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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Australia
Current Parent Penalty Total since 2000: $849,743,968
Number of Records: 503
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$48,750,0005
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 TypeYearAgencyPenalty Amount sort icon
QANTAS AIRWAYS LTDQantas Airwaysairlinesaviation safety violation2002FAA$7,000
Buckeye PartnersIFM Investorsfinancial servicesrailroad safety violation2018FRA$7,000
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2014TX-INS$7,000
BUCKEYE TERM LLCIFM Investorsfinancial servicesenvironmental violation2013PA-ENV$7,000
Boral Bricks, Inc.Boral Limitedbuilding materialsenvironmental violation2008GA-ENV$7,000
BUCKEYE PORT READING TERMINALIFM Investorsfinancial servicesenvironmental violation2009NJ-ENV$7,000
BOVIS LEND LEASE, INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2000OSHA$7,000
BOVIS LEND LEASE, INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2000OSHA$7,000
THE GAS COMPANY, LLCMacquariefinancial servicesworkplace safety or health violation2013OSHA$7,000
BUCKEYE PARTNERS, LPIFM Investorsfinancial servicesworkplace safety or health violation2014OSHA$7,000
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2015OSHA$7,000
BUCKEYE PARTNERS, L.P.IFM Investorsfinancial servicesworkplace safety or health violation2017OSHA$7,000
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2007MSHA$7,000
AMCOR FLEXIBLES NORTH AMERICAAmcorpaper and packagingworkplace safety or health violation2021OSHA$7,022
ALCAN PACKAGINGAmcorpaper and packagingworkplace safety or health violation2005OSHA$7,050
WHEELABRATOR CONCORD INC.Macquariefinancial servicesworkplace safety or health violation2019OSHA$7,100
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2008MSHA$7,200
AMCOR RIGID PACKAGING USA, LLCAmcorpaper and packagingworkplace safety or health violation2023OSHA$7,233
ALPHA DYNO NOBEL DBA ALPHA EXPLOSIVESIncitec Pivotchemicalsworkplace safety or health violation2014OSHA$7,250
AMCORAmcorpaper and packagingworkplace safety or health violation2022OSHA$7,250
AMCOR RIGID PLASTICS USA, LLCAmcorpaper and packagingworkplace safety or health violation2021OSHA$7,459
Buckeye PartnersIFM Investorsfinancial servicesrailroad safety violation2011FRA$7,500
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2009PHMSA$7,500
Boral BricksBoral Limitedbuilding materialsenvironmental violation2003AL-ENV$7,500
Wheelabrator Norwalk Energy Co. Inc.Macquariefinancial servicesenvironmental violation2009CA-SCAQMD$7,500
WHEELABRATOR NORTH ANDOVERMacquariefinancial servicesworkplace safety or health violation2019OSHA$7,500
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2013EPA$7,500
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2014EPA$7,500
Nufarm Americas IncNufarmchemicalsenvironmental violation2015EPA$7,500
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2000MSHA$7,500
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2015MSHA$7,578
Wheelabrator Portsmouth Inc.Macquariefinancial servicesenvironmental violation2016VA-ENV$7,669
Orica Usa IncOricamining and mineralsmotor vehicle safety violation2023FMCSA$7,740
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2009FRA$8,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2009FRA$8,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2013FRA$8,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2013FRA$8,000
North Pointe Insurance Co.QBE Insurancefinancial servicesinsurance violation2014MO-INS$8,000
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2010WI-INS$8,000
Dyno Nobel, Inc.Incitec Pivotchemicalsrailroad safety violation2021FRA$8,000
BEMIS COMPANY, INC.Amcorpaper and packagingworkplace safety or health violation2012OSHA$8,000
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2018MSHA$8,000
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2009NJ-ENV$8,200
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2010MSHA$8,209
HEADWATERS RESOURCES INCORPORATEDBoral Limitedbuilding materialsworkplace safety or health violation2010OSHA$8,250
Buckeye Pipe Line Company, L.P.IFM Investorsfinancial servicesenvironmental violation2012EPA$8,397
BEMIS CO INCAmcorpaper and packagingenvironmental violation2014IN-ENV$8,438
ORICA USA Inc.Oricamining and mineralsrailroad safety violation2012FRA$8,500
Regent Insurance Co.QBE Insurancefinancial servicesinsurance violation2003WI-INS$8,500
AMCOR FLEXIBLES AMERICASAmcorpaper and packagingworkplace safety or health violation2018OSHA$8,600
CLECO CORPORATIONMacquariefinancial servicesworkplace safety or health violation2017OSHA$8,626
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2003FL-OFR$8,800
Wheelabrator Norwalk Energy Co. Inc.Macquariefinancial servicesenvironmental violation2012CA-SCAQMD$8,900
BLUESCOPE BUILDINGS NORTH AMERICABlueScope Steelmetalsworkplace safety or health violation2010OSHA$8,927
Boral Bricks, Inc.Boral Limitedbuilding materialsenvironmental violation2008GA-ENV$9,000
GOODRICH AVIATION TECH SRV INCMacquariefinancial servicesenvironmental violation2004WA-ENV$9,000
Wheelabrator Norwalk Energy Co. Inc.Macquariefinancial servicesenvironmental violation2006CA-SCAQMD$9,000
DYNO NOBEL, INC.Incitec Pivotchemicalsworkplace safety or health violation2011OSHA$9,000
AMCOR FLEXIBLES NORTH AMERICA INCAmcorpaper and packagingenvironmental violation2007PA-ENV$9,262
Cleco CorpMacquariefinancial servicesworkplace safety or health violation2012MSHA$9,310
Wheelabrator Lisbon, Inc.Macquariefinancial servicesenvironmental violation2013CT-ENV$9,350
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2017EPA$9,400
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2017OSHA$9,423
SIMS METAL MANAGEMENT LLCSims Limitedwaste management and environmental servicesworkplace safety or health violation2020OSHA$9,446
WHEELABRATOR MILLBURY INC.Macquariefinancial servicesworkplace safety or health violation2018OSHA$9,472
Boral Bricks, Inc.Boral Limitedbuilding materialslabor relations violation2007NLRB$9,508
Buckeye Terminals, LLCIFM Investorsfinancial servicesenvironmental violation2017VA-ENV$9,537
BUCKEYE PERTH AMBOY TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2009NJ-ENV$9,550
Buckeye Caribbean Terminals, LLCIFM Investorsfinancial servicesenvironmental violation2016EPA$9,600
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2009NJ-ENV$9,700
GAS COMPANY LLCMacquariefinancial servicesworkplace safety or health violation2020OSHA$9,832
NUFARM AMERICAS, INCNufarmchemicalsenvironmental violation2017EPA$9,902
QANTAS AIRWAYS LIMITEDQantas Airwaysairlinesaviation safety violation2002FAA$10,000
Buckeye PartnersIFM Investorsfinancial servicesrailroad safety violation2017FRA$10,000
Buckeye PartnersIFM Investorsfinancial servicesrailroad safety violation2018FRA$10,000
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2018FRA$10,000
Praetorian Insurance Co. and Redland Insurance Co.QBE Insurancefinancial servicesinsurance violation2011MD-INS$10,000
Praetorian Insurance Co. and Stonington Insurance Co.QBE Insurancefinancial servicesinsurance violation2013MD-INS$10,000
QBE Insurance Co. and Praetorian Insurance Co.QBE Insurancefinancial servicesinsurance violation2017MD-INS$10,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2012NJ-DBI$10,000
Waddell & Reed Inc.Macquariefinancial servicesinvestor protection violation2008OK-SEC$10,000
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2015PA-INS$10,000
Qbe Insurance CorporationQBE Insurancefinancial servicesinsurance violation2016WA-INS$10,000
AMCOR FLEXIBLES NORTH AMER INCAmcorpaper and packagingenvironmental violation2016PA-ENV$10,000
BUCKEYE RARITAN BAY TERMINALIFM Investorsfinancial servicesenvironmental violation2013NJ-ENV$10,000
BUCKEYE PIPELINE CO LLPIFM Investorsfinancial servicesenvironmental violation2008NJ-ENV$10,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2021TX-INS$10,000
Mercury Air CentersMacquariefinancial servicesenvironmental violation2006CA-SCAQMD$10,000
BOVIS LEND LEASE LMB, INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2002OSHA$10,000
WHEELABRATOR SHASTA ENERGY CO, INCMacquariefinancial servicesworkplace safety or health violation2010OSHA$10,000
AMCOR RIGID PACKAGING USA, LLCAmcorpaper and packagingworkplace safety or health violation2019OSHA$10,000
AMCOR FLEXIBLES NORTH AMERICAAmcorpaper and packagingworkplace safety or health violation2023OSHA$10,000
NUFARM AMERICAS INCNufarmchemicalsbenefit plan administrator violation2012EBSA$10,001
HEADWATERS RESOURCES, INC.Boral Limitedbuilding materialslabor relations violation2013NLRB$10,063
AMCOR RIGID PACKAGINGAmcorpaper and packagingworkplace safety or health violation2022OSHA$10,151
WHEELABRATOR SHASTA ENERGY CO.Macquariefinancial servicesworkplace safety or health violation2000OSHA$10,275
WHEELABRATOR GLOUCESTER COMPANY, L.P.Macquariefinancial servicesenvironmental violation2001NJ-ENV$10,400
BLUESCOPE BUILDINGS NORTH AMERICA, INC.BlueScope Steelmetalsworkplace safety or health violation2010OSHA$10,500
THE GAS COMPANY, LLCMacquariefinancial servicesworkplace safety or health violation2013OSHA$10,500
AMCOR FLEXIBLESAmcorpaper and packagingworkplace safety or health violation2014OSHA$10,560
BEMIS CO INCAmcorpaper and packagingenvironmental violation2017IN-ENV$10,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.