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
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$9,950
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$6,950
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$22,700
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$22,700
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$7,850
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$20,300
New England Central Railroad	Brookfield Corporation	diversified	railroad safety violation	2002	FRA	$6,250
Texas Mexican Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$6,600
Texas Mexican Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$5,125
Agrium U.S. Inc.	Nutrien Ltd.	chemicals	railroad safety violation	2002	FRA	$7,500
RBC Dain Rauscher Incorporated	Royal Bank of Canada	financial services	investor protection violation	2002	SEC	$500,000
Burger King Corp.	Restaurant Brands International	restaurants and foodservice	Americans with Disabilities Act	2002	USAO	$55,000
AMERICAN NATIONAL INSURANCE CO. et al.	Brookfield Corporation	diversified	insurance violation	2002	VA-INS	$103,200
Suncor Energy	Suncor Energy	oil and gas	air pollution violation	2002	CO-DPHE	$139,800
TAMPA ELECTRIC COMPANY	Emera	utilities and power generation	environmental violation	2002	FL-DEP	$15,998
Norbord Industries	West Fraser Timber	building materials	water pollution violation	2002	GA-ENV	$7,500
Royster-Clark, Inc.	Nutrien Ltd.	chemicals	water pollution violation	2002	IL-ENV	$30,000
Wisconsin Central Ltd	Canadian National Railway	railroads	air pollution violation	2002	MN-ENV	$10,000
PCS Phosphate Company, Inc.	Nutrien Ltd.	chemicals	air pollution violation	2002	NC-ENV	$12,450
CHEMTRADE SOLUTIONS LLC	Chemtrade Logistics	chemicals	water pollution violation	2002	NJ-ENV	$8,000
JOHNSON CONTROLS BATTERY GROUP	Brookfield Corporation	diversified	hazardous waste violation	2002	NJ-ENV	$18,000
Duke Energy Field Services, L.P.	Enbridge	pipelines	environmental violation	2002	TX-ENV	$110,304
Duke Energy Field Services, LP	Enbridge	pipelines	environmental violation	2002	TX-ENV	$6,000
Duke Energy Field Services, LP	Enbridge	pipelines	environmental violation	2002	TX-ENV	$14,800
KANSAS CITY SOUTHERN RAILWAY CORPORATION	Canadian Pacific Kansas City Limited	railroads	environmental violation	2002	TX-ENV	$28,500
WASHINGTON GAS LIGHT COMPANY	AltaGas	utilities and power generation	utility safety violation	2002	MD-PSC	$5,000
Washington Gas Light Company	AltaGas	utilities and power generation	utility safety violation	2002	VA-SCC	$55,000
BURGER KING	Restaurant Brands International	restaurants and foodservice	workplace safety or health violation	2002	OSHA	$13,575
SAPUTO CHEESE USA INC.	Saputo	food products	workplace safety or health violation	2002	OSHA	$20,065
CANADIAN NATIONAL	Canadian National Railway	railroads	workplace safety or health violation	2002	OSHA	$9,000
MORNINGSTAR FOODS, INC.	Saputo	food products	workplace safety or health violation	2002	OSHA	$9,840
OVERNITE TRANSPORTATION COMPANY	TFI International	freight and logistics	workplace safety or health violation	2002	OSHA	$6,826
DUKE ENERGY FIELD SERVICES	Enbridge	pipelines	workplace safety or health violation	2002	OSHA	$10,000
DUKE ENERGY FIELD SERVICES	Enbridge	pipelines	workplace safety or health violation	2002	OSHA	$5,000
DUKE ENERGY FIELD SERVICES	Enbridge	pipelines	workplace safety or health violation	2002	OSHA	$7,000
GENERAL CHEMICAL CORP	Chemtrade Logistics	chemicals	hazardous waste violation	2002	EPA	$62,347
COLUMBIA GAS TRANSMISSION CORP	TC Energy	pipelines	water pollution violation	2002	EPA	$7,400
CROP PRODUCTION SERVICES, INC.	Nutrien Ltd.	chemicals	environmental violation	2002	EPA	$14,000
IRVING OIL CORPORATION	Irving Oil	oil and gas	air pollution violation	2002	EPA	$110,000
Barrick Goldstrike Mines Inc	Barrick Gold	mining and minerals	workplace safety or health violation	2002	MSHA	$5,000
Barrick Goldstrike Mines Inc	Barrick Gold	mining and minerals	workplace safety or health violation	2002	MSHA	$5,000
Rail Link Inc	Brookfield Corporation	diversified	workplace safety or health violation	2002	MSHA	$22,500
Rail Link Inc	Brookfield Corporation	diversified	workplace safety or health violation	2002	MSHA	$22,500
AIR CANADA	Air Canada	airlines	aviation safety violation	2001	FAA	$6,000
AIR CANADA	Air Canada	airlines	aviation safety violation	2001	FAA	$7,500
AIR CANADA	Air Canada	airlines	aviation safety violation	2001	FAA	$10,000
Overnite Transportation Company	TFI International	freight and logistics	labor relations violation	2001	NLRB	$41,500
Overnite Transportation Company, Inc.	TFI International	freight and logistics	labor relations violation	2001	NLRB	$40,581
Overnite Transportation Company	TFI International	freight and logistics	labor relations violation	2001	NLRB	$115,000
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$6,500
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$7,200
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$5,450
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$10,000
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$8,250
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$6,800
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$7,500
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$6,700
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$5,400
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$5,800
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$15,225
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$6,500
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$11,000
Central Oregon & Pacific Railroad Inc.	Brookfield Corporation	diversified	railroad safety violation	2001	FRA	$23,100
Central Oregon & Pacific Railroad Inc.	Brookfield Corporation	diversified	railroad safety violation	2001	FRA	$16,250
Central Oregon & Pacific Railroad Inc.	Brookfield Corporation	diversified	railroad safety violation	2001	FRA	$27,600
Central Oregon & Pacific Railroad Inc.	Brookfield Corporation	diversified	railroad safety violation	2001	FRA	$6,000
Central Oregon & Pacific Railroad Inc.	Brookfield Corporation	diversified	railroad safety violation	2001	FRA	$6,000
Central Oregon & Pacific Railroad Inc.	Brookfield Corporation	diversified	railroad safety violation	2001	FRA	$6,000
Canadian Pacific Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2001	FRA	$5,625
Canadian Pacific Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2001	FRA	$7,300
Delaware & Hudson Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2001	FRA	$5,400
Delaware & Hudson Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2001	FRA	$7,380
Elgin, Joliet & Eastern Railway	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$6,000
Grand Trunk Western Railroad	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$7,200
Grand Trunk Western Railroad	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$57,000
Grand Trunk Western Railroad	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$18,200
Grand Trunk Western Railroad	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$7,500
Grand Trunk Western Railroad	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$7,200
Grand Trunk Western Railroad	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$7,200
Grand Trunk Western Railroad	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$17,250
Grand Trunk Western Railroad	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$10,500
Grand Trunk Western Railroad	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$22,125
Illinois Central Railroad Company	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$5,100
Illinois Central Railroad Company	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$6,250
Illinois Central Railroad Company	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$5,625
Illinois Central Railroad Company	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$5,375
Illinois Central Railroad Company	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$7,050
Illinois Central Railroad Company	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$6,600
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2001	FRA	$6,700
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2001	FRA	$5,000
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2001	FRA	$7,500
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2001	FRA	$11,300
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2001	FRA	$39,325
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2001	FRA	$18,850
New England Central Railroad	Brookfield Corporation	diversified	railroad safety violation	2001	FRA	$7,500
South Buffalo Railway	Brookfield Corporation	diversified	railroad safety violation	2001	FRA	$5,000
Soo Line Railroad Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2001	FRA	$41,650
Soo Line Railroad Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2001	FRA	$7,000
Texas Mexican Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2001	FRA	$6,400
Texas Mexican Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2001	FRA	$7,400
Wisconsin Central Ltd.	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$7,000