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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 Type sort iconYearAgencyPenalty Amount
Chemtrade West US LLCChemtrade Logisticschemicalsair pollution violation2017CA-BAAQMD$135,000
Chemtrade Solutions LLCChemtrade Logisticschemicalsair pollution violation2016WA-NCAA$12,000
Crescent Point Energy U.S. Corp.Crescent Point Energyoil and gasair pollution violation2022EPA$3,000,000
Saputo Cheese USA Inc.Saputofood productsair pollution violation2022EPA$170,000
Genesee & Wyoming Railroad Services Inc.Brookfield Corporationdiversifiedair pollution violation2023EPA$43,350,000
Petrogas West LLCAltaGasutilities and power generationair pollution violation2023WA-NCAA$4,000,000
ChemtradeChemtrade Logisticschemicalsair pollution violation2023CA-BAAQMD$1,150,000
Suncor Energy (U.S.A.) Inc.Suncor Energyoil and gasair pollution violation2023EPA$760,660
Circle K Stores Inc.Couche-Tardretailingair pollution violation2023TX-ENV$6,931
Circle K Stores Inc.Couche-Tardretailingair pollution violation2023TX-ENV$6,751
Circle K Stores Inc.Couche-Tardretailingair pollution violation2023TX-ENV$6,751
Circle K Stores Inc.Couche-Tardretailingair pollution violation2023TX-ENV$6,751
SuncorSuncor Energyoil and gasair pollution violation2024CO-DPHE$10,500,000
ENERPLUSEnerplusoil and gasair pollution violation2023CO-DPHE$56,000
SPRAGUE RESOURCES LPBrookfield Corporationdiversifiedair pollution violation2021EPA$350,000
McCain FoodsMcCain Foodsfood productsair pollution violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000
Green Mountain Power CorporationEnergirutilities and power generationair pollution violation2021EPA$28,800
Genpak LLCJim Pattison Groupdiversifiedair pollution violation2017EPA$15,000
Chemtrade Solution, LLCChemtrade Logisticschemicalsair pollution violation2020EPA$8,000
COLUMBIA GAS TRANSMISSION CORP.TC Energypipelinesair pollution violation2006EPA$180,000
TAMPA ELECTRIC COMPANY - GANNON PLANT & BIG BEND PLANTEmerautilities and power generationair pollution violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000
BOWATER, INC.Paper Excellence Grouppaper and packagingair pollution violation2010EPA$30,000
J.L. FRENCH AUTOMOTIVE CASTINGS, INC.Onexprivate equity (including portfolio companies)air pollution violation2009EPA$25,000
GENPAK, LLCJim Pattison Groupdiversifiedair pollution violation2008EPA$13,300
BOWATER, INC. (BNK)Paper Excellence Grouppaper and packagingair pollution violation2009EPA$30,000
PCS NITROGEN FERTILIZER, L.P./AA SULFURIC, INC./WHITE SPRINGS AGRICULTURAL CHEMICALS, INC. (NC)Nutrien Ltd.chemicalsair pollution violation2015EPA$831,250
GENPAK LLCJim Pattison Groupdiversifiedair pollution violation2020EPA$71,845
Vector Pipeline, L.P.Enbridgepipelinesair pollution violation2005EPA$69,300
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
CHEMTRADE LOGISTICS (NATIONAL CASE)(LEAD)Chemtrade Logisticschemicalsair pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $273,334
J. L. French CorporationOnexprivate equity (including portfolio companies)air pollution violation2011EPA$33,000
PCS NITROGEN OHIONutrien Ltd.chemicalsair pollution violation2010EPA$18,053
CHEMTRADE LOGISTICS (FORMERLY MARSULEX)Chemtrade Logisticschemicalsair pollution violation2012EPA$164,285
LIMA REFININGCenovus Energyoil and gasair pollution violation2017EPA$2,603,491
JOHNSON CONTROLS BATTERY GROUP INCBrookfield Corporationdiversifiedair pollution violation2014EPA$271,318
AUX SABLE LIQUID PRODUCTS LPAux Sable Companiesoil and gasair pollution violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,700,000
Crop Production Services (Flushing MI)Nutrien Ltd.chemicalsair pollution violation2014EPA$7,680
JOHNSON CONTROLS BATTERY GROUPBrookfield Corporationdiversifiedair pollution violation2017EPA$46,000
BP HUSKY REFINING LLC - TOLEDO REFINERYCenovus Energyoil and gasair pollution violation2020EPA$2,400,000
CALUMET SUPERIOR - SUPERIOR REFININGCenovus Energyoil and gasair pollution violation2019EPA$100,000
NUTRIENNutrien Ltd.chemicalsair pollution violation2020EPA$244,709
GENESEE & WYOMING INC.Brookfield Corporationdiversifiedair pollution violation2023EPA$1,350,000
Chemtrade LogisticsChemtrade Logisticschemicalsair pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $273,333
PCS Nitrogen Fertilizer, L.P. (National Case)(Lead)Nutrien Ltd.chemicalsair pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,968,750
Domtar IndustriesPaper Excellence Grouppaper and packagingair pollution violation2008EPA$11,200
Bryan WeissNutrien Ltd.chemicalsair pollution violation2012EPA$5,600
PCS l'litrogen Fertilizer, LPNutrien Ltd.chemicalsair pollution violation2019EPA$131,991
ENBRIDGE OFFSHORE FACILITIES, LLCEnbridgepipelinesair pollution violation2021EPA$58,125
Columbia Gulf Transmission, LLCTC Energypipelinesair pollution violation2022EPA$57,968
THE EMPIRE DISTRICT ELECTRIC COMPANYAlgonquin Power & Utilitiesutilities and power generationair pollution violation2001EPA$181,000
INTERNATIONAL MINERAL TECHNOLOGIES, LLC DBA TETRANutrien Ltd.chemicalsair pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $70,000
CROP PRODUCTION SERVICES, INCNutrien Ltd.chemicalsair pollution violation2012EPA$36,000
Chemtrade LogisticsChemtrade Logisticschemicalsair pollution violation2009EPA$153,333
Enerplus Resources (USA) CorporationEnerplusoil and gasair pollution violation2011EPA$174,000
SUNCOR ENERGY USA INC COMMERCE CITY REFINERYSuncor Energyoil and gasair pollution violation2014EPA$68,200
Bruin E&P Partners, LLCEnerplusoil and gasair pollution violation2019EPA$105,000
Enerplus Resources (USA) CorporationEnerplusoil and gasair pollution violation2020EPA$200,000
Suncor EnergySuncor Energyoil and gasair pollution violation2023EPA$267,000
Barrick Goldstrike Mines Inc.Barrick Goldmining and mineralsair pollution violation2014EPA$100,800
Steven M DouglasSaputofood productsair pollution violation2022EPA$170,000
Icicle Seafoods Inc.Cooke Inc.food productsair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $430,000
JEROME CHEESE COMPANYAgropurfood productsair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $88,000
Ritchie Bros. Auctioneers (America) Inc.Ritchie Bros. Auctioneersmiscellaneous servicesair pollution violation2005EPA$112,000
Lima Refining CompanyCenovus Energyoil and gasair pollution violation2012EPA$130,084
Irving Oil Terminals IncIrving Oiloil and gasair pollution violation2013EPA$109,269
Irving Oil Terminals, Inc.Irving Oiloil and gasair pollution violation2014EPA$33,002
Lima Refining CompanyCenovus Energyoil and gasair pollution violation2015EPA$30,000
Calumet Superior LLC (SB)Cenovus Energyoil and gasair pollution violation2015EPA$20,000
Irving Oil Terminals Inc. (SB)Irving Oiloil and gasair pollution violation2015EPA$5,778
Lima Refining CompanyCenovus Energyoil and gasair pollution violation2015EPA$8,818
Calumet SuperiorCenovus Energyoil and gasair pollution violation2016EPA$11,937
Suncor Energy USASuncor Energyoil and gasair pollution violation2017EPA$170,000
IRVING OIL CORPIrving Oiloil and gasair pollution violation2000EPA$5,000
IRVING OIL CORPORATIONIrving Oiloil and gasair pollution violation2002EPA$110,000
Suncor Energy (USA) Inc.Suncor Energyoil and gasair pollution violation2023EPA$760,660
SUNCOR ENERGY (USA) INC.Suncor Energyoil and gasair pollution violation2007EPA$30,000
Biovail CorporationBausch Healthpharmaceuticalsaccounting fraud or deficiencies2008SEC$10,000,000
Canadian Imperial Bank of CommerceCanadian Imperial Bank of Commercefinancial servicesaccounting fraud or deficiencies2003SEC$80,000,000
ICN Pharmaceuticals, Inc.Bausch Healthpharmaceuticalsaccounting fraud or deficiencies2002SEC$1,000,000
Bausch HealthBausch Healthpharmaceuticalsaccounting fraud or deficiencies2020SEC$45,000,000
Royal Bank of CanadaRoyal Bank of Canadafinancial servicesaccounting fraud or deficiencies2023SEC$6,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.