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
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$10,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$9,500
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$22,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$12,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$64,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$8,000
DomtarPaper Excellence Grouppaper and packagingrailroad safety violation2009FRA$6,000
NEW ENGLAND CENTRAL RAILROADBrookfield Corporationdiversifiedrailroad safety violation2009FRA$6,500
INDIANA & OHIO CENTRAL RAILROAD, INC.Brookfield Corporationdiversifiedrailroad safety violation2009FRA$12,200
INDIANA & OHIO CENTRAL RAILROAD, INC.Brookfield Corporationdiversifiedrailroad safety violation2009FRA$5,700
MISSOURI & NORTHERN ARKANSAS RAILROADBrookfield Corporationdiversifiedrailroad safety violation2009FRA$6,700
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$7,500
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$13,125
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$5,000
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$5,000
CENTRAL OREGON & PACIFIC RAILROADBrookfield Corporationdiversifiedrailroad safety violation2009FRA$7,500
CENTRAL OREGON & PACIFIC RAILROADBrookfield Corporationdiversifiedrailroad safety violation2009FRA$5,000
CENTRAL OREGON & PACIFIC RAILROADBrookfield Corporationdiversifiedrailroad safety violation2009FRA$7,300
Dallas, Garland and Northeastern Railroad, Inc.Brookfield Corporationdiversifiedrailroad safety violation2009FRA$10,350
MISSOURI & NORTHERN ARKANSAS RAILROADBrookfield Corporationdiversifiedrailroad safety violation2009FRA$5,400
MISSOURI & NORTHERN ARKANSAS RAILROADBrookfield Corporationdiversifiedrailroad safety violation2009FRA$12,500
MISSOURI & NORTHERN ARKANSAS RAILROADBrookfield Corporationdiversifiedrailroad safety violation2009FRA$13,700
PUGET SOUND & PACIFIC RAILROADBrookfield Corporationdiversifiedrailroad safety violation2009FRA$6,000
CENTRAL OREGON & PACIFIC RAILROADBrookfield Corporationdiversifiedrailroad safety violation2009FRA$6,000
CENTRAL OREGON & PACIFIC RAILROADBrookfield Corporationdiversifiedrailroad safety violation2009FRA$5,000
INDIANA & OHIO CENTRAL RAILROAD, INC.Brookfield Corporationdiversifiedrailroad safety violation2009FRA$6,000
INDIANA & OHIO CENTRAL RAILROAD, INC.Brookfield Corporationdiversifiedrailroad safety violation2009FRA$6,000
UPS FREIGHTTFI Internationalfreight and logisticsrailroad safety violation2009FRA$10,950
UPS FREIGHTTFI Internationalfreight and logisticsrailroad safety violation2009FRA$21,800
UPS FREIGHTTFI Internationalfreight and logisticsrailroad safety violation2009FRA$5,450
AGRIUM U.S. INC.Nutrien Ltd.chemicalsrailroad safety violation2009FRA$7,600
Ohio Central Railroad, Inc.Brookfield Corporationdiversifiedrailroad safety violation2009FRA$5,500
KANSAS CITY TERMINAL RAILWAY COMPANYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$7,800
CENTRAL OREGON & PACIFIC RAILROADBrookfield Corporationdiversifiedrailroad safety violation2009FRA$5,750
MISSOURI & NORTHERN ARKANSAS RAILROADBrookfield Corporationdiversifiedrailroad safety violation2009FRA$5,300
MISSOURI & NORTHERN ARKANSAS RAILROADBrookfield Corporationdiversifiedrailroad safety violation2009FRA$6,600
PITTSBURGH & OHIO CENTRAL RAILROAD COMPANYBrookfield Corporationdiversifiedrailroad safety violation2009FRA$10,480
PCS PHOSPHATE COMPANYNutrien Ltd.chemicalsrailroad safety violation2009FRA$7,400
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationdiversifiedrailroad safety violation2009FRA$10,500
PCS SALES (USA) INC.Nutrien Ltd.chemicalsrailroad safety violation2009FRA$7,300
INDIANA & OHIO CENTRAL RAILROAD, INC.Brookfield Corporationdiversifiedrailroad safety violation2009FRA$6,000
INDIANA & OHIO CENTRAL RAILROAD, INC.Brookfield Corporationdiversifiedrailroad safety violation2009FRA$5,000
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$7,500
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$7,500
Chemtrade Logistics, Chemtrade Refinery Services and MarsulexChemtrade Logisticschemicalsair pollution violation2009EPA$12,700,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2009PHMSA$67,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2009PHMSA$90,000
NORTH DAKOTA PIPELINE COMPANY LLCEnbridgepipelinespipeline safety violation2009PHMSA$105,000
ANR PIPELINE COTC Energypipelinespipeline safety violation2009PHMSA$5,000
UPS FreightTFI Internationalfreight and logisticsemployment discrimination2009EEOC$120,000
Burger King CorporationRestaurant Brands Internationalrestaurants and foodserviceemployment discrimination2009EEOC$85,000
Sun Life Assurance Company of Canada (U.S.)Sun Life Financialfinancial serviceswage and hour violation2009WHD$6,366
Sun Life Assurance Company of Canada (U.S.)Sun Life Financialfinancial serviceswage and hour violation2009WHD$25,744
Husky Energy, Inc./Lima Refining CompanyCenovus Energyoil and gaswage and hour violation2009WHD$969,182
UPS FreightTFI Internationalfreight and logisticslabor relations violation2009NLRB$10,000
Sunrise Senior Living, Inc.Reverahealthcare serviceslabor relations violation2009NLRB$46,656
UPS FreightTFI Internationalfreight and logisticslabor relations violation2009NLRB$10,695
Biovail Pharmaceuticals Inc.Bausch Healthpharmaceuticalskickbacks and bribery2009USAO$24,647,876
The Pantry Inc.Couche-Tardretailingwage and hour violation2009private lawsuit-federal$1,000,000
TD Options LLCToronto-Dominion Bankfinancial servicesinvestor protection violation2009SEC$1,000,000
RBC Capital Markets CorporationRoyal Bank of Canadafinancial servicesinvestor protection violation2009SEC$125,000
Ferris, Baker Watts, Inc.Royal Bank of Canadafinancial servicesinvestor protection violation2009SEC$800,656
UPS Ground Freight IncTFI Internationalfreight and logisticsbenefit plan administrator violation2009private lawsuit-federal$3,000,000
Chemtrade Logistics et al.Chemtrade Logisticschemicalsair pollution violation2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $240,000
Enbridge Energy, Limited PartnershipEnbridgepipelinesenvironmental violation2009WI-AG$1,100,000
Maritimes & Northeast Pipeline, L.L.C.Enbridgepipelinesenvironmental violation2009MA-AG$75,000
Royal Bank of CanadaRoyal Bank of Canadafinancial servicesinvestor protection violation2009DE-AG$22,156
Sun Life Insurance Company of CanadaSun Life Financialfinancial servicesinsurance violation2009MN-FIN$7,500
United States Fire Insurance Company of PlanoFairfax Financial Holdingsfinancial servicesinsurance violation2009TX-INS$10,500
THE NORTH RIVER INSURANCE CO.Fairfax Financial Holdingsfinancial servicesinsurance violation2009VA-INS$28,916
John Hancock Life Insurance CompanyManulife Financialfinancial servicesdiscriminatory practices (non-employment)2009private lawsuit-federal$24,400,000
MOLYCORP INCNeo Performance Materialsmining and mineralsenvironmental violation2009PA-ENV$55,000
COLUMBIA GAS TRANS LLCTC Energypipelinesenvironmental violation2009PA-ENV$12,285
CIRCLE K STORES, INC.Couche-Tardretailingenvironmental violation2009FL-DEP$7,350
CIRCLE K STORES, INC.Couche-Tardretailingenvironmental violation2009FL-DEP$12,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2009FL-DEP$5,000
Irving Forest Products, Inc.J.D. Irving Limiteddiversifiedenvironmental violation2009ME-ENV$29,500
Circle K MidwestCouche-Tardretailingenvironmental violation2009OH-ENV$100,000
UPS GROUND FREIGHT, INC.TFI Internationalfreight and logisticsenvironmental violation2009OR-ENV$5,644
Ritchie Bros. Auctioneers (America) Inc.Ritchie Bros. Auctioneersmiscellaneous servicesair pollution violation2009TN-ENV$9,235
CIRCLE K STORES INC.Couche-Tardretailingenvironmental violation2009TX-ENV$8,040
RBC Capital Markets CorporationRoyal Bank of Canadafinancial servicesinvestor protection violation2009FINRA$400,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2009DC-PSC$20,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2009DC-PSC$20,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2009VA-SCC$14,000
ICICLE SEAFOODS INCCooke Inc.food productsworkplace safety or health violation2009OSHA$5,059
ICICLE SEAFOODS INCCooke Inc.food productsworkplace safety or health violation2009OSHA$17,064
MORNINGSTAR FOODS, LLCSaputofood productsworkplace safety or health violation2009OSHA$21,000
NORAMPAC THOMPSON, INC.Cascades Inc.paper and packagingworkplace safety or health violation2009OSHA$6,188
CASCADES TISSUE GROUPCascades Inc.paper and packagingworkplace safety or health violation2009OSHA$6,300
UPS GROUND FREIGHT INCTFI Internationalfreight and logisticsworkplace safety or health violation2009OSHA$8,205
AGRIUM U.S. INC.Nutrien Ltd.chemicalsworkplace safety or health violation2009OSHA$14,000
PORTS AMERICABrookfield Corporationdiversifiedworkplace safety or health violation2009OSHA$19,125
MORNINGSTAR FOODS, LLC.Saputofood productsworkplace safety or health violation2009OSHA$5,465
OMEGA PROTEINCooke Inc.food productsworkplace safety or health violation2009OSHA$6,660
UPS GROUND FREIGHT, INC. DBA UPS FREIGHTTFI Internationalfreight and logisticsworkplace safety or health violation2009OSHA$7,000
Texas Eastern Transmission, LPEnbridgepipelineshazardous waste violation2009EPA$60,000
J.L. FRENCH AUTOMOTIVE CASTINGS, INC.Onexprivate equity (including portfolio companies)air pollution violation2009EPA$25,000
ENBRIDGE PROCESSING (MISSISSIPPI) LLCEnbridgepipelinesenvironmental violation2009EPA$35,137
BOWATER, INC. (BNK)Paper Excellence Grouppaper and packagingair pollution violation2009EPA$30,000
CHEMTRADE LOGISTICS (NATIONAL CASE)(LEAD)Chemtrade Logisticschemicalsair pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $273,334
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.