Nevada Gold Mines LLC | Barrick Gold | mining and minerals | workplace safety or health violation | 2021 | MSHA | $10,232 |
Nevada Gold Mines LLC | Barrick Gold | mining and minerals | workplace safety or health violation | 2021 | MSHA | $10,232 |
PCS Phosphate Company Inc | Nutrien Ltd. | chemicals | workplace safety or health violation | 2021 | MSHA | $6,620 |
Teck Alaska Inc | Teck Resources | mining and minerals | workplace safety or health violation | 2021 | MSHA | $9,446 |
Teck Alaska Inc | Teck Resources | mining and minerals | workplace safety or health violation | 2021 | MSHA | $9,446 |
Teck Alaska Inc | Teck Resources | mining and minerals | workplace safety or health violation | 2021 | MSHA | $15,264 |
Sprague Resources LP | Brookfield Corporation | diversified | air pollution violation | 2020 | EPA | $205,000 |
Apotex Corp. | Apotex Corp. | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $24,100,000 |
Wisconsin Central Ltd | Canadian National Railway | railroads | environmental violation | 2020 | USAO | $1,250,000 |
Circle K | Couche-Tard | retailing | Controlled Substances Act violation | 2020 | USAO | $248,000 |
RBC Capital Markets LLC | Royal Bank of Canada | financial services | investor protection violation | 2020 | SEC | $3,889,007 |
John Hancock Life Insurance Company | Manulife Financial | financial services | insurance violation | 2020 | VA-INS | $60,600 |
TD Bank, N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2020 | CFPB | $122,000,000 |
The Bank of Nova Scotia | Scotiabank | financial services | investor protection violation | 2020 | CFTC | $50,000,000 |
The Bank of Nova Scotia | Scotiabank | financial services | investor protection violation | 2020 | CFTC | $77,400,000 |
Bank of Nova Scotia | Scotiabank | financial services | price-fixing or anti-competitive practices | 2020 | DOJ_CRIMINAL | $60,400,000 |
UPS Freight | TFI International | freight and logistics | employment discrimination | 2020 | EEOC | $75,000 |
Enbridge Energy | Enbridge | pipelines | environmental violation | 2020 | EPA | $6,772,150 |
Alimentation Couche-Tard Inc. | Couche-Tard | retailing | price-fixing or anti-competitive practices | 2020 | FTC | $3,500,000 |
American National Property and Casualty Co. | Brookfield Corporation | diversified | insurance violation | 2020 | OR-FIN | $20,000 |
North Dakota Pipeline Company LLC | Enbridge | pipelines | pipeline safety violation | 2020 | PHMSA | $23,500 |
Bausch Health | Bausch Health | pharmaceuticals | accounting fraud or deficiencies | 2020 | SEC | $45,000,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | financial services | insurance violation | 2020 | OR-FIN | $50,000 |
John Hancock Life and Health Insurance Company | Manulife Financial | financial services | insurance violation | 2020 | RI-FIN | $44,877 |
TEXAS EASTERN TRANS LP | Enbridge | pipelines | environmental violation | 2020 | PA-ENV | $10,460 |
CIRCLE K STORE # 2709842 | Couche-Tard | retailing | air pollution violation | 2020 | CO-DPHE | $26,325 |
Suncor Energy | Suncor Energy | oil and gas | air pollution violation | 2020 | CO-DPHE | $1,215,810 |
Algonquin Gas Transmission LLC | Enbridge | pipelines | air pollution violation | 2020 | CT-ENV | $22,000 |
TAMPA ELECTRIC | Emera | utilities and power generation | environmental violation | 2020 | FL-DEP | $9,000 |
MCCAIN FOODS USA INC | McCain Foods | food products | air pollution violation | 2020 | ID-ENV | $13,550 |
Aux Sable Liquid Products, Inc. | Aux Sable Companies | oil and gas | hazardous waste violation | 2020 | IL-ENV | $13,000 |
CHEMTRADE SOLUTIONS LLC | Chemtrade Logistics | chemicals | water pollution violation | 2020 | NJ-ENV | $36,000 |
Cascades Tissue Group | Cascades Inc. | paper and packaging | environmental violation | 2020 | OR-ENV | $19,423 |
Columbia Gas Transmission | TC Energy | pipelines | environmental violation | 2020 | PA-ENV | $157,126 |
AGRIUM U.S. INC. | Nutrien Ltd. | chemicals | pipeline safety violation | 2020 | PHMSA | $19,000 |
Agropur | Agropur | food products | environmental violation | 2020 | SD-ENV | $5,000 |
Agropur | Agropur | food products | environmental violation | 2020 | SD-ENV | $23,000 |
Agropur | Agropur | food products | environmental violation | 2020 | SD-ENV | $5,500 |
Agropur | Agropur | food products | environmental violation | 2020 | SD-ENV | $10,500 |
Agropur | Agropur | food products | environmental violation | 2020 | SD-ENV | $5,500 |
Agropur | Agropur | food products | environmental violation | 2020 | SD-ENV | $9,000 |
Agropur | Agropur | food products | environmental violation | 2020 | SD-ENV | $5,000 |
Circle K. Store No. 4703732 | Couche-Tard | retailing | underground storage tank violation | 2020 | TN-ENV | $9,120 |
Circle K #9816 | Couche-Tard | retailing | underground storage tank violation | 2020 | TN-ENV | $9,600 |
Circle K No. 2723593 | Couche-Tard | retailing | underground storage tank violation | 2020 | TN-ENV | $7,200 |
Circle K No. 4703666 | Couche-Tard | retailing | underground storage tank violation | 2020 | TN-ENV | $9,600 |
Circle K Store No. 4703659 | Couche-Tard | retailing | underground storage tank violation | 2020 | TN-ENV | $9,600 |
Circle K Store No. 4703665 | Couche-Tard | retailing | underground storage tank violation | 2020 | TN-ENV | $9,600 |
Circle K Store No. 4703672 | Couche-Tard | retailing | underground storage tank violation | 2020 | TN-ENV | $9,600 |
Circle K Store No. 4703676 | Couche-Tard | retailing | underground storage tank violation | 2020 | TN-ENV | $9,600 |
Circle K Store No. 4703683 | Couche-Tard | retailing | underground storage tank violation | 2020 | TN-ENV | $9,600 |
Circle K Stores, Inc dba Kangaroo Express no. 3566 | Couche-Tard | retailing | underground storage tank violation | 2020 | TN-ENV | $18,000 |
Circle K Stores Inc. | Couche-Tard | retailing | environmental violation | 2020 | TX-ENV | $48,302 |
Agrium U.S. Inc. | Nutrien Ltd. | chemicals | environmental violation | 2020 | TX-ENV | $87,720 |
Agrium U.S. Inc. | Nutrien Ltd. | chemicals | environmental violation | 2020 | TX-ENV | $6,300 |
Resolute FP US Inc. | Paper Excellence Group | paper and packaging | railroad safety violation | 2020 | FRA | $7,500 |
Nutrien | Nutrien Ltd. | chemicals | railroad safety violation | 2020 | FRA | $6,000 |
Irving Oil Company | Irving Oil | oil and gas | railroad safety violation | 2020 | FRA | $10,000 |
Aux Sable Liquid Products, Inc. | Aux Sable Companies | oil and gas | railroad safety violation | 2020 | FRA | $5,000 |
The Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2020 | FRA | $5,000 |
The Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2020 | FRA | $5,000 |
The Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2020 | FRA | $6,000 |
The Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2020 | FRA | $6,000 |
The Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2020 | FRA | $6,000 |
The Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2020 | FRA | $10,000 |
Dallas, Garland And Northeastern Railroad, Inc. | Brookfield Corporation | diversified | railroad safety violation | 2020 | FRA | $5,775 |
Dallas, Garland And Northeastern Railroad, Inc. | Brookfield Corporation | diversified | railroad safety violation | 2020 | FRA | $5,775 |
Dallas, Garland And Northeastern Railroad, Inc. | Brookfield Corporation | diversified | railroad safety violation | 2020 | FRA | $5,775 |
Eastern Alabama Railway, LLC | Brookfield Corporation | diversified | railroad safety violation | 2020 | FRA | $5,475 |
Kiamichi Railroad Co., LLC | Brookfield Corporation | diversified | railroad safety violation | 2020 | FRA | $5,775 |
Meridian And Bigbee Railroad, LLC | Brookfield Corporation | diversified | railroad safety violation | 2020 | FRA | $7,750 |
Meridian And Bigbee Railroad, LLC | Brookfield Corporation | diversified | railroad safety violation | 2020 | FRA | $5,775 |
Providence And Worcester RR Company | Brookfield Corporation | diversified | railroad safety violation | 2020 | FRA | $5,775 |
Providence And Worcester RR Company | Brookfield Corporation | diversified | railroad safety violation | 2020 | FRA | $5,775 |
Providence And Worcester RR Company | Brookfield Corporation | diversified | railroad safety violation | 2020 | FRA | $7,600 |
San Joaquin Valley Railroad Co. | Brookfield Corporation | diversified | railroad safety violation | 2020 | FRA | $6,545 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2020 | FRA | $14,615 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2020 | FRA | $6,900 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2020 | FRA | $6,900 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2020 | FRA | $11,060 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2020 | FRA | $6,840 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2020 | FRA | $7,600 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2020 | FRA | $5,775 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2020 | FRA | $6,555 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2020 | FRA | $5,625 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2020 | FRA | $7,220 |
Canadian Pacific Railway | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2020 | FRA | $6,500 |
Canadian Pacific Railway | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2020 | FRA | $9,500 |
Canadian Pacific Railway | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2020 | FRA | $8,165 |
Canadian Pacific Railway | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2020 | FRA | $47,500 |
Canadian Pacific Railway | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2020 | FRA | $47,500 |
Canadian Pacific Railway | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2020 | FRA | $47,500 |
Canadian Pacific Railway | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2020 | FRA | $38,000 |
Canadian Pacific Railway | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2020 | FRA | $38,000 |
Canadian Pacific Railway | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2020 | FRA | $28,500 |
Canadian Pacific Railway | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2020 | FRA | $47,500 |
Canadian Pacific Railway | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2020 | FRA | $6,650 |
Canadian Pacific Railway | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2020 | FRA | $9,000 |
Canadian Pacific Railway | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2020 | FRA | $5,500 |
Dallas, Garland And Northeastern Railroad, Inc. | Brookfield Corporation | diversified | railroad safety violation | 2020 | FRA | $11,550 |
ENERPLUS RESOURCES | Enerplus | oil and gas | air pollution violation | 2020 | CO-DPHE | $10,500 |