Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Royal Bank of Canada	$1,143,468,409	47
Bausch Health	$795,555,378	27
BC Hydro	$750,037,000	3
Sun Life Financial	$631,219,103	12
Toronto-Dominion Bank	$575,897,035	34
Manulife Financial	$319,190,764	29
Enbridge	$283,876,316	116
Scotiabank	$223,850,000	8
Canadian Imperial Bank of Commerce	$206,086,598	7
Nutrien Ltd.	$201,530,846	189

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	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
TD Bank N.A.	Toronto-Dominion Bank	financial services	consumer protection violation	2013	private lawsuit-federal	$62,000,000
TD Bank, N.A.	Toronto-Dominion Bank	financial services	consumer protection violation	2017	private lawsuit-federal	$500,000
TD Bank N.A.	Toronto-Dominion Bank	financial services	consumer protection violation	2023	private lawsuit-federal	$11,900,000
TD Bank N.A.	Toronto-Dominion Bank	financial services	consumer protection violation	2023	private lawsuit-federal	$4,900,000
TRANSALTA CENTRALIA GENERATION LLC	TransAlta	utilities and power generation	workplace safety or health violation	2005	OSHA	$8,500
TransAlta Centralia Generation. LLC	TransAlta	utilities and power generation	environmental violation	2012	EPA	$28,500
Mineral Park, Inc.	Waterton Global Resource Management	mining and minerals	environmental violation	2012	AZ-DEQ	$1,300,000
Rodeo Creek Gold, Inc.	Waterton Global Resource Management	mining and minerals	air pollution violation	2011	NV-ENV	$11,760
Mineral Park Inc.	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2015	MSHA	$24,600
Mineral Park Inc.	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2011	MSHA	$5,961
Mineral Park Inc.	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2011	MSHA	$6,996
Mineral Park Inc.	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2011	MSHA	$9,030
Mineral Park Inc.	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2013	MSHA	$45,708
Mineral Park Inc.	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2013	MSHA	$21,993
Mineral Park Inc.	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2013	MSHA	$21,993
Mineral Park Inc.	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2013	MSHA	$6,458
Mineral Park Inc.	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2013	MSHA	$9,634
Mineral Park Inc.	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2013	MSHA	$6,996
Mineral Park Materials, LLC	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2012	MSHA	$6,996
Mineral Park Materials, LLC	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2012	MSHA	$6,996
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2011	MSHA	$6,996
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2012	MSHA	$5,080
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$52,500
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$25,163
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$8,421
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$13,600
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$6,600
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$9,100
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$21,900
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$13,600
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$13,600
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$13,600
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$9,882
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$23,800
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$35,500
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$13,600
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2013	MSHA	$8,893
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2013	MSHA	$7,578
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2013	MSHA	$9,634
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$21,900
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$50,700
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$13,600
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$7,150
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$22,600
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$8,925
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$15,900
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$5,800
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$32,800
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$9,800
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$10,950
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$24,000
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$5,500
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2012	MSHA	$18,271
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2012	MSHA	$18,271
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$6,624
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$13,600
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$30,200
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$13,600
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2010	MSHA	$6,996
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2012	MSHA	$8,893
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2009	MSHA	$104,440
Rodeo Creek Gold	Waterton Global Resource Management	mining and minerals	workplace safety or health violation	2008	MSHA	$5,211
Norbord Industries	West Fraser Timber	building materials	water pollution violation	2002	GA-ENV	$7,500
Norbord Industries Inc.	West Fraser Timber	building materials	environmental violation	2015	MS-ENV	$18,500
NORBORD SOUTH CAROLINA, INC.	West Fraser Timber	building materials	air pollution violation	2006	SC-ENV	$14,000
NORBORD SOUTH CAROLINA, INC.	West Fraser Timber	building materials	air pollution violation	2003	SC-ENV	$76,500
Norbord Mississippi LLC	West Fraser Timber	building materials	environmental violation	2021	MS-ENV	$75,600
Norbord Georgia, LLC	West Fraser Timber	building materials	environmental violation	2022	GA-ENV	$7,983
Ainsworth Lumber Co. Ltd.	West Fraser Timber	building materials	price-fixing or anti-competitive practices	2008	private lawsuit-federal	$8,600,000
Ainsworth Lumber Co. Ltd.	West Fraser Timber	building materials	price-fixing or anti-competitive practices	2008	private lawsuit-federal	$1,300,000
Norbord Industries Inc.	West Fraser Timber	building materials	price-fixing or anti-competitive practices	2008	private lawsuit-federal	$2,200,000
Norbord Industries Inc.	West Fraser Timber	building materials	price-fixing or anti-competitive practices	2008	private lawsuit-federal	$30,000,000
NORBORD MISSISSIPPI INC.	West Fraser Timber	building materials	workplace safety or health violation	2005	OSHA	$9,600
NORBORD MISSISSIPPI INC.	West Fraser Timber	building materials	workplace safety or health violation	2005	OSHA	$7,150
NORBORD INDUSTRIES, INC.	West Fraser Timber	building materials	workplace safety or health violation	2006	OSHA	$5,695
NORBORD GEORGIA LLC	West Fraser Timber	building materials	workplace safety or health violation	2020	OSHA	$7,894
NORBORD SOUTH CAROLINA, INC.	West Fraser Timber	building materials	environmental violation	2004	EPA	$5,000
Louis Berger International Inc.	WSP Global	construction and engineering	Foreign Corrupt Practices Act	2015	DOJ_CRIMINAL	$17,100,000
Parsons Brinckerhoff	WSP Global	construction and engineering	employment discrimination	2014	OFCCP	$188,043
Louis Berger Group Inc.	WSP Global	construction and engineering	False Claims Act and related	2010	USAO	$69,300,000
Louis Berger & Associates Inc.	WSP Global	construction and engineering	False Claims Act and related	2008	MA-AG	$1,666,667
Parsons Brinkerhoff	WSP Global	construction and engineering	False Claims Act and related	2008	MA-AG	$50,000,000