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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
Sunrise Assisted LivingReverahealthcare serviceslabor relations violation2006NLRB$32,194
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2006NLRB$75,000
Norampac Industries, Inc.Cascades Inc.paper and packaginglabor relations violation2006NLRB$7,538
Abitibi Consolidated, Inc.Paper Excellence Grouppaper and packaginglabor relations violation2006NLRB$40,212
Enbridge Employee Services, Inc.Enbridgepipelineslabor relations violation2005NLRB$13,639
The Empire District Electric CompanyAlgonquin Power & Utilitiesutilities and power generationlabor relations violation2005NLRB$50,000
CELESTICA CORPORATIONOnexprivate equity (including portfolio companies)labor relations violation2004NLRB$2,499,606
DomtarPaper Excellence Grouppaper and packaginglabor relations violation2004NLRB$200,000
Bowater, Inc. Newsprint DivisionPaper Excellence Grouppaper and packaginglabor relations violation2003NLRB$480,000
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2003NLRB$41,400
Saks Fifth AvenueHudson's Bay Co.retailinglabor relations violation2003NLRB$5,900
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2003NLRB$1,600,000
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2003NLRB$341,356
General Chemical CorporationChemtrade Logisticschemicalslabor relations violation2003NLRB$75,110
Abitibi ConsolidatedPaper Excellence Grouppaper and packaginglabor relations violation2003NLRB$15,000
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2003NLRB$211,568
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2003NLRB$195,400
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2003NLRB$19,000
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2003NLRB$15,000
Overnite Transportation Co.TFI Internationalfreight and logisticslabor relations violation2003NLRB$12,914
Overnite TransportationTFI Internationalfreight and logisticslabor relations violation2003NLRB$8,587
Overnite TransportationTFI Internationalfreight and logisticslabor relations violation2003NLRB$33,542
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2002NLRB$6,965
Overnite TransportationTFI Internationalfreight and logisticslabor relations violation2002NLRB$15,778
Overnite Transporation Co.TFI Internationalfreight and logisticslabor relations violation2002NLRB$46,079
OVERNITE TRANSPORTATION CO.TFI Internationalfreight and logisticslabor relations violation2002NLRB$30,000
Saks Fifth Ave., Hickory Ridge Distribution CenterHudson's Bay Co.retailinglabor relations violation2002NLRB$8,000
Overnite Transportion CompanyTFI Internationalfreight and logisticslabor relations violation2002NLRB$52,433
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2001NLRB$41,500
Overnite Transportation Company, Inc.TFI Internationalfreight and logisticslabor relations violation2001NLRB$40,581
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2001NLRB$115,000
Overnite Transportation Company, Inc.TFI Internationalfreight and logisticslabor relations violation2000NLRB$5,500
Westinghouse Electric Company LLCBrookfield Corporationdiversifiedlabor relations violation2000NLRB$207,000
J.L. French CompanyOnexprivate equity (including portfolio companies)labor relations violation2000NLRB$8,000
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2000NLRB$33,500
Westinghouse Electric Corp., Science & Technology CenterBrookfield Corporationdiversifiedlabor relations violation2000NLRB$1,630,000
UPS Freight TruckloadTFI Internationalfreight and logisticslabor relations violation2019NLRB$50,423
Cascades Containerboard Packaging-Lancaster, A Division of Cascades New York, Inc.Cascades Inc.paper and packaginglabor relations violation2019NLRB$53,557
UPS Freight TruckloadTFI Internationalfreight and logisticslabor relations violation2019NLRB$25,466
Sunrise Senior Living.Management, Inc.Reverahealthcare serviceslabor relations violation2019NLRB$15,000
CascadesCascades Inc.paper and packaginglabor relations violation2019NLRB$41,099
Orchids Paper Products Co.Cascades Inc.paper and packaginglabor relations violation2018NLRB$76,814
Orchids Paper Products Co.Cascades Inc.paper and packaginglabor relations violation2018NLRB$50,000
Tampa Electric Company, a wholly owned subsidiary of TECO Energy, Inc., d/b/a TECO People GasEmerautilities and power generationlabor relations violation2017NLRB$28,458
Circle K Stores, Inc. and Fuel South Express, as joint and/or single employersCouche-Tardretailinglabor relations violation2022NLRB$100,000
Drumlummon Gold CorporationAmericas Gold and Silvermining and mineralsmining environmental violation2015USAO$35,000
DUFOUR PETROLEUM, LPEnbridgepipelinesmotor vehicle safety violation2010FMCSA$18,010
Green Mountain Power CorporationEnergirutilities and power generationmotor vehicle safety violation2014FMCSA$8,140
Molycorp Rare Metals (Oklahoma) LLCNeo Performance Materialsmining and mineralsmotor vehicle safety violation2013FMCSA$12,830
Nutrien Ag Solutions IncNutrien Ltd.chemicalsmotor vehicle safety violation2018FMCSA$7,280
Ups Ground Freight Inc.TFI Internationalfreight and logisticsmotor vehicle safety violation2019FMCSA$9,220
Ensign United States Drilling IncEnsign Energy Servicesoilfield services and suppliesmotor vehicle safety violation2022FMCSA$5,730
Irving Oil Ltd.Irving Oiloil and gasMTBE violation2019VT-AG$316,667
Irving Oil Ltd. and Highlands Fuel DeliveryIrving Oiloil and gasMTBE violation2022RI-AG$625,000
Westinghouse Electic CompanyBrookfield Corporationdiversifiednuclear safety violation2010NRC$17,500
Westinghouse Electric CompanyBrookfield Corporationdiversifiednuclear safety violation2005NRC$16,250
Westinghouse Electric CompanyBrookfield Corporationdiversifiednuclear safety violation2004NRC$24,000
Medicis Pharmaceutical CorporationBausch Healthpharmaceuticalsoff-label or unapproved promotion of medical products2007DOJ_CIVIL$9,800,000
ISTA Pharmaceuticals, Inc.Bausch Healthpharmaceuticalsoff-label or unapproved promotion of medical products2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,253
Medicis Pharmaceutical CorporationBausch Healthpharmaceuticalsoff-label or unapproved promotion of medical products2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,000,000
Dauphin Island Gathering PartnersEnbridgepipelinesoil or gas drilling violation2008BSEE$25,000
Enbridge Energy Limited PartnershipEnbridgepipelinesoil spill2016EPA$177,400,000
Enbridge Energy LPEnbridgepipelinesoil spill2015MI-AG$75,000,000
Loveland Products, Inc.Nutrien Ltd.chemicalspesticide violation2019CA-DPR$45,447
Loveland Products, IncorporatedNutrien Ltd.chemicalspesticide violation2014CA-DPR$111,090
Crop Production ServicesNutrien Ltd.chemicalspesticide violation2012CA-DPR$59,500
Actagro, LLCNutrien Ltd.chemicalspesticide violation2012CA-DPR$80,000
Omega Protein, Inc.Cooke Inc.food productspesticide violation2010CA-DPR$104,000
Nutrien Ag Solutions Inc.Nutrien Ltd.chemicalspesticide violation2021EPA$668,100
ALGONQUIN GAS TRANSMISSION CO (SPECTRA ENERGY CORP)Enbridgepipelinespipeline safety violation2010PHMSA$85,700
ALGONQUIN GAS TRANSMISSION CO (SPECTRA ENERGY CORP)Enbridgepipelinespipeline safety violation2010PHMSA$69,000
ANR PIPELINE COTC Energypipelinespipeline safety violation2011PHMSA$52,800
ANR PIPELINE COTC Energypipelinespipeline safety violation2011PHMSA$33,100
CALUMET SUPERIOR LLCCenovus Energyoil and gaspipeline safety violation2011PHMSA$151,250
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2012PHMSA$197,900
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2011PHMSA$67,800
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2010PHMSA$29,600
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2013PHMSA$29,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2014PHMSA$28,800
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2012PHMSA$28,700
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2013PHMSA$24,400
ENBRIDGE ENERGY LIMITED PARTNERSHIPEnbridgepipelinespipeline safety violation2012PHMSA$3,699,200
ENBRIDGE ENERGY LIMITED PARTNERSHIPEnbridgepipelinespipeline safety violation2012PHMSA$112,500
ENBRIDGE PIPELINES (OZARK) L.L.C.Enbridgepipelinespipeline safety violation2010PHMSA$28,800
ENBRIDGE PIPELINES (TOLEDO) INCEnbridgepipelinespipeline safety violation2012PHMSA$68,600
GREAT LAKES GAS TRANSMISSION COTC Energypipelinespipeline safety violation2011PHMSA$28,700
MARITIMES & NORTHEAST PIPELINE LLC(SPECTRA ENERGY CORP)Enbridgepipelinespipeline safety violation2014PHMSA$34,500
NORTH BAJA PIPELINE LLCTC Energypipelinespipeline safety violation2011PHMSA$16,200
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY CORP)Enbridgepipelinespipeline safety violation2012PHMSA$134,500
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY CORP)Enbridgepipelinespipeline safety violation2013PHMSA$96,200
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY CORP)Enbridgepipelinespipeline safety violation2013PHMSA$87,100
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY CORP)Enbridgepipelinespipeline safety violation2013PHMSA$41,200
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY CORP)Enbridgepipelinespipeline safety violation2011PHMSA$19,000
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY CORP)Enbridgepipelinespipeline safety violation2012PHMSA$5,100
Enbridge Energy Partners LPEnbridgepipelinespipeline safety violation2010PHMSA$2,400,000
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY PARTNERS LP)Enbridgepipelinespipeline safety violation2015PHMSA$58,700
ANR PIPELINE COTC Energypipelinespipeline safety violation2015PHMSA$21,900
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2015PHMSA$61,900
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2015PHMSA$57,800
ALGONQUIN GAS TRANSMISSION L.L.C. (SPECTRA ENERGY PARTNERS)Enbridgepipelinespipeline safety violation2016PHMSA$26,200
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2009PHMSA$67,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.