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 TypeYearAgency sort iconPenalty Amount
John Hancock Life Insurance Company (U.S.A.)Manulife Financialfinancial servicesinsurance violation2023VA-INS$8,800
Nutrien Ag Solutions, Inc.Nutrien Ltd.chemicalsenvironmental violation2018VA-ENV$86,564
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2018VA-ENV$11,356
Omega Protein, Inc.Cooke Inc.food productsenvironmental violation2010VA-ENV$22,045
Omega Protein, Inc.Cooke Inc.food productsenvironmental violation2006VA-ENV$16,500
Omega Protein, Inc.Cooke Inc.food productsenvironmental violation2003VA-ENV$11,000
Royster-Clark Resources LLCNutrien Ltd.chemicalsenvironmental violation2003VA-ENV$15,400
Cascades Holding US Inc.Cascades Inc.paper and packagingenvironmental violation2022VA-ENV$17,745
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2016UT-INS$172,250
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2017UT-INS$67,500
Agrium US Inc. and Royster-Clark IncNutrien Ltd.chemicalsair pollution violation2007USCG$750,000
Salix Pharmaceuticals Inc.Bausch Healthpharmaceuticalskickbacks and bribery2016USAO$54,000,000
Drumlummon Gold CorporationAmericas Gold and Silvermining and mineralsmining environmental violation2015USAO$35,000
Louis Berger Group Inc.WSP Globalconstruction and engineeringFalse Claims Act and related2010USAO$69,300,000
Biovail Pharmaceuticals Inc.Bausch Healthpharmaceuticalskickbacks and bribery2009USAO$24,647,876
PCS Nitrogen Inc.Nutrien Ltd.chemicalsenvironmental violation2003USAO$1,750,000
ICN Pharmaceuticals, Inc.Bausch Healthpharmaceuticalsfraud2001USAO$5,600,000
BMO Harris Bank, N.A.Bank of Montrealfinancial servicesfraud2018USAO$10,000,000
Burger King Corp.Restaurant Brands Internationalrestaurants and foodserviceAmericans with Disabilities Act2002USAO$55,000
Enerplus Resources (USA) CorporationEnerplusoil and gasenvironmental violation2008USAO$10,000
Wisconsin Central LtdCanadian National Railwayrailroadsenvironmental violation2020USAO$1,250,000
Circle KCouche-TardretailingControlled Substances Act violation2020USAO$248,000
JUST ENERGYTEXAS L.P.Just Energy Grouputilities and power generationconsumer protection violation2019TX-PUC$650,000
Just Energy Texas, LPJust Energy Grouputilities and power generationconsumer protection violation2014TX-PUC$164,000
Just Energy Texas, LPJust Energy Grouputilities and power generationconsumer protection violation2010TX-PUC$17,250
Just EnergyJust Energy Grouputilities and power generationutility service violation2022TX-PUC$60,000
United States Fire Insurance Company of PlanoFairfax Financial Holdingsfinancial servicesinsurance violation2009TX-INS$10,500
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2020TX-ENV$48,302
Agrium U.S. Inc.Nutrien Ltd.chemicalsenvironmental violation2020TX-ENV$87,720
Agrium U.S. Inc.Nutrien Ltd.chemicalsenvironmental violation2020TX-ENV$6,300
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2019TX-ENV$110,520
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2019TX-ENV$15,101
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2018TX-ENV$28,520
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2018TX-ENV$6,000
Texas Eastern Transmission, LPEnbridgepipelinesenvironmental violation2017TX-ENV$25,411
Baytex USA Development, LLCBaytex Energyoil and gasenvironmental violation2017TX-ENV$6,751
Enbridge Pipelines (Texas Gathering) L.P.Enbridgepipelinesenvironmental violation2016TX-ENV$6,000
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2016TX-ENV$16,080
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2016TX-ENV$14,070
Enbridge Pipelines (Texas Gathering) L.P.Enbridgepipelinesenvironmental violation2015TX-ENV$7,380
Enbridge G & P (East Texas) L.P.Enbridgepipelinesenvironmental violation2015TX-ENV$7,421
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2015TX-ENV$6,000
Enbridge G & P (East Texas) L.P.Enbridgepipelinesenvironmental violation2015TX-ENV$25,000
Enbridge G & P (North Texas) L.P.Enbridgepipelinesenvironmental violation2015TX-ENV$12,320
Enbridge G & P (North Texas) L.P.Enbridgepipelinesenvironmental violation2014TX-ENV$49,970
Enbridge Pipelines (Texas Gathering) L.P.Enbridgepipelinesenvironmental violation2013TX-ENV$8,843
Enbridge G & P (East Texas) L.P.Enbridgepipelinesenvironmental violation2012TX-ENV$30,672
Enbridge G & P (North Texas) LPEnbridgepipelinesenvironmental violation2011TX-ENV$8,100
Chemtrade Refinery Services, Inc.Chemtrade Logisticschemicalsenvironmental violation2010TX-ENV$7,080
CIRCLE K STORES INC.Couche-Tardretailingenvironmental violation2010TX-ENV$7,177
CIRCLE K STORES INC.Couche-Tardretailingenvironmental violation2009TX-ENV$8,040
Enbridge Pipelines (NE Texas) L.P.Enbridgepipelinesenvironmental violation2008TX-ENV$12,954
Texas Mexican Railway CompanyCanadian Pacific Kansas City Limitedrailroadsenvironmental violation2008TX-ENV$22,000
Chemtrade Refinery Services, Inc.Chemtrade Logisticschemicalsenvironmental violation2008TX-ENV$27,296
Enbridge Pipelines East Texas L.P.Enbridgepipelinesenvironmental violation2008TX-ENV$10,650
Enbridge Pipelines East Texas L.P.Enbridgepipelinesenvironmental violation2006TX-ENV$15,680
Enbridge Pipelines East Texas L.P.Enbridgepipelinesenvironmental violation2006TX-ENV$6,714
Duke Energy Field Services, LPEnbridgepipelinesenvironmental violation2006TX-ENV$6,160
Duke Energy Field Services, LPEnbridgepipelinesenvironmental violation2006TX-ENV$18,900
Duke Energy Field Services, LPEnbridgepipelinesenvironmental violation2005TX-ENV$120,120
Enbridge Pipelines (NE Texas) L.P.Enbridgepipelinesenvironmental violation2005TX-ENV$68,158
Enbridge Pipelines (NE Texas) L.P.Enbridgepipelinesenvironmental violation2005TX-ENV$34,000
Enbridge Pipelines (East Texas) L.P.Enbridgepipelinesenvironmental violation2005TX-ENV$5,160
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2005TX-ENV$45,217
Enbridge Pipelines (Texas Gathering) Inc.Enbridgepipelinesenvironmental violation2005TX-ENV$6,350
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2004TX-ENV$28,875
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2004TX-ENV$20,475
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2004TX-ENV$38,343
Enbridge Energy Company, Inc.Enbridgepipelinesenvironmental violation2004TX-ENV$6,750
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2004TX-ENV$12,500
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2004TX-ENV$24,000
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2003TX-ENV$6,192
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2003TX-ENV$18,750
Enbridge Pipelines (East Texas), L.L.C.Enbridgepipelinesenvironmental violation2003TX-ENV$8,750
Texas Eastern Transmission, L.P.Enbridgepipelinesenvironmental violation2003TX-ENV$5,100
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2002TX-ENV$110,304
Duke Energy Field Services, LPEnbridgepipelinesenvironmental violation2002TX-ENV$6,000
Duke Energy Field Services, LPEnbridgepipelinesenvironmental violation2002TX-ENV$14,800
KANSAS CITY SOUTHERN RAILWAY CORPORATIONCanadian Pacific Kansas City Limitedrailroadsenvironmental violation2002TX-ENV$28,500
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2021TX-ENV$5,529
Agrium U.S. Inc.Nutrien Ltd.chemicalsenvironmental violation2021TX-ENV$128,051
AGRIUM U.S. INC.Nutrien Ltd.chemicalsenvironmental violation2021TX-ENV$75,300
Circle K Stores Inc.Couche-Tardretailingair pollution violation2023TX-ENV$6,931
Circle K Stores Inc.Couche-Tardretailingair pollution violation2023TX-ENV$6,751
Circle K Stores Inc.Couche-Tardretailingair pollution violation2023TX-ENV$6,751
Circle K Stores Inc.Couche-Tardretailingair pollution violation2023TX-ENV$6,751
American National Insurance Co.Brookfield Corporationdiversifiedconsumer protection violation2007TX-AG$6,500,000
Circle K. Store No. 4703732Couche-Tardretailingunderground storage tank violation2020TN-ENV$9,120
Circle K #9816Couche-Tardretailingunderground storage tank violation2020TN-ENV$9,600
Circle K No. 2723593Couche-Tardretailingunderground storage tank violation2020TN-ENV$7,200
Circle K No. 4703666Couche-Tardretailingunderground storage tank violation2020TN-ENV$9,600
Circle K Store No. 4703659Couche-Tardretailingunderground storage tank violation2020TN-ENV$9,600
Circle K Store No. 4703665Couche-Tardretailingunderground storage tank violation2020TN-ENV$9,600
Circle K Store No. 4703672Couche-Tardretailingunderground storage tank violation2020TN-ENV$9,600
Circle K Store No. 4703676Couche-Tardretailingunderground storage tank violation2020TN-ENV$9,600
Circle K Store No. 4703683Couche-Tardretailingunderground storage tank violation2020TN-ENV$9,600
Circle K Stores, Inc dba Kangaroo Express no. 3566Couche-Tardretailingunderground storage tank violation2020TN-ENV$18,000
Circle K Store No. 4703640Couche-Tardretailingunderground storage tank violation2019TN-ENV$8,000
Resolute FP US Inc.Paper Excellence Grouppaper and packagingwater pollution violation2019TN-ENV$21,675
Circle K Store No. 4703665Couche-Tardretailingunderground storage tank violation2016TN-ENV$97,240
Circle K Stores Inc dba Circle K No 2723631Couche-Tardretailingwater pollution violation2013TN-ENV$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.