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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
Bausch HealthBausch Healthpharmaceuticalsaccounting fraud or deficiencies2020SEC$45,000,000
Bausch Health Companies Inc.Bausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$300,000,000
BAY LINE RAILROADBrookfield Corporationdiversifiedrailroad safety violation2016FRA$5,850
BAY LINE RAILROADBrookfield Corporationdiversifiedrailroad safety violation2016FRA$5,850
Bay Line RailroadBrookfield Corporationdiversifiedrailroad safety violation2008FRA$9,375
Bay Line RailroadBrookfield Corporationdiversifiedrailroad safety violation2021FRA$8,550
Bay Line RailroadBrookfield Corporationdiversifiedrailroad safety violation2021FRA$8,550
BAYTEX ENERGY USA LLCBaytex Energyoil and gaswater pollution violation2016EPA$75,000
Baytex USA Development, LLCBaytex Energyoil and gasenvironmental violation2017TX-ENV$6,751
BiovailBausch HealthpharmaceuticalsFalse Claims Act and related2013LA-AG$200,000
BIOVAIL AMERICAS CORP.Bausch Healthpharmaceuticalsbenefit plan administrator violation2012EBSA$10,001
Biovail CorporationBausch Healthpharmaceuticalsaccounting fraud or deficiencies2008SEC$10,000,000
Biovail Pharmaceuticals Inc.Bausch Healthpharmaceuticalskickbacks and bribery2009USAO$24,647,876
BMO Capital Markets CorpBank of Montrealfinancial servicesinvestor protection violation2023SEC$25,000,000
BMO Capital Markets Corp.Bank of Montrealfinancial servicesinvestor protection violation2019SEC$1,950,000
BMO Capital Markets Corp.Bank of Montrealfinancial servicesinvestor protection violation2008FINRA$150,000
BMO Capital Markets CorporationBank of Montrealfinancial servicesinvestor protection violation2019SEC$3,946,000
BMO FinancialBank of Montrealfinancial serviceswage and hour violation2016private lawsuit-federal$700,000
BMO FinancialBank of Montrealfinancial serviceswage and hour violation2015private lawsuit-federal$3,900,000
BMO HarrisBank of Montrealfinancial servicesconsumer protection violation2013private lawsuit-federal$9,400,000
BMO HarrisBank of Montrealfinancial servicesconsumer protection violation2013private lawsuit-federal$4,000,000
BMO Harris BankBank of Montrealfinancial servicesemployment discrimination2013EEOC$400,000
BMO Harris Bank N.A.Bank of Montrealfinancial servicesFamily and Medical Leave Act2015WHD$11,304
BMO Harris Bank, N.A.Bank of Montrealfinancial servicesfraud2018USAO$10,000,000
BMO Harris Financial Advisors Inc. and BMO Asset Management Corp.Bank of Montrealfinancial servicesinvestor protection violation2019SEC$37,980,000
BOMBARDIER, INC.Bombardieraerospace and military contractingworkplace safety or health violation2018OSHA$129,336
BOMBARDIER-LEARJETBombardieraerospace and military contractingworkplace safety or health violation2013OSHA$6,000
BOMBARDIER-LEARJETBombardieraerospace and military contractingworkplace safety or health violation2022OSHA$6,216
Bowater Inc.Paper Excellence Grouppaper and packagingbenefit plan administrator violation2007private lawsuit-federal$3,200,000
BOWATER INCORPORATEDPaper Excellence Grouppaper and packagingworkplace safety or health violation2004OSHA$24,300
BOWATER INCORPORATEDPaper Excellence Grouppaper and packagingworkplace safety or health violation2005OSHA$9,000
BOWATER, INC.Paper Excellence Grouppaper and packagingworkplace safety or health violation2005OSHA$10,600
BOWATER, INC.Paper Excellence Grouppaper and packagingenvironmental violation2000EPA$26,180
BOWATER, INC.Paper Excellence Grouppaper and packagingair pollution violation2010EPA$30,000
BOWATER, INC. (BNK)Paper Excellence Grouppaper and packagingair pollution violation2009EPA$30,000
Bowater, Inc. Newsprint DivisionPaper Excellence Grouppaper and packaginglabor relations violation2003NLRB$480,000
BP - HUSKY REFINING LLCCenovus Energyoil and gasworkplace safety or health violation2016OSHA$17,816
BP - HUSKY REFINING, LLCCenovus Energyoil and gasworkplace safety or health violation2011OSHA$16,000
BP Husky RefiningCenovus Energyoil and gasrailroad safety violation2022FRA$5,000
BP HUSKY REFINING LLC - TOLEDO REFINERYCenovus Energyoil and gasair pollution violation2020EPA$2,400,000
BP Husky Refining LLC and BP Products North America Inc.Cenovus Energyoil and gashazardous waste violation2023OH-ENV$420,470
BP-Husky RefineryCenovus Energyoil and gasrailroad safety violation2017FRA$7,500
BP-Husky RefineryCenovus Energyoil and gasrailroad safety violation2017FRA$7,500
BP-HUSKY REFINING LLCCenovus Energyoil and gasworkplace safety or health violation2013OSHA$13,000
BP-HUSKY REFINING, LLCCenovus Energyoil and gasworkplace safety or health violation2017OSHA$10,158
Brookfield Power US Assets Management, LLCBrookfield Corporationdiversifiedenergy market violation2014FERC$1,700,000
BROOKFIELD RENEWABLE SERVICES MAINE LLCBrookfield Corporationdiversifiedworkplace safety or health violation2014OSHA$7,000
Bruin E&P Partners, LLCEnerplusoil and gasair pollution violation2019EPA$105,000
Bryan WeissNutrien Ltd.chemicalsair pollution violation2012EPA$5,600
BUFFALO & PGH RR INCBrookfield Corporationdiversifiedenvironmental violation2014PA-ENV$5,000
BUFFALO & PGH RR INCBrookfield Corporationdiversifiedenvironmental violation2013PA-ENV$6,000
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
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2003FRA$5,000
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2007FRA$27,650
BUFFALO & PITTSBURGH RAILROAD, INC.Brookfield Corporationdiversifiedrailroad safety violation2017FRA$7,200
Buffalo & Pittsburgh Railroad, Inc.Brookfield Corporationdiversifiedrailroad safety violation2021FRA$6,400
Buffalo & Pittsburgh Railroad, Inc.Brookfield Corporationdiversifiedrailroad safety violation2022FRA$8,000
BURGER KINGRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2005MN-DLI$5,500
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2017WA-DLI$14,600
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2017private lawsuit-federal$350,000
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2020MI-LEO$50,000
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2021IL-DOL$10,080
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2021WA-DLI$14,800
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2021WA-DLI$18,800
BURGER KINGRestaurant Brands Internationalrestaurants and foodserviceworkplace safety or health violation2002OSHA$13,575
BURGER KINGRestaurant Brands Internationalrestaurants and foodserviceworkplace safety or health violation2019OSHA$7,299
Burger King Corp.Restaurant Brands Internationalrestaurants and foodserviceAmericans with Disabilities Act2002USAO$55,000
Burger King CorporationRestaurant Brands Internationalrestaurants and foodserviceemployment discrimination2009EEOC$85,000
Burger King CorporationRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2012WHD$38,512
Burger King CorporationRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2008WHD$22,734
Burger King CorporationRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2007WHD$15,509
Burger King CorporationRestaurant Brands Internationalrestaurants and foodserviceconsumer protection violation2018private lawsuit-federal$185,000
Burger King No 6163Restaurant Brands Internationalrestaurants and foodservicewage and hour violation2001CA-LCO$26,000
Cahaba Pressure Treated Forest ProductsStella-Jonesbuilding materialsair pollution violation2011AL-ENV$7,500
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
CAHABA TIMBER INC.Stella-Jonesbuilding materialsworkplace safety or health violation2005OSHA$8,000
CAHABA TIMBER INC.Stella-Jonesbuilding materialsworkplace safety or health violation2011OSHA$10,080
Calfrac Well ServicesCalfrac Well Servicesoilfield services and supplieswage and hour violation2015private lawsuit-federal$6,000,000
CALFRAC WELL SERVICES CORP.Calfrac Well Servicesoilfield services and suppliesworkplace safety or health violation2013OSHA$5,500
CALFRAC WELL SERVICES, LTD.Calfrac Well Servicesoilfield services and suppliesworkplace safety or health violation2006OSHA$27,825
California Northern RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$5,250
California Northern RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$6,300
CALIFORNIA NORTHERN RAILROADBrookfield Corporationdiversifiedrailroad safety violation2016FRA$7,800
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.