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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
PCS PHOSPHATE COMPANY, INC.Nutrien Ltd.chemicalsenvironmental violation2011EPA$40,300
AGRIUM U.S. INC.Nutrien Ltd.chemicalshazardous waste violation2011EPA$300,000
KANSAS CITY SOUTHERN RAILWAY COMPANYCanadian Pacific Kansas City Limitedrailroadswater pollution violation2011EPA$13,270
PCS NITROGEN FERTILIZER, L.P./AA SULFURIC, INC./WHITE SPRINGS AGRICULTURAL CHEMICALS, INC. (NC)Nutrien Ltd.chemicalsair pollution violation2015EPA$831,250
DOMTAR PAPER COMPANY, LLCPaper Excellence Grouppaper and packagingenvironmental violation2012EPA$11,505
PCS NITROGEN FERTILIZER, L.P.Nutrien Ltd.chemicalsenvironmental violation2013EPA$40,987
AGRIUM U.S. INC.Nutrien Ltd.chemicalshazardous waste violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $70,415
AGRIUM U.S. INC.Nutrien Ltd.chemicalshazardous waste violation2013EPA$28,330
AGRIUM U.S. INC.Nutrien Ltd.chemicalshazardous waste violation2013EPA$240,000
ALABAMA & GULF COAST RAILWAY, LLCBrookfield Corporationdiversifiedwater pollution violation2020EPA$2,075,000
LUXAPALILA VALLEY RAILROAD, INC.Brookfield Corporationdiversifiedhazardous waste violation2016EPA$106,100
GENPAK LLCJim Pattison Groupdiversifiedair pollution violation2020EPA$71,845
WESTINGHOUSE ELECTRIC COMPANY, LLCBrookfield Corporationdiversifiedhazardous waste violation2022EPA$721,576
MORNINGSTAR FOODS, INC.Saputofood productsenvironmental violation2000EPA$16,500
DAVISCO FOOD INTERNATIONAL INC.Agropurfood productsenvironmental violation2000EPA$5,000
Vector Pipeline, L.P.Enbridgepipelinesair pollution violation2005EPA$69,300
ROYSTER-CLARK NITROGENNutrien Ltd.chemicalsair pollution violation2007EPA$750,000
VALERO LIMA REFINERYCenovus Energyoil and gasair pollution violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,315,000
CHEMTRADE LOGISTICS (NATIONAL CASE)(LEAD)Chemtrade Logisticschemicalsair pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $273,334
J. L. French CorporationOnexprivate equity (including portfolio companies)air pollution violation2011EPA$33,000
Royster-Clark (Lanark) (now Crop Production Svcs)Nutrien Ltd.chemicalsenvironmental violation2008EPA$10,478
PCS NITROGEN OHIONutrien Ltd.chemicalsair pollution violation2010EPA$18,053
ALBERTA CLIPPER & SOUTHERN LIGEnbridgepipelineswater pollution violation2013EPA$425,000
Enbridge Energy L. P.Enbridgepipelineswater pollution violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $62,000,000
Agrium U.S. (Meredosia, IL)Nutrien Ltd.chemicalsenvironmental violation2011EPA$26,597
CHEMTRADE LOGISTICS (FORMERLY MARSULEX)Chemtrade Logisticschemicalsair pollution violation2012EPA$164,285
LIMA REFININGCenovus Energyoil and gasair pollution violation2017EPA$2,603,491
Aux Sable Liquid Products, Inc.Aux Sable Companiesoil and gaswater pollution violation2013EPA$243,821
JOHNSON CONTROLS BATTERY GROUP INCBrookfield Corporationdiversifiedair pollution violation2014EPA$271,318
AUX SABLE LIQUID PRODUCTS LPAux Sable Companiesoil and gasair 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. $2,700,000
Crop Production Services (Loveland, CO)Nutrien Ltd.chemicalsenvironmental violation2014EPA$28,750
Crop Production Services (Flushing MI)Nutrien Ltd.chemicalsair pollution violation2014EPA$7,680
Loveland Products, IncorporatedNutrien Ltd.chemicalsenvironmental violation2016EPA$8,251
JOHNSON CONTROLS BATTERY GROUPBrookfield Corporationdiversifiedair pollution violation2017EPA$46,000
BP HUSKY REFINING LLC - TOLEDO REFINERYCenovus Energyoil and gasair pollution violation2020EPA$2,400,000
CALUMET SUPERIOR - SUPERIOR REFININGCenovus Energyoil and gasair pollution violation2019EPA$100,000
NUTRIENNutrien Ltd.chemicalsair pollution violation2020EPA$244,709
Illinois Central Railroad CompanyCanadian National Railwayrailroadshazardous waste violation2020EPA$110,000
GENESEE & WYOMING INC.Brookfield Corporationdiversifiedair pollution violation2023EPA$1,350,000
Chemtrade Electrochem Inc.,Chemtrade Logisticschemicalsenvironmental violation2022EPA$57,600
Nutrien Ag SolutionsNutrien Ltd.chemicalsenvironmental violation2023EPA$60,560
PCS Nitrogen Fertilizer LPNutrien Ltd.chemicalshazardous waste violation2022EPA$1,510,024
PCS Nitrogen Fertilizer, LPNutrien Ltd.chemicalshazardous waste violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $198,824
Shaw SSS Fabricators, IncBrookfield Corporationdiversifiedenvironmental violation2004EPA$18,590
Chemtrade LogisticsChemtrade Logisticschemicalsair pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $273,333
Chester A. CulleyCanadian Pacific Kansas City Limitedrailroadswater pollution violation2007EPA$18,816
PCS Nitrogen Fertilizer, L.P. (National Case)(Lead)Nutrien Ltd.chemicalsair pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,968,750
Domtar IndustriesPaper Excellence Grouppaper and packagingair pollution violation2008EPA$11,200
Bryan WeissNutrien Ltd.chemicalsair pollution violation2012EPA$5,600
Stewart SportsmanTC Energypipelineswater pollution violation2012EPA$8,500
PCS l'litrogen Fertilizer, LPNutrien Ltd.chemicalsair pollution violation2019EPA$131,991
ENBRIDGE OFFSHORE FACILITIES, LLCEnbridgepipelinesair pollution violation2021EPA$58,125
Columbia Gulf Transmission, LLCTC Energypipelinesair pollution violation2022EPA$57,968
THE EMPIRE DISTRICT ELECTRIC COMPANYAlgonquin Power & Utilitiesutilities and power generationair pollution violation2001EPA$181,000
CROP PRODUCTION SERVICES, INC.Nutrien Ltd.chemicalsenvironmental violation2002EPA$14,000
CROP PRODUCTION SERVICES, INCNutrien Ltd.chemicalsenvironmental violation2005EPA$17,600
LEARJET, INCBombardieraerospace and military contractinghazardous waste violation2006EPA$74,546
INTERNATIONAL MINERAL TECHNOLOGIESNutrien Ltd.chemicalswater pollution violation2010EPA$30,000
INTERNATIONAL MINERAL TECHNOLOGIES, LLC DBA TETRANutrien Ltd.chemicalsair pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $70,000
CROP PRODUCTION SERVICES, INCNutrien Ltd.chemicalsair pollution violation2012EPA$36,000
LOVELAND PRODUCTS, INCNutrien Ltd.chemicalswater pollution violation2016EPA$145,000
NUTRIEN AG SOLUTIONS, INCNutrien Ltd.chemicalsenvironmental violation2021EPA$5,874
NUTRIEN AG SOLUTIONS INCNutrien Ltd.chemicalsenvironmental violation2021EPA$668,100
Nutrien Ag SolutionsNutrien Ltd.chemicalsenvironmental violation2023EPA$8,782
DUKE ENERGY FIELD SERVICESEnbridgepipelineswater pollution violation2001EPA$6,300
Texas Mexican Railway CompanyCanadian Pacific Kansas City Limitedrailroadshazardous waste violation2006EPA$22,176
Chemtrade LogisticsChemtrade Logisticschemicalsair pollution violation2009EPA$153,333
Crop Production ServicesNutrien Ltd.chemicalsenvironmental violation2010EPA$19,500
Enerplus Resources (USA) CorporationEnerplusoil and gasair pollution violation2011EPA$174,000
WESTINGHOUSE ELECTRIC COMPANY LLCBrookfield Corporationdiversifiedhazardous waste violation2014EPA$111,000
SUNCOR ENERGY USA INC COMMERCE CITY REFINERYSuncor Energyoil and gasenvironmental violation2014EPA$162,200
SUNCOR ENERGY USA INC COMMERCE CITY REFINERYSuncor Energyoil and gasair pollution violation2014EPA$68,200
SOO LINE RAILROAD COMPANYCanadian Pacific Kansas City Limitedrailroadswater pollution violation2015EPA$39,449
BAYTEX ENERGY USA LLCBaytex Energyoil and gaswater pollution violation2016EPA$75,000
CROP PRODUCTION SERVICESNutrien Ltd.chemicalsenvironmental violation2016EPA$6,000
Suncor Energy (USA) Inc - Commerce City RefinerySuncor Energyoil and gashazardous waste violation2019EPA$10,000
Bruin E&P Partners, LLCEnerplusoil and gasair pollution violation2019EPA$105,000
Crescent Point Energy CorporationCrescent Point Energyoil and gasdrinking water violation2019EPA$99,500
Enerplus Resources (USA) CorporationEnerplusoil and gasair pollution violation2020EPA$200,000
CHEMTRADE REFINERY SERVICES INC - RIVERTON PLANTChemtrade Logisticschemicalshazardous waste violation2022EPA$8,750
Suncor EnergySuncor Energyoil and gasair pollution violation2023EPA$267,000
SUNCOR ENERGYSuncor Energyoil and gasenvironmental violation2023EPA$8,000
SUNCOR ENERGYSuncor Energyoil and gasenvironmental violation2023EPA$25,000
Round Mountain Gold CorporationKinross Goldmining and mineralsenvironmental violation2012EPA$7,438
Barrick Goldstrike Mines, Inc.Barrick Goldmining and mineralshazardous waste violation2015EPA$196,000
Barrick Gold US IncBarrick Goldmining and mineralsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $618,000
Homestake Mining Company of CaliforniaBarrick Goldmining and mineralsenvironmental violation2013EPA$81,535
Veris Gold USA, IncSprott Miningmining and mineralsenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $182,000
Barrick Goldstrike Mines Inc.Barrick Goldmining and mineralsair pollution violation2014EPA$100,800
Nutrien Ag Solutions d/b/a Crop Production ServiceNutrien Ltd.chemicalsenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $331,353
Steven M DouglasSaputofood productsair pollution violation2022EPA$170,000
Icicle Seafoods IncCooke Inc.food productswater pollution violation2003EPA$85,000
TECK COMINCO ALASKA INCTeck Resourcesmining and mineralswater pollution violation2005EPA$33,000
ICICLE SEAFOODS INC - M/V NORTHERN VICTOR (USCG NO. 248959)Cooke Inc.food productswater pollution violation2007EPA$900,000
AGRIUM KENNEWICK FERTILIZER OPERATIONSNutrien Ltd.chemicalsenvironmental violation2005EPA$77,950
Central Oregon and Pacific RailroadBrookfield Corporationdiversifiedwater pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $272,900
Teck Alaska IncTeck Resourcesmining and mineralswater pollution violation2009EPA$120,000
JEROME CHEESE COMPANYAgropurfood productswater pollution violation2013EPA$304,000
Icicle Seafoods Inc.Cooke Inc.food productsair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $430,000
Icicle Seafoods IncCooke Inc.food productswater pollution violation2010EPA$5,920
U.S. Silver CorporationAmericas Gold and Silvermining and mineralswater pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $87,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.