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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 TypeYearAgency sort iconPenalty Amount
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
Bemis Company, Inc.Amcorpaper and packagingair pollution violation2009WI-AG$120,000
Worley Parsons Group, Inc.Worley Limitedconstruction and engineeringwage and hour violation2015WHD$20,921
Alcan Food Packaging AmericasAmcorpaper and packagingwage and hour violation2008WHD$15,239
Goodrich Aviation Technical Services, Inc.Macquariefinancial serviceswage and hour violation2005WHD$47,369
Cleco CorporationMacquariefinancial serviceswage and hour violation2017WHD$12,190
Buckeye Partners, LPIFM Investorsfinancial serviceswage and hour violation2017WHD$284,265
Qbe Insurance CorporationQBE Insurancefinancial servicesinsurance violation2016WA-INS$10,000
GOODRICH AVIATION TECH SRV INCMacquariefinancial servicesenvironmental violation2004WA-ENV$9,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2019VA-INS$183,819
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
Buckeye Terminals, LLCIFM Investorsfinancial servicesenvironmental violation2021VA-ENV$78,045
Lend Lease (US) Construction LMB Inc.Lendlease Groupconstruction and engineeringfraud2012USAO$56,600,000
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2018USAO$250,000
Buckeye Texas HUB LLCIFM Investorsfinancial servicesenvironmental violation2018TX-RRC$6,000
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
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
Buckeye Texas Processing LLCIFM Investorsfinancial servicesenvironmental violation2020TX-ENV$607,617
Boral Bricks, Inc.Boral Limitedbuilding materialsenvironmental violation2003TX-ENV$18,000
BHP BillitonBHP Groupmining and mineralsForeign Corrupt Practices Act2015SEC$25,000,000
Macquarie Capital (USA) Inc.Macquariefinancial servicesinvestor protection violation2015SEC$15,000,000
Macquarie Capital Investment Management LLC, et alMacquariefinancial servicesinvestor protection violation2015SEC$120,000
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2006SEC$50,000,000
Waddell & Reed, LLCMacquariefinancial servicesinvestor protection violation2022SEC$200,000
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2014SD-INS$5,000
Buckeye Terminals LLCIFM Investorsfinancial servicesair pollution violation2013SC-ENV$15,000
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2010PHMSA$402,500
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2013PHMSA$290,000
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2014PHMSA$271,300
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2011PHMSA$141,200
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2013PHMSA$102,800
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2010PHMSA$100,000
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2015PHMSA$89,400
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2013PHMSA$83,500
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2011PHMSA$81,400
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2013PHMSA$78,900
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2011PHMSA$74,400
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
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2012PHMSA$36,200
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2012PHMSA$22,500
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2012PHMSA$17,500
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2012PHMSA$11,800
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2009PHMSA$7,500
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 PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2018PHMSA$36,600
Buckeye Partners, LPIFM Investorsfinancial servicespipeline safety violation2020PHMSA$209,002
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2023PHMSA$441,151
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2015PA-INS$10,000
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2015PA-INS$50,000
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
Buckeye Pipline Co.IFM Investorsfinancial servicesoil spill2006PA-ENV$150,000
Wheelabrator Falls Inc.Macquariefinancial servicesair pollution violation2005PA-ENV$106,849
BEMIS COMPANY, INC.Amcorpaper and packagingworkplace safety or health violation2002OSHA$5,700
PECHINEY CORK & SEAL OF CALIFORNIAAmcorpaper and packagingworkplace safety or health violation2001OSHA$6,560
WHEELABRATOR SHASTA ENERGY CO.Macquariefinancial servicesworkplace safety or health violation2000OSHA$10,275
QANTAS AIRWAYS LTDQantas Airwaysairlinesworkplace safety or health violation2006OSHA$5,000
BOVIS LEND LEASE, INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2000OSHA$7,000
BOVIS LAND LEASE, LMB INCORPORATEDLendlease Groupconstruction and engineeringworkplace safety or health violation2000OSHA$21,400
BOVIS LEND LEASE, INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2000OSHA$7,000
BOVIS LEND LEASE, INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2001OSHA$5,000
ORICA NITROGEN, LLCOricamining and mineralsworkplace safety or health violation2002OSHA$6,300
BOVIS LEND LEASE LMB, INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2002OSHA$11,000
BOVIS LEND LEASE LMB, INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2002OSHA$10,000
BOVIS LEND LEASE, INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2003OSHA$150,000
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2003OSHA$5,000
ALCAN PACKAGINGAmcorpaper and packagingworkplace safety or health violation2005OSHA$7,050
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2007OSHA$6,750
BOVIS LEND LEASE LMB INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2007OSHA$208,000
BOVIS LEND LEASE LMB, INCLendlease Groupconstruction and engineeringworkplace safety or health violation2008OSHA$16,000
BUTLER MANUFACTURING COMPANYBlueScope Steelmetalsworkplace safety or health violation2008OSHA$6,127
ALCAN GLOBAL PHARMACEUTICAL PACKAGING DBA ALCAN PAAmcorpaper and packagingworkplace safety or health violation2008OSHA$5,145
DYNO NOBEL INC.Incitec Pivotchemicalsworkplace safety or health violation2011OSHA$30,000
SIMS METAL MANAGEMENTSims Limitedwaste management and environmental servicesworkplace safety or health violation2010OSHA$5,525
BLUESCOPE BUILDINGS NORTH AMERICABlueScope Steelmetalsworkplace safety or health violation2010OSHA$8,927
HEADWATERS RESOURCES INCORPORATEDBoral Limitedbuilding materialsworkplace safety or health violation2010OSHA$8,250
WHEELABRATOR SHASTA ENERGY CO, INCMacquariefinancial servicesworkplace safety or health violation2010OSHA$10,000
WHEELABRATOR PORTSMOUTHMacquariefinancial servicesworkplace safety or health violation2010OSHA$6,890
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.