicesworkplace safety or health violation2019OSHA$7,500
GAS COMPANY LLCMacquariefinancial servicesworkplace safety or health violation2020OSHA$9,832
BUCKEYE TEXAS PROCESSING, LLCIFM Investorsfinancial servicesworkplace safety or health violation2022OSHA$14,502
BUCKEYE PIPELINE COMPANY LPIFM Investorsfinancial serviceswater pollution violation2015EPA$78,780
BUCKEYE PIPELINEIFM Investorsfinancial servicesair pollution violation2000EPA$15,000
BUCKEYE PARTNERSIFM Investorsfinancial servicesair pollution violation2012EPA$463,745
Buckeye Caribbean Terminals, LLCIFM Investorsfinancial serviceswater pollution violation2016EPA$9,600
BUCKEYE TERMINALS, LLCIFM Investorsfinancial serviceswater pollution violation2021EPA$67,856
BUCKEYE PIPE LINE COMPANY LP AND WEST SHORE PIPE LINE COMPANYIFM Investorsfinancial servicesoil spill2018EPA$400,000
Carl OstachIFM Investorsfinancial serviceswater pollution violation2021EPA$153,637
BUCKEYE PIPELINE CO LP-BREINIGSVILLE, PAIFM Investorsfinancial serviceswater pollution violation2021EPA$153,637
Big Cajun 2 - Louisiana Generating LLCMacquariefinancial servicesenvironmental violation2005EPA$19,250
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
BUCKEYE TEXAS PROCESSING LLC (BTXPP)IFM Investorsfinancial serviceswater pollution violation2017EPA$18,247
The Gas Company LLC (dba Hawaii Gas)Macquariefinancial servicesair pollution violation2014EPA$155,000
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
Buckeye Pipe Line Company, L.P.IFM Investorsfinancial servicesair pollution violation2012EPA$8,397
Buckeye Terminals, LLCIFM Investorsfinancial servicesair pollution violation2012EPA$6,766
Buckeye Pipe Line Company LP,IFM Investorsfinancial servicesair pollution violation2014EPA$5,813
Cleco CorpMacquariefinancial servicesworkplace safety or health violation2012MSHA$9,310
Australia and New Zealand Banking Group Ltd.Australia and New Zealand Banking Groupfinancial servicesinvestor protection violation2024CFTC$500,000
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
Austal USA and Ameri-Force Craft Services, Inc., Joint Employers, d/b/a Austal USAAustalheavy equipmentlabor relations violation2012NLRB$54,120
Austal USAAustalheavy equipmentlabor relations violation2012NLRB$63,768
AUSTAL USAAustalheavy equipmentlabor relations violation2011NLRB$522,601
Austal USA LLCAustalheavy equipmentemployment discrimination2019OFCCP$124,500
Austal USA, LLCAustalheavy equipmentenvironmental violation2023AL-ENV$13,040
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2003OSHA$5,000
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2007OSHA$6,750
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2013OSHA$12,000
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2013OSHA$15,000
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2014OSHA$6,800
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2014OSHA$13,100
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2015OSHA$7,000
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2017OSHA$9,423
BUTLER MANUFACTURING COMPANYBlueScope Steelmetalsaviation safety violation2013FAA$45,000
Butler ManufacturingBlueScope SteelmetalsFalse Claims Act and related2012OH-AG$2,140,000
BUTLER MANUFACTURING COMPANYBlueScope Steelmetalsworkplace safety or health violation2008OSHA$6,127
BLUESCOPE BUILDINGS NORTH AMERICABlueScope Steelmetalsworkplace safety or health violation2010OSHA$8,927
BLUESCOPE BUILDINGS NORTH AMERICA, INC.BlueScope Steelmetalsworkplace safety or health violation2010OSHA$10,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.