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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
Canfor Southern PineJim Pattison Groupdiversifiedenvironmental violation2022NC-ENV$42,458
Sprague Operating Resources LLCBrookfield Corporationdiversifiedenvironmental violation2022RI-ENV$20,000
Chemtrade Refinery Services, Inc.Chemtrade Logisticschemicalsenvironmental violation2022LA-ENV$30,000
Enbridge EnergyEnbridgepipelinesenvironmental violation2022MN-AG$61,000
Enbridge EnergyEnbridgepipelinesenvironmental violation2022MN-ENV$11,000,000
Clarios, LLCBrookfield Corporationdiversifiedenvironmental violation2022SC-ENV$12,000
AGRIUM U.S. INC.Nutrien Ltd.chemicalsenvironmental violation2021TX-ENV$75,300
ENERPLUSEnerplusoil and gasenvironmental violation2022CO-DPHE$101,850
Soo Line Railroad Co., dba Canadian PacificCanadian Pacific Kansas City Limitedrailroadsenvironmental violation2022MN-ENV$33,727
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2023MO-ENV$7,700
Suncor Energy USA Inc.Suncor Energyoil and gasenvironmental violation2023EPA$300,030
Algonquin Gas Transmission, LLCEnbridgepipelinesenvironmental violation2022CT-ENV$38,640
Algonquin Gas Transmission, LLCEnbridgepipelinesenvironmental violation2021CT-ENV$96,730
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2023OR-ENV$47,124
Clarios LLCBrookfield Corporationdiversifiedenvironmental violation2023FL-DEP$41,252
Canfor Southern PineJim Pattison Groupdiversifiedenvironmental violation2023NC-ENV$32,915
Circle K Stores, Inc.Couche-Tardretailingenvironmental violation2023SC-ENV$11,700
Cascades Holding US Inc.Cascades Inc.paper and packagingenvironmental violation2022VA-ENV$17,745
Chemtrade Logistics Inc.Chemtrade Logisticschemicalsenvironmental violation2024FWS$90,000
NUTRIEN AG SOLUTIONSNutrien Ltd.chemicalsenvironmental violation2024NJ-ENV$7,200
BOWATER, INC.Paper Excellence Grouppaper and packagingenvironmental violation2000EPA$26,180
NORBORD SOUTH CAROLINA, INC.West Fraser Timberbuilding materialsenvironmental violation2004EPA$5,000
AUGUSTA NEWSPRINT COMPANYPaper Excellence Grouppaper and packagingenvironmental violation2006EPA$23,075
ENBRIDGE PROCESSING (MISSISSIPPI) LLCEnbridgepipelinesenvironmental violation2009EPA$35,137
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2010EPA$5,759
CROP PRODUCTION SERVICES (CPS) INC.Nutrien Ltd.chemicalsenvironmental violation2010EPA$15,400
PCS PHOSPHATE COMPANY, INC.Nutrien Ltd.chemicalsenvironmental violation2011EPA$40,300
DOMTAR PAPER COMPANY, LLCPaper Excellence Grouppaper and packagingenvironmental violation2012EPA$11,505
PCS NITROGEN FERTILIZER, L.P.Nutrien Ltd.chemicalsenvironmental violation2013EPA$40,987
MORNINGSTAR FOODS, INC.Saputofood productsenvironmental violation2000EPA$16,500
DAVISCO FOOD INTERNATIONAL INC.Agropurfood productsenvironmental violation2000EPA$5,000
Royster-Clark (Lanark) (now Crop Production Svcs)Nutrien Ltd.chemicalsenvironmental violation2008EPA$10,478
Agrium U.S. (Meredosia, IL)Nutrien Ltd.chemicalsenvironmental violation2011EPA$26,597
Crop Production Services (Loveland, CO)Nutrien Ltd.chemicalsenvironmental violation2014EPA$28,750
Loveland Products, IncorporatedNutrien Ltd.chemicalsenvironmental violation2016EPA$8,251
Chemtrade Electrochem Inc.,Chemtrade Logisticschemicalsenvironmental violation2022EPA$57,600
Nutrien Ag SolutionsNutrien Ltd.chemicalsenvironmental violation2023EPA$60,560
Shaw SSS Fabricators, IncBrookfield Corporationdiversifiedenvironmental violation2004EPA$18,590
CROP PRODUCTION SERVICES, INC.Nutrien Ltd.chemicalsenvironmental violation2002EPA$14,000
CROP PRODUCTION SERVICES, INCNutrien Ltd.chemicalsenvironmental violation2005EPA$17,600
NUTRIEN AG SOLUTIONS, INCNutrien Ltd.chemicalsenvironmental violation2021EPA$5,874
NUTRIEN AG SOLUTIONS INCNutrien Ltd.chemicalsenvironmental violation2021EPA$668,100
Nutrien Ag SolutionsNutrien Ltd.chemicalsenvironmental violation2023EPA$8,782
Crop Production ServicesNutrien Ltd.chemicalsenvironmental violation2010EPA$19,500
SUNCOR ENERGY USA INC COMMERCE CITY REFINERYSuncor Energyoil and gasenvironmental violation2014EPA$162,200
CROP PRODUCTION SERVICESNutrien Ltd.chemicalsenvironmental violation2016EPA$6,000
SUNCOR ENERGYSuncor Energyoil and gasenvironmental violation2023EPA$8,000
SUNCOR ENERGYSuncor Energyoil and gasenvironmental violation2023EPA$25,000
Round Mountain Gold CorporationKinross Goldmining and mineralsenvironmental violation2012EPA$7,438
Barrick Gold US IncBarrick Goldmining and mineralsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $618,000
Homestake Mining Company of CaliforniaBarrick Goldmining and mineralsenvironmental violation2013EPA$81,535
Veris Gold USA, IncSprott Miningmining and mineralsenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $182,000
Nutrien Ag Solutions d/b/a Crop Production ServiceNutrien Ltd.chemicalsenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $331,353
AGRIUM KENNEWICK FERTILIZER OPERATIONSNutrien Ltd.chemicalsenvironmental violation2005EPA$77,950
TransAlta Centralia Generation. LLCTransAltautilities and power generationenvironmental violation2012EPA$28,500
WESTINGHOUSE ELECTRIC CO.Brookfield Corporationdiversifiedenvironmental violation2000EPA$5,000
SAPUTO CHEESESaputofood productsenvironmental violation2001EPA$10,943
Forest City Residential Management, inc.Brookfield Corporationdiversifiedenvironmental violation2008EPA$57,700
Streit Group FZE and Striet Middle East FZCOStreit Groupmiscellaneous manufacturingexport control violation2015BIS$1,600,000
Streit USA Armoring. LLCStreit Groupmiscellaneous manufacturingexport control violation2015BIS$1,600,000
ISTA Pharmaceuticals, Inc.Bausch HealthpharmaceuticalsFalse Claims Act and related2013DOJ_CIVIL$33,500,000
RBC Mortgage CompanyRoyal Bank of Canadafinancial servicesFalse Claims Act and related2008DOJ_CIVIL$10,710,000
Louis Berger Group Inc.WSP Globalconstruction and engineeringFalse Claims Act and related2010USAO$69,300,000
Omega Protein Corp.Cooke Inc.food productsFalse Claims Act and related2019DOJ_CIVIL$1,000,000
ApotexApotex Corp.pharmaceuticalsFalse Claims Act and related2013LA-AG$4,000,000
BiovailBausch HealthpharmaceuticalsFalse Claims Act and related2013LA-AG$200,000
Louis Berger & Associates Inc.WSP Globalconstruction and engineeringFalse Claims Act and related2008MA-AG$1,666,667
Parsons BrinkerhoffWSP Globalconstruction and engineeringFalse Claims Act and related2008MA-AG$50,000,000
Apotex CorporationApotex Corp.pharmaceuticalsFalse Claims Act and related2021DOJ_CIVIL$49,000,000
Johnson Controls Battery Group, Inc.Brookfield CorporationdiversifiedFamily and Medical Leave Act2016WHD$7,002
BMO Harris Bank N.A.Bank of Montrealfinancial servicesFamily and Medical Leave Act2015WHD$11,304
Genpak, LLCJim Pattison GroupdiversifiedFamily and Medical Leave Act2015WHD$14,844
Cascades Tissue Group-Pennsylvania, Inc.Cascades Inc.paper and packagingFamily and Medical Leave Act2013WHD$30,377
Carestream Health, IncOnexprivate equity (including portfolio companies)Family and Medical Leave Act2018WHD$42,512
Louis Berger International Inc.WSP Globalconstruction and engineeringForeign Corrupt Practices Act2015DOJ_CRIMINAL$17,100,000
Kinross Gold CorporationKinross Goldmining and mineralsForeign Corrupt Practices Act2018SEC$950,000
Washington Gas Energy SystemsAltaGasutilities and power generationfraud2014DOJ_ANTITRUST$2,500,000
ConvergEx Group LLCToronto-Dominion Bankfinancial servicesfraud2014DOJ_CRIMINAL$43,800,000
ICN Pharmaceuticals, Inc.Bausch Healthpharmaceuticalsfraud2001USAO$5,600,000
BMO Harris Bank, N.A.Bank of Montrealfinancial servicesfraud2018USAO$10,000,000
Stella-Jones CorporationStella-Jonesbuilding materialshazardous waste violation2014AL-ENV$24,800
Stella-Jones CorporationStella-Jonesbuilding materialshazardous waste violation2012AL-ENV$16,000
Stella-Jones Corp.Stella-Jonesbuilding materialshazardous waste violation2014AR-ENV$7,150
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedhazardous waste violation2006CA-DTSC$55,601
Suncor Energy (Usa) IncSuncor Energyoil and gashazardous waste violation2016CO-DPHE$8,850
TAMPA ELECTRIC COMPANYEmerautilities and power generationhazardous waste violation2011FL-DEP$9,464
Aux Sable Liquid Products, Inc.Aux Sable Companiesoil and gashazardous waste violation2020IL-ENV$13,000
JOHNSON CONTROLS BATTERY GROUPBrookfield Corporationdiversifiedhazardous waste violation2002NJ-ENV$18,000
UPS GROUND FREIGHT, INC.TFI Internationalfreight and logisticshazardous waste violation2018OR-ENV$6,400
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedhazardous waste violation2018SC-ENV$38,000
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedhazardous waste violation2017SC-ENV$10,000
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedhazardous waste violation2016SC-ENV$35,000
Johnson Controls Battery GroupBrookfield Corporationdiversifiedhazardous waste violation2015SC-ENV$15,000
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedhazardous waste violation2014SC-ENV$7,700
PCS Nitrogen Fertilizer, L.P.Nutrien Ltd.chemicalshazardous waste violation2022EPA$84,510,023
BP Husky Refining LLC and BP Products North America Inc.Cenovus Energyoil and gashazardous waste violation2023OH-ENV$420,470
GENERAL CHEMICAL CORPChemtrade Logisticschemicalshazardous waste violation2002EPA$62,347
Texas Eastern Transmission, LPEnbridgepipelineshazardous waste violation2009EPA$60,000
JOHNSON CONTROLS BATTERY GROUP, INCBrookfield Corporationdiversifiedhazardous waste violation2001EPA$22,297
POWEREX, INC.BC Hydroutilities and power generationhazardous waste violation2006EPA$30,000
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationdiversifiedhazardous waste violation2007EPA$291,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.