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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
Columbus & Greenville RailwayBrookfield Corporationdiversifiedrailroad safety violation2018FRA$7,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$12,900
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$14,100
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$5,350
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$18,950
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$7,400
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$10,320
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$6,970
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$8,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$7,950
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$14,100
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$5,690
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$7,100
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$12,900
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$14,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$8,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$34,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$7,000
CENTRAL OREGON & PACIFIC RAILROAD, INCBrookfield Corporationdiversifiedrailroad safety violation2018FRA$7,000
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$17,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$17,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$19,000
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$5,000
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$7,000
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$26,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$5,700
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$5,100
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$5,900
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$7,000
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$5,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$5,000
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$6,650
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$8,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$11,850
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$8,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$7,250
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$7,250
INDIANA & OHIO RAILWAY COMPANYBrookfield Corporationdiversifiedrailroad safety violation2018FRA$5,700
INDIANA & OHIO RAILWAY COMPANYBrookfield Corporationdiversifiedrailroad safety violation2018FRA$5,700
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$5,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$5,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$5,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$5,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$5,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$5,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$6,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$5,000
KANSAS CITY TERMINAL RAILWAY COMPANYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$23,718
Meridian and Bigbee Railroad, LLCBrookfield Corporationdiversifiedrailroad safety violation2018FRA$7,600
Meridian and Bigbee Railroad, LLCBrookfield Corporationdiversifiedrailroad safety violation2018FRA$12,300
PORTLAND AND WESTERN RAILROAD INC.Brookfield Corporationdiversifiedrailroad safety violation2018FRA$7,410
PORTLAND AND WESTERN RAILROAD INC.Brookfield Corporationdiversifiedrailroad safety violation2018FRA$5,700
PORTLAND AND WESTERN RAILROAD INC.Brookfield Corporationdiversifiedrailroad safety violation2018FRA$5,700
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2018FRA$55,310
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2018FRA$5,700
ST. LAWRENCE & ATLANTIC RAILROAD COMPANYBrookfield Corporationdiversifiedrailroad safety violation2018FRA$5,400
CHEMTRADE LOGISTICSChemtrade Logisticschemicalsrailroad safety violation2018FRA$17,500
CHEMTRADE REFINERY SERVICES, INC.Chemtrade Logisticschemicalsrailroad safety violation2018FRA$8,000
CHEMTRADE REFINERY SERVICES, INC.Chemtrade Logisticschemicalsrailroad safety violation2018FRA$12,500
Husky Lima RefineryCenovus Energyoil and gasrailroad safety violation2018FRA$34,000
Domtar Paper Company LLCPaper Excellence Grouppaper and packagingrailroad safety violation2018FRA$10,000
PCS SALES (USA), INC.Nutrien Ltd.chemicalsrailroad safety violation2018FRA$7,000
PCS PHOSPHATE COMPANYNutrien Ltd.chemicalsrailroad safety violation2018FRA$7,500
PCS Nitrogen FertilizerNutrien Ltd.chemicalsrailroad safety violation2018FRA$8,500
PCS Nitrogen FertilizerNutrien Ltd.chemicalsrailroad safety violation2018FRA$6,000
Superior Refining CompanyCenovus Energyoil and gasrailroad safety violation2018FRA$10,000
Suncor Energy Products, Inc.Suncor Energyoil and gasrailroad safety violation2018FRA$6,400
Suncor Energy Products, Inc.Suncor Energyoil and gasrailroad safety violation2018FRA$12,000
Suncor Energy Products, Inc.Suncor Energyoil and gasrailroad safety violation2018FRA$10,000
Suncor Energy Products, Inc.Suncor Energyoil and gasrailroad safety violation2018FRA$15,000
TECK COMINCO METALS LTD.Teck Resourcesmining and mineralsrailroad safety violation2018FRA$7,500
Orchids Paper Products Co.Cascades Inc.paper and packaginglabor relations violation2018NLRB$76,814
Orchids Paper Products Co.Cascades Inc.paper and packaginglabor relations violation2018NLRB$50,000
Valeant Pharmaceuticals, Inc.Bausch Healthpharmaceuticalsinsurance violation2018CA-INS$1,875,000
Crum & Forster Indemnity Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2018MD-INS$20,000
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2018MD-INS$7,500
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2018NE-DOI$7,500
John Hancock Life Insurance Company (U.S.A.)Manulife Financialfinancial servicesinsurance violation2018OR-FIN$49,000
UPS FREIGHTTFI Internationalfreight and logisticsenvironmental violation2018PA-ENV$14,380
CASCADES TISSUE GROUP PA INCCascades Inc.paper and packagingenvironmental violation2018PA-ENV$5,950
CASCADES TISSUE GROUP PA INCCascades Inc.paper and packagingenvironmental violation2018PA-ENV$8,550
Suncor EnergySuncor Energyoil and gasair pollution violation2018CO-DPHE$40,770
Omega Protein, Inc.Cooke Inc.food productsenvironmental violation2018LA-ENV$45,011
Enbridge Offshore Facilities, LLCEnbridgepipelinesenvironmental violation2018LA-ENV$12,000
Columbia Gas Transmission, LLCTC Energypipelinesenvironmental violation2018OH-ENV$180,628
UPS GROUND FREIGHT, INC.TFI Internationalfreight and logisticshazardous waste violation2018OR-ENV$6,400
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedhazardous waste violation2018SC-ENV$38,000
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedair pollution violation2018SC-ENV$8,500
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2018TX-ENV$28,520
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2018TX-ENV$6,000
Nutrien Ag Solutions, Inc.Nutrien Ltd.chemicalsenvironmental violation2018VA-ENV$86,564
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2018VA-ENV$11,356
Cooke AquacultureCooke Inc.food productsenvironmental violation2018WA-ENV$332,000
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2018CA-PUC$33,300
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2018CA-PUC$10,000
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2018CA-PUC$5,328
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2018NH-PUC$74,000
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2018NH-PUC$15,000
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2018NH-PUC$27,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2018VA-SCC$132,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.