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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
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
Chemtrade LogisticsChemtrade 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. $273,333
Chemtrade LogisticsChemtrade Logisticschemicalsair pollution violation2009EPA$153,333
Teck Alaska IncTeck Resourcesmining and mineralswater pollution violation2009EPA$120,000
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2009MSHA$6,458
Round Mountain Gold CorporationKinross Goldmining and mineralsworkplace safety or health violation2009MSHA$11,306
Round Mountain Gold CorporationKinross Goldmining and mineralsworkplace safety or health violation2009MSHA$11,306
Round Mountain Gold CorporationKinross Goldmining and mineralsworkplace safety or health violation2009MSHA$7,578
Round Mountain Gold CorporationKinross Goldmining and mineralsworkplace safety or health violation2009MSHA$7,578
Cortez Joint VentureBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$5,305
Cortez Joint VentureBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$7,578
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$7,500
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2009MSHA$13,268
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2009MSHA$5,503
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2009MSHA$5,080
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2009MSHA$15,570
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2009MSHA$5,080
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2009MSHA$5,080
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2009MSHA$5,080
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$16,082
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$6,927
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$6,928
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$9,882
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$8,421
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$6,500
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$6,500
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$8,421
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$8,421
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$6,115
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$13,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$13,609
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$8,421
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$12,500
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$10,676
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$5,961
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2009MSHA$6,624
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2009MSHA$7,500
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2009MSHA$5,750
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2009MSHA$27,959
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2009MSHA$20,302
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2009MSHA$8,421
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2009MSHA$5,645
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2009MSHA$5,000
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2009MSHA$10,705
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2009MSHA$5,080
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2009MSHA$5,645
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2009MSHA$8,893
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2009MSHA$6,996
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2009MSHA$8,893
Rodeo Creek GoldWaterton Global Resource Managementmining and mineralsworkplace safety or health violation2009MSHA$104,440
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$5,000
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2009MSHA$8,030
Fairbanks Gold Mining IncKinross Goldmining and mineralsworkplace safety or health violation2009MSHA$6,800
Westinghouse Electic CompanyBrookfield Corporationdiversifiednuclear safety violation2010NRC$17,500
ALGONQUIN GAS TRANSMISSION CO (SPECTRA ENERGY CORP)Enbridgepipelinespipeline safety violation2010PHMSA$85,700
ALGONQUIN GAS TRANSMISSION CO (SPECTRA ENERGY CORP)Enbridgepipelinespipeline safety violation2010PHMSA$69,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2010PHMSA$29,600
ENBRIDGE PIPELINES (OZARK) L.L.C.Enbridgepipelinespipeline safety violation2010PHMSA$28,800
DUFOUR PETROLEUM, LPEnbridgepipelinesmotor vehicle safety violation2010FMCSA$18,010
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2010FRA$6,500
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$9,700
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$8,550
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,100
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$8,750
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$5,100
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,625
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,900
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$5,100
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$12,540
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$19,095
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,800
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$9,730
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,270
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$7,700
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$14,280
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$7,000
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$8,500
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$8,700
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,875
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,300
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$11,900
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$8,050
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,125
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,700
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,800
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$5,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,875
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,800
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$5,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$7,100
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$5,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$5,025
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$11,335
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$22,550
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$30,450
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$8,550
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,175
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,900
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.