Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Royal Bank of Canada	$1,143,468,409	47
Bausch Health	$795,555,378	27
BC Hydro	$750,037,000	3
Sun Life Financial	$631,219,103	12
Toronto-Dominion Bank	$575,897,035	34
Manulife Financial	$319,190,764	29
Enbridge	$283,876,316	116
Scotiabank	$223,850,000	8
Canadian Imperial Bank of Commerce	$206,086,598	7
Nutrien Ltd.	$201,530,846	189

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2001	FRA	$5,000
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2001	FRA	$7,500
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2001	FRA	$11,300
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2001	FRA	$39,325
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2001	FRA	$18,850
New England Central Railroad	Brookfield Corporation	diversified	railroad safety violation	2001	FRA	$7,500
South Buffalo Railway	Brookfield Corporation	diversified	railroad safety violation	2001	FRA	$5,000
Soo Line Railroad Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2001	FRA	$41,650
Soo Line Railroad Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2001	FRA	$7,000
Texas Mexican Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2001	FRA	$6,400
Texas Mexican Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2001	FRA	$7,400
Wisconsin Central Ltd.	Canadian National Railway	railroads	railroad safety violation	2001	FRA	$7,000
PCS Phosphate Company	Nutrien Ltd.	chemicals	railroad safety violation	2001	FRA	$6,550
Washington Gas and Light Company	AltaGas	utilities and power generation	railroad safety violation	2001	FRA	$5,000
ICN Pharmaceuticals, Inc.	Bausch Health	pharmaceuticals	fraud	2001	USAO	$5,600,000
Burger King No 6163	Restaurant Brands International	restaurants and foodservice	wage and hour violation	2001	CA-LCO	$26,000
Bausch & Lomb	Bausch Health	pharmaceuticals	price-fixing or anti-competitive practices	2001	MULTI-AG	$17,500,000
Teck Cominco Alaska Inc	Teck Resources	mining and minerals	air pollution violation	2001	AK-AG	$827,000
ZENITH INSURANCE COMPANY	Fairfax Financial Holdings	financial services	insurance violation	2001	FL-OFR	$6,850
Suncor	Suncor Energy	oil and gas	air pollution violation	2001	CO-DPHE	$6,180
Suncor	Suncor Energy	oil and gas	air pollution violation	2001	CO-DPHE	$6,180
TAMPA ELECTRIC COMPANY	Emera	utilities and power generation	environmental violation	2001	FL-DEP	$330,600
TAMPA ELECTRIC COMPANY	Emera	utilities and power generation	environmental violation	2001	FL-DEP	$104,000
JEROME CHEESE CO	Agropur	food products	air pollution violation	2001	ID-ENV	$239,750
Ritchie Bros. Auctioneers (America) Inc.	Ritchie Bros. Auctioneers	miscellaneous services	air pollution violation	2001	CA-SCAQMD	$9,500
Circle K Stores, Inc.	Couche-Tard	retailing	air pollution violation	2001	CA-SCAQMD	$12,500
ROYSTER-CLARK, INC.	Nutrien Ltd.	chemicals	workplace safety or health violation	2001	OSHA	$6,500
GENERAL CHEMICAL CORP.	Chemtrade Logistics	chemicals	workplace safety or health violation	2001	OSHA	$19,180
DOMTAR INDUSTRIES INC	Paper Excellence Group	paper and packaging	workplace safety or health violation	2001	OSHA	$5,252
ROYSTER-CLARK, INC.	Nutrien Ltd.	chemicals	workplace safety or health violation	2001	OSHA	$5,250
AGRIUM U.S. INC.DBA BORGER NITROGEN OPERATION	Nutrien Ltd.	chemicals	workplace safety or health violation	2001	OSHA	$7,000
IRVING TISSUE INC	J.D. Irving Limited	diversified	workplace safety or health violation	2001	OSHA	$7,425
ROYSTER CLARK	Nutrien Ltd.	chemicals	workplace safety or health violation	2001	OSHA	$5,000
JOHNSON CONTROLS BATTERY GROUP, INC	Brookfield Corporation	diversified	hazardous waste violation	2001	EPA	$22,297
TAMPA ELECTRIC COMPANY - GANNON PLANT & BIG BEND PLANT	Emera	utilities and power generation	air pollution violation	2001	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000
THE EMPIRE DISTRICT ELECTRIC COMPANY	Algonquin Power & Utilities	utilities and power generation	air pollution violation	2001	EPA	$181,000
DUKE ENERGY FIELD SERVICES	Enbridge	pipelines	water pollution violation	2001	EPA	$6,300
SAPUTO CHEESE	Saputo	food products	environmental violation	2001	EPA	$10,943
Barrick Turquoise Ridge, Inc.	Barrick Gold	mining and minerals	workplace safety or health violation	2001	MSHA	$20,000
COLUMBIA GAS TRANSMISSION LLC	TC Energy	pipelines	pipeline safety violation	2002	PHMSA	$400,000
ICN Pharmaceuticals, Inc.	Bausch Health	pharmaceuticals	accounting fraud or deficiencies	2002	SEC	$1,000,000
Overnite Transportation Company	TFI International	freight and logistics	labor relations violation	2002	NLRB	$6,965
Overnite Transportation	TFI International	freight and logistics	labor relations violation	2002	NLRB	$15,778
Overnite Transporation Co.	TFI International	freight and logistics	labor relations violation	2002	NLRB	$46,079
OVERNITE TRANSPORTATION CO.	TFI International	freight and logistics	labor relations violation	2002	NLRB	$30,000
Saks Fifth Ave., Hickory Ridge Distribution Center	Hudson's Bay Co.	retailing	labor relations violation	2002	NLRB	$8,000
Overnite Transportion Company	TFI International	freight and logistics	labor relations violation	2002	NLRB	$52,433
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2002	FRA	$10,050
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2002	FRA	$5,600
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2002	FRA	$11,300
Central Oregon & Pacific Railroad Inc.	Brookfield Corporation	diversified	railroad safety violation	2002	FRA	$12,500
Central Oregon & Pacific Railroad Inc.	Brookfield Corporation	diversified	railroad safety violation	2002	FRA	$6,000
Central Oregon & Pacific Railroad Inc.	Brookfield Corporation	diversified	railroad safety violation	2002	FRA	$7,350
Central Oregon & Pacific Railroad Inc.	Brookfield Corporation	diversified	railroad safety violation	2002	FRA	$8,000
Canadian Pacific Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$6,175
Canadian Pacific Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$6,200
Eastern Alabama Railway	Brookfield Corporation	diversified	railroad safety violation	2002	FRA	$10,000
Illinois Central Railroad Company	Canadian National Railway	railroads	railroad safety violation	2002	FRA	$6,000
Illinois Central Railroad Company	Canadian National Railway	railroads	railroad safety violation	2002	FRA	$40,250
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$13,600
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$6,050
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$11,350
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$22,900
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$7,100
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$16,450
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$17,700
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$25,350
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$24,875
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$8,675
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$12,700
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$6,550
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$11,775
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$9,950
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$6,950
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$22,700
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$22,700
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$7,850
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$20,300
New England Central Railroad	Brookfield Corporation	diversified	railroad safety violation	2002	FRA	$6,250
Texas Mexican Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$6,600
Texas Mexican Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2002	FRA	$5,125
Agrium U.S. Inc.	Nutrien Ltd.	chemicals	railroad safety violation	2002	FRA	$7,500
RBC Dain Rauscher Incorporated	Royal Bank of Canada	financial services	investor protection violation	2002	SEC	$500,000
Burger King Corp.	Restaurant Brands International	restaurants and foodservice	Americans with Disabilities Act	2002	USAO	$55,000
AMERICAN NATIONAL INSURANCE CO. et al.	Brookfield Corporation	diversified	insurance violation	2002	VA-INS	$103,200
Suncor Energy	Suncor Energy	oil and gas	air pollution violation	2002	CO-DPHE	$139,800
TAMPA ELECTRIC COMPANY	Emera	utilities and power generation	environmental violation	2002	FL-DEP	$15,998
Norbord Industries	West Fraser Timber	building materials	water pollution violation	2002	GA-ENV	$7,500
Royster-Clark, Inc.	Nutrien Ltd.	chemicals	water pollution violation	2002	IL-ENV	$30,000
Wisconsin Central Ltd	Canadian National Railway	railroads	air pollution violation	2002	MN-ENV	$10,000
PCS Phosphate Company, Inc.	Nutrien Ltd.	chemicals	air pollution violation	2002	NC-ENV	$12,450
CHEMTRADE SOLUTIONS LLC	Chemtrade Logistics	chemicals	water pollution violation	2002	NJ-ENV	$8,000
JOHNSON CONTROLS BATTERY GROUP	Brookfield Corporation	diversified	hazardous waste violation	2002	NJ-ENV	$18,000
Duke Energy Field Services, L.P.	Enbridge	pipelines	environmental violation	2002	TX-ENV	$110,304
Duke Energy Field Services, LP	Enbridge	pipelines	environmental violation	2002	TX-ENV	$6,000
Duke Energy Field Services, LP	Enbridge	pipelines	environmental violation	2002	TX-ENV	$14,800
KANSAS CITY SOUTHERN RAILWAY CORPORATION	Canadian Pacific Kansas City Limited	railroads	environmental violation	2002	TX-ENV	$28,500
WASHINGTON GAS LIGHT COMPANY	AltaGas	utilities and power generation	utility safety violation	2002	MD-PSC	$5,000
Washington Gas Light Company	AltaGas	utilities and power generation	utility safety violation	2002	VA-SCC	$55,000
BURGER KING	Restaurant Brands International	restaurants and foodservice	workplace safety or health violation	2002	OSHA	$13,575
SAPUTO CHEESE USA INC.	Saputo	food products	workplace safety or health violation	2002	OSHA	$20,065