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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 TypeYearAgencyPenalty Amount sort icon
THE PANTRY INCCouche-Tardretailingenvironmental violation2014KY-ENV$20,000
Omega Protein, Inc.Cooke Inc.food productsenvironmental violation2013MS-ENV$20,000
TEXAS EASTERN TRANSMISSION NJNY EXPANSION PRJEnbridgepipelineswater pollution violation2014NJ-ENV$20,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2009DC-PSC$20,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2009DC-PSC$20,000
Liberty Utilities, Keene DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2017NH-PUC$20,000
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2014NH-PUC$20,000
Sprague Operating Resources LLCBrookfield Corporationdiversifiedenvironmental violation2022RI-ENV$20,000
MCCAIN FOODS USA, INC.McCain Foodsfood productsworkplace safety or health violation2010OSHA$20,000
KANSAS CITY SOUTHERN RAILWAY COMPANYCanadian Pacific Kansas City Limitedrailroadswater pollution violation2008EPA$20,000
Calumet Superior LLC (SB)Cenovus Energyoil and gasair pollution violation2015EPA$20,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2000MSHA$20,000
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2001MSHA$20,000
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$19,980
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$19,914
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$19,914
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$19,902
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2003FRA$19,900
Kiamichi Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2010FRA$19,840
Domtar Paper Company, LLCPaper Excellence Grouppaper and packagingair pollution violation2017NC-ENV$19,837
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2007MSHA$19,793
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$19,750
UPS GROUND FREIGHTTFI Internationalfreight and logisticsworkplace safety or health violation2007OSHA$19,743
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$19,625
STELLA - JONES CORPORATIONStella-Jonesbuilding materialshazardous waste violation2010EPA$19,624
Carestream Health, Inc.Onexprivate equity (including portfolio companies)air pollution violation2019OR-ENV$19,512
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2014FRA$19,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2015FRA$19,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$19,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2005FRA$19,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$19,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2021FRA$19,500
Crop Production ServicesNutrien Ltd.chemicalsenvironmental violation2010EPA$19,500
Cascades Tissue GroupCascades Inc.paper and packagingenvironmental violation2020OR-ENV$19,423
MCCAIN FOODS USA, INC.McCain Foodsfood productsworkplace safety or health violation2023OSHA$19,394
Wisconsin Central Ltd Proctor YardCanadian National Railwayrailroadsair pollution violation2000MN-ENV$19,300
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2010MSHA$19,300
Homestake Mining Company Of CaliforniaBarrick Goldmining and mineralsworkplace safety or health violation2014MSHA$19,300
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$19,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$19,250
Wisconsin Central LtdCanadian National Railwayrailroadsair pollution violation2004MN-ENV$19,250
PCS PHOSPHATE COMPANY INCNutrien Ltd.chemicalsworkplace safety or health violation2003OSHA$19,250
GENERAL CHEMICAL CORP.Chemtrade Logisticschemicalsworkplace safety or health violation2001OSHA$19,180
Ensign United States Drilling (California) Inc.Ensign Energy Servicesoilfield services and suppliesair pollution violation2011CA-ARB$19,125
PORTS AMERICABrookfield Corporationdiversifiedworkplace safety or health violation2009OSHA$19,125
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$19,095
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$19,095
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY CORP)Enbridgepipelinespipeline safety violation2011PHMSA$19,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2012FRA$19,000
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2003NLRB$19,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$19,000
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$19,000
AGRIUM U.S. INC.Nutrien Ltd.chemicalspipeline safety violation2020PHMSA$19,000
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2017NH-PUC$19,000
SAPUTO DAIRY FOODS USA, LLCSaputofood productsworkplace safety or health violation2019OSHA$19,000
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$19,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$18,950
CIRCLE K STORES, INC.Couche-Tardretailingworkplace safety or health violation2019OSHA$18,944
Duke Energy Field Services, LPEnbridgepipelinesenvironmental violation2006TX-ENV$18,900
MAGNA COMPOSITES L.L.C.Magna Internationalautomotive partsworkplace safety or health violation2013OSHA$18,900
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2021OSHA$18,900
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2001FRA$18,850
Chester A. CulleyCanadian Pacific Kansas City Limitedrailroadswater pollution violation2007EPA$18,816
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2021WA-DLI$18,800
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$18,750
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$18,750
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2003TX-ENV$18,750
Morningstar Foods, LLCSaputofood productsenvironmental violation2008AL-ENV$18,700
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$18,675
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2011MSHA$18,642
Missouri & Northern Arkansas RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$18,630
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$18,600
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$18,600
Shaw SSS Fabricators, IncBrookfield Corporationdiversifiedenvironmental violation2004EPA$18,590
Cascades Holding US Inc.Cascades Inc.paper and packagingenvironmental violation2019CT-ENV$18,550
PCS Phosphate Company, Inc.Nutrien Ltd.chemicalsair pollution violation2003NC-ENV$18,510
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2003FRA$18,500
Norbord Industries Inc.West Fraser Timberbuilding materialsenvironmental violation2015MS-ENV$18,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$18,480
PRECISION DRILLING COMPANY LPPrecision Drillingoil and gasworkplace safety or health violation2011OSHA$18,400
ATLAS PAPER MILLSPaper Excellence Grouppaper and packagingworkplace safety or health violation2013OSHA$18,360
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2011FRA$18,300
White Springs Ag Chems Inc dba NutrienNutrien Ltd.chemicalsworkplace safety or health violation2015MSHA$18,271
Rodeo Creek GoldWaterton Global Resource Managementmining and mineralsworkplace safety or health violation2012MSHA$18,271
Rodeo Creek GoldWaterton Global Resource Managementmining and mineralsworkplace safety or health violation2012MSHA$18,271
Indiana & Ohio RailwayBrookfield Corporationdiversifiedrailroad safety violation2008FRA$18,250
UPS GROUND FREIGHT INCTFI Internationalfreight and logisticsworkplace safety or health violation2018OSHA$18,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$18,200
Grand Trunk Western RailroadCanadian National Railwayrailroadsrailroad safety violation2001FRA$18,200
J L FRENCH CORPORATIONOnexprivate equity (including portfolio companies)workplace safety or health violation2012OSHA$18,200
TAMPA ELECTRIC COMPANYEmerautilities and power generationworkplace safety or health violation2017OSHA$18,108
PCS NITROGEN OHIONutrien Ltd.chemicalsair pollution violation2010EPA$18,053
MANULIFE FINANCIALManulife Financialfinancial servicesenvironmental violation2008MA-ENV$18,030
DUFOUR PETROLEUM, LPEnbridgepipelinesmotor vehicle safety violation2010FMCSA$18,010
AIR CANADAAir Canadaairlinesaviation safety violation2000FAA$18,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$18,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$18,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$18,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$18,000
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$18,000
SuncorSuncor Energyoil and gasair pollution violation2006CO-DPHE$18,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.