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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Australia
Current Parent Penalty Total since 2000: $849,743,968
Number of Records: 503
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$48,750,0005
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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Nufarm Americas IncorporatedNufarmchemicalsenvironmental violation2014CA-DPR$40,857
NuFarm Americas, Inc.Nufarmchemicalsenvironmental violation2010CA-DPR$17,514
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2021CA-DPR$99,000
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2020EPA$11,700
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2003EPA$5,500
NUFARM AMERICAS, INCNufarmchemicalsenvironmental violation2004EPA$22,100
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2004EPA$26,400
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2008EPA$6,500
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2009EPA$262,950
Nufarm Americas Inc.Nufarmchemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $105,000
Nufarm Americas Inc.Nufarmchemicalsenvironmental violation2012EPA$22,500
Nufarm Americas Inc.Nufarmchemicalsenvironmental violation2012EPA$22,500
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2013EPA$7,500
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2013EPA$37,500
NUFARM AMERICASNufarmchemicalsenvironmental violation2014EPA$15,000
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2014EPA$7,500
NUFARM AMERICASNufarmchemicalsenvironmental violation2014EPA$15,000
Nufarm Americas IncNufarmchemicalsenvironmental violation2015EPA$7,500
NUFARM AMERICASNufarmchemicalsenvironmental violation2020EPA$602,792
NUFARM AMERICAS, INCNufarmchemicalsenvironmental violation2017EPA$9,902
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2019EPA$5,990
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
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2017EPA$9,400
NuFarm Americas Inc.Nufarmchemicalsenvironmental violation2014EPA$36,800
National Australia Bank Ltd.National Australia Bankfinancial serviceseconomic sanction violation2007OFAC$100,000
National Australia Bank LimitedNational Australia Bankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$27,000,000
Louisiana Generating (NRG Energy)Macquariefinancial servicesenvironmental violation2012EPA$264,000,000
Macquarie Capital (USA) Inc.Macquariefinancial servicesinvestor protection violation2015SEC$15,000,000
Macquarie Futures USA LLCMacquariefinancial servicesinvestor protection violation2013CFTC$150,000
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
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
Macquarie Capital Investment Management LLC, et alMacquariefinancial servicesinvestor protection violation2015SEC$120,000
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
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2006NY-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 MillburyMacquariefinancial servicesenvironmental violation2011MA-AG$7,500,000
Cleco CorporationMacquariefinancial serviceswage and hour violation2017WHD$12,190
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2003FL-OFR$8,800
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2006MO-SEC$172,161
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2005MT-FIN$25,000
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2016NH-BSR$900,000
Waddell & Reed Inc.Macquariefinancial servicesinvestor protection violation2008OK-SEC$10,000
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2005MULTI-FIN$18,000,000
WHEELABRATOR FRACKVILLE ENERGYMacquariefinancial servicesenvironmental violation2012PA-ENV$27,400
WHEELABRATOR FALLS INCMacquariefinancial servicesenvironmental violation2020PA-ENV$12,000
WHEELABRATOR FALLS INCMacquariefinancial servicesenvironmental violation2006PA-ENV$21,079
Wheelabrator Lisbon, Inc.Macquariefinancial servicesenvironmental violation2013CT-ENV$9,350
Wheelabrator Putnam IncorporatedMacquariefinancial servicesenvironmental violation2003CT-ENV$33,500
WHEELABRATOR SOUTH BROWARD, INC.Macquariefinancial servicesenvironmental violation2005FL-DEP$14,450
WHEELABRATOR RIDGE ENERGY, INC.Macquariefinancial servicesenvironmental violation2004FL-DEP$19,000
Louisiana Generating, LLCMacquariefinancial servicesenvironmental violation2019LA-ENV$16,500
Louisiana Generating, LLCMacquariefinancial servicesenvironmental violation2014LA-ENV$46,962
Louisiana Generating, LLCMacquariefinancial servicesenvironmental violation2013LA-ENV$1,750,000
WHEELABRATOR BALTIMOREMacquariefinancial servicesenvironmental violation2011MD-ENV$77,500
WHEELABRATOR BALTIMOREMacquariefinancial servicesenvironmental violation2003MD-ENV$17,500
WHEELABRATOR GLOUCESTER COMPANY L PMacquariefinancial servicesenvironmental violation2017NJ-ENV$6,000
WHEELABRATOR GLOUCESTER COMPANY L PMacquariefinancial servicesenvironmental violation2016NJ-ENV$12,900
WHEELABRATOR GLOUCESTER COMPANY, L.P.Macquariefinancial servicesenvironmental violation2001NJ-ENV$10,400
WHEELABRATOR GLOUCESTER COMPANY, L.P.Macquariefinancial servicesenvironmental violation2001NJ-ENV$11,200
WHEELABRATOR GLOUCESTER COMPANY, L.P.Macquariefinancial servicesenvironmental violation2000NJ-ENV$11,600
Wheelabrator Falls Inc.Macquariefinancial servicesenvironmental violation2005PA-ENV$106,849
Wheelabrator Portsmouth Inc.Macquariefinancial servicesenvironmental violation2016VA-ENV$7,669
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
Wheelabrator South Broward, Inc.Macquariefinancial servicesenvironmental violation2021FL-DEP$78,000
The Gas Company, LLCMacquariefinancial servicesenvironmental violation2021EPA$230,000
Wheelabrator Norwalk Energy Co. Inc.Macquariefinancial servicesenvironmental violation2012CA-SCAQMD$8,900
Mercury Air CentersMacquariefinancial servicesenvironmental violation2011CA-SCAQMD$5,500
Wheelabrator Norwalk Energy Co. Inc.Macquariefinancial servicesenvironmental violation2009CA-SCAQMD$7,500
Mercury Air CentersMacquariefinancial servicesenvironmental violation2006CA-SCAQMD$11,750
Wheelabrator Norwalk Energy Co. Inc.Macquariefinancial servicesenvironmental violation2006CA-SCAQMD$9,000
Mercury Air CentersMacquariefinancial servicesenvironmental violation2006CA-SCAQMD$10,000
Cleco PowerMacquariefinancial servicesutility administrative violation2004LA-PSC$18,000,000
Waddell & Reed, LLCMacquariefinancial servicesinvestor protection violation2022SEC$200,000
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
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
WHEELABRATOR CONCORD INC.Macquariefinancial servicesworkplace safety or health violation2019OSHA$7,100
WHEELABRATOR NORTH ANDOVERMacquariefinancial servicesworkplace safety or health violation2019OSHA$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.