Qantas Airways Limited | Qantas Airways | airlines | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $61,000,000 |
Australia and New Zealand Banking Group Ltd. | Australia and New Zealand Banking Group | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $35,500,000 |
Australia and New Zealand Banking Group, Ltd. | Australia and New Zealand Banking Group | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
CSL Limited | CSL Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $64,000,000 |
National Australia Bank Limited | National Australia Bank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $27,000,000 |
Qantas Airways Limited | Qantas Airways | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $26,750,000 |
Qantas Airways Limited | Qantas Airways | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $650,000 |
Westpac Banking Corporation | Westpac Banking | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $25,000,000 |
ZLB Behring, L.L.C. | CSL Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
CSL Plasma Inc. | CSL Limited | pharmaceuticals | privacy violation | 2022 | private lawsuit-federal | $9,900,000 |
Buckeye Partners | IFM Investors | financial services | railroad safety violation | 2011 | FRA | $7,500 |
Buckeye Partners | IFM Investors | financial services | railroad safety violation | 2014 | FRA | $50,000 |
DYNO NOBEL, INC. | Incitec Pivot | chemicals | railroad safety violation | 2009 | FRA | $8,000 |
DYNO NOBEL, INC. | Incitec Pivot | chemicals | railroad safety violation | 2009 | FRA | $8,000 |
DYNO NOBEL, INC. | Incitec Pivot | chemicals | railroad safety violation | 2009 | FRA | $6,000 |
DYNO NOBEL, INC. | Incitec Pivot | chemicals | railroad safety violation | 2010 | FRA | $5,375 |
DYNO NOBEL, INC. | Incitec Pivot | chemicals | railroad safety violation | 2011 | FRA | $6,000 |
DYNO NOBEL, INC. | Incitec Pivot | chemicals | railroad safety violation | 2013 | FRA | $8,000 |
DYNO NOBEL, INC. | Incitec Pivot | chemicals | railroad safety violation | 2013 | FRA | $8,000 |
ORICA USA Inc. | Orica | mining and minerals | railroad safety violation | 2010 | FRA | $6,800 |
ORICA USA Inc. | Orica | mining and minerals | railroad safety violation | 2012 | FRA | $5,600 |
ORICA USA Inc. | Orica | mining and minerals | railroad safety violation | 2012 | FRA | $8,500 |
DYNO NOBEL, INC. | Incitec Pivot | chemicals | railroad safety violation | 2015 | FRA | $5,000 |
Coastal Chem Inc. | Incitec Pivot | chemicals | railroad safety violation | 2001 | FRA | $6,000 |
Coastal Chem Inc. | Incitec Pivot | chemicals | railroad safety violation | 2001 | FRA | $12,500 |
Coastal Chem Inc. | Incitec Pivot | chemicals | railroad safety violation | 2001 | FRA | $6,000 |
Coastal Chem Inc. | Incitec Pivot | chemicals | railroad safety violation | 2007 | FRA | $5,000 |
Coastal Chem Inc. | Incitec Pivot | chemicals | railroad safety violation | 2007 | FRA | $19,000 |
Buckeye Partners | IFM Investors | financial services | railroad safety violation | 2017 | FRA | $10,000 |
DYNO NOBEL, INC. | Incitec Pivot | chemicals | railroad safety violation | 2017 | FRA | $5,000 |
DYNO NOBEL, INC. | Incitec Pivot | chemicals | railroad safety violation | 2017 | FRA | $11,000 |
Buckeye Partners | IFM Investors | financial services | railroad safety violation | 2018 | FRA | $7,000 |
Buckeye Partners | IFM Investors | financial services | railroad safety violation | 2018 | FRA | $6,250 |
Buckeye Partners | IFM Investors | financial services | railroad safety violation | 2018 | FRA | $10,000 |
Buckeye Partners | IFM Investors | financial services | railroad safety violation | 2018 | FRA | $5,000 |
DYNO NOBEL, INC. | Incitec Pivot | chemicals | railroad safety violation | 2018 | FRA | $10,000 |
DYNO NOBEL, INC. | Incitec Pivot | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
Buckeye Terminals LLC-Macungie | IFM Investors | financial services | railroad safety violation | 2019 | FRA | $5,000 |
Dyno Nobel, Inc. | Incitec Pivot | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
Dyno Nobel, Inc. | Incitec Pivot | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
Dyno Nobel, Inc. | Incitec Pivot | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
Dyno Nobel, Inc. | Incitec Pivot | chemicals | railroad safety violation | 2021 | FRA | $15,000 |
Dyno Nobel, Inc. | Incitec Pivot | chemicals | railroad safety violation | 2021 | FRA | $8,000 |
Dyno Nobel, Inc. | Incitec Pivot | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
Dyno Nobel, Inc. | Incitec Pivot | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
Dyno Nobel, Inc. | Incitec Pivot | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
DYNO NOBEL, INC. | Incitec Pivot | chemicals | railroad safety violation | 2019 | FRA | $6,000 |
Buckeye Terminals LLC-Macungie | IFM Investors | financial services | railroad safety violation | 2019 | FRA | $5,000 |
Cleco Power | Macquarie | financial services | utility administrative violation | 2004 | LA-PSC | $18,000,000 |
Worley Parsons Group, Inc. | Worley Limited | construction and engineering | wage and hour violation | 2015 | WHD | $20,921 |
Alcan Food Packaging Americas | Amcor | paper and packaging | wage and hour violation | 2008 | WHD | $15,239 |
Goodrich Aviation Technical Services, Inc. | Macquarie | financial services | wage and hour violation | 2005 | WHD | $47,369 |
Bovis Lend Lease | Lendlease Group | construction and engineering | wage and hour violation | 2012 | private lawsuit-federal | $2,530,000 |
QBE Americas, Inc. | QBE Insurance | financial services | wage and hour violation | 2018 | private lawsuit-federal | $1,200,000 |
Cleco Corporation | Macquarie | financial services | wage and hour violation | 2017 | WHD | $12,190 |
Buckeye Partners, LP | IFM Investors | financial services | wage and hour violation | 2017 | WHD | $284,265 |
Sims Metal Management | Sims Limited | waste management and environmental services | water pollution violation | 2014 | EPA | $189,500 |
Lend Lease Construction Inc. | Lendlease Group | construction and engineering | water pollution violation | 2013 | DC-ENV | $15,000 |
DYNO NOBEL INC | Incitec Pivot | chemicals | water pollution violation | 2018 | KY-ENV | $5,000 |
AMCOR RIGID PLASTICS USA INC | Amcor | paper and packaging | water pollution violation | 2013 | NJ-ENV | $11,095 |
BUCKEYE PORT READING TERMINAL | IFM Investors | financial services | water pollution violation | 2009 | NJ-ENV | $7,000 |
Buckeye Pipe Line Co. | IFM Investors | financial services | water pollution violation | 2021 | EPA | $4,350,000 |
BUCKEYE PIPELINE COMPANY LP | IFM Investors | financial services | water pollution violation | 2015 | EPA | $78,780 |
Buckeye Caribbean Terminals, LLC | IFM Investors | financial services | water pollution violation | 2016 | EPA | $9,600 |
BUCKEYE TERMINALS, LLC | IFM Investors | financial services | water pollution violation | 2021 | EPA | $67,856 |
Carl Ostach | IFM Investors | financial services | water pollution violation | 2021 | EPA | $153,637 |
BUCKEYE PIPELINE CO LP-BREINIGSVILLE, PA | IFM Investors | financial services | water pollution violation | 2021 | EPA | $153,637 |
Petrohawk Energy Corporation | BHP Group | mining and minerals | water pollution violation | 2011 | EPA | $177,500 |
BUCKEYE TEXAS PROCESSING LLC (BTXPP) | IFM Investors | financial services | water pollution violation | 2017 | EPA | $18,247 |
DYNO NOBEL | Incitec Pivot | chemicals | water pollution violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,900,000 |
Sims Metal Management | Sims Limited | waste management and environmental services | water pollution violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $189,500 |
BEMIS COMPANY, INC. | Amcor | paper and packaging | workplace safety or health violation | 2002 | OSHA | $5,700 |
PECHINEY CORK & SEAL OF CALIFORNIA | Amcor | paper and packaging | workplace safety or health violation | 2001 | OSHA | $6,560 |
WHEELABRATOR SHASTA ENERGY CO. | Macquarie | financial services | workplace safety or health violation | 2000 | OSHA | $10,275 |
QANTAS AIRWAYS LTD | Qantas Airways | airlines | workplace safety or health violation | 2006 | OSHA | $5,000 |
BOVIS LEND LEASE, INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2000 | OSHA | $7,000 |
BOVIS LAND LEASE, LMB INCORPORATED | Lendlease Group | construction and engineering | workplace safety or health violation | 2000 | OSHA | $21,400 |
BOVIS LEND LEASE, INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2000 | OSHA | $7,000 |
BOVIS LEND LEASE, INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2001 | OSHA | $5,000 |
ORICA NITROGEN, LLC | Orica | mining and minerals | workplace safety or health violation | 2002 | OSHA | $6,300 |
BOVIS LEND LEASE LMB, INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2002 | OSHA | $11,000 |
BOVIS LEND LEASE LMB, INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2002 | OSHA | $10,000 |
BOVIS LEND LEASE, INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2003 | OSHA | $150,000 |
AUSTAL USA, LLC | Austal | heavy equipment | workplace safety or health violation | 2003 | OSHA | $5,000 |
ALCAN PACKAGING | Amcor | paper and packaging | workplace safety or health violation | 2005 | OSHA | $7,050 |
AUSTAL USA, LLC | Austal | heavy equipment | workplace safety or health violation | 2007 | OSHA | $6,750 |
BOVIS LEND LEASE LMB INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2007 | OSHA | $208,000 |
BOVIS LEND LEASE LMB, INC | Lendlease Group | construction and engineering | workplace safety or health violation | 2008 | OSHA | $16,000 |
BUTLER MANUFACTURING COMPANY | BlueScope Steel | metals | workplace safety or health violation | 2008 | OSHA | $6,127 |
ALCAN GLOBAL PHARMACEUTICAL PACKAGING DBA ALCAN PA | Amcor | paper and packaging | workplace safety or health violation | 2008 | OSHA | $5,145 |
DYNO NOBEL INC. | Incitec Pivot | chemicals | workplace safety or health violation | 2011 | OSHA | $30,000 |
SIMS METAL MANAGEMENT | Sims Limited | waste management and environmental services | workplace safety or health violation | 2010 | OSHA | $5,525 |
BLUESCOPE BUILDINGS NORTH AMERICA | BlueScope Steel | metals | workplace safety or health violation | 2010 | OSHA | $8,927 |
HEADWATERS RESOURCES INCORPORATED | Boral Limited | building materials | workplace safety or health violation | 2010 | OSHA | $8,250 |
WHEELABRATOR SHASTA ENERGY CO, INC | Macquarie | financial services | workplace safety or health violation | 2010 | OSHA | $10,000 |
WHEELABRATOR PORTSMOUTH | Macquarie | financial services | workplace safety or health violation | 2010 | OSHA | $6,890 |
BORAL MATERIAL TECHNOLOGIES | Boral Limited | building materials | workplace safety or health violation | 2011 | OSHA | $6,000 |
BLUESCOPE BUILDINGS NORTH AMERICA, INC. | BlueScope Steel | metals | workplace safety or health violation | 2010 | OSHA | $10,500 |
ORICA USA INC. | Orica | mining and minerals | workplace safety or health violation | 2011 | OSHA | $13,300 |
ORICA | Orica | mining and minerals | workplace safety or health violation | 2011 | OSHA | $48,000 |
WHEELABRATOR ENERGY COMPANY, INCORPORATED | Macquarie | financial services | workplace safety or health violation | 2011 | OSHA | $15,000 |