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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
SuncorSuncor Energyoil and gasair pollution violation2006CO-DPHE$18,000
JOHNSON CONTROLS BATTERY GROUPBrookfield Corporationdiversifiedhazardous waste violation2002NJ-ENV$18,000
Circle K Stores, Inc dba Kangaroo Express no. 3566Couche-Tardretailingunderground storage tank violation2020TN-ENV$18,000
Tampa Electric Co.Emerautilities and power generationenvironmental violation2022FL-DEP$18,000
CASCADES NEW YORK INC.Cascades Inc.paper and packagingworkplace safety or health violation2017OSHA$18,000
ENSIGN UNITED STATES DRILLINGEnsign Energy Servicesoilfield services and suppliesworkplace safety or health violation2017OSHA$18,000
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2022OSHA$18,000
BP - HUSKY REFINING LLCCenovus Energyoil and gasworkplace safety or health violation2016OSHA$17,816
Sprague Operating Resources LLCBrookfield Corporationdiversifiedenvironmental violation2021ME-ENV$17,800
Cascades Holding US Inc.Cascades Inc.paper and packagingenvironmental violation2022VA-ENV$17,745
MCCAIN FOODS USA, INC.McCain Foodsfood productsworkplace safety or health violation2022OSHA$17,740
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2002FRA$17,700
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$17,680
DOMTAR PAPER COMPANY LLCPaper Excellence Grouppaper and packagingworkplace safety or health violation2011OSHA$17,680
CROP PRODUCTION SERVICES, INCNutrien Ltd.chemicalsenvironmental violation2005EPA$17,600
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$17,565
Westinghouse Electic CompanyBrookfield Corporationdiversifiednuclear safety violation2010NRC$17,500
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$17,500
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$17,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$17,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$17,500
CHEMTRADE LOGISTICSChemtrade Logisticschemicalsrailroad safety violation2018FRA$17,500
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2019NH-PUC$17,500
Barrick Gold U S IncBarrick Goldmining and mineralsworkplace safety or health violation2008MSHA$17,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$17,325
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2003FRA$17,325
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2015MSHA$17,301
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2010MSHA$17,300
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2010MSHA$17,300
Grand Trunk Western RailroadCanadian National Railwayrailroadsrailroad safety violation2001FRA$17,250
Grand Trunk Western RailroadCanadian National Railwayrailroadsrailroad safety violation2003FRA$17,250
Just Energy Texas, LPJust Energy Grouputilities and power generationconsumer protection violation2010TX-PUC$17,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$17,225
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2012FRA$17,210
Indiana & Ohio RailwayBrookfield Corporationdiversifiedrailroad safety violation2014FRA$17,200
Shaw Alloy Piping Products, LLCBrookfield Corporationdiversifiedenvironmental violation2014LA-ENV$17,070
ICICLE SEAFOODS INCCooke Inc.food productsworkplace safety or health violation2009OSHA$17,064
Crescent Point Resources, Ltd.Crescent Point Energyoil and gasrailroad safety violation2015FRA$17,000
LEARJET INCBombardieraerospace and military contractingaviation safety violation2005FAA$17,000
Crop Production Services, Inc.Nutrien Ltd.chemicalscampaign finance violation2007FEC$17,000
SAKS FIFTH AVENUEHudson's Bay Co.retailingworkplace safety or health violation2014OSHA$17,000
GENPAK, LLCJim Pattison Groupdiversifiedworkplace safety or health violation2018OSHA$17,000
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2011MSHA$17,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$16,950
Missouri & Northern Arkansas RailroadBrookfield Corporationdiversifiedrailroad safety violation2010FRA$16,930
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$16,900
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2010MSHA$16,867
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2013MSHA$16,867
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$16,867
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$16,850
CROP PRODUCTION SERVICES, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2018OSHA$16,816
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$16,810
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$16,800
CALUMET SUPERIOR, LLC.Cenovus Energyoil and gasworkplace safety or health violation2015OSHA$16,800
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$16,770
Dallas, Garland and Northeastern RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$16,750
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$16,650
ACTAGRO, LLCNutrien Ltd.chemicalsworkplace safety or health violation2018OSHA$16,650
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2016MSHA$16,629
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$16,600
CIRCLE K #3616680494Couche-Tardretailingworkplace safety or health violation2021OSHA$16,579
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$16,500
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2012FRA$16,500
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2015FRA$16,500
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$16,500
Omega Protein, Inc.Cooke Inc.food productsenvironmental violation2006VA-ENV$16,500
MORNINGSTAR FOODS, INC.Saputofood productsenvironmental violation2000EPA$16,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2002FRA$16,450
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$16,400
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2010MSHA$16,400
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2010MSHA$16,400
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2016MSHA$16,362
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2016MSHA$16,362
Circle K #7074Couche-Tardretailingwage and hour violation2005WHD$16,350
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$16,275
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$16,250
Westinghouse Electric CompanyBrookfield Corporationdiversifiednuclear safety violation2005NRC$16,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$16,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$16,250
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2001FRA$16,250
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$16,250
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$16,250
NUTRIEN LTDNutrien Ltd.chemicalsworkplace safety or health violation2021OSHA$16,248
NORTH BAJA PIPELINE LLCTC Energypipelinespipeline safety violation2011PHMSA$16,200
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$16,200
Popeyes #13797Restaurant Brands Internationalrestaurants and foodservicewage and hour violation2022WA-DLI$16,200
Texas Eastern Transmission, LPEnbridgepipelinesenvironmental violation2022IN-ENV$16,187
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$16,127
SAPUTO DAIRY FOODS USA, LLCSaputofood productsworkplace safety or health violation2017OSHA$16,120
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$16,100
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$16,082
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2016TX-ENV$16,080
Cascades Boxboard, LLCCascades Inc.paper and packaginglabor relations violation2010NLRB$16,021
Dallas, Garland and Northeastern RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$16,000
TIDAL ENERGY MARKETING INCEnbridgepipelinesrailroad safety violation2014FRA$16,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2000FRA$16,000
Portland and Western RailroadBrookfield Corporationdiversifiedrailroad safety violation2007FRA$16,000
Stella-Jones CorporationStella-Jonesbuilding materialshazardous waste violation2012AL-ENV$16,000
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2015NH-PUC$16,000
BP - HUSKY REFINING, LLCCenovus Energyoil and gasworkplace safety or health violation2011OSHA$16,000
ENSIGN US SOUTHERN DRILLINGEnsign Energy Servicesoilfield services and suppliesworkplace safety or health violation2022OSHA$16,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.