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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
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2007CA-INS$120,000
Dyno Nobel, IncIncitec Pivotchemicalsenvironmental violation2011EPA$110,900
Dyno Nobel Inc.Incitec Pivotchemicalsenvironmental 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
Wheelabrator Falls Inc.Macquariefinancial servicesenvironmental violation2005PA-ENV$106,849
Nufarm Americas Inc.Nufarmchemicalsenvironmental violation2012EPA$105,000
Nufarm Americas Inc.Nufarmchemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $105,000
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2005NJ-ENV$103,600
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2013PHMSA$102,800
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2010PHMSA$100,000
National Australia Bank Ltd.National Australia Bankfinancial serviceseconomic sanction violation2007OFAC$100,000
Qantas Airways LimitedQantas Airwaysairlinesaviation consumer protection violation2012ACPD$100,000
Qantas AirwaysQantas Airwaysairlinesenvironmental violation2020EPA$100,000
DYNO NOBEL, INCIncitec Pivotchemicalsenvironmental violation2016EPA$100,000
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
Alpha Dyno Nobel IncIncitec Pivotchemicalsmotor vehicle safety violation2017FMCSA$99,780
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2021CA-DPR$99,000
GOODRICH AVIATION TECHNICAL SERVICES INCMacquariefinancial servicesaviation safety violation2005FAA$90,000
Qantas Airways LimitedQantas Airwaysairlinesaviation consumer protection violation2014ACPD$90,000
Dyno NobelIncitec Pivotchemicalsenvironmental violation2009EPA$89,905
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2015PHMSA$89,400
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2013PHMSA$83,500
BUCKEYE PIPELINEIFM Investorsfinancial servicesenvironmental violation2009IL-ENV$82,845
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2011PHMSA$81,400
Nufarm Americas Inc.Nufarmchemicalsenvironmental violation2020EPA$80,000
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
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2013PHMSA$78,900
Buckeye Pipe Line Co.IFM Investorsfinancial servicesenvironmental violation2010EPA$78,780
BUCKEYE PIPELINE COMPANY LPIFM Investorsfinancial servicesenvironmental violation2015EPA$78,780
Buckeye Terminals, LLCIFM Investorsfinancial servicesenvironmental violation2021VA-ENV$78,045
Bemis Company, Inc.Amcorpaper and packagingenvironmental violation2019EPA$78,000
Wheelabrator South Broward, Inc.Macquariefinancial servicesenvironmental violation2021FL-DEP$78,000
BEMIS COMPANY, INC.Amcorpaper and packagingenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $78,000
WHEELABRATOR BALTIMOREMacquariefinancial servicesenvironmental violation2011MD-ENV$77,500
North Pointe Insurance Co.QBE Insurancefinancial servicesinsurance violation2012IN-INS$75,575
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2011PHMSA$74,400
Orica Nitrogen LLC (Morris)Oricamining and mineralsenvironmental violation2005EPA$72,311
Praetorian Insurance Co. and QBE Insurance Corp. and QBE Speciality Insurance Co.QBE Insurancefinancial servicesinsurance violation2019DE-INS$70,100
BHP Copper IncBHP Groupmining and mineralsworkplace safety or health violation2012MSHA$70,000
BHP Copper IncBHP Groupmining and mineralsworkplace safety or health violation2012MSHA$70,000
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2013PHMSA$69,100
Headwaters Inc.Boral Limitedbuilding materialsenvironmental violation2022CA-ARB$68,800
BUCKEYE TERMINALS, LLCIFM Investorsfinancial servicesenvironmental violation2021EPA$67,856
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2013PHMSA$66,400
Austal USAAustalheavy equipmentlabor relations violation2012NLRB$63,768
CSL Behring LLCCSL Limitedpharmaceuticalsenvironmental violation2015EPA$62,780
DYNO NOBEL, INCIncitec Pivotchemicalsenvironmental violation2012EPA$59,810
Austal USA and Ameri-Force Craft Services, Inc., Joint Employers, d/b/a Austal USAAustalheavy equipmentlabor relations violation2012NLRB$54,120
Buckeye Partners LPIFM Investorsfinancial servicesenvironmental violation2017PHMSA$50,400
Buckeye PartnersIFM Investorsfinancial servicesrailroad safety violation2014FRA$50,000
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2015PA-INS$50,000
BUCKEYE TERMINALS LLCIFM Investorsfinancial servicesenvironmental violation2016IN-ENV$49,750
BUCKEYE PERTH AMBOY TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2023NJ-ENV$48,640
ORICAOricamining and mineralsworkplace safety or health violation2011OSHA$48,000
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2013PHMSA$47,800
Regent Insurance Co.QBE Insurancefinancial servicesinsurance violation2019MO-INS$47,500
AMCOR FLEXIBLES INCAmcorpaper and packagingenvironmental violation2011NJ-ENV$47,500
Goodrich Aviation Technical Services, Inc.Macquariefinancial serviceswage and hour violation2005WHD$47,369
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2014TX-INS$47,000
Louisiana Generating, LLCMacquariefinancial servicesenvironmental violation2014LA-ENV$46,962
BUTLER MANUFACTURING COMPANYBlueScope Steelmetalsaviation safety violation2013FAA$45,000
CONSOL Buchanan Mining Company LLCCoronado Global Resourcesmining and mineralsworkplace safety or health violation2015MSHA$45,000
AMCOR FLEXIBLES NORTH AMERICA, INC.- BATAVIAAmcorpaper and packagingworkplace safety or health violation2022OSHA$44,644
Dyno Nobel , Inc.Incitec Pivotchemicalsenvironmental violation2015EPA$42,614
Nufarm Americas IncorporatedNufarmchemicalsenvironmental violation2014CA-DPR$40,857
Qantas Airways LimitedQantas Airwaysairlinesaviation consumer protection violation2012ACPD$40,000
Mercury Air Centers, Inc.Macquariefinancial serviceslabor relations violation2006NLRB$40,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2010AZ-DIFI$40,000
AMCOR PACKAGINGAmcorpaper and packagingenvironmental violation2013MD-ENV$40,000
Dyno Nobel, Inc.Incitec Pivotchemicalsmotor vehicle safety violation2014FMCSA$39,810
CINCINNATI BELLMacquariefinancial serviceslabor relations violation2004NLRB$39,200
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2021TX-INS$39,000
BHP Billiton Petroleum (GOM) Inc.BHP Groupmining and mineralsenvironmental violation2018BSEE$38,100
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2013EPA$37,500
WORLEY PARSONSWorley Limitedconstruction and engineeringworkplace safety or health violation2016OSHA$37,413
NuFarm Americas Inc.Nufarmchemicalsenvironmental violation2014EPA$36,800
Buckeye Partners, LPIFM Investorsfinancial servicesenvironmental violation2017PHMSA$36,600
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2018PHMSA$36,600
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2012PHMSA$36,200
Buckeye Albany Terminal LLCIFM Investorsfinancial servicesenvironmental violation2014NY-ENV$36,000
AMCOR FLEXIBLES NORTH AMERICA, INC.Amcorpaper and packagingworkplace safety or health violation2021OSHA$35,000
DYNO NOBEL INCIncitec Pivotchemicalsworkplace safety or health violation2015OSHA$34,875
BLUESCOPE BUILDINGS NORTH AMERICA, INC.BlueScope Steelmetalsworkplace safety or health violation2022OSHA$33,950
AMCOR FLEXIBLES NORTH AMERICA INCAmcorpaper and packagingenvironmental violation2017PA-ENV$33,600
Wheelabrator Putnam IncorporatedMacquariefinancial servicesenvironmental violation2003CT-ENV$33,500
AMCOR, INC.Amcorpaper and packagingworkplace safety or health violation2017OSHA$33,000
DYNO NOBEL INC.Incitec Pivotchemicalsworkplace safety or health violation2020OSHA$32,890
BORAL BRICKS INC.Boral Limitedbuilding materialsenvironmental violation2003EPA$32,671
BUCKEYE PIPELINE CO LLPIFM Investorsfinancial servicesenvironmental violation2005NJ-ENV$31,500
WORLEYWorley Limitedconstruction and engineeringworkplace safety or health violation2021OSHA$31,208
QANTAS AIRWAYS LTDQantas Airwaysairlinesworkplace safety or health violation2022OSHA$30,935
QANTAS AIRWAYS LIMITEDQantas Airwaysairlinesaviation safety violation2002FAA$30,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2012TX-INS$30,000
Buckeye Albany Terminal LLCIFM Investorsfinancial servicesenvironmental violation2016NY-ENV$30,000
Buckeye Pipe Line Company, L.P.IFM Investorsfinancial servicesenvironmental violation2007OH-ENV$30,000
DYNO NOBEL INC.Incitec Pivotchemicalsworkplace safety or health violation2011OSHA$30,000
THE GAS COMPANY LLCMacquariefinancial servicesmotor vehicle safety violation2009FMCSA$28,440
THE GAS COMPANY LLCMacquariefinancial servicesmotor vehicle safety violation2009FMCSA$28,440
BUCKEYE PENNSAUKEN TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2006NJ-ENV$28,200
Praetorian Insurance Co.QBE Insurancefinancial servicesinsurance violation2018MO-INS$28,120
BEMIS - NEENAH PLANTAmcorpaper and packagingworkplace safety or health violation2019OSHA$27,574
WHEELABRATOR FRACKVILLE ENERGYMacquariefinancial servicesenvironmental violation2012PA-ENV$27,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.