Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$38,500
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$33,400
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$5,080
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$33,400
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$15,900
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$13,600
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$13,600
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2014MSHA$70,000
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$15,200
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$30,200
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$52,500
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$52,500
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$70,000
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2014MSHA$14,743
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2014MSHA$14,743
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2014MSHA$14,743
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2014MSHA$5,300
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2012MSHA$11,500
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2007MSHA$6,996
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$15,900
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$31,988
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$6,458
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$14,373
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$14,373
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$16,867
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$11,597
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$7,578
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$8,421
VECTOR PIPELINE, L.P.Enbridgepipelinespipeline safety violation2022PHMSA$218,647
Vector Pipeline, L.P.Enbridgepipelinesair pollution violation2005EPA$69,300
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
Valeant Pharmaceuticals, Inc.Bausch Healthpharmaceuticalsinsurance violation2018CA-INS$1,875,000
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.Bausch Healthpharmaceuticalsbenefit plan administrator violation2016EBSA$10,001
Valeant Pharmaceuticals International, Inc.Bausch Healthpharmaceuticalsinvestor protection violation2017MULTI-AG$145,000,000
Valeant Pharmaceuticals International, Inc.Bausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$23,000,000
Valeant Pharmaceuticals International, Inc.Bausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2012private lawsuit-federal$37,500,000
Valeant Pharmaceuticals International, Inc.Bausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$11,750,000
Utah Railway CompanyBrookfield Corporationdiversifiedrailroad safety violation2013FRA$7,500
Utah Railway CompanyBrookfield Corporationdiversifiedrailroad safety violation2014FRA$9,750
Utah Railway CompanyBrookfield Corporationdiversifiedrailroad safety violation2005FRA$5,000
Utah Railway CompanyBrookfield Corporationdiversifiedrailroad safety violation2005FRA$5,000
UTAH RAILWAY COMPANYBrookfield Corporationdiversifiedrailroad safety violation2017FRA$7,700
UTAH RAILWAY COMPANYBrookfield Corporationdiversifiedrailroad safety violation2017FRA$7,700
UTAH RAILWAY COMPANYBrookfield Corporationdiversifiedrailroad safety violation2019FRA$5,925
UPS GROUND FREIGHT, INC. DBA UPS FREIGHTTFI Internationalfreight and logisticsworkplace safety or health violation2009OSHA$7,000
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
UPS GROUND FREIGHT, INC.TFI Internationalfreight and logisticsenvironmental violation2009OR-ENV$5,644
UPS Ground Freight, Inc.TFI Internationalfreight and logisticswage and hour violation2022CA-LCO$5,660
UPS GROUND FREIGHT, INC.TFI Internationalfreight and logisticsworkplace safety or health violation2013OSHA$5,335
UPS GROUND FREIGHT, INC.TFI Internationalfreight and logisticsworkplace safety or health violation2015OSHA$9,830
UPS GROUND FREIGHT, INC.TFI Internationalfreight and logisticsworkplace safety or health violation2018OSHA$12,050
UPS GROUND FREIGHT, INC.TFI Internationalfreight and logisticsworkplace safety or health violation2020OSHA$6,000
Ups Ground Freight Inc.TFI Internationalfreight and logisticsmotor vehicle safety violation2019FMCSA$9,220
UPS Ground Freight Inc.TFI Internationalfreight and logisticsworkplace whistleblower retaliation2019OSHA$47,973
UPS GROUND FREIGHT INC.TFI Internationalfreight and logisticsworkplace safety or health violation2010OSHA$9,450
UPS GROUND FREIGHT INC.TFI Internationalfreight and logisticsworkplace safety or health violation2014OSHA$6,600
UPS GROUND FREIGHT INC.TFI Internationalfreight and logisticsworkplace safety or health violation2019OSHA$9,375
UPS Ground Freight IncTFI Internationalfreight and logisticsbenefit plan administrator violation2009private lawsuit-federal$3,000,000
UPS GROUND FREIGHT INCTFI Internationalfreight and logisticsworkplace safety or health violation2009OSHA$8,205
UPS GROUND FREIGHT INCTFI Internationalfreight and logisticsworkplace safety or health violation2018OSHA$18,250
UPS GROUND FREIGHTTFI Internationalfreight and logisticsworkplace safety or health violation2007OSHA$19,743
UPS Freight TruckloadTFI Internationalfreight and logisticslabor relations violation2019NLRB$50,423
UPS Freight TruckloadTFI Internationalfreight and logisticslabor relations violation2019NLRB$25,466
UPS FREIGHT SERVICES, INC.TFI Internationalfreight and logisticsworkplace safety or health violation2021OSHA$8,192
UPS FREIGHT SERVICE CENTERTFI Internationalfreight and logisticsworkplace safety or health violation2011OSHA$7,000
UPS FREIGHTTFI Internationalfreight and logisticsrailroad safety violation2013FRA$9,750
UPS FREIGHTTFI Internationalfreight and logisticsrailroad safety violation2009FRA$10,950
UPS FREIGHTTFI Internationalfreight and logisticsrailroad safety violation2009FRA$21,800
UPS FREIGHTTFI Internationalfreight and logisticsrailroad safety violation2009FRA$5,450
UPS FreightTFI Internationalfreight and logisticsemployment discrimination2010EEOC$46,000
UPS FreightTFI Internationalfreight and logisticsemployment discrimination2009EEOC$120,000
UPS FreightTFI Internationalfreight and logisticslabor relations violation2012NLRB$23,676
UPS FreightTFI Internationalfreight and logisticslabor relations violation2009NLRB$10,000
UPS FreightTFI Internationalfreight and logisticslabor relations violation2009NLRB$10,695
UPS FreightTFI Internationalfreight and logisticsemployment discrimination2020EEOC$75,000
UPS FREIGHTTFI Internationalfreight and logisticsenvironmental violation2018PA-ENV$14,380
UPS FREIGHTTFI Internationalfreight and logisticsenvironmental violation2017PA-ENV$10,750
UPS FreightTFI Internationalfreight and logisticsrailroad safety violation2021FRA$9,000
UPS FREIGHTTFI Internationalfreight and logisticsworkplace safety or health violation2007OSHA$5,975
UPS FREIGHTTFI Internationalfreight and logisticsworkplace safety or health violation2014OSHA$13,600
UPS FREIGHTTFI Internationalfreight and logisticsworkplace safety or health violation2016OSHA$13,000
UPS AND UPS FREIGHTTFI Internationalfreight and logisticslabor relations violation2008NLRB$5,000
United States Fire Insurance Company of PlanoFairfax Financial Holdingsfinancial servicesinsurance violation2009TX-INS$10,500
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2018NE-DOI$7,500
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2013NJ-DBI$90,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2014NY-DFS$190,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2012SC-INS$10,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2016UT-INS$172,250
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2017UT-INS$67,500
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2019VA-INS$5,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2013WA-INS$15,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2016WA-INS$25,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2017WA-INS$10,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2017MULTI-FIN$1,914,370
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2020OR-FIN$50,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2022RI-FIN$10,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2022PA-INS$25,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2023OR-FIN$25,000
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2012CO-INS$111,500
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2014DE-INS$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.