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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
Westinghouse Electric Corp., Science & Technology CenterBrookfield Corporationdiversifiedlabor relations violation2000NLRB$1,630,000
UPS Freight TruckloadTFI Internationalfreight and logisticslabor relations violation2019NLRB$50,423
Cascades Containerboard Packaging-Lancaster, A Division of Cascades New York, Inc.Cascades Inc.paper and packaginglabor relations violation2019NLRB$53,557
UPS Freight TruckloadTFI Internationalfreight and logisticslabor relations violation2019NLRB$25,466
Sunrise Senior Living.Management, Inc.Reverahealthcare serviceslabor relations violation2019NLRB$15,000
CascadesCascades Inc.paper and packaginglabor relations violation2019NLRB$41,099
Orchids Paper Products Co.Cascades Inc.paper and packaginglabor relations violation2018NLRB$76,814
Orchids Paper Products Co.Cascades Inc.paper and packaginglabor relations violation2018NLRB$50,000
Tampa Electric Company, a wholly owned subsidiary of TECO Energy, Inc., d/b/a TECO People GasEmerautilities and power generationlabor relations violation2017NLRB$28,458
Circle K Stores, Inc. and Fuel South Express, as joint and/or single employersCouche-Tardretailinglabor relations violation2022NLRB$100,000
Westinghouse Electic CompanyBrookfield Corporationdiversifiednuclear safety violation2010NRC$17,500
Westinghouse Electric CompanyBrookfield Corporationdiversifiednuclear safety violation2005NRC$16,250
Westinghouse Electric CompanyBrookfield Corporationdiversifiednuclear safety violation2004NRC$24,000
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
Nevada Gold Mines LLCBarrick Goldmining and mineralsutility safety violation2020NV-PUC$10,000
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
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
Saputo Dairy Foods USA, LLCSaputofood productsenvironmental violation2017NY-ENV$12,960
Central Hudson Gas & Electric CorporationFortisutilities and power generationutility service violation2021NY-PSC$1,500,000
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
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
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
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
Just EnergyJust Energy Grouputilities and power generationconsumer protection violation2010OH-PUC$111,000
Duke Energy Field ServicesEnbridgepipelinesenvironmental violation2003OK-ENV$85,050
Duke Energy Field ServicesEnbridgepipelinesenvironmental violation2003OK-ENV$8,557
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
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
Illinois Central RailroadCanadian National Railwayrailroadsworkplace whistleblower retaliation2012OSHA$424,401
Wisconsin Central LimitedCanadian National Railwayrailroadsworkplace whistleblower retaliation2014OSHA$352,082
UPS Ground Freight Inc.TFI Internationalfreight and logisticsworkplace whistleblower retaliation2019OSHA$47,973
Grand Trunk Western Railway Co.Canadian National Railwayrailroadsworkplace whistleblower retaliation2014OSHA$85,580
ROYSTER-CLARK, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2001OSHA$6,500
OVERNITE TRANSPORTATION COTFI Internationalfreight and logisticsworkplace safety or health violation2000OSHA$5,802
SHAW ENVIRONMENTAL & INFRASTRUCTUREBrookfield Corporationdiversifiedworkplace safety or health violation2007OSHA$5,000
J.D. IRVING, LIMITED AND IRVING EQUIPMENT INC.J.D. Irving Limiteddiversifiedworkplace safety or health violation2004OSHA$49,000
BURGER KINGRestaurant Brands Internationalrestaurants and foodserviceworkplace safety or health violation2002OSHA$13,575
GENERAL CHEMICAL CORP.Chemtrade Logisticschemicalsworkplace safety or health violation2001OSHA$19,180
ENSIGN WELL SERVICES INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2008OSHA$5,000
DOMTAR INDUSTRIES INCPaper Excellence Grouppaper and packagingworkplace safety or health violation2001OSHA$5,252
J L FRENCH CORPOnexprivate equity (including portfolio companies)workplace safety or health violation2000OSHA$48,875
GENERAL CHEMICAL CORPORATIONChemtrade Logisticschemicalsworkplace safety or health violation2000OSHA$5,000
SAPUTO CHEESE USA INC.Saputofood productsworkplace safety or health violation2002OSHA$20,065
SUNRISE ASSISTED LIVINGReverahealthcare servicesworkplace safety or health violation2004OSHA$5,625
AGRIUM U.S. INC.Nutrien Ltd.chemicalsworkplace safety or health violation2005OSHA$9,000
GENERAL CHEMICAL CORPORATIONChemtrade Logisticschemicalsworkplace safety or health violation2000OSHA$295,000
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2000OSHA$14,127
BAUSCH AND LOMB PHARMACEUTICALS, INC.Bausch Healthpharmaceuticalsworkplace safety or health violation2000OSHA$7,000
ROYSTER-CLARK, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2001OSHA$5,250
TAMPA ELECTRIC COMPANYEmerautilities and power generationworkplace safety or health violation2000OSHA$7,000
TUCSON ELECTRIC POWER COMPANYFortisutilities and power generationworkplace safety or health violation2000OSHA$6,750
CANADIAN NATIONALCanadian National Railwayrailroadsworkplace safety or health violation2002OSHA$9,000
AGRIUM U.S. INC.DBA BORGER NITROGEN OPERATIONNutrien Ltd.chemicalsworkplace safety or health violation2001OSHA$7,000
IRVING TISSUE INCJ.D. Irving Limiteddiversifiedworkplace safety or health violation2001OSHA$7,425
ROYSTER CLARKNutrien Ltd.chemicalsworkplace safety or health violation2001OSHA$5,000
MORNINGSTAR FOODS, INC.Saputofood productsworkplace safety or health violation2002OSHA$9,840
OVERNITE TRANSPORTATION COMPANYTFI Internationalfreight and logisticsworkplace safety or health violation2002OSHA$6,826
DUKE ENERGY FIELD SERVICESEnbridgepipelinesworkplace safety or health violation2002OSHA$10,000
DUKE ENERGY FIELD SERVICESEnbridgepipelinesworkplace safety or health violation2002OSHA$5,000
DUKE ENERGY FIELD SERVICESEnbridgepipelinesworkplace safety or health violation2002OSHA$7,000
CROP PRODUCTION SERVICES, INCNutrien Ltd.chemicalsworkplace safety or health violation2003OSHA$11,250
MCCAIN FOODS USA, INC.McCain Foodsfood productsworkplace safety or health violation2004OSHA$10,000
PCS PHOSPHATE COMPANY INCNutrien Ltd.chemicalsworkplace safety or health violation2003OSHA$19,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.