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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 Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$91,250
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$6,750
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$7,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$5,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$7,650
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$7,000
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$7,750
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$9,000
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$5,625
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$7,500
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$16,250
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$7,000
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$7,000
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$11,200
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$5,125
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$7,000
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$12,000
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$7,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$5,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$7,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$8,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$5,150
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$20,900
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$10,575
Indiana & Ohio RailwayBrookfield Corporationdiversifiedrailroad safety violation2006FRA$50,000
Meridian & Bigbee RailroadBrookfield Corporationdiversifiedrailroad safety violation2006FRA$6,750
Meridian & Bigbee RailroadBrookfield Corporationdiversifiedrailroad safety violation2006FRA$12,000
Meridian & Bigbee RailroadBrookfield Corporationdiversifiedrailroad safety violation2006FRA$8,000
Providence and Worcester Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2006FRA$8,750
Providence and Worcester Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2006FRA$9,440
Soo Line Railroad CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$8,200
Soo Line Railroad CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$6,150
Tazewell & Peoria RailroadBrookfield Corporationdiversifiedrailroad safety violation2006FRA$5,000
AgriumNutrien Ltd.chemicalsrailroad safety violation2006FRA$5,000
Agrium U.S. Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$9,000
DomtarPaper Excellence Grouppaper and packagingrailroad safety violation2006FRA$7,500
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$12,400
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$18,600
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$6,550
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$7,000
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$10,200
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$5,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsemployment discrimination2006private lawsuit-federal$1,446,777
Zenith Insurance Co.Fairfax Financial Holdingsfinancial servicesemployment discrimination2006EEOC$180,000
John Hancock Variable Life Insurance Co.Manulife Financialfinancial servicesinsurance violation2006MO-INS$11,040
Great-West Life & Annuity Insurance Co.Power Corp. of Canadadiversifiedinsurance violation2006MO-INS$61,534
AMERICAN NATIONAL INSURANCEBrookfield Corporationdiversifiedinsurance violation2006VA-INS$22,000
MOLYCORP INCNeo Performance Materialsmining and mineralsenvironmental violation2006PA-ENV$15,000
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedhazardous waste violation2006CA-DTSC$55,601
SuncorSuncor Energyoil and gasair pollution violation2006CO-DPHE$18,000
Suncor EnergySuncor Energyoil and gasair pollution violation2006CO-DPHE$20,000
GENPAK LLCJim Pattison Groupdiversifiedair pollution violation2006IN-ENV$6,750
Wisconsin Central LtdCanadian National Railwayrailroadsair pollution violation2006MN-ENV$111,000
PCS Phosphate Company, Inc.Nutrien Ltd.chemicalsair pollution violation2006NC-ENV$8,360
NORBORD SOUTH CAROLINA, INC.West Fraser Timberbuilding materialsair pollution violation2006SC-ENV$14,000
Enbridge Pipelines East Texas L.P.Enbridgepipelinesenvironmental violation2006TX-ENV$15,680
Enbridge Pipelines East Texas L.P.Enbridgepipelinesenvironmental violation2006TX-ENV$6,714
Duke Energy Field Services, LPEnbridgepipelinesenvironmental violation2006TX-ENV$6,160
Duke Energy Field Services, LPEnbridgepipelinesenvironmental violation2006TX-ENV$18,900
Omega Protein, Inc.Cooke Inc.food productsenvironmental violation2006VA-ENV$16,500
COLUMBIA GAS TRANSMISSION, LLCTC Energypipelinesair pollution violation2006WV-ENV$49,900
RBC Dain Rauscher Inc.Royal Bank of Canadafinancial servicesinvestor protection violation2006FINRA$250,000
DOMTAR INDUSTRIES, INCPaper Excellence Grouppaper and packagingworkplace safety or health violation2006OSHA$7,800
CALFRAC WELL SERVICES, LTD.Calfrac Well Servicesoilfield services and suppliesworkplace safety or health violation2006OSHA$27,825
NORBORD INDUSTRIES, INC.West Fraser Timberbuilding materialsworkplace safety or health violation2006OSHA$5,695
SAPUTO CHEESE USA INCSaputofood productsworkplace safety or health violation2006OSHA$7,050
ENSIGN UNITED STATES DRILLING (CALIFORNIA), INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2006OSHA$5,000
PCS PHOSPHATE INCNutrien Ltd.chemicalsworkplace safety or health violation2006OSHA$12,600
ALGONQUIN POWER SYSTEMS INCAlgonquin Power & Utilitiesutilities and power generationwater pollution violation2006EPA$100,000
Soo Line Railway CompanyCanadian Pacific Kansas City Limitedrailroadswater pollution violation2006EPA$45,000
COLUMBIA GAS TRANSMISSION CORP.TC Energypipelinesair pollution violation2006EPA$180,000
POWEREX, INC.BC Hydroutilities and power generationhazardous waste violation2006EPA$30,000
AUGUSTA NEWSPRINT COMPANYPaper Excellence Grouppaper and packagingenvironmental violation2006EPA$23,075
LEARJET, INCBombardieraerospace and military contractinghazardous waste violation2006EPA$74,546
Texas Mexican Railway CompanyCanadian Pacific Kansas City Limitedrailroadshazardous waste violation2006EPA$22,176
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2006MSHA$5,300
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2006MSHA$5,300
Columbia Gulf Transmission CompanyTC Energypipelinesenergy market violation2007FERC$2,000,000
Medicis Pharmaceutical CorporationBausch Healthpharmaceuticalsoff-label or unapproved promotion of medical products2007DOJ_CIVIL$9,800,000
Agrium US Inc. and Royster-Clark IncNutrien Ltd.chemicalsair pollution violation2007USCG$750,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2007PHMSA$35,000
CALUMET SUPERIOR LLCCenovus Energyoil and gaspipeline safety violation2007PHMSA$9,000
Canadian National Railway Corp.Canadian National Railwayrailroadsbenefit plan administrator violation2007EBSA$10,001
Air CanadaAir Canadaairlinesaviation consumer protection violation2007ACPD$10,000
Sunrise Senior Living, Inc.Reverahealthcare serviceswage and hour violation2007WHD$78,323
Saks IncorporatedHudson's Bay Co.retailingwage and hour violation2007WHD$7,920
Burger King CorporationRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2007WHD$15,509
Ports America Baltimore, Inc.Brookfield Corporationdiversifiedlabor relations violation2007NLRB$7,080
Washington Gas Light CompanyAltaGasutilities and power generationlabor relations violation2007NLRB$150,000
COLUMBIA GAS TRANSMISSION; COLUMBIA OF KENTUCKY; COLUMBIA OF OHIOTC Energypipelineslabor relations violation2007NLRB$43,000
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2007FRA$27,650
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$5,025
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$7,300
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$14,525
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$8,125
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$10,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$15,525
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$9,750
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$16,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$5,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.