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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
Ohio Central RailroadBrookfield Corporationdiversifiedrailroad safety violation2005FRA$10,900
Portland and Western RailroadBrookfield Corporationdiversifiedrailroad safety violation2005FRA$7,500
Portland and Western RailroadBrookfield Corporationdiversifiedrailroad safety violation2007FRA$5,000
Portland and Western RailroadBrookfield Corporationdiversifiedrailroad safety violation2007FRA$7,400
Portland and Western RailroadBrookfield Corporationdiversifiedrailroad safety violation2007FRA$16,000
Portland and Western RailroadBrookfield Corporationdiversifiedrailroad safety violation2007FRA$5,000
Portland and Western RailroadBrookfield Corporationdiversifiedrailroad safety violation2008FRA$10,000
Puget Sound and Pacific RailroadBrookfield Corporationdiversifiedrailroad safety violation2007FRA$7,150
Puget Sound and Pacific RailroadBrookfield Corporationdiversifiedrailroad safety violation2007FRA$5,350
Providence and Worcester Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2006FRA$8,750
Providence and Worcester Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2006FRA$9,440
South Buffalo RailwayBrookfield Corporationdiversifiedrailroad safety violation2001FRA$5,000
San Joaquin Valley Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2008FRA$6,500
San Joaquin Valley Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2003FRA$12,500
Tazewell & Peoria RailroadBrookfield Corporationdiversifiedrailroad safety violation2006FRA$5,000
Tazewell & Peoria RailroadBrookfield Corporationdiversifiedrailroad safety violation2007FRA$7,500
Utah Railway CompanyBrookfield Corporationdiversifiedrailroad safety violation2005FRA$5,000
Utah Railway CompanyBrookfield Corporationdiversifiedrailroad safety violation2005FRA$5,000
American Rail Dispatching CenterBrookfield Corporationdiversifiedrailroad safety violation2007FRA$5,000
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2017FRA$5,600
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2017FRA$7,000
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2017FRA$6,700
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2017FRA$6,500
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2017FRA$10,500
ARKANSAS MIDLAND RAILROADBrookfield Corporationdiversifiedrailroad safety violation2017FRA$6,100
BUFFALO & PITTSBURGH RAILROAD, INC.Brookfield Corporationdiversifiedrailroad safety violation2017FRA$7,200
CENTRAL OREGON & PACIFIC RAILROAD, INC.Brookfield Corporationdiversifiedrailroad safety violation2017FRA$8,000
Dallas, Garland and Northeastern Railroad, Inc.Brookfield Corporationdiversifiedrailroad safety violation2017FRA$10,000
Dallas, Garland and Northeastern Railroad, Inc.Brookfield Corporationdiversifiedrailroad safety violation2017FRA$6,100
FIRST COAST RAILROAD, INC.Brookfield Corporationdiversifiedrailroad safety violation2017FRA$8,250
MISSOURI & NORTHERN ARKANSAS RAILROAD CO., INC.Brookfield Corporationdiversifiedrailroad safety violation2017FRA$6,100
PORTLAND AND WESTERN RAILROAD INC.Brookfield Corporationdiversifiedrailroad safety violation2017FRA$6,100
PORTLAND AND WESTERN RAILROAD INC.Brookfield Corporationdiversifiedrailroad safety violation2017FRA$6,100
PORTLAND AND WESTERN RAILROAD INC.Brookfield Corporationdiversifiedrailroad safety violation2017FRA$5,000
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2017FRA$12,500
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2017FRA$10,000
San Joaquin Valley Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2017FRA$6,100
San Joaquin Valley Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2017FRA$6,100
San Joaquin Valley Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2017FRA$15,000
San Joaquin Valley Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2017FRA$6,100
Talleyrand Terminal RailroadBrookfield Corporationdiversifiedrailroad safety violation2017FRA$7,400
UTAH RAILWAY COMPANYBrookfield Corporationdiversifiedrailroad safety violation2017FRA$7,700
UTAH RAILWAY COMPANYBrookfield Corporationdiversifiedrailroad safety violation2017FRA$7,700
Oaktree Capital Management, L.P.Brookfield Corporationdiversifiedinvestor protection violation2018SEC$100,000
General Growth Properties, Inc.Brookfield Corporationdiversifiedbenefit plan administrator violation2010private lawsuit-federal$5,750,000
Columbus & Greenville RailwayBrookfield Corporationdiversifiedrailroad safety violation2018FRA$7,600
CENTRAL OREGON & PACIFIC RAILROAD, INCBrookfield Corporationdiversifiedrailroad safety violation2018FRA$7,000
INDIANA & OHIO RAILWAY COMPANYBrookfield Corporationdiversifiedrailroad safety violation2018FRA$5,700
INDIANA & OHIO RAILWAY COMPANYBrookfield Corporationdiversifiedrailroad safety violation2018FRA$5,700
Meridian and Bigbee Railroad, LLCBrookfield Corporationdiversifiedrailroad safety violation2018FRA$7,600
Meridian and Bigbee Railroad, LLCBrookfield Corporationdiversifiedrailroad safety violation2018FRA$12,300
PORTLAND AND WESTERN RAILROAD INC.Brookfield Corporationdiversifiedrailroad safety violation2018FRA$7,410
PORTLAND AND WESTERN RAILROAD INC.Brookfield Corporationdiversifiedrailroad safety violation2018FRA$5,700
PORTLAND AND WESTERN RAILROAD INC.Brookfield Corporationdiversifiedrailroad safety violation2018FRA$5,700
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2018FRA$55,310
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2018FRA$5,700
ST. LAWRENCE & ATLANTIC RAILROAD COMPANYBrookfield Corporationdiversifiedrailroad safety violation2018FRA$5,400
American National Insurance Co.Brookfield Corporationdiversifiedconsumer protection violation2007TX-AG$6,500,000
HomeServeBrookfield Corporationdiversifiedconsumer protection violation2011MA-AG$75,000
HomeServeBrookfield Corporationdiversifiedconsumer protection violation2015MD-AG$115,000
HomeServe USA CorpBrookfield Corporationdiversifiedconsumer protection violation2015NY-AG$200,000
Sprague Operating Resources LLCBrookfield Corporationdiversifiedenvironmental violation2013NH-AG$41,615
Sprague Resources LPBrookfield Corporationdiversifiedair pollution violation2020EPA$205,000
American National Insurance Co.Brookfield Corporationdiversifiedinsurance violation2017DE-INS$8,000
American National Property & Casualty Co.Brookfield Corporationdiversifiedinsurance violation2005FL-OFR$7,500
American National Life Insurance Company of TexasBrookfield Corporationdiversifiedinsurance violation2011MD-INS$8,000
American National Property and Casualty Co.Brookfield Corporationdiversifiedinsurance violation2017MN-FIN$5,000
American National Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2015ND-INS$275,000
Standard Life and Accident Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2015NE-DOI$5,000
Standard Life & Accident Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2016SD-INS$10,000
AMERICAN NATIONAL INSURANCE CO. et al.Brookfield Corporationdiversifiedinsurance violation2002VA-INS$103,200
AMERICAN NATIONAL INSURANCEBrookfield Corporationdiversifiedinsurance violation2006VA-INS$22,000
American National General Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2012WA-INS$10,000
American National Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2004MULTI-FIN$250,000
American National Property and Casualty Co.Brookfield Corporationdiversifiedinsurance violation2020OR-FIN$20,000
Westinghouse Electric Corp.Brookfield Corporationdiversifiedwater pollution violation2000PA-ENV$3,300,000
WESTINGHOUSE ELEC CO LLCBrookfield Corporationdiversifiedenvironmental violation2012PA-ENV$8,250
BUFFALO & PGH RR INCBrookfield Corporationdiversifiedenvironmental violation2014PA-ENV$5,000
BUFFALO & PGH RR INCBrookfield Corporationdiversifiedenvironmental violation2013PA-ENV$6,000
WESTINGHOUSE ELECTRIC COMPANY LLCBrookfield Corporationdiversifiedenvironmental violation2013PA-ENV$73,000
OHIO CENTRAL RAILROADBrookfield Corporationdiversifiedenvironmental violation2013PA-ENV$30,000
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedhazardous waste violation2006CA-DTSC$55,601
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedenvironmental violation2019DE-ENV$15,658
Shaw Alloy Piping Products, LLCBrookfield Corporationdiversifiedenvironmental violation2014LA-ENV$17,070
Shaw Sunland Fabricators, Inc.Brookfield Corporationdiversifiedenvironmental violation2011LA-ENV$65,000
SHAW ALLOY PIPING PRODUCTS, INC.Brookfield Corporationdiversifiedenvironmental violation2003LA-ENV$6,189
New England Central Railroad, Inc. and Atlas Railroad Construction LLCBrookfield Corporationdiversifiedenvironmental violation2016NH-ENV$15,000
JOHNSON CONTROLS BATTERY GROUP INCBrookfield Corporationdiversifiedair pollution violation2007NJ-ENV$15,000
JOHNSON CONTROLS BATTERY GROUPBrookfield Corporationdiversifiedhazardous waste violation2002NJ-ENV$18,000
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationdiversifiedenvironmental violation2011OR-ENV$6,000
CENTRAL OREGON & PACIFIC RAILROAD, INC.Brookfield Corporationdiversifiedenvironmental violation2010OR-ENV$10,800
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationdiversifiedenvironmental violation2007OR-ENV$11,000
CENTRAL OREGON & PACIFIC RAILROAD, INC.Brookfield Corporationdiversifiedenvironmental violation2005OR-ENV$23,900
Sprague Operating Resources LLCBrookfield Corporationdiversifiedenvironmental violation2019RI-ENV$22,500
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedhazardous waste violation2018SC-ENV$38,000
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedair pollution violation2018SC-ENV$8,500
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedair pollution violation2017SC-ENV$7,500
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedhazardous waste violation2017SC-ENV$10,000
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedhazardous waste violation2016SC-ENV$35,000
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedair pollution violation2015SC-ENV$250,000
Johnson Controls Battery GroupBrookfield Corporationdiversifiedhazardous waste violation2015SC-ENV$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.