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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
MANULIFE FINANCIALManulife Financialfinancial servicesenvironmental violation2008MA-ENV$18,030
Domtar Maine CorporationPaper Excellence Grouppaper and packagingwater pollution violation2008ME-ENV$23,925
CHEMTRADE SOLUTIONS LLCChemtrade Logisticschemicalswater pollution violation2008NJ-ENV$5,000
INSURANCE AUTO AUCTIONS, INC.Ritchie Bros. Auctioneersmiscellaneous servicesenvironmental violation2008OR-ENV$5,216
Ritchie Bros. Auctioneers (America) Inc.Ritchie Bros. Auctioneersmiscellaneous servicesair pollution violation2008TN-ENV$8,470
Enbridge Pipelines (NE Texas) L.P.Enbridgepipelinesenvironmental violation2008TX-ENV$12,954
Texas Mexican Railway CompanyCanadian Pacific Kansas City Limitedrailroadsenvironmental violation2008TX-ENV$22,000
Chemtrade Refinery Services, Inc.Chemtrade Logisticschemicalsenvironmental violation2008TX-ENV$27,296
Enbridge Pipelines East Texas L.P.Enbridgepipelinesenvironmental violation2008TX-ENV$10,650
CIBC World Markets Corp.Canadian Imperial Bank of Commercefinancial servicesinvestor protection violation2008FINRA$350,000
CIBC World Markets Corp.Canadian Imperial Bank of Commercefinancial servicesinvestor protection violation2008FINRA$200,000
BMO Capital Markets Corp.Bank of Montrealfinancial servicesinvestor protection violation2008FINRA$150,000
Cowen and Company, LLCToronto-Dominion Bankfinancial servicesinvestor protection violation2008FINRA$150,000
RBC Capital Markets Corp.Royal Bank of Canadafinancial servicesinvestor protection violation2008FINRA$150,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2008VA-SCC$34,750
Ainsworth Lumber Co. Ltd.West Fraser Timberbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$8,600,000
Ainsworth Lumber Co. Ltd.West Fraser Timberbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$1,300,000
Norbord Industries Inc.West Fraser Timberbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$2,200,000
Norbord Industries Inc.West Fraser Timberbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$30,000,000
ENSIGN WELL SERVICES INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2008OSHA$5,000
CASCADES TISSUE WISCONSIN INC.Cascades Inc.paper and packagingworkplace safety or health violation2008OSHA$15,900
ENSIGN UNITED STATES DRILLING, INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2008OSHA$5,400
SAPUTO CHEESE & PROTEIN LLCSaputofood productsworkplace safety or health violation2008OSHA$14,400
ENSIGN UNITED STATES DRILLING, RIG # 286Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2008OSHA$5,000
TRANSCANADATC Energypipelinesworkplace safety or health violation2008OSHA$5,000
LIMA REFINING COMPANY A HUSKY ENERGY INC. SUBSIDI.Cenovus Energyoil and gasworkplace safety or health violation2008OSHA$37,875
ABITIBI BOWATERPaper Excellence Grouppaper and packagingworkplace safety or health violation2008OSHA$6,000
CASCADES BOXBOARD GROUP - CONNECTICUT, LLCCascades Inc.paper and packagingworkplace safety or health violation2008OSHA$198,125
SUNCOR ENERGY (U.S.A.), INC.Suncor Energyoil and gasworkplace safety or health violation2008OSHA$117,000
ENSIGN UNITED STATES DRILLING, INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2008OSHA$5,000
SAPUTO CHEESE USA, INC.Saputofood productsworkplace safety or health violation2008OSHA$5,600
DOMTAR MAINE CORP.Paper Excellence Grouppaper and packagingworkplace safety or health violation2008OSHA$69,200
ABITIBIBOWATER INC CALHOUN OPERATIONSPaper Excellence Grouppaper and packagingworkplace safety or health violation2008OSHA$28,500
GENPAK, LLCJim Pattison Groupdiversifiedair pollution violation2008EPA$13,300
KANSAS CITY SOUTHERN RAILWAY COMPANYCanadian Pacific Kansas City Limitedrailroadswater pollution violation2008EPA$6,000
KANSAS CITY SOUTHERN RAILWAY COMPANYCanadian Pacific Kansas City Limitedrailroadswater pollution violation2008EPA$20,000
ILLINOIS CENTRAL RAILROAD COMPANYCanadian National Railwayrailroadswater pollution violation2008EPA$7,500
Royster-Clark (Lanark) (now Crop Production Svcs)Nutrien Ltd.chemicalsenvironmental violation2008EPA$10,478
Domtar IndustriesPaper Excellence Grouppaper and packagingair pollution violation2008EPA$11,200
Forest City Residential Management, inc.Brookfield Corporationdiversifiedenvironmental violation2008EPA$57,700
Cortez Gold Mines - (J V)Barrick Goldmining and mineralsworkplace safety or health violation2008MSHA$5,080
Cortez Gold Mines - (J V)Barrick Goldmining and mineralsworkplace safety or health violation2008MSHA$5,080
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2008MSHA$60,000
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2008MSHA$13,268
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2008MSHA$12,563
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2008MSHA$6,996
Barrick Gold U S IncBarrick Goldmining and mineralsworkplace safety or health violation2008MSHA$5,000
Barrick Gold U S IncBarrick Goldmining and mineralsworkplace safety or health violation2008MSHA$17,500
Barrick Gold U S IncBarrick Goldmining and mineralsworkplace safety or health violation2008MSHA$7,250
Barrick Gold U S IncBarrick Goldmining and mineralsworkplace safety or health violation2008MSHA$6,458
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2008MSHA$6,458
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2008MSHA$10,437
Rodeo Creek GoldWaterton Global Resource Managementmining and mineralsworkplace safety or health violation2008MSHA$5,211
Columbia Gulf Transmission CompanyTC Energypipelinesenergy market violation2007FERC$2,000,000
Medicis Pharmaceutical CorporationBausch Healthpharmaceuticalsoff-label or unapproved promotion of medical products2007DOJ_CIVIL$9,800,000
Agrium US Inc. and Royster-Clark IncNutrien Ltd.chemicalsair pollution violation2007USCG$750,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2007PHMSA$35,000
CALUMET SUPERIOR LLCCenovus Energyoil and gaspipeline safety violation2007PHMSA$9,000
Canadian National Railway Corp.Canadian National Railwayrailroadsbenefit plan administrator violation2007EBSA$10,001
Air CanadaAir Canadaairlinesaviation consumer protection violation2007ACPD$10,000
Sunrise Senior Living, Inc.Reverahealthcare serviceswage and hour violation2007WHD$78,323
Saks IncorporatedHudson's Bay Co.retailingwage and hour violation2007WHD$7,920
Burger King CorporationRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2007WHD$15,509
Ports America Baltimore, Inc.Brookfield Corporationdiversifiedlabor relations violation2007NLRB$7,080
Washington Gas Light CompanyAltaGasutilities and power generationlabor relations violation2007NLRB$150,000
COLUMBIA GAS TRANSMISSION; COLUMBIA OF KENTUCKY; COLUMBIA OF OHIOTC Energypipelineslabor relations violation2007NLRB$43,000
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2007FRA$27,650
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$5,025
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$7,300
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$14,525
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$8,125
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$10,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$15,525
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$9,750
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$16,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$5,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$7,750
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$8,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$10,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$6,750
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$20,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$6,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$14,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$14,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$8,750
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$7,200
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$11,900
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$5,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$9,750
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$26,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$5,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$11,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$11,375
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$16,275
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$5,200
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$8,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$6,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$9,750
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$14,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.