COLUMBIA GAS TRANS LLC | TC Energy | pipelines | environmental violation | 2003 | PA-ENV | $26,000 |
Circle K Store # 1442 | Couche-Tard | retailing | drinking water violation | 2003 | AZ-DEQ | $6,000 |
TAMPA ELECTRIC COMPANY | Emera | utilities and power generation | air pollution violation | 2003 | FL-DEP | $8,000 |
TAMPA ELECTRIC COMPANY | Emera | utilities and power generation | environmental violation | 2003 | FL-DEP | $8,599 |
TAMPA ELECTRIC COMPANY | Emera | utilities and power generation | environmental violation | 2003 | FL-DEP | $10,000 |
PCS Nitrogen Fertilizer, L.P. | Nutrien Ltd. | chemicals | water pollution violation | 2003 | GA-ENV | $5,000 |
CIRCLE K STORES, INC. | Couche-Tard | retailing | environmental violation | 2003 | LA-ENV | $189,658 |
SHAW ALLOY PIPING PRODUCTS, INC. | Brookfield Corporation | diversified | environmental violation | 2003 | LA-ENV | $6,189 |
CIRCLE K STORES INC | Couche-Tard | retailing | environmental violation | 2003 | MA-ENV | $73,250 |
Wisconsin Central Ltd | Canadian National Railway | railroads | air pollution violation | 2003 | MN-ENV | $9,900 |
PCS Phosphate Company, Inc. | Nutrien Ltd. | chemicals | air pollution violation | 2003 | NC-ENV | $18,510 |
CHEMTRADE SOLUTIONS LLC | Chemtrade Logistics | chemicals | water pollution violation | 2003 | NJ-ENV | $12,500 |
Duke Energy Field Services | Enbridge | pipelines | environmental violation | 2003 | OK-ENV | $85,050 |
Duke Energy Field Services | Enbridge | pipelines | environmental violation | 2003 | OK-ENV | $8,557 |
NORBORD SOUTH CAROLINA, INC. | West Fraser Timber | building materials | air pollution violation | 2003 | SC-ENV | $76,500 |
Duke Energy Field Services, L.P. | Enbridge | pipelines | environmental violation | 2003 | TX-ENV | $6,192 |
Duke Energy Field Services, L.P. | Enbridge | pipelines | environmental violation | 2003 | TX-ENV | $18,750 |
Enbridge Pipelines (East Texas), L.L.C. | Enbridge | pipelines | environmental violation | 2003 | TX-ENV | $8,750 |
Texas Eastern Transmission, L.P. | Enbridge | pipelines | environmental violation | 2003 | TX-ENV | $5,100 |
Omega Protein, Inc. | Cooke Inc. | food products | environmental violation | 2003 | VA-ENV | $11,000 |
Royster-Clark Resources LLC | Nutrien Ltd. | chemicals | environmental violation | 2003 | VA-ENV | $15,400 |
CROP PRODUCTION SERVICES, INC | Nutrien Ltd. | chemicals | workplace safety or health violation | 2003 | OSHA | $11,250 |
PCS PHOSPHATE COMPANY INC | Nutrien Ltd. | chemicals | workplace safety or health violation | 2003 | OSHA | $19,250 |
TAMPA ELECTRIC COMPANY | Emera | utilities and power generation | workplace safety or health violation | 2003 | OSHA | $5,000 |
Icicle Seafoods Inc | Cooke Inc. | food products | water pollution violation | 2003 | EPA | $85,000 |
Barrick Goldstrike Mines Inc | Barrick Gold | mining and minerals | workplace safety or health violation | 2003 | MSHA | $7,500 |
Barrick Goldstrike Mines Inc | Barrick Gold | mining and minerals | workplace safety or health violation | 2003 | MSHA | $7,500 |
Barrick Goldstrike Mines Inc | Barrick Gold | mining and minerals | workplace safety or health violation | 2003 | MSHA | $44,000 |
Manulife Financial Corporation | Manulife Financial | financial services | investor protection violation | 2004 | DOJ_ANTITRUST | $1,000,000 |
Westinghouse Electric Company | Brookfield Corporation | diversified | nuclear safety violation | 2004 | NRC | $24,000 |
ICN Pharmaceuticals, Inc | Bausch Health | pharmaceuticals | economic sanction violation | 2004 | OFAC | $5,500 |
ENBRIDGE ENERGY LIMITED PARTNERSHIP | Enbridge | pipelines | pipeline safety violation | 2004 | PHMSA | $5,000 |
TD Waterhouse Investor Services, Inc. | Toronto-Dominion Bank | financial services | investor protection violation | 2004 | SEC | $2,000,000 |
SG Cowen & Co., LLC f/k/a SG Cowen Securities Corporation | Toronto-Dominion Bank | financial services | investor protection violation | 2004 | SEC | $125,000 |
Massachusetts Financial Services Company | Sun Life Financial | financial services | investor protection violation | 2004 | SEC | $50,000,000 |
Massachusetts Financial Services Co. | Sun Life Financial | financial services | investor protection violation | 2004 | SEC | $225,000,000 |
CGI-AMS, Inc. | CGI Inc. | information technology | wage and hour violation | 2004 | WHD | $468,422 |
Sunrise Senior Living, Inc. | Revera | healthcare services | wage and hour violation | 2004 | WHD | $156,879 |
CELESTICA CORPORATION | Onex | private equity (including portfolio companies) | labor relations violation | 2004 | NLRB | $2,499,606 |
Domtar | Paper Excellence Group | paper and packaging | labor relations violation | 2004 | NLRB | $200,000 |
Arizona Eastern Railway | Brookfield Corporation | diversified | railroad safety violation | 2004 | FRA | $6,000 |
Arizona Eastern Railway | Brookfield Corporation | diversified | railroad safety violation | 2004 | FRA | $6,000 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2004 | FRA | $8,650 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2004 | FRA | $10,250 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2004 | FRA | $16,250 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2004 | FRA | $8,625 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2004 | FRA | $23,450 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2004 | FRA | $7,000 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2004 | FRA | $8,500 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2004 | FRA | $6,700 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2004 | FRA | $5,100 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2004 | FRA | $7,200 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2004 | FRA | $5,050 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2004 | FRA | $6,700 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2004 | FRA | $6,300 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2004 | FRA | $5,800 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2004 | FRA | $5,900 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2004 | FRA | $13,700 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2004 | FRA | $6,400 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2004 | FRA | $10,900 |
Central Oregon & Pacific Railroad Inc. | Brookfield Corporation | diversified | railroad safety violation | 2004 | FRA | $5,000 |
Central Oregon & Pacific Railroad Inc. | Brookfield Corporation | diversified | railroad safety violation | 2004 | FRA | $5,000 |
Canadian Pacific Railway | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $9,000 |
Illinois Central Railroad Company | Canadian National Railway | railroads | railroad safety violation | 2004 | FRA | $7,300 |
Illinois Central Railroad Company | Canadian National Railway | railroads | railroad safety violation | 2004 | FRA | $9,400 |
Illinois Central Railroad Company | Canadian National Railway | railroads | railroad safety violation | 2004 | FRA | $7,000 |
Illinois Central Railroad Company | Canadian National Railway | railroads | railroad safety violation | 2004 | FRA | $8,850 |
Illinois Central Railroad Company | Canadian National Railway | railroads | railroad safety violation | 2004 | FRA | $26,800 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $18,600 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $25,145 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $6,325 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $5,175 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $15,475 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $10,850 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $16,900 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $23,580 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $15,175 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $9,375 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $24,045 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $20,650 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $15,725 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $10,775 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $7,750 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $10,300 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $16,250 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $5,250 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $6,500 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $13,500 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $19,625 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $8,000 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $6,275 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $9,375 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $6,350 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $5,200 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $7,200 |
Texas Mexican Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $10,000 |
Texas Mexican Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $5,250 |
Texas Mexican Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $9,750 |
Texas Mexican Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2004 | FRA | $6,000 |
Agrium Kennewick Fertilizer Operations | Nutrien Ltd. | chemicals | railroad safety violation | 2004 | FRA | $6,000 |
Agrium | Nutrien Ltd. | chemicals | railroad safety violation | 2004 | FRA | $7,000 |