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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2021TX-INS$39,000
Wheelabrator Norwalk Energy Co. Inc.Macquariefinancial servicesenvironmental violation2012CA-SCAQMD$8,900
Mercury Air CentersMacquariefinancial servicesenvironmental violation2011CA-SCAQMD$5,500
Wheelabrator Norwalk Energy Co. Inc.Macquariefinancial servicesenvironmental violation2009CA-SCAQMD$7,500
Mercury Air CentersMacquariefinancial servicesenvironmental violation2006CA-SCAQMD$11,750
Wheelabrator Norwalk Energy Co. Inc.Macquariefinancial servicesenvironmental violation2006CA-SCAQMD$9,000
Mercury Air CentersMacquariefinancial servicesenvironmental violation2006CA-SCAQMD$10,000
Buckeye Pipe Line Company, L.P. and West Shore Pipe Line ComanyIFM Investorsfinancial servicesenvironmental violation2021IL-ENV$8,700,000
Cleco PowerMacquariefinancial servicesutility administrative violation2004LA-PSC$18,000,000
Waddell & Reed, LLCMacquariefinancial servicesinvestor protection violation2022SEC$200,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2022TX-INS$5,000
Australia and New Zealand Banking Group Ltd.Australia and New Zealand Banking Groupfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$35,500,000
Australia and New Zealand Banking Group, Ltd.Australia and New Zealand Banking Groupfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
National Australia Bank LimitedNational Australia Bankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$27,000,000
Westpac Banking CorporationWestpac Bankingfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$25,000,000
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2023TX-INS$11,500
BUCKEYE PERTH AMBOY TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2023NJ-ENV$48,640
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2023PHMSA$441,151
Buckeye Terminals LLC-MacungieIFM Investorsfinancial servicesrailroad safety violation2019FRA$5,000
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2023TX-INS$5,000
WHEELABRATOR SHASTA ENERGY CO.Macquariefinancial servicesworkplace safety or health violation2000OSHA$10,275
WHEELABRATOR SHASTA ENERGY CO, INCMacquariefinancial servicesworkplace safety or health violation2010OSHA$10,000
WHEELABRATOR PORTSMOUTHMacquariefinancial servicesworkplace safety or health violation2010OSHA$6,890
WHEELABRATOR ENERGY COMPANY, INCORPORATEDMacquariefinancial servicesworkplace safety or health violation2011OSHA$15,000
CINCINNATI BELL TELEPHONEMacquariefinancial servicesworkplace safety or health violation2012OSHA$13,500
THE GAS COMPANY, LLCMacquariefinancial servicesworkplace safety or health violation2013OSHA$7,000
THE GAS COMPANY, LLCMacquariefinancial servicesworkplace safety or health violation2013OSHA$10,500
BUCKEYE PARTNERS, LPIFM Investorsfinancial servicesworkplace safety or health violation2014OSHA$7,000
BUCKEYE PARTNERS, L.P.IFM Investorsfinancial servicesworkplace safety or health violation2017OSHA$7,000
WHEELABRATOR SAUGUS, INC.Macquariefinancial servicesworkplace safety or health violation2017OSHA$17,600
CLECO CORPORATIONMacquariefinancial servicesworkplace safety or health violation2017OSHA$8,626
CLECO CORPORATIONMacquariefinancial servicesworkplace safety or health violation2017OSHA$5,545
WHEELABRATOR MILLBURY INC.Macquariefinancial servicesworkplace safety or health violation2018OSHA$9,472
BUCKEYE PARTNERS, L.P.IFM Investorsfinancial servicesworkplace safety or health violation2019OSHA$13,500
WHEELABRATOR CONCORD INC.Macquariefinancial servicesworkplace safety or health violation2019OSHA$7,100
WHEELABRATOR NORTH ANDOVERMacquariefinancial servicesworkplace safety or health violation2019OSHA$7,500
GAS COMPANY LLCMacquariefinancial servicesworkplace safety or health violation2020OSHA$9,832
BUCKEYE TEXAS PROCESSING, LLCIFM Investorsfinancial servicesworkplace safety or health violation2022OSHA$14,502
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
BUCKEYE TERMINALS, LLCIFM Investorsfinancial servicesenvironmental violation2021EPA$67,856
BUCKEYE PIPE LINE COMPANY LP AND WEST SHORE PIPE LINE COMPANYIFM Investorsfinancial servicesenvironmental violation2018EPA$400,000
Carl OstachIFM Investorsfinancial servicesenvironmental violation2021EPA$153,637
BUCKEYE PIPELINE CO LP-BREINIGSVILLE, PAIFM Investorsfinancial servicesenvironmental violation2021EPA$153,637
Big Cajun 2 - Louisiana Generating LLCMacquariefinancial servicesenvironmental violation2005EPA$19,250
Louisiana GeneratingMacquariefinancial servicesenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000
BUCKEYE TEXAS PROCESSING LLC (BTXPP)IFM Investorsfinancial servicesenvironmental violation2017EPA$18,247
The Gas Company LLC (dba Hawaii Gas)Macquariefinancial servicesenvironmental violation2014EPA$155,000
Kevin NishimuraMacquariefinancial servicesenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $230,000
Buckeye Pipe Line Company, L.P.IFM Investorsfinancial servicesenvironmental violation2012EPA$8,397
Buckeye Terminals, LLCIFM Investorsfinancial servicesenvironmental violation2012EPA$6,766
Buckeye Pipe Line Company LP,IFM Investorsfinancial servicesenvironmental violation2014EPA$5,813
Cleco CorpMacquariefinancial servicesworkplace safety or health violation2012MSHA$9,310
Worley Parsons Group, Inc.Worley Limitedconstruction and engineeringwage and hour violation2015WHD$20,921
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 engineeringenvironmental violation2013DC-ENV$15,000
Lend Lease (US) Construction Inc.Lendlease Groupconstruction and engineeringenvironmental violation2013OH-ENV$11,000
Worley GroupWorley Limitedconstruction and engineeringemployment discrimination2021OFCCP$500,000
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
WORLEY PARSONSWorley Limitedconstruction and engineeringworkplace safety or health violation2016OSHA$37,413
LENDLEASE (US) CONSTRUCTION LMB INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2018OSHA$12,934
WORLEYWorley Limitedconstruction and engineeringworkplace safety or health violation2021OSHA$31,208
Nufarm Americas Inc.Nufarmchemicalsenvironmental violation2012EPA$105,000
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 Pivotchemicalsenvironmental violation2013EPA$257,167
Dyno Nobel, IncIncitec Pivotchemicalsenvironmental violation2011EPA$110,900
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2015FRA$5,000
NUFARM AMERICAS INCNufarmchemicalsbenefit plan administrator violation2012EBSA$10,001
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.