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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
DYNO NOBEL, INCIncitec Pivotchemicalsenvironmental violation2012EPA$59,810
DYNO NOBEL, INCIncitec Pivotchemicalsair pollution violation2016EPA$100,000
BEMIS COMPANY, INC.Amcorpaper and packaginghazardous waste violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $78,000
BUCKEYE TERMINALS, LLCIFM Investorsfinancial serviceswater pollution violation2021EPA$67,856
BORAL BRICKS INC.Boral Limitedbuilding materialsenvironmental violation2003EPA$32,671
ALCAN PACKAGING FOOD AND TOBACCO INC.Amcorpaper and packagingenvironmental violation2004EPA$5,000
AMCOR PACKING, INC.Amcorpaper and packagingenvironmental violation2011EPA$13,455
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2020EPA$11,700
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2003EPA$5,500
NUFARM AMERICAS, INCNufarmchemicalsenvironmental violation2004EPA$22,100
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2004EPA$26,400
Orica Nitrogen LLC (Morris)Oricamining and mineralsenvironmental violation2005EPA$72,311
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2008EPA$6,500
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2009EPA$262,950
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
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2013EPA$7,500
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2013EPA$37,500
NUFARM AMERICASNufarmchemicalsenvironmental violation2014EPA$15,000
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2014EPA$7,500
NUFARM AMERICASNufarmchemicalsenvironmental violation2014EPA$15,000
Nufarm Americas IncNufarmchemicalsenvironmental violation2015EPA$7,500
Dyno Nobel , Inc.Incitec Pivotchemicalsenvironmental violation2015EPA$42,614
BUCKEYE PIPE LINE COMPANY LP AND WEST SHORE PIPE LINE COMPANYIFM Investorsfinancial servicesoil spill2018EPA$400,000
CSL Behring LLCCSL Limitedpharmaceuticalsair pollution violation2015EPA$62,780
NUFARM AMERICASNufarmchemicalsenvironmental violation2020EPA$602,792
CSL BEHRING LLCCSL Limitedpharmaceuticalsair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $527,144
Carl OstachIFM Investorsfinancial serviceswater pollution violation2021EPA$153,637
BUCKEYE PIPELINE CO LP-BREINIGSVILLE, PAIFM Investorsfinancial serviceswater pollution violation2021EPA$153,637
Big Cajun 2 - Louisiana Generating LLCMacquariefinancial servicesenvironmental violation2005EPA$19,250
Louisiana GeneratingMacquariefinancial servicesair pollution 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
Petrohawk Energy CorporationBHP Groupmining and mineralswater pollution violation2011EPA$177,500
BUCKEYE TEXAS PROCESSING LLC (BTXPP)IFM Investorsfinancial serviceswater pollution violation2017EPA$18,247
DYNO NOBEL INCIncitec Pivotchemicalsair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $257,167
DYNO NOBELIncitec Pivotchemicalswater pollution violation2020EPA(*)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
NUFARM AMERICAS, INCNufarmchemicalsenvironmental violation2017EPA$9,902
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2019EPA$5,990
Amcor Flexibles North America Inc.Amcorpaper and packaginghazardous waste violation2022EPA$6,875
Dyno Nobel Inc.Incitec Pivotchemicalsair pollution 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
Brendan Deck, Regional General ManagerNufarmchemicalsenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $80,000
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2022EPA$20,352
Sims Metal ManagementSims Limitedwaste management and environmental serviceswater pollution violation2014EPA(*)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
The Gas Company LLC (dba Hawaii Gas)Macquariefinancial servicesair pollution violation2014EPA$155,000
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2017EPA$9,400
Nick Brodribb, Head of Legal, Qantas Airways LtdQantas Airwaysairlinesenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000
Kevin NishimuraMacquariefinancial servicesair pollution 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
Dyno NobelIncitec Pivotchemicalsenvironmental violation2009EPA$89,905
NuFarm Americas Inc.Nufarmchemicalsenvironmental violation2014EPA$36,800
Dyno Nobel IncIncitec Pivotchemicalsair pollution violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,431,852
Buckeye Pipe Line Company, L.P.IFM Investorsfinancial servicesair pollution violation2012EPA$8,397
Buckeye Terminals, LLCIFM Investorsfinancial servicesair pollution violation2012EPA$6,766
Buckeye Pipe Line Company LP,IFM Investorsfinancial servicesair pollution violation2014EPA$5,813
Dyno Nobel, Inc. Incitec Pivotchemicalsair pollution violation2024EPA$394,906
Mercury Air Centers Inc.Macquariefinancial servicesemployment discrimination2010EEOC$600,000
Sims Recycling Solutions, Inc.Sims Limitedwaste management and environmental servicesemployment discrimination2015EEOC$25,000
Cincinnati Bell Telephone and Cincinnati Bell Information SystemsMacquariefinancial servicesemployment discrimination2000EEOC$1,000,000
Bemis Company, Inc.Amcorpaper and packagingemployment discrimination2004EEOC$245,000
NUFARM AMERICAS INCNufarmchemicalsbenefit plan administrator violation2012EBSA$10,001
Cochlear AmericasCochlear Limitedhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$880,000
Qantas Airways LimitedQantas Airwaysairlinesprice-fixing or anti-competitive practices2007DOJ_ANTITRUST$61,000,000
Praetorian Insurance Co. and QBE Insurance Corp. and QBE Speciality Insurance Co.QBE Insurancefinancial servicesinsurance violation2019DE-INS$70,100
Lend Lease Construction Inc.Lendlease Groupconstruction and engineeringwater pollution violation2013DC-ENV$15,000
Wheelabrator Lisbon, Inc.Macquariefinancial servicesenvironmental violation2013CT-ENV$9,350
Wheelabrator Putnam IncorporatedMacquariefinancial servicesenvironmental violation2003CT-ENV$33,500
Australia and New Zealand Banking Group Ltd.Australia and New Zealand Banking Groupfinancial servicesinvestor protection violation2015CFTC$150,000
Macquarie Futures USA LLCMacquariefinancial servicesinvestor protection violation2013CFTC$150,000
Australia and New Zealand Banking Group Ltd.Australia and New Zealand Banking Groupfinancial servicesinvestor protection violation2012CFTC$350,000
Australia and New Zealand Banking Group Ltd.Australia and New Zealand Banking Groupfinancial servicesinvestor protection violation2024CFTC$500,000
Wheelabrator Norwalk Energy Co. Inc.Macquariefinancial servicesair pollution violation2012CA-SCAQMD$8,900
Mercury Air CentersMacquariefinancial servicesair pollution violation2011CA-SCAQMD$5,500
Wheelabrator Norwalk Energy Co. Inc.Macquariefinancial servicesair pollution violation2009CA-SCAQMD$7,500
Mercury Air CentersMacquariefinancial servicesair pollution violation2006CA-SCAQMD$11,750
Wheelabrator Norwalk Energy Co. Inc.Macquariefinancial servicesair pollution violation2006CA-SCAQMD$9,000
Mercury Air CentersMacquariefinancial servicesair pollution violation2006CA-SCAQMD$10,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2007CA-INS$120,000
Sims Recycling Solutions, Inc.Sims Limitedwaste management and environmental serviceshazardous waste violation2017CA-DTSC$400,000
Nufarm Americas IncorporatedNufarmchemicalspesticide violation2014CA-DPR$40,857
NuFarm Americas, Inc.Nufarmchemicalspesticide violation2010CA-DPR$17,514
Nufarm Americas, Inc.Nufarmchemicalspesticide violation2021CA-DPR$99,000
Buckeye TerminalsIFM Investorsfinancial servicesair pollution violation2019CA-ARB$6,000
Headwaters Inc.Boral Limitedbuilding materialsair pollution violation2022CA-ARB$68,800
BHP Billiton Petroleum (GOM) Inc.BHP Groupmining and mineralsoil or gas drilling violation2012BSEE$20,000
BHP Billiton Petroleum (GOM) Inc.BHP Groupmining and mineralsoil or gas drilling violation2018BSEE$38,100
Unigard Insurance Co.QBE Insurancefinancial servicesinsurance violation2010AZ-DIFI$16,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2010AZ-DIFI$40,000
Hawk Field Services, LLCBHP Groupmining and mineralsair pollution violation2011AR-ENV$18,750
Boral BricksBoral Limitedbuilding materialsenvironmental violation2003AL-ENV$7,500
Boral Bricks, Inc.Boral Limitedbuilding materialsair pollution violation2001AL-ENV$15,000
Austal USA, LLCAustalheavy equipmentenvironmental violation2023AL-ENV$13,040
Qantas Airways LimitedQantas Airwaysairlinesaviation consumer protection violation2014ACPD$90,000
Qantas Airways LimitedQantas Airwaysairlinesaviation consumer protection violation2012ACPD$100,000
Qantas Airways LimitedQantas Airwaysairlinesaviation consumer protection violation2012ACPD$40,000
Qantas Airways LimitedQantas Airwaysairlinesaviation consumer protection violation2018ACPD$125,000
Bovis Lend LeaseLendlease Groupconstruction and engineeringwage and hour violation2012private lawsuit-federal$2,530,000
QBE Americas, Inc.QBE Insurancefinancial serviceswage and hour violation2018private lawsuit-federal$1,200,000
CSL Plasma Inc.CSL Limitedpharmaceuticalsprivacy violation2022private lawsuit-federal$9,900,000
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
CSL LimitedCSL Limitedpharmaceuticalsprice-fixing or anti-competitive practices2014private lawsuit-federal$64,000,000
National Australia Bank LimitedNational Australia Bankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$27,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.