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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 Type sort iconYearAgencyPenalty Amount
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
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
Bemis Company, Inc.Amcorpaper and packaginghazardous waste violation2019EPA$78,000
Sims Recycling Solutions, Inc.Sims Limitedwaste management and environmental serviceshazardous waste violation2017CA-DTSC$400,000
AMCOR RIGID PLASTICS USA INCAmcorpaper and packaginghazardous waste violation2012NJ-ENV$5,000
BEMIS COMPANY, INC.Amcorpaper and packaginghazardous waste 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
Amcor Flexibles North America Inc.Amcorpaper and packaginghazardous waste violation2022EPA$6,875
Lend Lease (US) Construction LMB Inc.Lendlease Groupconstruction and engineeringfraud2012USAO$56,600,000
BHP BillitonBHP Groupmining and mineralsForeign Corrupt Practices Act2015SEC$25,000,000
Cochlear AmericasCochlear Limitedhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$880,000
Butler ManufacturingBlueScope SteelmetalsFalse Claims Act and related2012OH-AG$2,140,000
Bovis Lend Lease LMB, Inc.Lendlease Groupconstruction and engineeringFalse Claims Act and related2011NY-NYCCC$5,000,000
Louisiana Generating (NRG Energy)Macquariefinancial servicesenvironmental violation2012EPA$264,000,000
Hawk Field Services LLCBHP Groupmining and mineralsenvironmental violation2011FWS$500,000
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2018USAO$250,000
Dyno NobelIncitec Pivotchemicalsenvironmental violation2019EPA$1,431,352
Wheelabrator Saugus, Wheelabrator Andover and Wheelabrator MillburyMacquariefinancial servicesenvironmental violation2011MA-AG$7,500,000
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2020EPA$2,900,000
BUCKEYE TERM LLCIFM Investorsfinancial servicesenvironmental violation2013PA-ENV$7,000
AMCOR FLEXIBLES NORTH AMERICA INCAmcorpaper and packagingenvironmental violation2007PA-ENV$9,262
AMCOR FLEXIBLES NORTH AMER INCAmcorpaper and packagingenvironmental violation2016PA-ENV$10,000
WHEELABRATOR FRACKVILLE ENERGYMacquariefinancial servicesenvironmental violation2012PA-ENV$27,400
WHEELABRATOR FALLS INCMacquariefinancial servicesenvironmental violation2020PA-ENV$12,000
WHEELABRATOR FALLS INCMacquariefinancial servicesenvironmental violation2006PA-ENV$21,079
AMCOR FLEXIBLES NORTH AMERICA INCAmcorpaper and packagingenvironmental violation2017PA-ENV$33,600
Boral BricksBoral Limitedbuilding materialsenvironmental violation2003AL-ENV$7,500
Wheelabrator Lisbon, Inc.Macquariefinancial servicesenvironmental violation2013CT-ENV$9,350
Wheelabrator Putnam IncorporatedMacquariefinancial servicesenvironmental violation2003CT-ENV$33,500
Qantas AirwaysQantas Airwaysairlinesenvironmental violation2020EPA$100,000
WHEELABRATOR RIDGE ENERGY, INC.Macquariefinancial servicesenvironmental violation2004FL-DEP$19,000
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
Louisiana Generating, LLCMacquariefinancial servicesenvironmental violation2019LA-ENV$16,500
BHP Billiton Petroleum, Inc.BHP Groupmining and mineralsenvironmental violation2014LA-ENV$12,500
Louisiana Generating, LLCMacquariefinancial servicesenvironmental violation2014LA-ENV$46,962
Louisiana Generating, LLCMacquariefinancial servicesenvironmental violation2013LA-ENV$1,750,000
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
Lend Lease (US) Construction Inc.Lendlease Groupconstruction and engineeringenvironmental violation2013OH-ENV$11,000
Buckeye Pipe Line Company, L.P.IFM Investorsfinancial servicesenvironmental violation2007OH-ENV$30,000
Buckeye Texas Processing LLCIFM Investorsfinancial servicesenvironmental violation2020TX-ENV$607,617
Boral Bricks, Inc.Boral Limitedbuilding materialsenvironmental violation2003TX-ENV$18,000
Buckeye Texas HUB LLCIFM Investorsfinancial servicesenvironmental violation2018TX-RRC$6,000
Buckeye Terminals, LLCIFM Investorsfinancial servicesenvironmental violation2017VA-ENV$9,537
Wheelabrator Portsmouth Inc.Macquariefinancial servicesenvironmental violation2016VA-ENV$7,669
Buckeye Terminals, LLCIFM Investorsfinancial servicesenvironmental violation2013VA-ENV$14,262
GOODRICH AVIATION TECH SRV INCMacquariefinancial servicesenvironmental violation2004WA-ENV$9,000
Wheelabrator South Broward, Inc.Macquariefinancial servicesenvironmental violation2021FL-DEP$78,000
Buckeye Terminals, LLCIFM Investorsfinancial servicesenvironmental violation2021VA-ENV$78,045
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2023EPA$20,352
Austal USA, LLCAustalheavy equipmentenvironmental violation2023AL-ENV$13,040
BUCKEYE PERTH AMBOY TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2023NJ-ENV$48,640
DYNO NOBEL, INCIncitec Pivotchemicalsenvironmental violation2012EPA$59,810
BORAL BRICKS INC.Boral Limitedbuilding materialsenvironmental violation2003EPA$32,671
ALCAN PACKAGING FOOD AND TOBACCO INC.Amcorpaper and packagingenvironmental violation2004EPA$5,000
AMCOR PACKING, INC.Amcorpaper and packagingenvironmental violation2011EPA$13,455
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2020EPA$11,700
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2003EPA$5,500
NUFARM AMERICAS, INCNufarmchemicalsenvironmental violation2004EPA$22,100
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2004EPA$26,400
Orica Nitrogen LLC (Morris)Oricamining and mineralsenvironmental violation2005EPA$72,311
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2008EPA$6,500
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2009EPA$262,950
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
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2013EPA$7,500
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2013EPA$37,500
NUFARM AMERICASNufarmchemicalsenvironmental violation2014EPA$15,000
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2014EPA$7,500
NUFARM AMERICASNufarmchemicalsenvironmental violation2014EPA$15,000
Nufarm Americas IncNufarmchemicalsenvironmental violation2015EPA$7,500
Dyno Nobel , Inc.Incitec Pivotchemicalsenvironmental violation2015EPA$42,614
NUFARM AMERICASNufarmchemicalsenvironmental violation2020EPA$602,792
Big Cajun 2 - Louisiana Generating LLCMacquariefinancial servicesenvironmental violation2005EPA$19,250
NUFARM AMERICAS, INCNufarmchemicalsenvironmental violation2017EPA$9,902
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2019EPA$5,990
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.