Violation Tracker Parent Company Summary

Parent Company Name: 
Macquarie
Ownership Structure: 
publicly traded (ticker symbol MIC)
Headquartered in: 
Australia
Major Industry: 
financial services
Specific Industry: 
financial services
Penalty total since 2000: 
$33,312,516
Number of records: 
85
Top 10 Primary Offense TypesPenalty TotalNumber of Records
investor protection violation$15,120,0002
environmental violation$8,527,70627
energy market violation$8,057,2314
employment discrimination$600,0001
railroad safety violation$218,42526
workplace safety or health violation$197,51512
pipeline safety violation$163,6002
securities issuance or trading violation$150,0001
aviation safety violation$102,0003
motor vehicle safety violation$75,6704
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Associated Names: 

CLECO; CLECO - BRAME ENERGY CENTER; CLECO POWER LLC - DOLET HILLS POWER STATION; GAS; GOODRICH AVIATION TECHNICAL SVC; IMTT; IMTT BAYONNE; IMTT BAYONNE 340171219400046; IMTT BAYONNE 340171219400099; IMTT BAYONNE 340171219400105; IMTT PIPELINE; IMTT-Lemont; INTERNATIONAL MATEX TANK TERMINALS - IMTT - ST ROSE; INTL MATEX TANK TERMINALS; MACQUARIE; MACQUARIE CAPITAL INVESTMENT MGT ET AL; MACQUARIE CAPITAL USA; MACQUARIE FUTURES USA; MERCURY AIR CENTERS; WHEELABRATOR; WHEELABRATOR BALTIMORE, LP; Whe [...]

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
Macquarie Capital (USA) Inc. investor protection violation 2015 SEC $15,000,000
Wheelabrator Saugus, Wheelabrator Andover and Wheelabrator Millbury environmental violation 2011 MA-AG $7,500,000
Cleco Corporation energy market violation 2003 FERC $2,850,000
Cleco Corporation energy market violation 2003 FERC $2,850,000
Cleco Power, LLC energy market violation 2007 FERC $2,000,000
Mercury Air Centers Inc. employment discrimination 2010 EEOC $600,000
Wheelabrator Claremont Company, L.P. energy market violation 2018 FERC $357,231
IMTT-Lemont environmental violation 2003 IL-AG $250,000
International Matex Tank Terminals environmental violation 2006 EPA $157,500
The Gas Company LLC (dba Hawaii Gas) environmental violation 2014 EPA $155,000
Macquarie Futures USA LLC securities issuance or trading violation 2013 CFTC $150,000
IMTT-BAYONNE pipeline safety violation 2018 PHMSA $144,000
Macquarie Capital Investment Management LLC, et al investor protection violation 2015 SEC $120,000
INTERNATIONAL MATEX TANK TERMINALS - IMTT - ST ROSE environmental violation 2015 EPA $116,000
GOODRICH AVIATION TECHNICAL SERVICES INC aviation safety violation 2005 FAA $90,000
IMTT- BAYONNE LLC workplace safety or health violation 2016 OSHA $87,297
WHEELABRATOR BALTIMORE, LP environmental violation 2011 EPA $77,500
Goodrich Aviation Technical Services, Inc. wage and hour violation 2005 WHD $47,369
Mercury Air Centers, Inc. labor relations violation 2006 NLRB $40,000
INTERNATIONAL MATEX TANK TERMINALS - IMTT - ST ROSE environmental violation 2004 EPA $40,000
THE GAS COMPANY LLC motor vehicle safety violation 2009 FMCSA $28,440
THE GAS COMPANY LLC motor vehicle safety violation 2009 FMCSA $28,440
CLECO POWER LLC - DOLET HILLS POWER STATION environmental violation 2009 EPA $22,841
CLECO - BRAME ENERGY CENTER environmental violation 2009 EPA $22,841
IMTT-PIPELINE pipeline safety violation 2018 PHMSA $19,600
International Matex Tank Terminals railroad safety violation 2010 FRA $18,200
WHEELABRATOR SAUGUS, INC. workplace safety or health violation 2017 OSHA $17,600
WHEELABRATOR BALTIMORE, LP environmental violation 2003 EPA $17,500
WHEELABRATOR PORTSMOUTH INC - RDF FACILITY environmental violation 2010 EPA $15,155
IMTT BAYONNE 340171219400105 environmental violation 2012 EPA $15,000
WHEELABRATOR ENERGY COMPANY, INCORPORATED workplace safety or health violation 2011 OSHA $15,000
WHEELABRATOR SOUTH BROWARD, INC 120110211900314 environmental violation 2005 EPA $14,450
International Matex Tank Terminals railroad safety violation 2007 FRA $14,000
Wheelabrator Westchester, L.P. labor relations violation 2005 NLRB $13,000
WHEELABRATOR GLOU CO LP (SES GLOUCESTER) environmental violation 2016 EPA $12,900
The Gas Company Llc motor vehicle safety violation 2017 FMCSA $12,650
International Matex Tank Terminals railroad safety violation 2013 FRA $12,000
WHEELABRATOR GLOU CO LP (SES GLOUCESTER) environmental violation 2000 EPA $11,600
WHEELABRATOR GLOU CO LP (SES GLOUCESTER) environmental violation 2001 EPA $11,200
INTERNATIONAL MATEX TANK TERMINALS railroad safety violation 2009 FRA $10,500
THE GAS COMPANY, LLC workplace safety or health violation 2013 OSHA $10,500
WHEELABRATOR GLOU CO LP (SES GLOUCESTER) environmental violation 2001 EPA $10,400
WHEELABRATOR SHASTA ENERGY CO. workplace safety or health violation 2000 OSHA $10,275
WHEELABRATOR GLOU CO LP (SES GLOUCESTER) environmental violation 2000 EPA $10,000
WHEELABRATOR GLOU CO LP (SES GLOUCESTER) environmental violation 2012 EPA $10,000
WHEELABRATOR HUDSON FALLS 36115N001300543 environmental violation 2010 EPA $10,000
WHEELABRATOR SHASTA ENERGY CO, INC workplace safety or health violation 2010 OSHA $10,000
International Matex Tank Terminals railroad safety violation 2002 FRA $9,750
INTERNATIONAL MATEX TANK TERMINALS railroad safety violation 2009 FRA $9,500
WHEELABRATOR MILLBURY INC. workplace safety or health violation 2018 OSHA $9,472
WHEELABRATOR LISBON INC. environmental violation 2013 EPA $9,350
Cleco Corp workplace safety or health violation 2012 MSHA $9,310
International Matex Tank Terminals railroad safety violation 2017 FRA $9,150
CLECO CORPORATION workplace safety or health violation 2017 OSHA $8,626
International Matex Tank Terminals railroad safety violation 2017 FRA $8,250
IMTT, INC. railroad safety violation 2011 FRA $8,000
International Matex Tank Terminals railroad safety violation 2010 FRA $8,000
International Matex Tank Terminals railroad safety violation 2010 FRA $8,000
International Matex Tank Terminals railroad safety violation 2012 FRA $8,000
INTERNATIONAL MATEX TANK TERMINALS railroad safety violation 2009 FRA $8,000
INTERNATIONAL MATEX TANK TERMINALS railroad safety violation 2009 FRA $8,000
IMTT BAYONNE railroad safety violation 2016 FRA $8,000
IMTT BAYONNE railroad safety violation 2016 FRA $8,000
WHEELABRATOR PORTSMOUTH INC - RDF FACILITY environmental violation 2016 EPA $7,669
IMTT, INC. railroad safety violation 2011 FRA $7,500
International Matex Tank Terminals railroad safety violation 2011 FRA $7,500
IMTT, INC. railroad safety violation 2015 FRA $7,500
IMTT BAYONNE railroad safety violation 2009 FRA $7,500
WHEELABRATOR NORWALK ENERGY CO environmental violation 2009 EPA $7,500
IMTT, INC. railroad safety violation 2014 FRA $7,200
GOODRICH AVIATION TECHNICAL SERVICES INC aviation safety violation 2007 FAA $7,000
THE GAS COMPANY, LLC workplace safety or health violation 2013 OSHA $7,000
WHEELABRATOR PORTSMOUTH workplace safety or health violation 2010 OSHA $6,890
IMTT BAYONNE 340171219400099 environmental violation 2011 EPA $6,300
Gas Incorporated motor vehicle safety violation 2012 FMCSA $6,140
IMTT BAYONNE 340171219400046 environmental violation 2002 EPA $6,000
WHEELABRATOR GLOU CO LP (SES GLOUCESTER) environmental violation 2017 EPA $6,000
IMTT BAYONNE railroad safety violation 2009 FRA $5,625
CLECO CORPORATION workplace safety or health violation 2017 OSHA $5,545
International Matex Tank Terminals railroad safety violation 2007 FRA $5,250
IMTT BAYONNE railroad safety violation 2014 FRA $5,000
GOODRICH AVIATION TECHNICAL SERVICES INC aviation safety violation 2005 FAA $5,000
IMTT Bayonne railroad safety violation 2003 FRA $5,000
International Matex Tank Terminals railroad safety violation 2006 FRA $5,000
WHEELABRATOR RIDGE ENERGY INC. 121050021600035 environmental violation 2004 EPA $5,000
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