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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
RBC Mortgage CompanyRoyal Bank of Canadafinancial servicesFalse Claims Act and related2008DOJ_CIVIL$10,710,000
Medicis Pharmaceutical CorporationBausch Healthpharmaceuticalsoff-label or unapproved promotion of medical products2007DOJ_CIVIL$9,800,000
Omega Protein Corp.Cooke Inc.food productsFalse Claims Act and related2019DOJ_CIVIL$1,000,000
Apotex CorporationApotex Corp.pharmaceuticalsFalse Claims Act and related2021DOJ_CIVIL$49,000,000
Louis Berger International Inc.WSP Globalconstruction and engineeringForeign Corrupt Practices Act2015DOJ_CRIMINAL$17,100,000
ConvergEx Group LLCToronto-Dominion Bankfinancial servicesfraud2014DOJ_CRIMINAL$43,800,000
Bank of Nova ScotiaScotiabankfinancial servicesprice-fixing or anti-competitive practices2020DOJ_CRIMINAL$60,400,000
Crop Production Services Inc.Nutrien Ltd.chemicalswork visa violations2017DOJ_RIGHTS$10,500
City National BankRoyal Bank of Canadafinancial servicesdiscriminatory practices (non-employment)2023DOJ_RIGHTS$31,000,000
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.Bausch Healthpharmaceuticalsbenefit plan administrator violation2016EBSA$10,001
BIOVAIL AMERICAS CORP.Bausch Healthpharmaceuticalsbenefit plan administrator violation2012EBSA$10,001
SUNRISE SENIOR LIVING MANAGEMENT, INC.Reverahealthcare servicesbenefit plan administrator violation2008EBSA$10,001
Canadian National Railway Corp.Canadian National Railwayrailroadsbenefit plan administrator violation2008EBSA$10,001
Canadian National Railway Corp.Canadian National Railwayrailroadsbenefit plan administrator violation2007EBSA$10,001
Harris N.A.Bank of Montrealfinancial servicesbenefit plan administrator violation2007EBSA$274,600
CGI TECHNOLOGIES AND SOLUTIONS, INC.CGI Inc.information technologybenefit plan administrator violation2019EBSA$10,001
Saks Fifth AvenueHudson's Bay Co.retailingemployment discrimination2010EEOC$170,000
UPS FreightTFI Internationalfreight and logisticsemployment discrimination2010EEOC$46,000
Celestica Inc.Onexprivate equity (including portfolio companies)employment discrimination2010EEOC$102,100
Bank of the WestBank of Montrealfinancial servicesemployment discrimination2011EEOC$48,000
BMO Harris BankBank of Montrealfinancial servicesemployment discrimination2013EEOC$400,000
UPS FreightTFI Internationalfreight and logisticsemployment discrimination2009EEOC$120,000
Burger King CorporationRestaurant Brands Internationalrestaurants and foodserviceemployment discrimination2009EEOC$85,000
Zenith Insurance Co.Fairfax Financial Holdingsfinancial servicesemployment discrimination2006EEOC$180,000
UPS FreightTFI Internationalfreight and logisticsemployment discrimination2020EEOC$75,000
Agropur, Inc.Agropurfood productsemployment discrimination2022EEOC$79,000
Circle K Stores Inc.Couche-Tardretailingemployment discrimination2022EEOC$8,000,000
Tucson Electric PowerFortisutilities and power generationenvironmental violation2015EPA$3,800,000
Veris Gold USASprott Miningmining and mineralsenvironmental violation2014EPA$182,000
Homestake Mining CompanyBarrick Goldmining and mineralsenvironmental violation2014EPA$500,000
Agrium U.S. Inc.Nutrien Ltd.chemicalsenvironmental violation2013EPA$70,415
PCS NitrogenNutrien Ltd.chemicalsair pollution violation2013EPA$198,825
Barrick GoldBarrick Goldmining and mineralsenvironmental violation2013EPA$618,000
Domtar PaperPaper Excellence Grouppaper and packagingenvironmental violation2011EPA$1,959,000
PCS Nitrogen Fertilizer, AA Sulfuric Inc., and White Springs Agricultural Chemicals Inc.Nutrien Ltd.chemicalsenvironmental violation2014EPA$51,300,000
Cascades Auburn FiberCascades Inc.paper and packagingwater pollution violation2014EPA$65,000
Norampac New England Inc.Cascades Inc.paper and packagingwater pollution violation2014EPA$100,000
Jerome CheeseAgropurfood productsenvironmental violation2014EPA$88,000
Suncor EnergySuncor Energyoil and gasair pollution violation2014EPA$230,400
U.S. Silver-Idaho Inc.Americas Gold and Silvermining and mineralswater pollution violation2014EPA$75,000
Icicle Seafoods IncCooke Inc.food productsair pollution violation2012EPA$430,000
Agrium, Inc.Nutrien Ltd.chemicalsenvironmental violation2011EPA$70,000
U.S. Silver CorporationAmericas Gold and Silvermining and mineralswater pollution violation2011EPA$87,000
Cascades Boxboard GroupCascades Inc.paper and packagingenvironmental violation2011EPA$118,000
Central Oregon and Pacific RailroadBrookfield Corporationdiversifiedwater pollution violation2010EPA$272,900
Omega Protein, Inc.Cooke Inc.food productsenvironmental violation2013EPA$7,500,000
Enbridge Energy Limited PartnershipEnbridgepipelinesoil spill2016EPA$177,400,000
Chemtrade Logistics, Chemtrade Refinery Services and MarsulexChemtrade Logisticschemicalsair pollution violation2009EPA$12,700,000
Tampa Electric CompanyEmerautilities and power generationair pollution violation2000EPA$16,500,000
Omega Protein Inc.Cooke Inc.food productswater pollution violation2017EPA$1,200,000
McCain Foods USA, Inc.McCain Foodsfood productsenvironmental violation2018EPA$225,000
Aux Sable Liquid Products LPAux Sable Companiesoil and gasair pollution violation2018EPA$2,700,000
Nutrien Ag SolutionsNutrien Ltd.chemicalsenvironmental violation2018EPA$331,353
Sprague Resources LPBrookfield Corporationdiversifiedair pollution violation2020EPA$205,000
Enbridge EnergyEnbridgepipelinesenvironmental violation2020EPA$6,772,150
Green Mountain Power CorporationEnergirutilities and power generationenvironmental violation2021EPA$28,800
Nutrien Ag Solutions Inc.Nutrien Ltd.chemicalspesticide violation2021EPA$668,100
Crescent Point Energy U.S. Corp.Crescent Point Energyoil and gasair pollution violation2022EPA$3,000,000
Saputo Cheese USA Inc.Saputofood productsair pollution violation2022EPA$170,000
PCS Nitrogen Fertilizer, L.P.Nutrien Ltd.chemicalshazardous waste violation2022EPA$84,510,023
Genesee & Wyoming Railroad Services Inc.Brookfield Corporationdiversifiedair pollution violation2023EPA$43,350,000
Suncor Energy USA Inc.Suncor Energyoil and gasenvironmental violation2023EPA$300,030
Suncor Energy (U.S.A.) Inc.Suncor Energyoil and gasair pollution violation2023EPA$760,660
GENERAL CHEMICAL CORPChemtrade Logisticschemicalshazardous waste violation2002EPA$62,347
Irving OilIrving Oiloil and gaswater pollution violation2004EPA$50,000
ALGONQUIN POWER SYSTEMS INCAlgonquin Power & Utilitiesutilities and power generationwater pollution violation2006EPA$100,000
IRVING OIL CORPIrving Oiloil and gaswater pollution violation2007EPA$55,000
CASCADES HOLDING US INCCascades Inc.paper and packagingwater pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $65,000
NORAMPAC NEW ENGLAND INCCascades Inc.paper and packagingwater pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000
SPRAGUE RESOURCES LPBrookfield Corporationdiversifiedair pollution violation2021EPA$350,000
McCain FoodsMcCain Foodsfood productsair pollution violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000
Green Mountain Power CorporationEnergirutilities and power generationair pollution violation2021EPA$28,800
Soo Line Railway CompanyCanadian Pacific Kansas City Limitedrailroadswater pollution violation2006EPA$45,000
Texas Eastern Transmission, LPEnbridgepipelineshazardous waste violation2009EPA$60,000
Genpak LLCJim Pattison Groupdiversifiedair pollution violation2017EPA$15,000
Chemtrade Solution, LLCChemtrade Logisticschemicalsair pollution violation2020EPA$8,000
Saputo Dairy FoodsSaputofood productswater pollution violation2023EPA$225,000
JOHNSON CONTROLS BATTERY GROUP, INCBrookfield Corporationdiversifiedhazardous waste violation2001EPA$22,297
COLUMBIA GAS TRANSMISSION CORPTC Energypipelineswater pollution violation2002EPA$7,400
COLUMBIA GAS TRANSMISSION CORP.TC Energypipelinesair pollution violation2006EPA$180,000
POWEREX, INC.BC Hydroutilities and power generationhazardous waste violation2006EPA$30,000
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationdiversifiedhazardous waste violation2007EPA$291,000
STELLA - JONES CORPORATIONStella-Jonesbuilding materialshazardous waste violation2010EPA$19,624
COLUMBIA GAS TRANSMISSION, LLCTC Energypipelineswater pollution violation2013EPA$75,000
COEN TRANSPORT, LLCBrookfield Corporationdiversifiedwater pollution violation2016EPA$10,946
TAMPA ELECTRIC COMPANY - GANNON PLANT & BIG BEND PLANTEmerautilities and power generationair pollution violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000
BOWATER, INC.Paper Excellence Grouppaper and packagingenvironmental violation2000EPA$26,180
NORBORD SOUTH CAROLINA, INC.West Fraser Timberbuilding materialsenvironmental violation2004EPA$5,000
ROYSTER CLARK, INC.Nutrien Ltd.chemicalshazardous waste violation2004EPA$25,885
AUGUSTA NEWSPRINT COMPANYPaper Excellence Grouppaper and packagingenvironmental violation2006EPA$23,075
BOWATER, INC.Paper Excellence Grouppaper and packagingair pollution violation2010EPA$30,000
J.L. FRENCH AUTOMOTIVE CASTINGS, INC.Onexprivate equity (including portfolio companies)air pollution violation2009EPA$25,000
GENPAK, LLCJim Pattison Groupdiversifiedair pollution violation2008EPA$13,300
KANSAS CITY SOUTHERN RAILWAY COMPANYCanadian Pacific Kansas City Limitedrailroadswater pollution violation2008EPA$6,000
KANSAS CITY SOUTHERN RAILWAY COMPANYCanadian Pacific Kansas City Limitedrailroadswater pollution violation2008EPA$20,000
ILLINOIS CENTRAL RAILROAD COMPANYCanadian National Railwayrailroadswater pollution violation2008EPA$7,500
ENBRIDGE PROCESSING (MISSISSIPPI) LLCEnbridgepipelinesenvironmental violation2009EPA$35,137
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2010EPA$5,759
BOWATER, INC. (BNK)Paper Excellence Grouppaper and packagingair pollution violation2009EPA$30,000
CROP PRODUCTION SERVICES (CPS) INC.Nutrien Ltd.chemicalsenvironmental violation2010EPA$15,400
PCS PHOSPHATE COMPANY, INC.Nutrien Ltd.chemicalsenvironmental violation2011EPA$40,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.