NUFARM AMERICAS INC | Nufarm | chemicals | environmental violation | 2019 | EPA | $5,990 |
Dyno Nobel Inc | Incitec Pivot | chemicals | air pollution violation | 2019 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,431,852 |
Orica USA Southwest | Orica | mining and minerals | workplace safety or health violation | 2019 | MSHA | $5,239 |
Qantas Airways Limited | Qantas Airways | airlines | aviation consumer protection violation | 2018 | ACPD | $125,000 |
Dyno Nobel, Inc. | Incitec Pivot | chemicals | environmental violation | 2018 | USAO | $250,000 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | pipeline safety violation | 2018 | PHMSA | $36,600 |
Wheelabrator Claremont Company, L.P. | Macquarie | financial services | energy market violation | 2018 | FERC | $357,231 |
Buckeye Partners | IFM Investors | financial services | railroad safety violation | 2018 | FRA | $7,000 |
Buckeye Partners | IFM Investors | financial services | railroad safety violation | 2018 | FRA | $6,250 |
Buckeye Partners | IFM Investors | financial services | railroad safety violation | 2018 | FRA | $10,000 |
Buckeye Partners | IFM Investors | financial services | railroad safety violation | 2018 | FRA | $5,000 |
DYNO NOBEL, INC. | Incitec Pivot | chemicals | railroad safety violation | 2018 | FRA | $10,000 |
DYNO NOBEL, INC. | Incitec Pivot | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
QBE Americas, Inc. | QBE Insurance | financial services | wage and hour violation | 2018 | private lawsuit-federal | $1,200,000 |
QBE Insurance | QBE Insurance | financial services | consumer protection violation | 2018 | MA-AG | $2,400,000 |
Praetorian Insurance Co. | QBE Insurance | financial services | insurance violation | 2018 | MO-INS | $28,120 |
QBE Insurance Corp. | QBE Insurance | financial services | insurance violation | 2018 | NY-DFS | $750,000 |
BHP Billiton Petroleum (GOM) Inc. | BHP Group | mining and minerals | oil or gas drilling violation | 2018 | BSEE | $38,100 |
DYNO NOBEL INC | Incitec Pivot | chemicals | water pollution violation | 2018 | KY-ENV | $5,000 |
Buckeye Albany Terminals, LLC | IFM Investors | financial services | environmental violation | 2018 | NY-ENV | $15,750 |
Buckeye Texas HUB LLC | IFM Investors | financial services | environmental violation | 2018 | TX-RRC | $6,000 |
BEMIS CO., INC., SPECIALTY FILMS | Amcor | paper and packaging | workplace safety or health violation | 2018 | OSHA | $5,497 |
BORAL CONCRETE PRODUCTS, LLC | Boral Limited | building materials | workplace safety or health violation | 2018 | OSHA | $23,700 |
AMCOR RIGID PLASTICS LLC. | Amcor | paper and packaging | workplace safety or health violation | 2018 | OSHA | $14,965 |
LENDLEASE (US) CONSTRUCTION LMB INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2018 | OSHA | $12,934 |
WHEELABRATOR MILLBURY INC. | Macquarie | financial services | workplace safety or health violation | 2018 | OSHA | $9,472 |
AMCOR FLEXIBLES AMERICAS | Amcor | paper and packaging | workplace safety or health violation | 2018 | OSHA | $8,600 |
BUCKEYE PIPE LINE COMPANY LP AND WEST SHORE PIPE LINE COMPANY | IFM Investors | financial services | oil spill | 2018 | EPA | $400,000 |
Dyno Nobel | Incitec Pivot | chemicals | workplace safety or health violation | 2018 | MSHA | $8,000 |
Buckeye Partners LP | IFM Investors | financial services | pipeline safety violation | 2017 | PHMSA | $50,400 |
Buckeye Partners LP | IFM Investors | financial services | pipeline safety violation | 2017 | PHMSA | $193,000 |
Buckeye Partners, LP | IFM Investors | financial services | pipeline safety violation | 2017 | PHMSA | $36,600 |
Buckeye Partners | IFM Investors | financial services | railroad safety violation | 2017 | FRA | $10,000 |
DYNO NOBEL, INC. | Incitec Pivot | chemicals | railroad safety violation | 2017 | FRA | $5,000 |
DYNO NOBEL, INC. | Incitec Pivot | chemicals | railroad safety violation | 2017 | FRA | $11,000 |
The Gas Company Llc | Macquarie | financial services | motor vehicle safety violation | 2017 | FMCSA | $12,650 |
Alpha Dyno Nobel Inc | Incitec Pivot | chemicals | motor vehicle safety violation | 2017 | FMCSA | $99,780 |
Cleco Corporation | Macquarie | financial services | wage and hour violation | 2017 | WHD | $12,190 |
Buckeye Partners, LP | IFM Investors | financial services | wage and hour violation | 2017 | WHD | $284,265 |
QBE Insurance Co. and Praetorian Insurance Co. | QBE Insurance | financial services | insurance violation | 2017 | MD-INS | $10,000 |
QBE Holdings, Inc. et al. | QBE Insurance | financial services | insurance violation | 2017 | MN-FIN | $750,000 |
QBE Holdings Inc. | QBE Insurance | financial services | insurance violation | 2017 | MULTI-FIN | $21,164,000 |
AMCOR FLEXIBLES NORTH AMERICA INC | Amcor | paper and packaging | environmental violation | 2017 | PA-ENV | $33,600 |
Sims Recycling Solutions, Inc. | Sims Limited | waste management and environmental services | hazardous waste violation | 2017 | CA-DTSC | $400,000 |
BEMIS CO INC | Amcor | paper and packaging | air pollution violation | 2017 | IN-ENV | $10,600 |
WHEELABRATOR GLOUCESTER COMPANY L P | Macquarie | financial services | air pollution violation | 2017 | NJ-ENV | $6,000 |
Buckeye Terminals, LLC | IFM Investors | financial services | environmental violation | 2017 | VA-ENV | $9,537 |
BUCKEYE PARTNERS, L.P. | IFM Investors | financial services | workplace safety or health violation | 2017 | OSHA | $7,000 |
BEMIS | Amcor | paper and packaging | workplace safety or health violation | 2017 | OSHA | $5,079 |
WHEELABRATOR SAUGUS, INC. | Macquarie | financial services | workplace safety or health violation | 2017 | OSHA | $17,600 |
BLUESCOPE BUILDINGS NORTH AMERICA, INC. | BlueScope Steel | metals | workplace safety or health violation | 2017 | OSHA | $6,464 |
CLECO CORPORATION | Macquarie | financial services | workplace safety or health violation | 2017 | OSHA | $8,626 |
AMCOR, INC. | Amcor | paper and packaging | workplace safety or health violation | 2017 | OSHA | $33,000 |
DYNO NOBEL INC. | Incitec Pivot | chemicals | workplace safety or health violation | 2017 | OSHA | $6,097 |
AUSTAL USA, LLC | Austal | heavy equipment | workplace safety or health violation | 2017 | OSHA | $9,423 |
BORAL CONCRETE PRODUCTS, LLC | Boral Limited | building materials | workplace safety or health violation | 2017 | OSHA | $13,543 |
CLECO CORPORATION | Macquarie | financial services | workplace safety or health violation | 2017 | OSHA | $5,545 |
BUCKEYE TEXAS PROCESSING LLC (BTXPP) | IFM Investors | financial services | water pollution violation | 2017 | EPA | $18,247 |
NUFARM AMERICAS, INC | Nufarm | chemicals | environmental violation | 2017 | EPA | $9,902 |
Nufarm Americas, Inc. | Nufarm | chemicals | environmental violation | 2017 | EPA | $9,400 |
Orica USA, Inc. | Orica | mining and minerals | workplace safety or health violation | 2017 | MSHA | $5,997 |
QBE Insurance | QBE Insurance | financial services | consumer protection violation | 2016 | MA-AG | $375,000 |
Unigard Insurance Co. | QBE Insurance | financial services | insurance violation | 2016 | MT-FIN | $25,000 |
Unigard Insurance Co. | QBE Insurance | financial services | insurance violation | 2016 | MT-FIN | $15,000 |
Waddell & Reed, Inc. | Macquarie | financial services | investor protection violation | 2016 | NH-BSR | $900,000 |
QBE Insurance Corporation | QBE Insurance | financial services | insurance violation | 2016 | TX-INS | $21,565 |
Qbe Insurance Corporation | QBE Insurance | financial services | insurance violation | 2016 | WA-INS | $10,000 |
AMCOR FLEXIBLES NORTH AMER INC | Amcor | paper and packaging | environmental violation | 2016 | PA-ENV | $10,000 |
BUCKEYE TERMINALS LLC | IFM Investors | financial services | air pollution violation | 2016 | IN-ENV | $49,750 |
WHEELABRATOR GLOUCESTER COMPANY L P | Macquarie | financial services | air pollution violation | 2016 | NJ-ENV | $12,900 |
Buckeye Albany Terminal LLC | IFM Investors | financial services | environmental violation | 2016 | NY-ENV | $30,000 |
Wheelabrator Portsmouth Inc. | Macquarie | financial services | environmental violation | 2016 | VA-ENV | $7,669 |
WORLEY PARSONS | Worley Limited | construction and engineering | workplace safety or health violation | 2016 | OSHA | $37,413 |
HEADWATERS INC. | Boral Limited | building materials | workplace safety or health violation | 2016 | OSHA | $5,000 |
Buckeye Caribbean Terminals, LLC | IFM Investors | financial services | water pollution violation | 2016 | EPA | $9,600 |
DYNO NOBEL, INC | Incitec Pivot | chemicals | air pollution violation | 2016 | EPA | $100,000 |
Orica USA, Inc. | Orica | mining and minerals | workplace safety or health violation | 2016 | MSHA | $18,500 |
Dyno Nobel | Incitec Pivot | chemicals | workplace safety or health violation | 2016 | MSHA | $5,080 |
BUCKEYE PARTNERS LP | IFM Investors | financial services | pipeline safety violation | 2015 | PHMSA | $89,400 |
BHP Billiton | BHP Group | mining and minerals | Foreign Corrupt Practices Act | 2015 | SEC | $25,000,000 |
DYNO NOBEL, INC. | Incitec Pivot | chemicals | railroad safety violation | 2015 | FRA | $5,000 |
Macquarie Capital (USA) Inc. | Macquarie | financial services | investor protection violation | 2015 | SEC | $15,000,000 |
Australia and New Zealand Banking Group Ltd. | Australia and New Zealand Banking Group | financial services | investor protection violation | 2015 | CFTC | $150,000 |
Sims Recycling Solutions, Inc. | Sims Limited | waste management and environmental services | employment discrimination | 2015 | EEOC | $25,000 |
Worley Parsons Group, Inc. | Worley Limited | construction and engineering | wage and hour violation | 2015 | WHD | $20,921 |
Macquarie Capital Investment Management LLC, et al | Macquarie | financial services | investor protection violation | 2015 | SEC | $120,000 |
QBE Insurance Corporation | QBE Insurance | financial services | insurance violation | 2015 | PA-INS | $10,000 |
General Casualty Company of Wisconsin | QBE Insurance | financial services | insurance violation | 2015 | PA-INS | $50,000 |
Praetorian Insurance Company | QBE Insurance | financial services | insurance violation | 2015 | TX-INS | $20,000 |
BUCKEYE TERMINALS LLC - HAMMOND | IFM Investors | financial services | air pollution violation | 2015 | IN-ENV | $158,000 |
AMCOR FLEXIBLES SHELBYVILLE | Amcor | paper and packaging | air pollution violation | 2015 | KY-ENV | $6,000 |
BUCKEYE PERTH AMBOY TERMINAL LLC | IFM Investors | financial services | air pollution violation | 2015 | NJ-ENV | $13,000 |
Macquarie Capital (USA) Inc. | Macquarie | financial services | investor protection violation | 2015 | FINRA | $2,950,000 |
Qantas Airways Limited | Qantas Airways | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $650,000 |
BEMIS NORTH AMERICA | Amcor | paper and packaging | workplace safety or health violation | 2015 | OSHA | $5,100 |
DYNO NOBEL INC | Incitec Pivot | chemicals | workplace safety or health violation | 2015 | OSHA | $34,875 |
DYNO NOBEL | Incitec Pivot | chemicals | workplace safety or health violation | 2015 | OSHA | $6,050 |
AMCOR, INC. | Amcor | paper and packaging | workplace safety or health violation | 2015 | OSHA | $20,028 |
AUSTAL USA, LLC | Austal | heavy equipment | workplace safety or health violation | 2015 | OSHA | $7,000 |
BUCKEYE PIPELINE COMPANY LP | IFM Investors | financial services | water pollution violation | 2015 | EPA | $78,780 |
Nufarm Americas Inc | Nufarm | chemicals | environmental violation | 2015 | EPA | $7,500 |