Boral Bricks, Inc. | Boral Limited | building materials | air pollution violation | 2008 | GA-ENV | $7,000 |
Boral Bricks, Inc. | Boral Limited | building materials | air pollution violation | 2008 | GA-ENV | $9,000 |
BUCKEYE PIPELINE CO LLP | IFM Investors | financial services | air pollution violation | 2008 | NJ-ENV | $10,000 |
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 |
Nufarm Americas, Inc. | Nufarm | chemicals | environmental violation | 2008 | EPA | $6,500 |
Dyno Nobel | Incitec Pivot | chemicals | workplace safety or health violation | 2008 | MSHA | $5,080 |
Orica USA, Inc. | Orica | mining and minerals | workplace safety or health violation | 2008 | MSHA | $6,458 |
Dyno Nobel | Incitec Pivot | chemicals | workplace safety or health violation | 2008 | MSHA | $11,306 |
Dyno Nobel | Incitec Pivot | chemicals | workplace safety or health violation | 2008 | MSHA | $7,200 |
GOODRICH AVIATION TECHNICAL SERVICES INC | Macquarie | financial services | aviation safety violation | 2007 | FAA | $7,000 |
Cleco Power, LLC | Macquarie | financial services | energy market violation | 2007 | FERC | $2,000,000 |
Qantas Airways Limited | Qantas Airways | airlines | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $61,000,000 |
National Australia Bank Ltd. | National Australia Bank | financial services | economic sanction violation | 2007 | OFAC | $100,000 |
Boral Bricks, Inc. | Boral Limited | building materials | labor relations violation | 2007 | NLRB | $9,508 |
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 |
QBE Insurance Corp. | QBE Insurance | financial services | insurance violation | 2007 | CA-INS | $120,000 |
AMCOR FLEXIBLES NORTH AMERICA INC | Amcor | paper and packaging | environmental violation | 2007 | PA-ENV | $9,262 |
BUCKEYE PERTH AMBOY TERMINAL LLC | IFM Investors | financial services | air pollution violation | 2007 | NJ-ENV | $5,700 |
BUCKEYE PORT READING TERMINAL LLC | IFM Investors | financial services | air pollution violation | 2007 | NJ-ENV | $11,760 |
Buckeye Pipe Line Company, L.P. | IFM Investors | financial services | environmental violation | 2007 | OH-ENV | $30,000 |
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 |
Orica USA, Inc. | Orica | mining and minerals | workplace safety or health violation | 2007 | MSHA | $7,000 |
QANTAS AIRWAYS LIMITED | Qantas Airways | airlines | aviation safety violation | 2006 | FAA | $12,000 |
Mercury Air Centers, Inc. | Macquarie | financial services | labor relations violation | 2006 | NLRB | $40,000 |
Waddell & Reed, Inc. | Macquarie | financial services | investor protection violation | 2006 | SEC | $50,000,000 |
Waddell & Reed, Inc. | Macquarie | financial services | investor protection violation | 2006 | NY-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 |
Waddell & Reed, Inc. | Macquarie | financial services | investor protection violation | 2006 | MO-SEC | $172,161 |
WHEELABRATOR FALLS INC | Macquarie | financial services | environmental violation | 2006 | PA-ENV | $21,079 |
BEMIS CO INC | Amcor | paper and packaging | air pollution violation | 2006 | IN-ENV | $193,250 |
BUCKEYE PENNSAUKEN TERMINAL LLC | IFM Investors | financial services | air pollution violation | 2006 | NJ-ENV | $28,200 |
BUCKEYE PORT READING TERMINAL LLC | IFM Investors | financial services | air pollution violation | 2006 | NJ-ENV | $20,005 |
Buckeye Pipline Co. | IFM Investors | financial services | oil spill | 2006 | PA-ENV | $150,000 |
Mercury Air Centers | Macquarie | financial services | air pollution violation | 2006 | CA-SCAQMD | $11,750 |
Wheelabrator Norwalk Energy Co. Inc. | Macquarie | financial services | air pollution violation | 2006 | CA-SCAQMD | $9,000 |
Mercury Air Centers | Macquarie | financial services | air pollution violation | 2006 | CA-SCAQMD | $10,000 |
QANTAS AIRWAYS LTD | Qantas Airways | airlines | workplace safety or health violation | 2006 | OSHA | $5,000 |
GOODRICH AVIATION TECHNICAL SERVICES INC | Macquarie | financial services | aviation safety violation | 2005 | FAA | $5,000 |
GOODRICH AVIATION TECHNICAL SERVICES INC | Macquarie | financial services | aviation safety violation | 2005 | FAA | $90,000 |
Goodrich Aviation Technical Services, Inc. | Macquarie | financial services | wage and hour violation | 2005 | WHD | $47,369 |
CINCINNATI BELL TELEPHONE A DIVISION OF BROADWING | Macquarie | financial services | labor relations violation | 2005 | NLRB | $5,000 |
Wheelabrator Westchester, L.P. | Macquarie | financial services | labor relations violation | 2005 | NLRB | $13,000 |
Waddell & Reed, Inc. | Macquarie | financial services | investor protection violation | 2005 | MT-FIN | $25,000 |
Waddell & Reed, Inc. | Macquarie | financial services | investor protection violation | 2005 | MULTI-FIN | $18,000,000 |
WHEELABRATOR SOUTH BROWARD, INC. | Macquarie | financial services | air pollution violation | 2005 | FL-DEP | $14,450 |
BUCKEYE PORT READING TERMINAL LLC | IFM Investors | financial services | air pollution violation | 2005 | NJ-ENV | $103,600 |
BUCKEYE PIPELINE CO LLP | IFM Investors | financial services | air pollution violation | 2005 | NJ-ENV | $31,500 |
Wheelabrator Falls Inc. | Macquarie | financial services | air pollution violation | 2005 | PA-ENV | $106,849 |
Waddell & Reed, Inc. | Macquarie | financial services | investor protection violation | 2005 | FINRA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $16,000,000 |
ALCAN PACKAGING | Amcor | paper and packaging | workplace safety or health violation | 2005 | OSHA | $7,050 |
Orica Nitrogen LLC (Morris) | Orica | mining and minerals | environmental violation | 2005 | EPA | $72,311 |
Big Cajun 2 - Louisiana Generating LLC | Macquarie | financial services | environmental violation | 2005 | EPA | $19,250 |
CINCINNATI BELL | Macquarie | financial services | labor relations violation | 2004 | NLRB | $39,200 |
Bemis Company, Inc. | Amcor | paper and packaging | employment discrimination | 2004 | EEOC | $245,000 |
WHEELABRATOR RIDGE ENERGY, INC. | Macquarie | financial services | environmental violation | 2004 | FL-DEP | $19,000 |
GOODRICH AVIATION TECH SRV INC | Macquarie | financial services | environmental violation | 2004 | WA-ENV | $9,000 |
Cleco Power | Macquarie | financial services | utility administrative violation | 2004 | LA-PSC | $18,000,000 |
ALCAN PACKAGING FOOD AND TOBACCO INC. | Amcor | paper and packaging | environmental violation | 2004 | EPA | $5,000 |
NUFARM AMERICAS, INC | Nufarm | chemicals | environmental violation | 2004 | EPA | $22,100 |
NUFARM AMERICAS INC | Nufarm | chemicals | environmental violation | 2004 | EPA | $26,400 |
Cleco Corporation | Macquarie | financial services | energy market violation | 2003 | FERC | $2,850,000 |
Bemis Company, Inc. | Amcor | paper and packaging | labor relations violation | 2003 | NLRB | $12,429 |
Waddell & Reed, Inc. | Macquarie | financial services | investor protection violation | 2003 | FL-OFR | $8,800 |
General Casualty Company of Wisconsin | QBE Insurance | financial services | insurance violation | 2003 | WI-INS | $6,500 |
Regent Insurance Co. | QBE Insurance | financial services | insurance violation | 2003 | WI-INS | $8,500 |
Boral Bricks | Boral Limited | building materials | environmental violation | 2003 | AL-ENV | $7,500 |
Wheelabrator Putnam Incorporated | Macquarie | financial services | environmental violation | 2003 | CT-ENV | $33,500 |
WHEELABRATOR BALTIMORE | Macquarie | financial services | air pollution violation | 2003 | MD-ENV | $17,500 |
AMCOR FLEXIBLES INC | Amcor | paper and packaging | air pollution violation | 2003 | NJ-ENV | $6,000 |
Boral Bricks, Inc. | Boral Limited | building materials | environmental violation | 2003 | TX-ENV | $18,000 |
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 |
BORAL BRICKS INC. | Boral Limited | building materials | environmental violation | 2003 | EPA | $32,671 |
NUFARM AMERICAS INC | Nufarm | chemicals | environmental violation | 2003 | EPA | $5,500 |
QANTAS AIRWAYS LTD | Qantas Airways | airlines | aviation safety violation | 2002 | FAA | $150,000 |
QANTAS AIRWAYS LIMITED | Qantas Airways | airlines | aviation safety violation | 2002 | FAA | $30,000 |
QANTAS AIRWAYS LIMITED | Qantas Airways | airlines | aviation safety violation | 2002 | FAA | $10,000 |
QANTAS AIRWAYS LTD | Qantas Airways | airlines | aviation safety violation | 2002 | FAA | $7,000 |
BEMIS COMPANY, INC. | Amcor | paper and packaging | workplace safety or health violation | 2002 | OSHA | $5,700 |
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 |
QANTAS AIRWAYS LTD | Qantas Airways | airlines | aviation safety violation | 2001 | FAA | $20,000 |
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 |
Boral Bricks, Inc. | Boral Limited | building materials | air pollution violation | 2001 | AL-ENV | $15,000 |
WHEELABRATOR GLOUCESTER COMPANY, L.P. | Macquarie | financial services | air pollution violation | 2001 | NJ-ENV | $10,400 |
WHEELABRATOR GLOUCESTER COMPANY, L.P. | Macquarie | financial services | air pollution violation | 2001 | NJ-ENV | $11,200 |
PECHINEY CORK & SEAL OF CALIFORNIA | Amcor | paper and packaging | workplace safety or health violation | 2001 | OSHA | $6,560 |
BOVIS LEND LEASE, INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2001 | OSHA | $5,000 |
QANTAS AIRWAYS LIMITED | Qantas Airways | airlines | aviation safety violation | 2000 | FAA | $6,500 |
Cincinnati Bell Telephone and Cincinnati Bell Information Systems | Macquarie | financial services | employment discrimination | 2000 | EEOC | $1,000,000 |
BUCKEYE PIPELINE CO LLP | IFM Investors | financial services | air pollution violation | 2000 | NJ-ENV | $14,000 |
WHEELABRATOR GLOUCESTER COMPANY, L.P. | Macquarie | financial services | air pollution violation | 2000 | NJ-ENV | $11,600 |
WHEELABRATOR SHASTA ENERGY CO. | Macquarie | financial services | workplace safety or health violation | 2000 | OSHA | $10,275 |
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 |