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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Chemtrade Logistics Inc.Chemtrade Logisticschemicalsenvironmental violation2024FWS$90,000
City National BankRoyal Bank of Canadafinancial servicesbanking violation2024OCC$65,000,000
SuncorSuncor Energyoil and gasair pollution violation2024CO-DPHE$10,500,000
NUTRIEN AG SOLUTIONSNutrien Ltd.chemicalsenvironmental violation2024NJ-ENV$7,200
SUN LIFE ASSURANCE COMPANY OF CANADASun Life Financialfinancial servicesinsurance violation2024WA-INS$5,000
CGI Federal Inc.CGI Inc.information technologyemployment discrimination2024OFCCP$30,000
Texas Eastern Transmission LPEnbridgepipelinespipeline safety violation2024PHMSA$225,134
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2024MSHA$6,905
Arkansas Midland Railroad CompanyBrookfield Corporationdiversifiedhazardous waste violation2024EPA$910,985
City National BankRoyal Bank of Canadafinancial servicesdiscriminatory practices (non-employment)2023DOJ_RIGHTS$31,000,000
Genesee & Wyoming Railroad Services Inc.Brookfield Corporationdiversifiedair pollution violation2023EPA$43,350,000
Petrogas West LLCAltaGasutilities and power generationair pollution violation2023WA-NCAA$4,000,000
BP Husky Refining LLC and BP Products North America Inc.Cenovus Energyoil and gashazardous waste violation2023OH-ENV$420,470
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2023VA-SCC$238,000
NORTH DAKOTA PIPELINE COMPANY LLCEnbridgepipelinespipeline safety violation2023PHMSA$44,800
Bank of Nova ScotiaScotiabankfinancial servicesinvestor protection violation2023CFTC$15,000,000
Scotia Capital (USA) Inc.Scotiabankfinancial servicesinvestor protection violation2023SEC$7,500,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2023private lawsuit-federal$2,250,000
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2023MO-ENV$7,700
RBC Capital Markets, LLCRoyal Bank of Canadafinancial servicesinvestor protection violation2023VA-SEC$11,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2023private lawsuit-federal$11,900,000
Bank of MontrealBank of Montrealfinancial servicesinvestor protection violation2023CFTC$35,000,000
Suncor Energy USA Inc.Suncor Energyoil and gasenvironmental violation2023EPA$300,030
BMO Capital Markets CorpBank of Montrealfinancial servicesinvestor protection violation2023SEC$25,000,000
ChemtradeChemtrade Logisticschemicalsair pollution violation2023CA-BAAQMD$1,150,000
Suncor Energy (U.S.A.) Inc.Suncor Energyoil and gasair pollution violation2023EPA$760,660
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2023OR-ENV$47,124
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2023OR-FIN$25,000
John Hancock Life Insurance CompanyManulife Financialfinancial servicesinsurance violation2023RI-FIN$95,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2023VA-SCC$32,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2023VA-SCC$118,000
Royal Bank of CanadaRoyal Bank of Canadafinancial servicesaccounting fraud or deficiencies2023SEC$6,000,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2023private lawsuit-federal$4,900,000
American National Insurance Co.Brookfield Corporationdiversifiedconsumer protection violation2023private lawsuit-federal$4,993,565
Circle K Stores Inc.Couche-Tardretailingair pollution violation2023TX-ENV$6,931
Circle K Stores Inc.Couche-Tardretailingair pollution violation2023TX-ENV$6,751
Circle K Stores Inc.Couche-Tardretailingair pollution violation2023TX-ENV$6,751
Circle K Stores Inc.Couche-Tardretailingair pollution violation2023TX-ENV$6,751
Clarios LLCBrookfield Corporationdiversifiedenvironmental violation2023FL-DEP$41,252
Canfor Southern PineJim Pattison Groupdiversifiedenvironmental violation2023NC-ENV$32,915
Circle K Stores, Inc.Couche-Tardretailingenvironmental violation2023SC-ENV$11,700
Royal Bank of CanadaRoyal Bank of Canadafinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$25,250,000
Popeyes ChickenRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2023WA-DLI$10,000
Circle K Stores Inc. and Holiday Stationstores LLCCouche-Tardretailingunderground storage tank violation2023MN-ENV$3,450,000
ENERPLUSEnerplusoil and gasair pollution violation2023CO-DPHE$56,000
Standard Life and Accident Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2023MD-INS$50,000
John Hancock Life Insurance Company (U.S.A.)Manulife Financialfinancial servicesinsurance violation2023VA-INS$8,800
SAPUTO DAIRY FOODS USA, LLCSaputofood productsworkplace safety or health violation2023OSHA$7,366
ENSIGN UNITED STATES DRILLING INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2023OSHA$8,929
CASCADES HOLDING US, INC.Cascades Inc.paper and packagingworkplace safety or health violation2023OSHA$12,000
DOMTAR PAPER COMPANY, LLCPaper Excellence Grouppaper and packagingworkplace safety or health violation2023OSHA$45,004
PCS NITROGEN FERTILIZER, L.PNutrien Ltd.chemicalsworkplace safety or health violation2023OSHA$10,000
MAGNA INTERNATIONALMagna Internationalautomotive partsworkplace safety or health violation2023OSHA$13,052
LEARJET, INC.Bombardieraerospace and military contractingworkplace safety or health violation2023OSHA$5,000
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2023OSHA$11,385
CLARIOSBrookfield Corporationdiversifiedworkplace safety or health violation2023OSHA$58,037
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2023OSHA$6,831
CIRCLE K STORES INC.Couche-Tardretailingworkplace safety or health violation2023OSHA$33,480
MONTEBELLO PACKAGING INCJim Pattison Groupdiversifiedworkplace safety or health violation2023OSHA$7,980
NUTRIEN AG SOLUTIONS, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2023OSHA$27,627
NUTRIEN ~ AG SOLUTIONSNutrien Ltd.chemicalsworkplace safety or health violation2023OSHA$49,781
SAPUTO INC.Saputofood productsworkplace safety or health violation2023OSHA$5,200
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2023OSHA$13,394
CASCADES HOLDING US, INC.Cascades Inc.paper and packagingworkplace safety or health violation2023OSHA$7,535
SAKS & COMPANY LLCHudson's Bay Co.retailingworkplace safety or health violation2023OSHA$31,250
DOMTAR PAPER, LLCPaper Excellence Grouppaper and packagingworkplace safety or health violation2023OSHA$7,305
CLARIOS, LLCBrookfield Corporationdiversifiedworkplace safety or health violation2023OSHA$7,813
ENSIGN UNITED STATES DRILLING INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2023OSHA$5,692
STELLA JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2023OSHA$21,000
CIRCLE KCouche-Tardretailingworkplace safety or health violation2023OSHA$5,000
PORTS AMERICABrookfield Corporationdiversifiedworkplace safety or health violation2023OSHA$5,844
NUTRIEN AG SOLUTIONS, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2023OSHA$11,719
MCCAIN FOODS USA, INC.McCain Foodsfood productsworkplace safety or health violation2023OSHA$21,550
MCCAIN FOODS USA, INC.McCain Foodsfood productsworkplace safety or health violation2023OSHA$19,394
MCCAIN FOODS USA, INC.McCain Foodsfood productsworkplace safety or health violation2023OSHA$8,619
NUTRIEN AG SOLUTIONSNutrien Ltd.chemicalsworkplace safety or health violation2023OSHA$6,697
MCCAIN FOODS USA, INC.McCain Foodsfood productsworkplace safety or health violation2023OSHA$7,305
Saputo Dairy FoodsSaputofood productswater pollution violation2023EPA$225,000
GENESEE & WYOMING INC.Brookfield Corporationdiversifiedair pollution violation2023EPA$1,350,000
Nutrien Ag SolutionsNutrien Ltd.chemicalsenvironmental violation2023EPA$60,560
Nutrien Ag SolutionsNutrien Ltd.chemicalsenvironmental violation2023EPA$8,782
Suncor EnergySuncor Energyoil and gasair pollution violation2023EPA$267,000
SUNCOR ENERGYSuncor Energyoil and gasenvironmental violation2023EPA$8,000
SUNCOR ENERGYSuncor Energyoil and gasenvironmental violation2023EPA$25,000
Suncor Energy (USA) Inc.Suncor Energyoil and gasair pollution violation2023EPA$760,660
White Springs Ag Chems Inc dba NutrienNutrien Ltd.chemicalsworkplace safety or health violation2023MSHA$6,333
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2023MSHA$11,709
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$7,364
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$6,174
Round Mountain Gold CorporationKinross Goldmining and mineralsworkplace safety or health violation2023MSHA$6,688
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$30,584
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$30,584
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$11,709
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$8,501
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$16,127
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 violation2023MSHA$85,580
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$85,580
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.