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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
National Australia Bank LimitedNational Australia Bankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$27,000,000
Qantas Airways LimitedQantas Airwaysairlinesprice-fixing or anti-competitive practices2011private lawsuit-federal$26,750,000
Qantas Airways LimitedQantas Airwaysairlinesprice-fixing or anti-competitive practices2015private lawsuit-federal$650,000
Westpac Banking CorporationWestpac Bankingfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$25,000,000
ZLB Behring, L.L.C.CSL Limitedpharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2010PHMSA$402,500
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2013PHMSA$290,000
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2014PHMSA$271,300
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2011PHMSA$141,200
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2013PHMSA$102,800
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2010PHMSA$100,000
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2015PHMSA$89,400
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2013PHMSA$83,500
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2011PHMSA$81,400
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2013PHMSA$78,900
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2011PHMSA$74,400
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2013PHMSA$69,100
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2013PHMSA$66,400
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2013PHMSA$47,800
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2012PHMSA$36,200
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2012PHMSA$22,500
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2012PHMSA$17,500
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2012PHMSA$11,800
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2009PHMSA$7,500
Buckeye Partners LPIFM Investorsfinancial servicespipeline safety violation2017PHMSA$50,400
Buckeye Partners LPIFM Investorsfinancial servicespipeline safety violation2017PHMSA$193,000
Buckeye Partners, LPIFM Investorsfinancial servicespipeline safety violation2017PHMSA$36,600
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2018PHMSA$36,600
Buckeye Partners, LPIFM Investorsfinancial servicespipeline safety violation2020PHMSA$209,002
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2023PHMSA$441,151
Nufarm Americas Inc.Nufarmchemicalspesticide violation2012EPA$105,000
Nufarm Americas Inc.Nufarmchemicalspesticide violation2020EPA$80,000
Nufarm Americas IncorporatedNufarmchemicalspesticide violation2014CA-DPR$40,857
NuFarm Americas, Inc.Nufarmchemicalspesticide violation2010CA-DPR$17,514
Nufarm Americas, Inc.Nufarmchemicalspesticide violation2021CA-DPR$99,000
Buckeye Pipe Line Co.IFM Investorsfinancial servicesoil spill2010EPA$78,780
Buckeye Pipline Co.IFM Investorsfinancial servicesoil spill2006PA-ENV$150,000
Buckeye Pipe Line Company, L.P. and West Shore Pipe Line ComanyIFM Investorsfinancial servicesoil spill2021IL-ENV$8,700,000
BUCKEYE PIPE LINE COMPANY LP AND WEST SHORE PIPE LINE COMPANYIFM Investorsfinancial servicesoil spill2018EPA$400,000
BHP Billiton Petroleum (GOM) Inc.BHP Groupmining and mineralsoil or gas drilling violation2012BSEE$20,000
BHP Billiton Petroleum (GOM) Inc.BHP Groupmining and mineralsoil or gas drilling violation2018BSEE$38,100
Dyno Nobel, Inc.Incitec Pivotchemicalsmotor vehicle safety violation2014FMCSA$39,810
THE GAS COMPANY LLCMacquariefinancial servicesmotor vehicle safety violation2009FMCSA$28,440
THE GAS COMPANY LLCMacquariefinancial servicesmotor vehicle safety violation2009FMCSA$28,440
The Gas Company LlcMacquariefinancial servicesmotor vehicle safety violation2017FMCSA$12,650
Alpha Dyno Nobel IncIncitec Pivotchemicalsmotor vehicle safety violation2017FMCSA$99,780
Orica Usa IncOricamining and mineralsmotor vehicle safety violation2023FMCSA$7,740
HEADWATERS RESOURCES, INC.Boral Limitedbuilding materialslabor relations violation2013NLRB$10,063
Austal USA and Ameri-Force Craft Services, Inc., Joint Employers, d/b/a Austal USAAustalheavy equipmentlabor relations violation2012NLRB$54,120
Austal USAAustalheavy equipmentlabor relations violation2012NLRB$63,768
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
Macquarie Capital (USA) Inc.Macquariefinancial servicesinvestor protection violation2015SEC$15,000,000
Australia and New Zealand Banking Group Ltd.Australia and New Zealand Banking Groupfinancial servicesinvestor protection violation2015CFTC$150,000
Macquarie Futures USA LLCMacquariefinancial servicesinvestor protection violation2013CFTC$150,000
Australia and New Zealand Banking Group Ltd.Australia and New Zealand Banking Groupfinancial servicesinvestor protection violation2012CFTC$350,000
Macquarie Capital Investment Management LLC, et alMacquariefinancial servicesinvestor protection violation2015SEC$120,000
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2006SEC$50,000,000
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2006NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $75,000,000
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2003FL-OFR$8,800
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2006MO-SEC$172,161
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2005MT-FIN$25,000
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2016NH-BSR$900,000
Waddell & Reed Inc.Macquariefinancial servicesinvestor protection violation2008OK-SEC$10,000
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2005MULTI-FIN$18,000,000
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
Waddell & Reed, LLCMacquariefinancial servicesinvestor protection violation2022SEC$200,000
Australia and New Zealand Banking Group Ltd.Australia and New Zealand Banking Groupfinancial servicesinvestor protection violation2024CFTC$500,000
Unigard Insurance Co.QBE Insurancefinancial servicesinsurance violation2010AZ-DIFI$16,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2010AZ-DIFI$40,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2007CA-INS$120,000
Praetorian Insurance Co. and QBE Insurance Corp. and QBE Speciality Insurance Co.QBE Insurancefinancial servicesinsurance violation2019DE-INS$70,100
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2008FL-OFR$157,000
North Pointe Insurance Co.QBE Insurancefinancial servicesinsurance violation2012IN-INS$75,575
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
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
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
Unigard Insurance Co.QBE Insurancefinancial servicesinsurance violation2016MT-FIN$25,000
Unigard Insurance Co.QBE Insurancefinancial servicesinsurance violation2016MT-FIN$15,000
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
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2008OR-FIN$17,700
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2015PA-INS$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.