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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
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2010MSHA$13,500
CASCADES HOLDING U.S INC.Cascades Inc.paper and packagingworkplace safety or health violation2019OSHA$13,494
GENPAK, LLC.Jim Pattison Groupdiversifiedworkplace safety or health violation2020OSHA$13,494
GREEN MOUNTAIN POWER CORPORATIONEnergirutilities and power generationworkplace safety or health violation2020OSHA$13,494
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2005FRA$13,400
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2023OSHA$13,394
GENPAK, LLCJim Pattison Groupdiversifiedair pollution violation2008EPA$13,300
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$13,270
KANSAS CITY SOUTHERN RAILWAY COMPANYCanadian Pacific Kansas City Limitedrailroadswater pollution violation2011EPA$13,270
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2009MSHA$13,268
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2008MSHA$13,268
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2010MSHA$13,268
PCS Phosphate Company IncNutrien Ltd.chemicalsworkplace safety or health violation2013MSHA$13,268
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2018OSHA$13,260
GENPAK, LLCJim Pattison Groupdiversifiedworkplace safety or health violation2019OSHA$13,260
GENPAK, LLCJim Pattison Groupdiversifiedworkplace safety or health violation2021OSHA$13,210
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2012FRA$13,200
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$13,125
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$13,125
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$13,125
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2013FRA$13,090
MAGNA INTERNATIONALMagna Internationalautomotive partsworkplace safety or health violation2023OSHA$13,052
Overnite Transportation Co.TFI Internationalfreight and logisticsenvironmental violation2005RI-ENV$13,040
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2012FRA$13,025
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$13,007
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$13,000
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2006FRA$13,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$13,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2015FL-DEP$13,000
Aux Sable Liquid Products, Inc.Aux Sable Companiesoil and gashazardous waste violation2020IL-ENV$13,000
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2013NH-PUC$13,000
ENSIGN UNITED STATES DRILLING (CALIFORNIA), INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2013OSHA$13,000
BP-HUSKY REFINING LLCCenovus Energyoil and gasworkplace safety or health violation2013OSHA$13,000
UPS FREIGHTTFI Internationalfreight and logisticsworkplace safety or health violation2016OSHA$13,000
Round Mountain Gold CorporationKinross Goldmining and mineralsworkplace safety or health violation2013MSHA$13,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$13,000
Saputo Dairy Foods USA, LLCSaputofood productsenvironmental violation2017NY-ENV$12,960
Enbridge Pipelines (NE Texas) L.P.Enbridgepipelinesenvironmental violation2008TX-ENV$12,954
IRVING FOREST PRODUCTS, INC.J.D. Irving Limiteddiversifiedworkplace safety or health violation2018OSHA$12,934
Overnite Transportation Co.TFI Internationalfreight and logisticslabor relations violation2003NLRB$12,914
PUGET SOUND & PACIFIC RAILROADBrookfield Corporationdiversifiedrailroad safety violation2015FRA$12,900
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$12,900
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$12,900
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2012MSHA$12,865
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2012MSHA$12,865
Molycorp Rare Metals (Oklahoma) LLCNeo Performance Materialsmining and mineralsmotor vehicle safety violation2013FMCSA$12,830
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2015FRA$12,750
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2002FRA$12,700
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$12,684
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$12,675
CROP PRODUCTION SERVICES, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2017OSHA$12,675
ANR PIPELINE COMPANYTC Energypipelinesworkplace safety or health violation2017OSHA$12,675
INSURANCE AUTO AUCTIONS INC.Ritchie Bros. Auctioneersmiscellaneous servicesworkplace safety or health violation2022OSHA$12,654
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2019MSHA$12,632
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$12,625
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$12,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$12,600
PCS PHOSPHATE INCNutrien Ltd.chemicalsworkplace safety or health violation2006OSHA$12,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$12,575
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2008MSHA$12,563
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2010MSHA$12,563
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2010MSHA$12,563
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$12,560
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$12,540
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2010FRA$12,500
MISSOURI & NORTHERN ARKANSAS RAILROADBrookfield Corporationdiversifiedrailroad safety violation2009FRA$12,500
GAS TRANSMISSION NORTHWEST LLCTC Energypipelinespipeline safety violation2005PHMSA$12,500
CHEMTRADE REFINERY SERVICES, INC.Chemtrade Logisticschemicalsrailroad safety violation2016FRA$12,500
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2002FRA$12,500
San Joaquin Valley Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2003FRA$12,500
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2017FRA$12,500
CHEMTRADE REFINERY SERVICES, INC.Chemtrade Logisticschemicalsrailroad safety violation2018FRA$12,500
CHEMTRADE SOLUTIONS LLCChemtrade Logisticschemicalswater pollution violation2003NJ-ENV$12,500
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2004TX-ENV$12,500
Circle K Stores, Inc.Couche-Tardretailingair pollution violation2001CA-SCAQMD$12,500
ICICLE SEAFOODS INCCooke Inc.food productsworkplace safety or health violation2010OSHA$12,500
ENSIGN UNITED STATES DRILLING INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2022OSHA$12,500
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$12,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2005FRA$12,450
PCS Phosphate Company, Inc.Nutrien Ltd.chemicalsair pollution violation2002NC-ENV$12,450
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$12,400
Arkansas, Louisiana & Mississippi RailroadBrookfield Corporationdiversifiedrailroad safety violation2014FRA$12,350
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$12,350
CGICGI Inc.information technologyworkplace safety or health violation2012OSHA$12,325
LIBERTY UTILITIES (GRANITE STATE ELECTRIC) CORP.Algonquin Power & Utilitiesutilities and power generationworkplace safety or health violation2022OSHA$12,325
Enbridge G & P (North Texas) L.P.Enbridgepipelinesenvironmental violation2015TX-ENV$12,320
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$12,300
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$12,300
Meridian and Bigbee Railroad, LLCBrookfield Corporationdiversifiedrailroad safety violation2018FRA$12,300
COLUMBIA GAS TRANS LLCTC Energypipelinesenvironmental violation2009PA-ENV$12,285
IRVING FOREST PRODUCTS, INC.J.D. Irving Limiteddiversifiedworkplace safety or health violation2019OSHA$12,260
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2012FRA$12,250
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2015FRA$12,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$12,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$12,250
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2015MSHA$12,248
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2015MSHA$12,248
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2015MSHA$12,248
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2013MSHA$12,248
Kyle Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2009FRA$12,240
INDIANA & OHIO CENTRAL RAILROAD, INC.Brookfield Corporationdiversifiedrailroad safety violation2009FRA$12,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.