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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 TypeYear sort iconAgencyPenalty Amount
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2012TX-INS$30,000
WHEELABRATOR FRACKVILLE ENERGYMacquariefinancial servicesenvironmental violation2012PA-ENV$27,400
BUCKEYE PERTH AMBOY TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2012NJ-ENV$231,875
AMCOR RIGID PLASTICS USA INCAmcorpaper and packagingenvironmental violation2012NJ-ENV$5,000
BUCKEYE PENNSAUKEN TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2012NJ-ENV$5,250
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2012NJ-ENV$425,000
Wheelabrator Norwalk Energy Co. Inc.Macquariefinancial servicesenvironmental violation2012CA-SCAQMD$8,900
BEMIS BAG CO INCAmcorpaper and packagingworkplace safety or health violation2012OSHA$14,840
BEMIS COMPANY, INC.Amcorpaper and packagingworkplace safety or health violation2012OSHA$8,000
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
BUCKEYE PARTNERSIFM Investorsfinancial servicesenvironmental violation2012EPA$463,745
DYNO NOBEL, INCIncitec Pivotchemicalsenvironmental violation2012EPA$59,810
Nufarm Americas Inc.Nufarmchemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $105,000
Nufarm Americas Inc.Nufarmchemicalsenvironmental violation2012EPA$22,500
Nufarm Americas Inc.Nufarmchemicalsenvironmental violation2012EPA$22,500
Buckeye Pipe Line Company, L.P.IFM Investorsfinancial servicesenvironmental violation2012EPA$8,397
Buckeye Terminals, LLCIFM Investorsfinancial servicesenvironmental violation2012EPA$6,766
BHP Copper IncBHP Groupmining and mineralsworkplace safety or health violation2012MSHA$70,000
BHP Copper IncBHP Groupmining and mineralsworkplace safety or health violation2012MSHA$70,000
BHP Copper IncBHP Groupmining and mineralsworkplace safety or health violation2012MSHA$5,000
Cleco CorpMacquariefinancial servicesworkplace safety or health violation2012MSHA$9,310
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2011PHMSA$141,200
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2011PHMSA$81,400
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2011PHMSA$74,400
Buckeye PartnersIFM Investorsfinancial servicesrailroad safety violation2011FRA$7,500
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2011FRA$6,000
Hawk Field Services LLCBHP Groupmining and mineralsenvironmental violation2011FWS$500,000
Dyno Nobel, IncIncitec Pivotchemicalsenvironmental violation2011EPA$110,900
AUSTAL USAAustalheavy equipmentlabor relations violation2011NLRB$522,601
Wheelabrator Saugus, Wheelabrator Andover and Wheelabrator MillburyMacquariefinancial servicesenvironmental violation2011MA-AG$7,500,000
Bovis Lend Lease LMB, Inc.Lendlease Groupconstruction and engineeringFalse Claims Act and related2011NY-NYCCC$5,000,000
Praetorian Insurance Co. and Redland Insurance Co.QBE Insurancefinancial servicesinsurance violation2011MD-INS$10,000
Hawk Field Services, LLCBHP Groupmining and mineralsenvironmental violation2011AR-ENV$18,750
WHEELABRATOR BALTIMOREMacquariefinancial servicesenvironmental violation2011MD-ENV$77,500
AMCOR FLEXIBLES INCAmcorpaper and packagingenvironmental violation2011NJ-ENV$47,500
Mercury Air CentersMacquariefinancial servicesenvironmental violation2011CA-SCAQMD$5,500
Qantas Airways LimitedQantas Airwaysairlinesprice-fixing or anti-competitive practices2011private lawsuit-federal$26,750,000
ZLB Behring, L.L.C.CSL Limitedpharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
DYNO NOBEL INC.Incitec Pivotchemicalsworkplace safety or health violation2011OSHA$30,000
BORAL MATERIAL TECHNOLOGIESBoral Limitedbuilding materialsworkplace safety or health violation2011OSHA$6,000
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
AMCOR PACKING, INC.Amcorpaper and packagingenvironmental violation2011EPA$13,455
Petrohawk Energy CorporationBHP Groupmining and mineralsenvironmental violation2011EPA$177,500
Dyno Nobel Inc.Incitec Pivotchemicalsenvironmental 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 NobelIncitec Pivotchemicalsworkplace safety or health violation2011MSHA$5,080
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2011MSHA$21,993
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2011MSHA$24,600
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2010PHMSA$402,500
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2010PHMSA$100,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2010FRA$5,375
ORICA USA Inc.Oricamining and mineralsrailroad safety violation2010FRA$6,800
Buckeye Pipe Line Co.IFM Investorsfinancial servicesenvironmental violation2010EPA$78,780
Cochlear AmericasCochlear Limitedhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$880,000
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
Mercury Air Centers Inc.Macquariefinancial servicesemployment discrimination2010EEOC$600,000
Bemis Company, Inc.Amcorpaper and packaginglabor relations violation2010NLRB$15,000
Unigard Insurance Co.QBE Insurancefinancial servicesinsurance violation2010AZ-DIFI$16,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2010AZ-DIFI$40,000
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2010WI-INS$8,000
NuFarm Americas, Inc.Nufarmchemicalsenvironmental violation2010CA-DPR$17,514
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
BLUESCOPE BUILDINGS NORTH AMERICA, INC.BlueScope Steelmetalsworkplace safety or health violation2010OSHA$10,500
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2010MSHA$8,209
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
THE GAS COMPANY LLCMacquariefinancial servicesmotor vehicle safety violation2009FMCSA$28,440
THE GAS COMPANY LLCMacquariefinancial servicesmotor vehicle safety violation2009FMCSA$28,440
Australia and New Zealand Bank Group, Ltd.Australia and New Zealand Banking Groupfinancial serviceseconomic sanction violation2009OFAC$5,750,000
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2009PHMSA$7,500
Bemis Company, Inc.Amcorpaper and packaginglabor relations violation2009NLRB$6,000
Bemis Company, Inc.Amcorpaper and packagingenvironmental violation2009WI-AG$120,000
BUCKEYE PIPELINEIFM Investorsfinancial servicesenvironmental violation2009IL-ENV$82,845
BUCKEYE PARTNERSIFM Investorsfinancial servicesenvironmental violation2009IL-ENV$354,540
BUCKEYE PORT READING TERMINALIFM Investorsfinancial servicesenvironmental violation2009NJ-ENV$7,000
BUCKEYE PERTH AMBOY TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2009NJ-ENV$9,550
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2009NJ-ENV$9,700
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2009NJ-ENV$8,200
Wheelabrator Norwalk Energy Co. Inc.Macquariefinancial servicesenvironmental violation2009CA-SCAQMD$7,500
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2009EPA$262,950
Dyno NobelIncitec Pivotchemicalsenvironmental violation2009EPA$89,905
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2009MSHA$6,458
Alcan Food Packaging AmericasAmcorpaper and packagingwage and hour violation2008WHD$15,239
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2008FL-OFR$157,000
Waddell & Reed Inc.Macquariefinancial servicesinvestor protection violation2008OK-SEC$10,000
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2008OR-FIN$17,700
Boral Bricks, Inc.Boral Limitedbuilding materialsenvironmental violation2008GA-ENV$7,000
Boral Bricks, Inc.Boral Limitedbuilding materialsenvironmental violation2008GA-ENV$9,000
BUCKEYE PIPELINE CO LLPIFM Investorsfinancial servicesenvironmental violation2008NJ-ENV$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.