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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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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
CLARIOSBrookfield Corporationdiversifiedworkplace safety or health violation2023OSHA$58,037
CLARIOS, LLCBrookfield Corporationdiversifiedworkplace safety or health violation2023OSHA$7,813
PORTS AMERICABrookfield Corporationdiversifiedworkplace safety or health violation2023OSHA$5,844
SPRAGUE RESOURCES LPBrookfield Corporationdiversifiedair pollution violation2021EPA$350,000
JOHNSON CONTROLS BATTERY GROUP, INCBrookfield Corporationdiversifiedhazardous waste violation2001EPA$22,297
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationdiversifiedhazardous waste violation2007EPA$291,000
COEN TRANSPORT, LLCBrookfield Corporationdiversifiedwater pollution violation2016EPA$10,946
ALABAMA & GULF COAST RAILWAY, LLCBrookfield Corporationdiversifiedwater pollution violation2020EPA$2,075,000
LUXAPALILA VALLEY RAILROAD, INC.Brookfield Corporationdiversifiedhazardous waste violation2016EPA$106,100
WESTINGHOUSE ELECTRIC COMPANY, LLCBrookfield Corporationdiversifiedhazardous waste violation2022EPA$721,576
JOHNSON CONTROLS BATTERY GROUP INCBrookfield Corporationdiversifiedair pollution violation2014EPA$271,318
JOHNSON CONTROLS BATTERY GROUPBrookfield Corporationdiversifiedair pollution violation2017EPA$46,000
GENESEE & WYOMING INC.Brookfield Corporationdiversifiedair pollution violation2023EPA$1,350,000
Shaw SSS Fabricators, IncBrookfield Corporationdiversifiedenvironmental violation2004EPA$18,590
WESTINGHOUSE ELECTRIC COMPANY LLCBrookfield Corporationdiversifiedhazardous waste violation2014EPA$111,000
Central Oregon and Pacific RailroadBrookfield Corporationdiversifiedwater pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $272,900
WESTINGHOUSE ELECTRIC CO.Brookfield Corporationdiversifiedenvironmental violation2000EPA$5,000
Forest City Residential Management, inc.Brookfield Corporationdiversifiedenvironmental violation2008EPA$57,700
Rail Link IncBrookfield Corporationdiversifiedworkplace safety or health violation2002MSHA$22,500
Rail Link IncBrookfield Corporationdiversifiedworkplace safety or health violation2002MSHA$22,500
Arkansas Midland Railroad CompanyBrookfield Corporationdiversifiedhazardous waste violation2024EPA$910,985
Calfrac Well ServicesCalfrac Well Servicesoilfield services and supplieswage and hour violation2015private lawsuit-federal$6,000,000
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
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
CIBC World Markets CorporationCanadian Imperial Bank of Commercefinancial servicesinvestor protection violation2005SEC$496,598
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
CIBC World Markets Corp.Canadian Imperial Bank of Commercefinancial servicesinvestor protection violation2008FINRA$350,000
CIBC World Markets Corp.Canadian Imperial Bank of Commercefinancial servicesinvestor protection violation2008FINRA$200,000
CIBC World Markets Corp.Canadian Imperial Bank of Commercefinancial servicesinvestor protection violation2005FINRA$40,000
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$9,700
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$8,550
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,100
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$8,750
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$5,100
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,625
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,900
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$5,100
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$12,540
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$19,095
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,800
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$9,730
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,270
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$7,700
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$14,280
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$7,000
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$8,500
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$8,700
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,875
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,300
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$11,900
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$8,050
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,125
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,700
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,800
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$5,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,875
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,800
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$5,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$7,100
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$5,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$5,025
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$11,335
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$22,550
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$30,450
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$8,550
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,175
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,900
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$7,875
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$9,450
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,650
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$8,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$8,360
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$5,150
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,750
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$5,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,800
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$5,150
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$5,750
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,460
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$7,350
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$5,175
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$10,720
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$5,400
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$9,710
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$5,025
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$8,525
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$5,025
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$5,025
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$13,800
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$8,280
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$8,725
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$7,000
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$24,630
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$10,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$6,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.