| CANADIAN PACIFIC RAILWAY | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2017 | FRA | $5,217 |
| CANADIAN PACIFIC RAILWAY | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2017 | FRA | $13,912 |
| CANADIAN PACIFIC RAILWAY | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2017 | FRA | $7,000 |
| CANADIAN PACIFIC RAILWAY | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2017 | FRA | $5,250 |
| CANADIAN PACIFIC RAILWAY | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2017 | FRA | $6,750 |
| CANADIAN PACIFIC RAILWAY | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2017 | FRA | $15,760 |
| CANADIAN PACIFIC RAILWAY | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2017 | FRA | $18,000 |
| CANADIAN PACIFIC RAILWAY | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2017 | FRA | $6,955 |
| CANADIAN PACIFIC RAILWAY | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2017 | FRA | $7,000 |
| Dakota, Minnesota & Eastern Railroad Co. | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2017 | FRA | $19,750 |
| Burger King | Restaurant Brands International | restaurants and foodservice | wage and hour violation | 2017 | WA-DLI | $14,600 |
| Burger King | Restaurant Brands International | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $350,000 |
| Teck American Incorporated | Teck Resources | mining and minerals | wage and hour violation | 2017 | WHD | $179,296 |
| Husky Marketing and Supply Co. | Cenovus Energy | oil and gas | railroad safety violation | 2017 | FRA | $10,000 |
| IRVING OIL COMPANY | Irving Oil | oil and gas | railroad safety violation | 2017 | FRA | $5,000 |
| Domtar Paper Company LLC | Paper Excellence Group | paper and packaging | railroad safety violation | 2017 | FRA | $12,000 |
| Valeant Pharmaceuticals International, Inc. | Bausch Health | pharmaceuticals | investor protection violation | 2017 | MULTI-AG | $145,000,000 |
| Washington Gas Light Company | AltaGas | utilities and power generation | consumer protection violation | 2017 | MD-AG | $50,000 |
| Agropur, Inc. | Agropur | food products | wage and hour violation | 2017 | WHD | $55,520 |
| Sunrise Senior Living Management | Revera | healthcare services | wage and hour violation | 2017 | WHD | $8,074 |
| Tampa Electric Company, a wholly owned subsidiary of TECO Energy, Inc., d/b/a TECO People Gas | Emera | utilities and power generation | labor relations violation | 2017 | NLRB | $28,458 |
| American National Insurance Co. | Brookfield Corporation | diversified | insurance violation | 2017 | DE-INS | $8,000 |
| American National Property and Casualty Co. | Brookfield Corporation | diversified | insurance violation | 2017 | MN-FIN | $5,000 |
| John Hancock Life Insurance Company of New York | Manulife Financial | financial services | insurance violation | 2017 | NY-DFS | $73,000 |
| John Hancock Life Insurance Company (U.S.A.) | Manulife Financial | financial services | insurance violation | 2017 | OR-FIN | $36,500 |
| United States Fire Insurance Company | Fairfax Financial Holdings | financial services | insurance violation | 2017 | UT-INS | $67,500 |
| UNITED STATES FIRE INSURANCE CO | Fairfax Financial Holdings | financial services | insurance violation | 2017 | VA-INS | $25,000 |
| United States Fire Insurance Company | Fairfax Financial Holdings | financial services | insurance violation | 2017 | WA-INS | $10,000 |
| United States Fire Insurance Company | Fairfax Financial Holdings | financial services | insurance violation | 2017 | MULTI-FIN | $1,914,370 |
| UPS FREIGHT | TFI International | freight and logistics | environmental violation | 2017 | PA-ENV | $10,750 |
| TEXAS EASTERN TRANS LP | Enbridge | pipelines | environmental violation | 2017 | PA-ENV | $13,800 |
| Resolute Forest Products US, Inc. | Paper Excellence Group | paper and packaging | air pollution violation | 2017 | AL-ENV | $60,000 |
| Suncor Energy | Suncor Energy | oil and gas | air pollution violation | 2017 | CO-DPHE | $31,290 |
| ANR PIPELINE CO ST JOHN | TC Energy | pipelines | air pollution violation | 2017 | IN-ENV | $5,000 |
| Irving Forest Products, Inc., | J.D. Irving Limited | diversified | air pollution violation | 2017 | ME-ENV | $6,000 |
| Domtar Paper Company, LLC | Paper Excellence Group | paper and packaging | air pollution violation | 2017 | NC-ENV | $19,837 |
| Saputo Dairy Foods USA, LLC | Saputo | food products | environmental violation | 2017 | NY-ENV | $12,960 |
| Lima Refining Co. | Cenovus Energy | oil and gas | environmental violation | 2017 | OH-ENV | $54,000 |
| Johnson Controls Battery Group, Inc. | Brookfield Corporation | diversified | air pollution violation | 2017 | SC-ENV | $7,500 |
| Johnson Controls Battery Group, Inc. | Brookfield Corporation | diversified | hazardous waste violation | 2017 | SC-ENV | $10,000 |
| Texas Eastern Transmission, LP | Enbridge | pipelines | environmental violation | 2017 | TX-ENV | $25,411 |
| Baytex USA Development, LLC | Baytex Energy | oil and gas | environmental violation | 2017 | TX-ENV | $6,751 |
| Cooke Aquaculture | Cooke Inc. | food products | environmental violation | 2017 | WA-ENV | $8,000 |
| Circle K Stores Inc. and HWMH, Inc. | Couche-Tard | retailing | air pollution violation | 2017 | CA-SCAQMD | $5,400 |
| Liberty Utilities, Keene Division | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2017 | NH-PUC | $20,000 |
| Liberty Utilities, New Hampshire Gas Division | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2017 | NH-PUC | $28,000 |
| Liberty Utilities, New Hampshire Gas Division | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2017 | NH-PUC | $40,500 |
| Liberty Utilities, New Hampshire Gas Division | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2017 | NH-PUC | $19,000 |
| Liberty Utilities, New Hampshire Gas Division | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2017 | NH-PUC | $14,600 |
| Liberty Utilities, New Hampshire Gas Division | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2017 | NH-PUC | $14,000 |
| Liberty Utilities, New Hampshire Gas Division | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2017 | NH-PUC | $5,000 |
| Liberty Utilities, New Hampshire Gas Division | Algonquin Power & Utilities | utilities and power generation | utility safety violation | 2017 | NH-PUC | $8,000 |
| Washington Gas Light Company | AltaGas | utilities and power generation | utility safety violation | 2017 | VA-SCC | $7,000 |
| Washington Gas Light Company | AltaGas | utilities and power generation | utility safety violation | 2017 | VA-SCC | $62,000 |
| Washington Gas Light Company | AltaGas | utilities and power generation | utility safety violation | 2017 | VA-SCC | $5,500 |
| Washington Gas Light Company | AltaGas | utilities and power generation | utility safety violation | 2017 | VA-SCC | $205,000 |
| Washington Gas Light Company | AltaGas | utilities and power generation | utility safety violation | 2017 | VA-SCC | $24,000 |
| Chemtrade West US LLC | Chemtrade Logistics | chemicals | air pollution violation | 2017 | CA-BAAQMD | $135,000 |
| TD Bank, N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2017 | private lawsuit-federal | $500,000 |
| CROP PRODUCTION SERVICES, INC. | Nutrien Ltd. | chemicals | workplace safety or health violation | 2017 | OSHA | $12,675 |
| GENPAK, LLC | Jim Pattison Group | diversified | workplace safety or health violation | 2017 | OSHA | $52,511 |
| AGROPUR INC. | Agropur | food products | workplace safety or health violation | 2017 | OSHA | $5,000 |
| SAPUTO CHEESE USA INC. | Saputo | food products | workplace safety or health violation | 2017 | OSHA | $26,000 |
| GENPAK, LLC | Jim Pattison Group | diversified | workplace safety or health violation | 2017 | OSHA | $11,408 |
| ICICLE SEAFOODS INC | Cooke Inc. | food products | workplace safety or health violation | 2017 | OSHA | $6,157 |
| CASCADES NEW YORK INC. | Cascades Inc. | paper and packaging | workplace safety or health violation | 2017 | OSHA | $18,000 |
| PORTS AMERICA CHESAPEAKE, LLC. | Brookfield Corporation | diversified | workplace safety or health violation | 2017 | OSHA | $6,111 |
| ANR PIPELINE COMPANY | TC Energy | pipelines | workplace safety or health violation | 2017 | OSHA | $12,675 |
| CROP PRODUCTION SERVICES | Nutrien Ltd. | chemicals | workplace safety or health violation | 2017 | OSHA | $5,820 |
| CROP PRODUCTION SERVICES, INC. | Nutrien Ltd. | chemicals | workplace safety or health violation | 2017 | OSHA | $7,000 |
| PRECISION DRILLING CORPORATION, LP | Precision Drilling | oil and gas | workplace safety or health violation | 2017 | OSHA | $10,000 |
| TAMPA ELECTRIC COMPANY | Emera | utilities and power generation | workplace safety or health violation | 2017 | OSHA | $18,108 |
| CIRCLE K STORES, INC. | Couche-Tard | retailing | workplace safety or health violation | 2017 | OSHA | $9,053 |
| CIRCLE K STORES INC. | Couche-Tard | retailing | workplace safety or health violation | 2017 | OSHA | $9,054 |
| BP-HUSKY REFINING, LLC | Cenovus Energy | oil and gas | workplace safety or health violation | 2017 | OSHA | $10,158 |
| TAMPA ELECTRIC COMPANY | Emera | utilities and power generation | workplace safety or health violation | 2017 | OSHA | $139,424 |
| DOMTAR CORPORATION, DBA DOMTAR PERSONAL CARE | Paper Excellence Group | paper and packaging | workplace safety or health violation | 2017 | OSHA | $20,750 |
| CROP PRODUCTION SERVICES, INC. | Nutrien Ltd. | chemicals | workplace safety or health violation | 2017 | OSHA | $7,530 |
| AGRIUM | Nutrien Ltd. | chemicals | workplace safety or health violation | 2017 | OSHA | $6,695 |
| RESOLUTE FP US INC. | Paper Excellence Group | paper and packaging | workplace safety or health violation | 2017 | OSHA | $9,236 |
| KANSAS CITY SOUTHERN RAILWAY | Canadian Pacific Kansas City Limited | railroads | workplace safety or health violation | 2017 | OSHA | $5,887 |
| AGROPUR INC. | Agropur | food products | workplace safety or health violation | 2017 | OSHA | $6,375 |
| DAVIS-STANDARD, LLC | Onex | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $5,500 |
| ATLAS PAPER MILLS LLC | Paper Excellence Group | paper and packaging | workplace safety or health violation | 2017 | OSHA | $48,985 |
| TAMPA ELECTRIC COMPANY | Emera | utilities and power generation | workplace safety or health violation | 2017 | OSHA | $50,700 |
| SAPUTO DAIRY FOODS USA, LLC | Saputo | food products | workplace safety or health violation | 2017 | OSHA | $16,120 |
| ENSIGN UNITED STATES DRILLING | Ensign Energy Services | oilfield services and supplies | workplace safety or health violation | 2017 | OSHA | $18,000 |
| DOMTAR PAPER COMPANY LLC | Paper Excellence Group | paper and packaging | workplace safety or health violation | 2017 | OSHA | $6,000 |
| Genpak LLC | Jim Pattison Group | diversified | air pollution violation | 2017 | EPA | $15,000 |
| Enbridge Energy L. P. | Enbridge | pipelines | water pollution violation | 2017 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $62,000,000 |
| LIMA REFINING | Cenovus Energy | oil and gas | air pollution violation | 2017 | EPA | $2,603,491 |
| JOHNSON CONTROLS BATTERY GROUP | Brookfield Corporation | diversified | air pollution violation | 2017 | EPA | $46,000 |
| Suncor Energy USA | Suncor Energy | oil and gas | air pollution violation | 2017 | EPA | $170,000 |
| Barrick Cortez Inc. | Barrick Gold | mining and minerals | workplace safety or health violation | 2017 | MSHA | $5,877 |
| Barrick Goldstrike Mines Inc | Barrick Gold | mining and minerals | workplace safety or health violation | 2017 | MSHA | $5,426 |
| Barrick Goldstrike Mines Inc | Barrick Gold | mining and minerals | workplace safety or health violation | 2017 | MSHA | $6,896 |
| Barrick Turquoise Ridge, Inc. | Barrick Gold | mining and minerals | workplace safety or health violation | 2017 | MSHA | $6,367 |
| Barrick Turquoise Ridge, Inc. | Barrick Gold | mining and minerals | workplace safety or health violation | 2017 | MSHA | $9,498 |
| Barrick Turquoise Ridge, Inc. | Barrick Gold | mining and minerals | workplace safety or health violation | 2017 | MSHA | $10,554 |
| Barrick Turquoise Ridge, Inc. | Barrick Gold | mining and minerals | workplace safety or health violation | 2017 | MSHA | $5,997 |
| Barrick Turquoise Ridge, Inc. | Barrick Gold | mining and minerals | workplace safety or health violation | 2017 | MSHA | $11,374 |
