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
PCS PHOSPHATE COMPANYNutrien Ltd.chemicalsrailroad safety violation2018FRA$7,500
PCS Nitrogen FertilizerNutrien Ltd.chemicalsrailroad safety violation2018FRA$8,500
PCS Nitrogen FertilizerNutrien Ltd.chemicalsrailroad safety violation2018FRA$6,000
Superior Refining CompanyCenovus Energyoil and gasrailroad safety violation2018FRA$10,000
Suncor Energy Products, Inc.Suncor Energyoil and gasrailroad safety violation2018FRA$6,400
Suncor Energy Products, Inc.Suncor Energyoil and gasrailroad safety violation2018FRA$12,000
Suncor Energy Products, Inc.Suncor Energyoil and gasrailroad safety violation2018FRA$10,000
Suncor Energy Products, Inc.Suncor Energyoil and gasrailroad safety violation2018FRA$15,000
TECK COMINCO METALS LTD.Teck Resourcesmining and mineralsrailroad safety violation2018FRA$7,500
Orchids Paper Products Co.Cascades Inc.paper and packaginglabor relations violation2018NLRB$76,814
Orchids Paper Products Co.Cascades Inc.paper and packaginglabor relations violation2018NLRB$50,000
Valeant Pharmaceuticals, Inc.Bausch Healthpharmaceuticalsinsurance violation2018CA-INS$1,875,000
Crum & Forster Indemnity Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2018MD-INS$20,000
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2018MD-INS$7,500
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2018NE-DOI$7,500
John Hancock Life Insurance Company (U.S.A.)Manulife Financialfinancial servicesinsurance violation2018OR-FIN$49,000
UPS FREIGHTTFI Internationalfreight and logisticsenvironmental violation2018PA-ENV$14,380
CASCADES TISSUE GROUP PA INCCascades Inc.paper and packagingenvironmental violation2018PA-ENV$5,950
CASCADES TISSUE GROUP PA INCCascades Inc.paper and packagingenvironmental violation2018PA-ENV$8,550
Suncor EnergySuncor Energyoil and gasair pollution violation2018CO-DPHE$40,770
Omega Protein, Inc.Cooke Inc.food productsenvironmental violation2018LA-ENV$45,011
Enbridge Offshore Facilities, LLCEnbridgepipelinesenvironmental violation2018LA-ENV$12,000
Columbia Gas Transmission, LLCTC Energypipelinesenvironmental violation2018OH-ENV$180,628
UPS GROUND FREIGHT, INC.TFI Internationalfreight and logisticshazardous waste violation2018OR-ENV$6,400
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedhazardous waste violation2018SC-ENV$38,000
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedair pollution violation2018SC-ENV$8,500
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2018TX-ENV$28,520
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2018TX-ENV$6,000
Nutrien Ag Solutions, Inc.Nutrien Ltd.chemicalsenvironmental violation2018VA-ENV$86,564
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2018VA-ENV$11,356
Cooke AquacultureCooke Inc.food productsenvironmental violation2018WA-ENV$332,000
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2018CA-PUC$33,300
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2018CA-PUC$10,000
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2018CA-PUC$5,328
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2018NH-PUC$74,000
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2018NH-PUC$15,000
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2018NH-PUC$27,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2018VA-SCC$132,000
Medicis Pharmaceutical Corp.Bausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$23,000,000
Medicis Pharmaceutical Corp.Bausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$35,000,000
RBC Capital Markets LLCRoyal Bank of Canadafinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$15,500,000
Burger King CorporationRestaurant Brands Internationalrestaurants and foodserviceconsumer protection violation2018private lawsuit-federal$185,000
AGRIUM U.S. INC.Nutrien Ltd.chemicalsrailroad safety violation2018FRA$8,200
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2018FRA$46,000
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2018FRA$7,500
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2018FRA$5,000
CHEMTRADE LOGISTICSChemtrade Logisticschemicalsrailroad safety violation2018FRA$7,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$27,904
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$27,904
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$27,904
SAKS FIFTH AVENUEHudson's Bay Co.retailingworkplace safety or health violation2018OSHA$27,715
ICICLE SEAFOODS, INC.Cooke Inc.food productsworkplace safety or health violation2018OSHA$15,000
ICICLE SEAFOODS, INC.Cooke Inc.food productsworkplace safety or health violation2018OSHA$7,600
UPS GROUND FREIGHT, INC.TFI Internationalfreight and logisticsworkplace safety or health violation2018OSHA$12,050
IRVING FOREST PRODUCTS, INC.J.D. Irving Limiteddiversifiedworkplace safety or health violation2018OSHA$12,934
SAPUTO DAIRY FOODS USA, LLCSaputofood productsworkplace safety or health violation2018OSHA$7,760
BOMBARDIER, INC.Bombardieraerospace and military contractingworkplace safety or health violation2018OSHA$129,336
CROP PRODUCTION SERVICES, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2018OSHA$16,816
ACTAGRO, LLCNutrien Ltd.chemicalsworkplace safety or health violation2018OSHA$16,650
GENPAK, LLC.Jim Pattison Groupdiversifiedworkplace safety or health violation2018OSHA$20,326
PORTS AMERICA CHESAPEAKE, LLC.Brookfield Corporationdiversifiedworkplace safety or health violation2018OSHA$6,000
PRECISION DRILLING COMPANY, LPPrecision Drillingoil and gasworkplace safety or health violation2018OSHA$6,597
SUPERIOR REFINING COMPANY, LLC.Cenovus Energyoil and gasworkplace safety or health violation2018OSHA$69,846
UPS GROUND FREIGHT INCTFI Internationalfreight and logisticsworkplace safety or health violation2018OSHA$18,250
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2018OSHA$21,000
SAPUTO CHEESE USA INC.Saputofood productsworkplace safety or health violation2018OSHA$10,335
GENPAK, LLCJim Pattison Groupdiversifiedworkplace safety or health violation2018OSHA$17,000
CHEMTRADE SOLUTIONS LLCChemtrade Logisticschemicalsworkplace safety or health violation2018OSHA$11,086
SUNRISE SENIOR LIVING, LLC. SUNRISE SENIOR LIVING MANAGEMENT, INC.Reverahealthcare servicesworkplace safety or health violation2018OSHA$5,075
CENTRAL HUDSON GAS & ELECTRIC CORPORATIONFortisutilities and power generationworkplace safety or health violation2018OSHA$26,520
DOMTAR PAPER COMPANY, LLCPaper Excellence Grouppaper and packagingworkplace safety or health violation2018OSHA$6,300
DAVIS-STANDARD, LLCOnexprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$8,000
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2018OSHA$13,260
INSURANCE AUTO AUCTION INCRitchie Bros. Auctioneersmiscellaneous servicesworkplace safety or health violation2018OSHA$50,935
McCain FoodsMcCain Foodsfood productsair pollution violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000
AUX SABLE LIQUID PRODUCTS LPAux Sable Companiesoil and gasair pollution violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,700,000
Nutrien Ag Solutions d/b/a Crop Production ServiceNutrien Ltd.chemicalsenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $331,353
Round Mountain Gold CorporationKinross Goldmining and mineralsworkplace safety or health violation2018MSHA$6,497
Barrick Cortez Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$6,497
Barrick Cortez Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$5,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2018MSHA$34,861
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$15,664
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$9,692
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$5,997
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$8,947
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$9,000
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$19,000
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$7,624
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$19,914
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$19,914
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$5,536
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$5,536
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$15,664
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2018MSHA$6,497
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2018MSHA$22,100
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2018MSHA$5,997
Toronto-Dominion BankToronto-Dominion Bankfinancial serviceseconomic sanction violation2017OFAC$516,105
Davisco Foods International, Inc.Agropurfood productsinvestor protection violation2017CFTC$150,000
Omega Protein Inc.Cooke Inc.food productswater pollution violation2017EPA$1,200,000
Texas Eastern TransmissionEnbridgepipelinespipeline safety violation2017PHMSA$239,200
Crop Production Services Inc.Nutrien Ltd.chemicalswork visa violations2017DOJ_RIGHTS$10,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.