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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
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
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
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
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2016NH-BSR$900,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2012NJ-DBI$10,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2013NY-DFS$10,000,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2018NY-DFS$750,000
Waddell & Reed Inc.Macquariefinancial servicesinvestor protection violation2008OK-SEC$10,000
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2008OR-FIN$17,700
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2015PA-INS$10,000
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2015PA-INS$50,000
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2014SD-INS$5,000
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
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2019VA-INS$183,819
Qbe Insurance CorporationQBE Insurancefinancial servicesinsurance violation2016WA-INS$10,000
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
QBE Holdings Inc.QBE Insurancefinancial servicesinsurance violation2017MULTI-FIN$21,164,000
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2005MULTI-FIN$18,000,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2020NY-DFS$20,000
BUCKEYE TERM LLCIFM Investorsfinancial servicesenvironmental violation2013PA-ENV$7,000
WHEELABRATOR FRACKVILLE ENERGYMacquariefinancial servicesenvironmental violation2012PA-ENV$27,400
WHEELABRATOR FALLS INCMacquariefinancial servicesenvironmental violation2020PA-ENV$12,000
WHEELABRATOR FALLS INCMacquariefinancial servicesenvironmental violation2006PA-ENV$21,079
Buckeye TerminalsIFM Investorsfinancial servicesair pollution violation2019CA-ARB$6,000
Wheelabrator Lisbon, Inc.Macquariefinancial servicesenvironmental violation2013CT-ENV$9,350
Wheelabrator Putnam IncorporatedMacquariefinancial servicesenvironmental violation2003CT-ENV$33,500
WHEELABRATOR SOUTH BROWARD, INC.Macquariefinancial servicesair pollution violation2005FL-DEP$14,450
WHEELABRATOR RIDGE ENERGY, INC.Macquariefinancial servicesenvironmental violation2004FL-DEP$19,000
BUCKEYE PIPE LINE & WEST SHORE PIPE LINEIFM Investorsfinancial servicesenvironmental violation2014IL-ENV$125,000
BUCKEYE PIPELINEIFM Investorsfinancial servicesenvironmental violation2009IL-ENV$82,845
BUCKEYE PARTNERSIFM Investorsfinancial servicesenvironmental violation2009IL-ENV$354,540
BUCKEYE PIPE LINE CO LPIFM Investorsfinancial servicesenvironmental violation2019IN-ENV$22,500
BUCKEYE TERMINALS LLCIFM Investorsfinancial servicesair pollution violation2016IN-ENV$49,750
BUCKEYE TERMINALS LLC - HAMMONDIFM Investorsfinancial servicesair pollution violation2015IN-ENV$158,000
Louisiana Generating, LLCMacquariefinancial servicesenvironmental violation2019LA-ENV$16,500
Louisiana Generating, LLCMacquariefinancial servicesenvironmental violation2014LA-ENV$46,962
Louisiana Generating, LLCMacquariefinancial servicesenvironmental violation2013LA-ENV$1,750,000
WHEELABRATOR BALTIMOREMacquariefinancial servicesair pollution violation2011MD-ENV$77,500
WHEELABRATOR BALTIMOREMacquariefinancial servicesair pollution violation2003MD-ENV$17,500
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
BUCKEYE RARITAN BAY TERMINALIFM Investorsfinancial servicesair pollution violation2013NJ-ENV$10,000
BUCKEYE PERTH AMBOY TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2012NJ-ENV$231,875
BUCKEYE PENNSAUKEN TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2012NJ-ENV$5,250
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2012NJ-ENV$425,000
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
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 Albany Terminals, LLCIFM Investorsfinancial servicesenvironmental violation2018NY-ENV$15,750
Buckeye Albany Terminal LLCIFM Investorsfinancial servicesenvironmental violation2016NY-ENV$30,000
Buckeye Albany Terminal LLCIFM Investorsfinancial servicesenvironmental violation2014NY-ENV$36,000
Buckeye Pipe Line Company, L.P.IFM Investorsfinancial servicesenvironmental violation2007OH-ENV$30,000
Buckeye Pipline Co.IFM Investorsfinancial servicesoil spill2006PA-ENV$150,000
Wheelabrator Falls Inc.Macquariefinancial servicesair pollution violation2005PA-ENV$106,849
Buckeye Terminals LLCIFM Investorsfinancial servicesair pollution violation2013SC-ENV$15,000
Buckeye Texas Processing LLCIFM Investorsfinancial servicesenvironmental violation2020TX-ENV$607,617
Buckeye Texas HUB LLCIFM Investorsfinancial servicesenvironmental violation2018TX-RRC$6,000
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
GOODRICH AVIATION TECH SRV INCMacquariefinancial servicesenvironmental violation2004WA-ENV$9,000
Macquarie Capital (USA) Inc.Macquariefinancial servicesinvestor protection violation2015FINRA$2,950,000
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2005FINRA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $16,000,000
Buckeye Terminals LLC-MacungieIFM Investorsfinancial servicesrailroad safety violation2019FRA$5,000
Wheelabrator South Broward, Inc.Macquariefinancial servicesenvironmental violation2021FL-DEP$78,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2021TX-INS$10,000
Buckeye Terminals, LLCIFM Investorsfinancial servicesenvironmental violation2021VA-ENV$78,045
The Gas Company, LLCMacquariefinancial servicesair pollution violation2021EPA$230,000
Buckeye Pipe Line Co.IFM Investorsfinancial serviceswater pollution violation2021EPA$4,350,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2021TX-INS$39,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.