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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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
WHEELABRATOR FRACKVILLE ENERGYMacquariefinancial servicesenvironmental violation2012PA-ENV$27,400
BUCKEYE PERTH AMBOY TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2012NJ-ENV$231,875
AMCOR RIGID PLASTICS USA INCAmcorpaper and packaginghazardous waste violation2012NJ-ENV$5,000
BUCKEYE PENNSAUKEN TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2012NJ-ENV$5,250
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2012NJ-ENV$425,000
Wheelabrator Norwalk Energy Co. Inc.Macquariefinancial servicesair pollution violation2012CA-SCAQMD$8,900
BEMIS BAG CO INCAmcorpaper and packagingworkplace safety or health violation2012OSHA$14,840
BEMIS COMPANY, INC.Amcorpaper and packagingworkplace safety or health violation2012OSHA$8,000
BLUESCOPE BUILDINGS OF NORTH AMERICABlueScope Steelmetalsworkplace safety or health violation2012OSHA$6,000
HEADWATERS RESOURCES, INC.Boral Limitedbuilding materialsworkplace safety or health violation2012OSHA$5,600
CINCINNATI BELL TELEPHONEMacquariefinancial servicesworkplace safety or health violation2012OSHA$13,500
BEMIS COMPANY INCORPORATEDAmcorpaper and packagingworkplace safety or health violation2012OSHA$5,569
SIMS METAL MANAGEMENTSims Limitedwaste management and environmental servicesworkplace safety or health violation2012OSHA$5,250
BUCKEYE PARTNERSIFM Investorsfinancial servicesair pollution violation2012EPA$463,745
DYNO NOBEL, INCIncitec Pivotchemicalsenvironmental violation2012EPA$59,810
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
Buckeye Pipe Line Company, L.P.IFM Investorsfinancial servicesair pollution violation2012EPA$8,397
Buckeye Terminals, LLCIFM Investorsfinancial servicesair pollution violation2012EPA$6,766
BHP Copper IncBHP Groupmining and mineralsworkplace safety or health violation2012MSHA$70,000
BHP Copper IncBHP Groupmining and mineralsworkplace safety or health violation2012MSHA$70,000
BHP Copper IncBHP Groupmining and mineralsworkplace safety or health violation2012MSHA$5,000
Cleco CorpMacquariefinancial servicesworkplace safety or health violation2012MSHA$9,310
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2013PHMSA$290,000
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2013PHMSA$102,800
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2013PHMSA$83,500
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2013PHMSA$78,900
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2013PHMSA$69,100
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2013PHMSA$66,400
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2013PHMSA$47,800
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2013FRA$8,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2013FRA$8,000
Dyno Nobel Inc.Incitec Pivotchemicalsair pollution violation2013EPA$257,167
Macquarie Futures USA LLCMacquariefinancial servicesinvestor protection violation2013CFTC$150,000
HEADWATERS RESOURCES, INC.Boral Limitedbuilding materialslabor relations violation2013NLRB$10,063
BUTLER MANUFACTURING COMPANYBlueScope Steelmetalsaviation safety violation2013FAA$45,000
Praetorian Insurance Co. and Stonington Insurance Co.QBE Insurancefinancial servicesinsurance violation2013MD-INS$10,000
QBE Insurance Co.QBE Insurancefinancial servicesinsurance violation2013MN-FIN$5,000
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2013MO-INS$14,722
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2013NY-DFS$10,000,000
BUCKEYE TERM LLCIFM Investorsfinancial servicesenvironmental violation2013PA-ENV$7,000
Wheelabrator Lisbon, Inc.Macquariefinancial servicesenvironmental violation2013CT-ENV$9,350
Lend Lease Construction Inc.Lendlease Groupconstruction and engineeringwater pollution violation2013DC-ENV$15,000
Louisiana Generating, LLCMacquariefinancial servicesenvironmental violation2013LA-ENV$1,750,000
AMCOR PACKAGINGAmcorpaper and packagingair pollution violation2013MD-ENV$40,000
AMCOR RIGID PLASTICS USA INCAmcorpaper and packagingwater pollution violation2013NJ-ENV$11,095
BUCKEYE RARITAN BAY TERMINALIFM Investorsfinancial servicesair pollution violation2013NJ-ENV$10,000
Lend Lease (US) Construction Inc.Lendlease Groupconstruction and engineeringenvironmental violation2013OH-ENV$11,000
Buckeye Terminals LLCIFM Investorsfinancial servicesair pollution violation2013SC-ENV$15,000
Buckeye Terminals, LLCIFM Investorsfinancial servicesenvironmental violation2013VA-ENV$14,262
AMCORAmcorpaper and packagingworkplace safety or health violation2013OSHA$6,500
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2013OSHA$12,000
LEND LEASE (US) CONSTRUCTION INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2013OSHA$6,000
THE GAS COMPANY, LLCMacquariefinancial servicesworkplace safety or health violation2013OSHA$7,000
THE GAS COMPANY, LLCMacquariefinancial servicesworkplace safety or health violation2013OSHA$10,500
AMCOR RIGID PLASTICS NORTH AMERICA, INC.Amcorpaper and packagingworkplace safety or health violation2013OSHA$5,000
AMCOR PACKAGING DISTRIBUTION (INC.)Amcorpaper and packagingworkplace safety or health violation2013OSHA$6,000
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2013OSHA$15,000
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2013EPA$7,500
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2013EPA$37,500
Louisiana GeneratingMacquariefinancial servicesair pollution violation2013EPA(*)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
DYNO NOBEL INCIncitec Pivotchemicalsair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $257,167
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2013MSHA$5,080
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2013MSHA$5,080
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2014PHMSA$271,300
Dyno Nobel, Inc.Incitec Pivotchemicalsmotor vehicle safety violation2014FMCSA$39,810
Buckeye PartnersIFM Investorsfinancial servicesrailroad safety violation2014FRA$50,000
Sims Metal ManagementSims Limitedwaste management and environmental serviceswater pollution violation2014EPA$189,500
Qantas Airways LimitedQantas Airwaysairlinesaviation consumer protection violation2014ACPD$90,000
QBE Insurance Co.QBE Insurancefinancial servicesinsurance violation2014MN-FIN$20,000
QBE North AmericaQBE Insurancefinancial servicesinsurance violation2014MN-FIN$5,000
North Pointe Insurance Co.QBE Insurancefinancial servicesinsurance violation2014MO-INS$8,000
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2014SD-INS$5,000
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
Nufarm Americas IncorporatedNufarmchemicalspesticide violation2014CA-DPR$40,857
BUCKEYE PIPE LINE & WEST SHORE PIPE LINEIFM Investorsfinancial servicesenvironmental violation2014IL-ENV$125,000
BEMIS CO INCAmcorpaper and packagingair pollution violation2014IN-ENV$8,438
BHP Billiton Petroleum, Inc.BHP Groupmining and mineralsenvironmental violation2014LA-ENV$12,500
Louisiana Generating, LLCMacquariefinancial servicesenvironmental violation2014LA-ENV$46,962
BUCKEYE PIPE LINE CO LINDEN STATIONIFM Investorsfinancial servicesair pollution violation2014NJ-ENV$5,000
Buckeye Albany Terminal LLCIFM Investorsfinancial servicesenvironmental violation2014NY-ENV$36,000
CSL LimitedCSL Limitedpharmaceuticalsprice-fixing or anti-competitive practices2014private lawsuit-federal$64,000,000
ALPHA DYNO NOBEL DBA ALPHA EXPLOSIVESIncitec Pivotchemicalsworkplace safety or health violation2014OSHA$7,250
AMCOR FLEXIBLESAmcorpaper and packagingworkplace safety or health violation2014OSHA$10,560
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2014OSHA$6,800
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2014OSHA$13,100
BUCKEYE PARTNERS, LPIFM Investorsfinancial servicesworkplace safety or health violation2014OSHA$7,000
BEMIS PERFORMANCE PACKAGING, INC.Amcorpaper and packagingworkplace safety or health violation2014OSHA$5,000
DYNO NOBEL INCIncitec Pivotchemicalsworkplace safety or health violation2014OSHA$25,200
NUFARM AMERICASNufarmchemicalsenvironmental violation2014EPA$15,000
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2014EPA$7,500
NUFARM AMERICASNufarmchemicalsenvironmental violation2014EPA$15,000
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
The Gas Company LLC (dba Hawaii Gas)Macquariefinancial servicesair pollution violation2014EPA$155,000
NuFarm Americas Inc.Nufarmchemicalsenvironmental violation2014EPA$36,800
Buckeye Pipe Line Company LP,IFM Investorsfinancial servicesair pollution violation2014EPA$5,813
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2015PHMSA$89,400
BHP BillitonBHP Groupmining and mineralsForeign Corrupt Practices Act2015SEC$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.