Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2007MSHA$19,793
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2007MSHA$11,597
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2007MSHA$6,996
PCS Phosphate Company IncNutrien Ltd.chemicalsworkplace safety or health violation2007MSHA$5,961
PCS Phosphate Company IncNutrien Ltd.chemicalsworkplace safety or health violation2007MSHA$5,961
CALUMET SUPERIOR LLCCenovus Energyoil and gaspipeline safety violation2006PHMSA$25,000
CALUMET SUPERIOR LLCCenovus Energyoil and gaspipeline safety violation2006PHMSA$5,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2006PHMSA$65,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2006PHMSA$246,000
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY PARTNERS LP)Enbridgepipelinespipeline safety violation2006PHMSA$20,000
ENBRIDGE ENERGY LIMITED PARTNERSHIPEnbridgepipelinespipeline safety violation2006PHMSA$5,000
ENBRIDGE ENERGY LIMITED PARTNERSHIPEnbridgepipelinespipeline safety violation2006PHMSA$25,000
CCPS TRANSPORTATION LLCEnbridgepipelinespipeline safety violation2006PHMSA$5,500
RBC Dain Rauscher IncRoyal Bank of Canadafinancial servicesinvestor protection violation2006SEC$1,500,000
Sunrise Senior Living, Inc.Reverahealthcare serviceswage and hour violation2006WHD$20,211
Circle K Stores, Inc.Couche-Tardretailingwage and hour violation2006WHD$8,163
Norampac Industries, Inc.Cascades Inc.paper and packaginglabor relations violation2006NLRB$30,000
TD BanknorthToronto-Dominion Bankfinancial serviceslabor relations violation2006NLRB$5,000
Tampa Electric CompanyEmerautilities and power generationlabor relations violation2006NLRB$269,518
Sunrise Senior Living, Inc.Reverahealthcare serviceslabor relations violation2006NLRB$43,893
Sunrise Assisted LivingReverahealthcare serviceslabor relations violation2006NLRB$32,194
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2006NLRB$75,000
Norampac Industries, Inc.Cascades Inc.paper and packaginglabor relations violation2006NLRB$7,538
Abitibi Consolidated, Inc.Paper Excellence Grouppaper and packaginglabor relations violation2006NLRB$40,212
Overnite TransportationTFI Internationalfreight and logisticsemployment discrimination2006OFCCP$232,250
Alabama & Gulf Coast Railway LLC.Brookfield Corporationdiversifiedrailroad safety violation2006FRA$5,000
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2006FRA$5,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$10,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$5,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$8,400
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$5,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$18,200
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$35,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$31,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$67,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$5,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$8,400
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$10,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$5,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$15,750
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$10,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$5,250
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2006FRA$5,250
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2006FRA$13,000
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2006FRA$7,050
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2006FRA$7,500
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2006FRA$7,750
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2006FRA$13,800
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2006FRA$15,000
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2006FRA$6,800
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2006FRA$6,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$15,200
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$91,250
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$6,750
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$7,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$5,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$7,650
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$7,000
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$7,750
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$9,000
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$5,625
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$7,500
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$16,250
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$7,000
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$7,000
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$11,200
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$5,125
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$7,000
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$12,000
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$7,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$5,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$7,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$8,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$5,150
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$20,900
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$10,575
Indiana & Ohio RailwayBrookfield Corporationdiversifiedrailroad safety violation2006FRA$50,000
Meridian & Bigbee RailroadBrookfield Corporationdiversifiedrailroad safety violation2006FRA$6,750
Meridian & Bigbee RailroadBrookfield Corporationdiversifiedrailroad safety violation2006FRA$12,000
Meridian & Bigbee RailroadBrookfield Corporationdiversifiedrailroad safety violation2006FRA$8,000
Providence and Worcester Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2006FRA$8,750
Providence and Worcester Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2006FRA$9,440
Soo Line Railroad CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$8,200
Soo Line Railroad CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$6,150
Tazewell & Peoria RailroadBrookfield Corporationdiversifiedrailroad safety violation2006FRA$5,000
AgriumNutrien Ltd.chemicalsrailroad safety violation2006FRA$5,000
Agrium U.S. Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$9,000
DomtarPaper Excellence Grouppaper and packagingrailroad safety violation2006FRA$7,500
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$12,400
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$18,600
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$6,550
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$7,000
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$10,200
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$5,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsemployment discrimination2006private lawsuit-federal$1,446,777
Zenith Insurance Co.Fairfax Financial Holdingsfinancial servicesemployment discrimination2006EEOC$180,000
John Hancock Variable Life Insurance Co.Manulife Financialfinancial servicesinsurance violation2006MO-INS$11,040
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.