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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
CHEMTRADE LOGISTICSChemtrade Logisticschemicalsrailroad safety violation2010FRA$7,500
CHEMTRADE LOGISTICSChemtrade Logisticschemicalsrailroad safety violation2012FRA$7,500
CHEMTRADE LOGISTICSChemtrade Logisticschemicalsrailroad safety violation2014FRA$8,000
CHEMTRADE REFINERY SERVICES, INC.Chemtrade Logisticschemicalsrailroad safety violation2010FRA$7,500
Calumet Superior, LLCCenovus Energyoil and gasrailroad safety violation2014FRA$7,250
Calumet Superior, LLCCenovus Energyoil and gasrailroad safety violation2013FRA$11,000
Calumet Superior, LLCCenovus Energyoil and gasrailroad safety violation2013FRA$10,000
Calumet Superior, LLCCenovus Energyoil and gasrailroad safety violation2014FRA$5,000
Calumet Superior, LLCCenovus Energyoil and gasrailroad safety violation2014FRA$22,000
Enbridge Energy Partners, L.P.Enbridgepipelinesrailroad safety violation2012FRA$5,000
EnbridgeEnbridgepipelinesrailroad safety violation2014FRA$5,000
EnbridgeEnbridgepipelinesrailroad safety violation2014FRA$7,500
GENERAL CHEMICAL CORP.Chemtrade Logisticschemicalsrailroad safety violation2010FRA$5,250
GENERAL CHEMICAL CORP.Chemtrade Logisticschemicalsrailroad safety violation2009FRA$5,000
GENERAL CHEMICAL CORP.Chemtrade Logisticschemicalsrailroad safety violation2011FRA$6,750
Husky Oil OperationsCenovus Energyoil and gasrailroad safety violation2011FRA$5,000
Husky Oil OperationsCenovus Energyoil and gasrailroad safety violation2011FRA$15,000
Husky Oil OperationsCenovus Energyoil and gasrailroad safety violation2013FRA$5,000
Husky Energy MarketingCenovus Energyoil and gasrailroad safety violation2009FRA$10,000
Husky Energy MarketingCenovus Energyoil and gasrailroad safety violation2009FRA$5,000
Husky Energy MarketingCenovus Energyoil and gasrailroad safety violation2010FRA$7,500
IRVING OIL LTD.Irving Oiloil and gasrailroad safety violation2010FRA$10,000
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2011FRA$23,000
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2011FRA$5,000
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2012FRA$6,000
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2012FRA$29,000
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2013FRA$9,400
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2013FRA$9,000
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2013FRA$8,500
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2013FRA$10,000
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2014FRA$7,500
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2014FRA$19,500
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2014FRA$7,500
Domtar Paper Company LLCPaper Excellence Grouppaper and packagingrailroad safety violation2011FRA$7,500
Domtar Paper Company LLCPaper Excellence Grouppaper and packagingrailroad safety violation2011FRA$5,000
Domtar Paper Company LLCPaper Excellence Grouppaper and packagingrailroad safety violation2012FRA$5,000
Domtar Paper Company LLCPaper Excellence Grouppaper and packagingrailroad safety violation2014FRA$8,000
PCS SALES (USA) INC.Nutrien Ltd.chemicalsrailroad safety violation2010FRA$7,300
PCS SALES (USA) INC.Nutrien Ltd.chemicalsrailroad safety violation2013FRA$5,600
PCS PHOSPHATE COMPANYNutrien Ltd.chemicalsrailroad safety violation2013FRA$7,800
PCS Nitrogen FertilizerNutrien Ltd.chemicalsrailroad safety violation2013FRA$7,800
PCS Nitrogen FertilizerNutrien Ltd.chemicalsrailroad safety violation2013FRA$7,800
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2011FRA$7,500
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2011FRA$7,500
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2010FRA$7,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2011FRA$7,500
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2011FRA$8,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2011FRA$8,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2011FRA$8,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2011FRA$8,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2011FRA$11,200
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2013FRA$22,900
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2013FRA$5,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2013FRA$5,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2013FRA$15,000
Suncor EnergySuncor Energyoil and gasrailroad safety violation2011FRA$7,500
Teck Cominco Metals Ltd.Teck Resourcesmining and mineralsrailroad safety violation2010FRA$11,700
UPS FREIGHTTFI Internationalfreight and logisticsrailroad safety violation2013FRA$9,750
Crescent Point Resources, Ltd.Crescent Point Energyoil and gasrailroad safety violation2014FRA$10,000
Crescent Point Resources, Ltd.Crescent Point Energyoil and gasrailroad safety violation2014FRA$5,000
Columbus & Greenville RailwayBrookfield Corporationdiversifiedrailroad safety violation2015FRA$7,400
California Northern Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$5,300
California Northern Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$6,300
California Northern Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$5,200
California Northern Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$6,300
California Northern Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$7,400
California Northern Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$7,400
California Northern Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$5,200
California Northern Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$7,900
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$5,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$5,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$5,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$5,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$6,650
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$5,440
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$5,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$5,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$13,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$34,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$136,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$68,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$68,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$17,680
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$5,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$5,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$5,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$5,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$5,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$6,650
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$5,440
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$5,700
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$5,700
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2015FRA$10,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2015FRA$8,750
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2015FRA$7,125
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2015FRA$9,025
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2015FRA$9,025
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2015FRA$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.