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
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2018VA-SCC$132,000
Medicis Pharmaceutical Corp.Bausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$23,000,000
Medicis Pharmaceutical Corp.Bausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$35,000,000
RBC Capital Markets LLCRoyal Bank of Canadafinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$15,500,000
Burger King CorporationRestaurant Brands Internationalrestaurants and foodserviceconsumer protection violation2018private lawsuit-federal$185,000
AGRIUM U.S. INC.Nutrien Ltd.chemicalsrailroad safety violation2018FRA$8,200
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2018FRA$46,000
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2018FRA$7,500
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2018FRA$5,000
CHEMTRADE LOGISTICSChemtrade Logisticschemicalsrailroad safety violation2018FRA$7,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$27,904
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$27,904
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$27,904
SAKS FIFTH AVENUEHudson's Bay Co.retailingworkplace safety or health violation2018OSHA$27,715
ICICLE SEAFOODS, INC.Cooke Inc.food productsworkplace safety or health violation2018OSHA$15,000
ICICLE SEAFOODS, INC.Cooke Inc.food productsworkplace safety or health violation2018OSHA$7,600
UPS GROUND FREIGHT, INC.TFI Internationalfreight and logisticsworkplace safety or health violation2018OSHA$12,050
IRVING FOREST PRODUCTS, INC.J.D. Irving Limiteddiversifiedworkplace safety or health violation2018OSHA$12,934
SAPUTO DAIRY FOODS USA, LLCSaputofood productsworkplace safety or health violation2018OSHA$7,760
BOMBARDIER, INC.Bombardieraerospace and military contractingworkplace safety or health violation2018OSHA$129,336
CROP PRODUCTION SERVICES, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2018OSHA$16,816
ACTAGRO, LLCNutrien Ltd.chemicalsworkplace safety or health violation2018OSHA$16,650
GENPAK, LLC.Jim Pattison Groupdiversifiedworkplace safety or health violation2018OSHA$20,326
PORTS AMERICA CHESAPEAKE, LLC.Brookfield Corporationdiversifiedworkplace safety or health violation2018OSHA$6,000
PRECISION DRILLING COMPANY, LPPrecision Drillingoil and gasworkplace safety or health violation2018OSHA$6,597
SUPERIOR REFINING COMPANY, LLC.Cenovus Energyoil and gasworkplace safety or health violation2018OSHA$69,846
UPS GROUND FREIGHT INCTFI Internationalfreight and logisticsworkplace safety or health violation2018OSHA$18,250
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2018OSHA$21,000
SAPUTO CHEESE USA INC.Saputofood productsworkplace safety or health violation2018OSHA$10,335
GENPAK, LLCJim Pattison Groupdiversifiedworkplace safety or health violation2018OSHA$17,000
CHEMTRADE SOLUTIONS LLCChemtrade Logisticschemicalsworkplace safety or health violation2018OSHA$11,086
SUNRISE SENIOR LIVING, LLC. SUNRISE SENIOR LIVING MANAGEMENT, INC.Reverahealthcare servicesworkplace safety or health violation2018OSHA$5,075
CENTRAL HUDSON GAS & ELECTRIC CORPORATIONFortisutilities and power generationworkplace safety or health violation2018OSHA$26,520
DOMTAR PAPER COMPANY, LLCPaper Excellence Grouppaper and packagingworkplace safety or health violation2018OSHA$6,300
DAVIS-STANDARD, LLCOnexprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$8,000
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2018OSHA$13,260
INSURANCE AUTO AUCTION INCRitchie Bros. Auctioneersmiscellaneous servicesworkplace safety or health violation2018OSHA$50,935
McCain FoodsMcCain Foodsfood productsair pollution violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000
AUX SABLE LIQUID PRODUCTS LPAux Sable Companiesoil and gasair pollution violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,700,000
Nutrien Ag Solutions d/b/a Crop Production ServiceNutrien Ltd.chemicalsenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $331,353
Round Mountain Gold CorporationKinross Goldmining and mineralsworkplace safety or health violation2018MSHA$6,497
Barrick Cortez Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$6,497
Barrick Cortez Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$5,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2018MSHA$34,861
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$15,664
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$9,692
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$5,997
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$8,947
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$9,000
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$19,000
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$7,624
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$19,914
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$19,914
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$5,536
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$5,536
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$15,664
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2018MSHA$6,497
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2018MSHA$22,100
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2018MSHA$5,997
Algonquin Gas Transmission, LLCEnbridgepipelinesenergy market violation2019FERC$400,000
Omega Protein Corp.Cooke Inc.food productsFalse Claims Act and related2019DOJ_CIVIL$1,000,000
RBC Capital Markets, LLCRoyal Bank of Canadafinancial servicesinvestor protection violation2019SEC$11,715,395
TFI International Inc.TFI Internationalfreight and logisticswage and hour violation2019private lawsuit-federal$4,750,000
Nutrien, Ltd.Nutrien Ltd.chemicalstelecommunications violation2019FCC$24,000
BMO Capital Markets CorporationBank of Montrealfinancial servicesinvestor protection violation2019SEC$3,946,000
CGI TECHNOLOGIES AND SOLUTIONS, INC.CGI Inc.information technologybenefit plan administrator violation2019EBSA$10,001
Omega Protein CorporationCooke Inc.food productsinvestor protection violation2019SEC$400,000
RBC Capital Markets, LLCRoyal Bank of Canadafinancial servicesinvestor protection violation2019CFTC$5,000,000
Ups Ground Freight Inc.TFI Internationalfreight and logisticsmotor vehicle safety violation2019FMCSA$9,220
Learjet, Inc.Bombardieraerospace and military contractingemployment discrimination2019OFCCP$45,093
BMO Harris Financial Advisors Inc. and BMO Asset Management Corp.Bank of Montrealfinancial servicesinvestor protection violation2019SEC$37,980,000
BMO Capital Markets Corp.Bank of Montrealfinancial servicesinvestor protection violation2019SEC$1,950,000
UPS Freight TruckloadTFI Internationalfreight and logisticslabor relations violation2019NLRB$50,423
Cascades Containerboard Packaging-Lancaster, A Division of Cascades New York, Inc.Cascades Inc.paper and packaginglabor relations violation2019NLRB$53,557
UPS Freight TruckloadTFI Internationalfreight and logisticslabor relations violation2019NLRB$25,466
Sunrise Senior Living.Management, Inc.Reverahealthcare serviceslabor relations violation2019NLRB$15,000
CascadesCascades Inc.paper and packaginglabor relations violation2019NLRB$41,099
Great-West Life & Annuity Insurance Co.Power Corp. of Canadadiversifiedinsurance violation2019AZ-DIFI$5,000
Great-West Life & Annuity Insurance Co. and Canada Life Assurance Co. et al.Power Corp. of Canadadiversifiedinsurance violation2019MN-FIN$5,150
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2019VA-INS$5,000
John Hancock Life Insurance Company (U.S.A.)Manulife Financialfinancial servicesinsurance violation2019VT-FIN$800,000
Great-West Life & Annuity Insurance Company et al.Power Corp. of Canadadiversifiedinsurance violation2019MULTI-FIN$250,000
Irving Oil Ltd.Irving Oiloil and gasMTBE violation2019VT-AG$316,667
CASCADES TISSUE GROUP PA INCCascades Inc.paper and packagingenvironmental violation2019PA-ENV$112,634
Loveland Products, Inc.Nutrien Ltd.chemicalspesticide violation2019CA-DPR$45,447
Suncor EnergySuncor Energyoil and gasair pollution violation2019CO-DPHE$41,820
Cascades Holding US Inc.Cascades Inc.paper and packagingenvironmental violation2019CT-ENV$18,550
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedenvironmental violation2019DE-ENV$15,658
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2019FL-DEP$5,000
Stella-Jones Corp.Stella-Jonesbuilding materialsenvironmental violation2019LA-ENV$10,000
Texas Eastern Transmission, LPEnbridgepipelinesenvironmental violation2019LA-ENV$7,597
Cooke Aquaculture USA Inc.Cooke Inc.food productsenvironmental violation2019ME-ENV$156,213
Lexamar CorporationMagna Internationalautomotive partsair pollution violation2019MI-ENV$120,694
Omega Protein, IncCooke Inc.food productsenvironmental violation2019MS-ENV$37,500
Domtar Paper Company, LLCPaper Excellence Grouppaper and packagingair pollution violation2019NC-ENV$22,309
Domtar Paper Company, LLCPaper Excellence Grouppaper and packagingair pollution violation2019NC-ENV$9,456
Carestream Health, Inc.Onexprivate equity (including portfolio companies)air pollution violation2019OR-ENV$19,512
Sprague Operating Resources LLCBrookfield Corporationdiversifiedenvironmental violation2019RI-ENV$22,500
AgropurAgropurfood productsenvironmental violation2019SD-ENV$8,500
Circle K Store No. 4703640Couche-Tardretailingunderground storage tank violation2019TN-ENV$8,000
Resolute FP US Inc.Paper Excellence Grouppaper and packagingwater pollution violation2019TN-ENV$21,675
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.