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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Canada
Current Parent Penalty Total since 2000: $5,979,301,281
Number of Records: 3,982
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
Royal Bank of Canada$1,143,468,40947
Bausch Health$795,555,37827
BC Hydro$750,037,0003
Sun Life Financial$631,219,10312
Toronto-Dominion Bank$575,897,03534
Manulife Financial$319,190,76429
Enbridge$283,876,316116
Scotiabank$223,850,0008
Canadian Imperial Bank of Commerce$206,086,5987
Nutrien Ltd.$201,530,846189

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 TypeYearAgency sort iconPenalty Amount
COLUMBIA GAS TRANSMISSION, LLCTC Energypipelinesair pollution violation2006WV-ENV$49,900
Columbia Gas Transmission, LLCTC Energypipelinesenvironmental violation2021WV-ENV$620,841
Royal Bank of CanadaRoyal Bank of Canadafinancial servicesprice-fixing or anti-competitive practices2013WV-AG$175,000
Domtar Industries, Inc.Paper Excellence Grouppaper and packagingair pollution violation2007WI-AG$35,000
Enbridge Energy, Limited PartnershipEnbridgepipelinesair pollution violation2010WI-AG$1,000,000
Enbridge Energy, Limited PartnershipEnbridgepipelinesenvironmental violation2009WI-AG$1,100,000
Saputo Cheese USA, Inc.,Saputofood productswater pollution violation2013WI-AG$40,000
Wisconsin Central Ltd.Canadian National Railwayrailroadswater pollution violation2003WI-AG$75,000
Johnson Controls Battery Group, Inc.Brookfield CorporationdiversifiedFamily and Medical Leave Act2016WHD$7,002
BMO Harris Bank N.A.Bank of Montrealfinancial servicesFamily and Medical Leave Act2015WHD$11,304
Genpak, LLCJim Pattison GroupdiversifiedFamily and Medical Leave Act2015WHD$14,844
Bank of the WestBank of Montrealfinancial serviceswage and hour violation2015WHD$33,750
Shaw Environmental & Infrastructure, Inc.Brookfield Corporationdiversifiedwage and hour violation2013WHD$7,916
Cascades Tissue Group-Pennsylvania, Inc.Cascades Inc.paper and packagingFamily and Medical Leave Act2013WHD$30,377
Magna Composites, LLCMagna Internationalautomotive partswage and hour violation2013WHD$13,763
Burger King CorporationRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2012WHD$38,512
CGI Federal Inc.CGI Inc.information technologywage and hour violation2012WHD$51,915
HomeServe USA, Corp.Brookfield Corporationdiversifiedwage and hour violation2012WHD$9,404
Cascades Moulded Pulp, Inc.Cascades Inc.paper and packagingwage and hour violation2012WHD$6,325
CGI Federal Inc.CGI Inc.information technologywage and hour violation2011WHD$82,234
Insurance Auto AuctionRitchie Bros. Auctioneersmiscellaneous serviceswage and hour violation2011WHD$7,099
Cascades Tissue Group PA IncCascades Inc.paper and packagingwage and hour violation2010WHD$5,693
Sun Life Assurance Company of Canada (U.S.)Sun Life Financialfinancial serviceswage and hour violation2009WHD$6,366
Sun Life Assurance Company of Canada (U.S.)Sun Life Financialfinancial serviceswage and hour violation2009WHD$25,744
Husky Energy, Inc./Lima Refining CompanyCenovus Energyoil and gaswage and hour violation2009WHD$969,182
QS Retail Inc.Brookfield Corporationdiversifiedwage and hour violation2008WHD$10,065
Burger King CorporationRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2008WHD$22,734
QS Retail, Inc dba: Quiksilver Factory StoreBrookfield Corporationdiversifiedwage and hour violation2008WHD$15,345
Sunrise Senior Living, Inc.Reverahealthcare serviceswage and hour violation2007WHD$78,323
Saks IncorporatedHudson's Bay Co.retailingwage and hour violation2007WHD$7,920
Burger King CorporationRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2007WHD$15,509
Sunrise Senior Living, Inc.Reverahealthcare serviceswage and hour violation2006WHD$20,211
Circle K Stores, Inc.Couche-Tardretailingwage and hour violation2006WHD$8,163
Sunrise Senior LivingReverahealthcare serviceswage and hour violation2005WHD$13,895
Circle K #7074Couche-Tardretailingwage and hour violation2005WHD$16,350
Davisco Foods International, Inc. d.b.a.Agropurfood productswage and hour violation2005WHD$5,153
TD Waterhouse Investor Services, Inc.Toronto-Dominion Bankfinancial serviceswage and hour violation2005WHD$55,208
SHAW ENVIRONMENTAL & INFRASTRUCTURE, INC.Brookfield Corporationdiversifiedwage and hour violation2005WHD$357,286
CGI-AMS, Inc.CGI Inc.information technologywage and hour violation2004WHD$468,422
Sunrise Senior Living, Inc.Reverahealthcare serviceswage and hour violation2004WHD$156,879
Sunrise Assisted Living Management, Inc.Reverahealthcare serviceswage and hour violation2003WHD$5,688
Carestream Health, IncOnexprivate equity (including portfolio companies)Family and Medical Leave Act2018WHD$42,512
Teck American IncorporatedTeck Resourcesmining and mineralswage and hour violation2017WHD$179,296
Agropur, Inc.Agropurfood productswage and hour violation2017WHD$55,520
Sunrise Senior Living ManagementReverahealthcare serviceswage and hour violation2017WHD$8,074
Carestream Health, Inc.Onexprivate equity (including portfolio companies)wage and hour violation2015WHD$14,016
Chemtrade Solutions LLCChemtrade Logisticschemicalsair pollution violation2016WA-NCAA$12,000
Petrogas West LLCAltaGasutilities and power generationair pollution violation2023WA-NCAA$4,000,000
American National General Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2012WA-INS$10,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2013WA-INS$15,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2016WA-INS$25,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2017WA-INS$10,000
AMERICAN NATIONAL PROPERTY AND CASUALTY COMPANYBrookfield Corporationdiversifiedinsurance violation2021WA-INS$5,000
Great-West Life & Annuity Insurance Co.Power Corp. of Canadadiversifiedinsurance violation2021WA-INS$5,000
American National Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2021WA-INS$5,000
North River Insurance Company et al.Fairfax Financial Holdingsfinancial servicesinsurance violation2021WA-INS$25,000
SUN LIFE ASSURANCE COMPANY OF CANADASun Life Financialfinancial servicesinsurance violation2024WA-INS$5,000
Cooke AquacultureCooke Inc.food productsenvironmental violation2018WA-ENV$332,000
Cooke AquacultureCooke Inc.food productsenvironmental violation2017WA-ENV$8,000
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2017WA-DLI$14,600
Popeyes ChickenRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2023WA-DLI$10,000
Popeyes #13797Restaurant Brands Internationalrestaurants and foodservicewage and hour violation2022WA-DLI$16,200
PopeyesRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2022WA-DLI$9,900
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2021WA-DLI$14,800
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2021WA-DLI$18,800
John Hancock Life Insurance Company (U.S.A.)Manulife Financialfinancial servicesinsurance violation2019VT-FIN$800,000
Irving Oil Ltd.Irving Oiloil and gasMTBE violation2019VT-AG$316,667
RBC Capital Markets, LLCRoyal Bank of Canadafinancial servicesinvestor protection violation2021VA-SEC$10,000
RBC Capital Markets, LLCRoyal Bank of Canadafinancial servicesinvestor protection violation2023VA-SEC$11,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2020VA-SCC$8,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2019VA-SCC$28,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2019VA-SCC$10,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2018VA-SCC$132,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2017VA-SCC$7,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2017VA-SCC$62,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2017VA-SCC$5,500
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2017VA-SCC$205,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2017VA-SCC$24,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2015VA-SCC$72,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2015VA-SCC$180,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2012VA-SCC$38,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2012VA-SCC$39,500
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2012VA-SCC$8,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2011VA-SCC$5,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2011VA-SCC$45,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2011VA-SCC$9,500
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2010VA-SCC$45,200
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2009VA-SCC$14,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2008VA-SCC$34,750
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2002VA-SCC$55,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2022VA-SCC$10,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2023VA-SCC$238,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2023VA-SCC$32,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2023VA-SCC$118,000
AMERICAN NATIONAL INSURANCE CO. et al.Brookfield Corporationdiversifiedinsurance violation2002VA-INS$103,200
AMERICAN NATIONAL INSURANCEBrookfield Corporationdiversifiedinsurance violation2006VA-INS$22,000
THE NORTH RIVER INSURANCE CO.Fairfax Financial Holdingsfinancial servicesinsurance violation2009VA-INS$28,916
UNITED STATES FIRE INSURANCE COFairfax Financial Holdingsfinancial servicesinsurance violation2017VA-INS$25,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2019VA-INS$5,000
John Hancock Life Insurance CompanyManulife Financialfinancial servicesinsurance violation2020VA-INS$60,600
John Hancock Life Insurance Company (U.S.A.)Manulife Financialfinancial servicesinsurance violation2023VA-INS$8,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.