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
Suncor	Suncor Energy	oil and gas	air pollution violation	2005	CO-DPHE	$9,375
Overnite Transportation Company	TFI International	freight and logistics	environmental violation	2005	CT-ENV	$26,250
CIRCLE K CORPORATION	Couche-Tard	retailing	drinking water violation	2005	FL-DEP	$9,000
CIRCLE K STORES, INC.	Couche-Tard	retailing	environmental violation	2005	FL-DEP	$44,000
Illinois Central Railroad Company	Canadian National Railway	railroads	environmental violation	2005	IL-ENV	$50,000
SUN LIFE ASSURANCE CO OF CANADA	Sun Life Financial	financial services	environmental violation	2005	MA-ENV	$31,635
CENTRAL OREGON & PACIFIC RAILROAD, INC.	Brookfield Corporation	diversified	environmental violation	2005	OR-ENV	$23,900
Overnite Transportation Co.	TFI International	freight and logistics	environmental violation	2005	RI-ENV	$13,040
Davisco Foods International	Agropur	food products	environmental violation	2005	SD-ENV	$42,681
Duke Energy Field Services, LP	Enbridge	pipelines	environmental violation	2005	TX-ENV	$120,120
Enbridge Pipelines (NE Texas) L.P.	Enbridge	pipelines	environmental violation	2005	TX-ENV	$68,158
Enbridge Pipelines (NE Texas) L.P.	Enbridge	pipelines	environmental violation	2005	TX-ENV	$34,000
Enbridge Pipelines (East Texas) L.P.	Enbridge	pipelines	environmental violation	2005	TX-ENV	$5,160
Duke Energy Field Services, L.P.	Enbridge	pipelines	environmental violation	2005	TX-ENV	$45,217
Enbridge Pipelines (Texas Gathering) Inc.	Enbridge	pipelines	environmental violation	2005	TX-ENV	$6,350
RBC Capital Markets Corporation	Royal Bank of Canada	financial services	investor protection violation	2005	FINRA	$2,108,000
RBC Dain Rauscher, Inc.	Royal Bank of Canada	financial services	investor protection violation	2005	FINRA	$1,158,000
CIBC World Markets Corp.	Canadian Imperial Bank of Commerce	financial services	investor protection violation	2005	FINRA	$40,000
RBC Dain Rauscher, Inc.	Royal Bank of Canada	financial services	investor protection violation	2005	FINRA	$1,700,000
Saks & Co. Inc.	Hudson's Bay Co.	retailing	price-fixing or anti-competitive practices	2005	private lawsuit-federal	$12,437,500
AGRIUM U.S. INC.	Nutrien Ltd.	chemicals	workplace safety or health violation	2005	OSHA	$9,000
GENERAL GROWTH PROPERTIES	Brookfield Corporation	diversified	workplace safety or health violation	2005	OSHA	$7,500
AGRIUM US INC	Nutrien Ltd.	chemicals	workplace safety or health violation	2005	OSHA	$10,800
ABITIBI-CONSOLIDATED, AUGUSTA NEWS PRINT	Paper Excellence Group	paper and packaging	workplace safety or health violation	2005	OSHA	$9,000
ATLAS PAPER MILLS LTD.	Paper Excellence Group	paper and packaging	workplace safety or health violation	2005	OSHA	$7,350
ATLAS PAPER MILLS LTD.	Paper Excellence Group	paper and packaging	workplace safety or health violation	2005	OSHA	$8,314
OMEGA PROTEIN	Cooke Inc.	food products	workplace safety or health violation	2005	OSHA	$5,340
TRANSALTA CENTRALIA GENERATION LLC	TransAlta	utilities and power generation	workplace safety or health violation	2005	OSHA	$8,500
NORBORD MISSISSIPPI INC.	West Fraser Timber	building materials	workplace safety or health violation	2005	OSHA	$9,600
NORBORD MISSISSIPPI INC.	West Fraser Timber	building materials	workplace safety or health violation	2005	OSHA	$7,150
SUNRISE ASSISTED LIVING	Revera	healthcare services	workplace safety or health violation	2005	OSHA	$7,000
BOWATER, INC.	Paper Excellence Group	paper and packaging	workplace safety or health violation	2005	OSHA	$10,600
BOWATER INCORPORATED	Paper Excellence Group	paper and packaging	workplace safety or health violation	2005	OSHA	$9,000
DOMTAR MAINE CORP.	Paper Excellence Group	paper and packaging	workplace safety or health violation	2005	OSHA	$7,500
ROYSTER-CLARKE, INC.	Nutrien Ltd.	chemicals	workplace safety or health violation	2005	OSHA	$5,813
ROYSTER-CLARKE, INC.	Nutrien Ltd.	chemicals	workplace safety or health violation	2005	OSHA	$5,817
CAHABA TIMBER INC.	Stella-Jones	building materials	workplace safety or health violation	2005	OSHA	$8,000
Vector Pipeline, L.P.	Enbridge	pipelines	air pollution violation	2005	EPA	$69,300
CROP PRODUCTION SERVICES, INC	Nutrien Ltd.	chemicals	environmental violation	2005	EPA	$17,600
TECK COMINCO ALASKA INC	Teck Resources	mining and minerals	water pollution violation	2005	EPA	$33,000
AGRIUM KENNEWICK FERTILIZER OPERATIONS	Nutrien Ltd.	chemicals	environmental violation	2005	EPA	$77,950
Ritchie Bros. Auctioneers (America) Inc.	Ritchie Bros. Auctioneers	miscellaneous services	air pollution violation	2005	EPA	$112,000
Barrick Goldstrike Mines Inc	Barrick Gold	mining and minerals	workplace safety or health violation	2005	MSHA	$24,825
Barrick Turquoise Ridge, Inc.	Barrick Gold	mining and minerals	workplace safety or health violation	2005	MSHA	$39,000
Manulife Financial Corporation	Manulife Financial	financial services	investor protection violation	2004	DOJ_ANTITRUST	$1,000,000
Westinghouse Electric Company	Brookfield Corporation	diversified	nuclear safety violation	2004	NRC	$24,000
ICN Pharmaceuticals, Inc	Bausch Health	pharmaceuticals	economic sanction violation	2004	OFAC	$5,500
ENBRIDGE ENERGY LIMITED PARTNERSHIP	Enbridge	pipelines	pipeline safety violation	2004	PHMSA	$5,000
TD Waterhouse Investor Services, Inc.	Toronto-Dominion Bank	financial services	investor protection violation	2004	SEC	$2,000,000
SG Cowen & Co., LLC f/k/a SG Cowen Securities Corporation	Toronto-Dominion Bank	financial services	investor protection violation	2004	SEC	$125,000
Massachusetts Financial Services Company	Sun Life Financial	financial services	investor protection violation	2004	SEC	$50,000,000
Massachusetts Financial Services Co.	Sun Life Financial	financial services	investor protection violation	2004	SEC	$225,000,000
CGI-AMS, Inc.	CGI Inc.	information technology	wage and hour violation	2004	WHD	$468,422
Sunrise Senior Living, Inc.	Revera	healthcare services	wage and hour violation	2004	WHD	$156,879
CELESTICA CORPORATION	Onex	private equity (including portfolio companies)	labor relations violation	2004	NLRB	$2,499,606
Domtar	Paper Excellence Group	paper and packaging	labor relations violation	2004	NLRB	$200,000
Arizona Eastern Railway	Brookfield Corporation	diversified	railroad safety violation	2004	FRA	$6,000
Arizona Eastern Railway	Brookfield Corporation	diversified	railroad safety violation	2004	FRA	$6,000
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2004	FRA	$8,650
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2004	FRA	$10,250
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2004	FRA	$16,250
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2004	FRA	$8,625
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2004	FRA	$23,450
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2004	FRA	$7,000
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2004	FRA	$8,500
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2004	FRA	$6,700
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2004	FRA	$5,100
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2004	FRA	$7,200
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2004	FRA	$5,050
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2004	FRA	$6,700
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2004	FRA	$6,300
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2004	FRA	$5,800
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2004	FRA	$5,900
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2004	FRA	$13,700
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2004	FRA	$6,400
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2004	FRA	$10,900
Central Oregon & Pacific Railroad Inc.	Brookfield Corporation	diversified	railroad safety violation	2004	FRA	$5,000
Central Oregon & Pacific Railroad Inc.	Brookfield Corporation	diversified	railroad safety violation	2004	FRA	$5,000
Canadian Pacific Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$9,000
Illinois Central Railroad Company	Canadian National Railway	railroads	railroad safety violation	2004	FRA	$7,300
Illinois Central Railroad Company	Canadian National Railway	railroads	railroad safety violation	2004	FRA	$9,400
Illinois Central Railroad Company	Canadian National Railway	railroads	railroad safety violation	2004	FRA	$7,000
Illinois Central Railroad Company	Canadian National Railway	railroads	railroad safety violation	2004	FRA	$8,850
Illinois Central Railroad Company	Canadian National Railway	railroads	railroad safety violation	2004	FRA	$26,800
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$18,600
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$25,145
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$6,325
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$5,175
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$15,475
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$10,850
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$16,900
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$23,580
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$15,175
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$9,375
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$24,045
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$20,650
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$15,725
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$10,775
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$7,750
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$10,300
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$16,250