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 Type sort iconYearAgencyPenalty Amount
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2019EPA$5,990
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
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
Dyno NobelIncitec Pivotchemicalsenvironmental violation2009EPA$89,905
NuFarm Americas Inc.Nufarmchemicalsenvironmental violation2014EPA$36,800
Cleco Power, LLCMacquariefinancial servicesenergy market violation2007FERC$2,000,000
Cleco CorporationMacquariefinancial servicesenergy market violation2003FERC$2,850,000
Wheelabrator Claremont Company, L.P.Macquariefinancial servicesenergy market violation2018FERC$357,231
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
Austal USA LLCAustalheavy equipmentemployment discrimination2019OFCCP$124,500
Worley GroupWorley Limitedconstruction and engineeringemployment discrimination2021OFCCP$500,000
Australia and New Zealand Bank Group, Ltd.Australia and New Zealand Banking Groupfinancial serviceseconomic sanction violation2009OFAC$5,750,000
National Australia Bank Ltd.National Australia Bankfinancial serviceseconomic sanction violation2007OFAC$100,000
QBE InsuranceQBE Insurancefinancial servicesconsumer protection violation2018MA-AG$2,400,000
QBE InsuranceQBE Insurancefinancial servicesconsumer protection violation2016MA-AG$375,000
NUFARM AMERICAS INCNufarmchemicalsbenefit plan administrator violation2012EBSA$10,001
GOODRICH AVIATION TECHNICAL SERVICES INCMacquariefinancial servicesaviation safety violation2007FAA$7,000
QANTAS AIRWAYS LIMITEDQantas Airwaysairlinesaviation safety violation2006FAA$12,000
GOODRICH AVIATION TECHNICAL SERVICES INCMacquariefinancial servicesaviation safety violation2005FAA$5,000
GOODRICH AVIATION TECHNICAL SERVICES INCMacquariefinancial servicesaviation safety violation2005FAA$90,000
QANTAS AIRWAYS LTDQantas Airwaysairlinesaviation safety violation2002FAA$150,000
QANTAS AIRWAYS LIMITEDQantas Airwaysairlinesaviation safety violation2002FAA$30,000
QANTAS AIRWAYS LIMITEDQantas Airwaysairlinesaviation safety violation2002FAA$10,000
QANTAS AIRWAYS LTDQantas Airwaysairlinesaviation safety violation2002FAA$7,000
QANTAS AIRWAYS LTDQantas Airwaysairlinesaviation safety violation2001FAA$20,000
QANTAS AIRWAYS LIMITEDQantas Airwaysairlinesaviation safety violation2000FAA$6,500
BUTLER MANUFACTURING COMPANYBlueScope Steelmetalsaviation safety violation2013FAA$45,000
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
Dyno Nobel Inc.Incitec Pivotchemicalsair pollution violation2013EPA$257,167
Dyno Nobel, IncIncitec Pivotchemicalsair pollution violation2011EPA$110,900
Bemis Company, Inc.Amcorpaper and packagingair pollution violation2009WI-AG$120,000
Boral Bricks, Inc.Boral Limitedbuilding materialsair pollution violation2001AL-ENV$15,000
Hawk Field Services, LLCBHP Groupmining and mineralsair pollution violation2011AR-ENV$18,750
Buckeye TerminalsIFM Investorsfinancial servicesair pollution violation2019CA-ARB$6,000
WHEELABRATOR SOUTH BROWARD, INC.Macquariefinancial servicesair pollution violation2005FL-DEP$14,450
Boral Bricks, Inc.Boral Limitedbuilding materialsair pollution violation2008GA-ENV$7,000
Boral Bricks, Inc.Boral Limitedbuilding materialsair pollution violation2008GA-ENV$9,000
BEMIS CO INCAmcorpaper and packagingair pollution violation2017IN-ENV$10,600
BUCKEYE TERMINALS LLCIFM Investorsfinancial servicesair pollution violation2016IN-ENV$49,750
BUCKEYE TERMINALS LLC - HAMMONDIFM Investorsfinancial servicesair pollution violation2015IN-ENV$158,000
BEMIS CO INCAmcorpaper and packagingair pollution violation2014IN-ENV$8,438
BEMIS CO INCAmcorpaper and packagingair pollution violation2006IN-ENV$193,250
AMCOR FLEXIBLES SHELBYVILLEAmcorpaper and packagingair pollution violation2015KY-ENV$6,000
AMCOR PACKAGINGAmcorpaper and packagingair pollution violation2013MD-ENV$40,000
WHEELABRATOR BALTIMOREMacquariefinancial servicesair pollution violation2011MD-ENV$77,500
WHEELABRATOR BALTIMOREMacquariefinancial servicesair pollution violation2003MD-ENV$17,500
BUCKEYE PIPE LINE COIFM Investorsfinancial servicesair pollution violation2021NJ-ENV$16,000
WHEELABRATOR GLOUCESTER COMPANY L PMacquariefinancial servicesair pollution violation2017NJ-ENV$6,000
WHEELABRATOR GLOUCESTER COMPANY L PMacquariefinancial servicesair pollution violation2016NJ-ENV$12,900
BUCKEYE PERTH AMBOY TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2015NJ-ENV$13,000
BUCKEYE PIPE LINE CO LINDEN STATIONIFM Investorsfinancial servicesair pollution violation2014NJ-ENV$5,000
BUCKEYE RARITAN BAY TERMINALIFM Investorsfinancial servicesair pollution violation2013NJ-ENV$10,000
BUCKEYE PERTH AMBOY TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2012NJ-ENV$231,875
BUCKEYE PENNSAUKEN TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2012NJ-ENV$5,250
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2012NJ-ENV$425,000
AMCOR FLEXIBLES INCAmcorpaper and packagingair pollution violation2011NJ-ENV$47,500
BUCKEYE PERTH AMBOY TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2009NJ-ENV$9,550
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2009NJ-ENV$9,700
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2009NJ-ENV$8,200
BUCKEYE PIPELINE CO LLPIFM Investorsfinancial servicesair pollution violation2008NJ-ENV$10,000
BUCKEYE PERTH AMBOY TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2007NJ-ENV$5,700
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2007NJ-ENV$11,760
BUCKEYE PENNSAUKEN TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2006NJ-ENV$28,200
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2006NJ-ENV$20,005
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2005NJ-ENV$103,600
BUCKEYE PIPELINE CO LLPIFM Investorsfinancial servicesair pollution violation2005NJ-ENV$31,500
AMCOR FLEXIBLES INCAmcorpaper and packagingair pollution violation2003NJ-ENV$6,000
WHEELABRATOR GLOUCESTER COMPANY, L.P.Macquariefinancial servicesair pollution violation2001NJ-ENV$10,400
WHEELABRATOR GLOUCESTER COMPANY, L.P.Macquariefinancial servicesair pollution violation2001NJ-ENV$11,200
BUCKEYE PIPELINE CO LLPIFM Investorsfinancial servicesair pollution violation2000NJ-ENV$14,000
WHEELABRATOR GLOUCESTER COMPANY, L.P.Macquariefinancial servicesair pollution violation2000NJ-ENV$11,600
Wheelabrator Falls Inc.Macquariefinancial servicesair pollution violation2005PA-ENV$106,849
Buckeye Terminals LLCIFM Investorsfinancial servicesair pollution violation2013SC-ENV$15,000
CSL Behring, LLCCSL Limitedpharmaceuticalsair pollution violation2021EPA$527,144
The Gas Company, LLCMacquariefinancial servicesair pollution violation2021EPA$230,000
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
Headwaters Inc.Boral Limitedbuilding materialsair pollution violation2022CA-ARB$68,800
BUCKEYE PIPELINEIFM Investorsfinancial servicesair pollution violation2000EPA$15,000
BUCKEYE PARTNERSIFM Investorsfinancial servicesair pollution violation2012EPA$463,745
DYNO NOBEL, INCIncitec Pivotchemicalsair pollution violation2016EPA$100,000
CSL Behring LLCCSL Limitedpharmaceuticalsair pollution violation2015EPA$62,780
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
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
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 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
The Gas Company LLC (dba Hawaii Gas)Macquariefinancial servicesair pollution violation2014EPA$155,000
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 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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.