Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
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
ORICA USA Inc.Oricamining and mineralsrailroad safety violation2010FRA$6,800
ORICA USA Inc.Oricamining and mineralsrailroad safety violation2012FRA$5,600
ORICA USA Inc.Oricamining and mineralsrailroad safety violation2012FRA$8,500
Orica Usa IncOricamining and mineralsmotor vehicle safety violation2023FMCSA$7,740
ORICA NITROGEN, LLCOricamining and mineralsworkplace safety or health violation2002OSHA$6,300
ORICA USA INC.Oricamining and mineralsworkplace safety or health violation2011OSHA$13,300
ORICAOricamining and mineralsworkplace safety or health violation2011OSHA$48,000
Orica Nitrogen LLC (Morris)Oricamining and mineralsenvironmental violation2005EPA$72,311
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2016MSHA$18,500
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2008MSHA$6,458
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2007MSHA$7,000
Orica USA SoutheastOricamining and mineralsworkplace safety or health violation2020MSHA$6,494
Orica USA SouthwestOricamining and mineralsworkplace safety or health violation2019MSHA$5,239
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2010MSHA$8,209
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2011MSHA$24,600
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2017MSHA$5,997
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2000MSHA$7,500
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2000MSHA$6,500
QANTAS AIRWAYS LIMITEDQantas Airwaysairlinesaviation safety violation2006FAA$12,000
QANTAS AIRWAYS LTDQantas Airwaysairlinesaviation safety violation2002FAA$150,000
QANTAS AIRWAYS LIMITEDQantas Airwaysairlinesaviation safety violation2002FAA$30,000
QANTAS AIRWAYS LIMITEDQantas Airwaysairlinesaviation safety violation2002FAA$10,000
QANTAS AIRWAYS LTDQantas Airwaysairlinesaviation safety violation2002FAA$7,000
QANTAS AIRWAYS LTDQantas Airwaysairlinesaviation safety violation2001FAA$20,000
QANTAS AIRWAYS LIMITEDQantas Airwaysairlinesaviation safety violation2000FAA$6,500
Qantas Airways LimitedQantas Airwaysairlinesprice-fixing or anti-competitive practices2007DOJ_ANTITRUST$61,000,000
Qantas Airways LimitedQantas Airwaysairlinesaviation consumer protection violation2014ACPD$90,000
Qantas Airways LimitedQantas Airwaysairlinesaviation consumer protection violation2012ACPD$100,000
Qantas Airways LimitedQantas Airwaysairlinesaviation consumer protection violation2012ACPD$40,000
Qantas Airways LimitedQantas Airwaysairlinesaviation consumer protection violation2018ACPD$125,000
Qantas AirwaysQantas Airwaysairlinesenvironmental violation2020EPA$100,000
Qantas Airways LimitedQantas Airwaysairlinesprice-fixing or anti-competitive practices2011private lawsuit-federal$26,750,000
Qantas Airways LimitedQantas Airwaysairlinesprice-fixing or anti-competitive practices2015private lawsuit-federal$650,000
QANTAS AIRWAYS LTDQantas Airwaysairlinesworkplace safety or health violation2006OSHA$5,000
QANTAS AIRWAYS LTDQantas Airwaysairlinesworkplace safety or health violation2022OSHA$30,935
Nick Brodribb, Head of Legal, Qantas Airways LtdQantas Airwaysairlinesenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000
QBE Americas, Inc.QBE Insurancefinancial serviceswage and hour violation2018private lawsuit-federal$1,200,000
QBE InsuranceQBE Insurancefinancial servicesconsumer protection violation2018MA-AG$2,400,000
QBE InsuranceQBE Insurancefinancial servicesconsumer protection violation2016MA-AG$375,000
Unigard Insurance Co.QBE Insurancefinancial servicesinsurance violation2010AZ-DIFI$16,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2010AZ-DIFI$40,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2007CA-INS$120,000
Praetorian Insurance Co. and QBE Insurance Corp. and QBE Speciality Insurance Co.QBE Insurancefinancial servicesinsurance violation2019DE-INS$70,100
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2008FL-OFR$157,000
North Pointe Insurance Co.QBE Insurancefinancial servicesinsurance violation2012IN-INS$75,575
Praetorian Insurance Co. and Redland Insurance Co.QBE Insurancefinancial servicesinsurance violation2011MD-INS$10,000
Praetorian Insurance Co. and Stonington Insurance Co.QBE Insurancefinancial servicesinsurance violation2013MD-INS$10,000
QBE Insurance Co. and Praetorian Insurance Co.QBE Insurancefinancial servicesinsurance violation2017MD-INS$10,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2019MD-INS$5,920
QBE Insurance Co.QBE Insurancefinancial servicesinsurance violation2013MN-FIN$5,000
QBE Insurance Co.QBE Insurancefinancial servicesinsurance violation2014MN-FIN$20,000
QBE North AmericaQBE Insurancefinancial servicesinsurance violation2014MN-FIN$5,000
QBE Holdings, Inc. et al.QBE Insurancefinancial servicesinsurance violation2017MN-FIN$750,000
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2013MO-INS$14,722
North Pointe Insurance Co.QBE Insurancefinancial servicesinsurance violation2014MO-INS$8,000
Praetorian Insurance Co.QBE Insurancefinancial servicesinsurance violation2018MO-INS$28,120
Regent Insurance Co.QBE Insurancefinancial servicesinsurance violation2019MO-INS$47,500
Unigard Insurance Co.QBE Insurancefinancial servicesinsurance violation2016MT-FIN$25,000
Unigard Insurance Co.QBE Insurancefinancial servicesinsurance violation2016MT-FIN$15,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2012NJ-DBI$10,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2013NY-DFS$10,000,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2018NY-DFS$750,000
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2008OR-FIN$17,700
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2015PA-INS$10,000
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2015PA-INS$50,000
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2014SD-INS$5,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2012TX-INS$14,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2012TX-INS$30,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2014TX-INS$20,000
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2014TX-INS$7,000
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2014TX-INS$47,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2015TX-INS$20,000
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2016TX-INS$21,565
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2019VA-INS$183,819
Qbe Insurance CorporationQBE Insurancefinancial servicesinsurance violation2016WA-INS$10,000
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2003WI-INS$6,500
Regent Insurance Co.QBE Insurancefinancial servicesinsurance violation2003WI-INS$8,500
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2010WI-INS$8,000
QBE Holdings Inc.QBE Insurancefinancial servicesinsurance violation2017MULTI-FIN$21,164,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2020NY-DFS$20,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2021TX-INS$10,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2021TX-INS$39,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2022TX-INS$5,000
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2023TX-INS$11,500
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2023TX-INS$5,000
Sims Metal ManagementSims Limitedwaste management and environmental serviceswater pollution violation2014EPA$189,500
Sims Recycling Solutions, Inc.Sims Limitedwaste management and environmental servicesemployment discrimination2015EEOC$25,000
Sims Recycling Solutions, Inc.Sims Limitedwaste management and environmental serviceshazardous waste violation2017CA-DTSC$400,000
SIMS METAL MANAGEMENTSims Limitedwaste management and environmental servicesworkplace safety or health violation2010OSHA$5,525
SIMS METAL MANAGEMENTSims Limitedwaste management and environmental servicesworkplace safety or health violation2012OSHA$5,250
SIMS METAL MANAGEMENT LLCSims Limitedwaste management and environmental servicesworkplace safety or health violation2020OSHA$9,446
Sims Metal ManagementSims Limitedwaste management and environmental serviceswater pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $189,500
Westpac Banking CorporationWestpac Bankingfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$25,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.