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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
Enerplus Resources (USA) CorporationEnerplusoil and gasenvironmental violation2008USAO$10,000
Enerplus Resources (USA) CorporationEnerplusoil and gasair pollution violation2011EPA$174,000
Enerplus Resources (USA) CorporationEnerplusoil and gasair pollution violation2020EPA$200,000
ENERPLUS RESOURCESEnerplusoil and gasair pollution violation2020CO-DPHE$10,500
ENERPLUSEnerplusoil and gasenvironmental violation2022CO-DPHE$101,850
ENERPLUSEnerplusoil and gasair pollution violation2023CO-DPHE$56,000
ENBRIDGE PROCESSING (MISSISSIPPI) LLCEnbridgepipelinesenvironmental violation2009EPA$35,137
Enbridge Pipelines East Texas L.P.Enbridgepipelinesenvironmental violation2008TX-ENV$10,650
Enbridge Pipelines East Texas L.P.Enbridgepipelinesenvironmental violation2006TX-ENV$15,680
Enbridge Pipelines East Texas L.P.Enbridgepipelinesenvironmental violation2006TX-ENV$6,714
ENBRIDGE PIPELINES (TOLEDO) INCEnbridgepipelinespipeline safety violation2012PHMSA$68,600
Enbridge Pipelines (Texas Gathering) L.P.Enbridgepipelinesenvironmental violation2016TX-ENV$6,000
Enbridge Pipelines (Texas Gathering) L.P.Enbridgepipelinesenvironmental violation2015TX-ENV$7,380
Enbridge Pipelines (Texas Gathering) L.P.Enbridgepipelinesenvironmental violation2013TX-ENV$8,843
ENBRIDGE PIPELINES (TEXAS GATHERING) L.P.Enbridgepipelinesworkplace safety or health violation2014OSHA$14,700
Enbridge Pipelines (Texas Gathering) Inc.Enbridgepipelinesenvironmental violation2005TX-ENV$6,350
ENBRIDGE PIPELINES (OZARK) L.L.C.Enbridgepipelinespipeline safety violation2010PHMSA$28,800
ENBRIDGE PIPELINES (OZARK) L.L.C.Enbridgepipelinespipeline safety violation2016PHMSA$45,000
Enbridge Pipelines (NE Texas) L.P.Enbridgepipelinesenvironmental violation2008TX-ENV$12,954
Enbridge Pipelines (NE Texas) L.P.Enbridgepipelinesenvironmental violation2005TX-ENV$68,158
Enbridge Pipelines (NE Texas) L.P.Enbridgepipelinesenvironmental violation2005TX-ENV$34,000
Enbridge Pipelines (East Texas), L.L.C.Enbridgepipelinesenvironmental violation2003TX-ENV$8,750
Enbridge Pipelines (East Texas) L.P.Enbridgepipelinesenvironmental violation2005TX-ENV$5,160
ENBRIDGE PIPELINES (EAST TEXAS) L.P.Enbridgepipelinesworkplace safety or health violation2012OSHA$8,800
Enbridge Offshore Facilities, LLCEnbridgepipelinesenvironmental violation2018LA-ENV$12,000
ENBRIDGE OFFSHORE FACILITIES, LLCEnbridgepipelinesair pollution violation2021EPA$58,125
Enbridge Marketing (U.S.) L.P.Enbridgepipelinesenergy market violation2008FERC$500,000
ENBRIDGE G&P (NORTH TEXAS) L.P.Enbridgepipelinesworkplace safety or health violation2014OSHA$32,850
Enbridge G & P (North Texas) LPEnbridgepipelinesenvironmental violation2011TX-ENV$8,100
Enbridge G & P (North Texas) L.P.Enbridgepipelinesenvironmental violation2015TX-ENV$12,320
Enbridge G & P (North Texas) L.P.Enbridgepipelinesenvironmental violation2014TX-ENV$49,970
ENBRIDGE G & P (EAST TEXAS) LPEnbridgepipelinesworkplace safety or health violation2010OSHA$96,480
Enbridge G & P (East Texas) L.P.Enbridgepipelinesenvironmental violation2015TX-ENV$7,421
Enbridge G & P (East Texas) L.P.Enbridgepipelinesenvironmental violation2015TX-ENV$25,000
Enbridge G & P (East Texas) L.P.Enbridgepipelinesenvironmental violation2012TX-ENV$30,672
Enbridge Energy, Limited PartnershipEnbridgepipelinesair pollution violation2010WI-AG$1,000,000
Enbridge Energy, Limited PartnershipEnbridgepipelinesenvironmental violation2009WI-AG$1,100,000
Enbridge Energy Partners, L.P.Enbridgepipelinesrailroad safety violation2012FRA$5,000
Enbridge Energy Partners LPEnbridgepipelinespipeline safety violation2010PHMSA$2,400,000
Enbridge Energy LPEnbridgepipelinesoil spill2015MI-AG$75,000,000
ENBRIDGE ENERGY LIMITED PARTNERSHIPEnbridgepipelinespipeline safety violation2012PHMSA$3,699,200
ENBRIDGE ENERGY LIMITED PARTNERSHIPEnbridgepipelinespipeline safety violation2012PHMSA$112,500
Enbridge Energy Limited PartnershipEnbridgepipelinesoil spill2016EPA$177,400,000
ENBRIDGE ENERGY LIMITED PARTNERSHIPEnbridgepipelinespipeline safety violation2006PHMSA$5,000
ENBRIDGE ENERGY LIMITED PARTNERSHIPEnbridgepipelinespipeline safety violation2006PHMSA$25,000
ENBRIDGE ENERGY LIMITED PARTNERSHIPEnbridgepipelinespipeline safety violation2004PHMSA$5,000
Enbridge Energy L. P.Enbridgepipelineswater pollution violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $62,000,000
Enbridge Energy Company, Inc.Enbridgepipelinesenvironmental violation2004TX-ENV$6,750
Enbridge EnergyEnbridgepipelinesenvironmental violation2020EPA$6,772,150
ENBRIDGE ENERGYEnbridgepipelinesenvironmental violation2014IL-ENV$55,000
Enbridge EnergyEnbridgepipelinesenvironmental violation2022MN-AG$61,000
Enbridge EnergyEnbridgepipelinesenvironmental violation2022MN-ENV$11,000,000
Enbridge Employee Services, Inc.Enbridgepipelineslabor relations violation2005NLRB$13,639
EnbridgeEnbridgepipelinesrailroad safety violation2014FRA$5,000
EnbridgeEnbridgepipelinesrailroad safety violation2014FRA$7,500
Elgin, Joliet & Eastern RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$6,250
Elgin, Joliet & Eastern RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,200
Elgin, Joliet & Eastern RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$5,025
Elgin, Joliet & Eastern RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$8,125
Elgin, Joliet & Eastern RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$5,025
Elgin, Joliet & Eastern RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$5,100
Elgin, Joliet & Eastern RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$6,750
Elgin, Joliet & Eastern RailwayCanadian National Railwayrailroadsrailroad safety violation2001FRA$6,000
Elgin, Joliet & Eastern RailwayCanadian National Railwayrailroadsrailroad safety violation2003FRA$11,900
Eastern Alabama Railway, LLCBrookfield Corporationdiversifiedrailroad safety violation2020FRA$5,475
Eastern Alabama Railway, LLCBrookfield Corporationdiversifiedrailroad safety violation2022FRA$5,400
Eastern Alabama RailwayBrookfield Corporationdiversifiedrailroad safety violation2002FRA$10,000
EAST TENNESSEE RAILWAY L.P.Brookfield Corporationdiversifiedrailroad safety violation2016FRA$5,850
Duke Energy Field Services, LPEnbridgepipelinesenvironmental violation2006TX-ENV$6,160
Duke Energy Field Services, LPEnbridgepipelinesenvironmental violation2006TX-ENV$18,900
Duke Energy Field Services, LPEnbridgepipelinesenvironmental violation2005TX-ENV$120,120
Duke Energy Field Services, LPEnbridgepipelinesenvironmental violation2002TX-ENV$6,000
Duke Energy Field Services, LPEnbridgepipelinesenvironmental violation2002TX-ENV$14,800
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2005TX-ENV$45,217
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2004TX-ENV$28,875
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2004TX-ENV$20,475
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2004TX-ENV$38,343
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2004TX-ENV$12,500
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2004TX-ENV$24,000
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2003TX-ENV$6,192
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2003TX-ENV$18,750
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2002TX-ENV$110,304
Duke Energy Field ServicesEnbridgepipelinesenvironmental violation2003OK-ENV$85,050
Duke Energy Field ServicesEnbridgepipelinesenvironmental violation2003OK-ENV$8,557
DUKE ENERGY FIELD SERVICESEnbridgepipelinesworkplace safety or health violation2002OSHA$10,000
DUKE ENERGY FIELD SERVICESEnbridgepipelinesworkplace safety or health violation2002OSHA$5,000
DUKE ENERGY FIELD SERVICESEnbridgepipelinesworkplace safety or health violation2002OSHA$7,000
DUKE ENERGY FIELD SERVICESEnbridgepipelineswater pollution violation2001EPA$6,300
DUFOUR PETROLEUM, LPEnbridgepipelinesmotor vehicle safety violation2010FMCSA$18,010
Drumlummon Gold CorporationAmericas Gold and Silvermining and mineralsmining environmental violation2015USAO$35,000
Drumlummon Gold CorporationAmericas Gold and Silvermining and mineralsworkplace safety or health violation2012MSHA$5,305
Drumlummon Gold CorporationAmericas Gold and Silvermining and mineralsworkplace safety or health violation2012MSHA$5,895
Drumlummon Gold CorporationAmericas Gold and Silvermining and mineralsworkplace safety or health violation2012MSHA$5,895
DOMTAR PAPER, LLCPaper Excellence Grouppaper and packagingworkplace safety or health violation2023OSHA$7,305
Domtar Paper Company, LLCPaper Excellence Grouppaper and packagingrailroad safety violation2015FRA$7,000
Domtar Paper Company, LLCPaper Excellence Grouppaper and packagingrailroad safety violation2015FRA$5,000
Domtar Paper Company, LLCPaper Excellence Grouppaper and packagingair pollution violation2019NC-ENV$22,309
Domtar Paper Company, LLCPaper Excellence Grouppaper and packagingair pollution violation2019NC-ENV$9,456
Domtar Paper Company, LLCPaper Excellence Grouppaper and packagingair pollution violation2017NC-ENV$19,837
Domtar Paper Company, LLCPaper Excellence Grouppaper and packagingair pollution violation2014NC-ENV$11,542
DOMTAR PAPER COMPANY, LLCPaper Excellence Grouppaper and packagingworkplace safety or health violation2011OSHA$6,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.