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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
Canadian Imperial Bank of CommerceCanadian Imperial Bank of Commercefinancial servicesinvestor protection violation2005NY-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
Illinois Central RailroadCanadian National Railwayrailroadsenvironmental violation2005IL-AG$50,000
American National Property & Casualty Co.Brookfield Corporationdiversifiedinsurance violation2005FL-OFR$7,500
Seneca Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2005NJ-DBI$72,256
Great-West Life & Annuity Insurance CompanyPower Corp. of Canadadiversifiedinsurance violation2005OR-FIN$20,000
SuncorSuncor Energyoil and gasair pollution violation2005CO-DPHE$9,375
Overnite Transportation CompanyTFI Internationalfreight and logisticsenvironmental violation2005CT-ENV$26,250
CIRCLE K CORPORATIONCouche-Tardretailingdrinking water violation2005FL-DEP$9,000
CIRCLE K STORES, INC.Couche-Tardretailingenvironmental violation2005FL-DEP$44,000
Illinois Central Railroad CompanyCanadian National Railwayrailroadsenvironmental violation2005IL-ENV$50,000
SUN LIFE ASSURANCE CO OF CANADASun Life Financialfinancial servicesenvironmental violation2005MA-ENV$31,635
CENTRAL OREGON & PACIFIC RAILROAD, INC.Brookfield Corporationdiversifiedenvironmental violation2005OR-ENV$23,900
Overnite Transportation Co.TFI Internationalfreight and logisticsenvironmental violation2005RI-ENV$13,040
Davisco Foods InternationalAgropurfood productsenvironmental violation2005SD-ENV$42,681
Duke Energy Field Services, LPEnbridgepipelinesenvironmental violation2005TX-ENV$120,120
Enbridge Pipelines (NE Texas) L.P.Enbridgepipelinesenvironmental violation2005TX-ENV$68,158
Enbridge Pipelines (NE Texas) L.P.Enbridgepipelinesenvironmental violation2005TX-ENV$34,000
Enbridge Pipelines (East Texas) L.P.Enbridgepipelinesenvironmental violation2005TX-ENV$5,160
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2005TX-ENV$45,217
Enbridge Pipelines (Texas Gathering) Inc.Enbridgepipelinesenvironmental violation2005TX-ENV$6,350
RBC Capital Markets CorporationRoyal Bank of Canadafinancial servicesinvestor protection violation2005FINRA$2,108,000
RBC Dain Rauscher, Inc.Royal Bank of Canadafinancial servicesinvestor protection violation2005FINRA$1,158,000
CIBC World Markets Corp.Canadian Imperial Bank of Commercefinancial servicesinvestor protection violation2005FINRA$40,000
RBC Dain Rauscher, Inc.Royal Bank of Canadafinancial servicesinvestor protection violation2005FINRA$1,700,000
Saks & Co. Inc.Hudson's Bay Co.retailingprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
AGRIUM U.S. INC.Nutrien Ltd.chemicalsworkplace safety or health violation2005OSHA$9,000
GENERAL GROWTH PROPERTIESBrookfield Corporationdiversifiedworkplace safety or health violation2005OSHA$7,500
AGRIUM US INCNutrien Ltd.chemicalsworkplace safety or health violation2005OSHA$10,800
ABITIBI-CONSOLIDATED, AUGUSTA NEWS PRINTPaper Excellence Grouppaper and packagingworkplace safety or health violation2005OSHA$9,000
ATLAS PAPER MILLS LTD.Paper Excellence Grouppaper and packagingworkplace safety or health violation2005OSHA$7,350
ATLAS PAPER MILLS LTD.Paper Excellence Grouppaper and packagingworkplace safety or health violation2005OSHA$8,314
OMEGA PROTEINCooke Inc.food productsworkplace safety or health violation2005OSHA$5,340
TRANSALTA CENTRALIA GENERATION LLCTransAltautilities and power generationworkplace safety or health violation2005OSHA$8,500
NORBORD MISSISSIPPI INC.West Fraser Timberbuilding materialsworkplace safety or health violation2005OSHA$9,600
NORBORD MISSISSIPPI INC.West Fraser Timberbuilding materialsworkplace safety or health violation2005OSHA$7,150
SUNRISE ASSISTED LIVINGReverahealthcare servicesworkplace safety or health violation2005OSHA$7,000
BOWATER, INC.Paper Excellence Grouppaper and packagingworkplace safety or health violation2005OSHA$10,600
BOWATER INCORPORATEDPaper Excellence Grouppaper and packagingworkplace safety or health violation2005OSHA$9,000
DOMTAR MAINE CORP.Paper Excellence Grouppaper and packagingworkplace safety or health violation2005OSHA$7,500
ROYSTER-CLARKE, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2005OSHA$5,813
ROYSTER-CLARKE, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2005OSHA$5,817
CAHABA TIMBER INC.Stella-Jonesbuilding materialsworkplace safety or health violation2005OSHA$8,000
Vector Pipeline, L.P.Enbridgepipelinesair pollution violation2005EPA$69,300
CROP PRODUCTION SERVICES, INCNutrien Ltd.chemicalsenvironmental violation2005EPA$17,600
TECK COMINCO ALASKA INCTeck Resourcesmining and mineralswater pollution violation2005EPA$33,000
AGRIUM KENNEWICK FERTILIZER OPERATIONSNutrien Ltd.chemicalsenvironmental violation2005EPA$77,950
Ritchie Bros. Auctioneers (America) Inc.Ritchie Bros. Auctioneersmiscellaneous servicesair pollution violation2005EPA$112,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2005MSHA$24,825
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2005MSHA$39,000
CALUMET SUPERIOR LLCCenovus Energyoil and gaspipeline safety violation2006PHMSA$25,000
CALUMET SUPERIOR LLCCenovus Energyoil and gaspipeline safety violation2006PHMSA$5,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2006PHMSA$65,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2006PHMSA$246,000
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY PARTNERS LP)Enbridgepipelinespipeline safety violation2006PHMSA$20,000
ENBRIDGE ENERGY LIMITED PARTNERSHIPEnbridgepipelinespipeline safety violation2006PHMSA$5,000
ENBRIDGE ENERGY LIMITED PARTNERSHIPEnbridgepipelinespipeline safety violation2006PHMSA$25,000
CCPS TRANSPORTATION LLCEnbridgepipelinespipeline safety violation2006PHMSA$5,500
RBC Dain Rauscher IncRoyal Bank of Canadafinancial servicesinvestor protection violation2006SEC$1,500,000
Sunrise Senior Living, Inc.Reverahealthcare serviceswage and hour violation2006WHD$20,211
Circle K Stores, Inc.Couche-Tardretailingwage and hour violation2006WHD$8,163
Norampac Industries, Inc.Cascades Inc.paper and packaginglabor relations violation2006NLRB$30,000
TD BanknorthToronto-Dominion Bankfinancial serviceslabor relations violation2006NLRB$5,000
Tampa Electric CompanyEmerautilities and power generationlabor relations violation2006NLRB$269,518
Sunrise Senior Living, Inc.Reverahealthcare serviceslabor relations violation2006NLRB$43,893
Sunrise Assisted LivingReverahealthcare serviceslabor relations violation2006NLRB$32,194
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2006NLRB$75,000
Norampac Industries, Inc.Cascades Inc.paper and packaginglabor relations violation2006NLRB$7,538
Abitibi Consolidated, Inc.Paper Excellence Grouppaper and packaginglabor relations violation2006NLRB$40,212
Overnite TransportationTFI Internationalfreight and logisticsemployment discrimination2006OFCCP$232,250
Alabama & Gulf Coast Railway LLC.Brookfield Corporationdiversifiedrailroad safety violation2006FRA$5,000
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2006FRA$5,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$10,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$5,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$8,400
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$5,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$18,200
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$35,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$31,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$67,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$5,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$8,400
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$10,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$5,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$15,750
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$10,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$5,250
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2006FRA$5,250
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2006FRA$13,000
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2006FRA$7,050
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2006FRA$7,500
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2006FRA$7,750
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2006FRA$13,800
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2006FRA$15,000
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2006FRA$6,800
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2006FRA$6,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$15,200
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$91,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.