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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
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
PCS NitrogenNutrien Ltd.chemicalsair pollution violation2013EPA$198,825
Suncor EnergySuncor Energyoil and gasair pollution violation2014EPA$230,400
Icicle Seafoods IncCooke Inc.food productsair pollution violation2012EPA$430,000
Chemtrade Logistics, Chemtrade Refinery Services and MarsulexChemtrade Logisticschemicalsair pollution violation2009EPA$12,700,000
Agrium US Inc. and Royster-Clark IncNutrien Ltd.chemicalsair pollution violation2007USCG$750,000
Tampa Electric CompanyEmerautilities and power generationair pollution violation2000EPA$16,500,000
Aux Sable Liquid Products LPAux Sable Companiesoil and gasair pollution violation2018EPA$2,700,000
Chemtrade Logistics et al.Chemtrade Logisticschemicalsair pollution violation2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $240,000
Domtar Industries, Inc.Paper Excellence Grouppaper and packagingair pollution violation2007WI-AG$35,000
Enbridge Energy, Limited PartnershipEnbridgepipelinesair pollution violation2010WI-AG$1,000,000
Teck Cominco Alaska IncTeck Resourcesmining and mineralsair pollution violation2001AK-AG$827,000
Sprague Resources LPBrookfield Corporationdiversifiedair pollution violation2020EPA$205,000
Resolute Forest Products US, Inc.Paper Excellence Grouppaper and packagingair pollution violation2017AL-ENV$60,000
Cahaba Pressure Treated Forest Products, Inc.Stella-Jonesbuilding materialsair pollution violation2016AL-ENV$50,000
Cahaba Pressure Treated Forest ProductsStella-Jonesbuilding materialsair pollution violation2011AL-ENV$7,500
Cahaba Pressure Treated Forest Products, Inc.Stella-Jonesbuilding materialsair pollution violation2008AL-ENV$6,000
Ensign United States Drilling (California) Inc.Ensign Energy Servicesoilfield services and suppliesair pollution violation2011CA-ARB$19,125
CIRCLE K STORE # 2709842Couche-Tardretailingair pollution violation2020CO-DPHE$26,325
Suncor EnergySuncor Energyoil and gasair pollution violation2020CO-DPHE$1,215,810
Suncor EnergySuncor Energyoil and gasair pollution violation2019CO-DPHE$41,820
Suncor EnergySuncor Energyoil and gasair pollution violation2018CO-DPHE$40,770
Suncor EnergySuncor Energyoil and gasair pollution violation2017CO-DPHE$31,290
Suncor EnergySuncor Energyoil and gasair pollution violation2015CO-DPHE$166,667
Suncor EnergySuncor Energyoil and gasair pollution violation2015CO-DPHE$46,785
Suncor EnergySuncor Energyoil and gasair pollution violation2014CO-DPHE$6,075
Suncor EnergySuncor Energyoil and gasair pollution violation2014CO-DPHE$21,350
Suncor EnergySuncor Energyoil and gasair pollution violation2012CO-DPHE$26,250
Suncor EnergySuncor Energyoil and gasair pollution violation2012CO-DPHE$37,100
Suncor EnergySuncor Energyoil and gasair pollution violation2012CO-DPHE$82,200
Suncor EnergySuncor Energyoil and gasair pollution violation2011CO-DPHE$38,250
Suncor EnergySuncor Energyoil and gasair pollution violation2010CO-DPHE$115,200
Suncor EnergySuncor Energyoil and gasair pollution violation2008CO-DPHE$53,368
Suncor EnergySuncor Energyoil and gasair pollution violation2007CO-DPHE$36,600
SuncorSuncor Energyoil and gasair pollution violation2006CO-DPHE$18,000
Suncor EnergySuncor Energyoil and gasair pollution violation2006CO-DPHE$20,000
SuncorSuncor Energyoil and gasair pollution violation2005CO-DPHE$9,375
SuncorSuncor Energyoil and gasair pollution violation2004CO-DPHE$39,500
Suncor EnergySuncor Energyoil and gasair pollution violation2002CO-DPHE$139,800
SuncorSuncor Energyoil and gasair pollution violation2001CO-DPHE$6,180
SuncorSuncor Energyoil and gasair pollution violation2001CO-DPHE$6,180
Algonquin Gas Transmission LLCEnbridgepipelinesair pollution violation2020CT-ENV$22,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationair pollution violation2003FL-DEP$8,000
MCCAIN FOODS USA INCMcCain Foodsfood productsair pollution violation2020ID-ENV$13,550
JEROME CHEESE COAgropurfood productsair pollution violation2001ID-ENV$239,750
ANR PIPELINE CO ST JOHNTC Energypipelinesair pollution violation2017IN-ENV$5,000
GENPAK LLCJim Pattison Groupdiversifiedair pollution violation2006IN-ENV$6,750
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsair pollution violation2013KY-ENV$100,000
Irving Forest Products, Inc.,J.D. Irving Limiteddiversifiedair pollution violation2017ME-ENV$6,000
Domtar Industries, Inc.Paper Excellence Grouppaper and packagingair pollution violation2011ME-ENV$53,900
Domtar Maine CorporationPaper Excellence Grouppaper and packagingair pollution violation2007ME-ENV$100,000
Lexamar CorporationMagna Internationalautomotive partsair pollution violation2019MI-ENV$120,694
Wisconsin Central LtdCanadian National Railwayrailroadsair pollution violation2006MN-ENV$111,000
Wisconsin Central LtdCanadian National Railwayrailroadsair pollution violation2004MN-ENV$19,250
Wisconsin Central LtdCanadian National Railwayrailroadsair pollution violation2004MN-ENV$49,050
Wisconsin Central Ltd Two Harbors DocksCanadian National Railwayrailroadsair pollution violation2004MN-ENV$23,500
Wisconsin Central LtdCanadian National Railwayrailroadsair pollution violation2003MN-ENV$9,900
Wisconsin Central LtdCanadian National Railwayrailroadsair pollution violation2002MN-ENV$10,000
Wisconsin Central Ltd Proctor YardCanadian National Railwayrailroadsair pollution violation2000MN-ENV$19,300
Domtar Paper Company, LLCPaper Excellence Grouppaper and packagingair pollution violation2019NC-ENV$22,309
Domtar Paper Company, LLCPaper Excellence Grouppaper and packagingair pollution violation2019NC-ENV$9,456
Domtar Paper Company, LLCPaper Excellence Grouppaper and packagingair pollution violation2017NC-ENV$19,837
Domtar Paper Company, LLCPaper Excellence Grouppaper and packagingair pollution violation2014NC-ENV$11,542
PCS Phosphate Company, Inc.Nutrien Ltd.chemicalsair pollution violation2011NC-ENV$8,135
PCS Phosphate Company, Inc.Nutrien Ltd.chemicalsair pollution violation2006NC-ENV$8,360
PCS Phosphate Company, Inc.Nutrien Ltd.chemicalsair pollution violation2003NC-ENV$18,510
PCS Phosphate Company, Inc.Nutrien Ltd.chemicalsair pollution violation2002NC-ENV$12,450
Crescent Point Energy U.S. Corp.Crescent Point Energyoil and gasair pollution violation2016ND-ENV$45,000
TEXAS EASTERN TRANSMISSION LPEnbridgepipelinesair pollution violation2021NJ-ENV$10,000
JOHNSON CONTROLS BATTERY GROUP INCBrookfield Corporationdiversifiedair pollution violation2007NJ-ENV$15,000
Barrick Goldstrike Mines, Inc.Barrick Goldmining and mineralsair pollution violation2016NV-ENV$46,942
Barrick Goldstrike Mines, Inc.Barrick Goldmining and mineralsair pollution violation2015NV-ENV$55,192
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsair pollution violation2014NV-ENV$9,000
Rodeo Creek Gold, Inc.Waterton Global Resource Managementmining and mineralsair pollution violation2011NV-ENV$11,760
Carestream Health, Inc.Onexprivate equity (including portfolio companies)air pollution violation2019OR-ENV$19,512
NORBORD SOUTH CAROLINA, INC.West Fraser Timberbuilding materialsair pollution violation2006SC-ENV$14,000
NORBORD SOUTH CAROLINA, INC.West Fraser Timberbuilding materialsair pollution violation2003SC-ENV$76,500
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedair pollution violation2018SC-ENV$8,500
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedair pollution violation2017SC-ENV$7,500
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedair pollution violation2015SC-ENV$250,000
Ritchie Bros. Auctioneers (America) Inc.Ritchie Bros. Auctioneersmiscellaneous servicesair pollution violation2009TN-ENV$9,235
Ritchie Bros. Auctioneers (America) Inc.Ritchie Bros. Auctioneersmiscellaneous servicesair pollution violation2008TN-ENV$8,470
COLUMBIA GAS TRANSMISSION, LLCTC Energypipelinesair pollution violation2006WV-ENV$49,900
ENERPLUS RESOURCESEnerplusoil and gasair pollution violation2020CO-DPHE$10,500
Circle K Stores Inc. and HWMH, Inc.Couche-Tardretailingair pollution violation2017CA-SCAQMD$5,400
Ritchie Bros. Auctioneers (America) Inc.Ritchie Bros. Auctioneersmiscellaneous servicesair pollution violation2001CA-SCAQMD$9,500
Circle K Stores, Inc.Couche-Tardretailingair pollution violation2001CA-SCAQMD$12,500
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.