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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
CHEMTRADE REFINERY SERVICES, INC.Chemtrade Logisticschemicalsrailroad safety violation2015FRA$8,000
AGRIUM U.S. INC.Nutrien Ltd.chemicalsrailroad safety violation2009FRA$7,600
PCS PHOSPHATE COMPANYNutrien Ltd.chemicalsrailroad safety violation2009FRA$7,400
PCS SALES (USA) INC.Nutrien Ltd.chemicalsrailroad safety violation2009FRA$7,300
AGRIUM U.S. INC.Nutrien Ltd.chemicalsrailroad safety violation2008FRA$6,500
CHEMTRADE LOGISTICSChemtrade Logisticschemicalsrailroad safety violation2008FRA$7,500
Chemtrade Logistics, Chemtrade Refinery Services and MarsulexChemtrade Logisticschemicalsair pollution violation2009EPA$12,700,000
Agrium US Inc. and Royster-Clark IncNutrien Ltd.chemicalsair pollution violation2007USCG$750,000
CHEMTRADE REFINERY SERVICES, INC.Chemtrade Logisticschemicalsrailroad safety violation2016FRA$12,500
General Chemical CorporationChemtrade Logisticschemicalslabor relations violation2003NLRB$75,110
Agrium Kennewick Fertilizer OperationsNutrien Ltd.chemicalsrailroad safety violation2004FRA$6,000
AgriumNutrien Ltd.chemicalsrailroad safety violation2004FRA$7,000
AgriumNutrien Ltd.chemicalsrailroad safety violation2006FRA$5,000
Agrium U.S. Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$9,000
Agrium U.S. Inc.Nutrien Ltd.chemicalsrailroad safety violation2008FRA$8,000
Agrium U.S. Inc.Nutrien Ltd.chemicalsrailroad safety violation2002FRA$7,500
Agrium U.S. Inc.Nutrien Ltd.chemicalsrailroad safety violation2004FRA$10,000
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$12,400
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2005FRA$10,500
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$18,600
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$6,550
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$7,000
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$10,200
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$5,000
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2007FRA$5,000
PCS Phosphate CompanyNutrien Ltd.chemicalsrailroad safety violation2000FRA$7,500
PCS Phosphate CompanyNutrien Ltd.chemicalsrailroad safety violation2001FRA$6,550
PCS Phosphate CompanyNutrien Ltd.chemicalsrailroad safety violation2007FRA$11,750
Royster-ClarkNutrien Ltd.chemicalsrailroad safety violation2003FRA$7,500
Royster-ClarkNutrien Ltd.chemicalsrailroad safety violation2003FRA$5,000
Royster-ClarkNutrien Ltd.chemicalsrailroad safety violation2007FRA$7,500
PCS Nitrogen Inc.Nutrien Ltd.chemicalsenvironmental violation2003USAO$1,750,000
Crop Production Services Inc.Nutrien Ltd.chemicalswork visa violations2017DOJ_RIGHTS$10,500
CHEMTRADE REFINERY SERVICES, INC.Chemtrade Logisticschemicalsrailroad safety violation2017FRA$7,500
PCS NITROGENNutrien Ltd.chemicalsrailroad safety violation2017FRA$5,600
PCS SALES (USA), INC.Nutrien Ltd.chemicalsrailroad safety violation2017FRA$9,400
PCS Nitrogen FertilizerNutrien Ltd.chemicalsrailroad safety violation2017FRA$7,300
Nutrien Ag SolutionsNutrien Ltd.chemicalsenvironmental violation2018EPA$331,353
Nutrien Ag Solutions IncNutrien Ltd.chemicalsmotor vehicle safety violation2018FMCSA$7,280
CHEMTRADE LOGISTICSChemtrade Logisticschemicalsrailroad safety violation2018FRA$17,500
CHEMTRADE REFINERY SERVICES, INC.Chemtrade Logisticschemicalsrailroad safety violation2018FRA$8,000
CHEMTRADE REFINERY SERVICES, INC.Chemtrade Logisticschemicalsrailroad safety violation2018FRA$12,500
PCS SALES (USA), INC.Nutrien Ltd.chemicalsrailroad safety violation2018FRA$7,000
PCS PHOSPHATE COMPANYNutrien Ltd.chemicalsrailroad safety violation2018FRA$7,500
PCS Nitrogen FertilizerNutrien Ltd.chemicalsrailroad safety violation2018FRA$8,500
PCS Nitrogen FertilizerNutrien Ltd.chemicalsrailroad safety violation2018FRA$6,000
Nutrien, Ltd.Nutrien Ltd.chemicalstelecommunications violation2019FCC$24,000
Chemtrade Logistics et al.Chemtrade Logisticschemicalsair pollution violation2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $240,000
Loveland Products, Inc.Nutrien Ltd.chemicalspesticide violation2019CA-DPR$45,447
Loveland Products, IncorporatedNutrien Ltd.chemicalspesticide violation2014CA-DPR$111,090
Crop Production ServicesNutrien Ltd.chemicalspesticide violation2012CA-DPR$59,500
Actagro, LLCNutrien Ltd.chemicalspesticide violation2012CA-DPR$80,000
General Chemical CorporationChemtrade Logisticschemicalswater pollution violation2011GA-ENV$5,750
PCS Nitrogen Fertilizer, L.P.Nutrien Ltd.chemicalswater pollution violation2003GA-ENV$5,000
Crop Production Services, Inc.Nutrien Ltd.chemicalsenvironmental violation2007IA-ENV$22,960
CHEMTRADE SOLUTIONS LLCChemtrade Logisticschemicalswater pollution violation2016IL-ENV$70,000
CROP PRODUCTION SERVICESNutrien Ltd.chemicalswater pollution violation2016IL-ENV$76,000
Royster-Clark, Inc.Nutrien Ltd.chemicalswater pollution violation2002IL-ENV$30,000
PCS Nitrogen Fertilizer, LP et al.Nutrien Ltd.chemicalsenvironmental violation2015LA-ENV$350,000
PCS Nitrogen Fertilizer, LPNutrien Ltd.chemicalsenvironmental violation2013LA-ENV$99,412
GENERAL CHEMICAL CORPORATIONChemtrade Logisticschemicalsenvironmental violation2012MA-ENV$29,575
GENERAL CHEMICAL CORPORATIONChemtrade Logisticschemicalsenvironmental violation2010MA-ENV$23,287
GENERAL CHEMICAL CORPORATIONChemtrade Logisticschemicalsenvironmental violation2010MA-ENV$6,000
PCS Phosphate Company, Inc.Nutrien Ltd.chemicalsair pollution violation2011NC-ENV$8,135
PCS Phosphate Company, Inc.Nutrien Ltd.chemicalsair pollution violation2006NC-ENV$8,360
PCS Phosphate Company, Inc.Nutrien Ltd.chemicalsair pollution violation2003NC-ENV$18,510
PCS Phosphate Company, Inc.Nutrien Ltd.chemicalsair pollution violation2002NC-ENV$12,450
CHEMTRADE SOLUTIONS LLCChemtrade Logisticschemicalswater pollution violation2020NJ-ENV$36,000
CHEMTRADE SOLUTIONS LLCChemtrade Logisticschemicalswater pollution violation2008NJ-ENV$5,000
CHEMTRADE SOLUTIONS LLCChemtrade Logisticschemicalswater pollution violation2003NJ-ENV$12,500
CHEMTRADE SOLUTIONS LLCChemtrade Logisticschemicalswater pollution violation2002NJ-ENV$8,000
PCS Nitrogen Ohio, L.P.Nutrien Ltd.chemicalsenvironmental violation2010OH-ENV$9,000
AGRIUM U.S. INC.Nutrien Ltd.chemicalspipeline safety violation2020PHMSA$19,000
Agrium U.S. Inc.Nutrien Ltd.chemicalsenvironmental violation2020TX-ENV$87,720
Agrium U.S. Inc.Nutrien Ltd.chemicalsenvironmental violation2020TX-ENV$6,300
Chemtrade Refinery Services, Inc.Chemtrade Logisticschemicalsenvironmental violation2010TX-ENV$7,080
Chemtrade Refinery Services, Inc.Chemtrade Logisticschemicalsenvironmental violation2008TX-ENV$27,296
Nutrien Ag Solutions, Inc.Nutrien Ltd.chemicalsenvironmental violation2018VA-ENV$86,564
Royster-Clark Resources LLCNutrien Ltd.chemicalsenvironmental violation2003VA-ENV$15,400
NutrienNutrien Ltd.chemicalsrailroad safety violation2020FRA$6,000
Nutrien Ag Solutions, Inc.Nutrien Ltd.chemicalsenvironmental violation2021IA-ENV$6,299
Crop Production Services, Inc.Nutrien Ltd.chemicalscampaign finance violation2007FEC$17,000
Nutrien Ag Solutions Inc.Nutrien Ltd.chemicalspesticide violation2021EPA$668,100
Agrium U.S. Inc.Nutrien Ltd.chemicalsenvironmental violation2021TX-ENV$128,051
PCS Nitrogen Fertilizer, L.P.Nutrien Ltd.chemicalswater pollution violation2022LA-ENV$160,000
Chemtrade West US LLCChemtrade Logisticschemicalsair pollution violation2017CA-BAAQMD$135,000
Chemtrade Solutions LLCChemtrade Logisticschemicalsair pollution violation2016WA-NCAA$12,000
PCS Nitrogen Fertilizer, L.P.Nutrien Ltd.chemicalshazardous waste violation2022EPA$84,510,023
Chemtrade LogisticsChemtrade Logisticschemicalsrailroad safety violation2021FRA$10,000
Chemtrade Refinery Services Inc.Chemtrade Logisticschemicalsrailroad safety violation2021FRA$50,000
Chemtrade Refinery Services, Inc.Chemtrade Logisticschemicalsenvironmental violation2022LA-ENV$30,000
AGRIUM U.S. INC.Nutrien Ltd.chemicalsenvironmental violation2021TX-ENV$75,300
Agrium Inc.Nutrien Ltd.chemicalsprice-fixing or anti-competitive practices2013private lawsuit-federal$10,000,000
ChemtradeChemtrade Logisticschemicalsprice-fixing or anti-competitive practices2019private lawsuit-federal$51,000,000
ChemtradeChemtrade Logisticschemicalsprice-fixing or anti-competitive practices2019private lawsuit-federal$14,000,000
Potash Corp. of Saskatchewan Inc.Nutrien Ltd.chemicalsprice-fixing or anti-competitive practices2013private lawsuit-federal$43,750,000
ChemtradeChemtrade Logisticschemicalsair pollution violation2023CA-BAAQMD$1,150,000
NutrienNutrien Ltd.chemicalsrailroad safety violation2021FRA$8,000
NutrienNutrien Ltd.chemicalsrailroad safety violation2021FRA$10,400
NutrienNutrien Ltd.chemicalsrailroad safety violation2021FRA$8,000
AGRIUM U.S. INC.Nutrien Ltd.chemicalsrailroad safety violation2018FRA$8,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.