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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
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
Crown Resources-CorporationKinross Goldmining and mineralsworkplace safety or health violation2017MSHA$5,785
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2017MSHA$5,000
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2017MSHA$6,367
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2017MSHA$15,351
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2017MSHA$5,877
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2017MSHA$5,877
Enbridge Energy Limited PartnershipEnbridgepipelinesoil spill2016EPA$177,400,000
ALGONQUIN GAS TRANSMISSION L.L.C. (SPECTRA ENERGY PARTNERS)Enbridgepipelinespipeline safety violation2016PHMSA$26,200
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2016FRA$6,000
CHEMTRADE REFINERY SERVICES, INC.Chemtrade Logisticschemicalsrailroad safety violation2016FRA$12,500
Rail LinkBrookfield Corporationdiversifiedrailroad safety violation2016FRA$9,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$9,660
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$6,150
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$6,300
Husky Marketing and Supply Co.Cenovus Energyoil and gasrailroad safety violation2016FRA$5,000
Alabama & Gulf Coast Railway LLC.Brookfield Corporationdiversifiedrailroad safety violation2016FRA$5,850
Alabama & Gulf Coast Railway LLC.Brookfield Corporationdiversifiedrailroad safety violation2016FRA$7,410
BAY LINE RAILROADBrookfield Corporationdiversifiedrailroad safety violation2016FRA$5,850
BAY LINE RAILROADBrookfield Corporationdiversifiedrailroad safety violation2016FRA$5,850
CALIFORNIA NORTHERN RAILROADBrookfield Corporationdiversifiedrailroad safety violation2016FRA$7,800
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$6,225
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$8,300
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$23,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$8,075
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$7,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$5,775
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$8,300
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$16,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$8,300
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$18,675
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$38,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$6,225
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$12,300
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$5,700
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$7,410
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$11,550
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$8,075
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$7,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$7,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$6,150
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$6,150
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$24,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$24,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$15,390
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$15,390
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$6,225
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$6,225
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$6,480
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$6,480
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$12,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$12,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$6,100
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$6,100
Dallas, Garland and Northeastern Railroad, Inc.Brookfield Corporationdiversifiedrailroad safety violation2016FRA$7,800
EAST TENNESSEE RAILWAY L.P.Brookfield Corporationdiversifiedrailroad safety violation2016FRA$5,850
MISSOURI & NORTHERN ARKANSAS RAILROADBrookfield Corporationdiversifiedrailroad safety violation2016FRA$7,410
NEW ENGLAND CENTRAL RAILROADBrookfield Corporationdiversifiedrailroad safety violation2016FRA$7,410
PORTLAND AND WESTERN RAILROAD INC.Brookfield Corporationdiversifiedrailroad safety violation2016FRA$5,850
PORTLAND AND WESTERN RAILROAD INC.Brookfield Corporationdiversifiedrailroad safety violation2016FRA$5,850
PORTLAND AND WESTERN RAILROAD INC.Brookfield Corporationdiversifiedrailroad safety violation2016FRA$5,850
PORTLAND AND WESTERN RAILROAD INC.Brookfield Corporationdiversifiedrailroad safety violation2016FRA$5,850
PORTLAND AND WESTERN RAILROAD INC.Brookfield Corporationdiversifiedrailroad safety violation2016FRA$5,850
PORTLAND AND WESTERN RAILROAD INC.Brookfield Corporationdiversifiedrailroad safety violation2016FRA$5,850
PORTLAND AND WESTERN RAILROAD INC.Brookfield Corporationdiversifiedrailroad safety violation2016FRA$7,500
PORTLAND AND WESTERN RAILROAD INC.Brookfield Corporationdiversifiedrailroad safety violation2016FRA$5,850
San Joaquin Valley Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2016FRA$5,925
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$6,250
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$6,250
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$6,250
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$6,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$5,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$5,850
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$8,000
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$5,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$5,850
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$18,750
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$5,675
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$9,350
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$6,000
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$8,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$19,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$57,050
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$6,000
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$7,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$7,500
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$8,500
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$5,250
ANR PIPELINE COTC Energypipelinespipeline safety violation2016PHMSA$21,900
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2016PHMSA$61,900
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY PARTNERS LP)Enbridgepipelinespipeline safety violation2016PHMSA$58,700
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2016PHMSA$40,300
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2016PHMSA$57,800
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2016PHMSA$168,300
COLUMBIA GULF TRANSMISSION LLCTC Energypipelinespipeline safety violation2016PHMSA$33,100
RBC Capital Markets LLCRoyal Bank of Canadafinancial servicesinvestor protection violation2016SEC$2,500,000
Air CanadaAir Canadaairlinesaviation consumer protection violation2016ACPD$225,000
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.Bausch Healthpharmaceuticalsbenefit plan administrator violation2016EBSA$10,001
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadstelecommunications violation2016FCC$1,210,000
Johnson Controls Battery Group, Inc.Brookfield CorporationdiversifiedFamily and Medical Leave Act2016WHD$7,002
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.