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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
COLUMBIA GAS TRANS LLCTC Energypipelinesenvironmental violation2003PA-ENV$26,000
Circle K Store # 1442Couche-Tardretailingdrinking water violation2003AZ-DEQ$6,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationair pollution violation2003FL-DEP$8,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2003FL-DEP$8,599
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2003FL-DEP$10,000
PCS Nitrogen Fertilizer, L.P.Nutrien Ltd.chemicalswater pollution violation2003GA-ENV$5,000
CIRCLE K STORES, INC.Couche-Tardretailingenvironmental violation2003LA-ENV$189,658
SHAW ALLOY PIPING PRODUCTS, INC.Brookfield Corporationdiversifiedenvironmental violation2003LA-ENV$6,189
CIRCLE K STORES INCCouche-Tardretailingenvironmental violation2003MA-ENV$73,250
Wisconsin Central LtdCanadian National Railwayrailroadsair pollution violation2003MN-ENV$9,900
PCS Phosphate Company, Inc.Nutrien Ltd.chemicalsair pollution violation2003NC-ENV$18,510
CHEMTRADE SOLUTIONS LLCChemtrade Logisticschemicalswater pollution violation2003NJ-ENV$12,500
Duke Energy Field ServicesEnbridgepipelinesenvironmental violation2003OK-ENV$85,050
Duke Energy Field ServicesEnbridgepipelinesenvironmental violation2003OK-ENV$8,557
NORBORD SOUTH CAROLINA, INC.West Fraser Timberbuilding materialsair pollution violation2003SC-ENV$76,500
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2003TX-ENV$6,192
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2003TX-ENV$18,750
Enbridge Pipelines (East Texas), L.L.C.Enbridgepipelinesenvironmental violation2003TX-ENV$8,750
Texas Eastern Transmission, L.P.Enbridgepipelinesenvironmental violation2003TX-ENV$5,100
Omega Protein, Inc.Cooke Inc.food productsenvironmental violation2003VA-ENV$11,000
Royster-Clark Resources LLCNutrien Ltd.chemicalsenvironmental violation2003VA-ENV$15,400
CROP PRODUCTION SERVICES, INCNutrien Ltd.chemicalsworkplace safety or health violation2003OSHA$11,250
PCS PHOSPHATE COMPANY INCNutrien Ltd.chemicalsworkplace safety or health violation2003OSHA$19,250
TAMPA ELECTRIC COMPANYEmerautilities and power generationworkplace safety or health violation2003OSHA$5,000
Icicle Seafoods IncCooke Inc.food productswater pollution violation2003EPA$85,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2003MSHA$7,500
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2003MSHA$7,500
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2003MSHA$44,000
Manulife Financial CorporationManulife Financialfinancial servicesinvestor protection violation2004DOJ_ANTITRUST$1,000,000
Westinghouse Electric CompanyBrookfield Corporationdiversifiednuclear safety violation2004NRC$24,000
ICN Pharmaceuticals, IncBausch Healthpharmaceuticalseconomic sanction violation2004OFAC$5,500
ENBRIDGE ENERGY LIMITED PARTNERSHIPEnbridgepipelinespipeline safety violation2004PHMSA$5,000
TD Waterhouse Investor Services, Inc.Toronto-Dominion Bankfinancial servicesinvestor protection violation2004SEC$2,000,000
SG Cowen & Co., LLC f/k/a SG Cowen Securities CorporationToronto-Dominion Bankfinancial servicesinvestor protection violation2004SEC$125,000
Massachusetts Financial Services CompanySun Life Financialfinancial servicesinvestor protection violation2004SEC$50,000,000
Massachusetts Financial Services Co.Sun Life Financialfinancial servicesinvestor protection violation2004SEC$225,000,000
CGI-AMS, Inc.CGI Inc.information technologywage and hour violation2004WHD$468,422
Sunrise Senior Living, Inc.Reverahealthcare serviceswage and hour violation2004WHD$156,879
CELESTICA CORPORATIONOnexprivate equity (including portfolio companies)labor relations violation2004NLRB$2,499,606
DomtarPaper Excellence Grouppaper and packaginglabor relations violation2004NLRB$200,000
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2004FRA$6,000
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2004FRA$6,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$8,650
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$10,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$16,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$8,625
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$23,450
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$8,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$6,700
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$5,100
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$7,200
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$5,050
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$6,700
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$6,300
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$5,800
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$5,900
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$13,700
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$6,400
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$10,900
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2004FRA$5,000
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2004FRA$5,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$9,000
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$7,300
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$9,400
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$7,000
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$8,850
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$26,800
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$18,600
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$25,145
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$6,325
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$5,175
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$15,475
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$10,850
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$16,900
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$23,580
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$15,175
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$9,375
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$24,045
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$20,650
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$15,725
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$10,775
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$7,750
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$10,300
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$16,250
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$5,250
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$6,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$13,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$19,625
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$8,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$6,275
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$9,375
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$6,350
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$5,200
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$7,200
Texas Mexican Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$10,000
Texas Mexican Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$5,250
Texas Mexican Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$9,750
Texas Mexican Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$6,000
Agrium Kennewick Fertilizer OperationsNutrien Ltd.chemicalsrailroad safety violation2004FRA$6,000
AgriumNutrien Ltd.chemicalsrailroad safety violation2004FRA$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.