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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
Crop Production Services Inc.Nutrien Ltd.chemicalswork visa violations2017DOJ_RIGHTS$10,500
GREAT LAKES GAS TRANSMISSION COTC Energypipelinespipeline safety violation2017PHMSA$56,900
ANR PIPELINE COTC Energypipelinespipeline safety violation2017PHMSA$46,600
Domtar Paper Company LLCPaper Excellence Grouppaper and packagingrailroad safety violation2017FRA$5,000
CHEMTRADE REFINERY SERVICES, INC.Chemtrade Logisticschemicalsrailroad safety violation2017FRA$7,500
BP-Husky RefineryCenovus Energyoil and gasrailroad safety violation2017FRA$7,500
BP-Husky RefineryCenovus Energyoil and gasrailroad safety violation2017FRA$7,500
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
PCS NITROGENNutrien Ltd.chemicalsrailroad safety violation2017FRA$5,600
PCS SALES (USA), INC.Nutrien Ltd.chemicalsrailroad safety violation2017FRA$9,400
PCS Nitrogen FertilizerNutrien Ltd.chemicalsrailroad safety violation2017FRA$7,300
AUX SABLE LIQUID PRODUCTS, INC.Aux Sable Companiesoil and gasrailroad safety violation2017FRA$7,600
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2017FRA$7,500
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2017FRA$7,000
TECK COMINCO METALS LTD.Teck Resourcesmining and mineralsrailroad safety violation2017FRA$5,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$13,125
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$6,225
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$6,225
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$6,150
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$5,700
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$6,125
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$6,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$7,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$9,450
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$5,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$77,420
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$16,100
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$12,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$6,880
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$47,400
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$26,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$12,300
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$7,200
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$44,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$6,460
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$6,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$6,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$8,075
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$6,150
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$108,750
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$108,750
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$24,900
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$6,375
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$6,150
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$6,150
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$18,480
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$6,150
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$9,240
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$19,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$7,220
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$16,400
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$8,075
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$6,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$6,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$16,500
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$6,300
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$5,800
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$15,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$8,100
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$6,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$8,900
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$6,500
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$6,600
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$5,500
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$5,800
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
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$60,000
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$5,625
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$11,750
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$8,000
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$8,075
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$7,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$8,000
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$6,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$7,125
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$11,200
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$6,956
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$5,217
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.