Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2013FRA$7,200
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2013FRA$5,250
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2013FRA$5,550
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2013FRA$6,100
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2014FRA$9,200
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2014FRA$5,225
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2013FRA$9,600
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2014FRA$30,500
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2014FRA$12,000
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2014FRA$7,600
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2014FRA$5,325
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2014FRA$11,500
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2013FRA$5,250
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2014FRA$5,500
Kiamichi Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2010FRA$23,560
Kiamichi Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2010FRA$19,840
Kiamichi Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2010FRA$9,300
Kiamichi Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2010FRA$7,750
Kiamichi Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2011FRA$6,600
Kiamichi Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2012FRA$23,000
Kiamichi Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2012FRA$7,000
Kiamichi Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2014FRA$6,400
Kiamichi Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2014FRA$10,200
Kyle Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2009FRA$12,240
Kyle Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2012FRA$8,600
Louisiana & Delta RailroadBrookfield Corporationdiversifiedrailroad safety violation2010FRA$7,000
Mid-Michigan RailroadBrookfield Corporationdiversifiedrailroad safety violation2011FRA$6,400
Missouri & Northern Arkansas RailroadBrookfield Corporationdiversifiedrailroad safety violation2010FRA$5,125
Missouri & Northern Arkansas RailroadBrookfield Corporationdiversifiedrailroad safety violation2010FRA$7,000
Missouri & Northern Arkansas RailroadBrookfield Corporationdiversifiedrailroad safety violation2010FRA$16,930
Missouri & Northern Arkansas RailroadBrookfield Corporationdiversifiedrailroad safety violation2010FRA$6,350
Missouri & Northern Arkansas RailroadBrookfield Corporationdiversifiedrailroad safety violation2010FRA$5,200
Missouri & Northern Arkansas RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$18,630
Missouri & Northern Arkansas RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$8,000
Missouri & Northern Arkansas RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$8,875
Missouri & Northern Arkansas RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$10,500
Missouri & Northern Arkansas RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$6,650
Missouri & Northern Arkansas RailroadBrookfield Corporationdiversifiedrailroad safety violation2014FRA$5,250
Marquette RailBrookfield Corporationdiversifiedrailroad safety violation2012FRA$5,400
Marquette RailBrookfield Corporationdiversifiedrailroad safety violation2012FRA$7,800
New England Central RailroadBrookfield Corporationdiversifiedrailroad safety violation2010FRA$6,200
New England Central RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$5,250
New England Central RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$6,700
Ohio Central RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$5,000
Portland and Western RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$6,000
Portland and Western RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$7,800
Portland and Western RailroadBrookfield Corporationdiversifiedrailroad safety violation2014FRA$7,000
Portland and Western RailroadBrookfield Corporationdiversifiedrailroad safety violation2014FRA$5,250
Pittsburgh & Ohio Central RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$7,100
Puget Sound and Pacific RailroadBrookfield Corporationdiversifiedrailroad safety violation2011FRA$5,975
Puget Sound and Pacific RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$20,000
Puget Sound and Pacific RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$8,875
Puget Sound and Pacific RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$6,650
Puget Sound and Pacific RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$22,780
Providence and Worcester RR CompanyBrookfield Corporationdiversifiedrailroad safety violation2010FRA$32,500
Providence and Worcester RR CompanyBrookfield Corporationdiversifiedrailroad safety violation2009FRA$5,000
Providence and Worcester RR CompanyBrookfield Corporationdiversifiedrailroad safety violation2010FRA$5,800
Providence and Worcester RR CompanyBrookfield Corporationdiversifiedrailroad safety violation2010FRA$7,200
Providence and Worcester RR CompanyBrookfield Corporationdiversifiedrailroad safety violation2010FRA$5,300
Providence and Worcester RR CompanyBrookfield Corporationdiversifiedrailroad safety violation2010FRA$5,300
Providence and Worcester RR CompanyBrookfield Corporationdiversifiedrailroad safety violation2013FRA$7,600
Providence and Worcester RR CompanyBrookfield Corporationdiversifiedrailroad safety violation2012FRA$6,000
Providence and Worcester RR CompanyBrookfield Corporationdiversifiedrailroad safety violation2011FRA$6,375
Providence and Worcester RR CompanyBrookfield Corporationdiversifiedrailroad safety violation2011FRA$7,750
Providence and Worcester RR CompanyBrookfield Corporationdiversifiedrailroad safety violation2012FRA$7,000
RailAmerica Contract Switching ServicesBrookfield Corporationdiversifiedrailroad safety violation2012FRA$10,000
South Buffalo RailwayBrookfield Corporationdiversifiedrailroad safety violation2013FRA$5,000
South Carolina Central RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$6,400
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$9,500
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$14,000
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$6,500
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$17,500
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$17,500
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$11,000
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$8,450
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2010FRA$11,050
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2010FRA$5,225
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2010FRA$5,125
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$11,360
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2011FRA$7,200
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$8,300
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2011FRA$5,000
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$6,650
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$5,250
Toledo, Peoria and Western RailwayBrookfield Corporationdiversifiedrailroad safety violation2010FRA$7,820
Talleyrand Terminal RailroadBrookfield Corporationdiversifiedrailroad safety violation2011FRA$6,500
Talleyrand Terminal RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$5,000
Utah Railway CompanyBrookfield Corporationdiversifiedrailroad safety violation2013FRA$7,500
Utah Railway CompanyBrookfield Corporationdiversifiedrailroad safety violation2014FRA$9,750
Warren & Trumbull RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$9,100
Warren & Trumbull RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$5,850
Carestream HealthOnexprivate equity (including portfolio companies)railroad safety violation2014FRA$7,500
York Railway CompanyBrookfield Corporationdiversifiedrailroad safety violation2011FRA$5,000
Abitibi-Consolidated Company of CanadaPaper Excellence Grouppaper and packagingrailroad safety violation2010FRA$7,800
AbitibiBowaterPaper Excellence Grouppaper and packagingrailroad safety violation2010FRA$7,000
AbitibiBowaterPaper Excellence Grouppaper and packagingrailroad safety violation2011FRA$8,100
AGRIUM U.S. INC.Nutrien Ltd.chemicalsrailroad safety violation2010FRA$5,300
AUX SABLE LIQUID PRODUCTS, INC.Aux Sable Companiesoil and gasrailroad safety violation2011FRA$98,750
AUX SABLE LIQUID PRODUCTS, INC.Aux Sable Companiesoil and gasrailroad safety violation2014FRA$5,000
THE BAY LINE RAILROAD, LLC.Brookfield Corporationdiversifiedrailroad safety violation2010FRA$5,600
CHEMTRADE LOGISTICSChemtrade Logisticschemicalsrailroad safety violation2010FRA$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.