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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
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$13,125
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$18,750
Indiana & Ohio RailwayBrookfield Corporationdiversifiedrailroad safety violation2008FRA$18,250
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$19,250
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$5,550
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$51,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$7,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$5,250
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$10,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$5,125
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$6,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$6,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$9,450
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$23,600
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$8,500
Kyle Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2008FRA$35,000
North Carolina & Virginia RailroadBrookfield Corporationdiversifiedrailroad safety violation2008FRA$5,000
Portland and Western RailroadBrookfield Corporationdiversifiedrailroad safety violation2008FRA$10,000
San Joaquin Valley Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2008FRA$6,500
Agrium U.S. Inc.Nutrien Ltd.chemicalsrailroad safety violation2008FRA$8,000
Husky Oil OperationsCenovus Energyoil and gasrailroad safety violation2008FRA$7,400
Suncor Energy (USA) Inc.Suncor Energyoil and gasrailroad safety violation2008FRA$5,000
Circle KCouche-Tardretailingwage and hour violation2008CA-LCO$5,000
CelesticaOnexprivate equity (including portfolio companies)wage and hour violation2008private lawsuit-federal$1,700,000
Irving Oil Corporation et al.Irving Oiloil and gasenvironmental violation2008MA-AG$312,500
Louis Berger & Associates Inc.WSP Globalconstruction and engineeringFalse Claims Act and related2008MA-AG$1,666,667
Parsons BrinkerhoffWSP Globalconstruction and engineeringFalse Claims Act and related2008MA-AG$50,000,000
RBC Capital Markets CorporationRoyal Bank of Canadafinancial servicesinvestor protection violation2008MULTI-AG$859,800,000
Enerplus Resources (USA) CorporationEnerplusoil and gasenvironmental violation2008USAO$10,000
RBC Capital Markets CorporationRoyal Bank of Canadafinancial servicesinvestor protection violation2008MULTI-FIN(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,800,000
Cahaba Pressure Treated Forest Products, Inc.Stella-Jonesbuilding materialsair pollution violation2008AL-ENV$6,000
Morningstar Foods, LLCSaputofood productsenvironmental violation2008AL-ENV$18,700
Suncor EnergySuncor Energyoil and gasair pollution violation2008CO-DPHE$53,368
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2008FL-DEP$5,000
CIRCLE K STORES, INC.Couche-Tardretailingenvironmental violation2008FL-DEP$8,500
ILLINOIS CENTRAL RAILROAD COCanadian National Railwayrailroadsenvironmental violation2008KY-ENV$5,000
MANULIFE FINANCIALManulife Financialfinancial servicesenvironmental violation2008MA-ENV$18,030
Domtar Maine CorporationPaper Excellence Grouppaper and packagingwater pollution violation2008ME-ENV$23,925
CHEMTRADE SOLUTIONS LLCChemtrade Logisticschemicalswater pollution violation2008NJ-ENV$5,000
INSURANCE AUTO AUCTIONS, INC.Ritchie Bros. Auctioneersmiscellaneous servicesenvironmental violation2008OR-ENV$5,216
Ritchie Bros. Auctioneers (America) Inc.Ritchie Bros. Auctioneersmiscellaneous servicesair pollution violation2008TN-ENV$8,470
Enbridge Pipelines (NE Texas) L.P.Enbridgepipelinesenvironmental violation2008TX-ENV$12,954
Texas Mexican Railway CompanyCanadian Pacific Kansas City Limitedrailroadsenvironmental violation2008TX-ENV$22,000
Chemtrade Refinery Services, Inc.Chemtrade Logisticschemicalsenvironmental violation2008TX-ENV$27,296
Enbridge Pipelines East Texas L.P.Enbridgepipelinesenvironmental violation2008TX-ENV$10,650
CIBC World Markets Corp.Canadian Imperial Bank of Commercefinancial servicesinvestor protection violation2008FINRA$350,000
CIBC World Markets Corp.Canadian Imperial Bank of Commercefinancial servicesinvestor protection violation2008FINRA$200,000
BMO Capital Markets Corp.Bank of Montrealfinancial servicesinvestor protection violation2008FINRA$150,000
Cowen and Company, LLCToronto-Dominion Bankfinancial servicesinvestor protection violation2008FINRA$150,000
RBC Capital Markets Corp.Royal Bank of Canadafinancial servicesinvestor protection violation2008FINRA$150,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2008VA-SCC$34,750
Ainsworth Lumber Co. Ltd.West Fraser Timberbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$8,600,000
Ainsworth Lumber Co. Ltd.West Fraser Timberbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$1,300,000
Norbord Industries Inc.West Fraser Timberbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$2,200,000
Norbord Industries Inc.West Fraser Timberbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$30,000,000
ENSIGN WELL SERVICES INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2008OSHA$5,000
CASCADES TISSUE WISCONSIN INC.Cascades Inc.paper and packagingworkplace safety or health violation2008OSHA$15,900
ENSIGN UNITED STATES DRILLING, INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2008OSHA$5,400
SAPUTO CHEESE & PROTEIN LLCSaputofood productsworkplace safety or health violation2008OSHA$14,400
ENSIGN UNITED STATES DRILLING, RIG # 286Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2008OSHA$5,000
TRANSCANADATC Energypipelinesworkplace safety or health violation2008OSHA$5,000
LIMA REFINING COMPANY A HUSKY ENERGY INC. SUBSIDI.Cenovus Energyoil and gasworkplace safety or health violation2008OSHA$37,875
ABITIBI BOWATERPaper Excellence Grouppaper and packagingworkplace safety or health violation2008OSHA$6,000
CASCADES BOXBOARD GROUP - CONNECTICUT, LLCCascades Inc.paper and packagingworkplace safety or health violation2008OSHA$198,125
SUNCOR ENERGY (U.S.A.), INC.Suncor Energyoil and gasworkplace safety or health violation2008OSHA$117,000
ENSIGN UNITED STATES DRILLING, INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2008OSHA$5,000
SAPUTO CHEESE USA, INC.Saputofood productsworkplace safety or health violation2008OSHA$5,600
DOMTAR MAINE CORP.Paper Excellence Grouppaper and packagingworkplace safety or health violation2008OSHA$69,200
ABITIBIBOWATER INC CALHOUN OPERATIONSPaper Excellence Grouppaper and packagingworkplace safety or health violation2008OSHA$28,500
GENPAK, LLCJim Pattison Groupdiversifiedair pollution violation2008EPA$13,300
KANSAS CITY SOUTHERN RAILWAY COMPANYCanadian Pacific Kansas City Limitedrailroadswater pollution violation2008EPA$6,000
KANSAS CITY SOUTHERN RAILWAY COMPANYCanadian Pacific Kansas City Limitedrailroadswater pollution violation2008EPA$20,000
ILLINOIS CENTRAL RAILROAD COMPANYCanadian National Railwayrailroadswater pollution violation2008EPA$7,500
Royster-Clark (Lanark) (now Crop Production Svcs)Nutrien Ltd.chemicalsenvironmental violation2008EPA$10,478
Domtar IndustriesPaper Excellence Grouppaper and packagingair pollution violation2008EPA$11,200
Forest City Residential Management, inc.Brookfield Corporationdiversifiedenvironmental violation2008EPA$57,700
Cortez Gold Mines - (J V)Barrick Goldmining and mineralsworkplace safety or health violation2008MSHA$5,080
Cortez Gold Mines - (J V)Barrick Goldmining and mineralsworkplace safety or health violation2008MSHA$5,080
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2008MSHA$60,000
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2008MSHA$13,268
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2008MSHA$12,563
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2008MSHA$6,996
Barrick Gold U S IncBarrick Goldmining and mineralsworkplace safety or health violation2008MSHA$5,000
Barrick Gold U S IncBarrick Goldmining and mineralsworkplace safety or health violation2008MSHA$17,500
Barrick Gold U S IncBarrick Goldmining and mineralsworkplace safety or health violation2008MSHA$7,250
Barrick Gold U S IncBarrick Goldmining and mineralsworkplace safety or health violation2008MSHA$6,458
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2008MSHA$6,458
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2008MSHA$10,437
Rodeo Creek GoldWaterton Global Resource Managementmining and mineralsworkplace safety or health violation2008MSHA$5,211
California Northern RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$5,250
Kyle Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2009FRA$12,240
Providence and Worcester RR CompanyBrookfield Corporationdiversifiedrailroad safety violation2009FRA$5,000
South Carolina Central RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$6,400
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$9,500
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$14,000
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$6,500
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$17,500
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$17,500
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$11,000
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$8,450
GENERAL CHEMICAL CORP.Chemtrade Logisticschemicalsrailroad safety violation2009FRA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.