Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
SAKS FIFTH AVENUEHudson's Bay Co.retailingworkplace safety or health violation2018OSHA$27,715
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2007FRA$27,650
NUTRIEN AG SOLUTIONS, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2023OSHA$27,627
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2001FRA$27,600
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2015MSHA$27,375
Chemtrade Refinery Services, Inc.Chemtrade Logisticschemicalsenvironmental violation2008TX-ENV$27,296
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2015MSHA$27,259
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$27,259
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2012MSHA$27,259
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2021NH-PUC$27,000
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2018NH-PUC$27,000
LIBERTY UTILITIES (GRANITE STATE ELECTRIC) CORP.Algonquin Power & Utilitiesutilities and power generationworkplace safety or health violation2020OSHA$26,988
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$26,800
IRVING FOREST PRODUCTS, INCJ.D. Irving Limiteddiversifiedworkplace safety or health violation2020OSHA$26,718
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$26,600
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2014MSHA$26,600
Agrium U.S. (Meredosia, IL)Nutrien Ltd.chemicalsenvironmental violation2011EPA$26,597
CENTRAL HUDSON GAS & ELECTRIC CORPORATIONFortisutilities and power generationworkplace safety or health violation2018OSHA$26,520
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$26,500
CIRCLE K STORE # 2709842Couche-Tardretailingair pollution violation2020CO-DPHE$26,325
Suncor EnergySuncor Energyoil and gasair pollution violation2012CO-DPHE$26,250
Overnite Transportation CompanyTFI Internationalfreight and logisticsenvironmental violation2005CT-ENV$26,250
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$26,202
ALGONQUIN GAS TRANSMISSION L.L.C. (SPECTRA ENERGY PARTNERS)Enbridgepipelinespipeline safety violation2016PHMSA$26,200
BOWATER, INC.Paper Excellence Grouppaper and packagingenvironmental violation2000EPA$26,180
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$26,140
DOMTAR PAPER COMPANY, LLCPaper Excellence Grouppaper and packagingworkplace safety or health violation2014OSHA$26,081
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2013FRA$26,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$26,000
Burger King No 6163Restaurant Brands Internationalrestaurants and foodservicewage and hour violation2001CA-LCO$26,000
COLUMBIA GAS TRANS LLCTC Energypipelinesenvironmental violation2003PA-ENV$26,000
SAPUTO CHEESE USA INC.Saputofood productsworkplace safety or health violation2017OSHA$26,000
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2019MSHA$25,953
ROYSTER CLARK, INC.Nutrien Ltd.chemicalshazardous waste violation2004EPA$25,885
Sun Life Assurance Company of Canada (U.S.)Sun Life Financialfinancial serviceswage and hour violation2009WHD$25,744
Crescent Point Resources, Ltd.Crescent Point Energyoil and gasrailroad safety violation2015FRA$25,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$25,500
UPS Freight TruckloadTFI Internationalfreight and logisticslabor relations violation2019NLRB$25,466
AGROPUR, INC.Agropurfood productsworkplace safety or health violation2022OSHA$25,447
Texas Eastern Transmission, LPEnbridgepipelinesenvironmental violation2017TX-ENV$25,411
CHEMTRADE SOLUTIONS, LLCChemtrade Logisticschemicalsworkplace safety or health violation2016OSHA$25,351
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2002FRA$25,350
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2012MSHA$25,163
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2012MSHA$25,163
Rodeo Creek GoldWaterton Global Resource Managementmining and mineralsworkplace safety or health violation2010MSHA$25,163
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$25,145
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2012FRA$25,000
Dauphin Island Gathering PartnersEnbridgepipelinesoil or gas drilling violation2008BSEE$25,000
CALUMET SUPERIOR LLCCenovus Energyoil and gaspipeline safety violation2006PHMSA$25,000
ENBRIDGE ENERGY LIMITED PARTNERSHIPEnbridgepipelinespipeline safety violation2006PHMSA$25,000
UNITED STATES FIRE INSURANCE COFairfax Financial Holdingsfinancial servicesinsurance violation2017VA-INS$25,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2016WA-INS$25,000
Enbridge G & P (East Texas) L.P.Enbridgepipelinesenvironmental violation2015TX-ENV$25,000
North River Insurance Company et al.Fairfax Financial Holdingsfinancial servicesinsurance violation2021WA-INS$25,000
Washington Gas Light CompanyAltaGasutilities and power generationutility service violation2007DC-PSC$25,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2022PA-INS$25,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2023OR-FIN$25,000
J.L. FRENCH AUTOMOTIVE CASTINGS, INC.Onexprivate equity (including portfolio companies)air pollution violation2009EPA$25,000
SUNCOR ENERGYSuncor Energyoil and gasenvironmental violation2023EPA$25,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$24,900
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2002FRA$24,875
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2005MSHA$24,825
Stella-Jones CorporationStella-Jonesbuilding materialshazardous waste violation2014AL-ENV$24,800
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$24,725
Omega Protein, Inc.Cooke Inc.food productsenvironmental violation2015LA-ENV$24,700
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$24,630
Mineral Park Inc.Waterton Global Resource Managementmining and mineralsworkplace safety or health violation2015MSHA$24,600
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2013PHMSA$24,400
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2020MSHA$24,380
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2012MSHA$24,307
BOWATER INCORPORATEDPaper Excellence Grouppaper and packagingworkplace safety or health violation2004OSHA$24,300
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$24,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$24,250
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$24,186
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$24,045
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$24,000
Westinghouse Electric CompanyBrookfield Corporationdiversifiednuclear safety violation2004NRC$24,000
Nutrien, Ltd.Nutrien Ltd.chemicalstelecommunications violation2019FCC$24,000
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2004TX-ENV$24,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2017VA-SCC$24,000
CASCADES TISSUE GROUPCascades Inc.paper and packagingworkplace safety or health violation2007OSHA$24,000
ICICLE SEAFOODS, INC.Cooke Inc.food productsworkplace safety or health violation2012OSHA$24,000
NUTRIEN AG SOLUTIONSNutrien Ltd.chemicalsworkplace safety or health violation2019OSHA$24,000
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2011MSHA$24,000
Rodeo Creek GoldWaterton Global Resource Managementmining and mineralsworkplace safety or health violation2010MSHA$24,000
Domtar Maine CorporationPaper Excellence Grouppaper and packagingwater pollution violation2008ME-ENV$23,925
CENTRAL OREGON & PACIFIC RAILROAD, INC.Brookfield Corporationdiversifiedenvironmental violation2005OR-ENV$23,900
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$23,800
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$23,800
Rodeo Creek GoldWaterton Global Resource Managementmining and mineralsworkplace safety or health violation2010MSHA$23,800
KANSAS CITY TERMINAL RAILWAY COMPANYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$23,718
UPS FreightTFI Internationalfreight and logisticslabor relations violation2012NLRB$23,676
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$23,600
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$23,580
Kiamichi Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2010FRA$23,560
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2013FRA$23,550
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$23,500
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2015MO-INS$23,500
North Dakota Pipeline Company LLCEnbridgepipelinespipeline safety violation2020PHMSA$23,500
Wisconsin Central Ltd Two Harbors DocksCanadian National Railwayrailroadsair pollution violation2004MN-ENV$23,500
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2020NH-PUC$23,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.