| General Chemical Corporation | Chemtrade Logistics | chemicals | labor relations violation | 2003 | NLRB | $75,110 |
| Abitibi Consolidated | Paper Excellence Group | paper and packaging | labor relations violation | 2003 | NLRB | $15,000 |
| Overnite Transportation Company | TFI International | freight and logistics | labor relations violation | 2003 | NLRB | $211,568 |
| Overnite Transportation Company | TFI International | freight and logistics | labor relations violation | 2003 | NLRB | $195,400 |
| Overnite Transportation Company | TFI International | freight and logistics | labor relations violation | 2003 | NLRB | $19,000 |
| Overnite Transportation Company | TFI International | freight and logistics | labor relations violation | 2003 | NLRB | $15,000 |
| Overnite Transportation Co. | TFI International | freight and logistics | labor relations violation | 2003 | NLRB | $12,914 |
| Overnite Transportation | TFI International | freight and logistics | labor relations violation | 2003 | NLRB | $8,587 |
| Overnite Transportation | TFI International | freight and logistics | labor relations violation | 2003 | NLRB | $33,542 |
| Overnite Transportation Company | TFI International | freight and logistics | labor relations violation | 2002 | NLRB | $6,965 |
| Overnite Transportation | TFI International | freight and logistics | labor relations violation | 2002 | NLRB | $15,778 |
| Overnite Transporation Co. | TFI International | freight and logistics | labor relations violation | 2002 | NLRB | $46,079 |
| OVERNITE TRANSPORTATION CO. | TFI International | freight and logistics | labor relations violation | 2002 | NLRB | $30,000 |
| Saks Fifth Ave., Hickory Ridge Distribution Center | Hudson's Bay Co. | retailing | labor relations violation | 2002 | NLRB | $8,000 |
| Overnite Transportion Company | TFI International | freight and logistics | labor relations violation | 2002 | NLRB | $52,433 |
| Overnite Transportation Company | TFI International | freight and logistics | labor relations violation | 2001 | NLRB | $41,500 |
| Overnite Transportation Company, Inc. | TFI International | freight and logistics | labor relations violation | 2001 | NLRB | $40,581 |
| Overnite Transportation Company | TFI International | freight and logistics | labor relations violation | 2001 | NLRB | $115,000 |
| Overnite Transportation Company, Inc. | TFI International | freight and logistics | labor relations violation | 2000 | NLRB | $5,500 |
| Westinghouse Electric Company LLC | Brookfield Corporation | diversified | labor relations violation | 2000 | NLRB | $207,000 |
| J.L. French Company | Onex | private equity (including portfolio companies) | labor relations violation | 2000 | NLRB | $8,000 |
| Overnite Transportation Company | TFI International | freight and logistics | labor relations violation | 2000 | NLRB | $33,500 |
| Westinghouse Electric Corp., Science & Technology Center | Brookfield Corporation | diversified | labor relations violation | 2000 | NLRB | $1,630,000 |
| UPS Freight Truckload | TFI International | freight and logistics | labor relations violation | 2019 | NLRB | $50,423 |
| Cascades Containerboard Packaging-Lancaster, A Division of Cascades New York, Inc. | Cascades Inc. | paper and packaging | labor relations violation | 2019 | NLRB | $53,557 |
| UPS Freight Truckload | TFI International | freight and logistics | labor relations violation | 2019 | NLRB | $25,466 |
| Sunrise Senior Living.Management, Inc. | Revera | healthcare services | labor relations violation | 2019 | NLRB | $15,000 |
| Cascades | Cascades Inc. | paper and packaging | labor relations violation | 2019 | NLRB | $41,099 |
| Orchids Paper Products Co. | Cascades Inc. | paper and packaging | labor relations violation | 2018 | NLRB | $76,814 |
| Orchids Paper Products Co. | Cascades Inc. | paper and packaging | labor relations violation | 2018 | NLRB | $50,000 |
| Tampa Electric Company, a wholly owned subsidiary of TECO Energy, Inc., d/b/a TECO People Gas | Emera | utilities and power generation | labor relations violation | 2017 | NLRB | $28,458 |
| Circle K Stores, Inc. and Fuel South Express, as joint and/or single employers | Couche-Tard | retailing | labor relations violation | 2022 | NLRB | $100,000 |
| TEXAS EASTERN TRANSMISSION LP | Enbridge | pipelines | air pollution violation | 2021 | NJ-ENV | $10,000 |
| CHEMTRADE SOLUTIONS LLC | Chemtrade Logistics | chemicals | water pollution violation | 2020 | NJ-ENV | $36,000 |
| TEXAS EASTERN TRANSMISSION NJNY EXPANSION PRJ | Enbridge | pipelines | water pollution violation | 2014 | NJ-ENV | $20,000 |
| CHEMTRADE SOLUTIONS LLC | Chemtrade Logistics | chemicals | water pollution violation | 2008 | NJ-ENV | $5,000 |
| DAVIS-STANDARD LLC | Onex | private equity (including portfolio companies) | water pollution violation | 2007 | NJ-ENV | $6,000 |
| JOHNSON CONTROLS BATTERY GROUP INC | Brookfield Corporation | diversified | air pollution violation | 2007 | NJ-ENV | $15,000 |
| CHEMTRADE SOLUTIONS LLC | Chemtrade Logistics | chemicals | water pollution violation | 2003 | NJ-ENV | $12,500 |
| CHEMTRADE SOLUTIONS LLC | Chemtrade Logistics | chemicals | water pollution violation | 2002 | NJ-ENV | $8,000 |
| JOHNSON CONTROLS BATTERY GROUP | Brookfield Corporation | diversified | hazardous waste violation | 2002 | NJ-ENV | $18,000 |
| TEXAS EASTERN TRANSMISSION LP | Enbridge | pipelines | environmental violation | 2022 | NJ-ENV | $6,000 |
| NUTRIEN AG SOLUTIONS | Nutrien Ltd. | chemicals | environmental violation | 2024 | NJ-ENV | $7,200 |
| Seneca Insurance Co. | Fairfax Financial Holdings | financial services | insurance violation | 2005 | NJ-DBI | $72,256 |
| United States Fire Insurance Company | Fairfax Financial Holdings | financial services | insurance violation | 2013 | NJ-DBI | $90,000 |
| RBC Capital Markets Corp. | Royal Bank of Canada | financial services | investor protection violation | 2010 | NJ-AG | $51,724 |
| RBC Capital Markets, LLC | Royal Bank of Canada | financial services | investor protection violation | 2013 | NJ-AG | $450,000 |
| Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a Liberty | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2021 | NH-PUC | $27,000 |
| Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a Liberty | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2021 | NH-PUC | $135,750 |
| Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a Liberty | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2020 | NH-PUC | $77,500 |
| Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a Liberty | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2020 | NH-PUC | $23,500 |
| Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a Liberty | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2020 | NH-PUC | $10,500 |
| Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a Liberty | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2020 | NH-PUC | $64,500 |
| Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a Liberty | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2019 | NH-PUC | $17,500 |
| Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a Liberty | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2019 | NH-PUC | $14,500 |
| Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a Liberty | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2019 | NH-PUC | $10,000 |
| Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a Liberty | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2019 | NH-PUC | $78,000 |
| Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a Liberty | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2018 | NH-PUC | $74,000 |
| Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a Liberty | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2018 | NH-PUC | $15,000 |
| Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a Liberty | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2018 | NH-PUC | $27,000 |
| Liberty Utilities, Keene Division | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2017 | NH-PUC | $20,000 |
| Liberty Utilities, New Hampshire Gas Division | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2017 | NH-PUC | $28,000 |
| Liberty Utilities, New Hampshire Gas Division | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2017 | NH-PUC | $40,500 |
| Liberty Utilities, New Hampshire Gas Division | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2017 | NH-PUC | $19,000 |
| Liberty Utilities, New Hampshire Gas Division | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2017 | NH-PUC | $14,600 |
| Liberty Utilities, New Hampshire Gas Division | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2017 | NH-PUC | $14,000 |
| Liberty Utilities, New Hampshire Gas Division | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2017 | NH-PUC | $5,000 |
| Liberty Utilities, New Hampshire Gas Division | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2017 | NH-PUC | $8,000 |
| Liberty Utilities, New Hampshire Gas Division | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2016 | NH-PUC | $5,000 |
| Liberty Utilities, New Hampshire Gas Division | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2016 | NH-PUC | $9,000 |
| Liberty Utilities, New Hampshire Gas Division | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2015 | NH-PUC | $16,000 |
| Liberty Utilities, New Hampshire Gas Division | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2015 | NH-PUC | $11,500 |
| Liberty Utilities, New Hampshire Gas Division | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2014 | NH-PUC | $36,250 |
| Liberty Utilities, New Hampshire Gas Division | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2014 | NH-PUC | $20,000 |
| Liberty Utilities, New Hampshire Gas Division | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2014 | NH-PUC | $8,000 |
| Liberty Utilities, New Hampshire Gas Division | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2013 | NH-PUC | $5,000 |
| Liberty Utilities, New Hampshire Gas Division | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2013 | NH-PUC | $13,000 |
| New England Central Railroad, Inc. and Atlas Railroad Construction LLC | Brookfield Corporation | diversified | environmental violation | 2016 | NH-ENV | $15,000 |
| Sprague Operating Resources LLC | Brookfield Corporation | diversified | environmental violation | 2013 | NH-AG | $41,615 |
| Standard Life and Accident Insurance Company | Brookfield Corporation | diversified | insurance violation | 2015 | NE-DOI | $5,000 |
| United States Fire Insurance Company | Fairfax Financial Holdings | financial services | insurance violation | 2018 | NE-DOI | $7,500 |
| American National Insurance Company | Brookfield Corporation | diversified | insurance violation | 2015 | ND-INS | $275,000 |
| Crescent Point Energy U.S. Corp. | Crescent Point Energy | oil and gas | air pollution violation | 2016 | ND-ENV | $45,000 |
| Canadian Pacific Railway | Canadian Pacific Kansas City Limited | railroads | environmental violation | 2003 | ND-AG | $925,000 |
| Domtar Paper Company, LLC | Paper Excellence Group | paper and packaging | air pollution violation | 2019 | NC-ENV | $22,309 |
| Domtar Paper Company, LLC | Paper Excellence Group | paper and packaging | air pollution violation | 2019 | NC-ENV | $9,456 |
| Domtar Paper Company, LLC | Paper Excellence Group | paper and packaging | air pollution violation | 2017 | NC-ENV | $19,837 |
| Domtar Paper Company, LLC | Paper Excellence Group | paper and packaging | air pollution violation | 2014 | NC-ENV | $11,542 |
| PCS Phosphate Company, Inc. | Nutrien Ltd. | chemicals | air pollution violation | 2011 | NC-ENV | $8,135 |
| PCS Phosphate Company, Inc. | Nutrien Ltd. | chemicals | air pollution violation | 2006 | NC-ENV | $8,360 |
| PCS Phosphate Company, Inc. | Nutrien Ltd. | chemicals | air pollution violation | 2003 | NC-ENV | $18,510 |
| PCS Phosphate Company, Inc. | Nutrien Ltd. | chemicals | air pollution violation | 2002 | NC-ENV | $12,450 |
| Canfor Southern Pine | Jim Pattison Group | diversified | environmental violation | 2022 | NC-ENV | $8,887 |
| Canfor Southern Pine | Jim Pattison Group | diversified | environmental violation | 2022 | NC-ENV | $42,458 |
| Canfor Southern Pine | Jim Pattison Group | diversified | environmental violation | 2023 | NC-ENV | $32,915 |
| American National Insurance Company | Brookfield Corporation | diversified | insurance violation | 2004 | MULTI-FIN | $250,000 |
| Great-West Life & Annuity Insurance Company et al. | Power Corp. of Canada | diversified | insurance violation | 2019 | MULTI-FIN | $250,000 |
| John Hancock Life Insurance Company | Manulife Financial | financial services | insurance violation | 2012 | MULTI-FIN | $13,300,000 |
| RBC Capital Markets Corporation | Royal Bank of Canada | financial services | investor protection violation | 2008 | MULTI-FIN | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,800,000 |
| RBC Capital Markets, LLC | Royal Bank of Canada | financial services | investor protection violation | 2014 | MULTI-FIN | $2,800,000 |
| United States Fire Insurance Company | Fairfax Financial Holdings | financial services | insurance violation | 2017 | MULTI-FIN | $1,914,370 |
