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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 TypeYearAgencyPenalty Amount sort icon
Chemtrade LogisticsChemtrade Logisticschemicalsrailroad safety violation2021FRA$10,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2022VA-SCC$10,000
Suncor Energy Products, Inc.Suncor Energyoil and gasrailroad safety violation2019FRA$10,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2019FRA$10,000
Popeyes ChickenRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2023WA-DLI$10,000
DUKE ENERGY FIELD SERVICESEnbridgepipelinesworkplace safety or health violation2002OSHA$10,000
MCCAIN FOODS USA, INC.McCain Foodsfood productsworkplace safety or health violation2004OSHA$10,000
PORTS AMERICABrookfield Corporationdiversifiedworkplace safety or health violation2012OSHA$10,000
PORTS AMERICA TAMPA, LLCBrookfield Corporationdiversifiedworkplace safety or health violation2012OSHA$10,000
CANADIAN NATIONAL RAILROADCanadian National Railwayrailroadsworkplace safety or health violation2016OSHA$10,000
PRECISION DRILLING CORPORATION, LPPrecision Drillingoil and gasworkplace safety or health violation2017OSHA$10,000
ENSIGN UNITED STATES DRILLING INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2022OSHA$10,000
PCS NITROGEN FERTILIZER, L.PNutrien Ltd.chemicalsworkplace safety or health violation2023OSHA$10,000
Suncor Energy (USA) Inc - Commerce City RefinerySuncor Energyoil and gashazardous waste violation2019EPA$10,000
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2012MSHA$10,000
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$10,000
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2015MSHA$10,000
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.Bausch Healthpharmaceuticalsbenefit plan administrator violation2016EBSA$10,001
BIOVAIL AMERICAS CORP.Bausch Healthpharmaceuticalsbenefit plan administrator violation2012EBSA$10,001
SUNRISE SENIOR LIVING MANAGEMENT, INC.Reverahealthcare servicesbenefit plan administrator violation2008EBSA$10,001
Canadian National Railway Corp.Canadian National Railwayrailroadsbenefit plan administrator violation2008EBSA$10,001
Canadian National Railway Corp.Canadian National Railwayrailroadsbenefit plan administrator violation2007EBSA$10,001
CGI TECHNOLOGIES AND SOLUTIONS, INC.CGI Inc.information technologybenefit plan administrator violation2019EBSA$10,001
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2002FRA$10,050
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2003FRA$10,050
QS Retail Inc.Brookfield Corporationdiversifiedwage and hour violation2008WHD$10,065
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2021IL-DOL$10,080
CAHABA TIMBER INC.Stella-Jonesbuilding materialsworkplace safety or health violation2011OSHA$10,080
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,100
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2016MSHA$10,124
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2016MSHA$10,124
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,125
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2012FRA$10,125
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2005FRA$10,140
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2012FRA$10,150
GREEN MOUNTAIN POWER CORPORATIONEnergirutilities and power generationworkplace safety or health violation2022OSHA$10,151
ENSIGN UNITED STATES DRILLING INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2022OSHA$10,156
BP-HUSKY REFINING, LLCCenovus Energyoil and gasworkplace safety or health violation2017OSHA$10,158
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$10,180
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2019MSHA$10,193
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2013FRA$10,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$10,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2012FRA$10,200
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$10,200
Elgin, Joliet & Eastern RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,200
Kiamichi Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2014FRA$10,200
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$10,200
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$10,200
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$10,200
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2010MSHA$10,200
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$10,232
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$10,232
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$10,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2012FRA$10,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$10,250
PRECISION DRILLING CORPORATION LPPrecision Drillingoil and gasworkplace safety or health violation2011OSHA$10,285
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$10,300
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$10,300
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$10,320
SAPUTO CHEESE USA INC.Saputofood productsworkplace safety or health violation2018OSHA$10,335
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$10,350
Dallas, Garland and Northeastern Railroad, Inc.Brookfield Corporationdiversifiedrailroad safety violation2009FRA$10,350
CIRCLE K STORES INC.Couche-Tardretailingworkplace safety or health violation2022OSHA$10,360
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$10,400
NutrienNutrien Ltd.chemicalsrailroad safety violation2021FRA$10,400
SAPUTO CHEESE USA, INC.Saputofood productsworkplace safety or health violation2016OSHA$10,400
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2007MSHA$10,437
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2014MSHA$10,437
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2008MSHA$10,437
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2012FRA$10,450
TEXAS EASTERN TRANS LPEnbridgepipelinesenvironmental violation2020PA-ENV$10,460
Royster-Clark (Lanark) (now Crop Production Svcs)Nutrien Ltd.chemicalsenvironmental violation2008EPA$10,478
PITTSBURGH & OHIO CENTRAL RAILROAD COMPANYBrookfield Corporationdiversifiedrailroad safety violation2009FRA$10,480
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2014FRA$10,500
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$10,500
Dakota, Minnesota & Eastern RailroadCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2011FRA$10,500
Dakota, Minnesota & Eastern RailroadCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2013FRA$10,500
Missouri & Northern Arkansas RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$10,500
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationdiversifiedrailroad safety violation2009FRA$10,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$10,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$10,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$10,500
Grand Trunk Western RailroadCanadian National Railwayrailroadsrailroad safety violation2001FRA$10,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2000FRA$10,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$10,500
Abitibi-Consolidated Company of CanadaPaper Excellence Grouppaper and packagingrailroad safety violation2007FRA$10,500
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2005FRA$10,500
Crop Production Services Inc.Nutrien Ltd.chemicalswork visa violations2017DOJ_RIGHTS$10,500
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2017FRA$10,500
United States Fire Insurance Company of PlanoFairfax Financial Holdingsfinancial servicesinsurance violation2009TX-INS$10,500
AgropurAgropurfood productsenvironmental violation2020SD-ENV$10,500
ENERPLUS RESOURCESEnerplusoil and gasair pollution violation2020CO-DPHE$10,500
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2020NH-PUC$10,500
AGRIUM U.S. INC.Nutrien Ltd.chemicalsrailroad safety violation2019FRA$10,500
CASCADES TISSUE GROUP - NEW YORK INC.Cascades Inc.paper and packagingworkplace safety or health violation2015OSHA$10,500
CANADIAN NATIONAL RAILROADCanadian National Railwayrailroadsworkplace safety or health violation2016OSHA$10,500
MAGNA INTERNATIONALMagna Internationalautomotive partsworkplace safety or health violation2021OSHA$10,500
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2017MSHA$10,554
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.