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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
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2009PHMSA$67,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2009PHMSA$90,000
NORTH DAKOTA PIPELINE COMPANY LLCEnbridgepipelinespipeline safety violation2009PHMSA$105,000
ANR PIPELINE COTC Energypipelinespipeline safety violation2009PHMSA$5,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2007PHMSA$35,000
CALUMET SUPERIOR LLCCenovus Energyoil and gaspipeline safety violation2007PHMSA$9,000
CALUMET SUPERIOR LLCCenovus Energyoil and gaspipeline safety violation2006PHMSA$25,000
CALUMET SUPERIOR LLCCenovus Energyoil and gaspipeline safety violation2006PHMSA$5,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2006PHMSA$65,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2006PHMSA$246,000
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY PARTNERS LP)Enbridgepipelinespipeline safety violation2006PHMSA$20,000
ENBRIDGE ENERGY LIMITED PARTNERSHIPEnbridgepipelinespipeline safety violation2006PHMSA$5,000
ENBRIDGE ENERGY LIMITED PARTNERSHIPEnbridgepipelinespipeline safety violation2006PHMSA$25,000
CCPS TRANSPORTATION LLCEnbridgepipelinespipeline safety violation2006PHMSA$5,500
TEXAS EASTERN TRANSMISSION CORPEnbridgepipelinespipeline safety violation2005PHMSA$5,000
ANR PIPELINE COTC Energypipelinespipeline safety violation2005PHMSA$5,000
GAS TRANSMISSION NORTHWEST LLCTC Energypipelinespipeline safety violation2005PHMSA$12,500
ENBRIDGE ENERGY LIMITED PARTNERSHIPEnbridgepipelinespipeline safety violation2004PHMSA$5,000
OZARK GAS TRANSMISSION L.L.C. (SPECTRA ENERGY PARTNERS LP)Enbridgepipelinespipeline safety violation2003PHMSA$36,600
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2002PHMSA$400,000
ANR PIPELINE COTC Energypipelinespipeline safety violation2016PHMSA$21,900
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2016PHMSA$61,900
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY PARTNERS LP)Enbridgepipelinespipeline safety violation2016PHMSA$58,700
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2016PHMSA$40,300
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2016PHMSA$57,800
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2016PHMSA$168,300
COLUMBIA GULF TRANSMISSION LLCTC Energypipelinespipeline safety violation2016PHMSA$33,100
Texas Eastern TransmissionEnbridgepipelinespipeline safety violation2017PHMSA$239,200
GREAT LAKES GAS TRANSMISSION COTC Energypipelinespipeline safety violation2017PHMSA$56,900
ANR PIPELINE COTC Energypipelinespipeline safety violation2017PHMSA$46,600
ENBRIDGE PIPELINES (OZARK) L.L.C.Enbridgepipelinespipeline safety violation2016PHMSA$45,000
ALGONQUIN GAS TRANSMISSION L.L.C. (SPECTRA ENERGY PARTNERS)Enbridgepipelinespipeline safety violation2018PHMSA$65,500
North Dakota Pipeline Company LLCEnbridgepipelinespipeline safety violation2020PHMSA$23,500
Columbia Gas Transmission, LLCTC Energypipelinespipeline safety violation2015PA-ENV$150,000
AGRIUM U.S. INC.Nutrien Ltd.chemicalspipeline safety violation2020PHMSA$19,000
COLUMBIA GAS TRANSMISSION, LLCTC Energypipelinespipeline safety violation2021PHMSA$418,004
VECTOR PIPELINE, L.P.Enbridgepipelinespipeline safety violation2022PHMSA$218,647
CCPS TRANSPORTATION LLCEnbridgepipelinespipeline safety violation2022PHMSA$282,900
NORTH DAKOTA PIPELINE COMPANY LLCEnbridgepipelinespipeline safety violation2023PHMSA$44,800
Texas Eastern Transmission LPEnbridgepipelinespipeline safety violation2024PHMSA$225,134
Bausch & LombBausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2001MULTI-AG$17,500,000
PowerexBC Hydroutilities and power generationprice-fixing or anti-competitive practices2013CA-AG$750,000,000
Royal Bank of CanadaRoyal Bank of Canadafinancial servicesprice-fixing or anti-competitive practices2013WV-AG$175,000
Apotex Corp.Apotex Corp.pharmaceuticalsprice-fixing or anti-competitive practices2020DOJ_ANTITRUST$24,100,000
Bank of Nova ScotiaScotiabankfinancial servicesprice-fixing or anti-competitive practices2020DOJ_CRIMINAL$60,400,000
Alimentation Couche-Tard Inc.Couche-Tardretailingprice-fixing or anti-competitive practices2020FTC$3,500,000
Agrium Inc.Nutrien Ltd.chemicalsprice-fixing or anti-competitive practices2013private lawsuit-federal$10,000,000
Ainsworth Lumber Co. Ltd.West Fraser Timberbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$8,600,000
Ainsworth Lumber Co. Ltd.West Fraser Timberbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$1,300,000
Air CanadaAir Canadaairlinesprice-fixing or anti-competitive practices2012private lawsuit-federal$7,500,000
Bank of Nova ScotiaScotiabankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$12,500,000
Bausch & Lomb Inc.Bausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$10,000,000
Bausch Health Companies Inc.Bausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$300,000,000
Cascades Canada ULCCascades Inc.paper and packagingprice-fixing or anti-competitive practices2015private lawsuit-federal$4,800,000
ChemtradeChemtrade Logisticschemicalsprice-fixing or anti-competitive practices2019private lawsuit-federal$51,000,000
ChemtradeChemtrade Logisticschemicalsprice-fixing or anti-competitive practices2019private lawsuit-federal$14,000,000
Crum & Forster Holdings Corp.Fairfax Financial Holdingsfinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
Medicis Pharmaceutical Corp.Bausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$23,000,000
Medicis Pharmaceutical Corp.Bausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$35,000,000
Norbord Industries Inc.West Fraser Timberbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$2,200,000
Norbord Industries Inc.West Fraser Timberbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$30,000,000
Potash Corp. of Saskatchewan Inc.Nutrien Ltd.chemicalsprice-fixing or anti-competitive practices2013private lawsuit-federal$43,750,000
RBC Capital Markets LLCRoyal Bank of Canadafinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$15,500,000
Royal Bank of CanadaRoyal Bank of Canadafinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$8,000,000
Saks & Co. Inc.Hudson's Bay Co.retailingprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
TD Securities (USA) LLCToronto-Dominion Bankfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
Valeant Pharmaceuticals International, Inc.Bausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$23,000,000
Valeant Pharmaceuticals International, Inc.Bausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2012private lawsuit-federal$37,500,000
Valeant Pharmaceuticals International, Inc.Bausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$11,750,000
Royal Bank of CanadaRoyal Bank of Canadafinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$25,250,000
TD BankToronto-Dominion Bankfinancial servicesprivacy violation2014MA-AG$625,000
TD Bank, N.A.Toronto-Dominion Bankfinancial servicesprivacy violation2014MULTI-AG$850,000
Hudson's Bay Company ULCHudson's Bay Co.retailingprivacy violation2022private lawsuit-federal$2,000,000
Shaw Environmental Inc.Brookfield Corporationdiversifiedproduct safety violation2012private lawsuit-federal$1,250,000
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2010FRA$6,500
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2011FRA$7,050
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$5,225
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$5,325
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2013FRA$10,200
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2014FRA$10,500
Arkansas, Louisiana & Mississippi RailroadBrookfield Corporationdiversifiedrailroad safety violation2014FRA$12,350
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2011FRA$6,500
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2011FRA$21,625
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$5,225
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$6,500
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$8,450
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$6,500
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$12,675
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$6,500
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$7,500
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2011FRA$6,000
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2011FRA$7,000
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2011FRA$8,000
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2011FRA$12,000
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$6,650
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$6,650
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$15,000
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2014FRA$11,520
Corpus Christi Terminal RailroadBrookfield Corporationdiversifiedrailroad safety violation2011FRA$5,000
Corpus Christi Terminal RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$6,650
Corpus Christi Terminal RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$8,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.