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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
UPS GROUND FREIGHT, INC.TFI Internationalfreight and logisticsenvironmental violation2012OR-ENV$6,300
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationdiversifiedenvironmental violation2011OR-ENV$6,000
CENTRAL OREGON & PACIFIC RAILROAD, INC.Brookfield Corporationdiversifiedenvironmental violation2010OR-ENV$10,800
UPS GROUND FREIGHT, INC.TFI Internationalfreight and logisticsenvironmental violation2009OR-ENV$5,644
INSURANCE AUTO AUCTIONS, INC.Ritchie Bros. Auctioneersmiscellaneous servicesenvironmental violation2008OR-ENV$5,216
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationdiversifiedenvironmental violation2007OR-ENV$11,000
CENTRAL OREGON & PACIFIC RAILROAD, INC.Brookfield Corporationdiversifiedenvironmental violation2005OR-ENV$23,900
Columbia Gas TransmissionTC Energypipelinesenvironmental violation2020PA-ENV$157,126
Sprague Operating Resources LLCBrookfield Corporationdiversifiedenvironmental violation2019RI-ENV$22,500
Overnite Transportation Co.TFI Internationalfreight and logisticsenvironmental violation2005RI-ENV$13,040
AgropurAgropurfood productsenvironmental violation2020SD-ENV$5,000
AgropurAgropurfood productsenvironmental violation2020SD-ENV$23,000
AgropurAgropurfood productsenvironmental violation2020SD-ENV$5,500
AgropurAgropurfood productsenvironmental violation2020SD-ENV$10,500
AgropurAgropurfood productsenvironmental violation2020SD-ENV$5,500
AgropurAgropurfood productsenvironmental violation2020SD-ENV$9,000
AgropurAgropurfood productsenvironmental violation2020SD-ENV$5,000
AgropurAgropurfood productsenvironmental violation2019SD-ENV$8,500
Davisco Foods InternationalAgropurfood productsenvironmental violation2005SD-ENV$42,681
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2020TX-ENV$48,302
Agrium U.S. Inc.Nutrien Ltd.chemicalsenvironmental violation2020TX-ENV$87,720
Agrium U.S. Inc.Nutrien Ltd.chemicalsenvironmental violation2020TX-ENV$6,300
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2019TX-ENV$110,520
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2019TX-ENV$15,101
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2018TX-ENV$28,520
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2018TX-ENV$6,000
Texas Eastern Transmission, LPEnbridgepipelinesenvironmental violation2017TX-ENV$25,411
Baytex USA Development, LLCBaytex Energyoil and gasenvironmental violation2017TX-ENV$6,751
Enbridge Pipelines (Texas Gathering) L.P.Enbridgepipelinesenvironmental violation2016TX-ENV$6,000
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2016TX-ENV$16,080
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2016TX-ENV$14,070
Enbridge Pipelines (Texas Gathering) L.P.Enbridgepipelinesenvironmental violation2015TX-ENV$7,380
Enbridge G & P (East Texas) L.P.Enbridgepipelinesenvironmental violation2015TX-ENV$7,421
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2015TX-ENV$6,000
Enbridge G & P (East Texas) L.P.Enbridgepipelinesenvironmental violation2015TX-ENV$25,000
Enbridge G & P (North Texas) L.P.Enbridgepipelinesenvironmental violation2015TX-ENV$12,320
Enbridge G & P (North Texas) L.P.Enbridgepipelinesenvironmental violation2014TX-ENV$49,970
Enbridge Pipelines (Texas Gathering) L.P.Enbridgepipelinesenvironmental violation2013TX-ENV$8,843
Enbridge G & P (East Texas) L.P.Enbridgepipelinesenvironmental violation2012TX-ENV$30,672
Enbridge G & P (North Texas) LPEnbridgepipelinesenvironmental violation2011TX-ENV$8,100
Chemtrade Refinery Services, Inc.Chemtrade Logisticschemicalsenvironmental violation2010TX-ENV$7,080
CIRCLE K STORES INC.Couche-Tardretailingenvironmental violation2010TX-ENV$7,177
CIRCLE K STORES INC.Couche-Tardretailingenvironmental violation2009TX-ENV$8,040
Enbridge Pipelines (NE Texas) L.P.Enbridgepipelinesenvironmental violation2008TX-ENV$12,954
Texas Mexican Railway CompanyCanadian Pacific Kansas City Limitedrailroadsenvironmental violation2008TX-ENV$22,000
Chemtrade Refinery Services, Inc.Chemtrade Logisticschemicalsenvironmental violation2008TX-ENV$27,296
Enbridge Pipelines East Texas L.P.Enbridgepipelinesenvironmental violation2008TX-ENV$10,650
Enbridge Pipelines East Texas L.P.Enbridgepipelinesenvironmental violation2006TX-ENV$15,680
Enbridge Pipelines East Texas L.P.Enbridgepipelinesenvironmental violation2006TX-ENV$6,714
Duke Energy Field Services, LPEnbridgepipelinesenvironmental violation2006TX-ENV$6,160
Duke Energy Field Services, LPEnbridgepipelinesenvironmental violation2006TX-ENV$18,900
Duke Energy Field Services, LPEnbridgepipelinesenvironmental violation2005TX-ENV$120,120
Enbridge Pipelines (NE Texas) L.P.Enbridgepipelinesenvironmental violation2005TX-ENV$68,158
Enbridge Pipelines (NE Texas) L.P.Enbridgepipelinesenvironmental violation2005TX-ENV$34,000
Enbridge Pipelines (East Texas) L.P.Enbridgepipelinesenvironmental violation2005TX-ENV$5,160
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2005TX-ENV$45,217
Enbridge Pipelines (Texas Gathering) Inc.Enbridgepipelinesenvironmental violation2005TX-ENV$6,350
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2004TX-ENV$28,875
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2004TX-ENV$20,475
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2004TX-ENV$38,343
Enbridge Energy Company, Inc.Enbridgepipelinesenvironmental violation2004TX-ENV$6,750
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2004TX-ENV$12,500
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2004TX-ENV$24,000
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2003TX-ENV$6,192
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2003TX-ENV$18,750
Enbridge Pipelines (East Texas), L.L.C.Enbridgepipelinesenvironmental violation2003TX-ENV$8,750
Texas Eastern Transmission, L.P.Enbridgepipelinesenvironmental violation2003TX-ENV$5,100
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2002TX-ENV$110,304
Duke Energy Field Services, LPEnbridgepipelinesenvironmental violation2002TX-ENV$6,000
Duke Energy Field Services, LPEnbridgepipelinesenvironmental violation2002TX-ENV$14,800
KANSAS CITY SOUTHERN RAILWAY CORPORATIONCanadian Pacific Kansas City Limitedrailroadsenvironmental violation2002TX-ENV$28,500
Nutrien Ag Solutions, Inc.Nutrien Ltd.chemicalsenvironmental violation2018VA-ENV$86,564
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2018VA-ENV$11,356
Omega Protein, Inc.Cooke Inc.food productsenvironmental violation2010VA-ENV$22,045
Omega Protein, Inc.Cooke Inc.food productsenvironmental violation2006VA-ENV$16,500
Omega Protein, Inc.Cooke Inc.food productsenvironmental violation2003VA-ENV$11,000
Royster-Clark Resources LLCNutrien Ltd.chemicalsenvironmental violation2003VA-ENV$15,400
Cooke AquacultureCooke Inc.food productsenvironmental violation2018WA-ENV$332,000
Cooke AquacultureCooke Inc.food productsenvironmental violation2017WA-ENV$8,000
Nutrien Ag Solutions, Inc.Nutrien Ltd.chemicalsenvironmental violation2021IA-ENV$6,299
Domtar A.W. LLCPaper Excellence Grouppaper and packagingenvironmental violation2021AR-ENV$5,280
Green Mountain Power CorporationEnergirutilities and power generationenvironmental violation2021EPA$28,800
Sprague Operating Resources LLCBrookfield Corporationdiversifiedenvironmental violation2021RI-ENV$15,000
Clarios, LLCBrookfield Corporationdiversifiedenvironmental violation2021SC-ENV$6,600
Columbia Gas Transmission, LLCTC Energypipelinesenvironmental violation2021WV-ENV$620,841
Suncor EnergySuncor Energyoil and gasenvironmental violation2021CO-DPHE$163,080
Norbord Mississippi LLCWest Fraser Timberbuilding materialsenvironmental violation2021MS-ENV$75,600
Sprague Operating Resources LLCBrookfield Corporationdiversifiedenvironmental violation2021ME-ENV$17,800
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2021TX-ENV$5,529
Agrium U.S. Inc.Nutrien Ltd.chemicalsenvironmental violation2021TX-ENV$128,051
Husky Oil Operations Ltd.Cenovus Energyoil and gasenvironmental violation2022private lawsuit-federal$1,050,000
Tampa Electric Co.Emerautilities and power generationenvironmental violation2022FL-DEP$18,000
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2022FL-DEP$8,250
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2022FL-DEP$7,000
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2022FL-DEP$6,250
Texas Eastern Transmission, LPEnbridgepipelinesenvironmental violation2022IN-ENV$16,187
Texas Eastern Transmission, LP,Enbridgepipelinesenvironmental violation2022LA-ENV$8,500
TEXAS EASTERN TRANSMISSION LPEnbridgepipelinesenvironmental violation2022NJ-ENV$6,000
Canfor Southern PineJim Pattison Groupdiversifiedenvironmental violation2022NC-ENV$8,887
Norbord Georgia, LLCWest Fraser Timberbuilding materialsenvironmental violation2022GA-ENV$7,983
Canfor Southern PineJim Pattison Groupdiversifiedenvironmental violation2022NC-ENV$42,458
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.