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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
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2013PHMSA$78,900
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2011PHMSA$74,400
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2013PHMSA$69,100
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2013PHMSA$66,400
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2013PHMSA$47,800
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2012PHMSA$36,200
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2012PHMSA$22,500
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2012PHMSA$17,500
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2012PHMSA$11,800
Buckeye PartnersIFM Investorsfinancial servicesrailroad safety violation2011FRA$7,500
Buckeye PartnersIFM Investorsfinancial servicesrailroad safety violation2014FRA$50,000
Buckeye Pipe Line Co.IFM Investorsfinancial servicesenvironmental violation2010EPA$78,780
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2009PHMSA$7,500
Buckeye Partners LPIFM Investorsfinancial servicesenvironmental violation2017PHMSA$50,400
Buckeye Partners LPIFM Investorsfinancial servicesenvironmental violation2017PHMSA$193,000
Buckeye Partners, LPIFM Investorsfinancial servicesenvironmental violation2017PHMSA$36,600
Buckeye PartnersIFM Investorsfinancial servicesrailroad safety violation2017FRA$10,000
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2018PHMSA$36,600
Buckeye PartnersIFM Investorsfinancial servicesrailroad safety violation2018FRA$7,000
Buckeye PartnersIFM Investorsfinancial servicesrailroad safety violation2018FRA$6,250
Buckeye PartnersIFM Investorsfinancial servicesrailroad safety violation2018FRA$10,000
Buckeye PartnersIFM Investorsfinancial servicesrailroad safety violation2018FRA$5,000
Buckeye Partners, LPIFM Investorsfinancial serviceswage and hour violation2017WHD$284,265
Buckeye Partners, LPIFM Investorsfinancial servicesenvironmental violation2020PHMSA$209,002
BUCKEYE TERM LLCIFM Investorsfinancial servicesenvironmental violation2013PA-ENV$7,000
Buckeye TerminalsIFM Investorsfinancial servicesenvironmental violation2019CA-ARB$6,000
BUCKEYE PIPE LINE & WEST SHORE PIPE LINEIFM Investorsfinancial servicesenvironmental violation2014IL-ENV$125,000
BUCKEYE PIPELINEIFM Investorsfinancial servicesenvironmental violation2009IL-ENV$82,845
BUCKEYE PARTNERSIFM Investorsfinancial servicesenvironmental violation2009IL-ENV$354,540
BUCKEYE PIPE LINE CO LPIFM Investorsfinancial servicesenvironmental violation2019IN-ENV$22,500
BUCKEYE TERMINALS LLCIFM Investorsfinancial servicesenvironmental violation2016IN-ENV$49,750
BUCKEYE TERMINALS LLC - HAMMONDIFM Investorsfinancial servicesenvironmental violation2015IN-ENV$158,000
BUCKEYE PIPE LINE COIFM Investorsfinancial servicesenvironmental violation2021NJ-ENV$16,000
BUCKEYE PERTH AMBOY TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2015NJ-ENV$13,000
BUCKEYE PIPE LINE CO LINDEN STATIONIFM Investorsfinancial servicesenvironmental violation2014NJ-ENV$5,000
BUCKEYE RARITAN BAY TERMINALIFM Investorsfinancial servicesenvironmental violation2013NJ-ENV$10,000
BUCKEYE PERTH AMBOY TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2012NJ-ENV$231,875
BUCKEYE PENNSAUKEN TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2012NJ-ENV$5,250
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2012NJ-ENV$425,000
BUCKEYE PORT READING TERMINALIFM Investorsfinancial servicesenvironmental violation2009NJ-ENV$7,000
BUCKEYE PERTH AMBOY TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2009NJ-ENV$9,550
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2009NJ-ENV$9,700
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2009NJ-ENV$8,200
BUCKEYE PIPELINE CO LLPIFM Investorsfinancial servicesenvironmental violation2008NJ-ENV$10,000
BUCKEYE PERTH AMBOY TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2007NJ-ENV$5,700
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2007NJ-ENV$11,760
BUCKEYE PENNSAUKEN TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2006NJ-ENV$28,200
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2006NJ-ENV$20,005
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2005NJ-ENV$103,600
BUCKEYE PIPELINE CO LLPIFM Investorsfinancial servicesenvironmental violation2005NJ-ENV$31,500
BUCKEYE PIPELINE CO LLPIFM Investorsfinancial servicesenvironmental violation2000NJ-ENV$14,000
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 servicesenvironmental violation2006PA-ENV$150,000
Buckeye Terminals LLCIFM Investorsfinancial servicesenvironmental 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
Buckeye Terminals, LLCIFM Investorsfinancial servicesenvironmental violation2013VA-ENV$14,262
Buckeye Terminals LLC-MacungieIFM Investorsfinancial servicesrailroad safety violation2019FRA$5,000
Buckeye Terminals, LLCIFM Investorsfinancial servicesenvironmental violation2021VA-ENV$78,045
Buckeye Pipe Line Co.IFM Investorsfinancial servicesenvironmental violation2021EPA$4,350,000
Buckeye Pipe Line Company, L.P. and West Shore Pipe Line ComanyIFM Investorsfinancial servicesenvironmental violation2021IL-ENV$8,700,000
BUCKEYE PERTH AMBOY TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2023NJ-ENV$48,640
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2023PHMSA$441,151
Buckeye Terminals LLC-MacungieIFM Investorsfinancial servicesrailroad safety violation2019FRA$5,000
BUCKEYE PARTNERS, LPIFM Investorsfinancial servicesworkplace safety or health violation2014OSHA$7,000
BUCKEYE PARTNERS, L.P.IFM Investorsfinancial servicesworkplace safety or health violation2017OSHA$7,000
BUCKEYE PARTNERS, L.P.IFM Investorsfinancial servicesworkplace safety or health violation2019OSHA$13,500
BUCKEYE TEXAS PROCESSING, LLCIFM Investorsfinancial servicesworkplace safety or health violation2022OSHA$14,502
BUCKEYE PIPELINE COMPANY LPIFM Investorsfinancial servicesenvironmental violation2015EPA$78,780
BUCKEYE PIPELINEIFM Investorsfinancial servicesenvironmental violation2000EPA$15,000
BUCKEYE PARTNERSIFM Investorsfinancial servicesenvironmental violation2012EPA$463,745
Buckeye Caribbean Terminals, LLCIFM Investorsfinancial servicesenvironmental violation2016EPA$9,600
BUCKEYE TERMINALS, LLCIFM Investorsfinancial servicesenvironmental violation2021EPA$67,856
BUCKEYE PIPE LINE COMPANY LP AND WEST SHORE PIPE LINE COMPANYIFM Investorsfinancial servicesenvironmental violation2018EPA$400,000
Carl OstachIFM Investorsfinancial servicesenvironmental violation2021EPA$153,637
BUCKEYE PIPELINE CO LP-BREINIGSVILLE, PAIFM Investorsfinancial servicesenvironmental violation2021EPA$153,637
BUCKEYE TEXAS PROCESSING LLC (BTXPP)IFM Investorsfinancial servicesenvironmental violation2017EPA$18,247
Buckeye Pipe Line Company, L.P.IFM Investorsfinancial servicesenvironmental violation2012EPA$8,397
Buckeye Terminals, LLCIFM Investorsfinancial servicesenvironmental violation2012EPA$6,766
Buckeye Pipe Line Company LP,IFM Investorsfinancial servicesenvironmental violation2014EPA$5,813
CSL Behring, LLCCSL Limitedpharmaceuticalsenvironmental violation2021EPA$527,144
CSL Plasma Inc.CSL Limitedpharmaceuticalsprivacy violation2022private lawsuit-federal$9,900,000
CSL LimitedCSL Limitedpharmaceuticalsprice-fixing or anti-competitive practices2014private lawsuit-federal$64,000,000
ZLB Behring, L.L.C.CSL Limitedpharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
CSL PLASMACSL Limitedpharmaceuticalsworkplace safety or health violation2019OSHA$15,422
CSL Behring LLCCSL Limitedpharmaceuticalsenvironmental violation2015EPA$62,780
CSL BEHRING LLCCSL Limitedpharmaceuticalsenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $527,144
CONSOL Buchanan Mining Company LLCCoronado Global Resourcesmining and mineralsworkplace safety or health violation2015MSHA$5,080
CONSOL Buchanan Mining Company LLCCoronado Global Resourcesmining and mineralsworkplace safety or health violation2015MSHA$45,000
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
HEADWATERS RESOURCES, INC.Boral Limitedbuilding materialslabor relations violation2013NLRB$10,063
Boral Bricks, Inc.Boral Limitedbuilding materialslabor relations violation2007NLRB$9,508
Boral BricksBoral Limitedbuilding materialsenvironmental violation2003AL-ENV$7,500
Boral Bricks, Inc.Boral Limitedbuilding materialsenvironmental violation2001AL-ENV$15,000
Boral Bricks, Inc.Boral Limitedbuilding materialsenvironmental violation2008GA-ENV$7,000
Boral Bricks, Inc.Boral Limitedbuilding materialsenvironmental violation2008GA-ENV$9,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.