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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
AMCOR FLEXIBLES NORTH AMERICA, INC.- BATAVIAAmcorpaper and packagingworkplace safety or health violation2022OSHA$44,644
BLUESCOPE BUILDINGS NORTH AMERICA, INC.BlueScope Steelmetalsworkplace safety or health violation2022OSHA$33,950
AMCOR RIGID PACKAGING USA, LLCAmcorpaper and packagingworkplace safety or health violation2023OSHA$7,233
AMCOR FLEXIBLES NORTH AMERICAAmcorpaper and packagingworkplace safety or health violation2023OSHA$10,000
BHP Copper IncBHP Groupmining and mineralsworkplace safety or health violation2012MSHA$70,000
BHP Copper IncBHP Groupmining and mineralsworkplace safety or health violation2012MSHA$70,000
BHP Copper IncBHP Groupmining and mineralsworkplace safety or health violation2012MSHA$5,000
Alpha Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2021MSHA$5,844
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2015MSHA$7,578
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2008MSHA$5,080
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2016MSHA$18,500
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2018MSHA$8,000
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2008MSHA$6,458
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2011MSHA$5,080
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2016MSHA$5,080
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2013MSHA$5,080
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2013MSHA$5,080
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2007MSHA$7,000
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2011MSHA$21,993
Orica USA SoutheastOricamining and mineralsworkplace safety or health violation2020MSHA$6,494
Orica USA SouthwestOricamining and mineralsworkplace safety or health violation2019MSHA$5,239
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2010MSHA$8,209
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2023MSHA$5,699
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2022MSHA$6,898
CONSOL Buchanan Mining Company LLCCoronado Global Resourcesmining and mineralsworkplace safety or health violation2015MSHA$5,080
Cleco CorpMacquariefinancial servicesworkplace safety or health violation2012MSHA$9,310
CONSOL Buchanan Mining Company LLCCoronado Global Resourcesmining and mineralsworkplace safety or health violation2015MSHA$45,000
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2011MSHA$24,600
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2009MSHA$6,458
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2008MSHA$11,306
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2008MSHA$7,200
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2017MSHA$5,997
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2000MSHA$7,500
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2000MSHA$6,500
Sims Metal ManagementSims Limitedwaste management and environmental serviceswater pollution violation2014EPA$189,500
Lend Lease Construction Inc.Lendlease Groupconstruction and engineeringwater pollution violation2013DC-ENV$15,000
DYNO NOBEL INCIncitec Pivotchemicalswater pollution violation2018KY-ENV$5,000
AMCOR RIGID PLASTICS USA INCAmcorpaper and packagingwater pollution violation2013NJ-ENV$11,095
BUCKEYE PORT READING TERMINALIFM Investorsfinancial serviceswater pollution violation2009NJ-ENV$7,000
Buckeye Pipe Line Co.IFM Investorsfinancial serviceswater pollution violation2021EPA$4,350,000
BUCKEYE PIPELINE COMPANY LPIFM Investorsfinancial serviceswater pollution violation2015EPA$78,780
Buckeye Caribbean Terminals, LLCIFM Investorsfinancial serviceswater pollution violation2016EPA$9,600
BUCKEYE TERMINALS, LLCIFM Investorsfinancial serviceswater pollution violation2021EPA$67,856
Carl OstachIFM Investorsfinancial serviceswater pollution violation2021EPA$153,637
BUCKEYE PIPELINE CO LP-BREINIGSVILLE, PAIFM Investorsfinancial serviceswater pollution violation2021EPA$153,637
Petrohawk Energy CorporationBHP Groupmining and mineralswater pollution violation2011EPA$177,500
BUCKEYE TEXAS PROCESSING LLC (BTXPP)IFM Investorsfinancial serviceswater pollution violation2017EPA$18,247
DYNO NOBELIncitec Pivotchemicalswater pollution violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,900,000
Sims Metal ManagementSims Limitedwaste management and environmental serviceswater pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $189,500
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
Bovis Lend LeaseLendlease Groupconstruction and engineeringwage and hour violation2012private lawsuit-federal$2,530,000
QBE Americas, Inc.QBE Insurancefinancial serviceswage and hour violation2018private lawsuit-federal$1,200,000
Cleco CorporationMacquariefinancial serviceswage and hour violation2017WHD$12,190
Buckeye Partners, LPIFM Investorsfinancial serviceswage and hour violation2017WHD$284,265
Cleco PowerMacquariefinancial servicesutility administrative violation2004LA-PSC$18,000,000
Buckeye PartnersIFM Investorsfinancial servicesrailroad safety violation2011FRA$7,500
Buckeye PartnersIFM Investorsfinancial servicesrailroad safety violation2014FRA$50,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2009FRA$8,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2009FRA$8,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2009FRA$6,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2010FRA$5,375
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2011FRA$6,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2013FRA$8,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2013FRA$8,000
ORICA USA Inc.Oricamining and mineralsrailroad safety violation2010FRA$6,800
ORICA USA Inc.Oricamining and mineralsrailroad safety violation2012FRA$5,600
ORICA USA Inc.Oricamining and mineralsrailroad safety violation2012FRA$8,500
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2015FRA$5,000
Coastal Chem Inc.Incitec Pivotchemicalsrailroad safety violation2001FRA$6,000
Coastal Chem Inc.Incitec Pivotchemicalsrailroad safety violation2001FRA$12,500
Coastal Chem Inc.Incitec Pivotchemicalsrailroad safety violation2001FRA$6,000
Coastal Chem Inc.Incitec Pivotchemicalsrailroad safety violation2007FRA$5,000
Coastal Chem Inc.Incitec Pivotchemicalsrailroad safety violation2007FRA$19,000
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
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
Buckeye Terminals LLC-MacungieIFM Investorsfinancial servicesrailroad safety violation2019FRA$5,000
Dyno Nobel, Inc.Incitec Pivotchemicalsrailroad safety violation2021FRA$5,000
Dyno Nobel, Inc.Incitec Pivotchemicalsrailroad safety violation2021FRA$5,000
Dyno Nobel, Inc.Incitec Pivotchemicalsrailroad safety violation2021FRA$5,000
Dyno Nobel, Inc.Incitec Pivotchemicalsrailroad safety violation2021FRA$15,000
Dyno Nobel, Inc.Incitec Pivotchemicalsrailroad safety violation2021FRA$8,000
Dyno Nobel, Inc.Incitec Pivotchemicalsrailroad safety violation2022FRA$5,000
Dyno Nobel, Inc.Incitec Pivotchemicalsrailroad safety violation2022FRA$5,000
Dyno Nobel, Inc.Incitec Pivotchemicalsrailroad safety violation2021FRA$5,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2019FRA$6,000
Buckeye Terminals LLC-MacungieIFM Investorsfinancial servicesrailroad safety violation2019FRA$5,000
CSL Plasma Inc.CSL Limitedpharmaceuticalsprivacy violation2022private lawsuit-federal$9,900,000
Qantas Airways LimitedQantas Airwaysairlinesprice-fixing or anti-competitive practices2007DOJ_ANTITRUST$61,000,000
Australia and New Zealand Banking Group Ltd.Australia and New Zealand Banking Groupfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$35,500,000
Australia and New Zealand Banking Group, Ltd.Australia and New Zealand Banking Groupfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
CSL LimitedCSL Limitedpharmaceuticalsprice-fixing or anti-competitive practices2014private lawsuit-federal$64,000,000
National Australia Bank LimitedNational Australia Bankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$27,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.