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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
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
TransAlta Centralia Generation. LLCTransAltautilities and power generationenvironmental violation2012EPA$28,500
U.S. Silver - Idaho IncAmericas Gold and Silvermining and mineralswater 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. $75,000
JEROME CHEESE COMPANYAgropurfood productsair 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. $88,000
Ritchie Bros. Auctioneers (America) Inc.Ritchie Bros. Auctioneersmiscellaneous servicesair pollution violation2005EPA$112,000
Lima Refining CompanyCenovus Energyoil and gasair pollution violation2012EPA$130,084
Irving Oil Terminals IncIrving Oiloil and gasair pollution violation2013EPA$109,269
Irving Oil Terminals, Inc.Irving Oiloil and gasair pollution violation2014EPA$33,002
Lima Refining CompanyCenovus Energyoil and gasair pollution violation2015EPA$30,000
Calumet Superior LLC (SB)Cenovus Energyoil and gasair pollution violation2015EPA$20,000
Irving Oil Terminals Inc. (SB)Irving Oiloil and gasair pollution violation2015EPA$5,778
Lima Refining CompanyCenovus Energyoil and gasair pollution violation2015EPA$8,818
Calumet SuperiorCenovus Energyoil and gasair pollution violation2016EPA$11,937
Suncor Energy USASuncor Energyoil and gasair pollution violation2017EPA$170,000
IRVING OIL CORPIrving Oiloil and gasair pollution violation2000EPA$5,000
IRVING OIL CORPORATIONIrving Oiloil and gasair pollution violation2002EPA$110,000
WESTINGHOUSE ELECTRIC CO.Brookfield Corporationdiversifiedenvironmental violation2000EPA$5,000
SAPUTO CHEESESaputofood productsenvironmental violation2001EPA$10,943
Forest City Residential Management, inc.Brookfield Corporationdiversifiedenvironmental violation2008EPA$57,700
Suncor Energy (USA) Inc.Suncor Energyoil and gasair pollution violation2023EPA$760,660
SUNCOR ENERGY (USA) INC.Suncor Energyoil and gasair pollution violation2007EPA$30,000
Arkansas Midland Railroad CompanyBrookfield Corporationdiversifiedhazardous waste violation2024EPA$910,985
LEARJET INCBombardieraerospace and military contractingaviation safety violation2015FAA$112,500
LEARJET INCBombardieraerospace and military contractingaviation safety violation2013FAA$10,000
LEARJET INCBombardieraerospace and military contractingaviation safety violation2009FAA$6,000
LEARJET INCBombardieraerospace and military contractingaviation safety violation2005FAA$86,000
LEARJET INCBombardieraerospace and military contractingaviation safety violation2005FAA$45,000
LEARJET INCBombardieraerospace and military contractingaviation safety violation2005FAA$17,000
LEARJET INCBombardieraerospace and military contractingaviation safety violation2005FAA$9,900
AIR CANADAAir Canadaairlinesaviation safety violation2001FAA$6,000
AIR CANADAAir Canadaairlinesaviation safety violation2001FAA$7,500
AIR CANADAAir Canadaairlinesaviation safety violation2001FAA$10,000
AIR CANADAAir Canadaairlinesaviation safety violation2000FAA$18,000
AIR CANADAAir Canadaairlinesaviation safety violation2000FAA$8,500
AIR CANADAAir Canadaairlinesaviation safety violation2000FAA$8,500
AIR CANADAAir Canadaairlinesaviation safety violation2000FAA$8,500
AIR CANADAAir Canadaairlinesaviation safety violation2000FAA$6,500
AIR CANADAAir Canadaairlinesaviation safety violation2000FAA$7,000
HUSKY ENERGYCenovus Energyoil and gasaviation safety violation2012FAA$9,750
INSURANCE AUTO AUCTIONSRitchie Bros. Auctioneersmiscellaneous servicesaviation safety violation2015FAA$10,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadstelecommunications violation2016FCC$1,210,000
Canadian National RailwayCanadian National Railwayrailroadstelecommunications violation2014FCC$5,250,000
Nutrien, Ltd.Nutrien Ltd.chemicalstelecommunications violation2019FCC$24,000
BANK OF THE WESTBank of Montrealfinancial servicesbanking violation2011FDIC$135,000
BANK OF THE WESTBank of Montrealfinancial servicesbanking violation2010FDIC$68,200
Bank of the WestBank of Montrealfinancial servicesbanking violation2021FDIC$281,000
Crop Production Services, Inc.Nutrien Ltd.chemicalscampaign finance violation2007FEC$17,000
Columbia Gas Transmission Corporation and Columbia Gulf TransmissionTC Energypipelinesenergy market violation2008FERC$10,000,000
Enbridge Marketing (U.S.) L.P.Enbridgepipelinesenergy market violation2008FERC$500,000
Columbia Gulf Transmission CompanyTC Energypipelinesenergy market violation2007FERC$2,000,000
Brookfield Power US Assets Management, LLCBrookfield Corporationdiversifiedenergy market violation2014FERC$1,700,000
Columbia Gas Transmission, LLCTC Energypipelinesenergy market violation2015FERC$350,000
Algonquin Gas Transmission, LLCEnbridgepipelinesenergy market violation2019FERC$400,000
Algonquin Power Windsor Locks LLCAlgonquin Power & Utilitiesutilities and power generationenergy market violation2021FERC$2,119,073
CIBC World Markets Corp.Canadian Imperial Bank of Commercefinancial servicesinvestor protection violation2008FINRA$350,000
RBC Capital Markets LLC and RBC Capital Markets Arbitrage S.A.Royal Bank of Canadafinancial servicesinvestor protection violation2016FINRA$3,500,000
RBC Capital MarketsRoyal Bank of Canadafinancial servicesinvestor protection violation2015FINRA$1,434,000
Ferris, Baker Watts LLCRoyal Bank of Canadafinancial servicesinvestor protection violation2010FINRA$690,000
RBC Capital Markets CorporationRoyal Bank of Canadafinancial servicesinvestor protection violation2010FINRA$135,000
RBC Capital Markets CorporationRoyal Bank of Canadafinancial servicesinvestor protection violation2009FINRA$400,000
CIBC World Markets Corp.Canadian Imperial Bank of Commercefinancial servicesinvestor protection violation2008FINRA$200,000
BMO Capital Markets Corp.Bank of Montrealfinancial servicesinvestor protection violation2008FINRA$150,000
Cowen and Company, LLCToronto-Dominion Bankfinancial servicesinvestor protection violation2008FINRA$150,000
RBC Capital Markets Corp.Royal Bank of Canadafinancial servicesinvestor protection violation2008FINRA$150,000
RBC Dain Rauscher Inc.Royal Bank of Canadafinancial servicesinvestor protection violation2006FINRA$250,000
RBC Capital Markets CorporationRoyal Bank of Canadafinancial servicesinvestor protection violation2005FINRA$2,108,000
RBC Dain Rauscher, Inc.Royal Bank of Canadafinancial servicesinvestor protection violation2005FINRA$1,158,000
CIBC World Markets Corp.Canadian Imperial Bank of Commercefinancial servicesinvestor protection violation2005FINRA$40,000
RBC Dain Rauscher, Inc.Royal Bank of Canadafinancial servicesinvestor protection violation2005FINRA$1,700,000
RBC Dain Rauscher, Inc.Royal Bank of Canadafinancial servicesinvestor protection violation2004FINRA$150,000
SG Cowen, LLCToronto-Dominion Bankfinancial servicesinvestor protection violation2004FINRA$800,000
TD Waterhouse Investor Services, Inc.Toronto-Dominion Bankfinancial servicesinvestor protection violation2004FINRA$150,000
TAMPA ELECTRICEmerautilities and power generationenvironmental violation2020FL-DEP$9,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2019FL-DEP$5,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2015FL-DEP$13,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationhazardous waste violation2011FL-DEP$9,464
CIRCLE K STORES, INCCouche-Tardretailingenvironmental violation2010FL-DEP$6,000
THE PANTRY, INC.Couche-Tardretailingenvironmental violation2010FL-DEP$10,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2010FL-DEP$88,000
CIRCLE K STORES, INC.Couche-Tardretailingenvironmental violation2009FL-DEP$7,350
CIRCLE K STORES, INC.Couche-Tardretailingenvironmental violation2009FL-DEP$12,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2009FL-DEP$5,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2008FL-DEP$5,000
CIRCLE K STORES, INC.Couche-Tardretailingenvironmental violation2008FL-DEP$8,500
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2007FL-DEP$5,000
CIRCLE K STORESCouche-Tardretailingdrinking water violation2007FL-DEP$10,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2007FL-DEP$10,000
CIRCLE K CORPORATIONCouche-Tardretailingdrinking water violation2005FL-DEP$9,000
CIRCLE K STORES, INC.Couche-Tardretailingenvironmental violation2005FL-DEP$44,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationair pollution violation2003FL-DEP$8,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2003FL-DEP$8,599
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2003FL-DEP$10,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2002FL-DEP$15,998
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2001FL-DEP$330,600
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2001FL-DEP$104,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2000FL-DEP$43,998
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2000FL-DEP$40,000
Tampa Electric Co.Emerautilities and power generationenvironmental violation2022FL-DEP$18,000
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2022FL-DEP$8,250
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2022FL-DEP$7,000
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2022FL-DEP$6,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.