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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2018VA-SCC$132,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2017VA-SCC$7,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2017VA-SCC$62,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2017VA-SCC$5,500
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2017VA-SCC$205,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2017VA-SCC$24,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2015VA-SCC$72,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2015VA-SCC$180,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2012VA-SCC$38,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2012VA-SCC$39,500
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2012VA-SCC$8,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2011VA-SCC$5,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2011VA-SCC$45,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2011VA-SCC$9,500
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2010VA-SCC$45,200
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2009VA-SCC$14,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2008VA-SCC$34,750
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2002VA-SCC$55,000
Tampa Electric Co.Emerautilities and power generationenvironmental violation2022FL-DEP$18,000
Washington GasAltaGasutilities and power generationutility service violation2022MD-PSC$1,147,600
Tampa Electric CompanyEmerautilities and power generationworkplace safety or health violation2022DOJ$500,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2022VA-SCC$10,000
Petrogas West LLCAltaGasutilities and power generationair pollution violation2023WA-NCAA$4,000,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2023VA-SCC$238,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2023VA-SCC$32,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2023VA-SCC$118,000
Just EnergyJust Energy Grouputilities and power generationutility service violation2022TX-PUC$60,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationworkplace safety or health violation2000OSHA$7,000
TUCSON ELECTRIC POWER COMPANYFortisutilities and power generationworkplace safety or health violation2000OSHA$6,750
TAMPA ELECTRIC COMPANYEmerautilities and power generationworkplace safety or health violation2003OSHA$5,000
TRANSALTA CENTRALIA GENERATION LLCTransAltautilities and power generationworkplace safety or health violation2005OSHA$8,500
MAINE PUBLIC SERICE COMPANYEmerautilities and power generationworkplace safety or health violation2010OSHA$15,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationworkplace safety or health violation2010OSHA$5,250
NEW YORK AMERICAN WATERAlgonquin Power & Utilitiesutilities and power generationworkplace safety or health violation2014OSHA$7,000
GREEN MOUNTAIN POWER CORPORATIONEnergirutilities and power generationworkplace safety or health violation2016OSHA$7,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationworkplace safety or health violation2017OSHA$18,108
TAMPA ELECTRIC COMPANYEmerautilities and power generationworkplace safety or health violation2017OSHA$139,424
TAMPA ELECTRIC COMPANYEmerautilities and power generationworkplace safety or health violation2017OSHA$50,700
CENTRAL HUDSON GAS & ELECTRIC CORPORATIONFortisutilities and power generationworkplace safety or health violation2018OSHA$26,520
TAMPA ELECTRIC COMPANYEmerautilities and power generationworkplace safety or health violation2019OSHA$63,618
PETROGAS WEST LLCAltaGasutilities and power generationworkplace safety or health violation2019OSHA$9,600
LIBERTY UTILITIES (GRANITE STATE ELECTRIC) CORP.Algonquin Power & Utilitiesutilities and power generationworkplace safety or health violation2020OSHA$26,988
GREEN MOUNTAIN POWER CORPORATIONEnergirutilities and power generationworkplace safety or health violation2020OSHA$13,494
GREEN MOUNTAIN POWER CORPORATIONEnergirutilities and power generationworkplace safety or health violation2021OSHA$23,406
GREEN MOUNTAIN POWER CORPORATIONEnergirutilities and power generationworkplace safety or health violation2022OSHA$14,531
LIBERTY UTILITIES (GRANITE STATE ELECTRIC) CORP.Algonquin Power & Utilitiesutilities and power generationworkplace safety or health violation2022OSHA$12,325
GREEN MOUNTAIN POWER CORPORATIONEnergirutilities and power generationworkplace safety or health violation2022OSHA$6,216
GREEN MOUNTAIN POWER CORPORATIONEnergirutilities and power generationworkplace safety or health violation2022OSHA$10,151
ALGONQUIN POWER SYSTEMS INCAlgonquin Power & Utilitiesutilities and power generationwater pollution violation2006EPA$100,000
Green Mountain Power CorporationEnergirutilities and power generationair pollution violation2021EPA$28,800
POWEREX, INC.BC Hydroutilities and power generationhazardous waste violation2006EPA$30,000
TAMPA ELECTRIC COMPANY - GANNON PLANT & BIG BEND PLANTEmerautilities and power generationair pollution violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2010EPA$5,759
THE EMPIRE DISTRICT ELECTRIC COMPANYAlgonquin Power & Utilitiesutilities and power generationair pollution violation2001EPA$181,000
TransAlta Centralia Generation. LLCTransAltautilities and power generationenvironmental violation2012EPA$28,500
Saks Fifth AvenueHudson's Bay Co.retailingemployment discrimination2010EEOC$170,000
Saks IncorporatedHudson's Bay Co.retailingwage and hour violation2007WHD$7,920
Circle K Stores, Inc.Couche-Tardretailingwage and hour violation2006WHD$8,163
Circle K #7074Couche-Tardretailingwage and hour violation2005WHD$16,350
Saks Fifth AvenueHudson's Bay Co.retailinglabor relations violation2003NLRB$5,900
Saks Fifth Ave., Hickory Ridge Distribution CenterHudson's Bay Co.retailinglabor relations violation2002NLRB$8,000
Circle KCouche-Tardretailingwage and hour violation2010CA-LCO$10,000
Circle KCouche-Tardretailingwage and hour violation2008CA-LCO$5,000
Circle KCouche-Tardretailingwage and hour violation2007CA-LCO$8,000
Saks & CompanyHudson's Bay Co.retailingwage and hour violation2018private lawsuit-state$5,030,000
The Pantry Inc.Couche-Tardretailingwage and hour violation2009private lawsuit-federal$1,000,000
Circle K Stores, Inc.Couche-Tardretailingtobacco litigation2011MULTI-AG$225,000
Circle KCouche-TardretailingControlled Substances Act violation2020USAO$248,000
Alimentation Couche-Tard Inc.Couche-Tardretailingprice-fixing or anti-competitive practices2020FTC$3,500,000
Circle K Store # 1442Couche-Tardretailingdrinking water violation2003AZ-DEQ$6,000
CIRCLE K STORE # 2709842Couche-Tardretailingair pollution violation2020CO-DPHE$26,325
CIRCLE K STORES, INCCouche-Tardretailingenvironmental violation2010FL-DEP$6,000
THE PANTRY, INC.Couche-Tardretailingenvironmental violation2010FL-DEP$10,000
CIRCLE K STORES, INC.Couche-Tardretailingenvironmental violation2009FL-DEP$7,350
CIRCLE K STORES, INC.Couche-Tardretailingenvironmental violation2009FL-DEP$12,000
CIRCLE K STORES, INC.Couche-Tardretailingenvironmental violation2008FL-DEP$8,500
CIRCLE K STORESCouche-Tardretailingdrinking water violation2007FL-DEP$10,000
CIRCLE K CORPORATIONCouche-Tardretailingdrinking water violation2005FL-DEP$9,000
CIRCLE K STORES, INC.Couche-Tardretailingenvironmental violation2005FL-DEP$44,000
THE PANTRY INCCouche-Tardretailingenvironmental violation2014KY-ENV$20,000
CIRCLE K 3326Couche-Tardretailingenvironmental violation2013KY-ENV$5,000
THE PANTRY INCCouche-Tardretailingenvironmental violation2011KY-ENV$10,000
CIRCLE K STORES, INC.Couche-Tardretailingenvironmental violation2003LA-ENV$189,658
CIRCLE K STORES INCCouche-Tardretailingenvironmental violation2003MA-ENV$73,250
Circle K MidwestCouche-Tardretailingenvironmental violation2009OH-ENV$100,000
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
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
Circle K #22100007Couche-Tardretailingunderground storage tank violation2012TN-ENV$37,300
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2020TX-ENV$48,302
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2019TX-ENV$110,520
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.