COLUMBIA GAS TRANSMISSION LLC | TC Energy | pipelines | pipeline safety violation | 2009 | PHMSA | $67,000 |
COLUMBIA GAS TRANSMISSION LLC | TC Energy | pipelines | pipeline safety violation | 2009 | PHMSA | $90,000 |
NORTH DAKOTA PIPELINE COMPANY LLC | Enbridge | pipelines | pipeline safety violation | 2009 | PHMSA | $105,000 |
ANR PIPELINE CO | TC Energy | pipelines | pipeline safety violation | 2009 | PHMSA | $5,000 |
COLUMBIA GAS TRANSMISSION LLC | TC Energy | pipelines | pipeline safety violation | 2007 | PHMSA | $35,000 |
CALUMET SUPERIOR LLC | Cenovus Energy | oil and gas | pipeline safety violation | 2007 | PHMSA | $9,000 |
CALUMET SUPERIOR LLC | Cenovus Energy | oil and gas | pipeline safety violation | 2006 | PHMSA | $25,000 |
CALUMET SUPERIOR LLC | Cenovus Energy | oil and gas | pipeline safety violation | 2006 | PHMSA | $5,000 |
COLUMBIA GAS TRANSMISSION LLC | TC Energy | pipelines | pipeline safety violation | 2006 | PHMSA | $65,000 |
COLUMBIA GAS TRANSMISSION LLC | TC Energy | pipelines | pipeline safety violation | 2006 | PHMSA | $246,000 |
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY PARTNERS LP) | Enbridge | pipelines | pipeline safety violation | 2006 | PHMSA | $20,000 |
ENBRIDGE ENERGY LIMITED PARTNERSHIP | Enbridge | pipelines | pipeline safety violation | 2006 | PHMSA | $5,000 |
ENBRIDGE ENERGY LIMITED PARTNERSHIP | Enbridge | pipelines | pipeline safety violation | 2006 | PHMSA | $25,000 |
CCPS TRANSPORTATION LLC | Enbridge | pipelines | pipeline safety violation | 2006 | PHMSA | $5,500 |
TEXAS EASTERN TRANSMISSION CORP | Enbridge | pipelines | pipeline safety violation | 2005 | PHMSA | $5,000 |
ANR PIPELINE CO | TC Energy | pipelines | pipeline safety violation | 2005 | PHMSA | $5,000 |
GAS TRANSMISSION NORTHWEST LLC | TC Energy | pipelines | pipeline safety violation | 2005 | PHMSA | $12,500 |
ENBRIDGE ENERGY LIMITED PARTNERSHIP | Enbridge | pipelines | pipeline safety violation | 2004 | PHMSA | $5,000 |
OZARK GAS TRANSMISSION L.L.C. (SPECTRA ENERGY PARTNERS LP) | Enbridge | pipelines | pipeline safety violation | 2003 | PHMSA | $36,600 |
COLUMBIA GAS TRANSMISSION LLC | TC Energy | pipelines | pipeline safety violation | 2002 | PHMSA | $400,000 |
ANR PIPELINE CO | TC Energy | pipelines | pipeline safety violation | 2016 | PHMSA | $21,900 |
COLUMBIA GAS TRANSMISSION LLC | TC Energy | pipelines | pipeline safety violation | 2016 | PHMSA | $61,900 |
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY PARTNERS LP) | Enbridge | pipelines | pipeline safety violation | 2016 | PHMSA | $58,700 |
COLUMBIA GAS TRANSMISSION LLC | TC Energy | pipelines | pipeline safety violation | 2016 | PHMSA | $40,300 |
COLUMBIA GAS TRANSMISSION LLC | TC Energy | pipelines | pipeline safety violation | 2016 | PHMSA | $57,800 |
COLUMBIA GAS TRANSMISSION LLC | TC Energy | pipelines | pipeline safety violation | 2016 | PHMSA | $168,300 |
COLUMBIA GULF TRANSMISSION LLC | TC Energy | pipelines | pipeline safety violation | 2016 | PHMSA | $33,100 |
Texas Eastern Transmission | Enbridge | pipelines | pipeline safety violation | 2017 | PHMSA | $239,200 |
GREAT LAKES GAS TRANSMISSION CO | TC Energy | pipelines | pipeline safety violation | 2017 | PHMSA | $56,900 |
ANR PIPELINE CO | TC Energy | pipelines | pipeline safety violation | 2017 | PHMSA | $46,600 |
ENBRIDGE PIPELINES (OZARK) L.L.C. | Enbridge | pipelines | pipeline safety violation | 2016 | PHMSA | $45,000 |
ALGONQUIN GAS TRANSMISSION L.L.C. (SPECTRA ENERGY PARTNERS) | Enbridge | pipelines | pipeline safety violation | 2018 | PHMSA | $65,500 |
North Dakota Pipeline Company LLC | Enbridge | pipelines | pipeline safety violation | 2020 | PHMSA | $23,500 |
Columbia Gas Transmission, LLC | TC Energy | pipelines | pipeline safety violation | 2015 | PA-ENV | $150,000 |
AGRIUM U.S. INC. | Nutrien Ltd. | chemicals | pipeline safety violation | 2020 | PHMSA | $19,000 |
COLUMBIA GAS TRANSMISSION, LLC | TC Energy | pipelines | pipeline safety violation | 2021 | PHMSA | $418,004 |
VECTOR PIPELINE, L.P. | Enbridge | pipelines | pipeline safety violation | 2022 | PHMSA | $218,647 |
CCPS TRANSPORTATION LLC | Enbridge | pipelines | pipeline safety violation | 2022 | PHMSA | $282,900 |
NORTH DAKOTA PIPELINE COMPANY LLC | Enbridge | pipelines | pipeline safety violation | 2023 | PHMSA | $44,800 |
Texas Eastern Transmission LP | Enbridge | pipelines | pipeline safety violation | 2024 | PHMSA | $225,134 |
Bausch & Lomb | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2001 | MULTI-AG | $17,500,000 |
Powerex | BC Hydro | utilities and power generation | price-fixing or anti-competitive practices | 2013 | CA-AG | $750,000,000 |
Royal Bank of Canada | Royal Bank of Canada | financial services | price-fixing or anti-competitive practices | 2013 | WV-AG | $175,000 |
Apotex Corp. | Apotex Corp. | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $24,100,000 |
Bank of Nova Scotia | Scotiabank | financial services | price-fixing or anti-competitive practices | 2020 | DOJ_CRIMINAL | $60,400,000 |
Alimentation Couche-Tard Inc. | Couche-Tard | retailing | price-fixing or anti-competitive practices | 2020 | FTC | $3,500,000 |
Agrium Inc. | Nutrien Ltd. | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $10,000,000 |
Ainsworth Lumber Co. Ltd. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $8,600,000 |
Ainsworth Lumber Co. Ltd. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $1,300,000 |
Air Canada | Air Canada | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $7,500,000 |
Bank of Nova Scotia | Scotiabank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 |
Bausch & Lomb Inc. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $10,000,000 |
Bausch Health Companies Inc. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $300,000,000 |
Cascades Canada ULC | Cascades Inc. | paper and packaging | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $4,800,000 |
Chemtrade | Chemtrade Logistics | chemicals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $51,000,000 |
Chemtrade | Chemtrade Logistics | chemicals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $14,000,000 |
Crum & Forster Holdings Corp. | Fairfax Financial Holdings | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
Medicis Pharmaceutical Corp. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $23,000,000 |
Medicis Pharmaceutical Corp. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $35,000,000 |
Norbord Industries Inc. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $2,200,000 |
Norbord Industries Inc. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $30,000,000 |
Potash Corp. of Saskatchewan Inc. | Nutrien Ltd. | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $43,750,000 |
RBC Capital Markets LLC | Royal Bank of Canada | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $15,500,000 |
Royal Bank of Canada | Royal Bank of Canada | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
Saks & Co. Inc. | Hudson's Bay Co. | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
TD Securities (USA) LLC | Toronto-Dominion Bank | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
Valeant Pharmaceuticals International, Inc. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $23,000,000 |
Valeant Pharmaceuticals International, Inc. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $37,500,000 |
Valeant Pharmaceuticals International, Inc. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $11,750,000 |
Royal Bank of Canada | Royal Bank of Canada | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
TD Bank | Toronto-Dominion Bank | financial services | privacy violation | 2014 | MA-AG | $625,000 |
TD Bank, N.A. | Toronto-Dominion Bank | financial services | privacy violation | 2014 | MULTI-AG | $850,000 |
Hudson's Bay Company ULC | Hudson's Bay Co. | retailing | privacy violation | 2022 | private lawsuit-federal | $2,000,000 |
Shaw Environmental Inc. | Brookfield Corporation | diversified | product safety violation | 2012 | private lawsuit-federal | $1,250,000 |
Alabama & Gulf Coast Railway | Brookfield Corporation | diversified | railroad safety violation | 2010 | FRA | $6,500 |
Alabama & Gulf Coast Railway | Brookfield Corporation | diversified | railroad safety violation | 2011 | FRA | $7,050 |
Alabama & Gulf Coast Railway | Brookfield Corporation | diversified | railroad safety violation | 2012 | FRA | $5,225 |
Alabama & Gulf Coast Railway | Brookfield Corporation | diversified | railroad safety violation | 2012 | FRA | $5,325 |
Alabama & Gulf Coast Railway | Brookfield Corporation | diversified | railroad safety violation | 2013 | FRA | $10,200 |
Alabama & Gulf Coast Railway | Brookfield Corporation | diversified | railroad safety violation | 2014 | FRA | $10,500 |
Arkansas, Louisiana & Mississippi Railroad | Brookfield Corporation | diversified | railroad safety violation | 2014 | FRA | $12,350 |
Arizona Eastern Railway | Brookfield Corporation | diversified | railroad safety violation | 2011 | FRA | $6,500 |
Arizona Eastern Railway | Brookfield Corporation | diversified | railroad safety violation | 2011 | FRA | $21,625 |
Arizona Eastern Railway | Brookfield Corporation | diversified | railroad safety violation | 2012 | FRA | $5,225 |
Arizona Eastern Railway | Brookfield Corporation | diversified | railroad safety violation | 2012 | FRA | $6,500 |
Arizona Eastern Railway | Brookfield Corporation | diversified | railroad safety violation | 2012 | FRA | $8,450 |
Arizona Eastern Railway | Brookfield Corporation | diversified | railroad safety violation | 2012 | FRA | $6,500 |
Arizona Eastern Railway | Brookfield Corporation | diversified | railroad safety violation | 2012 | FRA | $12,675 |
Arizona Eastern Railway | Brookfield Corporation | diversified | railroad safety violation | 2012 | FRA | $6,500 |
Arizona Eastern Railway | Brookfield Corporation | diversified | railroad safety violation | 2012 | FRA | $7,500 |
Buffalo & Pittsburgh Railroad | Brookfield Corporation | diversified | railroad safety violation | 2011 | FRA | $6,000 |
Buffalo & Pittsburgh Railroad | Brookfield Corporation | diversified | railroad safety violation | 2011 | FRA | $7,000 |
Buffalo & Pittsburgh Railroad | Brookfield Corporation | diversified | railroad safety violation | 2011 | FRA | $8,000 |
Buffalo & Pittsburgh Railroad | Brookfield Corporation | diversified | railroad safety violation | 2011 | FRA | $12,000 |
Buffalo & Pittsburgh Railroad | Brookfield Corporation | diversified | railroad safety violation | 2013 | FRA | $6,650 |
Buffalo & Pittsburgh Railroad | Brookfield Corporation | diversified | railroad safety violation | 2013 | FRA | $6,650 |
Buffalo & Pittsburgh Railroad | Brookfield Corporation | diversified | railroad safety violation | 2013 | FRA | $15,000 |
Buffalo & Pittsburgh Railroad | Brookfield Corporation | diversified | railroad safety violation | 2014 | FRA | $11,520 |
Corpus Christi Terminal Railroad | Brookfield Corporation | diversified | railroad safety violation | 2011 | FRA | $5,000 |
Corpus Christi Terminal Railroad | Brookfield Corporation | diversified | railroad safety violation | 2013 | FRA | $6,650 |
Corpus Christi Terminal Railroad | Brookfield Corporation | diversified | railroad safety violation | 2013 | FRA | $8,750 |