Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Royal Bank of Canada	$1,143,468,409	47
Bausch Health	$795,555,378	27
BC Hydro	$750,037,000	3
Sun Life Financial	$631,219,103	12
Toronto-Dominion Bank	$575,897,035	34
Manulife Financial	$319,190,764	29
Enbridge	$283,876,316	116
Scotiabank	$223,850,000	8
Canadian Imperial Bank of Commerce	$206,086,598	7
Nutrien Ltd.	$201,530,846	189

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Agrium	Nutrien Ltd.	chemicals	railroad safety violation	2004	FRA	$7,000
Agrium U.S. Inc.	Nutrien Ltd.	chemicals	railroad safety violation	2004	FRA	$10,000
Popeyes Chicken	Restaurant Brands International	restaurants and foodservice	wage and hour violation	2004	CA-LCO	$11,750
Massachusetts Financial Services Co.	Sun Life Financial	financial services	investor protection violation	2004	NY-AG	$350,000,000
Sun LIfe Assurance Company of Canada et al.	Sun Life Financial	financial services	insurance violation	2004	IN-INS	$125,000
Seneca Ins Co. Inc.	Fairfax Financial Holdings	financial services	insurance violation	2004	MS-INS	$5,000
Seneca Insurance Co. Inc.	Fairfax Financial Holdings	financial services	insurance violation	2004	MS-INS	$5,000
American National Insurance Company	Brookfield Corporation	diversified	insurance violation	2004	MULTI-FIN	$250,000
Suncor	Suncor Energy	oil and gas	air pollution violation	2004	CO-DPHE	$39,500
NORAMPAC LEOMINSTER INC	Cascades Inc.	paper and packaging	environmental violation	2004	MA-ENV	$5,000
Wisconsin Central Ltd	Canadian National Railway	railroads	air pollution violation	2004	MN-ENV	$19,250
Wisconsin Central Ltd	Canadian National Railway	railroads	air pollution violation	2004	MN-ENV	$49,050
Wisconsin Central Ltd Two Harbors Docks	Canadian National Railway	railroads	air pollution violation	2004	MN-ENV	$23,500
Duke Energy Field Services, L.P.	Enbridge	pipelines	environmental violation	2004	TX-ENV	$28,875
Duke Energy Field Services, L.P.	Enbridge	pipelines	environmental violation	2004	TX-ENV	$20,475
Duke Energy Field Services, L.P.	Enbridge	pipelines	environmental violation	2004	TX-ENV	$38,343
Enbridge Energy Company, Inc.	Enbridge	pipelines	environmental violation	2004	TX-ENV	$6,750
Duke Energy Field Services, L.P.	Enbridge	pipelines	environmental violation	2004	TX-ENV	$12,500
Duke Energy Field Services, L.P.	Enbridge	pipelines	environmental violation	2004	TX-ENV	$24,000
RBC Dain Rauscher, Inc.	Royal Bank of Canada	financial services	investor protection violation	2004	FINRA	$150,000
SG Cowen, LLC	Toronto-Dominion Bank	financial services	investor protection violation	2004	FINRA	$800,000
TD Waterhouse Investor Services, Inc.	Toronto-Dominion Bank	financial services	investor protection violation	2004	FINRA	$150,000
J.D. IRVING, LIMITED AND IRVING EQUIPMENT INC.	J.D. Irving Limited	diversified	workplace safety or health violation	2004	OSHA	$49,000
SUNRISE ASSISTED LIVING	Revera	healthcare services	workplace safety or health violation	2004	OSHA	$5,625
MCCAIN FOODS USA, INC.	McCain Foods	food products	workplace safety or health violation	2004	OSHA	$10,000
BOWATER INCORPORATED	Paper Excellence Group	paper and packaging	workplace safety or health violation	2004	OSHA	$24,300
ROYSTER-CLARK, INC.	Nutrien Ltd.	chemicals	workplace safety or health violation	2004	OSHA	$9,000
ROYSTER-CLARK NITROGEN COMPANY	Nutrien Ltd.	chemicals	workplace safety or health violation	2004	OSHA	$9,374
Irving Oil	Irving Oil	oil and gas	water pollution violation	2004	EPA	$50,000
NORBORD SOUTH CAROLINA, INC.	West Fraser Timber	building materials	environmental violation	2004	EPA	$5,000
ROYSTER CLARK, INC.	Nutrien Ltd.	chemicals	hazardous waste violation	2004	EPA	$25,885
Shaw SSS Fabricators, Inc	Brookfield Corporation	diversified	environmental violation	2004	EPA	$18,590
Barrick Goldstrike Mines Inc	Barrick Gold	mining and minerals	workplace safety or health violation	2004	MSHA	$30,800
Barrick Goldstrike Mines Inc	Barrick Gold	mining and minerals	workplace safety or health violation	2004	MSHA	$41,200
Barrick Goldstrike Mines Inc	Barrick Gold	mining and minerals	workplace safety or health violation	2004	MSHA	$23,000
Barrick Goldstrike Mines Inc	Barrick Gold	mining and minerals	workplace safety or health violation	2004	MSHA	$30,000
Barrick Goldstrike Mines Inc	Barrick Gold	mining and minerals	workplace safety or health violation	2004	MSHA	$14,500
Barrick Goldstrike Mines Inc	Barrick Gold	mining and minerals	workplace safety or health violation	2004	MSHA	$5,038
LEARJET INC	Bombardier	aerospace and military contracting	aviation safety violation	2005	FAA	$86,000
LEARJET INC	Bombardier	aerospace and military contracting	aviation safety violation	2005	FAA	$45,000
LEARJET INC	Bombardier	aerospace and military contracting	aviation safety violation	2005	FAA	$17,000
LEARJET INC	Bombardier	aerospace and military contracting	aviation safety violation	2005	FAA	$9,900
Westinghouse Electric Company	Brookfield Corporation	diversified	nuclear safety violation	2005	NRC	$16,250
City National Bank	Royal Bank of Canada	financial services	banking violation	2005	OCC	$750,000
TEXAS EASTERN TRANSMISSION CORP	Enbridge	pipelines	pipeline safety violation	2005	PHMSA	$5,000
ANR PIPELINE CO	TC Energy	pipelines	pipeline safety violation	2005	PHMSA	$5,000
GAS TRANSMISSION NORTHWEST LLC	TC Energy	pipelines	pipeline safety violation	2005	PHMSA	$12,500
Canadian Imperial Bank of Commerce	Canadian Imperial Bank of Commerce	financial services	investor protection violation	2005	SEC	$125,000,000
Oaktree Capital Management, LLC	Brookfield Corporation	diversified	investor protection violation	2005	SEC	$345,701
Sunrise Senior Living	Revera	healthcare services	wage and hour violation	2005	WHD	$13,895
Circle K #7074	Couche-Tard	retailing	wage and hour violation	2005	WHD	$16,350
Davisco Foods International, Inc. d.b.a.	Agropur	food products	wage and hour violation	2005	WHD	$5,153
TD Waterhouse Investor Services, Inc.	Toronto-Dominion Bank	financial services	wage and hour violation	2005	WHD	$55,208
SHAW ENVIRONMENTAL & INFRASTRUCTURE, INC.	Brookfield Corporation	diversified	wage and hour violation	2005	WHD	$357,286
Enbridge Employee Services, Inc.	Enbridge	pipelines	labor relations violation	2005	NLRB	$13,639
The Empire District Electric Company	Algonquin Power & Utilities	utilities and power generation	labor relations violation	2005	NLRB	$50,000
Arizona Eastern Railway	Brookfield Corporation	diversified	railroad safety violation	2005	FRA	$12,000
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$6,700
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$6,700
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$6,600
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$13,400
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$23,450
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$13,900
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$5,050
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$10,000
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$12,450
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$5,100
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$5,000
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$14,100
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$11,400
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$6,850
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$5,750
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$5,300
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$19,500
Canadian Pacific Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2005	FRA	$9,000
Canadian Pacific Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2005	FRA	$9,000
Canadian Pacific Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2005	FRA	$23,100
Delaware & Hudson Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2005	FRA	$6,800
Illinois Central Railroad Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$8,750
Illinois Central Railroad Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$5,800
Illinois Central Railroad Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$5,300
Illinois Central Railroad Company	Canadian National Railway	railroads	railroad safety violation	2005	FRA	$5,400
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2005	FRA	$5,385
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2005	FRA	$6,275
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2005	FRA	$7,000
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2005	FRA	$9,000
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2005	FRA	$10,140
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2005	FRA	$11,700
Kansas City Terminal Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2005	FRA	$5,000
Ohio Central Railroad	Brookfield Corporation	diversified	railroad safety violation	2005	FRA	$10,900
Portland and Western Railroad	Brookfield Corporation	diversified	railroad safety violation	2005	FRA	$7,500
Texas Mexican Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2005	FRA	$8,650
Texas Mexican Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2005	FRA	$5,625
Texas Mexican Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2005	FRA	$6,200
Utah Railway Company	Brookfield Corporation	diversified	railroad safety violation	2005	FRA	$5,000
Utah Railway Company	Brookfield Corporation	diversified	railroad safety violation	2005	FRA	$5,000
PCS Sales (USA) Inc.	Nutrien Ltd.	chemicals	railroad safety violation	2005	FRA	$10,500
BURGER KING	Restaurant Brands International	restaurants and foodservice	wage and hour violation	2005	MN-DLI	$5,500
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	employment discrimination	2005	private lawsuit-federal	$169,325
CIBC World Markets Corporation	Canadian Imperial Bank of Commerce	financial services	investor protection violation	2005	SEC	$496,598
Canadian Imperial Bank of Commerce	Canadian Imperial Bank of Commerce	financial services	investor protection violation	2005	NY-AG	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $125,000,000