Praetorian Insurance Company | QBE Insurance | financial services | insurance violation | 2021 | TX-INS | $39,000 |
Wheelabrator Norwalk Energy Co. Inc. | Macquarie | financial services | air pollution violation | 2012 | CA-SCAQMD | $8,900 |
Mercury Air Centers | Macquarie | financial services | air pollution violation | 2011 | CA-SCAQMD | $5,500 |
Wheelabrator Norwalk Energy Co. Inc. | Macquarie | financial services | air pollution violation | 2009 | CA-SCAQMD | $7,500 |
Mercury Air Centers | Macquarie | financial services | air pollution violation | 2006 | CA-SCAQMD | $11,750 |
Wheelabrator Norwalk Energy Co. Inc. | Macquarie | financial services | air pollution violation | 2006 | CA-SCAQMD | $9,000 |
Mercury Air Centers | Macquarie | financial services | air pollution violation | 2006 | CA-SCAQMD | $10,000 |
Buckeye Pipe Line Company, L.P. and West Shore Pipe Line Comany | IFM Investors | financial services | oil spill | 2021 | IL-ENV | $8,700,000 |
Cleco Power | Macquarie | financial services | utility administrative violation | 2004 | LA-PSC | $18,000,000 |
Waddell & Reed, LLC | Macquarie | financial services | investor protection violation | 2022 | SEC | $200,000 |
Praetorian Insurance Company | QBE Insurance | financial services | insurance violation | 2022 | TX-INS | $5,000 |
Australia and New Zealand Banking Group Ltd. | Australia and New Zealand Banking Group | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $35,500,000 |
Australia and New Zealand Banking Group, Ltd. | Australia and New Zealand Banking Group | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
National Australia Bank Limited | National Australia Bank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $27,000,000 |
Westpac Banking Corporation | Westpac Banking | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $25,000,000 |
QBE Insurance Corporation | QBE Insurance | financial services | insurance violation | 2023 | TX-INS | $11,500 |
BUCKEYE PERTH AMBOY TERMINAL LLC | IFM Investors | financial services | environmental violation | 2023 | NJ-ENV | $48,640 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | pipeline safety violation | 2023 | PHMSA | $441,151 |
Buckeye Terminals LLC-Macungie | IFM Investors | financial services | railroad safety violation | 2019 | FRA | $5,000 |
QBE Insurance Corporation | QBE Insurance | financial services | insurance violation | 2023 | TX-INS | $5,000 |
WHEELABRATOR SHASTA ENERGY CO. | Macquarie | financial services | workplace safety or health violation | 2000 | OSHA | $10,275 |
WHEELABRATOR SHASTA ENERGY CO, INC | Macquarie | financial services | workplace safety or health violation | 2010 | OSHA | $10,000 |
WHEELABRATOR PORTSMOUTH | Macquarie | financial services | workplace safety or health violation | 2010 | OSHA | $6,890 |
WHEELABRATOR ENERGY COMPANY, INCORPORATED | Macquarie | financial services | workplace safety or health violation | 2011 | OSHA | $15,000 |
CINCINNATI BELL TELEPHONE | Macquarie | financial services | workplace safety or health violation | 2012 | OSHA | $13,500 |
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 |
BUCKEYE PARTNERS, LP | IFM Investors | financial services | workplace safety or health violation | 2014 | OSHA | $7,000 |
BUCKEYE PARTNERS, L.P. | IFM Investors | financial services | workplace safety or health violation | 2017 | OSHA | $7,000 |
WHEELABRATOR SAUGUS, INC. | Macquarie | financial services | workplace safety or health violation | 2017 | OSHA | $17,600 |
CLECO CORPORATION | Macquarie | financial services | workplace safety or health violation | 2017 | OSHA | $8,626 |
CLECO CORPORATION | Macquarie | financial services | workplace safety or health violation | 2017 | OSHA | $5,545 |
WHEELABRATOR MILLBURY INC. | Macquarie | financial services | workplace safety or health violation | 2018 | OSHA | $9,472 |
BUCKEYE PARTNERS, L.P. | IFM Investors | financial services | workplace safety or health violation | 2019 | OSHA | $13,500 |
WHEELABRATOR CONCORD INC. | Macquarie | financial services | workplace safety or health violation | 2019 | OSHA | $7,100 |
WHEELABRATOR NORTH ANDOVER | Macquarie | financial services | workplace safety or health violation | 2019 | OSHA | $7,500 |
GAS COMPANY LLC | Macquarie | financial services | workplace safety or health violation | 2020 | OSHA | $9,832 |
BUCKEYE TEXAS PROCESSING, LLC | IFM Investors | financial services | workplace safety or health violation | 2022 | OSHA | $14,502 |
BUCKEYE PIPELINE COMPANY LP | IFM Investors | financial services | water pollution violation | 2015 | EPA | $78,780 |
BUCKEYE PIPELINE | IFM Investors | financial services | air pollution violation | 2000 | EPA | $15,000 |
BUCKEYE PARTNERS | IFM Investors | financial services | air pollution violation | 2012 | EPA | $463,745 |
Buckeye Caribbean Terminals, LLC | IFM Investors | financial services | water pollution violation | 2016 | EPA | $9,600 |
BUCKEYE TERMINALS, LLC | IFM Investors | financial services | water pollution violation | 2021 | EPA | $67,856 |
BUCKEYE PIPE LINE COMPANY LP AND WEST SHORE PIPE LINE COMPANY | IFM Investors | financial services | oil spill | 2018 | EPA | $400,000 |
Carl Ostach | IFM Investors | financial services | water pollution violation | 2021 | EPA | $153,637 |
BUCKEYE PIPELINE CO LP-BREINIGSVILLE, PA | IFM Investors | financial services | water pollution violation | 2021 | EPA | $153,637 |
Big Cajun 2 - Louisiana Generating LLC | Macquarie | financial services | environmental violation | 2005 | EPA | $19,250 |
Louisiana Generating | Macquarie | financial services | air pollution violation | 2013 | EPA | (*)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 Investors | financial services | water pollution violation | 2017 | EPA | $18,247 |
The Gas Company LLC (dba Hawaii Gas) | Macquarie | financial services | air pollution violation | 2014 | EPA | $155,000 |
Kevin Nishimura | Macquarie | financial services | air pollution violation | 2021 | EPA | (*)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 Investors | financial services | air pollution violation | 2012 | EPA | $8,397 |
Buckeye Terminals, LLC | IFM Investors | financial services | air pollution violation | 2012 | EPA | $6,766 |
Buckeye Pipe Line Company LP, | IFM Investors | financial services | air pollution violation | 2014 | EPA | $5,813 |
Cleco Corp | Macquarie | financial services | workplace safety or health violation | 2012 | MSHA | $9,310 |
Australia and New Zealand Banking Group Ltd. | Australia and New Zealand Banking Group | financial services | investor protection violation | 2024 | CFTC | $500,000 |
Worley Parsons Group, Inc. | Worley Limited | construction and engineering | wage and hour violation | 2015 | WHD | $20,921 |
Lend Lease (US) Construction LMB Inc. | Lendlease Group | construction and engineering | fraud | 2012 | USAO | $56,600,000 |
Bovis Lend Lease | Lendlease Group | construction and engineering | wage and hour violation | 2012 | private lawsuit-federal | $2,530,000 |
Bovis Lend Lease LMB, Inc. | Lendlease Group | construction and engineering | False Claims Act and related | 2011 | NY-NYCCC | $5,000,000 |
Lend Lease Construction Inc. | Lendlease Group | construction and engineering | water pollution violation | 2013 | DC-ENV | $15,000 |
Lend Lease (US) Construction Inc. | Lendlease Group | construction and engineering | environmental violation | 2013 | OH-ENV | $11,000 |
Worley Group | Worley Limited | construction and engineering | employment discrimination | 2021 | OFCCP | $500,000 |
BOVIS LEND LEASE, INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2000 | OSHA | $7,000 |
BOVIS LAND LEASE, LMB INCORPORATED | Lendlease Group | construction and engineering | workplace safety or health violation | 2000 | OSHA | $21,400 |
BOVIS LEND LEASE, INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2000 | OSHA | $7,000 |
BOVIS LEND LEASE, INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2001 | OSHA | $5,000 |
BOVIS LEND LEASE LMB, INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2002 | OSHA | $11,000 |
BOVIS LEND LEASE LMB, INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2002 | OSHA | $10,000 |
BOVIS LEND LEASE, INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2003 | OSHA | $150,000 |
BOVIS LEND LEASE LMB INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2007 | OSHA | $208,000 |
BOVIS LEND LEASE LMB, INC | Lendlease Group | construction and engineering | workplace safety or health violation | 2008 | OSHA | $16,000 |
LEND LEASE (US) CONSTRUCTION INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2013 | OSHA | $6,000 |
WORLEY PARSONS | Worley Limited | construction and engineering | workplace safety or health violation | 2016 | OSHA | $37,413 |
LENDLEASE (US) CONSTRUCTION LMB INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2018 | OSHA | $12,934 |
WORLEY | Worley Limited | construction and engineering | workplace safety or health violation | 2021 | OSHA | $31,208 |
Nufarm Americas Inc. | Nufarm | chemicals | pesticide violation | 2012 | EPA | $105,000 |
Dyno Nobel, Inc. | Incitec Pivot | chemicals | motor vehicle safety violation | 2014 | FMCSA | $39,810 |
DYNO NOBEL, INC. | Incitec Pivot | chemicals | railroad safety violation | 2009 | FRA | $8,000 |
DYNO NOBEL, INC. | Incitec Pivot | chemicals | railroad safety violation | 2009 | FRA | $8,000 |
DYNO NOBEL, INC. | Incitec Pivot | chemicals | railroad safety violation | 2009 | FRA | $6,000 |
DYNO NOBEL, INC. | Incitec Pivot | chemicals | railroad safety violation | 2010 | FRA | $5,375 |
DYNO NOBEL, INC. | Incitec Pivot | chemicals | railroad safety violation | 2011 | FRA | $6,000 |
DYNO NOBEL, INC. | Incitec Pivot | chemicals | railroad safety violation | 2013 | FRA | $8,000 |
DYNO NOBEL, INC. | Incitec Pivot | chemicals | railroad safety violation | 2013 | FRA | $8,000 |
Dyno Nobel Inc. | Incitec Pivot | chemicals | air pollution violation | 2013 | EPA | $257,167 |
Dyno Nobel, Inc | Incitec Pivot | chemicals | air pollution violation | 2011 | EPA | $110,900 |
DYNO NOBEL, INC. | Incitec Pivot | chemicals | railroad safety violation | 2015 | FRA | $5,000 |
NUFARM AMERICAS INC | Nufarm | chemicals | benefit plan administrator violation | 2012 | EBSA | $10,001 |
Coastal Chem Inc. | Incitec Pivot | chemicals | railroad safety violation | 2001 | FRA | $6,000 |
Coastal Chem Inc. | Incitec Pivot | chemicals | railroad safety violation | 2001 | FRA | $12,500 |
Coastal Chem Inc. | Incitec Pivot | chemicals | railroad safety violation | 2001 | FRA | $6,000 |
Coastal Chem Inc. | Incitec Pivot | chemicals | railroad safety violation | 2007 | FRA | $5,000 |
Coastal Chem Inc. | Incitec Pivot | chemicals | railroad safety violation | 2007 | FRA | $19,000 |
DYNO NOBEL, INC. | Incitec Pivot | chemicals | railroad safety violation | 2017 | FRA | $5,000 |
DYNO NOBEL, INC. | Incitec Pivot | chemicals | railroad safety violation | 2017 | FRA | $11,000 |
Dyno Nobel, Inc. | Incitec Pivot | chemicals | environmental violation | 2018 | USAO | $250,000 |
Alpha Dyno Nobel Inc | Incitec Pivot | chemicals | motor vehicle safety violation | 2017 | FMCSA | $99,780 |
DYNO NOBEL, INC. | Incitec Pivot | chemicals | railroad safety violation | 2018 | FRA | $10,000 |
DYNO NOBEL, INC. | Incitec Pivot | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
Dyno Nobel | Incitec Pivot | chemicals | environmental violation | 2019 | EPA | $1,431,352 |