Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
AUSTAL USAAustalheavy equipmentlabor relations violation2011NLRB$522,601
Bemis Company, Inc.Amcorpaper and packaginglabor relations violation2010NLRB$15,000
Bemis Company, Inc.Amcorpaper and packaginglabor relations violation2009NLRB$6,000
Boral Bricks, Inc.Boral Limitedbuilding materialslabor relations violation2007NLRB$9,508
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
Bemis Company, Inc.Amcorpaper and packaginglabor relations violation2003NLRB$12,429
BUCKEYE PIPE LINE COIFM Investorsfinancial servicesair pollution violation2021NJ-ENV$16,000
WHEELABRATOR GLOUCESTER COMPANY L PMacquariefinancial servicesair pollution violation2017NJ-ENV$6,000
WHEELABRATOR GLOUCESTER COMPANY L PMacquariefinancial servicesair pollution violation2016NJ-ENV$12,900
BUCKEYE PERTH AMBOY TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2015NJ-ENV$13,000
BUCKEYE PIPE LINE CO LINDEN STATIONIFM Investorsfinancial servicesair pollution violation2014NJ-ENV$5,000
AMCOR RIGID PLASTICS USA INCAmcorpaper and packagingwater pollution violation2013NJ-ENV$11,095
BUCKEYE RARITAN BAY TERMINALIFM Investorsfinancial servicesair pollution violation2013NJ-ENV$10,000
BUCKEYE PERTH AMBOY TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2012NJ-ENV$231,875
AMCOR RIGID PLASTICS USA INCAmcorpaper and packaginghazardous waste violation2012NJ-ENV$5,000
BUCKEYE PENNSAUKEN TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2012NJ-ENV$5,250
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2012NJ-ENV$425,000
AMCOR FLEXIBLES INCAmcorpaper and packagingair pollution violation2011NJ-ENV$47,500
BUCKEYE PORT READING TERMINALIFM Investorsfinancial serviceswater pollution violation2009NJ-ENV$7,000
BUCKEYE PERTH AMBOY TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2009NJ-ENV$9,550
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2009NJ-ENV$9,700
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2009NJ-ENV$8,200
BUCKEYE PIPELINE CO LLPIFM Investorsfinancial servicesair pollution violation2008NJ-ENV$10,000
BUCKEYE PERTH AMBOY TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2007NJ-ENV$5,700
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2007NJ-ENV$11,760
BUCKEYE PENNSAUKEN TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2006NJ-ENV$28,200
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2006NJ-ENV$20,005
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2005NJ-ENV$103,600
BUCKEYE PIPELINE CO LLPIFM Investorsfinancial servicesair pollution violation2005NJ-ENV$31,500
AMCOR FLEXIBLES INCAmcorpaper and packagingair pollution violation2003NJ-ENV$6,000
WHEELABRATOR GLOUCESTER COMPANY, L.P.Macquariefinancial servicesair pollution violation2001NJ-ENV$10,400
WHEELABRATOR GLOUCESTER COMPANY, L.P.Macquariefinancial servicesair pollution violation2001NJ-ENV$11,200
BUCKEYE PIPELINE CO LLPIFM Investorsfinancial servicesair pollution violation2000NJ-ENV$14,000
WHEELABRATOR GLOUCESTER COMPANY, L.P.Macquariefinancial servicesair pollution violation2000NJ-ENV$11,600
BUCKEYE PERTH AMBOY TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2023NJ-ENV$48,640
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2012NJ-DBI$10,000
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2016NH-BSR$900,000
QBE Holdings Inc.QBE Insurancefinancial servicesinsurance violation2017MULTI-FIN$21,164,000
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2005MULTI-FIN$18,000,000
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2005MT-FIN$25,000
Unigard Insurance Co.QBE Insurancefinancial servicesinsurance violation2016MT-FIN$25,000
Unigard Insurance Co.QBE Insurancefinancial servicesinsurance violation2016MT-FIN$15,000
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
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2006MO-SEC$172,161
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2013MO-INS$14,722
North Pointe Insurance Co.QBE Insurancefinancial servicesinsurance violation2014MO-INS$8,000
Praetorian Insurance Co.QBE Insurancefinancial servicesinsurance violation2018MO-INS$28,120
Regent Insurance Co.QBE Insurancefinancial servicesinsurance violation2019MO-INS$47,500
QBE Insurance Co.QBE Insurancefinancial servicesinsurance violation2013MN-FIN$5,000
QBE Insurance Co.QBE Insurancefinancial servicesinsurance violation2014MN-FIN$20,000
QBE North AmericaQBE Insurancefinancial servicesinsurance violation2014MN-FIN$5,000
QBE Holdings, Inc. et al.QBE Insurancefinancial servicesinsurance violation2017MN-FIN$750,000
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
AMCOR PACKAGINGAmcorpaper and packagingair pollution violation2013MD-ENV$40,000
WHEELABRATOR BALTIMOREMacquariefinancial servicesair pollution violation2011MD-ENV$77,500
WHEELABRATOR BALTIMOREMacquariefinancial servicesair pollution violation2003MD-ENV$17,500
QBE InsuranceQBE Insurancefinancial servicesconsumer protection violation2018MA-AG$2,400,000
QBE InsuranceQBE Insurancefinancial servicesconsumer protection violation2016MA-AG$375,000
Wheelabrator Saugus, Wheelabrator Andover and Wheelabrator MillburyMacquariefinancial servicesenvironmental violation2011MA-AG$7,500,000
Cleco PowerMacquariefinancial servicesutility administrative violation2004LA-PSC$18,000,000
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
DYNO NOBEL INCIncitec Pivotchemicalswater pollution violation2018KY-ENV$5,000
AMCOR FLEXIBLES SHELBYVILLEAmcorpaper and packagingair pollution violation2015KY-ENV$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.