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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
SAPUTO INC.Saputofood productsworkplace safety or health violation2023OSHA$5,200
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2023OSHA$13,394
CASCADES HOLDING US, INC.Cascades Inc.paper and packagingworkplace safety or health violation2023OSHA$7,535
SAKS & COMPANY LLCHudson's Bay Co.retailingworkplace safety or health violation2023OSHA$31,250
DOMTAR PAPER, LLCPaper Excellence Grouppaper and packagingworkplace safety or health violation2023OSHA$7,305
CLARIOS, LLCBrookfield Corporationdiversifiedworkplace safety or health violation2023OSHA$7,813
ENSIGN UNITED STATES DRILLING INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2023OSHA$5,692
STELLA JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2023OSHA$21,000
CIRCLE KCouche-Tardretailingworkplace safety or health violation2023OSHA$5,000
PORTS AMERICABrookfield Corporationdiversifiedworkplace safety or health violation2023OSHA$5,844
NUTRIEN AG SOLUTIONS, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2023OSHA$11,719
MCCAIN FOODS USA, INC.McCain Foodsfood productsworkplace safety or health violation2023OSHA$21,550
MCCAIN FOODS USA, INC.McCain Foodsfood productsworkplace safety or health violation2023OSHA$19,394
MCCAIN FOODS USA, INC.McCain Foodsfood productsworkplace safety or health violation2023OSHA$8,619
NUTRIEN AG SOLUTIONSNutrien Ltd.chemicalsworkplace safety or health violation2023OSHA$6,697
MCCAIN FOODS USA, INC.McCain Foodsfood productsworkplace safety or health violation2023OSHA$7,305
Great-West Life & Annuity Insurance CompanyPower Corp. of Canadadiversifiedinsurance violation2005OR-FIN$20,000
John Hancock Life Insurance Company (U.S.A.)Manulife Financialfinancial servicesinsurance violation2017OR-FIN$36,500
John Hancock Life Insurance Company (U.S.A.)Manulife Financialfinancial servicesinsurance violation2018OR-FIN$49,000
American National Property and Casualty Co.Brookfield Corporationdiversifiedinsurance violation2020OR-FIN$20,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2020OR-FIN$50,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2023OR-FIN$25,000
Cascades Tissue GroupCascades Inc.paper and packagingenvironmental violation2020OR-ENV$19,423
Carestream Health, Inc.Onexprivate equity (including portfolio companies)air pollution violation2019OR-ENV$19,512
UPS GROUND FREIGHT, INC.TFI Internationalfreight and logisticshazardous waste violation2018OR-ENV$6,400
UPS GROUND FREIGHT, INC.TFI Internationalfreight and logisticsenvironmental violation2012OR-ENV$6,300
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationdiversifiedenvironmental violation2011OR-ENV$6,000
CENTRAL OREGON & PACIFIC RAILROAD, INC.Brookfield Corporationdiversifiedenvironmental violation2010OR-ENV$10,800
UPS GROUND FREIGHT, INC.TFI Internationalfreight and logisticsenvironmental violation2009OR-ENV$5,644
INSURANCE AUTO AUCTIONS, INC.Ritchie Bros. Auctioneersmiscellaneous servicesenvironmental violation2008OR-ENV$5,216
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationdiversifiedenvironmental violation2007OR-ENV$11,000
CENTRAL OREGON & PACIFIC RAILROAD, INC.Brookfield Corporationdiversifiedenvironmental violation2005OR-ENV$23,900
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2023OR-ENV$47,124
Duke Energy Field ServicesEnbridgepipelinesenvironmental violation2003OK-ENV$85,050
Duke Energy Field ServicesEnbridgepipelinesenvironmental violation2003OK-ENV$8,557
Just EnergyJust Energy Grouputilities and power generationconsumer protection violation2010OH-PUC$111,000
Columbia Gas Transmission, LLCTC Energypipelinesenvironmental violation2018OH-ENV$180,628
Lima Refining Co.Cenovus Energyoil and gasenvironmental violation2017OH-ENV$54,000
PCS Nitrogen Ohio, L.P.Nutrien Ltd.chemicalsenvironmental violation2010OH-ENV$9,000
Circle K MidwestCouche-Tardretailingenvironmental violation2009OH-ENV$100,000
BP Husky Refining LLC and BP Products North America Inc.Cenovus Energyoil and gashazardous waste violation2023OH-ENV$420,470
Parsons BrinckerhoffWSP Globalconstruction and engineeringemployment discrimination2014OFCCP$188,043
Shaw SSS FabricatorsBrookfield Corporationdiversifiedemployment discrimination2015OFCCP$210,000
Overnite TransportationTFI Internationalfreight and logisticsemployment discrimination2006OFCCP$232,250
Learjet, Inc.Bombardieraerospace and military contractingemployment discrimination2019OFCCP$45,093
CGI Federal Inc.CGI Inc.information technologyemployment discrimination2024OFCCP$30,000
ICN Pharmaceuticals, IncBausch Healthpharmaceuticalseconomic sanction violation2004OFAC$5,500
Toronto-Dominion BankToronto-Dominion Bankfinancial serviceseconomic sanction violation2017OFAC$516,105
TD Bank, N.A.Toronto-Dominion Bankfinancial serviceseconomic sanction violation2021OFAC$115,005
TD Bank, National AssociationToronto-Dominion Bankfinancial servicesbanking violation2013OCC$37,500,000
City National BankRoyal Bank of Canadafinancial servicesbanking violation2010OCC$5,250
City National BankRoyal Bank of Canadafinancial servicesbanking violation2005OCC$750,000
City National BankRoyal Bank of Canadafinancial servicesbanking violation2024OCC$65,000,000
Central Hudson Gas & Electric CorporationFortisutilities and power generationutility service violation2021NY-PSC$1,500,000
Saputo Dairy Foods USA, LLCSaputofood productsenvironmental violation2017NY-ENV$12,960
Seneca Insurance Company, Inc.Fairfax Financial Holdingsfinancial servicesinsurance violation2013NY-DFS$50,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2014NY-DFS$190,000
Great-West Life & Annuity Insurance Company of New YorkPower Corp. of Canadadiversifiedinsurance violation2016NY-DFS$63,400
John Hancock Life Insurance Company of New YorkManulife Financialfinancial servicesinsurance violation2017NY-DFS$73,000
Central Hudson Gas & Electric Corp.Fortisutilities and power generationconsumer protection violation2021NY-DFS(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
John Hancock Life & Health Insurance CompanyManulife Financialfinancial servicesinsurance violation2022NY-DFS$26,300,000
Canadian Imperial Bank of CommerceCanadian Imperial Bank of Commercefinancial servicesinvestor protection violation2005NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $125,000,000
HomeServe USA CorpBrookfield Corporationdiversifiedconsumer protection violation2015NY-AG$200,000
Massachusetts Financial Services Co.Sun Life Financialfinancial servicesinvestor protection violation2004NY-AG$350,000,000
Nevada Gold Mines LLCBarrick Goldmining and mineralsutility safety violation2020NV-PUC$10,000
Barrick Goldstrike Mines, Inc.Barrick Goldmining and mineralsair pollution violation2016NV-ENV$46,942
Barrick Goldstrike Mines, Inc.Barrick Goldmining and mineralsair pollution violation2015NV-ENV$55,192
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsair pollution violation2014NV-ENV$9,000
Rodeo Creek Gold, Inc.Waterton Global Resource Managementmining and mineralsair pollution violation2011NV-ENV$11,760
Westinghouse Electic CompanyBrookfield Corporationdiversifiednuclear safety violation2010NRC$17,500
Westinghouse Electric CompanyBrookfield Corporationdiversifiednuclear safety violation2005NRC$16,250
Westinghouse Electric CompanyBrookfield Corporationdiversifiednuclear safety violation2004NRC$24,000
Johnson Controls Battery Group, Inc., a subsidiary of Johnson Controls, Inc.Brookfield Corporationdiversifiedlabor relations violation2016NLRB$65,106
UPS FreightTFI Internationalfreight and logisticslabor relations violation2012NLRB$23,676
Cascades Boxboard, LLCCascades Inc.paper and packaginglabor relations violation2010NLRB$16,021
Westinghouse Electric Company, Energy CenterBrookfield Corporationdiversifiedlabor relations violation2010NLRB$80,000
UPS FreightTFI Internationalfreight and logisticslabor relations violation2009NLRB$10,000
Sunrise Senior Living, Inc.Reverahealthcare serviceslabor relations violation2009NLRB$46,656
UPS FreightTFI Internationalfreight and logisticslabor relations violation2009NLRB$10,695
UPS AND UPS FREIGHTTFI Internationalfreight and logisticslabor relations violation2008NLRB$5,000
Ports America Baltimore, Inc.Brookfield Corporationdiversifiedlabor relations violation2007NLRB$7,080
Washington Gas Light CompanyAltaGasutilities and power generationlabor relations violation2007NLRB$150,000
COLUMBIA GAS TRANSMISSION; COLUMBIA OF KENTUCKY; COLUMBIA OF OHIOTC Energypipelineslabor relations violation2007NLRB$43,000
Norampac Industries, Inc.Cascades Inc.paper and packaginglabor relations violation2006NLRB$30,000
TD BanknorthToronto-Dominion Bankfinancial serviceslabor relations violation2006NLRB$5,000
Tampa Electric CompanyEmerautilities and power generationlabor relations violation2006NLRB$269,518
Sunrise Senior Living, Inc.Reverahealthcare serviceslabor relations violation2006NLRB$43,893
Sunrise Assisted LivingReverahealthcare serviceslabor relations violation2006NLRB$32,194
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2006NLRB$75,000
Norampac Industries, Inc.Cascades Inc.paper and packaginglabor relations violation2006NLRB$7,538
Abitibi Consolidated, Inc.Paper Excellence Grouppaper and packaginglabor relations violation2006NLRB$40,212
Enbridge Employee Services, Inc.Enbridgepipelineslabor relations violation2005NLRB$13,639
The Empire District Electric CompanyAlgonquin Power & Utilitiesutilities and power generationlabor relations violation2005NLRB$50,000
CELESTICA CORPORATIONOnexprivate equity (including portfolio companies)labor relations violation2004NLRB$2,499,606
DomtarPaper Excellence Grouppaper and packaginglabor relations violation2004NLRB$200,000
Bowater, Inc. Newsprint DivisionPaper Excellence Grouppaper and packaginglabor relations violation2003NLRB$480,000
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2003NLRB$41,400
Saks Fifth AvenueHudson's Bay Co.retailinglabor relations violation2003NLRB$5,900
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2003NLRB$1,600,000
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2003NLRB$341,356
General Chemical CorporationChemtrade Logisticschemicalslabor relations violation2003NLRB$75,110
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.