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
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2020NH-PUC$23,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$23,450
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2005FRA$23,450
GREEN MOUNTAIN POWER CORPORATIONEnergirutilities and power generationworkplace safety or health violation2021OSHA$23,406
LEARJET INC.Bombardieraerospace and military contractingworkplace safety or health violation2019OSHA$23,374
GENERAL CHEMICAL CORPORATIONChemtrade Logisticschemicalsenvironmental violation2010MA-ENV$23,287
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2015MSHA$23,229
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2001FRA$23,100
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2005FRA$23,100
AUGUSTA NEWSPRINT COMPANYPaper Excellence Grouppaper and packagingenvironmental violation2006EPA$23,075
Kiamichi Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2012FRA$23,000
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2011FRA$23,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$23,000
AgropurAgropurfood productsenvironmental violation2020SD-ENV$23,000
SAPUTO CHEESE USA INC.Saputofood productsworkplace safety or health violation2019OSHA$23,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2004MSHA$23,000
Crop Production Services, Inc.Nutrien Ltd.chemicalsenvironmental violation2007IA-ENV$22,960
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2013FRA$22,900
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2002FRA$22,900
Puget Sound and Pacific RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$22,780
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2023MSHA$22,777
Burger King CorporationRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2008WHD$22,734
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2002FRA$22,700
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2002FRA$22,700
Rodeo Creek GoldWaterton Global Resource Managementmining and mineralsworkplace safety or health violation2010MSHA$22,600
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$22,550
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$22,500
Great-West Life & Annuity Insurance Co.Power Corp. of Canadadiversifiedinsurance violation2007FL-OFR$22,500
Sprague Operating Resources LLCBrookfield Corporationdiversifiedenvironmental violation2019RI-ENV$22,500
NUTRIEN AG SOLUTIONSNutrien Ltd.chemicalsworkplace safety or health violation2022OSHA$22,500
Rail Link IncBrookfield Corporationdiversifiedworkplace safety or health violation2002MSHA$22,500
Rail Link IncBrookfield Corporationdiversifiedworkplace safety or health violation2002MSHA$22,500
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$22,444
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2020OSHA$22,400
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$22,350
PORTS AMERICA CHESAPEAKE, LLCBrookfield Corporationdiversifiedworkplace safety or health violation2022OSHA$22,324
Domtar Paper Company, LLCPaper Excellence Grouppaper and packagingair pollution violation2019NC-ENV$22,309
JOHNSON CONTROLS BATTERY GROUP, INCBrookfield Corporationdiversifiedhazardous waste violation2001EPA$22,297
Texas Mexican Railway CompanyCanadian Pacific Kansas City Limitedrailroadshazardous waste violation2006EPA$22,176
Royal Bank of CanadaRoyal Bank of Canadafinancial servicesinvestor protection violation2009DE-AG$22,156
Grand Trunk Western RailroadCanadian National Railwayrailroadsrailroad safety violation2001FRA$22,125
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2018MSHA$22,100
Omega Protein, Inc.Cooke Inc.food productsenvironmental violation2010VA-ENV$22,045
Calumet Superior, LLCCenovus Energyoil and gasrailroad safety violation2014FRA$22,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$22,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$22,000
AMERICAN NATIONAL INSURANCEBrookfield Corporationdiversifiedinsurance violation2006VA-INS$22,000
Algonquin Gas Transmission LLCEnbridgepipelinesair pollution violation2020CT-ENV$22,000
Texas Mexican Railway CompanyCanadian Pacific Kansas City Limitedrailroadsenvironmental violation2008TX-ENV$22,000
Mineral Park Inc.Waterton Global Resource Managementmining and mineralsworkplace safety or health violation2013MSHA$21,993
Mineral Park Inc.Waterton Global Resource Managementmining and mineralsworkplace safety or health violation2013MSHA$21,993
ANR PIPELINE COTC Energypipelinespipeline safety violation2015PHMSA$21,900
ANR PIPELINE COTC Energypipelinespipeline safety violation2016PHMSA$21,900
Rodeo Creek GoldWaterton Global Resource Managementmining and mineralsworkplace safety or health violation2010MSHA$21,900
Rodeo Creek GoldWaterton Global Resource Managementmining and mineralsworkplace safety or health violation2010MSHA$21,900
UPS FREIGHTTFI Internationalfreight and logisticsrailroad safety violation2009FRA$21,800
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$21,785
Resolute FP US Inc.Paper Excellence Grouppaper and packagingwater pollution violation2019TN-ENV$21,675
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2011FRA$21,625
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$21,600
MONTEBELLO PACKAGING, INC.Jim Pattison Groupdiversifiedworkplace safety or health violation2012OSHA$21,600
NUTRIEN AG SOLUTIONSNutrien Ltd.chemicalsworkplace safety or health violation2022OSHA$21,600
MCCAIN FOODS USA, INC.McCain Foodsfood productsworkplace safety or health violation2023OSHA$21,550
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$21,520
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$21,440
Suncor EnergySuncor Energyoil and gasair pollution violation2014CO-DPHE$21,350
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$21,140
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$21,000
MORNINGSTAR FOODS, LLCSaputofood productsworkplace safety or health violation2009OSHA$21,000
SAPUTO DAIRY FOODS USA, LLCSaputofood productsworkplace safety or health violation2015OSHA$21,000
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2018OSHA$21,000
STELLA JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2023OSHA$21,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$20,900
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2010MSHA$20,900
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2010MSHA$20,900
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2010MSHA$20,900
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2020MSHA$20,776
DOMTAR CORPORATION, DBA DOMTAR PERSONAL CAREPaper Excellence Grouppaper and packagingworkplace safety or health violation2017OSHA$20,750
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$20,650
CASCADES HOLDING US INC.Cascades Inc.paper and packagingworkplace safety or health violation2020OSHA$20,650
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$20,613
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2004TX-ENV$20,475
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2007MSHA$20,444
GENPAK, LLC.Jim Pattison Groupdiversifiedworkplace safety or health violation2018OSHA$20,326
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2009MSHA$20,302
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$20,300
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2002FRA$20,300
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2010MSHA$20,300
Sunrise Senior Living, Inc.Reverahealthcare serviceswage and hour violation2006WHD$20,211
Dallas, Garland and Northeastern RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$20,100
SAPUTO CHEESE USA INC.Saputofood productsworkplace safety or health violation2002OSHA$20,065
Puget Sound and Pacific RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$20,000
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2015FRA$20,000
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY PARTNERS LP)Enbridgepipelinespipeline safety violation2006PHMSA$20,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$20,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2000FRA$20,000
Crum & Forster Indemnity Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2018MD-INS$20,000
Great-West Life & Annuity Insurance CompanyPower Corp. of Canadadiversifiedinsurance violation2005OR-FIN$20,000
American National Property and Casualty Co.Brookfield Corporationdiversifiedinsurance violation2020OR-FIN$20,000
Suncor EnergySuncor Energyoil and gasair pollution violation2006CO-DPHE$20,000
THE PANTRY INCCouche-Tardretailingenvironmental violation2014KY-ENV$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.