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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
Crop Production ServicesNutrien Ltd.chemicalspesticide violation2012CA-DPR$59,500
Actagro, LLCNutrien Ltd.chemicalspesticide violation2012CA-DPR$80,000
Omega Protein, Inc.Cooke Inc.food productspesticide violation2010CA-DPR$104,000
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedhazardous waste violation2006CA-DTSC$55,601
John Hancock Life Insurance Co.Manulife Financialfinancial servicesinsurance violation2011CA-INS$70,000
First Mercury Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2012CA-INS$330,000
Valeant Pharmaceuticals, Inc.Bausch Healthpharmaceuticalsinsurance violation2018CA-INS$1,875,000
Circle KCouche-Tardretailingwage and hour violation2010CA-LCO$10,000
Circle KCouche-Tardretailingwage and hour violation2008CA-LCO$5,000
Circle KCouche-Tardretailingwage and hour violation2007CA-LCO$8,000
Popeyes ChickenRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2004CA-LCO$11,750
Burger King No 6163Restaurant Brands Internationalrestaurants and foodservicewage and hour violation2001CA-LCO$26,000
UPS Ground Freight, Inc.TFI Internationalfreight and logisticswage and hour violation2022CA-LCO$5,660
Bank Of The WestBank of Montrealfinancial serviceswage and hour violation2020CA-LCO$5,783
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2020CA-PUC$132,388
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2020CA-PUC$35,864
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2020CA-PUC$5,261
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$362,304
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$46,587
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$39,927
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$33,000
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$22,444
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$19,980
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$11,988
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$5,994
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$5,000
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2018CA-PUC$33,300
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2018CA-PUC$10,000
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2018CA-PUC$5,328
Circle K Stores Inc. and HWMH, Inc.Couche-Tardretailingair pollution violation2017CA-SCAQMD$5,400
Ritchie Bros. Auctioneers (America) Inc.Ritchie Bros. Auctioneersmiscellaneous servicesair pollution violation2001CA-SCAQMD$9,500
Circle K Stores, Inc.Couche-Tardretailingair pollution violation2001CA-SCAQMD$12,500
TD Bank, N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2020CFPB$122,000,000
Royal Bank of CanadaRoyal Bank of Canadafinancial servicesinvestor protection violation2014CFTC$35,000,000
Scotia Capital Inc.Scotiabankfinancial servicesinvestor protection violation2010CFTC$250,000
Davisco Foods International, Inc.Agropurfood productsinvestor protection violation2017CFTC$150,000
Bank of Nova ScotiaScotiabankfinancial servicesinvestor protection violation2018CFTC$800,000
RBC Capital Markets, LLCRoyal Bank of Canadafinancial servicesinvestor protection violation2019CFTC$5,000,000
The Bank of Nova ScotiaScotiabankfinancial servicesinvestor protection violation2020CFTC$50,000,000
The Bank of Nova ScotiaScotiabankfinancial servicesinvestor protection violation2020CFTC$77,400,000
Bank of Nova ScotiaScotiabankfinancial servicesinvestor protection violation2023CFTC$15,000,000
Bank of MontrealBank of Montrealfinancial servicesinvestor protection violation2023CFTC$35,000,000
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesconsumer protection violation2021CO-AG$50,000
CIRCLE K STORE # 2709842Couche-Tardretailingair pollution violation2020CO-DPHE$26,325
Suncor EnergySuncor Energyoil and gasair pollution violation2020CO-DPHE$1,215,810
Suncor EnergySuncor Energyoil and gasair pollution violation2019CO-DPHE$41,820
Suncor EnergySuncor Energyoil and gasair pollution violation2018CO-DPHE$40,770
Suncor EnergySuncor Energyoil and gasair pollution violation2017CO-DPHE$31,290
Suncor Energy (Usa) IncSuncor Energyoil and gashazardous waste violation2016CO-DPHE$8,850
Suncor EnergySuncor Energyoil and gasair pollution violation2015CO-DPHE$166,667
Suncor EnergySuncor Energyoil and gasair pollution violation2015CO-DPHE$46,785
Suncor EnergySuncor Energyoil and gasair pollution violation2014CO-DPHE$6,075
Suncor EnergySuncor Energyoil and gasair pollution violation2014CO-DPHE$21,350
Suncor EnergySuncor Energyoil and gasair pollution violation2012CO-DPHE$26,250
Suncor EnergySuncor Energyoil and gasair pollution violation2012CO-DPHE$37,100
Suncor EnergySuncor Energyoil and gasair pollution violation2012CO-DPHE$82,200
Suncor EnergySuncor Energyoil and gasair pollution violation2011CO-DPHE$38,250
Suncor EnergySuncor Energyoil and gasair pollution violation2010CO-DPHE$115,200
Suncor EnergySuncor Energyoil and gasair pollution violation2008CO-DPHE$53,368
Suncor EnergySuncor Energyoil and gasair pollution violation2007CO-DPHE$36,600
SuncorSuncor Energyoil and gasair pollution violation2006CO-DPHE$18,000
Suncor EnergySuncor Energyoil and gasair pollution violation2006CO-DPHE$20,000
SuncorSuncor Energyoil and gasair pollution violation2005CO-DPHE$9,375
SuncorSuncor Energyoil and gasair pollution violation2004CO-DPHE$39,500
Suncor EnergySuncor Energyoil and gasair pollution violation2002CO-DPHE$139,800
SuncorSuncor Energyoil and gasair pollution violation2001CO-DPHE$6,180
SuncorSuncor Energyoil and gasair pollution violation2001CO-DPHE$6,180
ENERPLUS RESOURCESEnerplusoil and gasair pollution violation2020CO-DPHE$10,500
Suncor EnergySuncor Energyoil and gasenvironmental violation2021CO-DPHE$163,080
ENERPLUSEnerplusoil and gasenvironmental violation2022CO-DPHE$101,850
SuncorSuncor Energyoil and gasair pollution violation2024CO-DPHE$10,500,000
ENERPLUSEnerplusoil and gasair pollution violation2023CO-DPHE$56,000
North River Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2012CO-INS$62,700
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2012CO-INS$111,500
John Hancock Assignment Co.Manulife Financialfinancial servicestax violations2014CT-AG$38,910
Algonquin Gas Transmission LLCEnbridgepipelinesair pollution violation2020CT-ENV$22,000
Cascades Holding US Inc.Cascades Inc.paper and packagingenvironmental violation2019CT-ENV$18,550
Algonquin Gas Transmission, LLCEnbridgepipelinesenvironmental violation2012CT-ENV$15,004
Overnite Transportation CompanyTFI Internationalfreight and logisticsenvironmental violation2005CT-ENV$26,250
Algonquin Gas Transmission, LLCEnbridgepipelinesenvironmental violation2022CT-ENV$38,640
Algonquin Gas Transmission, LLCEnbridgepipelinesenvironmental violation2021CT-ENV$96,730
John Hancock Life Insurance Company (U.S.A.)Manulife Financialfinancial servicesinsurance violation2022CT-INS$68,000
American National Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2022CT-INS$13,500
Washington Gas Light Co.AltaGasutilities and power generationconsumer protection violation2011DC-AG$340,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2016DC-PSC$125,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2010DC-PSC$5,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2009DC-PSC$20,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2009DC-PSC$20,000
Washington Gas Light CompanyAltaGasutilities and power generationutility administrative violation2007DC-PSC$350,000
Washington Gas Light CompanyAltaGasutilities and power generationutility service violation2007DC-PSC$25,000
Royal Bank of CanadaRoyal Bank of Canadafinancial servicesinvestor protection violation2009DE-AG$22,156
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedenvironmental violation2019DE-ENV$15,658
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2014DE-INS$10,000
American National Insurance Co.Brookfield Corporationdiversifiedinsurance violation2017DE-INS$8,000
John Hancock Life Insurance Co.Manulife Financialfinancial servicesinsurance violation2021DE-INS$5,000
Tampa Electric CompanyEmerautilities and power generationworkplace safety or health violation2022DOJ$500,000
Washington Gas Energy SystemsAltaGasutilities and power generationfraud2014DOJ_ANTITRUST$2,500,000
Manulife Financial CorporationManulife Financialfinancial servicesinvestor protection violation2004DOJ_ANTITRUST$1,000,000
Apotex Corp.Apotex Corp.pharmaceuticalsprice-fixing or anti-competitive practices2020DOJ_ANTITRUST$24,100,000
ISTA Pharmaceuticals, Inc.Bausch HealthpharmaceuticalsFalse Claims Act and related2013DOJ_CIVIL$33,500,000
RBC Mortgage CompanyRoyal Bank of Canadafinancial servicesFalse Claims Act and related2008DOJ_CIVIL$10,710,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.