January 2025 Major Cases Update

Here is a summary of the major regulatory fines imposed last month:

DateEntityRegulatorPenaltyProceedingSource
16/1/25VicBetVictorian Gambling and Casino Control Commission$130,000DisciplinaryVGCCC
22/1/25Valmar Support ServicesNDIS Commissioner$1,916,250CivilJudgment ABC NewsCorp
23/1/25Latrobe MagnesiumEnvironment Protection Authority$19,496InfringementEPA
24/1/25FirstmacAustralian Securities & Investments Commission$8,000,000CivilJudgment ASIC Australian Broker
29/1/25Origin EnergyEssential Services Commission$1,597,668InfringementESC Herald Sun
29/1/25Kilvington GrammarWorkSafe$140,000 with convictionCriminalJudgment ABC News
29/1/25World Challenge ExpeditionsWorkSafe$150,000 with convictionCriminalJudgment
30/1/25Journey Beyond AdventuresCDPP (Australian Maritime Safety Authority)$15,000CriminalABC News


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