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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
BUTLER MANUFACTURING COMPANYBlueScope Steelmetalsworkplace safety or health violation2008OSHA$6,127
BLUESCOPE BUILDINGS NORTH AMERICABlueScope Steelmetalsworkplace safety or health violation2010OSHA$8,927
BLUESCOPE BUILDINGS NORTH AMERICA, INC.BlueScope Steelmetalsworkplace safety or health violation2010OSHA$10,500
BLUESCOPE BUILDINGS OF NORTH AMERICABlueScope Steelmetalsworkplace safety or health violation2012OSHA$6,000
BLUESCOPE BUILDINGS NORTH AMERICA, INC.BlueScope Steelmetalsworkplace safety or health violation2017OSHA$6,464
BLUESCOPE BUILDINGS NORTH AMERICA, INC.BlueScope Steelmetalsworkplace safety or health violation2020OSHA$5,783
BLUESCOPE BUILDINGS NORTH AMERICA, INC.BlueScope Steelmetalsworkplace safety or health violation2022OSHA$20,000
BLUESCOPE BUILDINGS NORTH AMERICA, INC.BlueScope Steelmetalsworkplace safety or health violation2022OSHA$10,876
BLUESCOPE BUILDINGS NORTH AMERICA, INC.BlueScope Steelmetalsworkplace safety or health violation2022OSHA$33,950
Austal USA and Ameri-Force Craft Services, Inc., Joint Employers, d/b/a Austal USAAustalheavy equipmentlabor relations violation2012NLRB$54,120
Austal USAAustalheavy equipmentlabor relations violation2012NLRB$63,768
AUSTAL USAAustalheavy equipmentlabor relations violation2011NLRB$522,601
Austal USA LLCAustalheavy equipmentemployment discrimination2019OFCCP$124,500
Austal USA, LLCAustalheavy equipmentenvironmental violation2023AL-ENV$13,040
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2003OSHA$5,000
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2007OSHA$6,750
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2013OSHA$12,000
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2013OSHA$15,000
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2014OSHA$6,800
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2014OSHA$13,100
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2015OSHA$7,000
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2017OSHA$9,423
Cochlear AmericasCochlear Limitedhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$880,000
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
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 PartnersIFM Investorsfinancial servicesrailroad safety violation2011FRA$7,500
Buckeye PartnersIFM Investorsfinancial servicesrailroad safety violation2014FRA$50,000
Louisiana Generating (NRG Energy)Macquariefinancial servicesenvironmental violation2012EPA$264,000,000
Buckeye Pipe Line Co.IFM Investorsfinancial servicesoil spill2010EPA$78,780
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
Macquarie Futures USA LLCMacquariefinancial servicesinvestor protection violation2013CFTC$150,000
Australia and New Zealand Banking Group Ltd.Australia and New Zealand Banking Groupfinancial servicesinvestor protection violation2012CFTC$350,000
GOODRICH AVIATION TECHNICAL SERVICES INCMacquariefinancial servicesaviation safety violation2007FAA$7,000
GOODRICH AVIATION TECHNICAL SERVICES INCMacquariefinancial servicesaviation safety violation2005FAA$5,000
GOODRICH AVIATION TECHNICAL SERVICES INCMacquariefinancial servicesaviation safety violation2005FAA$90,000
Cleco Power, LLCMacquariefinancial servicesenergy market violation2007FERC$2,000,000
Cleco CorporationMacquariefinancial servicesenergy market violation2003FERC$2,850,000
THE GAS COMPANY LLCMacquariefinancial servicesmotor vehicle safety violation2009FMCSA$28,440
THE GAS COMPANY LLCMacquariefinancial servicesmotor vehicle safety violation2009FMCSA$28,440
Australia and New Zealand Bank Group, Ltd.Australia and New Zealand Banking Groupfinancial serviceseconomic sanction violation2009OFAC$5,750,000
National Australia Bank Ltd.National Australia Bankfinancial serviceseconomic sanction violation2007OFAC$100,000
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2009PHMSA$7,500
Mercury Air Centers Inc.Macquariefinancial servicesemployment discrimination2010EEOC$600,000
Cincinnati Bell Telephone and Cincinnati Bell Information SystemsMacquariefinancial servicesemployment discrimination2000EEOC$1,000,000
Goodrich Aviation Technical Services, Inc.Macquariefinancial serviceswage and hour violation2005WHD$47,369
Mercury Air Centers, Inc.Macquariefinancial serviceslabor relations violation2006NLRB$40,000
CINCINNATI BELL TELEPHONE A DIVISION OF BROADWINGMacquariefinancial serviceslabor relations violation2005NLRB$5,000
Wheelabrator Westchester, L.P.Macquariefinancial serviceslabor relations violation2005NLRB$13,000
CINCINNATI BELLMacquariefinancial serviceslabor relations violation2004NLRB$39,200
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
Macquarie Capital Investment Management LLC, et alMacquariefinancial servicesinvestor protection violation2015SEC$120,000
Buckeye PartnersIFM Investorsfinancial servicesrailroad safety violation2017FRA$10,000
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2018PHMSA$36,600
Wheelabrator Claremont Company, L.P.Macquariefinancial servicesenergy market violation2018FERC$357,231
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2006SEC$50,000,000
The Gas Company LlcMacquariefinancial servicesmotor vehicle safety violation2017FMCSA$12,650
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
QBE Americas, Inc.QBE Insurancefinancial serviceswage and hour violation2018private lawsuit-federal$1,200,000
QBE InsuranceQBE Insurancefinancial servicesconsumer protection violation2018MA-AG$2,400,000
QBE InsuranceQBE Insurancefinancial servicesconsumer protection violation2016MA-AG$375,000
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2006NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $75,000,000
Wheelabrator Saugus, Wheelabrator Andover and Wheelabrator MillburyMacquariefinancial servicesenvironmental violation2011MA-AG$7,500,000
Cleco CorporationMacquariefinancial serviceswage and hour violation2017WHD$12,190
Buckeye Partners, LPIFM Investorsfinancial serviceswage and hour violation2017WHD$284,265
Buckeye Partners, LPIFM Investorsfinancial servicespipeline safety violation2020PHMSA$209,002
Unigard Insurance Co.QBE Insurancefinancial servicesinsurance violation2010AZ-DIFI$16,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2010AZ-DIFI$40,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2007CA-INS$120,000
Praetorian Insurance Co. and QBE Insurance Corp. and QBE Speciality Insurance Co.QBE Insurancefinancial servicesinsurance violation2019DE-INS$70,100
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2003FL-OFR$8,800
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2008FL-OFR$157,000
North Pointe Insurance Co.QBE Insurancefinancial servicesinsurance violation2012IN-INS$75,575
Praetorian Insurance Co. and Redland Insurance Co.QBE Insurancefinancial servicesinsurance violation2011MD-INS$10,000
Praetorian Insurance Co. and Stonington Insurance Co.QBE Insurancefinancial servicesinsurance violation2013MD-INS$10,000
QBE Insurance Co. and Praetorian Insurance Co.QBE Insurancefinancial servicesinsurance violation2017MD-INS$10,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2019MD-INS$5,920
QBE Insurance Co.QBE Insurancefinancial servicesinsurance violation2013MN-FIN$5,000
QBE Insurance Co.QBE Insurancefinancial servicesinsurance violation2014MN-FIN$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.