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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 National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$5,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$7,750
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$8,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$10,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$6,750
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$20,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$6,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$14,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$14,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$8,750
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$7,200
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$11,900
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$5,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$9,750
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$26,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$5,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$11,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$11,375
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$16,275
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$5,200
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$8,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$6,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$9,750
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$14,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$17,325
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$14,850
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$8,125
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$5,360
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$10,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$6,700
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$8,800
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$14,400
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$5,725
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$5,500
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$9,050
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$7,675
Huron & Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2007FRA$7,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$9,050
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$18,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$12,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$87,150
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$5,750
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$5,400
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$11,200
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$8,750
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$7,680
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$8,300
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$7,470
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$6,200
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$7,700
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$8,750
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$16,950
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$9,800
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$15,950
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$12,350
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$16,200
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$7,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$7,550
KWT Railway Inc.Brookfield Corporationdiversifiedrailroad safety violation2007FRA$8,000
Meridian & Bigbee RailroadBrookfield Corporationdiversifiedrailroad safety violation2007FRA$5,000
Meridian & Bigbee RailroadBrookfield Corporationdiversifiedrailroad safety violation2007FRA$5,000
Missouri & Northern Arkansas RailroadBrookfield Corporationdiversifiedrailroad safety violation2007FRA$5,600
Missouri & Northern Arkansas RailroadBrookfield Corporationdiversifiedrailroad safety violation2007FRA$15,000
Missouri & Northern Arkansas RailroadBrookfield Corporationdiversifiedrailroad safety violation2007FRA$9,000
New England Central RailroadBrookfield Corporationdiversifiedrailroad safety violation2007FRA$6,500
Portland and Western RailroadBrookfield Corporationdiversifiedrailroad safety violation2007FRA$5,000
Portland and Western RailroadBrookfield Corporationdiversifiedrailroad safety violation2007FRA$7,400
Portland and Western RailroadBrookfield Corporationdiversifiedrailroad safety violation2007FRA$16,000
Portland and Western RailroadBrookfield Corporationdiversifiedrailroad safety violation2007FRA$5,000
Puget Sound and Pacific RailroadBrookfield Corporationdiversifiedrailroad safety violation2007FRA$7,150
Puget Sound and Pacific RailroadBrookfield Corporationdiversifiedrailroad safety violation2007FRA$5,350
Tazewell & Peoria RailroadBrookfield Corporationdiversifiedrailroad safety violation2007FRA$7,500
American Rail Dispatching CenterBrookfield Corporationdiversifiedrailroad safety violation2007FRA$5,000
Abitibi-Consolidated Company of CanadaPaper Excellence Grouppaper and packagingrailroad safety violation2007FRA$10,500
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2007FRA$5,000
PCS Phosphate CompanyNutrien Ltd.chemicalsrailroad safety violation2007FRA$11,750
Royster-ClarkNutrien Ltd.chemicalsrailroad safety violation2007FRA$7,500
Teck Cominco Metals Ltd.Teck Resourcesmining and mineralsrailroad safety violation2007FRA$10,750
Circle KCouche-Tardretailingwage and hour violation2007CA-LCO$8,000
Harris N.A.Bank of Montrealfinancial servicesbenefit plan administrator violation2007EBSA$274,600
John Hancock Investment Management Services, LLCManulife Financialfinancial servicesinvestor protection violation2007SEC$19,787,879
American National Insurance Co.Brookfield Corporationdiversifiedconsumer protection violation2007TX-AG$6,500,000
Bowater Inc.Paper Excellence Grouppaper and packagingbenefit plan administrator violation2007private lawsuit-federal$3,200,000
Domtar Industries, Inc.Paper Excellence Grouppaper and packagingair pollution violation2007WI-AG$35,000
Medicis Pharmaceutical CorporationBausch Healthpharmaceuticalsoff-label or unapproved promotion of medical products2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,000,000
Great-West Life & Annuity Insurance Co.Power Corp. of Canadadiversifiedinsurance violation2007FL-OFR$22,500
Suncor EnergySuncor Energyoil and gasair pollution violation2007CO-DPHE$36,600
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2007FL-DEP$5,000
CIRCLE K STORESCouche-Tardretailingdrinking water violation2007FL-DEP$10,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2007FL-DEP$10,000
Crop Production Services, Inc.Nutrien Ltd.chemicalsenvironmental violation2007IA-ENV$22,960
Domtar Maine CorporationPaper Excellence Grouppaper and packagingair pollution violation2007ME-ENV$100,000
DAVIS-STANDARD LLCOnexprivate equity (including portfolio companies)water pollution violation2007NJ-ENV$6,000
JOHNSON CONTROLS BATTERY GROUP INCBrookfield Corporationdiversifiedair pollution violation2007NJ-ENV$15,000
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationdiversifiedenvironmental violation2007OR-ENV$11,000
Crop Production Services, Inc.Nutrien Ltd.chemicalscampaign finance violation2007FEC$17,000
Washington Gas Light CompanyAltaGasutilities and power generationutility administrative violation2007DC-PSC$350,000
Washington Gas Light CompanyAltaGasutilities and power generationutility service violation2007DC-PSC$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.