March 2025 Major Cases Update

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

DateEntityRegulatorPenaltyProceedingSource
28/2/25Minus 1 Refrigerated Transport Pty Ltd WorkSafe Victoria$50,000 with convictionCriminal (Appeal)WorkSafe
28/2/25Allianz Australia Insurance LtdASIC (CDPP)$13,500,000 with convictionCriminalJudgment
Bright Law
3/3/25City Way Demolition Pty LtdWorkSafe Victoria$40,000 with convictionCriminalWorkSafe
3/3/25Chabad Youth LimitedWorkSafe Victoria$45,000 without convictionCriminalWorkSafe
6/3/25Willoworks Pty LtdWorkSafe Victoria$65,000 with convictionCriminalWorkSafe
11/3/25OZ 22 Painting Pty LtdWorkSafe Victoria$90,000 with convictionCriminalWorkSafe
11/3/25East Gippsland WaterEnvironment Protection Authority$9,880InfringementEPA Victoria
18/3/25LGSS Pty LtdASIC$10,500,000Civil penaltyJudgment
20/3/25Max Scaff Pty LtdWorkSafe Victoria$160,000 with convictionCriminalWorkSafe
20/3/25Camillo Builders Pty LtdWorkSafe Victoria$240,000 with convictionCriminalWorkSafe
20/3/25Rose and Co Services Pty LtdWorkSafe Victoria$35,000 with convictionCriminalWorkSafe
21/3/25Origin Energy LimitedEssential Services Commission$17,000,000Civil penaltyJudgment
ABC News
21/3/25G.B. Galvanizing Service Pty LtdWorkSafe$340,000 with convictionCriminalWorkSafe
27/3/25EnergyAustralia Yallourn Pty LtdWorkSafe$170,000 with convictionCriminalJudgment WorkSafe
28/3/25Hay Australia Victoria Pty LtdWorkSafe$400,000 with convictionCriminalWorkSafe

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