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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
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationdiversifiedhazardous waste violation2007EPA$291,000
STELLA - JONES CORPORATIONStella-Jonesbuilding materialshazardous waste violation2010EPA$19,624
ROYSTER CLARK, INC.Nutrien Ltd.chemicalshazardous waste violation2004EPA$25,885
AGRIUM U.S. INC.Nutrien Ltd.chemicalshazardous waste violation2011EPA$300,000
AGRIUM U.S. INC.Nutrien Ltd.chemicalshazardous waste violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $70,415
AGRIUM U.S. INC.Nutrien Ltd.chemicalshazardous waste violation2013EPA$28,330
AGRIUM U.S. INC.Nutrien Ltd.chemicalshazardous waste violation2013EPA$240,000
LUXAPALILA VALLEY RAILROAD, INC.Brookfield Corporationdiversifiedhazardous waste violation2016EPA$106,100
WESTINGHOUSE ELECTRIC COMPANY, LLCBrookfield Corporationdiversifiedhazardous waste violation2022EPA$721,576
Illinois Central Railroad CompanyCanadian National Railwayrailroadshazardous waste violation2020EPA$110,000
PCS Nitrogen Fertilizer LPNutrien Ltd.chemicalshazardous waste violation2022EPA$1,510,024
PCS Nitrogen Fertilizer, LPNutrien Ltd.chemicalshazardous waste violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $198,824
LEARJET, INCBombardieraerospace and military contractinghazardous waste violation2006EPA$74,546
Texas Mexican Railway CompanyCanadian Pacific Kansas City Limitedrailroadshazardous waste violation2006EPA$22,176
WESTINGHOUSE ELECTRIC COMPANY LLCBrookfield Corporationdiversifiedhazardous waste violation2014EPA$111,000
Suncor Energy (USA) Inc - Commerce City RefinerySuncor Energyoil and gashazardous waste violation2019EPA$10,000
CHEMTRADE REFINERY SERVICES INC - RIVERTON PLANTChemtrade Logisticschemicalshazardous waste violation2022EPA$8,750
Barrick Goldstrike Mines, Inc.Barrick Goldmining and mineralshazardous waste violation2015EPA$196,000
Arkansas Midland Railroad CompanyBrookfield Corporationdiversifiedhazardous waste violation2024EPA$910,985
John Hancock Life Insurance Co.Manulife Financialfinancial servicesinsurance violation2011MULTI-AG$3,000,000
Sun Life Insurance CompanySun Life Financialfinancial servicesinsurance violation2014MULTI-AG$3,200,000
Great-West Life & Annuity Insurance Co.Power Corp. of Canadadiversifiedinsurance violation2019AZ-DIFI$5,000
John Hancock Life Insurance Co.Manulife Financialfinancial servicesinsurance violation2011CA-INS$70,000
First Mercury Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2012CA-INS$330,000
Valeant Pharmaceuticals, Inc.Bausch Healthpharmaceuticalsinsurance violation2018CA-INS$1,875,000
North River Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2012CO-INS$62,700
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2012CO-INS$111,500
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2014DE-INS$10,000
American National Insurance Co.Brookfield Corporationdiversifiedinsurance violation2017DE-INS$8,000
ZENITH INSURANCE COMPANYFairfax Financial Holdingsfinancial servicesinsurance violation2001FL-OFR$6,850
American National Property & Casualty Co.Brookfield Corporationdiversifiedinsurance violation2005FL-OFR$7,500
Great-West Life & Annuity Insurance Co.Power Corp. of Canadadiversifiedinsurance violation2007FL-OFR$22,500
Sun LIfe Assurance Company of Canada et al.Sun Life Financialfinancial servicesinsurance violation2004IN-INS$125,000
Seneca Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2014KS-INS$5,000
American National Life Insurance Company of TexasBrookfield Corporationdiversifiedinsurance violation2011MD-INS$8,000
Crum & Forster Indemnity Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2018MD-INS$20,000
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2018MD-INS$7,500
Sun Life Insurance Company of CanadaSun Life Financialfinancial servicesinsurance violation2009MN-FIN$7,500
John Hancock Life Insurance Co. (USA) et al.Manulife Financialfinancial servicesinsurance violation2012MN-FIN$200,000
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2014MN-FIN$10,000
John Hancock Life Insurance Co. (USA) et al.Manulife Financialfinancial servicesinsurance violation2015MN-FIN$900,000
John Hancock Life & Health Insurance Co.Manulife Financialfinancial servicesinsurance violation2016MN-FIN$5,000
American National Property and Casualty Co.Brookfield Corporationdiversifiedinsurance violation2017MN-FIN$5,000
Great-West Life & Annuity Insurance Co. and Canada Life Assurance Co. et al.Power Corp. of Canadadiversifiedinsurance violation2019MN-FIN$5,150
John Hancock Variable Life Insurance Co.Manulife Financialfinancial servicesinsurance violation2006MO-INS$11,040
Great-West Life & Annuity Insurance Co.Power Corp. of Canadadiversifiedinsurance violation2006MO-INS$61,534
Zenith Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2012MO-INS$93,842
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2015MO-INS$23,500
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2016MO-INS$444,000
Seneca Ins Co. Inc.Fairfax Financial Holdingsfinancial servicesinsurance violation2004MS-INS$5,000
Seneca Insurance Co. Inc.Fairfax Financial Holdingsfinancial servicesinsurance violation2004MS-INS$5,000
John Hancock Life Insurance Co.Manulife Financialfinancial servicesinsurance violation2013MT-FIN$5,000
American National Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2015ND-INS$275,000
Standard Life and Accident Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2015NE-DOI$5,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2018NE-DOI$7,500
Seneca Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2005NJ-DBI$72,256
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2013NJ-DBI$90,000
Seneca Insurance Company, Inc.Fairfax Financial Holdingsfinancial servicesinsurance violation2013NY-DFS$50,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2014NY-DFS$190,000
Great-West Life & Annuity Insurance Company of New YorkPower Corp. of Canadadiversifiedinsurance violation2016NY-DFS$63,400
John Hancock Life Insurance Company of New YorkManulife Financialfinancial servicesinsurance violation2017NY-DFS$73,000
Great-West Life & Annuity Insurance CompanyPower Corp. of Canadadiversifiedinsurance violation2005OR-FIN$20,000
John Hancock Life Insurance Company (U.S.A.)Manulife Financialfinancial servicesinsurance violation2017OR-FIN$36,500
John Hancock Life Insurance Company (U.S.A.)Manulife Financialfinancial servicesinsurance violation2018OR-FIN$49,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2012SC-INS$10,000
Standard Life & Accident Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2016SD-INS$10,000
United States Fire Insurance Company of PlanoFairfax Financial Holdingsfinancial servicesinsurance violation2009TX-INS$10,500
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2016UT-INS$172,250
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2017UT-INS$67,500
AMERICAN NATIONAL INSURANCE CO. et al.Brookfield Corporationdiversifiedinsurance violation2002VA-INS$103,200
AMERICAN NATIONAL INSURANCEBrookfield Corporationdiversifiedinsurance violation2006VA-INS$22,000
THE NORTH RIVER INSURANCE CO.Fairfax Financial Holdingsfinancial servicesinsurance violation2009VA-INS$28,916
UNITED STATES FIRE INSURANCE COFairfax Financial Holdingsfinancial servicesinsurance violation2017VA-INS$25,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2019VA-INS$5,000
John Hancock Life Insurance CompanyManulife Financialfinancial servicesinsurance violation2020VA-INS$60,600
John Hancock Life Insurance Company (U.S.A.)Manulife Financialfinancial servicesinsurance violation2019VT-FIN$800,000
American National General Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2012WA-INS$10,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2013WA-INS$15,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2016WA-INS$25,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2017WA-INS$10,000
American National Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2004MULTI-FIN$250,000
Great-West Life & Annuity Insurance Company et al.Power Corp. of Canadadiversifiedinsurance violation2019MULTI-FIN$250,000
John Hancock Life Insurance CompanyManulife Financialfinancial servicesinsurance violation2012MULTI-FIN$13,300,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2017MULTI-FIN$1,914,370
American National Property and Casualty Co.Brookfield Corporationdiversifiedinsurance violation2020OR-FIN$20,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2020OR-FIN$50,000
John Hancock Life and Health Insurance CompanyManulife Financialfinancial servicesinsurance violation2020RI-FIN$44,877
John Hancock Life Insurance Co.Manulife Financialfinancial servicesinsurance violation2021DE-INS$5,000
AMERICAN NATIONAL PROPERTY AND CASUALTY COMPANYBrookfield Corporationdiversifiedinsurance violation2021WA-INS$5,000
Great-West Life & Annuity Insurance Co.Power Corp. of Canadadiversifiedinsurance violation2021WA-INS$5,000
American National Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2021MO-INS$120,000
American National Life Insurance Company of TexasBrookfield Corporationdiversifiedinsurance violation2021MO-INS$120,000
American National Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2021WA-INS$5,000
North River Insurance Company et al.Fairfax Financial Holdingsfinancial servicesinsurance violation2021WA-INS$25,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2022RI-FIN$10,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2022PA-INS$25,000
John Hancock Life & Health Insurance CompanyManulife Financialfinancial servicesinsurance violation2022NY-DFS$26,300,000
John Hancock Life Insurance Company (U.S.A.)Manulife Financialfinancial servicesinsurance violation2022CT-INS$68,000
American National Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2022CT-INS$13,500
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2023OR-FIN$25,000
John Hancock Life Insurance CompanyManulife Financialfinancial servicesinsurance violation2023RI-FIN$95,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.