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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
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2002FRA$11,350
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$11,335
Round Mountain Gold CorporationKinross Goldmining and mineralsworkplace safety or health violation2009MSHA$11,306
Round Mountain Gold CorporationKinross Goldmining and mineralsworkplace safety or health violation2009MSHA$11,306
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2012MSHA$11,306
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2010MSHA$11,306
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2010MSHA$11,306
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2010MSHA$11,306
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2010MSHA$11,306
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2010MSHA$11,306
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2010MSHA$11,306
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2014MSHA$11,306
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2012MSHA$11,306
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2012MSHA$11,306
BMO Harris Bank N.A.Bank of Montrealfinancial servicesFamily and Medical Leave Act2015WHD$11,304
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2002FRA$11,300
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2001FRA$11,300
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$11,250
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$11,250
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$11,250
CROP PRODUCTION SERVICES, INCNutrien Ltd.chemicalsworkplace safety or health violation2003OSHA$11,250
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2011FRA$11,200
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$11,200
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$11,200
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$11,200
Domtar IndustriesPaper Excellence Grouppaper and packagingair pollution violation2008EPA$11,200
PRECISION DRILLING COMPANY, L.P.Precision Drillingoil and gasworkplace safety or health violation2022OSHA$11,187
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2022FRA$11,100
CHEMTRADE SOLUTIONS LLCChemtrade Logisticschemicalsworkplace safety or health violation2018OSHA$11,086
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2020FRA$11,060
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2010FRA$11,050
John Hancock Variable Life Insurance Co.Manulife Financialfinancial servicesinsurance violation2006MO-INS$11,040
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2011FRA$11,000
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$11,000
Calumet Superior, LLCCenovus Energyoil and gasrailroad safety violation2013FRA$11,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$11,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$11,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$11,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2001FRA$11,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$11,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$11,000
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationdiversifiedenvironmental violation2007OR-ENV$11,000
Omega Protein, Inc.Cooke Inc.food productsenvironmental violation2003VA-ENV$11,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2021FRA$11,000
RBC Capital Markets, LLCRoyal Bank of Canadafinancial servicesinvestor protection violation2023VA-SEC$11,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2022FRA$11,000
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2013MSHA$11,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2012MSHA$11,000
UPS FREIGHTTFI Internationalfreight and logisticsrailroad safety violation2009FRA$10,950
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2019FRA$10,950
Rodeo Creek GoldWaterton Global Resource Managementmining and mineralsworkplace safety or health violation2010MSHA$10,950
COEN TRANSPORT, LLCBrookfield Corporationdiversifiedwater pollution violation2016EPA$10,946
SAPUTO CHEESESaputofood productsenvironmental violation2001EPA$10,943
SUNCOR ENERGY (U.S.A.) INC.Suncor Energyoil and gasworkplace safety or health violation2022OSHA$10,938
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$10,900
Ohio Central RailroadBrookfield Corporationdiversifiedrailroad safety violation2005FRA$10,900
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2010MSHA$10,880
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2010MSHA$10,880
CASCADES CONTAINERBOARD PACKAGING-NIAGARA FALLSCascades Inc.paper and packagingworkplace safety or health violation2021OSHA$10,877
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$10,850
SUNRISE SENIOR LIVING SERVICES, INC.Reverahealthcare servicesworkplace safety or health violation2016OSHA$10,850
Fairbanks Gold Mining IncKinross Goldmining and mineralsworkplace safety or health violation2022MSHA$10,810
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,800
PUGET SOUND & PACIFIC RAILROADBrookfield Corporationdiversifiedrailroad safety violation2015FRA$10,800
CENTRAL OREGON & PACIFIC RAILROAD, INC.Brookfield Corporationdiversifiedenvironmental violation2010OR-ENV$10,800
AGRIUM US INCNutrien Ltd.chemicalsworkplace safety or health violation2005OSHA$10,800
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$10,775
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2000FRA$10,750
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2000FRA$10,750
Teck Cominco Metals Ltd.Teck Resourcesmining and mineralsrailroad safety violation2007FRA$10,750
UPS FREIGHTTFI Internationalfreight and logisticsenvironmental violation2017PA-ENV$10,750
CIRCLE K STORES, INC.Couche-Tardretailingworkplace safety or health violation2021OSHA$10,728
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$10,720
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2009MSHA$10,705
UPS FreightTFI Internationalfreight and logisticslabor relations violation2009NLRB$10,695
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$10,676
Enbridge Pipelines East Texas L.P.Enbridgepipelinesenvironmental violation2008TX-ENV$10,650
CLARIOSBrookfield Corporationdiversifiedworkplace safety or health violation2019OSHA$10,608
BOWATER, INC.Paper Excellence Grouppaper and packagingworkplace safety or health violation2005OSHA$10,600
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$10,575
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$10,567
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2017MSHA$10,554
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2014FRA$10,500
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$10,500
Dakota, Minnesota & Eastern RailroadCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2011FRA$10,500
Dakota, Minnesota & Eastern RailroadCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2013FRA$10,500
Missouri & Northern Arkansas RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$10,500
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationdiversifiedrailroad safety violation2009FRA$10,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$10,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$10,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$10,500
Grand Trunk Western RailroadCanadian National Railwayrailroadsrailroad safety violation2001FRA$10,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2000FRA$10,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$10,500
Abitibi-Consolidated Company of CanadaPaper Excellence Grouppaper and packagingrailroad safety violation2007FRA$10,500
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2005FRA$10,500
Crop Production Services Inc.Nutrien Ltd.chemicalswork visa violations2017DOJ_RIGHTS$10,500
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2017FRA$10,500
United States Fire Insurance Company of PlanoFairfax Financial Holdingsfinancial servicesinsurance violation2009TX-INS$10,500
AgropurAgropurfood productsenvironmental violation2020SD-ENV$10,500
ENERPLUS RESOURCESEnerplusoil and gasair pollution violation2020CO-DPHE$10,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.