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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
BHP BillitonBHP Groupmining and mineralsForeign Corrupt Practices Act2015SEC$25,000,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2015FRA$5,000
Macquarie Capital (USA) Inc.Macquariefinancial servicesinvestor protection violation2015SEC$15,000,000
Australia and New Zealand Banking Group Ltd.Australia and New Zealand Banking Groupfinancial servicesinvestor protection violation2015CFTC$150,000
Sims Recycling Solutions, Inc.Sims Limitedwaste management and environmental servicesemployment discrimination2015EEOC$25,000
Worley Parsons Group, Inc.Worley Limitedconstruction and engineeringwage and hour violation2015WHD$20,921
Macquarie Capital Investment Management LLC, et alMacquariefinancial servicesinvestor protection violation2015SEC$120,000
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2015PA-INS$10,000
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2015PA-INS$50,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2015TX-INS$20,000
BUCKEYE TERMINALS LLC - HAMMONDIFM Investorsfinancial servicesair pollution violation2015IN-ENV$158,000
AMCOR FLEXIBLES SHELBYVILLEAmcorpaper and packagingair pollution violation2015KY-ENV$6,000
BUCKEYE PERTH AMBOY TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2015NJ-ENV$13,000
Macquarie Capital (USA) Inc.Macquariefinancial servicesinvestor protection violation2015FINRA$2,950,000
Qantas Airways LimitedQantas Airwaysairlinesprice-fixing or anti-competitive practices2015private lawsuit-federal$650,000
BEMIS NORTH AMERICAAmcorpaper and packagingworkplace safety or health violation2015OSHA$5,100
DYNO NOBEL INCIncitec Pivotchemicalsworkplace safety or health violation2015OSHA$34,875
DYNO NOBELIncitec Pivotchemicalsworkplace safety or health violation2015OSHA$6,050
AMCOR, INC.Amcorpaper and packagingworkplace safety or health violation2015OSHA$20,028
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2015OSHA$7,000
BUCKEYE PIPELINE COMPANY LPIFM Investorsfinancial serviceswater pollution violation2015EPA$78,780
Nufarm Americas IncNufarmchemicalsenvironmental violation2015EPA$7,500
Dyno Nobel , Inc.Incitec Pivotchemicalsenvironmental violation2015EPA$42,614
CSL Behring LLCCSL Limitedpharmaceuticalsair pollution violation2015EPA$62,780
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2015MSHA$7,578
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
QBE InsuranceQBE Insurancefinancial servicesconsumer protection violation2016MA-AG$375,000
Unigard Insurance Co.QBE Insurancefinancial servicesinsurance violation2016MT-FIN$25,000
Unigard Insurance Co.QBE Insurancefinancial servicesinsurance violation2016MT-FIN$15,000
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2016NH-BSR$900,000
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2016TX-INS$21,565
Qbe Insurance CorporationQBE Insurancefinancial servicesinsurance violation2016WA-INS$10,000
AMCOR FLEXIBLES NORTH AMER INCAmcorpaper and packagingenvironmental violation2016PA-ENV$10,000
BUCKEYE TERMINALS LLCIFM Investorsfinancial servicesair pollution violation2016IN-ENV$49,750
WHEELABRATOR GLOUCESTER COMPANY L PMacquariefinancial servicesair pollution violation2016NJ-ENV$12,900
Buckeye Albany Terminal LLCIFM Investorsfinancial servicesenvironmental violation2016NY-ENV$30,000
Wheelabrator Portsmouth Inc.Macquariefinancial servicesenvironmental violation2016VA-ENV$7,669
WORLEY PARSONSWorley Limitedconstruction and engineeringworkplace safety or health violation2016OSHA$37,413
HEADWATERS INC.Boral Limitedbuilding materialsworkplace safety or health violation2016OSHA$5,000
Buckeye Caribbean Terminals, LLCIFM Investorsfinancial serviceswater pollution violation2016EPA$9,600
DYNO NOBEL, INCIncitec Pivotchemicalsair pollution violation2016EPA$100,000
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2016MSHA$18,500
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2016MSHA$5,080
Buckeye Partners LPIFM Investorsfinancial servicespipeline safety violation2017PHMSA$50,400
Buckeye Partners LPIFM Investorsfinancial servicespipeline safety violation2017PHMSA$193,000
Buckeye Partners, LPIFM Investorsfinancial servicespipeline safety violation2017PHMSA$36,600
Buckeye PartnersIFM Investorsfinancial servicesrailroad safety violation2017FRA$10,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2017FRA$5,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2017FRA$11,000
The Gas Company LlcMacquariefinancial servicesmotor vehicle safety violation2017FMCSA$12,650
Alpha Dyno Nobel IncIncitec Pivotchemicalsmotor vehicle safety violation2017FMCSA$99,780
Cleco CorporationMacquariefinancial serviceswage and hour violation2017WHD$12,190
Buckeye Partners, LPIFM Investorsfinancial serviceswage and hour violation2017WHD$284,265
QBE Insurance Co. and Praetorian Insurance Co.QBE Insurancefinancial servicesinsurance violation2017MD-INS$10,000
QBE Holdings, Inc. et al.QBE Insurancefinancial servicesinsurance violation2017MN-FIN$750,000
QBE Holdings Inc.QBE Insurancefinancial servicesinsurance violation2017MULTI-FIN$21,164,000
AMCOR FLEXIBLES NORTH AMERICA INCAmcorpaper and packagingenvironmental violation2017PA-ENV$33,600
Sims Recycling Solutions, Inc.Sims Limitedwaste management and environmental serviceshazardous waste violation2017CA-DTSC$400,000
BEMIS CO INCAmcorpaper and packagingair pollution violation2017IN-ENV$10,600
WHEELABRATOR GLOUCESTER COMPANY L PMacquariefinancial servicesair pollution violation2017NJ-ENV$6,000
Buckeye Terminals, LLCIFM Investorsfinancial servicesenvironmental violation2017VA-ENV$9,537
BUCKEYE PARTNERS, L.P.IFM Investorsfinancial servicesworkplace safety or health violation2017OSHA$7,000
BEMISAmcorpaper and packagingworkplace safety or health violation2017OSHA$5,079
WHEELABRATOR SAUGUS, INC.Macquariefinancial servicesworkplace safety or health violation2017OSHA$17,600
BLUESCOPE BUILDINGS NORTH AMERICA, INC.BlueScope Steelmetalsworkplace safety or health violation2017OSHA$6,464
CLECO CORPORATIONMacquariefinancial servicesworkplace safety or health violation2017OSHA$8,626
AMCOR, INC.Amcorpaper and packagingworkplace safety or health violation2017OSHA$33,000
DYNO NOBEL INC.Incitec Pivotchemicalsworkplace safety or health violation2017OSHA$6,097
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2017OSHA$9,423
BORAL CONCRETE PRODUCTS, LLCBoral Limitedbuilding materialsworkplace safety or health violation2017OSHA$13,543
CLECO CORPORATIONMacquariefinancial servicesworkplace safety or health violation2017OSHA$5,545
BUCKEYE TEXAS PROCESSING LLC (BTXPP)IFM Investorsfinancial serviceswater pollution violation2017EPA$18,247
NUFARM AMERICAS, INCNufarmchemicalsenvironmental violation2017EPA$9,902
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2017EPA$9,400
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2017MSHA$5,997
Qantas Airways LimitedQantas Airwaysairlinesaviation consumer protection violation2018ACPD$125,000
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2018USAO$250,000
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2018PHMSA$36,600
Wheelabrator Claremont Company, L.P.Macquariefinancial servicesenergy market violation2018FERC$357,231
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
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2018FRA$10,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2018FRA$5,000
QBE Americas, Inc.QBE Insurancefinancial serviceswage and hour violation2018private lawsuit-federal$1,200,000
QBE InsuranceQBE Insurancefinancial servicesconsumer protection violation2018MA-AG$2,400,000
Praetorian Insurance Co.QBE Insurancefinancial servicesinsurance violation2018MO-INS$28,120
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2018NY-DFS$750,000
BHP Billiton Petroleum (GOM) Inc.BHP Groupmining and mineralsoil or gas drilling violation2018BSEE$38,100
DYNO NOBEL INCIncitec Pivotchemicalswater pollution violation2018KY-ENV$5,000
Buckeye Albany Terminals, LLCIFM Investorsfinancial servicesenvironmental violation2018NY-ENV$15,750
Buckeye Texas HUB LLCIFM Investorsfinancial servicesenvironmental violation2018TX-RRC$6,000
BEMIS CO., INC., SPECIALTY FILMSAmcorpaper and packagingworkplace safety or health violation2018OSHA$5,497
BORAL CONCRETE PRODUCTS, LLCBoral Limitedbuilding materialsworkplace safety or health violation2018OSHA$23,700
AMCOR RIGID PLASTICS LLC.Amcorpaper and packagingworkplace safety or health violation2018OSHA$14,965
LENDLEASE (US) CONSTRUCTION LMB INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2018OSHA$12,934
WHEELABRATOR MILLBURY INC.Macquariefinancial servicesworkplace safety or health violation2018OSHA$9,472
AMCOR FLEXIBLES AMERICASAmcorpaper and packagingworkplace safety or health violation2018OSHA$8,600
BUCKEYE PIPE LINE COMPANY LP AND WEST SHORE PIPE LINE COMPANYIFM Investorsfinancial servicesoil spill2018EPA$400,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.