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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Australia
Current Parent Penalty Total since 2000: $849,743,968
Number of Records: 503
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$48,750,0005
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 TypeYearAgency sort iconPenalty Amount
AMCOR FLEXIBLES SHELBYVILLEAmcorpaper and packagingenvironmental violation2015KY-ENV$6,000
North Pointe Insurance Co.QBE Insurancefinancial servicesinsurance violation2012IN-INS$75,575
BUCKEYE PIPE LINE CO LPIFM Investorsfinancial servicesenvironmental violation2019IN-ENV$22,500
BEMIS CO INCAmcorpaper and packagingenvironmental violation2017IN-ENV$10,600
BUCKEYE TERMINALS LLCIFM Investorsfinancial servicesenvironmental violation2016IN-ENV$49,750
BUCKEYE TERMINALS LLC - HAMMONDIFM Investorsfinancial servicesenvironmental violation2015IN-ENV$158,000
BEMIS CO INCAmcorpaper and packagingenvironmental violation2014IN-ENV$8,438
BEMIS CO INCAmcorpaper and packagingenvironmental violation2006IN-ENV$193,250
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 Company, L.P. and West Shore Pipe Line ComanyIFM Investorsfinancial servicesenvironmental violation2021IL-ENV$8,700,000
Cochlear AmericasCochlear Limitedhealthcare servicesHHS civil monetary penalties2010HHSOIG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $880,000
Boral Bricks, Inc.Boral Limitedbuilding materialsenvironmental violation2008GA-ENV$7,000
Boral Bricks, Inc.Boral Limitedbuilding materialsenvironmental violation2008GA-ENV$9,000
Hawk Field Services LLCBHP Groupmining and mineralsenvironmental violation2011FWS$500,000
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
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
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2003FL-OFR$8,800
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2008FL-OFR$157,000
WHEELABRATOR SOUTH BROWARD, INC.Macquariefinancial servicesenvironmental violation2005FL-DEP$14,450
WHEELABRATOR RIDGE ENERGY, INC.Macquariefinancial servicesenvironmental violation2004FL-DEP$19,000
Wheelabrator South Broward, Inc.Macquariefinancial servicesenvironmental violation2021FL-DEP$78,000
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
Cleco Power, LLCMacquariefinancial servicesenergy market violation2007FERC$2,000,000
Cleco CorporationMacquariefinancial servicesenergy market violation2003FERC$2,850,000
Wheelabrator Claremont Company, L.P.Macquariefinancial servicesenergy market violation2018FERC$357,231
GOODRICH AVIATION TECHNICAL SERVICES INCMacquariefinancial servicesaviation safety violation2007FAA$7,000
QANTAS AIRWAYS LIMITEDQantas Airwaysairlinesaviation safety violation2006FAA$12,000
GOODRICH AVIATION TECHNICAL SERVICES INCMacquariefinancial servicesaviation safety violation2005FAA$5,000
GOODRICH AVIATION TECHNICAL SERVICES INCMacquariefinancial servicesaviation safety violation2005FAA$90,000
QANTAS AIRWAYS LTDQantas Airwaysairlinesaviation safety violation2002FAA$150,000
QANTAS AIRWAYS LIMITEDQantas Airwaysairlinesaviation safety violation2002FAA$30,000
QANTAS AIRWAYS LIMITEDQantas Airwaysairlinesaviation safety violation2002FAA$10,000
QANTAS AIRWAYS LTDQantas Airwaysairlinesaviation safety violation2002FAA$7,000
QANTAS AIRWAYS LTDQantas Airwaysairlinesaviation safety violation2001FAA$20,000
QANTAS AIRWAYS LIMITEDQantas Airwaysairlinesaviation safety violation2000FAA$6,500
BUTLER MANUFACTURING COMPANYBlueScope Steelmetalsaviation safety violation2013FAA$45,000
Nufarm Americas Inc.Nufarmchemicalsenvironmental violation2012EPA$105,000
Louisiana Generating (NRG Energy)Macquariefinancial servicesenvironmental violation2012EPA$264,000,000
Sims Metal ManagementSims Limitedwaste management and environmental servicesenvironmental violation2014EPA$189,500
Dyno Nobel Inc.Incitec Pivotchemicalsenvironmental violation2013EPA$257,167
Dyno Nobel, IncIncitec Pivotchemicalsenvironmental violation2011EPA$110,900
Buckeye Pipe Line Co.IFM Investorsfinancial servicesenvironmental violation2010EPA$78,780
Bemis Company, Inc.Amcorpaper and packagingenvironmental violation2019EPA$78,000
Dyno NobelIncitec Pivotchemicalsenvironmental violation2019EPA$1,431,352
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2020EPA$2,900,000
Nufarm Americas Inc.Nufarmchemicalsenvironmental violation2020EPA$80,000
Qantas AirwaysQantas Airwaysairlinesenvironmental violation2020EPA$100,000
CSL Behring, LLCCSL Limitedpharmaceuticalsenvironmental violation2021EPA$527,144
The Gas Company, LLCMacquariefinancial servicesenvironmental violation2021EPA$230,000
Buckeye Pipe Line Co.IFM Investorsfinancial servicesenvironmental violation2021EPA$4,350,000
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2023EPA$20,352
BUCKEYE PIPELINE COMPANY LPIFM Investorsfinancial servicesenvironmental violation2015EPA$78,780
BUCKEYE PIPELINEIFM Investorsfinancial servicesenvironmental violation2000EPA$15,000
BUCKEYE PARTNERSIFM Investorsfinancial servicesenvironmental violation2012EPA$463,745
Buckeye Caribbean Terminals, LLCIFM Investorsfinancial servicesenvironmental violation2016EPA$9,600
DYNO NOBEL, INCIncitec Pivotchemicalsenvironmental violation2012EPA$59,810
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.