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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
ENERPLUS RESOURCESEnerplusoil and gasair pollution violation2020CO-DPHE$10,500
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2020NH-PUC$10,500
AGRIUM U.S. INC.Nutrien Ltd.chemicalsrailroad safety violation2019FRA$10,500
CASCADES TISSUE GROUP - NEW YORK INC.Cascades Inc.paper and packagingworkplace safety or health violation2015OSHA$10,500
CANADIAN NATIONAL RAILROADCanadian National Railwayrailroadsworkplace safety or health violation2016OSHA$10,500
MAGNA INTERNATIONALMagna Internationalautomotive partsworkplace safety or health violation2021OSHA$10,500
PITTSBURGH & OHIO CENTRAL RAILROAD COMPANYBrookfield Corporationdiversifiedrailroad safety violation2009FRA$10,480
Royster-Clark (Lanark) (now Crop Production Svcs)Nutrien Ltd.chemicalsenvironmental violation2008EPA$10,478
TEXAS EASTERN TRANS LPEnbridgepipelinesenvironmental violation2020PA-ENV$10,460
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2012FRA$10,450
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2007MSHA$10,437
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2014MSHA$10,437
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2008MSHA$10,437
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$10,400
NutrienNutrien Ltd.chemicalsrailroad safety violation2021FRA$10,400
SAPUTO CHEESE USA, INC.Saputofood productsworkplace safety or health violation2016OSHA$10,400
CIRCLE K STORES INC.Couche-Tardretailingworkplace safety or health violation2022OSHA$10,360
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$10,350
Dallas, Garland and Northeastern Railroad, Inc.Brookfield Corporationdiversifiedrailroad safety violation2009FRA$10,350
SAPUTO CHEESE USA INC.Saputofood productsworkplace safety or health violation2018OSHA$10,335
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$10,320
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,300
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$10,300
PRECISION DRILLING CORPORATION LPPrecision Drillingoil and gasworkplace safety or health violation2011OSHA$10,285
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$10,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2012FRA$10,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$10,250
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$10,232
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$10,232
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2013FRA$10,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$10,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2012FRA$10,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$10,200
Elgin, Joliet & Eastern RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,200
Kiamichi Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2014FRA$10,200
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$10,200
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$10,200
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$10,200
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2010MSHA$10,200
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2019MSHA$10,193
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$10,180
BP-HUSKY REFINING, LLCCenovus Energyoil and gasworkplace safety or health violation2017OSHA$10,158
ENSIGN UNITED STATES DRILLING INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2022OSHA$10,156
GREEN MOUNTAIN POWER CORPORATIONEnergirutilities and power generationworkplace safety or health violation2022OSHA$10,151
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2012FRA$10,150
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2005FRA$10,140
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,125
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2012FRA$10,125
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2016MSHA$10,124
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2016MSHA$10,124
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,100
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2021IL-DOL$10,080
CAHABA TIMBER INC.Stella-Jonesbuilding materialsworkplace safety or health violation2011OSHA$10,080
QS Retail Inc.Brookfield Corporationdiversifiedwage and hour violation2008WHD$10,065
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2002FRA$10,050
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2003FRA$10,050
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.Bausch Healthpharmaceuticalsbenefit plan administrator violation2016EBSA$10,001
BIOVAIL AMERICAS CORP.Bausch Healthpharmaceuticalsbenefit plan administrator violation2012EBSA$10,001
SUNRISE SENIOR LIVING MANAGEMENT, INC.Reverahealthcare servicesbenefit plan administrator violation2008EBSA$10,001
Canadian National Railway Corp.Canadian National Railwayrailroadsbenefit plan administrator violation2008EBSA$10,001
Canadian National Railway Corp.Canadian National Railwayrailroadsbenefit plan administrator violation2007EBSA$10,001
CGI TECHNOLOGIES AND SOLUTIONS, INC.CGI Inc.information technologybenefit plan administrator violation2019EBSA$10,001
LEARJET INCBombardieraerospace and military contractingaviation safety violation2013FAA$10,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2014FRA$10,000
Delaware & Hudson RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2012FRA$10,000
Dakota, Minnesota & Eastern RailroadCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2011FRA$10,000
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2013FRA$10,000
RailAmerica Contract Switching ServicesBrookfield Corporationdiversifiedrailroad safety violation2012FRA$10,000
Calumet Superior, LLCCenovus Energyoil and gasrailroad safety violation2013FRA$10,000
Husky Energy MarketingCenovus Energyoil and gasrailroad safety violation2009FRA$10,000
IRVING OIL LTD.Irving Oiloil and gasrailroad safety violation2010FRA$10,000
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2013FRA$10,000
Crescent Point Resources, Ltd.Crescent Point Energyoil and gasrailroad safety violation2014FRA$10,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2015FRA$10,000
Husky Oil OperationsCenovus Energyoil and gasrailroad safety violation2015FRA$10,000
AIR CANADAAir Canadaairlinesaviation safety violation2001FAA$10,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$10,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$10,000
ILLINOIS & MIDLAND RAILROAD, INC.Brookfield Corporationdiversifiedrailroad safety violation2008FRA$10,000
Air CanadaAir Canadaairlinesaviation consumer protection violation2007ACPD$10,000
UPS FreightTFI Internationalfreight and logisticslabor relations violation2009NLRB$10,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2001FRA$10,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2005FRA$10,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$10,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$10,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$10,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$10,000
Eastern Alabama RailwayBrookfield Corporationdiversifiedrailroad safety violation2002FRA$10,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2000FRA$10,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$10,000
Portland and Western RailroadBrookfield Corporationdiversifiedrailroad safety violation2008FRA$10,000
Texas Mexican Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$10,000
Agrium U.S. Inc.Nutrien Ltd.chemicalsrailroad safety violation2004FRA$10,000
Dallas, Garland and Northeastern Railroad, Inc.Brookfield Corporationdiversifiedrailroad safety violation2017FRA$10,000
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2017FRA$10,000
Circle KCouche-Tardretailingwage and hour violation2010CA-LCO$10,000
INSURANCE AUTO AUCTIONSRitchie Bros. Auctioneersmiscellaneous servicesaviation safety violation2015FAA$10,000
Husky Marketing and Supply Co.Cenovus Energyoil and gasrailroad safety violation2017FRA$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.