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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
BUCKEYE TEXAS PROCESSING, LLCIFM Investorsfinancial servicesworkplace safety or health violation2022OSHA$14,502
BUCKEYE PIPELINE COMPANY LPIFM Investorsfinancial serviceswater pollution violation2015EPA$78,780
BUCKEYE PIPELINEIFM Investorsfinancial servicesair pollution violation2000EPA$15,000
BUCKEYE PARTNERSIFM Investorsfinancial servicesair pollution violation2012EPA$463,745
Buckeye Caribbean Terminals, LLCIFM Investorsfinancial serviceswater pollution violation2016EPA$9,600
BUCKEYE TERMINALS, LLCIFM Investorsfinancial serviceswater pollution violation2021EPA$67,856
BUCKEYE PIPE LINE COMPANY LP AND WEST SHORE PIPE LINE COMPANYIFM Investorsfinancial servicesoil spill2018EPA$400,000
Carl OstachIFM Investorsfinancial serviceswater pollution violation2021EPA$153,637
BUCKEYE PIPELINE CO LP-BREINIGSVILLE, PAIFM Investorsfinancial serviceswater pollution violation2021EPA$153,637
BUCKEYE TEXAS PROCESSING LLC (BTXPP)IFM Investorsfinancial serviceswater pollution violation2017EPA$18,247
Buckeye Pipe Line Company, L.P.IFM Investorsfinancial servicesair pollution violation2012EPA$8,397
Buckeye Terminals, LLCIFM Investorsfinancial servicesair pollution violation2012EPA$6,766
Buckeye Pipe Line Company LP,IFM Investorsfinancial servicesair pollution violation2014EPA$5,813
Dyno Nobel, Inc.Incitec Pivotchemicalsmotor vehicle safety violation2014FMCSA$39,810
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
Dyno Nobel Inc.Incitec Pivotchemicalsair pollution violation2013EPA$257,167
Dyno Nobel, IncIncitec Pivotchemicalsair pollution violation2011EPA$110,900
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
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2017FRA$5,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2017FRA$11,000
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2018USAO$250,000
Alpha Dyno Nobel IncIncitec Pivotchemicalsmotor vehicle safety violation2017FMCSA$99,780
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2018FRA$10,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2018FRA$5,000
Dyno NobelIncitec Pivotchemicalsenvironmental violation2019EPA$1,431,352
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2020EPA$2,900,000
DYNO NOBEL INCIncitec Pivotchemicalswater pollution violation2018KY-ENV$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 Pivotchemicalsenvironmental violation2023EPA$20,352
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
DYNO NOBEL INC.Incitec Pivotchemicalsworkplace safety or health violation2011OSHA$30,000
DYNO NOBEL, INC.Incitec Pivotchemicalsworkplace safety or health violation2011OSHA$9,000
DYNO NOBEL INC.Incitec Pivotchemicalsworkplace safety or health violation2011OSHA$11,000
ALPHA DYNO NOBEL DBA ALPHA EXPLOSIVESIncitec Pivotchemicalsworkplace safety or health violation2014OSHA$7,250
DYNO NOBEL INCIncitec Pivotchemicalsworkplace safety or health violation2014OSHA$25,200
DYNO NOBEL INCIncitec Pivotchemicalsworkplace safety or health violation2015OSHA$34,875
DYNO NOBELIncitec Pivotchemicalsworkplace safety or health violation2015OSHA$6,050
DYNO NOBEL INC.Incitec Pivotchemicalsworkplace safety or health violation2017OSHA$6,097
DYNO NOBEL INC.Incitec Pivotchemicalsworkplace safety or health violation2020OSHA$32,890
DYNO NOBEL INC.Incitec Pivotchemicalsworkplace safety or health violation2021OSHA$11,602
DYNO NOBEL, INCIncitec Pivotchemicalsenvironmental violation2012EPA$59,810
DYNO NOBEL, INCIncitec Pivotchemicalsair pollution violation2016EPA$100,000
Dyno Nobel , Inc.Incitec Pivotchemicalsenvironmental violation2015EPA$42,614
DYNO NOBEL INCIncitec Pivotchemicalsair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $257,167
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
Dyno Nobel Inc.Incitec Pivotchemicalsair pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $110,900
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2022EPA$20,352
Dyno NobelIncitec Pivotchemicalsenvironmental violation2009EPA$89,905
Dyno Nobel IncIncitec Pivotchemicalsair pollution violation2019EPA(*)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
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
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2018MSHA$8,000
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
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2011MSHA$21,993
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2023MSHA$5,699
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2022MSHA$6,898
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
Dyno Nobel, Inc. Incitec Pivotchemicalsair pollution violation2024EPA$394,906
Lend Lease (US) Construction LMB Inc.Lendlease Groupconstruction and engineeringfraud2012USAO$56,600,000
Bovis Lend LeaseLendlease Groupconstruction and engineeringwage and hour violation2012private lawsuit-federal$2,530,000
Bovis Lend Lease LMB, Inc.Lendlease Groupconstruction and engineeringFalse Claims Act and related2011NY-NYCCC$5,000,000
Lend Lease Construction Inc.Lendlease Groupconstruction and engineeringwater pollution violation2013DC-ENV$15,000
Lend Lease (US) Construction Inc.Lendlease Groupconstruction and engineeringenvironmental violation2013OH-ENV$11,000
BOVIS LEND LEASE, INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2000OSHA$7,000
BOVIS LAND LEASE, LMB INCORPORATEDLendlease Groupconstruction and engineeringworkplace safety or health violation2000OSHA$21,400
BOVIS LEND LEASE, INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2000OSHA$7,000
BOVIS LEND LEASE, INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2001OSHA$5,000
BOVIS LEND LEASE LMB, INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2002OSHA$11,000
BOVIS LEND LEASE LMB, INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2002OSHA$10,000
BOVIS LEND LEASE, INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2003OSHA$150,000
BOVIS LEND LEASE LMB INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2007OSHA$208,000
BOVIS LEND LEASE LMB, INCLendlease Groupconstruction and engineeringworkplace safety or health violation2008OSHA$16,000
LEND LEASE (US) CONSTRUCTION INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2013OSHA$6,000
LENDLEASE (US) CONSTRUCTION LMB INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2018OSHA$12,934
Louisiana Generating (NRG Energy)Macquariefinancial servicesenvironmental violation2012EPA$264,000,000
Macquarie Capital (USA) Inc.Macquariefinancial servicesinvestor protection violation2015SEC$15,000,000
Macquarie Futures USA LLCMacquariefinancial servicesinvestor protection violation2013CFTC$150,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.