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 Type sort iconYearAgencyPenalty Amount
QS Retail, Inc dba: Quiksilver Factory StoreBrookfield Corporationdiversifiedwage and hour violation2008WHD$15,345
Sunrise Senior Living, Inc.Reverahealthcare serviceswage and hour violation2007WHD$78,323
Saks IncorporatedHudson's Bay Co.retailingwage and hour violation2007WHD$7,920
Burger King CorporationRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2007WHD$15,509
Sunrise Senior Living, Inc.Reverahealthcare serviceswage and hour violation2006WHD$20,211
Circle K Stores, Inc.Couche-Tardretailingwage and hour violation2006WHD$8,163
Sunrise Senior LivingReverahealthcare serviceswage and hour violation2005WHD$13,895
Circle K #7074Couche-Tardretailingwage and hour violation2005WHD$16,350
Davisco Foods International, Inc. d.b.a.Agropurfood productswage and hour violation2005WHD$5,153
TD Waterhouse Investor Services, Inc.Toronto-Dominion Bankfinancial serviceswage and hour violation2005WHD$55,208
SHAW ENVIRONMENTAL & INFRASTRUCTURE, INC.Brookfield Corporationdiversifiedwage and hour violation2005WHD$357,286
CGI-AMS, Inc.CGI Inc.information technologywage and hour violation2004WHD$468,422
Sunrise Senior Living, Inc.Reverahealthcare serviceswage and hour violation2004WHD$156,879
Sunrise Assisted Living Management, Inc.Reverahealthcare serviceswage and hour violation2003WHD$5,688
Circle KCouche-Tardretailingwage and hour violation2010CA-LCO$10,000
Circle KCouche-Tardretailingwage and hour violation2008CA-LCO$5,000
Circle KCouche-Tardretailingwage and hour violation2007CA-LCO$8,000
Popeyes ChickenRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2004CA-LCO$11,750
Burger King No 6163Restaurant Brands Internationalrestaurants and foodservicewage and hour violation2001CA-LCO$26,000
JUST ENERGYJust Energy Grouputilities and power generationwage and hour violation2014IL-DOL$5,624
CELESTICA CORPORATIONOnexprivate equity (including portfolio companies)wage and hour violation2000KY-DWS$7,996
BURGER KINGRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2005MN-DLI$5,500
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2017WA-DLI$14,600
Saks & CompanyHudson's Bay Co.retailingwage and hour violation2018private lawsuit-state$5,030,000
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2017private lawsuit-federal$350,000
BMO FinancialBank of Montrealfinancial serviceswage and hour violation2016private lawsuit-federal$700,000
Calfrac Well ServicesCalfrac Well Servicesoilfield services and supplieswage and hour violation2015private lawsuit-federal$6,000,000
TD BankToronto-Dominion Bankfinancial serviceswage and hour violation2015private lawsuit-federal$9,900,000
BMO FinancialBank of Montrealfinancial serviceswage and hour violation2015private lawsuit-federal$3,900,000
TD BankToronto-Dominion Bankfinancial serviceswage and hour violation2014private lawsuit-federal$6,000,000
LululemonLululemon Athleticaapparelwage and hour violation2014private lawsuit-federal$450,000
Moran FoodsOnexprivate equity (including portfolio companies)wage and hour violation2014private lawsuit-federal$4,500,000
TD BankToronto-Dominion Bankfinancial serviceswage and hour violation2013private lawsuit-federal$975,000
CelesticaOnexprivate equity (including portfolio companies)wage and hour violation2010private lawsuit-federal$2,500,000
LululemonLululemon Athleticaapparelwage and hour violation2010private lawsuit-state$500,000
TD BankToronto-Dominion Bankfinancial serviceswage and hour violation2010private lawsuit-federal$375,000
The Pantry Inc.Couche-Tardretailingwage and hour violation2009private lawsuit-federal$1,000,000
CelesticaOnexprivate equity (including portfolio companies)wage and hour violation2008private lawsuit-federal$1,700,000
Teck American IncorporatedTeck Resourcesmining and mineralswage and hour violation2017WHD$179,296
Ensign United States Drilling, Inc.Ensign Energy Servicesoilfield services and supplieswage and hour violation2016private lawsuit-federal$1,800,000
TFI International Inc.TFI Internationalfreight and logisticswage and hour violation2019private lawsuit-federal$4,750,000
Agropur, Inc.Agropurfood productswage and hour violation2017WHD$55,520
Sunrise Senior Living ManagementReverahealthcare serviceswage and hour violation2017WHD$8,074
Carestream Health, Inc.Onexprivate equity (including portfolio companies)wage and hour violation2015WHD$14,016
UPS Ground Freight, Inc.TFI Internationalfreight and logisticswage and hour violation2022CA-LCO$5,660
Bank Of The WestBank of Montrealfinancial serviceswage and hour violation2020CA-LCO$5,783
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2020MI-LEO$50,000
Magna Mirrors Of America IncMagna Internationalautomotive partswage and hour violation2019MI-LEO$8,293
Magna Powertrain Of AmericaMagna Internationalautomotive partswage and hour violation2016MI-LEO$7,850
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2021IL-DOL$10,080
Popeyes Louisiana KitchenRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2021IL-DOL$5,386
Popeyes ChickenRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2023WA-DLI$10,000
Popeyes #13797Restaurant Brands Internationalrestaurants and foodservicewage and hour violation2022WA-DLI$16,200
PopeyesRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2022WA-DLI$9,900
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2021WA-DLI$14,800
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2021WA-DLI$18,800
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2020CA-PUC$132,388
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2020CA-PUC$35,864
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2020CA-PUC$5,261
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$362,304
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$46,587
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$39,927
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$33,000
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$22,444
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$19,980
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$11,988
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$5,994
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$5,000
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2018CA-PUC$33,300
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2018CA-PUC$10,000
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2018CA-PUC$5,328
Washington Gas Light CompanyAltaGasutilities and power generationutility service violation2007DC-PSC$25,000
Central Hudson Gas & Electric CorporationFortisutilities and power generationutility service violation2021NY-PSC$1,500,000
Washington GasAltaGasutilities and power generationutility service violation2022MD-PSC$1,147,600
Just EnergyJust Energy Grouputilities and power generationutility service violation2022TX-PUC$60,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2016DC-PSC$125,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2010DC-PSC$5,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2009DC-PSC$20,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2009DC-PSC$20,000
Peoples Gas SystemsEmerautilities and power generationutility safety violation2016FL-PSC$3,000,000
Liberty UtilitiesAlgonquin Power & Utilitiesutilities and power generationutility safety violation2020MA-DPU$50,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2020MD-PSC$750,000
WASHINGTON GAS LIGHT COMPANYAltaGasutilities and power generationutility safety violation2002MD-PSC$5,000
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 violation2021NH-PUC$135,750
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2020NH-PUC$77,500
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2020NH-PUC$23,500
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2020NH-PUC$10,500
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2020NH-PUC$64,500
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2019NH-PUC$17,500
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2019NH-PUC$14,500
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2019NH-PUC$10,000
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2019NH-PUC$78,000
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2018NH-PUC$74,000
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2018NH-PUC$15,000
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2018NH-PUC$27,000
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 violation2017NH-PUC$28,000
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2017NH-PUC$40,500
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2017NH-PUC$19,000
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2017NH-PUC$14,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.