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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
TD Waterhouse Investor Services, Inc.Toronto-Dominion Bankfinancial servicesinvestor protection violation2004FINRA$150,000
TD Bank, N.A.Toronto-Dominion Bankfinancial serviceseconomic sanction violation2021OFAC$115,005
TD Securities (USA) LLCToronto-Dominion Bankfinancial servicesinvestor protection violation2022SEC$152,955
TD Securities (USA) LLCToronto-Dominion Bankfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2023private lawsuit-federal$2,250,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2022private lawsuit-federal$4,245,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2022private lawsuit-federal$41,500,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2020private lawsuit-federal$70,000,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2013private lawsuit-federal$62,000,000
TD Bank, N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2017private lawsuit-federal$500,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2023private lawsuit-federal$11,900,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2023private lawsuit-federal$4,900,000
UPS FREIGHTTFI Internationalfreight and logisticsrailroad safety violation2013FRA$9,750
UPS FREIGHTTFI Internationalfreight and logisticsrailroad safety violation2009FRA$10,950
UPS FREIGHTTFI Internationalfreight and logisticsrailroad safety violation2009FRA$21,800
UPS FREIGHTTFI Internationalfreight and logisticsrailroad safety violation2009FRA$5,450
UPS FreightTFI Internationalfreight and logisticsemployment discrimination2010EEOC$46,000
UPS FreightTFI Internationalfreight and logisticsemployment discrimination2009EEOC$120,000
UPS FreightTFI Internationalfreight and logisticslabor relations violation2012NLRB$23,676
UPS FreightTFI Internationalfreight and logisticslabor relations violation2009NLRB$10,000
UPS FreightTFI Internationalfreight and logisticslabor relations violation2009NLRB$10,695
UPS AND UPS FREIGHTTFI Internationalfreight and logisticslabor relations violation2008NLRB$5,000
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2006NLRB$75,000
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2003NLRB$41,400
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2003NLRB$1,600,000
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2003NLRB$341,356
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2003NLRB$211,568
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2003NLRB$195,400
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2003NLRB$19,000
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2003NLRB$15,000
Overnite Transportation Co.TFI Internationalfreight and logisticslabor relations violation2003NLRB$12,914
Overnite TransportationTFI Internationalfreight and logisticslabor relations violation2003NLRB$8,587
Overnite TransportationTFI Internationalfreight and logisticslabor relations violation2003NLRB$33,542
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2002NLRB$6,965
Overnite TransportationTFI Internationalfreight and logisticslabor relations violation2002NLRB$15,778
Overnite Transporation Co.TFI Internationalfreight and logisticslabor relations violation2002NLRB$46,079
OVERNITE TRANSPORTATION CO.TFI Internationalfreight and logisticslabor relations violation2002NLRB$30,000
Overnite Transportion CompanyTFI Internationalfreight and logisticslabor relations violation2002NLRB$52,433
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2001NLRB$41,500
Overnite Transportation Company, Inc.TFI Internationalfreight and logisticslabor relations violation2001NLRB$40,581
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2001NLRB$115,000
Overnite Transportation Company, Inc.TFI Internationalfreight and logisticslabor relations violation2000NLRB$5,500
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2000NLRB$33,500
Overnite TransportationTFI Internationalfreight and logisticsemployment discrimination2006OFCCP$232,250
Overnite TransportationTFI Internationalfreight and logisticsrailroad safety violation2003FRA$5,000
UPS Ground Freight IncTFI Internationalfreight and logisticsbenefit plan administrator violation2009private lawsuit-federal$3,000,000
TFI International Inc.TFI Internationalfreight and logisticswage and hour violation2019private lawsuit-federal$4,750,000
Ups Ground Freight Inc.TFI Internationalfreight and logisticsmotor vehicle safety violation2019FMCSA$9,220
UPS Freight TruckloadTFI Internationalfreight and logisticslabor relations violation2019NLRB$50,423
UPS Freight TruckloadTFI Internationalfreight and logisticslabor relations violation2019NLRB$25,466
UPS FreightTFI Internationalfreight and logisticsemployment discrimination2020EEOC$75,000
UPS FREIGHTTFI Internationalfreight and logisticsenvironmental violation2018PA-ENV$14,380
UPS FREIGHTTFI Internationalfreight and logisticsenvironmental violation2017PA-ENV$10,750
Overnite Transportation CompanyTFI Internationalfreight and logisticsenvironmental violation2005CT-ENV$26,250
UPS GROUND FREIGHT, INC.TFI Internationalfreight and logisticshazardous waste violation2018OR-ENV$6,400
UPS GROUND FREIGHT, INC.TFI Internationalfreight and logisticsenvironmental violation2012OR-ENV$6,300
UPS GROUND FREIGHT, INC.TFI Internationalfreight and logisticsenvironmental violation2009OR-ENV$5,644
Overnite Transportation Co.TFI Internationalfreight and logisticsenvironmental violation2005RI-ENV$13,040
UPS Ground Freight Inc.TFI Internationalfreight and logisticsworkplace whistleblower retaliation2019OSHA$47,973
UPS Ground Freight, Inc.TFI Internationalfreight and logisticswage and hour violation2022CA-LCO$5,660
UPS FreightTFI Internationalfreight and logisticsrailroad safety violation2021FRA$9,000
OVERNITE TRANSPORTATION COTFI Internationalfreight and logisticsworkplace safety or health violation2000OSHA$5,802
OVERNITE TRANSPORTATION COMPANYTFI Internationalfreight and logisticsworkplace safety or health violation2002OSHA$6,826
UPS FREIGHTTFI Internationalfreight and logisticsworkplace safety or health violation2007OSHA$5,975
UPS GROUND FREIGHTTFI Internationalfreight and logisticsworkplace safety or health violation2007OSHA$19,743
UPS GROUND FREIGHT INCTFI Internationalfreight and logisticsworkplace safety or health violation2009OSHA$8,205
UPS GROUND FREIGHT, INC. DBA UPS FREIGHTTFI Internationalfreight and logisticsworkplace safety or health violation2009OSHA$7,000
UPS GROUND FREIGHT INC.TFI Internationalfreight and logisticsworkplace safety or health violation2010OSHA$9,450
UPS FREIGHT SERVICE CENTERTFI Internationalfreight and logisticsworkplace safety or health violation2011OSHA$7,000
UPS GROUND FREIGHT, INC.TFI Internationalfreight and logisticsworkplace safety or health violation2013OSHA$5,335
UPS GROUND FREIGHT INC.TFI Internationalfreight and logisticsworkplace safety or health violation2014OSHA$6,600
UPS FREIGHTTFI Internationalfreight and logisticsworkplace safety or health violation2014OSHA$13,600
UPS GROUND FREIGHT, INC.TFI Internationalfreight and logisticsworkplace safety or health violation2015OSHA$9,830
UPS FREIGHTTFI Internationalfreight and logisticsworkplace safety or health violation2016OSHA$13,000
UPS GROUND FREIGHT, INC.TFI Internationalfreight and logisticsworkplace safety or health violation2018OSHA$12,050
UPS GROUND FREIGHT INCTFI Internationalfreight and logisticsworkplace safety or health violation2018OSHA$18,250
UPS GROUND FREIGHT INC.TFI Internationalfreight and logisticsworkplace safety or health violation2019OSHA$9,375
UPS GROUND FREIGHT, INC.TFI Internationalfreight and logisticsworkplace safety or health violation2020OSHA$6,000
UPS FREIGHT SERVICES, INC.TFI Internationalfreight and logisticsworkplace safety or health violation2021OSHA$8,192
Teck Cominco Metals Ltd.Teck Resourcesmining and mineralsrailroad safety violation2010FRA$11,700
Teck Cominco Metals Ltd.Teck Resourcesmining and mineralsrailroad safety violation2007FRA$10,750
TECK COMINCO METALS LTD.Teck Resourcesmining and mineralsrailroad safety violation2017FRA$5,000
Teck American IncorporatedTeck Resourcesmining and mineralswage and hour violation2017WHD$179,296
TECK COMINCO METALS LTD.Teck Resourcesmining and mineralsrailroad safety violation2018FRA$7,500
Teck Cominco Alaska IncTeck Resourcesmining and mineralsair pollution violation2001AK-AG$827,000
Teck Cominco Metals Ltd.Teck Resourcesmining and mineralsrailroad safety violation2022FRA$15,000
TECK COMINCO ALASKA INCTeck Resourcesmining and mineralswater pollution violation2005EPA$33,000
Teck Alaska IncTeck Resourcesmining and mineralswater pollution violation2009EPA$120,000
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2017MSHA$5,000
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2017MSHA$6,367
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2017MSHA$15,351
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2021MSHA$9,446
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2021MSHA$9,446
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2021MSHA$15,264
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2017MSHA$5,877
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2017MSHA$5,877
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2018MSHA$6,497
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2018MSHA$22,100
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2018MSHA$5,997
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2015MSHA$5,503
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2015MSHA$5,503
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.