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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2023EPA$20,352
Austal USA, LLCAustalheavy equipmentenvironmental violation2023AL-ENV$13,040
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2023TX-INS$11,500
Orica Usa IncOricamining and mineralsmotor vehicle safety violation2023FMCSA$7,740
BUCKEYE PERTH AMBOY TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2023NJ-ENV$48,640
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2023PHMSA$441,151
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2023TX-INS$5,000
AMCOR RIGID PACKAGING USA, LLCAmcorpaper and packagingworkplace safety or health violation2023OSHA$7,233
AMCOR FLEXIBLES NORTH AMERICAAmcorpaper and packagingworkplace safety or health violation2023OSHA$10,000
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2023MSHA$5,699
Headwaters Inc.Boral Limitedbuilding materialsenvironmental violation2022CA-ARB$68,800
Waddell & Reed, LLCMacquariefinancial servicesinvestor protection violation2022SEC$200,000
CSL Plasma Inc.CSL Limitedpharmaceuticalsprivacy violation2022private lawsuit-federal$9,900,000
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
Dyno Nobel, Inc.Incitec Pivotchemicalsrailroad safety violation2022FRA$5,000
Dyno Nobel, Inc.Incitec Pivotchemicalsrailroad safety violation2022FRA$5,000
BUCKEYE TEXAS PROCESSING, LLCIFM Investorsfinancial servicesworkplace safety or health violation2022OSHA$14,502
BLUESCOPE BUILDINGS NORTH AMERICA, INC.BlueScope Steelmetalsworkplace safety or health violation2022OSHA$20,000
AMCOR RIGID PACKAGINGAmcorpaper and packagingworkplace safety or health violation2022OSHA$10,151
BLUESCOPE BUILDINGS NORTH AMERICA, INC.BlueScope Steelmetalsworkplace safety or health violation2022OSHA$10,876
AMCORAmcorpaper and packagingworkplace safety or health violation2022OSHA$7,250
QANTAS AIRWAYS LTDQantas Airwaysairlinesworkplace safety or health violation2022OSHA$30,935
AMCOR FLEXIBLES NORTH AMERICA, INC.- BATAVIAAmcorpaper and packagingworkplace safety or health violation2022OSHA$44,644
BLUESCOPE BUILDINGS NORTH AMERICA, INC.BlueScope Steelmetalsworkplace safety or health violation2022OSHA$33,950
Amcor Flexibles North America Inc.Amcorpaper and packagingenvironmental violation2022EPA$6,875
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2022EPA$20,352
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2022MSHA$6,898
BUCKEYE PIPE LINE COIFM Investorsfinancial servicesenvironmental violation2021NJ-ENV$16,000
CSL Behring, LLCCSL Limitedpharmaceuticalsenvironmental violation2021EPA$527,144
Wheelabrator South Broward, Inc.Macquariefinancial servicesenvironmental violation2021FL-DEP$78,000
Worley GroupWorley Limitedconstruction and engineeringemployment discrimination2021OFCCP$500,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2021TX-INS$10,000
Buckeye Terminals, LLCIFM Investorsfinancial servicesenvironmental violation2021VA-ENV$78,045
The Gas Company, LLCMacquariefinancial servicesenvironmental violation2021EPA$230,000
Buckeye Pipe Line Co.IFM Investorsfinancial servicesenvironmental violation2021EPA$4,350,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2021TX-INS$39,000
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2021CA-DPR$99,000
Buckeye Pipe Line Company, L.P. and West Shore Pipe Line ComanyIFM Investorsfinancial servicesenvironmental violation2021IL-ENV$8,700,000
Dyno Nobel, Inc.Incitec Pivotchemicalsrailroad safety violation2021FRA$5,000
Dyno Nobel, Inc.Incitec Pivotchemicalsrailroad safety violation2021FRA$5,000
Dyno Nobel, Inc.Incitec Pivotchemicalsrailroad safety violation2021FRA$5,000
Dyno Nobel, Inc.Incitec Pivotchemicalsrailroad safety violation2021FRA$15,000
Dyno Nobel, Inc.Incitec Pivotchemicalsrailroad safety violation2021FRA$8,000
Dyno Nobel, Inc.Incitec Pivotchemicalsrailroad safety violation2021FRA$5,000
WORLEYWorley Limitedconstruction and engineeringworkplace safety or health violation2021OSHA$31,208
AMCOR FLEXIBLES NORTH AMERICAAmcorpaper and packagingworkplace safety or health violation2021OSHA$7,022
AMCOR FLEXIBLES NORTH AMERICA, INC.Amcorpaper and packagingworkplace safety or health violation2021OSHA$35,000
DYNO NOBEL INC.Incitec Pivotchemicalsworkplace safety or health violation2021OSHA$11,602
AMCOR RIGID PLASTICS USA, LLCAmcorpaper and packagingworkplace safety or health violation2021OSHA$7,459
BUCKEYE TERMINALS, LLCIFM Investorsfinancial servicesenvironmental violation2021EPA$67,856
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
Carl OstachIFM Investorsfinancial servicesenvironmental violation2021EPA$153,637
BUCKEYE PIPELINE CO LP-BREINIGSVILLE, PAIFM Investorsfinancial servicesenvironmental violation2021EPA$153,637
Kevin NishimuraMacquariefinancial servicesenvironmental 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
Alpha Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2021MSHA$5,844
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2020EPA$2,900,000
Buckeye Partners, LPIFM Investorsfinancial servicesenvironmental violation2020PHMSA$209,002
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2020NY-DFS$20,000
Nufarm Americas Inc.Nufarmchemicalsenvironmental violation2020EPA$80,000
WHEELABRATOR FALLS INCMacquariefinancial servicesenvironmental violation2020PA-ENV$12,000
Qantas AirwaysQantas Airwaysairlinesenvironmental violation2020EPA$100,000
Buckeye Texas Processing LLCIFM Investorsfinancial servicesenvironmental violation2020TX-ENV$607,617
DYNO NOBEL INC.Incitec Pivotchemicalsworkplace safety or health violation2020OSHA$32,890
SIMS METAL MANAGEMENT LLCSims Limitedwaste management and environmental servicesworkplace safety or health violation2020OSHA$9,446
BLUESCOPE BUILDINGS NORTH AMERICA, INC.BlueScope Steelmetalsworkplace safety or health violation2020OSHA$5,783
GAS COMPANY LLCMacquariefinancial servicesworkplace safety or health violation2020OSHA$9,832
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2020EPA$11,700
NUFARM AMERICASNufarmchemicalsenvironmental violation2020EPA$602,792
DYNO NOBELIncitec Pivotchemicalsenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,900,000
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
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
Orica USA SoutheastOricamining and mineralsworkplace safety or health violation2020MSHA$6,494
Bemis Company, Inc.Amcorpaper and packagingenvironmental violation2019EPA$78,000
Dyno NobelIncitec Pivotchemicalsenvironmental violation2019EPA$1,431,352
Austal USA LLCAustalheavy equipmentemployment discrimination2019OFCCP$124,500
Praetorian Insurance Co. and QBE Insurance Corp. and QBE Speciality Insurance Co.QBE Insurancefinancial servicesinsurance violation2019DE-INS$70,100
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2019MD-INS$5,920
Regent Insurance Co.QBE Insurancefinancial servicesinsurance violation2019MO-INS$47,500
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2019VA-INS$183,819
Buckeye TerminalsIFM Investorsfinancial servicesenvironmental violation2019CA-ARB$6,000
BUCKEYE PIPE LINE CO LPIFM Investorsfinancial servicesenvironmental violation2019IN-ENV$22,500
Louisiana Generating, LLCMacquariefinancial servicesenvironmental violation2019LA-ENV$16,500
Buckeye Terminals LLC-MacungieIFM Investorsfinancial servicesrailroad safety violation2019FRA$5,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2019FRA$6,000
Buckeye Terminals LLC-MacungieIFM Investorsfinancial servicesrailroad safety violation2019FRA$5,000
BEMIS - NEENAH PLANTAmcorpaper and packagingworkplace safety or health violation2019OSHA$27,574
AMCOR RIGID PACKAGING USA, LLCAmcorpaper and packagingworkplace safety or health violation2019OSHA$10,000
AMCORAmcorpaper and packagingworkplace safety or health violation2019OSHA$5,967
AMCOR SOUTHAmcorpaper and packagingworkplace safety or health violation2019OSHA$11,000
BUCKEYE PARTNERS, L.P.IFM Investorsfinancial servicesworkplace safety or health violation2019OSHA$13,500
CSL PLASMACSL Limitedpharmaceuticalsworkplace safety or health violation2019OSHA$15,422
WHEELABRATOR CONCORD INC.Macquariefinancial servicesworkplace safety or health violation2019OSHA$7,100
WHEELABRATOR NORTH ANDOVERMacquariefinancial servicesworkplace safety or health violation2019OSHA$7,500
BEMIS COMPANY, INC.Amcorpaper and packagingenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $78,000
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2019EPA$5,990
Dyno Nobel IncIncitec Pivotchemicalsenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,431,852
Orica USA SouthwestOricamining and mineralsworkplace safety or health violation2019MSHA$5,239
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.