Bank of Nova Scotia | Scotiabank | financial services | investor protection violation | 2018 | CFTC | $800,000 |
Bank of Nova Scotia | Scotiabank | financial services | price-fixing or anti-competitive practices | 2020 | DOJ_CRIMINAL | $60,400,000 |
Bank of Nova Scotia | Scotiabank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 |
Bank of Nova Scotia | Scotiabank | financial services | investor protection violation | 2023 | CFTC | $15,000,000 |
Bank of Montreal | Bank of Montreal | financial services | investor protection violation | 2023 | CFTC | $35,000,000 |
AUX SABLE LIQUID PRODUCTS, INC. | Aux Sable Companies | oil and gas | railroad safety violation | 2011 | FRA | $98,750 |
AUX SABLE LIQUID PRODUCTS, INC. | Aux Sable Companies | oil and gas | railroad safety violation | 2014 | FRA | $5,000 |
AUX SABLE LIQUID PRODUCTS, INC. | Aux Sable Companies | oil and gas | railroad safety violation | 2017 | FRA | $7,600 |
Aux Sable Liquid Products, Inc. | Aux Sable Companies | oil and gas | hazardous waste violation | 2020 | IL-ENV | $13,000 |
Aux Sable Liquid Products, Inc. | Aux Sable Companies | oil and gas | railroad safety violation | 2020 | FRA | $5,000 |
Aux Sable Liquid Products, Inc. | Aux Sable Companies | oil and gas | railroad safety violation | 2021 | FRA | $5,000 |
Aux Sable Liquid Products, Inc. | Aux Sable Companies | oil and gas | railroad safety violation | 2021 | FRA | $5,000 |
Aux Sable Liquid Products, Inc. | Aux Sable Companies | oil and gas | water pollution violation | 2013 | EPA | $243,821 |
Aux Sable Liquid Products LP | Aux Sable Companies | oil and gas | air pollution violation | 2018 | EPA | $2,700,000 |
AUX SABLE LIQUID PRODUCTS LP | Aux Sable Companies | oil and gas | air pollution violation | 2018 | EPA | (*)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 |
AUGUSTA NEWSPRINT COMPANY | Paper Excellence Group | paper and packaging | environmental violation | 2006 | EPA | $23,075 |
ATLAS PAPER MILLS LTD. | Paper Excellence Group | paper and packaging | workplace safety or health violation | 2005 | OSHA | $7,350 |
ATLAS PAPER MILLS LTD. | Paper Excellence Group | paper and packaging | workplace safety or health violation | 2005 | OSHA | $8,314 |
ATLAS PAPER MILLS LLC | Paper Excellence Group | paper and packaging | workplace safety or health violation | 2017 | OSHA | $48,985 |
ATLAS PAPER MILLS | Paper Excellence Group | paper and packaging | workplace safety or health violation | 2013 | OSHA | $18,360 |
ATLAS PAPER MILLS | Paper Excellence Group | paper and packaging | workplace safety or health violation | 2016 | OSHA | $9,172 |
Arkansas, Louisiana & Mississippi Railroad | Brookfield Corporation | diversified | railroad safety violation | 2014 | FRA | $12,350 |
Arkansas Midland Railroad Company | Brookfield Corporation | diversified | hazardous waste violation | 2024 | EPA | $910,985 |
ARKANSAS MIDLAND RAILROAD | Brookfield Corporation | diversified | railroad safety violation | 2017 | FRA | $6,100 |
Arkansas Midland Railroad | Brookfield Corporation | diversified | railroad safety violation | 2021 | FRA | $6,000 |
Arkansas Midland Railroad | Brookfield Corporation | diversified | railroad safety violation | 2021 | FRA | $12,000 |
Arkansas Louisiana & Mississippi Railroad | Brookfield Corporation | diversified | railroad safety violation | 2021 | FRA | $15,000 |
Arizona Eastern Railway | Brookfield Corporation | diversified | railroad safety violation | 2011 | FRA | $6,500 |
Arizona Eastern Railway | Brookfield Corporation | diversified | railroad safety violation | 2011 | FRA | $21,625 |
Arizona Eastern Railway | Brookfield Corporation | diversified | railroad safety violation | 2012 | FRA | $5,225 |
Arizona Eastern Railway | Brookfield Corporation | diversified | railroad safety violation | 2012 | FRA | $6,500 |
Arizona Eastern Railway | Brookfield Corporation | diversified | railroad safety violation | 2012 | FRA | $8,450 |
Arizona Eastern Railway | Brookfield Corporation | diversified | railroad safety violation | 2012 | FRA | $6,500 |
Arizona Eastern Railway | Brookfield Corporation | diversified | railroad safety violation | 2012 | FRA | $12,675 |
Arizona Eastern Railway | Brookfield Corporation | diversified | railroad safety violation | 2012 | FRA | $6,500 |
Arizona Eastern Railway | Brookfield Corporation | diversified | railroad safety violation | 2012 | FRA | $7,500 |
ARIZONA EASTERN RAILWAY | Brookfield Corporation | diversified | railroad safety violation | 2008 | FRA | $9,715 |
ARIZONA EASTERN RAILWAY | Brookfield Corporation | diversified | railroad safety violation | 2008 | FRA | $6,700 |
Arizona Eastern Railway | Brookfield Corporation | diversified | railroad safety violation | 2004 | FRA | $6,000 |
Arizona Eastern Railway | Brookfield Corporation | diversified | railroad safety violation | 2005 | FRA | $12,000 |
Arizona Eastern Railway | Brookfield Corporation | diversified | railroad safety violation | 2006 | FRA | $5,000 |
Arizona Eastern Railway | Brookfield Corporation | diversified | railroad safety violation | 2004 | FRA | $6,000 |
Apotex Corporation | Apotex Corp. | pharmaceuticals | False Claims Act and related | 2021 | DOJ_CIVIL | $49,000,000 |
Apotex Corp. | Apotex Corp. | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $24,100,000 |
Apotex | Apotex Corp. | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $4,000,000 |
ANR PIPELINE COMPANY | TC Energy | pipelines | workplace safety or health violation | 2017 | OSHA | $12,675 |
ANR PIPELINE CO ST JOHN | TC Energy | pipelines | air pollution violation | 2017 | IN-ENV | $5,000 |
ANR PIPELINE CO | TC Energy | pipelines | pipeline safety violation | 2011 | PHMSA | $52,800 |
ANR PIPELINE CO | TC Energy | pipelines | pipeline safety violation | 2011 | PHMSA | $33,100 |
ANR PIPELINE CO | TC Energy | pipelines | pipeline safety violation | 2015 | PHMSA | $21,900 |
ANR PIPELINE CO | TC Energy | pipelines | pipeline safety violation | 2009 | PHMSA | $5,000 |
ANR PIPELINE CO | TC Energy | pipelines | pipeline safety violation | 2005 | PHMSA | $5,000 |
ANR PIPELINE CO | TC Energy | pipelines | pipeline safety violation | 2016 | PHMSA | $21,900 |
ANR PIPELINE CO | TC Energy | pipelines | pipeline safety violation | 2017 | PHMSA | $46,600 |
American Rail Dispatching Center | Brookfield Corporation | diversified | railroad safety violation | 2007 | FRA | $5,000 |
AMERICAN NATIONAL PROPERTY AND CASUALTY COMPANY | Brookfield Corporation | diversified | insurance violation | 2021 | WA-INS | $5,000 |
American National Property and Casualty Co. | Brookfield Corporation | diversified | insurance violation | 2017 | MN-FIN | $5,000 |
American National Property and Casualty Co. | Brookfield Corporation | diversified | insurance violation | 2020 | OR-FIN | $20,000 |
American National Property & Casualty Co. | Brookfield Corporation | diversified | insurance violation | 2005 | FL-OFR | $7,500 |
American National Life Insurance Company of Texas | Brookfield Corporation | diversified | insurance violation | 2011 | MD-INS | $8,000 |
American National Life Insurance Company of Texas | Brookfield Corporation | diversified | insurance violation | 2021 | MO-INS | $120,000 |
American National Insurance Company | Brookfield Corporation | diversified | insurance violation | 2015 | ND-INS | $275,000 |
American National Insurance Company | Brookfield Corporation | diversified | insurance violation | 2004 | MULTI-FIN | $250,000 |
American National Insurance Company | Brookfield Corporation | diversified | insurance violation | 2021 | MO-INS | $120,000 |
American National Insurance Company | Brookfield Corporation | diversified | insurance violation | 2021 | WA-INS | $5,000 |
American National Insurance Company | Brookfield Corporation | diversified | consumer protection violation | 2011 | private lawsuit-federal | $9,059,500 |
American National Insurance Company | Brookfield Corporation | diversified | insurance violation | 2022 | CT-INS | $13,500 |
AMERICAN NATIONAL INSURANCE CO. et al. | Brookfield Corporation | diversified | insurance violation | 2002 | VA-INS | $103,200 |
American National Insurance Co. | Brookfield Corporation | diversified | consumer protection violation | 2007 | TX-AG | $6,500,000 |
American National Insurance Co. | Brookfield Corporation | diversified | insurance violation | 2017 | DE-INS | $8,000 |
American National Insurance Co. | Brookfield Corporation | diversified | consumer protection violation | 2023 | private lawsuit-federal | $4,993,565 |
AMERICAN NATIONAL INSURANCE | Brookfield Corporation | diversified | insurance violation | 2006 | VA-INS | $22,000 |
American National General Insurance Company | Brookfield Corporation | diversified | insurance violation | 2012 | WA-INS | $10,000 |
Alimentation Couche-Tard Inc. | Couche-Tard | retailing | price-fixing or anti-competitive practices | 2020 | FTC | $3,500,000 |
Algonquin Power Windsor Locks LLC | Algonquin Power & Utilities | utilities and power generation | energy market violation | 2021 | FERC | $2,119,073 |
ALGONQUIN POWER SYSTEMS INC | Algonquin Power & Utilities | utilities and power generation | water pollution violation | 2006 | EPA | $100,000 |
Algonquin Gas Transmission, LLC | Enbridge | pipelines | energy market violation | 2019 | FERC | $400,000 |
Algonquin Gas Transmission, LLC | Enbridge | pipelines | environmental violation | 2012 | CT-ENV | $15,004 |
Algonquin Gas Transmission, LLC | Enbridge | pipelines | environmental violation | 2022 | CT-ENV | $38,640 |
Algonquin Gas Transmission, LLC | Enbridge | pipelines | environmental violation | 2021 | CT-ENV | $96,730 |
Algonquin Gas Transmission LLC | Enbridge | pipelines | air pollution violation | 2020 | CT-ENV | $22,000 |
ALGONQUIN GAS TRANSMISSION L.L.C. (SPECTRA ENERGY PARTNERS) | Enbridge | pipelines | pipeline safety violation | 2016 | PHMSA | $26,200 |
ALGONQUIN GAS TRANSMISSION L.L.C. (SPECTRA ENERGY PARTNERS) | Enbridge | pipelines | pipeline safety violation | 2018 | PHMSA | $65,500 |
ALGONQUIN GAS TRANSMISSION CO (SPECTRA ENERGY CORP) | Enbridge | pipelines | pipeline safety violation | 2010 | PHMSA | $85,700 |
ALGONQUIN GAS TRANSMISSION CO (SPECTRA ENERGY CORP) | Enbridge | pipelines | pipeline safety violation | 2010 | PHMSA | $69,000 |
ALBERTA CLIPPER & SOUTHERN LIG | Enbridge | pipelines | water pollution violation | 2013 | EPA | $425,000 |
ALABAMA & GULF COAST RAILWAY, LLC | Brookfield Corporation | diversified | water pollution violation | 2020 | EPA | $2,075,000 |
Alabama & Gulf Coast Railway LLC. | Brookfield Corporation | diversified | railroad safety violation | 2016 | FRA | $5,850 |
Alabama & Gulf Coast Railway LLC. | Brookfield Corporation | diversified | railroad safety violation | 2016 | FRA | $7,410 |
Alabama & Gulf Coast Railway LLC. | Brookfield Corporation | diversified | railroad safety violation | 2006 | FRA | $5,000 |
Alabama & Gulf Coast Railway LLC. | Brookfield Corporation | diversified | railroad safety violation | 2008 | FRA | $6,250 |
Alabama & Gulf Coast Railway Llc | Brookfield Corporation | diversified | railroad safety violation | 2021 | FRA | $7,600 |
Alabama & Gulf Coast Railway Llc | Brookfield Corporation | diversified | railroad safety violation | 2021 | FRA | $5,700 |
Alabama & Gulf Coast Railway LLC | Brookfield Corporation | diversified | railroad safety violation | 2022 | FRA | $7,800 |
Alabama & Gulf Coast Railway LLC | Brookfield Corporation | diversified | railroad safety violation | 2019 | FRA | $5,515 |
Alabama & Gulf Coast Railway | Brookfield Corporation | diversified | railroad safety violation | 2010 | FRA | $6,500 |
Alabama & Gulf Coast Railway | Brookfield Corporation | diversified | railroad safety violation | 2011 | FRA | $7,050 |
Alabama & Gulf Coast Railway | Brookfield Corporation | diversified | railroad safety violation | 2012 | FRA | $5,225 |
Alabama & Gulf Coast Railway | Brookfield Corporation | diversified | railroad safety violation | 2012 | FRA | $5,325 |
Alabama & Gulf Coast Railway | Brookfield Corporation | diversified | railroad safety violation | 2013 | FRA | $10,200 |
Alabama & Gulf Coast Railway | Brookfield Corporation | diversified | railroad safety violation | 2014 | FRA | $10,500 |