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
SAPUTO CHEESE USA INC.	Saputo	food products	workplace safety or health violation	2002	OSHA	$20,065
CANADIAN NATIONAL	Canadian National Railway	railroads	workplace safety or health violation	2002	OSHA	$9,000
MORNINGSTAR FOODS, INC.	Saputo	food products	workplace safety or health violation	2002	OSHA	$9,840
OVERNITE TRANSPORTATION COMPANY	TFI International	freight and logistics	workplace safety or health violation	2002	OSHA	$6,826
DUKE ENERGY FIELD SERVICES	Enbridge	pipelines	workplace safety or health violation	2002	OSHA	$10,000
DUKE ENERGY FIELD SERVICES	Enbridge	pipelines	workplace safety or health violation	2002	OSHA	$5,000
DUKE ENERGY FIELD SERVICES	Enbridge	pipelines	workplace safety or health violation	2002	OSHA	$7,000
GENERAL CHEMICAL CORP	Chemtrade Logistics	chemicals	hazardous waste violation	2002	EPA	$62,347
COLUMBIA GAS TRANSMISSION CORP	TC Energy	pipelines	water pollution violation	2002	EPA	$7,400
CROP PRODUCTION SERVICES, INC.	Nutrien Ltd.	chemicals	environmental violation	2002	EPA	$14,000
IRVING OIL CORPORATION	Irving Oil	oil and gas	air pollution violation	2002	EPA	$110,000
Barrick Goldstrike Mines Inc	Barrick Gold	mining and minerals	workplace safety or health violation	2002	MSHA	$5,000
Barrick Goldstrike Mines Inc	Barrick Gold	mining and minerals	workplace safety or health violation	2002	MSHA	$5,000
Rail Link Inc	Brookfield Corporation	diversified	workplace safety or health violation	2002	MSHA	$22,500
Rail Link Inc	Brookfield Corporation	diversified	workplace safety or health violation	2002	MSHA	$22,500
OZARK GAS TRANSMISSION L.L.C. (SPECTRA ENERGY PARTNERS LP)	Enbridge	pipelines	pipeline safety violation	2003	PHMSA	$36,600
Canadian Imperial Bank of Commerce	Canadian Imperial Bank of Commerce	financial services	accounting fraud or deficiencies	2003	SEC	$80,000,000
Massachusetts Financial Services Company	Sun Life Financial	financial services	investor protection violation	2003	SEC	$917,858
SG Cowen Securities Corporation	Toronto-Dominion Bank	financial services	investor protection violation	2003	SEC	$5,000,000
Sunrise Assisted Living Management, Inc.	Revera	healthcare services	wage and hour violation	2003	WHD	$5,688
Bowater, Inc. Newsprint Division	Paper Excellence Group	paper and packaging	labor relations violation	2003	NLRB	$480,000
Overnite Transportation Company	TFI International	freight and logistics	labor relations violation	2003	NLRB	$41,400
Saks Fifth Avenue	Hudson's Bay Co.	retailing	labor relations violation	2003	NLRB	$5,900
Overnite Transportation Company	TFI International	freight and logistics	labor relations violation	2003	NLRB	$1,600,000
Overnite Transportation Company	TFI International	freight and logistics	labor relations violation	2003	NLRB	$341,356
General Chemical Corporation	Chemtrade Logistics	chemicals	labor relations violation	2003	NLRB	$75,110
Abitibi Consolidated	Paper Excellence Group	paper and packaging	labor relations violation	2003	NLRB	$15,000
Overnite Transportation Company	TFI International	freight and logistics	labor relations violation	2003	NLRB	$211,568
Overnite Transportation Company	TFI International	freight and logistics	labor relations violation	2003	NLRB	$195,400
Overnite Transportation Company	TFI International	freight and logistics	labor relations violation	2003	NLRB	$19,000
Overnite Transportation Company	TFI International	freight and logistics	labor relations violation	2003	NLRB	$15,000
Overnite Transportation Co.	TFI International	freight and logistics	labor relations violation	2003	NLRB	$12,914
Overnite Transportation	TFI International	freight and logistics	labor relations violation	2003	NLRB	$8,587
Overnite Transportation	TFI International	freight and logistics	labor relations violation	2003	NLRB	$33,542
Buffalo & Pittsburgh Railroad	Brookfield Corporation	diversified	railroad safety violation	2003	FRA	$5,000
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$7,600
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$7,250
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$8,600
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$80,225
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$5,200
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$5,650
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$13,900
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$9,300
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$10,050
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$5,700
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$6,700
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$18,500
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$17,325
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$7,800
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$11,400
Canadian Pacific Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$12,200
Canadian Pacific Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$5,125
Canadian Pacific Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$7,500
Canadian Pacific Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$25,500
Canadian Pacific Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$19,500
Canadian Pacific Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$12,625
Canadian Pacific Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$6,000
Canadian Pacific Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$6,500
Canadian Pacific Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$7,500
Dallas, Garland and Northeastern Railroad, Inc.	Brookfield Corporation	diversified	railroad safety violation	2003	FRA	$6,000
Delaware & Hudson Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$14,400
Elgin, Joliet & Eastern Railway	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$11,900
Grand Trunk Western Railroad	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$17,250
Illinois Central Railroad Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$14,125
Illinois Central Railroad Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$15,275
Illinois Central Railroad Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$6,200
Illinois Central Railroad Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$19,900
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$14,000
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$18,000
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$11,000
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$10,000
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$5,500
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$13,500
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$15,500
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$12,000
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$22,000
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$8,000
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$14,500
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$13,000
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$12,000
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$14,000
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$6,000
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$7,500
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$21,000
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$28,000
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$11,000
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$7,500
Indiana & Ohio Railway	Brookfield Corporation	diversified	railroad safety violation	2003	FRA	$5,000
Indiana & Ohio Railway	Brookfield Corporation	diversified	railroad safety violation	2003	FRA	$6,000
Missouri & Northern Arkansas Railroad	Brookfield Corporation	diversified	railroad safety violation	2003	FRA	$5,250
New England Central Railroad	Brookfield Corporation	diversified	railroad safety violation	2003	FRA	$5,000
San Joaquin Valley Railroad Co.	Brookfield Corporation	diversified	railroad safety violation	2003	FRA	$12,500
Domtar	Paper Excellence Group	paper and packaging	railroad safety violation	2003	FRA	$5,000
Domtar	Paper Excellence Group	paper and packaging	railroad safety violation	2003	FRA	$5,000
Overnite Transportation	TFI International	freight and logistics	railroad safety violation	2003	FRA	$5,000
Royster-Clark	Nutrien Ltd.	chemicals	railroad safety violation	2003	FRA	$7,500
Royster-Clark	Nutrien Ltd.	chemicals	railroad safety violation	2003	FRA	$5,000
PCS Nitrogen Inc.	Nutrien Ltd.	chemicals	environmental violation	2003	USAO	$1,750,000
Canadian Pacific Railway	Canadian Pacific Kansas City Limited	railroads	environmental violation	2003	ND-AG	$925,000
Wisconsin Central Ltd.	Canadian National Railway	railroads	water pollution violation	2003	WI-AG	$75,000
COLUMBIA GAS TRANS LLC	TC Energy	pipelines	environmental violation	2003	PA-ENV	$26,000