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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 TypeYear sort iconAgencyPenalty Amount
QANTAS AIRWAYS LIMITEDQantas Airwaysairlinesaviation safety violation2000FAA$6,500
Cincinnati Bell Telephone and Cincinnati Bell Information SystemsMacquariefinancial servicesemployment discrimination2000EEOC$1,000,000
BUCKEYE PIPELINE CO LLPIFM Investorsfinancial servicesenvironmental violation2000NJ-ENV$14,000
WHEELABRATOR GLOUCESTER COMPANY, L.P.Macquariefinancial servicesenvironmental violation2000NJ-ENV$11,600
WHEELABRATOR SHASTA ENERGY CO.Macquariefinancial servicesworkplace safety or health violation2000OSHA$10,275
BOVIS LEND LEASE, INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2000OSHA$7,000
BOVIS LAND LEASE, LMB INCORPORATEDLendlease Groupconstruction and engineeringworkplace safety or health violation2000OSHA$21,400
BOVIS LEND LEASE, INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2000OSHA$7,000
BUCKEYE PIPELINEIFM Investorsfinancial servicesenvironmental violation2000EPA$15,000
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2000MSHA$7,500
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2000MSHA$6,500
QANTAS AIRWAYS LTDQantas Airwaysairlinesaviation safety violation2001FAA$20,000
Coastal Chem Inc.Incitec Pivotchemicalsrailroad safety violation2001FRA$6,000
Coastal Chem Inc.Incitec Pivotchemicalsrailroad safety violation2001FRA$12,500
Coastal Chem Inc.Incitec Pivotchemicalsrailroad safety violation2001FRA$6,000
Boral Bricks, Inc.Boral Limitedbuilding materialsenvironmental violation2001AL-ENV$15,000
WHEELABRATOR GLOUCESTER COMPANY, L.P.Macquariefinancial servicesenvironmental violation2001NJ-ENV$10,400
WHEELABRATOR GLOUCESTER COMPANY, L.P.Macquariefinancial servicesenvironmental violation2001NJ-ENV$11,200
PECHINEY CORK & SEAL OF CALIFORNIAAmcorpaper and packagingworkplace safety or health violation2001OSHA$6,560
BOVIS LEND LEASE, INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2001OSHA$5,000
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
BEMIS COMPANY, INC.Amcorpaper and packagingworkplace safety or health violation2002OSHA$5,700
ORICA NITROGEN, LLCOricamining and mineralsworkplace safety or health violation2002OSHA$6,300
BOVIS LEND LEASE LMB, INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2002OSHA$11,000
BOVIS LEND LEASE LMB, INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2002OSHA$10,000
Cleco CorporationMacquariefinancial servicesenergy market violation2003FERC$2,850,000
Bemis Company, Inc.Amcorpaper and packaginglabor relations violation2003NLRB$12,429
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2003FL-OFR$8,800
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2003WI-INS$6,500
Regent Insurance Co.QBE Insurancefinancial servicesinsurance violation2003WI-INS$8,500
Boral BricksBoral Limitedbuilding materialsenvironmental violation2003AL-ENV$7,500
Wheelabrator Putnam IncorporatedMacquariefinancial servicesenvironmental violation2003CT-ENV$33,500
WHEELABRATOR BALTIMOREMacquariefinancial servicesenvironmental violation2003MD-ENV$17,500
AMCOR FLEXIBLES INCAmcorpaper and packagingenvironmental violation2003NJ-ENV$6,000
Boral Bricks, Inc.Boral Limitedbuilding materialsenvironmental violation2003TX-ENV$18,000
BOVIS LEND LEASE, INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2003OSHA$150,000
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2003OSHA$5,000
BORAL BRICKS INC.Boral Limitedbuilding materialsenvironmental violation2003EPA$32,671
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2003EPA$5,500
CINCINNATI BELLMacquariefinancial serviceslabor relations violation2004NLRB$39,200
Bemis Company, Inc.Amcorpaper and packagingemployment discrimination2004EEOC$245,000
WHEELABRATOR RIDGE ENERGY, INC.Macquariefinancial servicesenvironmental violation2004FL-DEP$19,000
GOODRICH AVIATION TECH SRV INCMacquariefinancial servicesenvironmental violation2004WA-ENV$9,000
Cleco PowerMacquariefinancial servicesutility administrative violation2004LA-PSC$18,000,000
ALCAN PACKAGING FOOD AND TOBACCO INC.Amcorpaper and packagingenvironmental violation2004EPA$5,000
NUFARM AMERICAS, INCNufarmchemicalsenvironmental violation2004EPA$22,100
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2004EPA$26,400
GOODRICH AVIATION TECHNICAL SERVICES INCMacquariefinancial servicesaviation safety violation2005FAA$5,000
GOODRICH AVIATION TECHNICAL SERVICES INCMacquariefinancial servicesaviation safety violation2005FAA$90,000
Goodrich Aviation Technical Services, Inc.Macquariefinancial serviceswage and hour violation2005WHD$47,369
CINCINNATI BELL TELEPHONE A DIVISION OF BROADWINGMacquariefinancial serviceslabor relations violation2005NLRB$5,000
Wheelabrator Westchester, L.P.Macquariefinancial serviceslabor relations violation2005NLRB$13,000
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2005MT-FIN$25,000
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2005MULTI-FIN$18,000,000
WHEELABRATOR SOUTH BROWARD, INC.Macquariefinancial servicesenvironmental violation2005FL-DEP$14,450
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2005NJ-ENV$103,600
BUCKEYE PIPELINE CO LLPIFM Investorsfinancial servicesenvironmental violation2005NJ-ENV$31,500
Wheelabrator Falls Inc.Macquariefinancial servicesenvironmental violation2005PA-ENV$106,849
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
ALCAN PACKAGINGAmcorpaper and packagingworkplace safety or health violation2005OSHA$7,050
Orica Nitrogen LLC (Morris)Oricamining and mineralsenvironmental violation2005EPA$72,311
Big Cajun 2 - Louisiana Generating LLCMacquariefinancial servicesenvironmental violation2005EPA$19,250
QANTAS AIRWAYS LIMITEDQantas Airwaysairlinesaviation safety violation2006FAA$12,000
Mercury Air Centers, Inc.Macquariefinancial serviceslabor relations violation2006NLRB$40,000
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2006SEC$50,000,000
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2006NY-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.Macquariefinancial servicesinvestor protection violation2006MO-SEC$172,161
WHEELABRATOR FALLS INCMacquariefinancial servicesenvironmental violation2006PA-ENV$21,079
BEMIS CO INCAmcorpaper and packagingenvironmental violation2006IN-ENV$193,250
BUCKEYE PENNSAUKEN TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2006NJ-ENV$28,200
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2006NJ-ENV$20,005
Buckeye Pipline Co.IFM Investorsfinancial servicesenvironmental violation2006PA-ENV$150,000
Mercury Air CentersMacquariefinancial servicesenvironmental violation2006CA-SCAQMD$11,750
Wheelabrator Norwalk Energy Co. Inc.Macquariefinancial servicesenvironmental violation2006CA-SCAQMD$9,000
Mercury Air CentersMacquariefinancial servicesenvironmental violation2006CA-SCAQMD$10,000
QANTAS AIRWAYS LTDQantas Airwaysairlinesworkplace safety or health violation2006OSHA$5,000
GOODRICH AVIATION TECHNICAL SERVICES INCMacquariefinancial servicesaviation safety violation2007FAA$7,000
Cleco Power, LLCMacquariefinancial servicesenergy market violation2007FERC$2,000,000
Qantas Airways LimitedQantas Airwaysairlinesprice-fixing or anti-competitive practices2007DOJ_ANTITRUST$61,000,000
National Australia Bank Ltd.National Australia Bankfinancial serviceseconomic sanction violation2007OFAC$100,000
Boral Bricks, Inc.Boral Limitedbuilding materialslabor relations violation2007NLRB$9,508
Coastal Chem Inc.Incitec Pivotchemicalsrailroad safety violation2007FRA$5,000
Coastal Chem Inc.Incitec Pivotchemicalsrailroad safety violation2007FRA$19,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2007CA-INS$120,000
AMCOR FLEXIBLES NORTH AMERICA INCAmcorpaper and packagingenvironmental violation2007PA-ENV$9,262
BUCKEYE PERTH AMBOY TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2007NJ-ENV$5,700
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2007NJ-ENV$11,760
Buckeye Pipe Line Company, L.P.IFM Investorsfinancial servicesenvironmental violation2007OH-ENV$30,000
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2007OSHA$6,750
BOVIS LEND LEASE LMB INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2007OSHA$208,000
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2007MSHA$7,000
Alcan Food Packaging AmericasAmcorpaper and packagingwage and hour violation2008WHD$15,239
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2008FL-OFR$157,000
Waddell & Reed Inc.Macquariefinancial servicesinvestor protection violation2008OK-SEC$10,000
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2008OR-FIN$17,700
Boral Bricks, Inc.Boral Limitedbuilding materialsenvironmental violation2008GA-ENV$7,000
Boral Bricks, Inc.Boral Limitedbuilding materialsenvironmental violation2008GA-ENV$9,000
BUCKEYE PIPELINE CO LLPIFM Investorsfinancial servicesenvironmental violation2008NJ-ENV$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.