Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Dyno Nobel, IncIncitec Pivotchemicalsair pollution violation2011EPA$110,900
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
Macquarie Capital Investment Management LLC, et alMacquariefinancial servicesinvestor protection violation2015SEC$120,000
Bemis Company, Inc.Amcorpaper and packagingair pollution violation2009WI-AG$120,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2007CA-INS$120,000
Austal USA LLCAustalheavy equipmentemployment discrimination2019OFCCP$124,500
Qantas Airways LimitedQantas Airwaysairlinesaviation consumer protection violation2018ACPD$125,000
BUCKEYE PIPE LINE & WEST SHORE PIPE LINEIFM Investorsfinancial servicesenvironmental violation2014IL-ENV$125,000
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2011PHMSA$141,200
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
QANTAS AIRWAYS LTDQantas Airwaysairlinesaviation safety violation2002FAA$150,000
Buckeye Pipline Co.IFM Investorsfinancial servicesoil spill2006PA-ENV$150,000
BOVIS LEND LEASE, INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2003OSHA$150,000
Carl OstachIFM Investorsfinancial serviceswater pollution violation2021EPA$153,637
BUCKEYE PIPELINE CO LP-BREINIGSVILLE, PAIFM Investorsfinancial serviceswater pollution violation2021EPA$153,637
The Gas Company LLC (dba Hawaii Gas)Macquariefinancial servicesair pollution violation2014EPA$155,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2008FL-OFR$157,000
BUCKEYE TERMINALS LLC - HAMMONDIFM Investorsfinancial servicesair pollution violation2015IN-ENV$158,000
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2006MO-SEC$172,161
Petrohawk Energy CorporationBHP Groupmining and mineralswater pollution violation2011EPA$177,500
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2019VA-INS$183,819
Sims Metal ManagementSims Limitedwaste management and environmental serviceswater pollution violation2014EPA$189,500
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
Buckeye Partners LPIFM Investorsfinancial servicespipeline safety violation2017PHMSA$193,000
BEMIS CO INCAmcorpaper and packagingair pollution violation2006IN-ENV$193,250
Waddell & Reed, LLCMacquariefinancial servicesinvestor protection violation2022SEC$200,000
BOVIS LEND LEASE LMB INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2007OSHA$208,000
Buckeye Partners, LPIFM Investorsfinancial servicespipeline safety violation2020PHMSA$209,002
The Gas Company, LLCMacquariefinancial servicesair pollution violation2021EPA$230,000
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
BUCKEYE PERTH AMBOY TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2012NJ-ENV$231,875
Bemis Company, Inc.Amcorpaper and packagingemployment discrimination2004EEOC$245,000
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2018USAO$250,000
Dyno Nobel Inc.Incitec Pivotchemicalsair pollution violation2013EPA$257,167
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
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2009EPA$262,950
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2014PHMSA$271,300
Buckeye Partners, LPIFM Investorsfinancial serviceswage and hour violation2017WHD$284,265
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2013PHMSA$290,000
Australia and New Zealand Banking Group Ltd.Australia and New Zealand Banking Groupfinancial servicesinvestor protection violation2012CFTC$350,000
BUCKEYE PARTNERSIFM Investorsfinancial servicesenvironmental violation2009IL-ENV$354,540
Wheelabrator Claremont Company, L.P.Macquariefinancial servicesenergy market violation2018FERC$357,231
QBE InsuranceQBE Insurancefinancial servicesconsumer protection violation2016MA-AG$375,000
Dyno Nobel, Inc. Incitec Pivotchemicalsair pollution violation2024EPA$394,906
Sims Recycling Solutions, Inc.Sims Limitedwaste management and environmental serviceshazardous waste violation2017CA-DTSC$400,000
BUCKEYE PIPE LINE COMPANY LP AND WEST SHORE PIPE LINE COMPANYIFM Investorsfinancial servicesoil spill2018EPA$400,000
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2010PHMSA$402,500
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2012NJ-ENV$425,000
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2023PHMSA$441,151
BUCKEYE PARTNERSIFM Investorsfinancial servicesair pollution violation2012EPA$463,745
Hawk Field Services LLCBHP Groupmining and mineralsenvironmental violation2011FWS$500,000
Worley GroupWorley Limitedconstruction and engineeringemployment discrimination2021OFCCP$500,000
Australia and New Zealand Banking Group Ltd.Australia and New Zealand Banking Groupfinancial servicesinvestor protection violation2024CFTC$500,000
AUSTAL USAAustalheavy equipmentlabor relations violation2011NLRB$522,601
CSL Behring, LLCCSL Limitedpharmaceuticalsair pollution violation2021EPA$527,144
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
Mercury Air Centers Inc.Macquariefinancial servicesemployment discrimination2010EEOC$600,000
NUFARM AMERICASNufarmchemicalsenvironmental violation2020EPA$602,792
Buckeye Texas Processing LLCIFM Investorsfinancial servicesenvironmental violation2020TX-ENV$607,617
Qantas Airways LimitedQantas Airwaysairlinesprice-fixing or anti-competitive practices2015private lawsuit-federal$650,000
QBE Holdings, Inc. et al.QBE Insurancefinancial servicesinsurance violation2017MN-FIN$750,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2018NY-DFS$750,000
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
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2016NH-BSR$900,000
Cincinnati Bell Telephone and Cincinnati Bell Information SystemsMacquariefinancial servicesemployment discrimination2000EEOC$1,000,000
QBE Americas, Inc.QBE Insurancefinancial serviceswage and hour violation2018private lawsuit-federal$1,200,000
Dyno NobelIncitec Pivotchemicalsenvironmental violation2019EPA$1,431,352
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
Louisiana Generating, LLCMacquariefinancial servicesenvironmental violation2013LA-ENV$1,750,000
Cleco Power, LLCMacquariefinancial servicesenergy market violation2007FERC$2,000,000
Butler ManufacturingBlueScope SteelmetalsFalse Claims Act and related2012OH-AG$2,140,000
QBE InsuranceQBE Insurancefinancial servicesconsumer protection violation2018MA-AG$2,400,000
Bovis Lend LeaseLendlease Groupconstruction and engineeringwage and hour violation2012private lawsuit-federal$2,530,000
Cleco CorporationMacquariefinancial servicesenergy market violation2003FERC$2,850,000
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2020EPA$2,900,000
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
Macquarie Capital (USA) Inc.Macquariefinancial servicesinvestor protection violation2015FINRA$2,950,000
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
Buckeye Pipe Line Co.IFM Investorsfinancial serviceswater pollution violation2021EPA$4,350,000
Bovis Lend Lease LMB, Inc.Lendlease Groupconstruction and engineeringFalse Claims Act and related2011NY-NYCCC$5,000,000
Australia and New Zealand Bank Group, Ltd.Australia and New Zealand Banking Groupfinancial serviceseconomic sanction violation2009OFAC$5,750,000
Australia and New Zealand Banking Group, Ltd.Australia and New Zealand Banking Groupfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Wheelabrator Saugus, Wheelabrator Andover and Wheelabrator MillburyMacquariefinancial servicesenvironmental violation2011MA-AG$7,500,000
Buckeye Pipe Line Company, L.P. and West Shore Pipe Line ComanyIFM Investorsfinancial servicesoil spill2021IL-ENV$8,700,000
ZLB Behring, L.L.C.CSL Limitedpharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
CSL Plasma Inc.CSL Limitedpharmaceuticalsprivacy violation2022private lawsuit-federal$9,900,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2013NY-DFS$10,000,000
Macquarie Capital (USA) Inc.Macquariefinancial servicesinvestor protection violation2015SEC$15,000,000
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2005FINRA(*)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
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2005MULTI-FIN$18,000,000
Cleco PowerMacquariefinancial servicesutility administrative violation2004LA-PSC$18,000,000
QBE Holdings Inc.QBE Insurancefinancial servicesinsurance violation2017MULTI-FIN$21,164,000
BHP BillitonBHP Groupmining and mineralsForeign Corrupt Practices Act2015SEC$25,000,000
Westpac Banking CorporationWestpac Bankingfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$25,000,000
Qantas Airways LimitedQantas Airwaysairlinesprice-fixing or anti-competitive practices2011private lawsuit-federal$26,750,000
National Australia Bank LimitedNational Australia Bankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$27,000,000
Australia and New Zealand Banking Group Ltd.Australia and New Zealand Banking Groupfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$35,500,000
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2006SEC$50,000,000
Lend Lease (US) Construction LMB Inc.Lendlease Groupconstruction and engineeringfraud2012USAO$56,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.