Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Royal Bank of Canada	$1,143,468,409	47
Bausch Health	$795,555,378	27
BC Hydro	$750,037,000	3
Sun Life Financial	$631,219,103	12
Toronto-Dominion Bank	$575,897,035	34
Manulife Financial	$319,190,764	29
Enbridge	$283,876,316	116
Scotiabank	$223,850,000	8
Canadian Imperial Bank of Commerce	$206,086,598	7
Nutrien Ltd.	$201,530,846	189

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
John Hancock Variable Life Insurance Co.	Manulife Financial	financial services	insurance violation	2006	MO-INS	$11,040
Great-West Life & Annuity Insurance Co.	Power Corp. of Canada	diversified	insurance violation	2006	MO-INS	$61,534
AMERICAN NATIONAL INSURANCE	Brookfield Corporation	diversified	insurance violation	2006	VA-INS	$22,000
MOLYCORP INC	Neo Performance Materials	mining and minerals	environmental violation	2006	PA-ENV	$15,000
Johnson Controls Battery Group, Inc.	Brookfield Corporation	diversified	hazardous waste violation	2006	CA-DTSC	$55,601
Suncor	Suncor Energy	oil and gas	air pollution violation	2006	CO-DPHE	$18,000
Suncor Energy	Suncor Energy	oil and gas	air pollution violation	2006	CO-DPHE	$20,000
GENPAK LLC	Jim Pattison Group	diversified	air pollution violation	2006	IN-ENV	$6,750
Wisconsin Central Ltd	Canadian National Railway	railroads	air pollution violation	2006	MN-ENV	$111,000
PCS Phosphate Company, Inc.	Nutrien Ltd.	chemicals	air pollution violation	2006	NC-ENV	$8,360
NORBORD SOUTH CAROLINA, INC.	West Fraser Timber	building materials	air pollution violation	2006	SC-ENV	$14,000
Enbridge Pipelines East Texas L.P.	Enbridge	pipelines	environmental violation	2006	TX-ENV	$15,680
Enbridge Pipelines East Texas L.P.	Enbridge	pipelines	environmental violation	2006	TX-ENV	$6,714
Duke Energy Field Services, LP	Enbridge	pipelines	environmental violation	2006	TX-ENV	$6,160
Duke Energy Field Services, LP	Enbridge	pipelines	environmental violation	2006	TX-ENV	$18,900
Omega Protein, Inc.	Cooke Inc.	food products	environmental violation	2006	VA-ENV	$16,500
COLUMBIA GAS TRANSMISSION, LLC	TC Energy	pipelines	air pollution violation	2006	WV-ENV	$49,900
RBC Dain Rauscher Inc.	Royal Bank of Canada	financial services	investor protection violation	2006	FINRA	$250,000
DOMTAR INDUSTRIES, INC	Paper Excellence Group	paper and packaging	workplace safety or health violation	2006	OSHA	$7,800
CALFRAC WELL SERVICES, LTD.	Calfrac Well Services	oilfield services and supplies	workplace safety or health violation	2006	OSHA	$27,825
NORBORD INDUSTRIES, INC.	West Fraser Timber	building materials	workplace safety or health violation	2006	OSHA	$5,695
SAPUTO CHEESE USA INC	Saputo	food products	workplace safety or health violation	2006	OSHA	$7,050
ENSIGN UNITED STATES DRILLING (CALIFORNIA), INC.	Ensign Energy Services	oilfield services and supplies	workplace safety or health violation	2006	OSHA	$5,000
PCS PHOSPHATE INC	Nutrien Ltd.	chemicals	workplace safety or health violation	2006	OSHA	$12,600
ALGONQUIN POWER SYSTEMS INC	Algonquin Power & Utilities	utilities and power generation	water pollution violation	2006	EPA	$100,000
Soo Line Railway Company	Canadian Pacific Kansas City Limited	railroads	water pollution violation	2006	EPA	$45,000
COLUMBIA GAS TRANSMISSION CORP.	TC Energy	pipelines	air pollution violation	2006	EPA	$180,000
POWEREX, INC.	BC Hydro	utilities and power generation	hazardous waste violation	2006	EPA	$30,000
AUGUSTA NEWSPRINT COMPANY	Paper Excellence Group	paper and packaging	environmental violation	2006	EPA	$23,075
LEARJET, INC	Bombardier	aerospace and military contracting	hazardous waste violation	2006	EPA	$74,546
Texas Mexican Railway Company	Canadian Pacific Kansas City Limited	railroads	hazardous waste violation	2006	EPA	$22,176
Barrick Goldstrike Mines Inc	Barrick Gold	mining and minerals	workplace safety or health violation	2006	MSHA	$5,300
Barrick Goldstrike Mines Inc	Barrick Gold	mining and minerals	workplace safety or health violation	2006	MSHA	$5,300
LEARJET INC	Bombardier	aerospace and military contracting	aviation safety violation	2005	FAA	$86,000
LEARJET INC	Bombardier	aerospace and military contracting	aviation safety violation	2005	FAA	$45,000
LEARJET INC	Bombardier	aerospace and military contracting	aviation safety violation	2005	FAA	$17,000
LEARJET INC	Bombardier	aerospace and military contracting	aviation safety violation	2005	FAA	$9,900
Westinghouse Electric Company	Brookfield Corporation	diversified	nuclear safety violation	2005	NRC	$16,250
City National Bank	Royal Bank of Canada	financial services	banking violation	2005	OCC	$750,000
TEXAS EASTERN TRANSMISSION CORP	Enbridge	pipelines	pipeline safety violation	2005	PHMSA	$5,000
ANR PIPELINE CO	TC Energy	pipelines	pipeline safety violation	2005	PHMSA	$5,000
GAS TRANSMISSION NORTHWEST LLC	TC Energy	pipelines	pipeline safety violation	2005	PHMSA	$12,500
Canadian Imperial Bank of Commerce	Canadian Imperial Bank of Commerce	financial services	investor protection violation	2005	SEC	$125,000,000
Oaktree Capital Management, LLC	Brookfield Corporation	diversified	investor protection violation	2005	SEC	$345,701
Sunrise Senior Living	Revera	healthcare services	wage and hour violation	2005	WHD	$13,895
Circle K #7074	Couche-Tard	retailing	wage and hour violation	2005	WHD	$16,350
Davisco Foods International, Inc. d.b.a.	Agropur	food products	wage and hour violation	2005	WHD	$5,153
TD Waterhouse Investor Services, Inc.	Toronto-Dominion Bank	financial services	wage and hour violation	2005	WHD	$55,208
SHAW ENVIRONMENTAL & INFRASTRUCTURE, INC.	Brookfield Corporation	diversified	wage and hour violation	2005	WHD	$357,286
Enbridge Employee Services, Inc.	Enbridge	pipelines	labor relations violation	2005	NLRB	$13,639
The Empire District Electric Company	Algonquin Power & Utilities	utilities and power generation	labor relations violation	2005	NLRB	$50,000
Arizona Eastern Railway	Brookfield Corporation	diversified	railroad safety violation	2005	FRA	$12,000
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$6,700
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$6,700
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$6,600
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$13,400
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$23,450
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$13,900
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$5,050
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$10,000
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$12,450
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$5,100
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$5,000
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$14,100
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$11,400
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$6,850
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$5,750
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$5,300
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$19,500
Canadian Pacific Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2005	FRA	$9,000
Canadian Pacific Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2005	FRA	$9,000
Canadian Pacific Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2005	FRA	$23,100
Delaware & Hudson Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2005	FRA	$6,800
Illinois Central Railroad Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$8,750
Illinois Central Railroad Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$5,800
Illinois Central Railroad Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$5,300
Illinois Central Railroad Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$5,400
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2005	FRA	$5,385
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2005	FRA	$6,275
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2005	FRA	$7,000
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2005	FRA	$9,000
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2005	FRA	$10,140
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2005	FRA	$11,700
Kansas City Terminal Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2005	FRA	$5,000
Ohio Central Railroad	Brookfield Corporation	diversified	railroad safety violation	2005	FRA	$10,900
Portland and Western Railroad	Brookfield Corporation	diversified	railroad safety violation	2005	FRA	$7,500
Texas Mexican Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2005	FRA	$8,650
Texas Mexican Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2005	FRA	$5,625
Texas Mexican Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2005	FRA	$6,200
Utah Railway Company	Brookfield Corporation	diversified	railroad safety violation	2005	FRA	$5,000
Utah Railway Company	Brookfield Corporation	diversified	railroad safety violation	2005	FRA	$5,000
PCS Sales (USA) Inc.	Nutrien Ltd.	chemicals	railroad safety violation	2005	FRA	$10,500
BURGER KING	Restaurant Brands International	restaurants and foodservice	wage and hour violation	2005	MN-DLI	$5,500
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	employment discrimination	2005	private lawsuit-federal	$169,325
CIBC World Markets Corporation	Canadian Imperial Bank of Commerce	financial services	investor protection violation	2005	SEC	$496,598
Canadian Imperial Bank of Commerce	Canadian Imperial Bank of Commerce	financial services	investor protection violation	2005	NY-AG	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $125,000,000
Illinois Central Railroad	Canadian National Railway	railroads	environmental violation	2005	IL-AG	$50,000
American National Property & Casualty Co.	Brookfield Corporation	diversified	insurance violation	2005	FL-OFR	$7,500
Seneca Insurance Co.	Fairfax Financial Holdings	financial services	insurance violation	2005	NJ-DBI	$72,256
Great-West Life & Annuity Insurance Company	Power Corp. of Canada	diversified	insurance violation	2005	OR-FIN	$20,000
Suncor	Suncor Energy	oil and gas	air pollution violation	2005	CO-DPHE	$9,375