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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
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$16,127
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$8,947
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$9,000
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$19,000
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$7,624
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$19,914
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$19,914
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$5,536
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$5,536
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$15,664
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2013MSHA$7,578
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2009MSHA$6,996
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$5,290
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$5,731
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$7,500
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2016MSHA$10,124
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2016MSHA$10,124
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2016MSHA$5,338
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$10,000
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2013MSHA$8,893
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2011MSHA$8,500
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2009MSHA$8,893
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2007MSHA$11,597
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2019MSHA$7,341
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2008MSHA$6,458
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2008MSHA$10,437
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2017MSHA$5,997
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$13,007
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2015MSHA$8,209
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2020MSHA$9,335
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2020MSHA$5,776
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2017MSHA$11,374
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2017MSHA$5,111
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$5,013
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$5,571
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$5,013
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$10,567
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$24,186
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$33,310
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2000MSHA$35,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2003MSHA$44,000
Homestake Mining Company Of CaliforniaBarrick Goldmining and mineralsworkplace safety or health violation2015MSHA$5,080
Homestake Mining Company Of CaliforniaBarrick Goldmining and mineralsworkplace safety or health violation2014MSHA$19,300
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$33,972
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$39,865
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$8,500
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2020MSHA$6,257
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2020MSHA$20,776
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$8,719
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$8,719
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$8,719
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$6,858
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$85,580
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$85,580
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$54,918
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$19,902
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$48,326
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$6,725
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2020MSHA$5,776
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2012MSHA$9,634
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$6,725
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2014MSHA$5,700
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2016MSHA$27,959
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2013MSHA$5,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2012MSHA$27,259
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2015MSHA$8,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2012MSHA$6,458
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$5,000
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$10,232
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$10,232
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$5,699
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$5,699
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$12,684
ISTA Pharmaceuticals, Inc.Bausch HealthpharmaceuticalsFalse Claims Act and related2013DOJ_CIVIL$33,500,000
Medicis Pharmaceutical CorporationBausch Healthpharmaceuticalsoff-label or unapproved promotion of medical products2007DOJ_CIVIL$9,800,000
ICN Pharmaceuticals, IncBausch Healthpharmaceuticalseconomic sanction violation2004OFAC$5,500
Biovail CorporationBausch Healthpharmaceuticalsaccounting fraud or deficiencies2008SEC$10,000,000
ICN Pharmaceuticals, Inc.Bausch Healthpharmaceuticalsaccounting fraud or deficiencies2002SEC$1,000,000
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.Bausch Healthpharmaceuticalsbenefit plan administrator violation2016EBSA$10,001
BIOVAIL AMERICAS CORP.Bausch Healthpharmaceuticalsbenefit plan administrator violation2012EBSA$10,001
Salix Pharmaceuticals Inc.Bausch Healthpharmaceuticalskickbacks and bribery2016USAO$54,000,000
Biovail Pharmaceuticals Inc.Bausch Healthpharmaceuticalskickbacks and bribery2009USAO$24,647,876
ICN Pharmaceuticals, Inc.Bausch Healthpharmaceuticalsfraud2001USAO$5,600,000
Medicis PharmaceuticalBausch Healthpharmaceuticalsemployment discrimination2016private lawsuit-federal$7,150,000
Bausch & LombBausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2001MULTI-AG$17,500,000
BiovailBausch HealthpharmaceuticalsFalse Claims Act and related2013LA-AG$200,000
ISTA Pharmaceuticals, Inc.Bausch Healthpharmaceuticalsoff-label or unapproved promotion of medical products2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,253
Medicis Pharmaceutical CorporationBausch Healthpharmaceuticalsoff-label or unapproved promotion of medical products2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,000,000
Salix Pharmaceuticals Inc.Bausch Healthpharmaceuticalskickbacks and bribery2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,470,000
Valeant Pharmaceuticals International, Inc.Bausch Healthpharmaceuticalsinvestor protection violation2017MULTI-AG$145,000,000
Valeant Pharmaceuticals, Inc.Bausch Healthpharmaceuticalsinsurance violation2018CA-INS$1,875,000
Bausch HealthBausch Healthpharmaceuticalsaccounting fraud or deficiencies2020SEC$45,000,000
Bausch & Lomb Inc.Bausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$10,000,000
Bausch Health Companies Inc.Bausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$300,000,000
Medicis Pharmaceutical Corp.Bausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$23,000,000
Medicis Pharmaceutical Corp.Bausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$35,000,000
Valeant Pharmaceuticals International, Inc.Bausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$23,000,000
Valeant Pharmaceuticals International, Inc.Bausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2012private lawsuit-federal$37,500,000
Valeant Pharmaceuticals International, Inc.Bausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$11,750,000
BAUSCH AND LOMB PHARMACEUTICALS, INC.Bausch Healthpharmaceuticalsworkplace safety or health violation2000OSHA$7,000
Baytex USA Development, LLCBaytex Energyoil and gasenvironmental violation2017TX-ENV$6,751
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.