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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
Washington Gas Light CompanyAltaGasutilities and power generationutility service violation2007DC-PSC$25,000
SHAW ENVIRONMENTAL & INFRASTRUCTUREBrookfield Corporationdiversifiedworkplace safety or health violation2007OSHA$5,000
LIMA REFINING COMPANY A HUSKY ENERGY INC. SUBSIDI.Cenovus Energyoil and gasworkplace safety or health violation2007OSHA$8,000
ENSIGN UNITED STATES DRILLING CALIFORNIA INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2007OSHA$5,935
UPS FREIGHTTFI Internationalfreight and logisticsworkplace safety or health violation2007OSHA$5,975
CASCADES BOXBOARD GROUP - CONNECTICUT, LLCCascades Inc.paper and packagingworkplace safety or health violation2007OSHA$33,000
CASCADES TISSUE GROUPCascades Inc.paper and packagingworkplace safety or health violation2007OSHA$24,000
CASCADES BOXBOARD U.S., INC.Cascades Inc.paper and packagingworkplace safety or health violation2007OSHA$8,250
UPS GROUND FREIGHTTFI Internationalfreight and logisticsworkplace safety or health violation2007OSHA$19,743
CIRCLE K STORES, INC.Couche-Tardretailingworkplace safety or health violation2007OSHA$14,000
IRVING FOREST PRODUCTS INCJ.D. Irving Limiteddiversifiedworkplace safety or health violation2007OSHA$5,000
IRVING OIL CORPIrving Oiloil and gaswater pollution violation2007EPA$55,000
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationdiversifiedhazardous waste violation2007EPA$291,000
ROYSTER-CLARK NITROGENNutrien Ltd.chemicalsair pollution violation2007EPA$750,000
VALERO LIMA REFINERYCenovus Energyoil and gasair pollution violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,315,000
Chester A. CulleyCanadian Pacific Kansas City Limitedrailroadswater pollution violation2007EPA$18,816
ICICLE SEAFOODS INC - M/V NORTHERN VICTOR (USCG NO. 248959)Cooke Inc.food productswater pollution violation2007EPA$900,000
SUNCOR ENERGY (USA) INC.Suncor Energyoil and gasair pollution violation2007EPA$30,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2007MSHA$10,437
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2007MSHA$8,209
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2007MSHA$20,444
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2007MSHA$6,743
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2007MSHA$5,000
Barrick Gold U S IncBarrick Goldmining and mineralsworkplace safety or health violation2007MSHA$6,458
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2007MSHA$19,793
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2007MSHA$11,597
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2007MSHA$6,996
PCS Phosphate Company IncNutrien Ltd.chemicalsworkplace safety or health violation2007MSHA$5,961
PCS Phosphate Company IncNutrien Ltd.chemicalsworkplace safety or health violation2007MSHA$5,961
Dauphin Island Gathering PartnersEnbridgepipelinesoil or gas drilling violation2008BSEE$25,000
Columbia Gas Transmission Corporation and Columbia Gulf TransmissionTC Energypipelinesenergy market violation2008FERC$10,000,000
Enbridge Marketing (U.S.) L.P.Enbridgepipelinesenergy market violation2008FERC$500,000
PORTLAND AND WESTERN RAILROAD INC.Brookfield Corporationdiversifiedrailroad safety violation2008FRA$7,590
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2008FRA$6,500
ARIZONA EASTERN RAILWAYBrookfield Corporationdiversifiedrailroad safety violation2008FRA$9,715
ARIZONA EASTERN RAILWAYBrookfield Corporationdiversifiedrailroad safety violation2008FRA$6,700
ILLINOIS & MIDLAND RAILROAD, INC.Brookfield Corporationdiversifiedrailroad safety violation2008FRA$10,000
AGRIUM U.S. INC.Nutrien Ltd.chemicalsrailroad safety violation2008FRA$6,500
INDIANA & OHIO CENTRAL RAILROAD, INC.Brookfield Corporationdiversifiedrailroad safety violation2008FRA$6,000
CHEMTRADE LOGISTICSChemtrade Logisticschemicalsrailroad safety violation2008FRA$7,500
RBC Mortgage CompanyRoyal Bank of Canadafinancial servicesFalse Claims Act and related2008DOJ_CIVIL$10,710,000
Biovail CorporationBausch Healthpharmaceuticalsaccounting fraud or deficiencies2008SEC$10,000,000
SUNRISE SENIOR LIVING MANAGEMENT, INC.Reverahealthcare servicesbenefit plan administrator violation2008EBSA$10,001
Canadian National Railway Corp.Canadian National Railwayrailroadsbenefit plan administrator violation2008EBSA$10,001
QS Retail Inc.Brookfield Corporationdiversifiedwage and hour violation2008WHD$10,065
Burger King CorporationRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2008WHD$22,734
QS Retail, Inc dba: Quiksilver Factory StoreBrookfield Corporationdiversifiedwage and hour violation2008WHD$15,345
UPS AND UPS FREIGHTTFI Internationalfreight and logisticslabor relations violation2008NLRB$5,000
Alabama & Gulf Coast Railway LLC.Brookfield Corporationdiversifiedrailroad safety violation2008FRA$6,250
Bay Line RailroadBrookfield Corporationdiversifiedrailroad safety violation2008FRA$9,375
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$7,400
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$18,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$8,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$19,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$6,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$6,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$11,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$12,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$5,625
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$11,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$22,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$13,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$11,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$15,750
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$5,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$9,300
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$9,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$11,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$12,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$14,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$10,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$6,750
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$5,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$34,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$7,400
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$5,375
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$8,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$5,200
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$13,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$9,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$5,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$9,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$9,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$15,625
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$7,000
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2008FRA$6,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$6,750
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$5,200
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$6,700
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$7,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$6,000
Delaware & Hudson RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$6,500
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$7,500
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$7,500
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$11,250
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$11,250
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$13,125
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.