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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
Johnson Controls Battery Group, Inc.Brookfield CorporationdiversifiedFamily and Medical Leave Act2016WHD$7,002
Johnson Controls Battery Group, Inc., a subsidiary of Johnson Controls, Inc.Brookfield Corporationdiversifiedlabor relations violation2016NLRB$65,106
Salix Pharmaceuticals Inc.Bausch Healthpharmaceuticalskickbacks and bribery2016USAO$54,000,000
TD Securities (USA) LLCToronto-Dominion Bankfinancial servicesinvestor protection violation2016SEC$500,000
ENBRIDGE PIPELINES (OZARK) L.L.C.Enbridgepipelinespipeline safety violation2016PHMSA$45,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2016FRA$6,000
BMO FinancialBank of Montrealfinancial serviceswage and hour violation2016private lawsuit-federal$700,000
Ensign United States Drilling, Inc.Ensign Energy Servicesoilfield services and supplieswage and hour violation2016private lawsuit-federal$1,800,000
Medicis PharmaceuticalBausch Healthpharmaceuticalsemployment discrimination2016private lawsuit-federal$7,150,000
Salix Pharmaceuticals Inc.Bausch Healthpharmaceuticalskickbacks and bribery2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,470,000
John Hancock Life & Health Insurance Co.Manulife Financialfinancial servicesinsurance violation2016MN-FIN$5,000
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2016MO-INS$444,000
Great-West Life & Annuity Insurance Company of New YorkPower Corp. of Canadadiversifiedinsurance violation2016NY-DFS$63,400
Standard Life & Accident Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2016SD-INS$10,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2016UT-INS$172,250
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2016WA-INS$25,000
Cahaba Pressure Treated Forest Products, Inc.Stella-Jonesbuilding materialsair pollution violation2016AL-ENV$50,000
Suncor Energy (Usa) IncSuncor Energyoil and gashazardous waste violation2016CO-DPHE$8,850
CHEMTRADE SOLUTIONS LLCChemtrade Logisticschemicalswater pollution violation2016IL-ENV$70,000
CROP PRODUCTION SERVICESNutrien Ltd.chemicalswater pollution violation2016IL-ENV$76,000
Saputo Dairy Foods USA LLCSaputofood productsenvironmental violation2016MN-ENV$8,660
Crescent Point Energy U.S. Corp.Crescent Point Energyoil and gasair pollution violation2016ND-ENV$45,000
New England Central Railroad, Inc. and Atlas Railroad Construction LLCBrookfield Corporationdiversifiedenvironmental violation2016NH-ENV$15,000
Barrick Goldstrike Mines, Inc.Barrick Goldmining and mineralsair pollution violation2016NV-ENV$46,942
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedhazardous waste violation2016SC-ENV$35,000
Circle K Store No. 4703665Couche-Tardretailingunderground storage tank violation2016TN-ENV$97,240
Enbridge Pipelines (Texas Gathering) L.P.Enbridgepipelinesenvironmental violation2016TX-ENV$6,000
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2016TX-ENV$16,080
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2016TX-ENV$14,070
RBC Capital Markets LLC and RBC Capital Markets Arbitrage S.A.Royal Bank of Canadafinancial servicesinvestor protection violation2016FINRA$3,500,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2016DC-PSC$125,000
Peoples Gas SystemsEmerautilities and power generationutility safety violation2016FL-PSC$3,000,000
Liberty Utilities Co.Algonquin Power & Utilitiesutilities and power generationutility administrative violation2016MT-PSC$150,000
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2016NH-PUC$5,000
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2016NH-PUC$9,000
Chemtrade Solutions LLCChemtrade Logisticschemicalsair pollution violation2016WA-NCAA$12,000
Magna Powertrain Of AmericaMagna Internationalautomotive partswage and hour violation2016MI-LEO$7,850
SUNRISE SENIOR LIVING SERVICES, INC.Reverahealthcare servicesworkplace safety or health violation2016OSHA$10,850
SAPUTO CHEESE USA, INC.Saputofood productsworkplace safety or health violation2016OSHA$10,400
UPS FREIGHTTFI Internationalfreight and logisticsworkplace safety or health violation2016OSHA$13,000
JOHNSON CONTROLS BATTERY GROUP INCBrookfield Corporationdiversifiedworkplace safety or health violation2016OSHA$5,000
AGROPUR, INC.Agropurfood productsworkplace safety or health violation2016OSHA$8,330
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationdiversifiedworkplace safety or health violation2016OSHA$7,000
DOMTAR PAPER COMPANY, LLCPaper Excellence Grouppaper and packagingworkplace safety or health violation2016OSHA$12,000
CASCADES ENVIROPAC OF AURORA, A DIV. OF CASCADES PLASTICS, INC.Cascades Inc.paper and packagingworkplace safety or health violation2016OSHA$7,000
SAKS & COMPANY, LLCHudson's Bay Co.retailingworkplace safety or health violation2016OSHA$9,885
CROP PRODUCTION SERVICES, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2016OSHA$9,900
MAGNA SEATING OF AMERICAMagna Internationalautomotive partsworkplace safety or health violation2016OSHA$7,000
DOMTAR LLCPaper Excellence Grouppaper and packagingworkplace safety or health violation2016OSHA$14,000
BP - HUSKY REFINING LLCCenovus Energyoil and gasworkplace safety or health violation2016OSHA$17,816
PORTS AMERICA, INC.Brookfield Corporationdiversifiedworkplace safety or health violation2016OSHA$8,762
CANADIAN NATIONAL RAILROADCanadian National Railwayrailroadsworkplace safety or health violation2016OSHA$10,000
CANADIAN NATIONAL RAILROADCanadian National Railwayrailroadsworkplace safety or health violation2016OSHA$10,500
ATLAS PAPER MILLSPaper Excellence Grouppaper and packagingworkplace safety or health violation2016OSHA$9,172
COOKE AQUACULTURE USA, INC.Cooke Inc.food productsworkplace safety or health violation2016OSHA$15,713
GREEN MOUNTAIN POWER CORPORATIONEnergirutilities and power generationworkplace safety or health violation2016OSHA$7,000
CANFOR SOUTHERN PINE, INC.Jim Pattison Groupdiversifiedworkplace safety or health violation2016OSHA$6,750
MONTEBELLO PACKAGING INCJim Pattison Groupdiversifiedworkplace safety or health violation2016OSHA$35,000
MAGNA SEATING OF AMERICA INCMagna Internationalautomotive partsworkplace safety or health violation2016OSHA$5,600
MCCAIN FOODS USA, INC.McCain Foodsfood productsworkplace safety or health violation2016OSHA$8,730
MAGNA SEATING OF AMERICAMagna Internationalautomotive partsworkplace safety or health violation2016OSHA$5,000
AGROPUR INC DBA LESUEUR CHEESEAgropurfood productsworkplace safety or health violation2016OSHA$14,000
CHEMTRADE SOLUTIONS, LLCChemtrade Logisticschemicalsworkplace safety or health violation2016OSHA$25,351
COOKE AQUACULTURE USA, INC.Cooke Inc.food productsworkplace safety or health violation2016OSHA$7,856
COEN TRANSPORT, LLCBrookfield Corporationdiversifiedwater pollution violation2016EPA$10,946
LUXAPALILA VALLEY RAILROAD, INC.Brookfield Corporationdiversifiedhazardous waste violation2016EPA$106,100
Loveland Products, IncorporatedNutrien Ltd.chemicalsenvironmental violation2016EPA$8,251
LOVELAND PRODUCTS, INCNutrien Ltd.chemicalswater pollution violation2016EPA$145,000
BAYTEX ENERGY USA LLCBaytex Energyoil and gaswater pollution violation2016EPA$75,000
CROP PRODUCTION SERVICESNutrien Ltd.chemicalsenvironmental violation2016EPA$6,000
Calumet SuperiorCenovus Energyoil and gasair pollution violation2016EPA$11,937
Round Mountain Gold CorporationKinross Goldmining and mineralsworkplace safety or health violation2016MSHA$5,961
Barrick Cortez Inc.Barrick Goldmining and mineralsworkplace safety or health violation2016MSHA$8,627
Barrick Cortez Inc.Barrick Goldmining and mineralsworkplace safety or health violation2016MSHA$42,000
Barrick Cortez Inc.Barrick Goldmining and mineralsworkplace safety or health violation2016MSHA$56,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2016MSHA$6,996
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2016MSHA$16,629
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2016MSHA$8,627
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2016MSHA$16,362
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2016MSHA$16,362
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2016MSHA$5,338
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2016MSHA$5,338
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2016MSHA$5,426
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2016MSHA$5,503
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2016MSHA$5,961
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2016MSHA$10,124
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2016MSHA$10,124
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2016MSHA$5,338
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2016MSHA$27,959
Tucson Electric PowerFortisutilities and power generationenvironmental violation2015EPA$3,800,000
LEARJET INCBombardieraerospace and military contractingaviation safety violation2015FAA$112,500
Louis Berger International Inc.WSP Globalconstruction and engineeringForeign Corrupt Practices Act2015DOJ_CRIMINAL$17,100,000
Columbus & Greenville RailwayBrookfield Corporationdiversifiedrailroad safety violation2015FRA$7,400
California Northern Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$5,300
California Northern Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$6,300
California Northern Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$5,200
California Northern Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$6,300
California Northern Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$7,400
California Northern Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$7,400
California Northern Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$5,200
California Northern Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$7,900
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.