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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
ALGONQUIN GAS TRANSMISSION L.L.C. (SPECTRA ENERGY PARTNERS)Enbridgepipelinespipeline safety violation2018PHMSA$65,500
Algonquin Gas Transmission LLCEnbridgepipelinesair pollution violation2020CT-ENV$22,000
Algonquin Gas Transmission, LLCEnbridgepipelinesenergy market violation2019FERC$400,000
Algonquin Gas Transmission, LLCEnbridgepipelinesenvironmental violation2012CT-ENV$15,004
Algonquin Gas Transmission, LLCEnbridgepipelinesenvironmental violation2022CT-ENV$38,640
Algonquin Gas Transmission, LLCEnbridgepipelinesenvironmental violation2021CT-ENV$96,730
ALGONQUIN POWER SYSTEMS INCAlgonquin Power & Utilitiesutilities and power generationwater pollution violation2006EPA$100,000
Algonquin Power Windsor Locks LLCAlgonquin Power & Utilitiesutilities and power generationenergy market violation2021FERC$2,119,073
Alimentation Couche-Tard Inc.Couche-Tardretailingprice-fixing or anti-competitive practices2020FTC$3,500,000
American National General Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2012WA-INS$10,000
AMERICAN NATIONAL INSURANCEBrookfield Corporationdiversifiedinsurance violation2006VA-INS$22,000
American National Insurance Co.Brookfield Corporationdiversifiedconsumer protection violation2007TX-AG$6,500,000
American National Insurance Co.Brookfield Corporationdiversifiedinsurance violation2017DE-INS$8,000
American National Insurance Co.Brookfield Corporationdiversifiedconsumer protection violation2023private lawsuit-federal$4,993,565
AMERICAN NATIONAL INSURANCE CO. et al.Brookfield Corporationdiversifiedinsurance violation2002VA-INS$103,200
American National Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2015ND-INS$275,000
American National Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2004MULTI-FIN$250,000
American National Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2021MO-INS$120,000
American National Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2021WA-INS$5,000
American National Insurance CompanyBrookfield Corporationdiversifiedconsumer protection violation2011private lawsuit-federal$9,059,500
American National Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2022CT-INS$13,500
American National Life Insurance Company of TexasBrookfield Corporationdiversifiedinsurance violation2011MD-INS$8,000
American National Life Insurance Company of TexasBrookfield Corporationdiversifiedinsurance violation2021MO-INS$120,000
American National Property & Casualty Co.Brookfield Corporationdiversifiedinsurance violation2005FL-OFR$7,500
American National Property and Casualty Co.Brookfield Corporationdiversifiedinsurance violation2017MN-FIN$5,000
American National Property and Casualty Co.Brookfield Corporationdiversifiedinsurance violation2020OR-FIN$20,000
AMERICAN NATIONAL PROPERTY AND CASUALTY COMPANYBrookfield Corporationdiversifiedinsurance violation2021WA-INS$5,000
American Rail Dispatching CenterBrookfield Corporationdiversifiedrailroad safety violation2007FRA$5,000
ANR PIPELINE COTC Energypipelinespipeline safety violation2011PHMSA$52,800
ANR PIPELINE COTC Energypipelinespipeline safety violation2011PHMSA$33,100
ANR PIPELINE COTC Energypipelinespipeline safety violation2015PHMSA$21,900
ANR PIPELINE COTC Energypipelinespipeline safety violation2009PHMSA$5,000
ANR PIPELINE COTC Energypipelinespipeline safety violation2005PHMSA$5,000
ANR PIPELINE COTC Energypipelinespipeline safety violation2016PHMSA$21,900
ANR PIPELINE COTC Energypipelinespipeline safety violation2017PHMSA$46,600
ANR PIPELINE CO ST JOHNTC Energypipelinesair pollution violation2017IN-ENV$5,000
ANR PIPELINE COMPANYTC Energypipelinesworkplace safety or health violation2017OSHA$12,675
ApotexApotex Corp.pharmaceuticalsFalse Claims Act and related2013LA-AG$4,000,000
Apotex Corp.Apotex Corp.pharmaceuticalsprice-fixing or anti-competitive practices2020DOJ_ANTITRUST$24,100,000
Apotex CorporationApotex Corp.pharmaceuticalsFalse Claims Act and related2021DOJ_CIVIL$49,000,000
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2011FRA$6,500
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2011FRA$21,625
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$5,225
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$6,500
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$8,450
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$6,500
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$12,675
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$6,500
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$7,500
ARIZONA EASTERN RAILWAYBrookfield Corporationdiversifiedrailroad safety violation2008FRA$9,715
ARIZONA EASTERN RAILWAYBrookfield Corporationdiversifiedrailroad safety violation2008FRA$6,700
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2004FRA$6,000
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2005FRA$12,000
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2006FRA$5,000
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2004FRA$6,000
Arkansas Louisiana & Mississippi RailroadBrookfield Corporationdiversifiedrailroad safety violation2021FRA$15,000
ARKANSAS MIDLAND RAILROADBrookfield Corporationdiversifiedrailroad safety violation2017FRA$6,100
Arkansas Midland RailroadBrookfield Corporationdiversifiedrailroad safety violation2021FRA$6,000
Arkansas Midland RailroadBrookfield Corporationdiversifiedrailroad safety violation2021FRA$12,000
Arkansas Midland Railroad CompanyBrookfield Corporationdiversifiedhazardous waste violation2024EPA$910,985
Arkansas, Louisiana & Mississippi RailroadBrookfield Corporationdiversifiedrailroad safety violation2014FRA$12,350
ATLAS PAPER MILLSPaper Excellence Grouppaper and packagingworkplace safety or health violation2013OSHA$18,360
ATLAS PAPER MILLSPaper Excellence Grouppaper and packagingworkplace safety or health violation2016OSHA$9,172
ATLAS PAPER MILLS LLCPaper Excellence Grouppaper and packagingworkplace safety or health violation2017OSHA$48,985
ATLAS PAPER MILLS LTD.Paper Excellence Grouppaper and packagingworkplace safety or health violation2005OSHA$7,350
ATLAS PAPER MILLS LTD.Paper Excellence Grouppaper and packagingworkplace safety or health violation2005OSHA$8,314
AUGUSTA NEWSPRINT COMPANYPaper Excellence Grouppaper and packagingenvironmental violation2006EPA$23,075
Aux Sable Liquid Products LPAux Sable Companiesoil and gasair pollution violation2018EPA$2,700,000
AUX SABLE LIQUID PRODUCTS LPAux Sable Companiesoil and gasair pollution violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,700,000
AUX SABLE LIQUID PRODUCTS, INC.Aux Sable Companiesoil and gasrailroad safety violation2011FRA$98,750
AUX SABLE LIQUID PRODUCTS, INC.Aux Sable Companiesoil and gasrailroad safety violation2014FRA$5,000
AUX SABLE LIQUID PRODUCTS, INC.Aux Sable Companiesoil and gasrailroad safety violation2017FRA$7,600
Aux Sable Liquid Products, Inc.Aux Sable Companiesoil and gashazardous waste violation2020IL-ENV$13,000
Aux Sable Liquid Products, Inc.Aux Sable Companiesoil and gasrailroad safety violation2020FRA$5,000
Aux Sable Liquid Products, Inc.Aux Sable Companiesoil and gasrailroad safety violation2021FRA$5,000
Aux Sable Liquid Products, Inc.Aux Sable Companiesoil and gasrailroad safety violation2021FRA$5,000
Aux Sable Liquid Products, Inc.Aux Sable Companiesoil and gaswater pollution violation2013EPA$243,821
Bank of MontrealBank of Montrealfinancial servicesinvestor protection violation2023CFTC$35,000,000
Bank of Nova ScotiaScotiabankfinancial servicesinvestor protection violation2018CFTC$800,000
Bank of Nova ScotiaScotiabankfinancial servicesprice-fixing or anti-competitive practices2020DOJ_CRIMINAL$60,400,000
Bank of Nova ScotiaScotiabankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$12,500,000
Bank of Nova ScotiaScotiabankfinancial servicesinvestor protection violation2023CFTC$15,000,000
Bank of the WestBank of Montrealfinancial servicesemployment discrimination2011EEOC$48,000
Bank of the WestBank of Montrealfinancial serviceswage and hour violation2015WHD$33,750
BANK OF THE WESTBank of Montrealfinancial servicesbanking violation2011FDIC$135,000
BANK OF THE WESTBank of Montrealfinancial servicesbanking violation2010FDIC$68,200
Bank of the WestBank of Montrealfinancial servicesbanking violation2021FDIC$281,000
Bank Of The WestBank of Montrealfinancial serviceswage and hour violation2020CA-LCO$5,783
Bank of the WestBank of Montrealfinancial servicesconsumer protection violation2012private lawsuit-federal$18,000,000
Barrick Cortez Inc.Barrick Goldmining and mineralsworkplace safety or health violation2017MSHA$5,877
Barrick Cortez Inc.Barrick Goldmining and mineralsworkplace safety or health violation2019MSHA$11,661
Barrick Cortez Inc.Barrick Goldmining and mineralsworkplace safety or health violation2019MSHA$9,936
Barrick Cortez Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$6,497
Barrick Cortez Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$5,000
Barrick Cortez Inc.Barrick Goldmining and mineralsworkplace safety or health violation2016MSHA$8,627
Barrick Cortez Inc.Barrick Goldmining and mineralsworkplace safety or health violation2016MSHA$42,000
Barrick Cortez Inc.Barrick Goldmining and mineralsworkplace safety or health violation2016MSHA$56,000
Barrick GoldBarrick Goldmining and mineralsenvironmental violation2013EPA$618,000
Barrick Gold U S IncBarrick Goldmining and mineralsworkplace safety or health violation2008MSHA$5,000
Barrick Gold U S IncBarrick Goldmining and mineralsworkplace safety or health violation2008MSHA$17,500
Barrick Gold U S IncBarrick Goldmining and mineralsworkplace safety or health violation2008MSHA$7,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.