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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 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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
ENERPLUS RESOURCESEnerplusoil and gasair pollution violation2020CO-DPHE$10,500
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2020CA-PUC$132,388
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2020CA-PUC$35,864
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2020CA-PUC$5,261
Liberty UtilitiesAlgonquin Power & Utilitiesutilities and power generationutility safety violation2020MA-DPU$50,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2020MD-PSC$750,000
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2020NH-PUC$77,500
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2020NH-PUC$23,500
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2020NH-PUC$10,500
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2020NH-PUC$64,500
Nevada Gold Mines LLCBarrick Goldmining and mineralsutility safety violation2020NV-PUC$10,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2020VA-SCC$8,000
Bank Of The WestBank of Montrealfinancial serviceswage and hour violation2020CA-LCO$5,783
Dallas, Garland and Northeastern Railroad, Inc.Brookfield Corporationdiversifiedrailroad safety violation2020FRA$11,550
Bausch & Lomb Inc.Bausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$10,000,000
TD Securities (USA) LLCToronto-Dominion Bankfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2020private lawsuit-federal$70,000,000
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2020MI-LEO$50,000
GENPAK, LLC.Jim Pattison Groupdiversifiedworkplace safety or health violation2020OSHA$13,494
LIBERTY UTILITIES (GRANITE STATE ELECTRIC) CORP.Algonquin Power & Utilitiesutilities and power generationworkplace safety or health violation2020OSHA$26,988
IRVING FOREST PRODUCTS, INCJ.D. Irving Limiteddiversifiedworkplace safety or health violation2020OSHA$26,718
CANFOR SOUTHERN PINE, INC.Jim Pattison Groupdiversifiedworkplace safety or health violation2020OSHA$9,639
NUTRIEN AG SOLUTIONSNutrien Ltd.chemicalsworkplace safety or health violation2020OSHA$11,934
NUTRIEN AG SOLUTIONSNutrien Ltd.chemicalsworkplace safety or health violation2020OSHA$12,000
CIRCLE K 2723456Couche-Tardretailingworkplace safety or health violation2020OSHA$11,566
NORBORD GEORGIA LLCWest Fraser Timberbuilding materialsworkplace safety or health violation2020OSHA$7,894
GREEN MOUNTAIN POWER CORPORATIONEnergirutilities and power generationworkplace safety or health violation2020OSHA$13,494
CASCADES HOLDING US INC.Cascades Inc.paper and packagingworkplace safety or health violation2020OSHA$20,650
NUTRIEN AG SOLUTIONS, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2020OSHA$15,295
UPS GROUND FREIGHT, INC.TFI Internationalfreight and logisticsworkplace safety or health violation2020OSHA$6,000
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2020OSHA$22,400
GENPAK, LLCJim Pattison Groupdiversifiedworkplace safety or health violation2020OSHA$5,850
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2020OSHA$5,850
Chemtrade Solution, LLCChemtrade Logisticschemicalsair pollution violation2020EPA$8,000
ALABAMA & GULF COAST RAILWAY, LLCBrookfield Corporationdiversifiedwater pollution violation2020EPA$2,075,000
GENPAK LLCJim Pattison Groupdiversifiedair pollution violation2020EPA$71,845
BP HUSKY REFINING LLC - TOLEDO REFINERYCenovus Energyoil and gasair pollution violation2020EPA$2,400,000
NUTRIENNutrien Ltd.chemicalsair pollution violation2020EPA$244,709
Illinois Central Railroad CompanyCanadian National Railwayrailroadshazardous waste violation2020EPA$110,000
Enerplus Resources (USA) CorporationEnerplusoil and gasair pollution violation2020EPA$200,000
White Springs Ag Chems Inc dba NutrienNutrien Ltd.chemicalsworkplace safety or health violation2020MSHA$6,858
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2020MSHA$5,776
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2020MSHA$5,776
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2020MSHA$5,332
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2020MSHA$24,380
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2020MSHA$9,335
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2020MSHA$5,776
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2020MSHA$6,257
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2020MSHA$20,776
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2020MSHA$5,776
Algonquin Gas Transmission, LLCEnbridgepipelinesenergy market violation2019FERC$400,000
Omega Protein Corp.Cooke Inc.food productsFalse Claims Act and related2019DOJ_CIVIL$1,000,000
RBC Capital Markets, LLCRoyal Bank of Canadafinancial servicesinvestor protection violation2019SEC$11,715,395
TFI International Inc.TFI Internationalfreight and logisticswage and hour violation2019private lawsuit-federal$4,750,000
Nutrien, Ltd.Nutrien Ltd.chemicalstelecommunications violation2019FCC$24,000
BMO Capital Markets CorporationBank of Montrealfinancial servicesinvestor protection violation2019SEC$3,946,000
CGI TECHNOLOGIES AND SOLUTIONS, INC.CGI Inc.information technologybenefit plan administrator violation2019EBSA$10,001
Omega Protein CorporationCooke Inc.food productsinvestor protection violation2019SEC$400,000
RBC Capital Markets, LLCRoyal Bank of Canadafinancial servicesinvestor protection violation2019CFTC$5,000,000
Ups Ground Freight Inc.TFI Internationalfreight and logisticsmotor vehicle safety violation2019FMCSA$9,220
Learjet, Inc.Bombardieraerospace and military contractingemployment discrimination2019OFCCP$45,093
BMO Harris Financial Advisors Inc. and BMO Asset Management Corp.Bank of Montrealfinancial servicesinvestor protection violation2019SEC$37,980,000
BMO Capital Markets Corp.Bank of Montrealfinancial servicesinvestor protection violation2019SEC$1,950,000
UPS Freight TruckloadTFI Internationalfreight and logisticslabor relations violation2019NLRB$50,423
Cascades Containerboard Packaging-Lancaster, A Division of Cascades New York, Inc.Cascades Inc.paper and packaginglabor relations violation2019NLRB$53,557
UPS Freight TruckloadTFI Internationalfreight and logisticslabor relations violation2019NLRB$25,466
Sunrise Senior Living.Management, Inc.Reverahealthcare serviceslabor relations violation2019NLRB$15,000
CascadesCascades Inc.paper and packaginglabor relations violation2019NLRB$41,099
Great-West Life & Annuity Insurance Co.Power Corp. of Canadadiversifiedinsurance violation2019AZ-DIFI$5,000
Great-West Life & Annuity Insurance Co. and Canada Life Assurance Co. et al.Power Corp. of Canadadiversifiedinsurance violation2019MN-FIN$5,150
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2019VA-INS$5,000
John Hancock Life Insurance Company (U.S.A.)Manulife Financialfinancial servicesinsurance violation2019VT-FIN$800,000
Great-West Life & Annuity Insurance Company et al.Power Corp. of Canadadiversifiedinsurance violation2019MULTI-FIN$250,000
Irving Oil Ltd.Irving Oiloil and gasMTBE violation2019VT-AG$316,667
CASCADES TISSUE GROUP PA INCCascades Inc.paper and packagingenvironmental violation2019PA-ENV$112,634
Loveland Products, Inc.Nutrien Ltd.chemicalspesticide violation2019CA-DPR$45,447
Suncor EnergySuncor Energyoil and gasair pollution violation2019CO-DPHE$41,820
Cascades Holding US Inc.Cascades Inc.paper and packagingenvironmental violation2019CT-ENV$18,550
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedenvironmental violation2019DE-ENV$15,658
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2019FL-DEP$5,000
Stella-Jones Corp.Stella-Jonesbuilding materialsenvironmental violation2019LA-ENV$10,000
Texas Eastern Transmission, LPEnbridgepipelinesenvironmental violation2019LA-ENV$7,597
Cooke Aquaculture USA Inc.Cooke Inc.food productsenvironmental violation2019ME-ENV$156,213
Lexamar CorporationMagna Internationalautomotive partsair pollution violation2019MI-ENV$120,694
Omega Protein, IncCooke Inc.food productsenvironmental violation2019MS-ENV$37,500
Domtar Paper Company, LLCPaper Excellence Grouppaper and packagingair pollution violation2019NC-ENV$22,309
Domtar Paper Company, LLCPaper Excellence Grouppaper and packagingair pollution violation2019NC-ENV$9,456
Carestream Health, Inc.Onexprivate equity (including portfolio companies)air pollution violation2019OR-ENV$19,512
Sprague Operating Resources LLCBrookfield Corporationdiversifiedenvironmental violation2019RI-ENV$22,500
AgropurAgropurfood productsenvironmental violation2019SD-ENV$8,500
Circle K Store No. 4703640Couche-Tardretailingunderground storage tank violation2019TN-ENV$8,000
Resolute FP US Inc.Paper Excellence Grouppaper and packagingwater pollution violation2019TN-ENV$21,675
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2019TX-ENV$110,520
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2019TX-ENV$15,101
Irving Oil CompanyIrving Oiloil and gasrailroad safety violation2019FRA$5,000
Resolute FP US Inc.Paper Excellence Grouppaper and packagingrailroad safety violation2019FRA$8,000
UPS Ground Freight Inc.TFI Internationalfreight and logisticsworkplace whistleblower retaliation2019OSHA$47,973
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$362,304
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$46,587
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$39,927
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$33,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.