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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
WHEELABRATOR FRACKVILLE ENERGYMacquariefinancial servicesenvironmental violation2012PA-ENV$27,400
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2004EPA$26,400
DYNO NOBEL INCIncitec Pivotchemicalsworkplace safety or health violation2014OSHA$25,200
Sims Recycling Solutions, Inc.Sims Limitedwaste management and environmental servicesemployment discrimination2015EEOC$25,000
Waddell & Reed, Inc.Macquariefinancial servicesinvestor protection violation2005MT-FIN$25,000
Unigard Insurance Co.QBE Insurancefinancial servicesinsurance violation2016MT-FIN$25,000
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2011MSHA$24,600
BORAL CONCRETE PRODUCTS, LLCBoral Limitedbuilding materialsworkplace safety or health violation2018OSHA$23,700
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2012PHMSA$22,500
BUCKEYE PIPE LINE CO LPIFM Investorsfinancial servicesenvironmental violation2019IN-ENV$22,500
Nufarm Americas Inc.Nufarmchemicalsenvironmental violation2012EPA$22,500
Nufarm Americas Inc.Nufarmchemicalsenvironmental violation2012EPA$22,500
NUFARM AMERICAS, INCNufarmchemicalsenvironmental violation2004EPA$22,100
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2011MSHA$21,993
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2016TX-INS$21,565
BOVIS LAND LEASE, LMB INCORPORATEDLendlease Groupconstruction and engineeringworkplace safety or health violation2000OSHA$21,400
WHEELABRATOR FALLS INCMacquariefinancial servicesenvironmental violation2006PA-ENV$21,079
Worley Parsons Group, Inc.Worley Limitedconstruction and engineeringwage and hour violation2015WHD$20,921
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2023EPA$20,352
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2022EPA$20,352
AMCOR, INC.Amcorpaper and packagingworkplace safety or health violation2015OSHA$20,028
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2006NJ-ENV$20,005
BHP Billiton Petroleum (GOM) Inc.BHP Groupmining and mineralsenvironmental violation2012BSEE$20,000
QANTAS AIRWAYS LTDQantas Airwaysairlinesaviation safety violation2001FAA$20,000
QBE Insurance Co.QBE Insurancefinancial servicesinsurance violation2014MN-FIN$20,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2014TX-INS$20,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2015TX-INS$20,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2020NY-DFS$20,000
BLUESCOPE BUILDINGS NORTH AMERICA, INC.BlueScope Steelmetalsworkplace safety or health violation2022OSHA$20,000
Big Cajun 2 - Louisiana Generating LLCMacquariefinancial servicesenvironmental violation2005EPA$19,250
Coastal Chem Inc.Incitec Pivotchemicalsrailroad safety violation2007FRA$19,000
WHEELABRATOR RIDGE ENERGY, INC.Macquariefinancial servicesenvironmental violation2004FL-DEP$19,000
Hawk Field Services, LLCBHP Groupmining and mineralsenvironmental violation2011AR-ENV$18,750
Orica USA, Inc.Oricamining and mineralsworkplace safety or health violation2016MSHA$18,500
BUCKEYE TEXAS PROCESSING LLC (BTXPP)IFM Investorsfinancial servicesenvironmental violation2017EPA$18,247
Boral Bricks, Inc.Boral Limitedbuilding materialsenvironmental violation2003TX-ENV$18,000
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2008OR-FIN$17,700
WHEELABRATOR SAUGUS, INC.Macquariefinancial servicesworkplace safety or health violation2017OSHA$17,600
NuFarm Americas, Inc.Nufarmchemicalsenvironmental violation2010CA-DPR$17,514
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2012PHMSA$17,500
WHEELABRATOR BALTIMOREMacquariefinancial servicesenvironmental violation2003MD-ENV$17,500
Louisiana Generating, LLCMacquariefinancial servicesenvironmental violation2019LA-ENV$16,500
Unigard Insurance Co.QBE Insurancefinancial servicesinsurance violation2010AZ-DIFI$16,000
BUCKEYE PIPE LINE COIFM Investorsfinancial servicesenvironmental violation2021NJ-ENV$16,000
BOVIS LEND LEASE LMB, INCLendlease Groupconstruction and engineeringworkplace safety or health violation2008OSHA$16,000
Buckeye Albany Terminals, LLCIFM Investorsfinancial servicesenvironmental violation2018NY-ENV$15,750
CSL PLASMACSL Limitedpharmaceuticalsworkplace safety or health violation2019OSHA$15,422
Alcan Food Packaging AmericasAmcorpaper and packagingwage and hour violation2008WHD$15,239
Bemis Company, Inc.Amcorpaper and packaginglabor relations violation2010NLRB$15,000
Unigard Insurance Co.QBE Insurancefinancial servicesinsurance violation2016MT-FIN$15,000
Boral Bricks, Inc.Boral Limitedbuilding materialsenvironmental violation2001AL-ENV$15,000
Lend Lease Construction Inc.Lendlease Groupconstruction and engineeringenvironmental violation2013DC-ENV$15,000
Buckeye Terminals LLCIFM Investorsfinancial servicesenvironmental violation2013SC-ENV$15,000
Dyno Nobel, Inc.Incitec Pivotchemicalsrailroad safety violation2021FRA$15,000
WHEELABRATOR ENERGY COMPANY, INCORPORATEDMacquariefinancial servicesworkplace safety or health violation2011OSHA$15,000
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2013OSHA$15,000
BUCKEYE PIPELINEIFM Investorsfinancial servicesenvironmental violation2000EPA$15,000
NUFARM AMERICASNufarmchemicalsenvironmental violation2014EPA$15,000
NUFARM AMERICASNufarmchemicalsenvironmental violation2014EPA$15,000
AMCOR RIGID PLASTICS LLC.Amcorpaper and packagingworkplace safety or health violation2018OSHA$14,965
BEMIS BAG CO INCAmcorpaper and packagingworkplace safety or health violation2012OSHA$14,840
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2013MO-INS$14,722
BUCKEYE TEXAS PROCESSING, LLCIFM Investorsfinancial servicesworkplace safety or health violation2022OSHA$14,502
WHEELABRATOR SOUTH BROWARD, INC.Macquariefinancial servicesenvironmental violation2005FL-DEP$14,450
Buckeye Terminals, LLCIFM Investorsfinancial servicesenvironmental violation2013VA-ENV$14,262
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2012TX-INS$14,000
BUCKEYE PIPELINE CO LLPIFM Investorsfinancial servicesenvironmental violation2000NJ-ENV$14,000
BORAL CONCRETE PRODUCTS, LLCBoral Limitedbuilding materialsworkplace safety or health violation2017OSHA$13,543
CINCINNATI BELL TELEPHONEMacquariefinancial servicesworkplace safety or health violation2012OSHA$13,500
BUCKEYE PARTNERS, L.P.IFM Investorsfinancial servicesworkplace safety or health violation2019OSHA$13,500
AMCOR PACKING, INC.Amcorpaper and packagingenvironmental violation2011EPA$13,455
ORICA USA INC.Oricamining and mineralsworkplace safety or health violation2011OSHA$13,300
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2014OSHA$13,100
Austal USA, LLCAustalheavy equipmentenvironmental violation2023AL-ENV$13,040
Wheelabrator Westchester, L.P.Macquariefinancial serviceslabor relations violation2005NLRB$13,000
BUCKEYE PERTH AMBOY TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2015NJ-ENV$13,000
LENDLEASE (US) CONSTRUCTION LMB INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2018OSHA$12,934
WHEELABRATOR GLOUCESTER COMPANY L PMacquariefinancial servicesenvironmental violation2016NJ-ENV$12,900
The Gas Company LlcMacquariefinancial servicesmotor vehicle safety violation2017FMCSA$12,650
Coastal Chem Inc.Incitec Pivotchemicalsrailroad safety violation2001FRA$12,500
BHP Billiton Petroleum, Inc.BHP Groupmining and mineralsenvironmental violation2014LA-ENV$12,500
Bemis Company, Inc.Amcorpaper and packaginglabor relations violation2003NLRB$12,429
Cleco CorporationMacquariefinancial serviceswage and hour violation2017WHD$12,190
QANTAS AIRWAYS LIMITEDQantas Airwaysairlinesaviation safety violation2006FAA$12,000
WHEELABRATOR FALLS INCMacquariefinancial servicesenvironmental violation2020PA-ENV$12,000
AUSTAL USA, LLCAustalheavy equipmentworkplace safety or health violation2013OSHA$12,000
BUCKEYE PARTNERS LPIFM Investorsfinancial servicesenvironmental violation2012PHMSA$11,800
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesenvironmental violation2007NJ-ENV$11,760
Mercury Air CentersMacquariefinancial servicesenvironmental violation2006CA-SCAQMD$11,750
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2020EPA$11,700
DYNO NOBEL INC.Incitec Pivotchemicalsworkplace safety or health violation2021OSHA$11,602
WHEELABRATOR GLOUCESTER COMPANY, L.P.Macquariefinancial servicesenvironmental violation2000NJ-ENV$11,600
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2023TX-INS$11,500
Dyno NobelIncitec Pivotchemicalsworkplace safety or health violation2008MSHA$11,306
WHEELABRATOR GLOUCESTER COMPANY, L.P.Macquariefinancial servicesenvironmental violation2001NJ-ENV$11,200
AMCOR RIGID PLASTICS USA INCAmcorpaper and packagingenvironmental violation2013NJ-ENV$11,095
DYNO NOBEL, INC.Incitec Pivotchemicalsrailroad safety violation2017FRA$11,000
Lend Lease (US) Construction Inc.Lendlease Groupconstruction and engineeringenvironmental violation2013OH-ENV$11,000
BOVIS LEND LEASE LMB, INC.Lendlease Groupconstruction and engineeringworkplace safety or health violation2002OSHA$11,000
DYNO NOBEL INC.Incitec Pivotchemicalsworkplace safety or health violation2011OSHA$11,000
AMCOR SOUTHAmcorpaper and packagingworkplace safety or health violation2019OSHA$11,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.