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
Elgin, Joliet & Eastern RailwayCanadian National Railwayrailroadsrailroad safety violation2003FRA$11,900
Grand Trunk Western RailroadCanadian National Railwayrailroadsrailroad safety violation2003FRA$17,250
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2003FRA$14,125
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2003FRA$15,275
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2003FRA$6,200
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2003FRA$19,900
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$14,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$18,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$11,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$10,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$5,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$13,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$15,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$12,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$22,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$8,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$14,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$13,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$12,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$14,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$6,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$7,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$21,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$28,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$11,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$7,500
Indiana & Ohio RailwayBrookfield Corporationdiversifiedrailroad safety violation2003FRA$5,000
Indiana & Ohio RailwayBrookfield Corporationdiversifiedrailroad safety violation2003FRA$6,000
Missouri & Northern Arkansas RailroadBrookfield Corporationdiversifiedrailroad safety violation2003FRA$5,250
New England Central RailroadBrookfield Corporationdiversifiedrailroad safety violation2003FRA$5,000
San Joaquin Valley Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2003FRA$12,500
DomtarPaper Excellence Grouppaper and packagingrailroad safety violation2003FRA$5,000
DomtarPaper Excellence Grouppaper and packagingrailroad safety violation2003FRA$5,000
Overnite TransportationTFI Internationalfreight and logisticsrailroad safety violation2003FRA$5,000
Royster-ClarkNutrien Ltd.chemicalsrailroad safety violation2003FRA$7,500
Royster-ClarkNutrien Ltd.chemicalsrailroad safety violation2003FRA$5,000
PCS Nitrogen Inc.Nutrien Ltd.chemicalsenvironmental violation2003USAO$1,750,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsenvironmental violation2003ND-AG$925,000
Wisconsin Central Ltd.Canadian National Railwayrailroadswater pollution violation2003WI-AG$75,000
COLUMBIA GAS TRANS LLCTC Energypipelinesenvironmental violation2003PA-ENV$26,000
Circle K Store # 1442Couche-Tardretailingdrinking water violation2003AZ-DEQ$6,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationair pollution violation2003FL-DEP$8,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2003FL-DEP$8,599
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2003FL-DEP$10,000
PCS Nitrogen Fertilizer, L.P.Nutrien Ltd.chemicalswater pollution violation2003GA-ENV$5,000
CIRCLE K STORES, INC.Couche-Tardretailingenvironmental violation2003LA-ENV$189,658
SHAW ALLOY PIPING PRODUCTS, INC.Brookfield Corporationdiversifiedenvironmental violation2003LA-ENV$6,189
CIRCLE K STORES INCCouche-Tardretailingenvironmental violation2003MA-ENV$73,250
Wisconsin Central LtdCanadian National Railwayrailroadsair pollution violation2003MN-ENV$9,900
PCS Phosphate Company, Inc.Nutrien Ltd.chemicalsair pollution violation2003NC-ENV$18,510
CHEMTRADE SOLUTIONS LLCChemtrade Logisticschemicalswater pollution violation2003NJ-ENV$12,500
Duke Energy Field ServicesEnbridgepipelinesenvironmental violation2003OK-ENV$85,050
Duke Energy Field ServicesEnbridgepipelinesenvironmental violation2003OK-ENV$8,557
NORBORD SOUTH CAROLINA, INC.West Fraser Timberbuilding materialsair pollution violation2003SC-ENV$76,500
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2003TX-ENV$6,192
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2003TX-ENV$18,750
Enbridge Pipelines (East Texas), L.L.C.Enbridgepipelinesenvironmental violation2003TX-ENV$8,750
Texas Eastern Transmission, L.P.Enbridgepipelinesenvironmental violation2003TX-ENV$5,100
Omega Protein, Inc.Cooke Inc.food productsenvironmental violation2003VA-ENV$11,000
Royster-Clark Resources LLCNutrien Ltd.chemicalsenvironmental violation2003VA-ENV$15,400
CROP PRODUCTION SERVICES, INCNutrien Ltd.chemicalsworkplace safety or health violation2003OSHA$11,250
PCS PHOSPHATE COMPANY INCNutrien Ltd.chemicalsworkplace safety or health violation2003OSHA$19,250
TAMPA ELECTRIC COMPANYEmerautilities and power generationworkplace safety or health violation2003OSHA$5,000
Icicle Seafoods IncCooke Inc.food productswater pollution violation2003EPA$85,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2003MSHA$7,500
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2003MSHA$7,500
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2003MSHA$44,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2002PHMSA$400,000
ICN Pharmaceuticals, Inc.Bausch Healthpharmaceuticalsaccounting fraud or deficiencies2002SEC$1,000,000
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2002NLRB$6,965
Overnite TransportationTFI Internationalfreight and logisticslabor relations violation2002NLRB$15,778
Overnite Transporation Co.TFI Internationalfreight and logisticslabor relations violation2002NLRB$46,079
OVERNITE TRANSPORTATION CO.TFI Internationalfreight and logisticslabor relations violation2002NLRB$30,000
Saks Fifth Ave., Hickory Ridge Distribution CenterHudson's Bay Co.retailinglabor relations violation2002NLRB$8,000
Overnite Transportion CompanyTFI Internationalfreight and logisticslabor relations violation2002NLRB$52,433
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2002FRA$10,050
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2002FRA$5,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2002FRA$11,300
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2002FRA$12,500
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2002FRA$6,000
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2002FRA$7,350
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2002FRA$8,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2002FRA$6,175
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2002FRA$6,200
Eastern Alabama RailwayBrookfield Corporationdiversifiedrailroad safety violation2002FRA$10,000
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2002FRA$6,000
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2002FRA$40,250
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2002FRA$13,600
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2002FRA$6,050
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2002FRA$11,350
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2002FRA$22,900
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2002FRA$7,100
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2002FRA$16,450
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2002FRA$17,700
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2002FRA$25,350
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2002FRA$24,875
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2002FRA$8,675
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2002FRA$12,700
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2002FRA$6,550
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2002FRA$11,775
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2002FRA$9,950
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.