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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
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2022FL-DEP$6,250
Clarios LLCBrookfield Corporationdiversifiedenvironmental violation2023FL-DEP$41,252
ZENITH INSURANCE COMPANYFairfax Financial Holdingsfinancial servicesinsurance violation2001FL-OFR$6,850
American National Property & Casualty Co.Brookfield Corporationdiversifiedinsurance violation2005FL-OFR$7,500
Great-West Life & Annuity Insurance Co.Power Corp. of Canadadiversifiedinsurance violation2007FL-OFR$22,500
Peoples Gas SystemsEmerautilities and power generationutility safety violation2016FL-PSC$3,000,000
DUFOUR PETROLEUM, LPEnbridgepipelinesmotor vehicle safety violation2010FMCSA$18,010
Green Mountain Power CorporationEnergirutilities and power generationmotor vehicle safety violation2014FMCSA$8,140
Molycorp Rare Metals (Oklahoma) LLCNeo Performance Materialsmining and mineralsmotor vehicle safety violation2013FMCSA$12,830
Nutrien Ag Solutions IncNutrien Ltd.chemicalsmotor vehicle safety violation2018FMCSA$7,280
Ups Ground Freight Inc.TFI Internationalfreight and logisticsmotor vehicle safety violation2019FMCSA$9,220
Ensign United States Drilling IncEnsign Energy Servicesoilfield services and suppliesmotor vehicle safety violation2022FMCSA$5,730
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2010FRA$6,500
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2011FRA$7,050
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$5,225
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$5,325
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2013FRA$10,200
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2014FRA$10,500
Arkansas, Louisiana & Mississippi RailroadBrookfield Corporationdiversifiedrailroad safety violation2014FRA$12,350
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2011FRA$6,500
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2011FRA$21,625
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$5,225
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$6,500
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$8,450
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$6,500
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$12,675
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$6,500
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$7,500
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2011FRA$6,000
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2011FRA$7,000
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2011FRA$8,000
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2011FRA$12,000
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$6,650
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$6,650
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$15,000
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2014FRA$11,520
Corpus Christi Terminal RailroadBrookfield Corporationdiversifiedrailroad safety violation2011FRA$5,000
Corpus Christi Terminal RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$6,650
Corpus Christi Terminal RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$8,750
California Northern RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$5,250
California Northern RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$6,300
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$9,700
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$8,550
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,100
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$8,750
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$5,100
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,625
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,900
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$5,100
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$12,540
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$19,095
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,800
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$9,730
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,270
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$7,700
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$14,280
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$7,000
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$8,500
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$8,700
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,875
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,300
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$11,900
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$8,050
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,125
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,700
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,800
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$5,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,875
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,800
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$5,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$7,100
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$5,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$5,025
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$11,335
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$22,550
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$30,450
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$8,550
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,175
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,900
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$7,875
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$9,450
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,650
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$8,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$8,360
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$5,150
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,750
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$5,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,800
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$5,150
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$5,750
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,460
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$7,350
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$5,175
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$10,720
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$5,400
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$9,710
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$5,025
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.