Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Royal Bank of Canada	$1,143,468,409	47
Bausch Health	$795,555,378	27
BC Hydro	$750,037,000	3
Sun Life Financial	$631,219,103	12
Toronto-Dominion Bank	$575,897,035	34
Manulife Financial	$319,190,764	29
Enbridge	$283,876,316	116
Scotiabank	$223,850,000	8
Canadian Imperial Bank of Commerce	$206,086,598	7
Nutrien Ltd.	$201,530,846	189

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
United States Fire Insurance Company	Fairfax Financial Holdings	financial services	insurance violation	2017	MULTI-FIN	$1,914,370
Bausch & Lomb	Bausch Health	pharmaceuticals	price-fixing or anti-competitive practices	2001	MULTI-AG	$17,500,000
Chemtrade Logistics et al.	Chemtrade Logistics	chemicals	air pollution violation	2009	MULTI-AG	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $240,000
Circle K Stores, Inc.	Couche-Tard	retailing	tobacco litigation	2011	MULTI-AG	$225,000
ISTA Pharmaceuticals, Inc.	Bausch Health	pharmaceuticals	off-label or unapproved promotion of medical products	2013	MULTI-AG	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,253
John Hancock Life Insurance Co.	Manulife Financial	financial services	insurance violation	2011	MULTI-AG	$3,000,000
Medicis Pharmaceutical Corporation	Bausch Health	pharmaceuticals	off-label or unapproved promotion of medical products	2007	MULTI-AG	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,000,000
RBC Capital Markets Corporation	Royal Bank of Canada	financial services	investor protection violation	2008	MULTI-AG	$859,800,000
Salix Pharmaceuticals Inc.	Bausch Health	pharmaceuticals	kickbacks and bribery	2016	MULTI-AG	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,470,000
Sun Life Insurance Company	Sun Life Financial	financial services	insurance violation	2014	MULTI-AG	$3,200,000
TD Bank, N.A.	Toronto-Dominion Bank	financial services	privacy violation	2014	MULTI-AG	$850,000
Valeant Pharmaceuticals International, Inc.	Bausch Health	pharmaceuticals	investor protection violation	2017	MULTI-AG	$145,000,000
Liberty Utilities Co.	Algonquin Power & Utilities	utilities and power generation	utility administrative violation	2016	MT-PSC	$150,000
RBC Capital Markets, LLC	Royal Bank of Canada	financial services	investor protection violation	2012	MT-FIN	$186,439
John Hancock Life Insurance Co.	Manulife Financial	financial services	insurance violation	2013	MT-FIN	$5,000
Mineral Park Inc.	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2015	MSHA	$24,600
Mineral Park Inc.	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2011	MSHA	$5,961
Mineral Park Inc.	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2011	MSHA	$6,996
Mineral Park Inc.	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2011	MSHA	$9,030
Mineral Park Inc.	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2013	MSHA	$45,708
Mineral Park Inc.	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2013	MSHA	$21,993
Mineral Park Inc.	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2013	MSHA	$21,993
Mineral Park Inc.	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2013	MSHA	$6,458
Mineral Park Inc.	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2013	MSHA	$9,634
Mineral Park Inc.	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2013	MSHA	$6,996
Mineral Park Materials, LLC	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2012	MSHA	$6,996
Mineral Park Materials, LLC	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2012	MSHA	$6,996
White Springs Ag Chems Inc dba Nutrien	Nutrien Ltd.	chemicals	workplace safety or health violation	2019	MSHA	$6,148
White Springs Ag Chems Inc dba Nutrien	Nutrien Ltd.	chemicals	workplace safety or health violation	2019	MSHA	$6,148
White Springs Ag Chems Inc dba Nutrien	Nutrien Ltd.	chemicals	workplace safety or health violation	2019	MSHA	$6,148
White Springs Ag Chems Inc dba Nutrien	Nutrien Ltd.	chemicals	workplace safety or health violation	2019	MSHA	$6,148
White Springs Ag Chems Inc dba Nutrien	Nutrien Ltd.	chemicals	workplace safety or health violation	2019	MSHA	$6,148
White Springs Ag Chems Inc dba Nutrien	Nutrien Ltd.	chemicals	workplace safety or health violation	2015	MSHA	$18,271
White Springs Ag Chems Inc dba Nutrien	Nutrien Ltd.	chemicals	workplace safety or health violation	2015	MSHA	$50,000
White Springs Ag Chems Inc dba Nutrien	Nutrien Ltd.	chemicals	workplace safety or health violation	2015	MSHA	$6,300
White Springs Ag Chems Inc dba Nutrien	Nutrien Ltd.	chemicals	workplace safety or health violation	2013	MSHA	$5,961
White Springs Ag Chems Inc dba Nutrien	Nutrien Ltd.	chemicals	workplace safety or health violation	2023	MSHA	$6,333
White Springs Ag Chems Inc dba Nutrien	Nutrien Ltd.	chemicals	workplace safety or health violation	2013	MSHA	$5,503
White Springs Ag Chems Inc dba Nutrien	Nutrien Ltd.	chemicals	workplace safety or health violation	2020	MSHA	$6,858
White Springs Ag Chems Inc dba Nutrien	Nutrien Ltd.	chemicals	workplace safety or health violation	2013	MSHA	$16,000
U.S. Silver-Idaho, Inc.	Americas Gold and Silver	mining and minerals	workplace safety or health violation	2011	MSHA	$7,774
U.S. Silver-Idaho, Inc.	Americas Gold and Silver	mining and minerals	workplace safety or health violation	2011	MSHA	$7,774
U.S. Silver-Idaho, Inc.	Americas Gold and Silver	mining and minerals	workplace safety or health violation	2011	MSHA	$5,000
U.S. Silver-Idaho, Inc.	Americas Gold and Silver	mining and minerals	workplace safety or health violation	2011	MSHA	$6,624
U.S. Silver-Idaho, Inc.	Americas Gold and Silver	mining and minerals	workplace safety or health violation	2011	MSHA	$9,882
U.S. Silver-Idaho, Inc.	Americas Gold and Silver	mining and minerals	workplace safety or health violation	2011	MSHA	$7,176
U.S. Silver-Idaho, Inc.	Americas Gold and Silver	mining and minerals	workplace safety or health violation	2011	MSHA	$9,882
U.S. Silver-Idaho, Inc.	Americas Gold and Silver	mining and minerals	workplace safety or health violation	2011	MSHA	$7,176
U.S. Silver-Idaho, Inc.	Americas Gold and Silver	mining and minerals	workplace safety or health violation	2011	MSHA	$69,200
U.S. Silver-Idaho, Inc.	Americas Gold and Silver	mining and minerals	workplace safety or health violation	2011	MSHA	$31,000
U.S. Silver-Idaho, Inc.	Americas Gold and Silver	mining and minerals	workplace safety or health violation	2011	MSHA	$24,000
U.S. Silver-Idaho, Inc.	Americas Gold and Silver	mining and minerals	workplace safety or health violation	2011	MSHA	$6,624
U.S. Silver-Idaho, Inc.	Americas Gold and Silver	mining and minerals	workplace safety or health violation	2011	MSHA	$7,176
U.S. Silver-Idaho, Inc.	Americas Gold and Silver	mining and minerals	workplace safety or health violation	2009	MSHA	$6,458
U.S. Silver-Idaho, Inc.	Americas Gold and Silver	mining and minerals	workplace safety or health violation	2010	MSHA	$10,200
U.S. Silver-Idaho, Inc.	Americas Gold and Silver	mining and minerals	workplace safety or health violation	2010	MSHA	$8,160
U.S. Silver-Idaho, Inc.	Americas Gold and Silver	mining and minerals	workplace safety or health violation	2010	MSHA	$8,160
U.S. Silver-Idaho, Inc.	Americas Gold and Silver	mining and minerals	workplace safety or health violation	2010	MSHA	$50,000
U.S. Silver-Idaho, Inc.	Americas Gold and Silver	mining and minerals	workplace safety or health violation	2023	MSHA	$11,709
U.S. Silver-Idaho, Inc.	Americas Gold and Silver	mining and minerals	workplace safety or health violation	2015	MSHA	$6,996
U.S. Silver-Idaho, Inc.	Americas Gold and Silver	mining and minerals	workplace safety or health violation	2013	MSHA	$11,000
U.S. Silver-Idaho, Inc.	Americas Gold and Silver	mining and minerals	workplace safety or health violation	2013	MSHA	$8,209
Drumlummon Gold Corporation	Americas Gold and Silver	mining and minerals	workplace safety or health violation	2012	MSHA	$5,305
Drumlummon Gold Corporation	Americas Gold and Silver	mining and minerals	workplace safety or health violation	2012	MSHA	$5,895
Drumlummon Gold Corporation	Americas Gold and Silver	mining and minerals	workplace safety or health violation	2012	MSHA	$5,895
Nevada Gold Mines LLC	Barrick Gold	mining and minerals	workplace safety or health violation	2023	MSHA	$7,364
Nevada Gold Mines LLC	Barrick Gold	mining and minerals	workplace safety or health violation	2022	MSHA	$7,133
Nevada Gold Mines LLC	Barrick Gold	mining and minerals	workplace safety or health violation	2023	MSHA	$6,174
Round Mountain Gold Corporation	Kinross Gold	mining and minerals	workplace safety or health violation	2009	MSHA	$11,306
Round Mountain Gold Corporation	Kinross Gold	mining and minerals	workplace safety or health violation	2009	MSHA	$11,306
Round Mountain Gold Corporation	Kinross Gold	mining and minerals	workplace safety or health violation	2018	MSHA	$6,497
Round Mountain Gold Corporation	Kinross Gold	mining and minerals	workplace safety or health violation	2010	MSHA	$6,458
Round Mountain Gold Corporation	Kinross Gold	mining and minerals	workplace safety or health violation	2010	MSHA	$5,000
Round Mountain Gold Corporation	Kinross Gold	mining and minerals	workplace safety or health violation	2016	MSHA	$5,961
Round Mountain Gold Corporation	Kinross Gold	mining and minerals	workplace safety or health violation	2015	MSHA	$11,597
Round Mountain Gold Corporation	Kinross Gold	mining and minerals	workplace safety or health violation	2023	MSHA	$6,688
Round Mountain Gold Corporation	Kinross Gold	mining and minerals	workplace safety or health violation	2009	MSHA	$7,578
Round Mountain Gold Corporation	Kinross Gold	mining and minerals	workplace safety or health violation	2009	MSHA	$7,578
Round Mountain Gold Corporation	Kinross Gold	mining and minerals	workplace safety or health violation	2012	MSHA	$5,503
Round Mountain Gold Corporation	Kinross Gold	mining and minerals	workplace safety or health violation	2012	MSHA	$13,609
Round Mountain Gold Corporation	Kinross Gold	mining and minerals	workplace safety or health violation	2012	MSHA	$5,503
Round Mountain Gold Corporation	Kinross Gold	mining and minerals	workplace safety or health violation	2012	MSHA	$5,503
Round Mountain Gold Corporation	Kinross Gold	mining and minerals	workplace safety or health violation	2014	MSHA	$5,113
Round Mountain Gold Corporation	Kinross Gold	mining and minerals	workplace safety or health violation	2021	MSHA	$74,700
Round Mountain Gold Corporation	Kinross Gold	mining and minerals	workplace safety or health violation	2021	MSHA	$40,891
Round Mountain Gold Corporation	Kinross Gold	mining and minerals	workplace safety or health violation	2013	MSHA	$13,000
Round Mountain Gold Corporation	Kinross Gold	mining and minerals	workplace safety or health violation	2021	MSHA	$6,232
Barrick Cortez Inc.	Barrick Gold	mining and minerals	workplace safety or health violation	2017	MSHA	$5,877
Cortez Joint Venture	Barrick Gold	mining and minerals	workplace safety or health violation	2009	MSHA	$5,305
Cortez Joint Venture	Barrick Gold	mining and minerals	workplace safety or health violation	2009	MSHA	$7,578
Nevada Gold Mines LLC	Barrick Gold	mining and minerals	workplace safety or health violation	2020	MSHA	$5,776
Nevada Gold Mines LLC	Barrick Gold	mining and minerals	workplace safety or health violation	2020	MSHA	$5,776
Cortez Gold Mines - (J V)	Barrick Gold	mining and minerals	workplace safety or health violation	2008	MSHA	$5,080
Cortez Gold Mines - (J V)	Barrick Gold	mining and minerals	workplace safety or health violation	2008	MSHA	$5,080
Barrick Cortez Inc.	Barrick Gold	mining and minerals	workplace safety or health violation	2019	MSHA	$11,661
Barrick Cortez Inc.	Barrick Gold	mining and minerals	workplace safety or health violation	2019	MSHA	$9,936
Cortez Joint Venture	Barrick Gold	mining and minerals	workplace safety or health violation	2010	MSHA	$14,013
Cortez Joint Venture	Barrick Gold	mining and minerals	workplace safety or health violation	2010	MSHA	$8,160
Barrick Cortez Inc.	Barrick Gold	mining and minerals	workplace safety or health violation	2018	MSHA	$6,497
Barrick Cortez Inc.	Barrick Gold	mining and minerals	workplace safety or health violation	2018	MSHA	$5,000
Nevada Gold Mines LLC	Barrick Gold	mining and minerals	workplace safety or health violation	2022	MSHA	$16,000