February 2025 Major Cases Update

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

DateEntityRegulatorPenaltyProceedingSource
10/2/25AH Vision Pty LtdWorkSafe Victoria$415,000 with convictionCriminalWorkSafe
ABC News
12/2/25Gainsville Investments Pty Ltd EPA Victoria$9,880InfringementEPA
14/2/25Minoan Constructions Pty LtdWorkSafe Victoria$270,000 with convictionCriminalJudgment
17/2/25G.T. Plastic RecyclersEPA Victoria$10,000InfringementEPA
17/2/25Supagas Pty LtdWorkSafe Victoria$50,000 without convictionCriminalJudgment WorkSafe
18/2/25Centreland Agriculture CoMelton City Council$100,000CriminalABC News
18/2/25Accurate Plumbing Vic Pty LtdEnergy Safe Victoria$4,000CriminalESV
21/2/25AustralianSuper Pty LtdAustralian Securities & Investments Commission$27,000,000Civil penaltyJudgment
ASIC
The Age
24/2/25TelegrameSafety Commissioner$957,780InfringementeSafety
The Guardian
25/2/25Van Berkel Distributors Pty Ltd WorkSafe Victoria$65,000 without convictionCriminalWorkSafe
26/2/25Baltic Stonemason Professionals Group Pty LtdWorkSafe Victoria$51,000 with convictionCriminalWorkSafe
27/2/25Joe Cahill (Australia) Pty LtdWorkSafe Victoria$48,000 without convictionCriminalWorkSafe
28/2/25Allianz Australia Insurance LimitedAustralian Securities & Investments Commission$13,500,000CriminalJudgment
ASIC
28/2/25AWP Australia Pty LtdAustralian Securities & Investments Commission$3,300,000CriminalJudgment
ASIC


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