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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
City National BankRoyal Bank of Canadafinancial servicesbanking violation2024OCC$65,000,000
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.Bausch Healthpharmaceuticalsbenefit plan administrator violation2016EBSA$10,001
BIOVAIL AMERICAS CORP.Bausch Healthpharmaceuticalsbenefit plan administrator violation2012EBSA$10,001
SUNRISE SENIOR LIVING MANAGEMENT, INC.Reverahealthcare servicesbenefit plan administrator violation2008EBSA$10,001
Canadian National Railway Corp.Canadian National Railwayrailroadsbenefit plan administrator violation2008EBSA$10,001
Canadian National Railway Corp.Canadian National Railwayrailroadsbenefit plan administrator violation2007EBSA$10,001
Harris N.A.Bank of Montrealfinancial servicesbenefit plan administrator violation2007EBSA$274,600
UPS Ground Freight IncTFI Internationalfreight and logisticsbenefit plan administrator violation2009private lawsuit-federal$3,000,000
General Growth Properties, Inc.Brookfield Corporationdiversifiedbenefit plan administrator violation2010private lawsuit-federal$5,750,000
Bowater Inc.Paper Excellence Grouppaper and packagingbenefit plan administrator violation2007private lawsuit-federal$3,200,000
CGI TECHNOLOGIES AND SOLUTIONS, INC.CGI Inc.information technologybenefit plan administrator violation2019EBSA$10,001
John Hancock Life Insurance CompanyManulife Financialfinancial servicesbenefit plan administrator violation2021private lawsuit-federal$14,000,000
Crop Production Services, Inc.Nutrien Ltd.chemicalscampaign finance violation2007FEC$17,000
American National Insurance Co.Brookfield Corporationdiversifiedconsumer protection violation2007TX-AG$6,500,000
HomeServeBrookfield Corporationdiversifiedconsumer protection violation2011MA-AG$75,000
HomeServeBrookfield Corporationdiversifiedconsumer protection violation2015MD-AG$115,000
HomeServe USA CorpBrookfield Corporationdiversifiedconsumer protection violation2015NY-AG$200,000
John Hancock Life Insurance Co.Manulife Financialfinancial servicesconsumer protection violation2013MA-AG$40,000
Just Energy Group Inc.Just Energy Grouputilities and power generationconsumer protection violation2015MA-AG$4,000,000
Washington Gas Light Co.AltaGasutilities and power generationconsumer protection violation2011DC-AG$340,000
Washington Gas Light CompanyAltaGasutilities and power generationconsumer protection violation2017MD-AG$50,000
TD Bank, N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2020CFPB$122,000,000
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesconsumer protection violation2021CO-AG$50,000
Central Hudson Gas & Electric Corp.Fortisutilities and power generationconsumer protection violation2021NY-DFS(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
Just EnergyJust Energy Grouputilities and power generationconsumer protection violation2010IL-ICC$90,000
Just EnergyJust Energy Grouputilities and power generationconsumer protection violation2010OH-PUC$111,000
JUST ENERGYTEXAS L.P.Just Energy Grouputilities and power generationconsumer protection violation2019TX-PUC$650,000
Just Energy Texas, LPJust Energy Grouputilities and power generationconsumer protection violation2014TX-PUC$164,000
Just Energy Texas, LPJust Energy Grouputilities and power generationconsumer protection violation2010TX-PUC$17,250
Bank of the WestBank of Montrealfinancial servicesconsumer protection violation2012private lawsuit-federal$18,000,000
BMO HarrisBank of Montrealfinancial servicesconsumer protection violation2013private lawsuit-federal$9,400,000
BMO HarrisBank of Montrealfinancial servicesconsumer protection violation2013private lawsuit-federal$4,000,000
American National Insurance CompanyBrookfield Corporationdiversifiedconsumer protection violation2011private lawsuit-federal$9,059,500
John Hancock Life Insurance CompanyManulife Financialfinancial servicesconsumer protection violation2022private lawsuit-federal$123,074,128
John Hancock Life Insurance CompanyManulife Financialfinancial servicesconsumer protection violation2019private lawsuit-federal$91,250,000
Burger King CorporationRestaurant Brands Internationalrestaurants and foodserviceconsumer protection violation2018private lawsuit-federal$185,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2023private lawsuit-federal$2,250,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2022private lawsuit-federal$4,245,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2022private lawsuit-federal$41,500,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2020private lawsuit-federal$70,000,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2013private lawsuit-federal$62,000,000
TD Bank, N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2017private lawsuit-federal$500,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2023private lawsuit-federal$11,900,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2023private lawsuit-federal$4,900,000
American National Insurance Co.Brookfield Corporationdiversifiedconsumer protection violation2023private lawsuit-federal$4,993,565
Circle KCouche-TardretailingControlled Substances Act violation2020USAO$248,000
Convergex Execution Solutions LLCToronto-Dominion Bankfinancial servicesdata submission deficiencies2018SEC$2,750,000
John Hancock Life Insurance CompanyManulife Financialfinancial servicesdiscriminatory practices (non-employment)2009private lawsuit-federal$24,400,000
City National BankRoyal Bank of Canadafinancial servicesdiscriminatory practices (non-employment)2023DOJ_RIGHTS$31,000,000
Circle K Store # 1442Couche-Tardretailingdrinking water violation2003AZ-DEQ$6,000
CIRCLE K STORESCouche-Tardretailingdrinking water violation2007FL-DEP$10,000
CIRCLE K CORPORATIONCouche-Tardretailingdrinking water violation2005FL-DEP$9,000
Crescent Point Energy CorporationCrescent Point Energyoil and gasdrinking water violation2019EPA$99,500
ICN Pharmaceuticals, IncBausch Healthpharmaceuticalseconomic sanction violation2004OFAC$5,500
Toronto-Dominion BankToronto-Dominion Bankfinancial serviceseconomic sanction violation2017OFAC$516,105
TD Bank, N.A.Toronto-Dominion Bankfinancial serviceseconomic sanction violation2021OFAC$115,005
Parsons BrinckerhoffWSP Globalconstruction and engineeringemployment discrimination2014OFCCP$188,043
Saks Fifth AvenueHudson's Bay Co.retailingemployment discrimination2010EEOC$170,000
UPS FreightTFI Internationalfreight and logisticsemployment discrimination2010EEOC$46,000
Celestica Inc.Onexprivate equity (including portfolio companies)employment discrimination2010EEOC$102,100
Bank of the WestBank of Montrealfinancial servicesemployment discrimination2011EEOC$48,000
BMO Harris BankBank of Montrealfinancial servicesemployment discrimination2013EEOC$400,000
Shaw SSS FabricatorsBrookfield Corporationdiversifiedemployment discrimination2015OFCCP$210,000
UPS FreightTFI Internationalfreight and logisticsemployment discrimination2009EEOC$120,000
Burger King CorporationRestaurant Brands Internationalrestaurants and foodserviceemployment discrimination2009EEOC$85,000
Overnite TransportationTFI Internationalfreight and logisticsemployment discrimination2006OFCCP$232,250
Medicis PharmaceuticalBausch Healthpharmaceuticalsemployment discrimination2016private lawsuit-federal$7,150,000
Canadian NationalCanadian National Railwayrailroadsemployment discrimination2010private lawsuit-federal$3,000,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsemployment discrimination2006private lawsuit-federal$1,446,777
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsemployment discrimination2005private lawsuit-federal$169,325
Learjet, Inc.Bombardieraerospace and military contractingemployment discrimination2019OFCCP$45,093
Zenith Insurance Co.Fairfax Financial Holdingsfinancial servicesemployment discrimination2006EEOC$180,000
UPS FreightTFI Internationalfreight and logisticsemployment discrimination2020EEOC$75,000
Agropur, Inc.Agropurfood productsemployment discrimination2022EEOC$79,000
Circle K Stores Inc.Couche-Tardretailingemployment discrimination2022EEOC$8,000,000
CGI Federal Inc.CGI Inc.information technologyemployment discrimination2024OFCCP$30,000
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
Columbia Gulf Transmission CompanyTC Energypipelinesenergy market violation2007FERC$2,000,000
Brookfield Power US Assets Management, LLCBrookfield Corporationdiversifiedenergy market violation2014FERC$1,700,000
Columbia Gas Transmission, LLCTC Energypipelinesenergy market violation2015FERC$350,000
Algonquin Gas Transmission, LLCEnbridgepipelinesenergy market violation2019FERC$400,000
Algonquin Power Windsor Locks LLCAlgonquin Power & Utilitiesutilities and power generationenergy market violation2021FERC$2,119,073
Tucson Electric PowerFortisutilities and power generationenvironmental violation2015EPA$3,800,000
Veris Gold USASprott Miningmining and mineralsenvironmental violation2014EPA$182,000
Homestake Mining CompanyBarrick Goldmining and mineralsenvironmental violation2014EPA$500,000
Agrium U.S. Inc.Nutrien Ltd.chemicalsenvironmental violation2013EPA$70,415
Barrick GoldBarrick Goldmining and mineralsenvironmental violation2013EPA$618,000
Domtar PaperPaper Excellence Grouppaper and packagingenvironmental violation2011EPA$1,959,000
PCS Nitrogen Fertilizer, AA Sulfuric Inc., and White Springs Agricultural Chemicals Inc.Nutrien Ltd.chemicalsenvironmental violation2014EPA$51,300,000
Jerome CheeseAgropurfood productsenvironmental violation2014EPA$88,000
Agrium, Inc.Nutrien Ltd.chemicalsenvironmental violation2011EPA$70,000
Cascades Boxboard GroupCascades Inc.paper and packagingenvironmental violation2011EPA$118,000
Omega Protein, Inc.Cooke Inc.food productsenvironmental violation2013EPA$7,500,000
PCS Nitrogen Inc.Nutrien Ltd.chemicalsenvironmental violation2003USAO$1,750,000
McCain Foods USA, Inc.McCain Foodsfood productsenvironmental violation2018EPA$225,000
Nutrien Ag SolutionsNutrien Ltd.chemicalsenvironmental violation2018EPA$331,353
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsenvironmental violation2003ND-AG$925,000
Enbridge Energy, Limited PartnershipEnbridgepipelinesenvironmental violation2009WI-AG$1,100,000
Illinois Central RailroadCanadian National Railwayrailroadsenvironmental violation2005IL-AG$50,000
Irving Oil Corporation et al.Irving Oiloil and gasenvironmental violation2008MA-AG$312,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.