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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
Providence And Worcester RR CompanyBrookfield Corporationdiversifiedrailroad safety violation2020FRA$7,600
San Joaquin Valley Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2020FRA$6,545
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2020FRA$14,615
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2020FRA$6,900
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2020FRA$6,900
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2020FRA$11,060
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2020FRA$6,840
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2020FRA$7,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2020FRA$5,775
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2020FRA$6,555
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2020FRA$5,625
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2020FRA$7,220
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$6,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$9,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$8,165
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$47,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$47,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$47,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$38,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$38,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$28,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$47,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$6,650
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$9,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$5,500
Dallas, Garland And Northeastern Railroad, Inc.Brookfield Corporationdiversifiedrailroad safety violation2020FRA$11,550
ENERPLUS RESOURCESEnerplusoil and gasair pollution violation2020CO-DPHE$10,500
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2020CA-PUC$132,388
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2020CA-PUC$35,864
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2020CA-PUC$5,261
Liberty UtilitiesAlgonquin Power & Utilitiesutilities and power generationutility safety violation2020MA-DPU$50,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2020MD-PSC$750,000
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2020NH-PUC$77,500
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2020NH-PUC$23,500
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2020NH-PUC$10,500
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2020NH-PUC$64,500
Nevada Gold Mines LLCBarrick Goldmining and mineralsutility safety violation2020NV-PUC$10,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2020VA-SCC$8,000
Bank Of The WestBank of Montrealfinancial serviceswage and hour violation2020CA-LCO$5,783
Dallas, Garland and Northeastern Railroad, Inc.Brookfield Corporationdiversifiedrailroad safety violation2020FRA$11,550
Bausch & Lomb Inc.Bausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$10,000,000
TD Securities (USA) LLCToronto-Dominion Bankfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2020private lawsuit-federal$70,000,000
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2020MI-LEO$50,000
GENPAK, LLC.Jim Pattison Groupdiversifiedworkplace safety or health violation2020OSHA$13,494
LIBERTY UTILITIES (GRANITE STATE ELECTRIC) CORP.Algonquin Power & Utilitiesutilities and power generationworkplace safety or health violation2020OSHA$26,988
IRVING FOREST PRODUCTS, INCJ.D. Irving Limiteddiversifiedworkplace safety or health violation2020OSHA$26,718
CANFOR SOUTHERN PINE, INC.Jim Pattison Groupdiversifiedworkplace safety or health violation2020OSHA$9,639
NUTRIEN AG SOLUTIONSNutrien Ltd.chemicalsworkplace safety or health violation2020OSHA$11,934
NUTRIEN AG SOLUTIONSNutrien Ltd.chemicalsworkplace safety or health violation2020OSHA$12,000
CIRCLE K 2723456Couche-Tardretailingworkplace safety or health violation2020OSHA$11,566
NORBORD GEORGIA LLCWest Fraser Timberbuilding materialsworkplace safety or health violation2020OSHA$7,894
GREEN MOUNTAIN POWER CORPORATIONEnergirutilities and power generationworkplace safety or health violation2020OSHA$13,494
CASCADES HOLDING US INC.Cascades Inc.paper and packagingworkplace safety or health violation2020OSHA$20,650
NUTRIEN AG SOLUTIONS, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2020OSHA$15,295
UPS GROUND FREIGHT, INC.TFI Internationalfreight and logisticsworkplace safety or health violation2020OSHA$6,000
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2020OSHA$22,400
GENPAK, LLCJim Pattison Groupdiversifiedworkplace safety or health violation2020OSHA$5,850
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2020OSHA$5,850
Chemtrade Solution, LLCChemtrade Logisticschemicalsair pollution violation2020EPA$8,000
ALABAMA & GULF COAST RAILWAY, LLCBrookfield Corporationdiversifiedwater pollution violation2020EPA$2,075,000
GENPAK LLCJim Pattison Groupdiversifiedair pollution violation2020EPA$71,845
BP HUSKY REFINING LLC - TOLEDO REFINERYCenovus Energyoil and gasair pollution violation2020EPA$2,400,000
NUTRIENNutrien Ltd.chemicalsair pollution violation2020EPA$244,709
Illinois Central Railroad CompanyCanadian National Railwayrailroadshazardous waste violation2020EPA$110,000
Enerplus Resources (USA) CorporationEnerplusoil and gasair pollution violation2020EPA$200,000
White Springs Ag Chems Inc dba NutrienNutrien Ltd.chemicalsworkplace safety or health violation2020MSHA$6,858
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2020MSHA$5,776
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2020MSHA$5,776
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2020MSHA$5,332
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2020MSHA$24,380
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2020MSHA$9,335
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2020MSHA$5,776
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2020MSHA$6,257
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2020MSHA$20,776
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2020MSHA$5,776
John Hancock Life Insurance Co.Manulife Financialfinancial servicesinsurance violation2021DE-INS$5,000
Algonquin Power Windsor Locks LLCAlgonquin Power & Utilitiesutilities and power generationenergy market violation2021FERC$2,119,073
TEXAS EASTERN TRANSMISSION LPEnbridgepipelinesair pollution violation2021NJ-ENV$10,000
Nutrien Ag Solutions, Inc.Nutrien Ltd.chemicalsenvironmental violation2021IA-ENV$6,299
AMERICAN NATIONAL PROPERTY AND CASUALTY COMPANYBrookfield Corporationdiversifiedinsurance violation2021WA-INS$5,000
Bank of the WestBank of Montrealfinancial servicesbanking violation2021FDIC$281,000
Domtar A.W. LLCPaper Excellence Grouppaper and packagingenvironmental violation2021AR-ENV$5,280
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesconsumer protection violation2021CO-AG$50,000
Green Mountain Power CorporationEnergirutilities and power generationenvironmental violation2021EPA$28,800
Central Hudson Gas & Electric Corp.Fortisutilities and power generationconsumer protection violation2021NY-DFS(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
Sprague Operating Resources LLCBrookfield Corporationdiversifiedenvironmental violation2021RI-ENV$15,000
RBC Capital Markets LLCRoyal Bank of Canadafinancial servicesinvestor protection violation2021SEC$863,326
Clarios, LLCBrookfield Corporationdiversifiedenvironmental violation2021SC-ENV$6,600
Great-West Life & Annuity Insurance Co.Power Corp. of Canadadiversifiedinsurance violation2021WA-INS$5,000
Columbia Gas Transmission, LLCTC Energypipelinesenvironmental violation2021WV-ENV$620,841
Suncor EnergySuncor Energyoil and gasenvironmental violation2021CO-DPHE$163,080
Nutrien Ag Solutions Inc.Nutrien Ltd.chemicalspesticide violation2021EPA$668,100
Apotex CorporationApotex Corp.pharmaceuticalsFalse Claims Act and related2021DOJ_CIVIL$49,000,000
Norbord Mississippi LLCWest Fraser Timberbuilding materialsenvironmental violation2021MS-ENV$75,600
American National Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2021MO-INS$120,000
American National Life Insurance Company of TexasBrookfield Corporationdiversifiedinsurance violation2021MO-INS$120,000
COLUMBIA GAS TRANSMISSION, LLCTC Energypipelinespipeline safety violation2021PHMSA$418,004
Air CanadaAir Canadaairlinesaviation consumer protection violation2021ACPD$4,500,000
RBC Capital Markets, LLCRoyal Bank of Canadafinancial servicesinvestor protection violation2021VA-SEC$10,000
American National Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2021WA-INS$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.