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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
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2017VA-SCC$7,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2017VA-SCC$62,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2017VA-SCC$5,500
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2017VA-SCC$205,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2017VA-SCC$24,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2015VA-SCC$72,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2015VA-SCC$180,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2012VA-SCC$38,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2012VA-SCC$39,500
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2012VA-SCC$8,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2011VA-SCC$5,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2011VA-SCC$45,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2011VA-SCC$9,500
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2010VA-SCC$45,200
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2009VA-SCC$14,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2008VA-SCC$34,750
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2002VA-SCC$55,000
Washington GasAltaGasutilities and power generationutility service violation2022MD-PSC$1,147,600
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2022VA-SCC$10,000
Petrogas West LLCAltaGasutilities and power generationair pollution violation2023WA-NCAA$4,000,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2023VA-SCC$238,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2023VA-SCC$32,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2023VA-SCC$118,000
PETROGAS WEST LLCAltaGasutilities and power generationworkplace safety or health violation2019OSHA$9,600
U.S. Silver-Idaho Inc.Americas Gold and Silvermining and mineralswater pollution violation2014EPA$75,000
U.S. Silver CorporationAmericas Gold and Silvermining and mineralswater pollution violation2011EPA$87,000
Drumlummon Gold CorporationAmericas Gold and Silvermining and mineralsmining environmental violation2015USAO$35,000
U.S. Silver CorporationAmericas Gold and Silvermining and mineralswater pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $87,000
U.S. Silver - Idaho IncAmericas Gold and Silvermining and mineralswater pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $75,000
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2011MSHA$7,774
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2011MSHA$7,774
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2011MSHA$5,000
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2011MSHA$6,624
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2011MSHA$9,882
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2011MSHA$7,176
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2011MSHA$9,882
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2011MSHA$7,176
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2011MSHA$69,200
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2011MSHA$31,000
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2011MSHA$24,000
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2011MSHA$6,624
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2011MSHA$7,176
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2009MSHA$6,458
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2010MSHA$10,200
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2010MSHA$8,160
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2010MSHA$8,160
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2010MSHA$50,000
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2023MSHA$11,709
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2015MSHA$6,996
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2013MSHA$11,000
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2013MSHA$8,209
Drumlummon Gold CorporationAmericas Gold and Silvermining and mineralsworkplace safety or health violation2012MSHA$5,305
Drumlummon Gold CorporationAmericas Gold and Silvermining and mineralsworkplace safety or health violation2012MSHA$5,895
Drumlummon Gold CorporationAmericas Gold and Silvermining and mineralsworkplace safety or health violation2012MSHA$5,895
ApotexApotex Corp.pharmaceuticalsFalse Claims Act and related2013LA-AG$4,000,000
Apotex Corp.Apotex Corp.pharmaceuticalsprice-fixing or anti-competitive practices2020DOJ_ANTITRUST$24,100,000
Apotex CorporationApotex Corp.pharmaceuticalsFalse Claims Act and related2021DOJ_CIVIL$49,000,000
AUX SABLE LIQUID PRODUCTS, INC.Aux Sable Companiesoil and gasrailroad safety violation2011FRA$98,750
AUX SABLE LIQUID PRODUCTS, INC.Aux Sable Companiesoil and gasrailroad safety violation2014FRA$5,000
AUX SABLE LIQUID PRODUCTS, INC.Aux Sable Companiesoil and gasrailroad safety violation2017FRA$7,600
Aux Sable Liquid Products LPAux Sable Companiesoil and gasair pollution violation2018EPA$2,700,000
Aux Sable Liquid Products, Inc.Aux Sable Companiesoil and gashazardous waste violation2020IL-ENV$13,000
Aux Sable Liquid Products, Inc.Aux Sable Companiesoil and gasrailroad safety violation2020FRA$5,000
Aux Sable Liquid Products, Inc.Aux Sable Companiesoil and gasrailroad safety violation2021FRA$5,000
Aux Sable Liquid Products, Inc.Aux Sable Companiesoil and gasrailroad safety violation2021FRA$5,000
Aux Sable Liquid Products, Inc.Aux Sable Companiesoil and gaswater pollution violation2013EPA$243,821
AUX SABLE LIQUID PRODUCTS LPAux Sable Companiesoil and gasair pollution violation2018EPA(*)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
Bank of the WestBank of Montrealfinancial servicesemployment discrimination2011EEOC$48,000
BMO Harris BankBank of Montrealfinancial servicesemployment discrimination2013EEOC$400,000
BMO Harris Bank N.A.Bank of Montrealfinancial servicesFamily and Medical Leave Act2015WHD$11,304
Bank of the WestBank of Montrealfinancial serviceswage and hour violation2015WHD$33,750
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
Harris N.A.Bank of Montrealfinancial servicesbenefit plan administrator violation2007EBSA$274,600
BMO Harris Bank, N.A.Bank of Montrealfinancial servicesfraud2018USAO$10,000,000
BMO Capital Markets CorporationBank of Montrealfinancial servicesinvestor protection violation2019SEC$3,946,000
BANK OF THE WESTBank of Montrealfinancial servicesbanking violation2011FDIC$135,000
BANK OF THE WESTBank of Montrealfinancial servicesbanking violation2010FDIC$68,200
BMO Harris Financial Advisors Inc. and BMO Asset Management Corp.Bank of Montrealfinancial servicesinvestor protection violation2019SEC$37,980,000
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
Bank of the WestBank of Montrealfinancial servicesbanking violation2021FDIC$281,000
Bank Of The WestBank of Montrealfinancial serviceswage and hour violation2020CA-LCO$5,783
Bank of the WestBank of Montrealfinancial servicesconsumer protection violation2012private lawsuit-federal$18,000,000
BMO HarrisBank of Montrealfinancial servicesconsumer protection violation2013private lawsuit-federal$9,400,000
BMO HarrisBank of Montrealfinancial servicesconsumer protection violation2013private lawsuit-federal$4,000,000
Bank of MontrealBank of Montrealfinancial servicesinvestor protection violation2023CFTC$35,000,000
BMO Capital Markets CorpBank of Montrealfinancial servicesinvestor protection violation2023SEC$25,000,000
Homestake Mining CompanyBarrick Goldmining and mineralsenvironmental violation2014EPA$500,000
Barrick GoldBarrick Goldmining and mineralsenvironmental violation2013EPA$618,000
Barrick Goldstrike Mines, Inc.Barrick Goldmining and mineralsair pollution violation2016NV-ENV$46,942
Barrick Goldstrike Mines, Inc.Barrick Goldmining and mineralsair pollution violation2015NV-ENV$55,192
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsair pollution violation2014NV-ENV$9,000
Nevada Gold Mines LLCBarrick Goldmining and mineralsutility safety violation2020NV-PUC$10,000
Barrick Goldstrike Mines, Inc.Barrick Goldmining and mineralshazardous waste violation2015EPA$196,000
Barrick Gold US IncBarrick Goldmining and mineralsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $618,000
Homestake Mining Company of CaliforniaBarrick Goldmining and mineralsenvironmental violation2013EPA$81,535
Barrick Goldstrike Mines Inc.Barrick Goldmining and mineralsair pollution violation2014EPA$100,800
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$7,364
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$7,133
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$6,174
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.