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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2012FRA$8,425
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2012FRA$6,700
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2012FRA$5,100
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2012FRA$5,520
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2012FRA$8,460
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2012FRA$5,025
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2012FRA$6,700
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2012FRA$5,175
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2012FRA$13,025
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$5,100
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$15,325
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$7,935
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$8,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$8,820
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$5,600
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$5,150
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$6,750
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$5,025
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$5,100
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$13,600
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$10,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$6,400
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$6,650
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$19,095
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$5,400
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$6,500
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$5,720
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$34,450
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$16,800
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$5,175
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$6,460
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$5,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$7,480
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$5,025
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$5,025
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$5,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$5,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$5,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$5,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$5,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$6,500
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$5,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$5,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$7,150
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$5,280
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$12,560
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$6,300
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$6,900
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$5,150
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$10,180
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$11,860
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$6,500
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$6,650
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$5,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$6,650
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$5,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$6,600
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$6,650
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$7,000
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$6,650
Canadian National RailwayCanadian National Railwayrailroadstelecommunications violation2014FCC$5,250,000
CANADIAN NATIONAL RAILROADCanadian National Railwayrailroadsworkplace safety or health violation2016OSHA$10,000
CANADIAN NATIONAL RAILROADCanadian National Railwayrailroadsworkplace safety or health violation2016OSHA$10,500
Canadian NationalCanadian National Railwayrailroadsemployment discrimination2010private lawsuit-federal$3,000,000
CANADIAN NATIONALCanadian National Railwayrailroadsworkplace safety or health violation2002OSHA$9,000
Canadian Imperial Bank of CommerceCanadian Imperial Bank of Commercefinancial servicesinvestor protection violation2005SEC$125,000,000
Canadian Imperial Bank of CommerceCanadian Imperial Bank of Commercefinancial servicesaccounting fraud or deficiencies2003SEC$80,000,000
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
CALUMET SUPERIOR, LLC.Cenovus Energyoil and gasworkplace safety or health violation2015OSHA$16,800
Calumet Superior, LLCCenovus Energyoil and gasrailroad safety violation2014FRA$7,250
Calumet Superior, LLCCenovus Energyoil and gasrailroad safety violation2013FRA$11,000
Calumet Superior, LLCCenovus Energyoil and gasrailroad safety violation2013FRA$10,000
Calumet Superior, LLCCenovus Energyoil and gasrailroad safety violation2014FRA$5,000
Calumet Superior, LLCCenovus Energyoil and gasrailroad safety violation2014FRA$22,000
Calumet Superior LLC (SB)Cenovus Energyoil and gasair pollution violation2015EPA$20,000
CALUMET SUPERIOR LLCCenovus Energyoil and gaspipeline safety violation2011PHMSA$151,250
CALUMET SUPERIOR LLCCenovus Energyoil and gaspipeline safety violation2007PHMSA$9,000
CALUMET SUPERIOR LLCCenovus Energyoil and gaspipeline safety violation2006PHMSA$25,000
CALUMET SUPERIOR LLCCenovus Energyoil and gaspipeline safety violation2006PHMSA$5,000
CALUMET SUPERIOR - SUPERIOR REFININGCenovus Energyoil and gasair pollution violation2019EPA$100,000
Calumet SuperiorCenovus Energyoil and gasair pollution violation2016EPA$11,937
California Northern Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$5,300
California Northern Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$6,300
California Northern Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$5,200
California Northern Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$6,300
California Northern Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$7,400
California Northern Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$7,400
California Northern Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$5,200
California Northern Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$7,900
California Northern Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2022FRA$7,300
California Northern RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$5,250
California Northern RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$6,300
CALIFORNIA NORTHERN RAILROADBrookfield Corporationdiversifiedrailroad safety violation2016FRA$7,800
CALFRAC WELL SERVICES, LTD.Calfrac Well Servicesoilfield services and suppliesworkplace safety or health violation2006OSHA$27,825
CALFRAC WELL SERVICES CORP.Calfrac Well Servicesoilfield services and suppliesworkplace safety or health violation2013OSHA$5,500
Calfrac Well ServicesCalfrac Well Servicesoilfield services and supplieswage and hour violation2015private lawsuit-federal$6,000,000
CAHABA TIMBER INC.Stella-Jonesbuilding materialsworkplace safety or health violation2005OSHA$8,000
CAHABA TIMBER INC.Stella-Jonesbuilding materialsworkplace safety or health violation2011OSHA$10,080
Cahaba Pressure Treated Forest Products, Inc.Stella-Jonesbuilding materialsair pollution violation2016AL-ENV$50,000
Cahaba Pressure Treated Forest Products, Inc.Stella-Jonesbuilding materialsair pollution violation2008AL-ENV$6,000
CAHABA PRESSURE TREATED FOREST PRODUCTS, INC.Stella-Jonesbuilding materialsworkplace safety or health violation2011OSHA$14,760
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.