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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 IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$85,580
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$54,918
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$5,699
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$5,699
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2023MSHA$22,777
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2023MSHA$5,262
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2023MSHA$5,262
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2023MSHA$5,699
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2023MSHA$5,699
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2023MSHA$5,699
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2023MSHA$5,703
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2023MSHA$8,501
Fairbanks Gold Mining IncKinross Goldmining and mineralsworkplace safety or health violation2023MSHA$7,849
Fairbanks Gold Mining IncKinross Goldmining and mineralsworkplace safety or health violation2023MSHA$6,174
Fairbanks Gold Mining IncKinross Goldmining and mineralsworkplace safety or health violation2023MSHA$6,174
Fairbanks Gold Mining IncKinross Goldmining and mineralsworkplace safety or health violation2023MSHA$6,174
Fairbanks Gold Mining IncKinross Goldmining and mineralsworkplace safety or health violation2023MSHA$6,174
Fairbanks Gold Mining IncKinross Goldmining and mineralsworkplace safety or health violation2023MSHA$6,174
Fairbanks Gold Mining IncKinross Goldmining and mineralsworkplace safety or health violation2023MSHA$6,174
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2022RI-FIN$10,000
Husky Oil Operations Ltd.Cenovus Energyoil and gasenvironmental violation2022private lawsuit-federal$1,050,000
Tampa Electric Co.Emerautilities and power generationenvironmental violation2022FL-DEP$18,000
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2022FL-DEP$8,250
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2022FL-DEP$7,000
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2022FL-DEP$6,250
Texas Eastern Transmission, LPEnbridgepipelinesenvironmental violation2022IN-ENV$16,187
PCS Nitrogen Fertilizer, L.P.Nutrien Ltd.chemicalswater pollution violation2022LA-ENV$160,000
Texas Eastern Transmission, LP,Enbridgepipelinesenvironmental violation2022LA-ENV$8,500
Washington GasAltaGasutilities and power generationutility service violation2022MD-PSC$1,147,600
TEXAS EASTERN TRANSMISSION LPEnbridgepipelinesenvironmental violation2022NJ-ENV$6,000
Canfor Southern PineJim Pattison Groupdiversifiedenvironmental violation2022NC-ENV$8,887
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2022PA-INS$25,000
Crescent Point Energy U.S. Corp.Crescent Point Energyoil and gasair pollution violation2022EPA$3,000,000
Agropur, Inc.Agropurfood productsemployment discrimination2022EEOC$79,000
UPS Ground Freight, Inc.TFI Internationalfreight and logisticswage and hour violation2022CA-LCO$5,660
Saputo Cheese USA Inc.Saputofood productsair pollution violation2022EPA$170,000
PCS Nitrogen Fertilizer, L.P.Nutrien Ltd.chemicalshazardous waste violation2022EPA$84,510,023
Norbord Georgia, LLCWest Fraser Timberbuilding materialsenvironmental violation2022GA-ENV$7,983
Tampa Electric CompanyEmerautilities and power generationworkplace safety or health violation2022DOJ$500,000
John Hancock Life & Health Insurance CompanyManulife Financialfinancial servicesinsurance violation2022NY-DFS$26,300,000
Canfor Southern PineJim Pattison Groupdiversifiedenvironmental violation2022NC-ENV$42,458
VECTOR PIPELINE, L.P.Enbridgepipelinespipeline safety violation2022PHMSA$218,647
CCPS TRANSPORTATION LLCEnbridgepipelinespipeline safety violation2022PHMSA$282,900
Irving Oil Ltd. and Highlands Fuel DeliveryIrving Oiloil and gasMTBE violation2022RI-AG$625,000
Sprague Operating Resources LLCBrookfield Corporationdiversifiedenvironmental violation2022RI-ENV$20,000
TD Securities (USA) LLCToronto-Dominion Bankfinancial servicesinvestor protection violation2022SEC$152,955
Chemtrade Refinery Services, Inc.Chemtrade Logisticschemicalsenvironmental violation2022LA-ENV$30,000
Enbridge EnergyEnbridgepipelinesenvironmental violation2022MN-AG$61,000
Enbridge EnergyEnbridgepipelinesenvironmental violation2022MN-ENV$11,000,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2022VA-SCC$10,000
Circle K Stores Inc.Couche-Tardretailingemployment discrimination2022EEOC$8,000,000
Ensign United States Drilling IncEnsign Energy Servicesoilfield services and suppliesmotor vehicle safety violation2022FMCSA$5,730
Air Canada rougeAir Canadaairlinesaviation consumer protection violation2022ACPD$100,000
Hudson's Bay Company ULCHudson's Bay Co.retailingprivacy violation2022private lawsuit-federal$2,000,000
Clarios, LLCBrookfield Corporationdiversifiedenvironmental violation2022SC-ENV$12,000
Bank of Nova ScotiaScotiabankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$12,500,000
Bausch Health Companies Inc.Bausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$300,000,000
Royal Bank of CanadaRoyal Bank of Canadafinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$8,000,000
Valeant Pharmaceuticals International, Inc.Bausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$23,000,000
ENERPLUSEnerplusoil and gasenvironmental violation2022CO-DPHE$101,850
John Hancock Life Insurance CompanyManulife Financialfinancial servicesconsumer protection violation2022private lawsuit-federal$123,074,128
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
John Hancock Life Insurance Company (U.S.A.)Manulife Financialfinancial servicesinsurance violation2022CT-INS$68,000
American National Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2022CT-INS$13,500
Soo Line Railroad Co., dba Canadian PacificCanadian Pacific Kansas City Limitedrailroadsenvironmental violation2022MN-ENV$33,727
Algonquin Gas Transmission, LLCEnbridgepipelinesenvironmental violation2022CT-ENV$38,640
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2022FRA$7,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2022FRA$11,700
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2022FRA$14,200
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2022FRA$28,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2022FRA$28,500
Alabama & Gulf Coast Railway LLCBrookfield Corporationdiversifiedrailroad safety violation2022FRA$7,800
Buffalo & Pittsburgh Railroad, Inc.Brookfield Corporationdiversifiedrailroad safety violation2022FRA$8,000
California Northern Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2022FRA$7,300
Eastern Alabama Railway, LLCBrookfield Corporationdiversifiedrailroad safety violation2022FRA$5,400
Indiana & Ohio Railway CompanyBrookfield Corporationdiversifiedrailroad safety violation2022FRA$6,650
Kiamichi Railroad Co., LLCBrookfield Corporationdiversifiedrailroad safety violation2022FRA$7,000
Portland And Western Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2022FRA$5,600
Providence And Worcester RR CompanyBrookfield Corporationdiversifiedrailroad safety violation2022FRA$5,900
San Joaquin Valley Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2022FRA$6,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2022FRA$6,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2022FRA$5,700
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2022FRA$5,625
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2022FRA$5,475
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2022FRA$15,200
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2022FRA$6,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2022FRA$11,100
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2022FRA$5,700
Husky Marketing And Supply Co.Cenovus Energyoil and gasrailroad safety violation2022FRA$7,500
Husky Marketing And Supply Co.Cenovus Energyoil and gasrailroad safety violation2022FRA$40,000
Husky Energy, IncCenovus Energyoil and gasrailroad safety violation2022FRA$5,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2022FRA$11,000
Teck Cominco Metals Ltd.Teck Resourcesmining and mineralsrailroad safety violation2022FRA$15,000
BP Husky RefiningCenovus Energyoil and gasrailroad safety violation2022FRA$5,000
Cascades Holding US Inc.Cascades Inc.paper and packagingenvironmental violation2022VA-ENV$17,745
Just EnergyJust Energy Grouputilities and power generationutility service violation2022TX-PUC$60,000
Circle K Stores, Inc. and Fuel South Express, as joint and/or single employersCouche-Tardretailinglabor relations violation2022NLRB$100,000
Popeyes #13797Restaurant Brands Internationalrestaurants and foodservicewage and hour violation2022WA-DLI$16,200
PopeyesRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2022WA-DLI$9,900
PRECISION DRILLING COMPANY, L.P.Precision Drillingoil and gasworkplace safety or health violation2022OSHA$14,502
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.