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)
CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Genpak, LLCJim Pattison GroupdiversifiedFamily and Medical Leave Act2015WHD$14,844
GENPAK LLCJim Pattison Groupdiversifiedair pollution violation2006IN-ENV$6,750
Canfor Southern PineJim Pattison Groupdiversifiedenvironmental violation2022NC-ENV$8,887
Canfor Southern PineJim Pattison Groupdiversifiedenvironmental violation2022NC-ENV$42,458
Canfor Southern PineJim Pattison Groupdiversifiedenvironmental violation2023NC-ENV$32,915
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2000OSHA$14,127
GENPAK, LLCJim Pattison Groupdiversifiedworkplace safety or health violation2011OSHA$14,960
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2012OSHA$8,000
MONTEBELLO PACKAGING, INC.Jim Pattison Groupdiversifiedworkplace safety or health violation2012OSHA$21,600
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2014OSHA$9,750
GENPAK, LLCJim Pattison Groupdiversifiedworkplace safety or health violation2012OSHA$8,750
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2012OSHA$8,000
GENPAK, LLCJim Pattison Groupdiversifiedworkplace safety or health violation2013OSHA$52,125
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2015OSHA$7,000
GENPAK, LLCJim Pattison Groupdiversifiedworkplace safety or health violation2015OSHA$7,000
GENPAK, LLCJim Pattison Groupdiversifiedworkplace safety or health violation2015OSHA$72,520
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2015OSHA$29,400
CANFOR SOUTHERN PINE, INC.Jim Pattison Groupdiversifiedworkplace safety or health violation2016OSHA$6,750
MONTEBELLO PACKAGING INCJim Pattison Groupdiversifiedworkplace safety or health violation2016OSHA$35,000
GENPAK, LLCJim Pattison Groupdiversifiedworkplace safety or health violation2017OSHA$52,511
GENPAK, LLCJim Pattison Groupdiversifiedworkplace safety or health violation2017OSHA$11,408
GENPAK, LLC.Jim Pattison Groupdiversifiedworkplace safety or health violation2018OSHA$20,326
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2018OSHA$21,000
GENPAK, LLCJim Pattison Groupdiversifiedworkplace safety or health violation2018OSHA$17,000
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2018OSHA$13,260
GENPAK, LLCJim Pattison Groupdiversifiedworkplace safety or health violation2019OSHA$13,260
GENPAK, LLC.Jim Pattison Groupdiversifiedworkplace safety or health violation2020OSHA$13,494
CANFOR SOUTHERN PINE, INC.Jim Pattison Groupdiversifiedworkplace safety or health violation2020OSHA$9,639
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2020OSHA$22,400
GENPAK, LLCJim Pattison Groupdiversifiedworkplace safety or health violation2020OSHA$5,850
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2020OSHA$5,850
GENPAK, LLCJim Pattison Groupdiversifiedworkplace safety or health violation2021OSHA$13,210
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2021OSHA$18,900
CANFOR SOUTHERN PINE INCJim Pattison Groupdiversifiedworkplace safety or health violation2022OSHA$15,200
MONTEBELLO PACKAGING INCJim Pattison Groupdiversifiedworkplace safety or health violation2023OSHA$7,980
Genpak LLCJim Pattison Groupdiversifiedair pollution violation2017EPA$15,000
GENPAK, LLCJim Pattison Groupdiversifiedair pollution violation2008EPA$13,300
GENPAK LLCJim Pattison Groupdiversifiedair pollution violation2020EPA$71,845
Irving Forest Products, Inc.,J.D. Irving Limiteddiversifiedair pollution violation2017ME-ENV$6,000
Irving Forest Products, Inc.J.D. Irving Limiteddiversifiedenvironmental violation2014ME-ENV$154,700
Irving Forest Products, Inc.J.D. Irving Limiteddiversifiedenvironmental violation2009ME-ENV$29,500
J.D. IRVING, LIMITED AND IRVING EQUIPMENT INC.J.D. Irving Limiteddiversifiedworkplace safety or health violation2004OSHA$49,000
IRVING TISSUE INCJ.D. Irving Limiteddiversifiedworkplace safety or health violation2001OSHA$7,425
IRVING FOREST PRODUCTS INCJ.D. Irving Limiteddiversifiedworkplace safety or health violation2007OSHA$5,000
IRVING FOREST PRODUCTS, INC.J.D. Irving Limiteddiversifiedworkplace safety or health violation2015OSHA$5,040
IRVING TISSUE, INC.J.D. Irving Limiteddiversifiedworkplace safety or health violation2015OSHA$5,000
IRVING FOREST PRODUCTS, INC.J.D. Irving Limiteddiversifiedworkplace safety or health violation2018OSHA$12,934
IRVING FOREST PRODUCTS, INC.J.D. Irving Limiteddiversifiedworkplace safety or health violation2019OSHA$12,260
IRVING FOREST PRODUCTS, INCJ.D. Irving Limiteddiversifiedworkplace safety or health violation2020OSHA$26,718
IRVING OIL LTD.Irving Oiloil and gasrailroad safety violation2010FRA$10,000
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2011FRA$23,000
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2011FRA$5,000
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2012FRA$6,000
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2012FRA$29,000
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2013FRA$9,400
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2013FRA$9,000
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2013FRA$8,500
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2013FRA$10,000
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2014FRA$7,500
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2014FRA$19,500
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2014FRA$7,500
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2014FRA$7,500
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2016FRA$6,000
Irving Oil CompanyIrving Oiloil and gasrailroad safety violation2000FRA$9,900
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2017FRA$5,000
Irving Oil Corporation et al.Irving Oiloil and gasenvironmental violation2008MA-AG$312,500
Irving Oil Ltd.Irving Oiloil and gasMTBE violation2019VT-AG$316,667
IRVING OILIrving Oiloil and gasenvironmental violation2000MA-ENV$12,000
Irving Oil CompanyIrving Oiloil and gasrailroad safety violation2019FRA$5,000
Irving Oil CompanyIrving Oiloil and gasrailroad safety violation2020FRA$10,000
Irving Oil CompanyIrving Oiloil and gasrailroad safety violation2021FRA$5,000
Irving Oil Ltd. and Highlands Fuel DeliveryIrving Oiloil and gasMTBE violation2022RI-AG$625,000
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2018FRA$46,000
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2018FRA$7,500
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2018FRA$5,000
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2019FRA$5,000
Irving OilIrving Oiloil and gaswater pollution violation2004EPA$50,000
IRVING OIL CORPIrving Oiloil and gaswater pollution violation2007EPA$55,000
Irving Oil Terminals IncIrving Oiloil and gasair pollution violation2013EPA$109,269
Irving Oil Terminals, Inc.Irving Oiloil and gasair pollution violation2014EPA$33,002
Irving Oil Terminals Inc. (SB)Irving Oiloil and gasair pollution violation2015EPA$5,778
IRVING OIL CORPIrving Oiloil and gasair pollution violation2000EPA$5,000
IRVING OIL CORPORATIONIrving Oiloil and gasair pollution violation2002EPA$110,000
Saks Fifth AvenueHudson's Bay Co.retailingemployment discrimination2010EEOC$170,000
Saks IncorporatedHudson's Bay Co.retailingwage and hour violation2007WHD$7,920
Saks Fifth AvenueHudson's Bay Co.retailinglabor relations violation2003NLRB$5,900
Saks Fifth Ave., Hickory Ridge Distribution CenterHudson's Bay Co.retailinglabor relations violation2002NLRB$8,000
Saks & CompanyHudson's Bay Co.retailingwage and hour violation2018private lawsuit-state$5,030,000
Hudson's Bay Company ULCHudson's Bay Co.retailingprivacy violation2022private lawsuit-federal$2,000,000
Saks & Co. Inc.Hudson's Bay Co.retailingprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
SAKS FIFTH AVENUE, INCHudson's Bay Co.retailingworkplace safety or health violation2013OSHA$6,000
SAKS FIFTH AVENUEHudson's Bay Co.retailingworkplace safety or health violation2014OSHA$17,000
SAKS & COMPANY, LLCHudson's Bay Co.retailingworkplace safety or health violation2016OSHA$9,885
SAKS FIFTH AVENUEHudson's Bay Co.retailingworkplace safety or health violation2018OSHA$27,715
SAKS FIFTH AVENUE LLCHudson's Bay Co.retailingworkplace safety or health violation2022OSHA$14,502
SAKS & COMPANY LLCHudson's Bay Co.retailingworkplace safety or health violation2023OSHA$31,250
Tucson Electric PowerFortisutilities and power generationenvironmental violation2015EPA$3,800,000
Central Hudson Gas & Electric Corp.Fortisutilities and power generationconsumer protection violation2021NY-DFS(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
Central Hudson Gas & Electric CorporationFortisutilities and power generationutility service violation2021NY-PSC$1,500,000
TUCSON ELECTRIC POWER COMPANYFortisutilities and power generationworkplace safety or health violation2000OSHA$6,750
CENTRAL HUDSON GAS & ELECTRIC CORPORATIONFortisutilities and power generationworkplace safety or health violation2018OSHA$26,520
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.