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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 TypeYearAgency sort iconPenalty Amount
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
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
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2013NY-DFS$10,000,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2018NY-DFS$750,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2020NY-DFS$20,000
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
Bovis Lend Lease LMB, Inc.Lendlease Groupconstruction and engineeringFalse Claims Act and related2011NY-NYCCC$5,000,000
Australia and New Zealand Bank Group, Ltd.Australia and New Zealand Banking Groupfinancial serviceseconomic sanction violation2009OFAC$5,750,000
National Australia Bank Ltd.National Australia Bankfinancial serviceseconomic sanction violation2007OFAC$100,000
Austal USA LLCAustalheavy equipmentemployment discrimination2019OFCCP$124,500
Worley GroupWorley Limitedconstruction and engineeringemployment discrimination2021OFCCP$500,000
Butler ManufacturingBlueScope SteelmetalsFalse Claims Act and related2012OH-AG$2,140,000
Lend Lease (US) Construction Inc.Lendlease Groupconstruction and engineeringenvironmental violation2013OH-ENV$11,000
Buckeye Pipe Line Company, L.P.IFM Investorsfinancial servicesenvironmental violation2007OH-ENV$30,000
Waddell & Reed Inc.Macquariefinancial servicesinvestor protection violation2008OK-SEC$10,000
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2008OR-FIN$17,700
BEMIS COMPANY, INC.Amcorpaper and packagingworkplace safety or health violation2002OSHA$5,700
PECHINEY CORK & SEAL OF CALIFORNIAAmcorpaper and packagingworkplace safety or health violation2001OSHA$6,560
WHEELABRATOR SHASTA ENERGY CO.Macquariefinancial servicesworkplace safety or health violation2000OSHA$10,275
QANTAS AIRWAYS LTDQantas Airwaysairlinesworkplace safety or health violation2006OSHA$5,000
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
ORICA NITROGEN, LLCOricamining and mineralsworkplace safety or health violation2002OSHA$6,300
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
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2003OSHA$5,000
ALCAN PACKAGINGAmcorpaper and packagingworkplace safety or health violation2005OSHA$7,050
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2007OSHA$6,750
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
BUTLER MANUFACTURING COMPANYBlueScope Steelmetalsworkplace safety or health violation2008OSHA$6,127
ALCAN GLOBAL PHARMACEUTICAL PACKAGING DBA ALCAN PAAmcorpaper and packagingworkplace safety or health violation2008OSHA$5,145
DYNO NOBEL INC.Incitec Pivotchemicalsworkplace safety or health violation2011OSHA$30,000
SIMS METAL MANAGEMENTSims Limitedwaste management and environmental servicesworkplace safety or health violation2010OSHA$5,525
BLUESCOPE BUILDINGS NORTH AMERICABlueScope Steelmetalsworkplace safety or health violation2010OSHA$8,927
HEADWATERS RESOURCES INCORPORATEDBoral Limitedbuilding materialsworkplace safety or health violation2010OSHA$8,250
WHEELABRATOR SHASTA ENERGY CO, INCMacquariefinancial servicesworkplace safety or health violation2010OSHA$10,000
WHEELABRATOR PORTSMOUTHMacquariefinancial servicesworkplace safety or health violation2010OSHA$6,890
BORAL MATERIAL TECHNOLOGIESBoral Limitedbuilding materialsworkplace safety or health violation2011OSHA$6,000
BLUESCOPE BUILDINGS NORTH AMERICA, INC.BlueScope Steelmetalsworkplace safety or health violation2010OSHA$10,500
ORICA USA INC.Oricamining and mineralsworkplace safety or health violation2011OSHA$13,300
ORICAOricamining and mineralsworkplace safety or health violation2011OSHA$48,000
WHEELABRATOR ENERGY COMPANY, INCORPORATEDMacquariefinancial servicesworkplace safety or health violation2011OSHA$15,000
DYNO NOBEL, INC.Incitec Pivotchemicalsworkplace safety or health violation2011OSHA$9,000
DYNO NOBEL INC.Incitec Pivotchemicalsworkplace safety or health violation2011OSHA$11,000
BEMIS BAG CO INCAmcorpaper and packagingworkplace safety or health violation2012OSHA$14,840
ALPHA DYNO NOBEL DBA ALPHA EXPLOSIVESIncitec Pivotchemicalsworkplace safety or health violation2014OSHA$7,250
BEMIS COMPANY, INC.Amcorpaper and packagingworkplace safety or health violation2012OSHA$8,000
AMCOR FLEXIBLESAmcorpaper and packagingworkplace safety or health violation2014OSHA$10,560
AMCORAmcorpaper and packagingworkplace safety or health violation2013OSHA$6,500
BLUESCOPE BUILDINGS OF NORTH AMERICABlueScope Steelmetalsworkplace safety or health violation2012OSHA$6,000
HEADWATERS RESOURCES, INC.Boral Limitedbuilding materialsworkplace safety or health violation2012OSHA$5,600
CINCINNATI BELL TELEPHONEMacquariefinancial servicesworkplace safety or health violation2012OSHA$13,500
BEMIS COMPANY INCORPORATEDAmcorpaper and packagingworkplace safety or health violation2012OSHA$5,569
SIMS METAL MANAGEMENTSims Limitedwaste management and environmental servicesworkplace safety or health violation2012OSHA$5,250
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2013OSHA$12,000
LEND LEASE (US) CONSTRUCTION INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2013OSHA$6,000
THE GAS COMPANY, LLCMacquariefinancial servicesworkplace safety or health violation2013OSHA$7,000
THE GAS COMPANY, LLCMacquariefinancial servicesworkplace safety or health violation2013OSHA$10,500
AMCOR RIGID PLASTICS NORTH AMERICA, INC.Amcorpaper and packagingworkplace safety or health violation2013OSHA$5,000
AMCOR PACKAGING DISTRIBUTION (INC.)Amcorpaper and packagingworkplace safety or health violation2013OSHA$6,000
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2013OSHA$15,000
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2014OSHA$6,800
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2014OSHA$13,100
BUCKEYE PARTNERS, LPIFM Investorsfinancial servicesworkplace safety or health violation2014OSHA$7,000
BEMIS PERFORMANCE PACKAGING, INC.Amcorpaper and packagingworkplace safety or health violation2014OSHA$5,000
DYNO NOBEL INCIncitec Pivotchemicalsworkplace safety or health violation2014OSHA$25,200
BEMIS NORTH AMERICAAmcorpaper and packagingworkplace safety or health violation2015OSHA$5,100
DYNO NOBEL INCIncitec Pivotchemicalsworkplace safety or health violation2015OSHA$34,875
DYNO NOBELIncitec Pivotchemicalsworkplace safety or health violation2015OSHA$6,050
AMCOR, INC.Amcorpaper and packagingworkplace safety or health violation2015OSHA$20,028
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2015OSHA$7,000
WORLEY PARSONSWorley Limitedconstruction and engineeringworkplace safety or health violation2016OSHA$37,413
HEADWATERS INC.Boral Limitedbuilding materialsworkplace safety or health violation2016OSHA$5,000
BUCKEYE PARTNERS, L.P.IFM Investorsfinancial servicesworkplace safety or health violation2017OSHA$7,000
BEMISAmcorpaper and packagingworkplace safety or health violation2017OSHA$5,079
WHEELABRATOR SAUGUS, INC.Macquariefinancial servicesworkplace safety or health violation2017OSHA$17,600
BLUESCOPE BUILDINGS NORTH AMERICA, INC.BlueScope Steelmetalsworkplace safety or health violation2017OSHA$6,464
CLECO CORPORATIONMacquariefinancial servicesworkplace safety or health violation2017OSHA$8,626
AMCOR, INC.Amcorpaper and packagingworkplace safety or health violation2017OSHA$33,000
DYNO NOBEL INC.Incitec Pivotchemicalsworkplace safety or health violation2017OSHA$6,097
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2017OSHA$9,423
BORAL CONCRETE PRODUCTS, LLCBoral Limitedbuilding materialsworkplace safety or health violation2017OSHA$13,543
CLECO CORPORATIONMacquariefinancial servicesworkplace safety or health violation2017OSHA$5,545
BEMIS CO., INC., SPECIALTY FILMSAmcorpaper and packagingworkplace safety or health violation2018OSHA$5,497
BORAL CONCRETE PRODUCTS, LLCBoral Limitedbuilding materialsworkplace safety or health violation2018OSHA$23,700
AMCOR RIGID PLASTICS LLC.Amcorpaper and packagingworkplace safety or health violation2018OSHA$14,965
LENDLEASE (US) CONSTRUCTION LMB INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2018OSHA$12,934
WHEELABRATOR MILLBURY INC.Macquariefinancial servicesworkplace safety or health violation2018OSHA$9,472
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.