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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
Irving Oil Corporation et al.Irving Oiloil and gasenvironmental violation2008MA-AG$312,500
Maritimes & Northeast Pipeline, L.L.C.Enbridgepipelinesenvironmental violation2009MA-AG$75,000
Sprague Operating Resources LLCBrookfield Corporationdiversifiedenvironmental violation2013NH-AG$41,615
Enerplus Resources (USA) CorporationEnerplusoil and gasenvironmental violation2008USAO$10,000
Wisconsin Central LtdCanadian National Railwayrailroadsenvironmental violation2020USAO$1,250,000
Enbridge EnergyEnbridgepipelinesenvironmental violation2020EPA$6,772,150
WESTINGHOUSE ELEC CO LLCBrookfield Corporationdiversifiedenvironmental violation2012PA-ENV$8,250
POWEREX INCBC Hydroutilities and power generationenvironmental violation2011PA-ENV$7,000
DOMTAR PAPER CO LLCPaper Excellence Grouppaper and packagingenvironmental violation2014PA-ENV$7,277
DOMTAR PAPER CO LLCPaper Excellence Grouppaper and packagingenvironmental violation2013PA-ENV$6,400
DOMTAR PAPER CO LLCPaper Excellence Grouppaper and packagingenvironmental violation2010PA-ENV$6,426
BUFFALO & PGH RR INCBrookfield Corporationdiversifiedenvironmental violation2014PA-ENV$5,000
BUFFALO & PGH RR INCBrookfield Corporationdiversifiedenvironmental violation2013PA-ENV$6,000
WESTINGHOUSE ELECTRIC COMPANY LLCBrookfield Corporationdiversifiedenvironmental violation2013PA-ENV$73,000
UPS FREIGHTTFI Internationalfreight and logisticsenvironmental violation2018PA-ENV$14,380
UPS FREIGHTTFI Internationalfreight and logisticsenvironmental violation2017PA-ENV$10,750
TEXAS EASTERN TRANS LPEnbridgepipelinesenvironmental violation2020PA-ENV$10,460
TEXAS EASTERN TRANS LPEnbridgepipelinesenvironmental violation2017PA-ENV$13,800
TEXAS EASTERN TRANS LPEnbridgepipelinesenvironmental violation2012PA-ENV$15,000
OHIO CENTRAL RAILROADBrookfield Corporationdiversifiedenvironmental violation2013PA-ENV$30,000
MOLYCORP INCNeo Performance Materialsmining and mineralsenvironmental violation2009PA-ENV$55,000
MOLYCORP INCNeo Performance Materialsmining and mineralsenvironmental violation2006PA-ENV$15,000
COLUMBIA GAS TRANS LLCTC Energypipelinesenvironmental violation2013PA-ENV$9,950
COLUMBIA GAS TRANS LLCTC Energypipelinesenvironmental violation2009PA-ENV$12,285
COLUMBIA GAS TRANS LLCTC Energypipelinesenvironmental violation2003PA-ENV$26,000
CASCADES TISSUE GROUP PA INCCascades Inc.paper and packagingenvironmental violation2019PA-ENV$112,634
CASCADES TISSUE GROUP PA INCCascades Inc.paper and packagingenvironmental violation2018PA-ENV$5,950
CASCADES TISSUE GROUP PA INCCascades Inc.paper and packagingenvironmental violation2013PA-ENV$5,850
CASCADES TISSUE GROUP PA INCCascades Inc.paper and packagingenvironmental violation2018PA-ENV$8,550
Morningstar Foods, LLCSaputofood productsenvironmental violation2008AL-ENV$18,700
Mineral Park, Inc.Waterton Global Resource Managementmining and mineralsenvironmental violation2012AZ-DEQ$1,300,000
Cascades Holding US Inc.Cascades Inc.paper and packagingenvironmental violation2019CT-ENV$18,550
Algonquin Gas Transmission, LLCEnbridgepipelinesenvironmental violation2012CT-ENV$15,004
Overnite Transportation CompanyTFI Internationalfreight and logisticsenvironmental violation2005CT-ENV$26,250
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedenvironmental violation2019DE-ENV$15,658
TAMPA ELECTRICEmerautilities and power generationenvironmental violation2020FL-DEP$9,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2019FL-DEP$5,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2015FL-DEP$13,000
CIRCLE K STORES, INCCouche-Tardretailingenvironmental violation2010FL-DEP$6,000
THE PANTRY, INC.Couche-Tardretailingenvironmental violation2010FL-DEP$10,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2010FL-DEP$88,000
CIRCLE K STORES, INC.Couche-Tardretailingenvironmental violation2009FL-DEP$7,350
CIRCLE K STORES, INC.Couche-Tardretailingenvironmental violation2009FL-DEP$12,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2009FL-DEP$5,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2008FL-DEP$5,000
CIRCLE K STORES, INC.Couche-Tardretailingenvironmental violation2008FL-DEP$8,500
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2007FL-DEP$5,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2007FL-DEP$10,000
CIRCLE K STORES, INC.Couche-Tardretailingenvironmental violation2005FL-DEP$44,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2003FL-DEP$8,599
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2003FL-DEP$10,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2002FL-DEP$15,998
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2001FL-DEP$330,600
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2001FL-DEP$104,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2000FL-DEP$43,998
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2000FL-DEP$40,000
Crop Production Services, Inc.Nutrien Ltd.chemicalsenvironmental violation2007IA-ENV$22,960
ENBRIDGE ENERGYEnbridgepipelinesenvironmental violation2014IL-ENV$55,000
Illinois Central Railroad CompanyCanadian National Railwayrailroadsenvironmental violation2005IL-ENV$50,000
STELLA-JONES CORPStella-Jonesbuilding materialsenvironmental violation2015IN-ENV$11,835
THE PANTRY INCCouche-Tardretailingenvironmental violation2014KY-ENV$20,000
CIRCLE K 3326Couche-Tardretailingenvironmental violation2013KY-ENV$5,000
THE PANTRY INCCouche-Tardretailingenvironmental violation2011KY-ENV$10,000
ILLINOIS CENTRAL RAILROAD COCanadian National Railwayrailroadsenvironmental violation2008KY-ENV$5,000
Stella-Jones Corp.Stella-Jonesbuilding materialsenvironmental violation2019LA-ENV$10,000
Texas Eastern Transmission, LPEnbridgepipelinesenvironmental violation2019LA-ENV$7,597
Omega Protein, Inc.Cooke Inc.food productsenvironmental violation2018LA-ENV$45,011
Enbridge Offshore Facilities, LLCEnbridgepipelinesenvironmental violation2018LA-ENV$12,000
Omega Protein, Inc.Cooke Inc.food productsenvironmental violation2015LA-ENV$24,700
PCS Nitrogen Fertilizer, LP et al.Nutrien Ltd.chemicalsenvironmental violation2015LA-ENV$350,000
Shaw Alloy Piping Products, LLCBrookfield Corporationdiversifiedenvironmental violation2014LA-ENV$17,070
PCS Nitrogen Fertilizer, LPNutrien Ltd.chemicalsenvironmental violation2013LA-ENV$99,412
Shaw Sunland Fabricators, Inc.Brookfield Corporationdiversifiedenvironmental violation2011LA-ENV$65,000
CIRCLE K STORES, INC.Couche-Tardretailingenvironmental violation2003LA-ENV$189,658
SHAW ALLOY PIPING PRODUCTS, INC.Brookfield Corporationdiversifiedenvironmental violation2003LA-ENV$6,189
GENERAL CHEMICAL CORPORATIONChemtrade Logisticschemicalsenvironmental violation2012MA-ENV$29,575
GENERAL CHEMICAL CORPORATIONChemtrade Logisticschemicalsenvironmental violation2010MA-ENV$23,287
GENERAL CHEMICAL CORPORATIONChemtrade Logisticschemicalsenvironmental violation2010MA-ENV$6,000
MANULIFE FINANCIALManulife Financialfinancial servicesenvironmental violation2008MA-ENV$18,030
SUN LIFE ASSURANCE CO OF CANADASun Life Financialfinancial servicesenvironmental violation2005MA-ENV$31,635
NORAMPAC LEOMINSTER INCCascades Inc.paper and packagingenvironmental violation2004MA-ENV$5,000
CIRCLE K STORES INCCouche-Tardretailingenvironmental violation2003MA-ENV$73,250
IRVING OILIrving Oiloil and gasenvironmental violation2000MA-ENV$12,000
Cooke Aquaculture USA Inc.Cooke Inc.food productsenvironmental violation2019ME-ENV$156,213
Irving Forest Products, Inc.J.D. Irving Limiteddiversifiedenvironmental violation2014ME-ENV$154,700
Irving Forest Products, Inc.J.D. Irving Limiteddiversifiedenvironmental violation2009ME-ENV$29,500
Saputo Dairy Foods USA LLCSaputofood productsenvironmental violation2016MN-ENV$8,660
Omega Protein, IncCooke Inc.food productsenvironmental violation2019MS-ENV$37,500
Norbord Industries Inc.West Fraser Timberbuilding materialsenvironmental violation2015MS-ENV$18,500
Omega Protein, Inc.Cooke Inc.food productsenvironmental violation2013MS-ENV$20,000
Resolute FP US Inc.Paper Excellence Grouppaper and packagingenvironmental violation2013MS-ENV$15,000
New England Central Railroad, Inc. and Atlas Railroad Construction LLCBrookfield Corporationdiversifiedenvironmental violation2016NH-ENV$15,000
Saputo Dairy Foods USA, LLCSaputofood productsenvironmental violation2017NY-ENV$12,960
Columbia Gas Transmission, LLCTC Energypipelinesenvironmental violation2018OH-ENV$180,628
Lima Refining Co.Cenovus Energyoil and gasenvironmental violation2017OH-ENV$54,000
PCS Nitrogen Ohio, L.P.Nutrien Ltd.chemicalsenvironmental violation2010OH-ENV$9,000
Circle K MidwestCouche-Tardretailingenvironmental violation2009OH-ENV$100,000
Duke Energy Field ServicesEnbridgepipelinesenvironmental violation2003OK-ENV$85,050
Duke Energy Field ServicesEnbridgepipelinesenvironmental violation2003OK-ENV$8,557
Cascades Tissue GroupCascades Inc.paper and packagingenvironmental violation2020OR-ENV$19,423
UPS GROUND FREIGHT, INC.TFI Internationalfreight and logisticsenvironmental violation2012OR-ENV$6,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.