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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
Stewart SportsmanTC Energypipelineswater pollution violation2012EPA$8,500
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2011MSHA$8,500
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$8,500
Ritchie Bros. Auctioneers (America) Inc.Ritchie Bros. Auctioneersmiscellaneous servicesair pollution violation2008TN-ENV$8,470
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2012FRA$8,460
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$8,450
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$8,450
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$8,450
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2012FRA$8,425
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2011MSHA$8,421
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$8,421
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$8,421
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$8,421
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$8,421
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2009MSHA$8,421
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$8,421
Rodeo Creek GoldWaterton Global Resource Managementmining and mineralsworkplace safety or health violation2010MSHA$8,421
MCCAIN FOODS USA, INC.McCain Foodsfood productsworkplace safety or health violation2014OSHA$8,415
Dallas, Garland and Northeastern RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$8,400
Dallas, Garland and Northeastern Railroad, Inc.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$8,400
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$8,400
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$8,400
CASCADES TISSUE GROUPCascades Inc.paper and packagingworkplace safety or health violation2010OSHA$8,400
SAPUTO CHEESE USA INC.Saputofood productsworkplace safety or health violation2019OSHA$8,400
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$8,360
PCS Phosphate Company, Inc.Nutrien Ltd.chemicalsair pollution violation2006NC-ENV$8,360
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2019FRA$8,360
AGROPUR, INC.Agropurfood productsworkplace safety or health violation2016OSHA$8,330
ATLAS PAPER MILLS LTD.Paper Excellence Grouppaper and packagingworkplace safety or health violation2005OSHA$8,314
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$8,300
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$8,300
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$8,300
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$8,300
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$8,300
Magna Mirrors Of America IncMagna Internationalautomotive partswage and hour violation2019MI-LEO$8,293
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$8,280
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$8,275
Loveland Products, IncorporatedNutrien Ltd.chemicalsenvironmental violation2016EPA$8,251
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$8,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$8,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2001FRA$8,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$8,250
FIRST COAST RAILROAD, INC.Brookfield Corporationdiversifiedrailroad safety violation2017FRA$8,250
WESTINGHOUSE ELEC CO LLCBrookfield Corporationdiversifiedenvironmental violation2012PA-ENV$8,250
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2022FL-DEP$8,250
CASCADES BOXBOARD U.S., INC.Cascades Inc.paper and packagingworkplace safety or health violation2007OSHA$8,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$8,225
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$8,225
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2013MSHA$8,209
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2007MSHA$8,209
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2014MSHA$8,209
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2010MSHA$8,209
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2010MSHA$8,209
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2015MSHA$8,209
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2012MSHA$8,209
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2015MSHA$8,209
UPS GROUND FREIGHT INCTFI Internationalfreight and logisticsworkplace safety or health violation2009OSHA$8,205
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$8,200
Soo Line Railroad CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$8,200
AGRIUM U.S. INC.Nutrien Ltd.chemicalsrailroad safety violation2018FRA$8,200
UPS FREIGHT SERVICES, INC.TFI Internationalfreight and logisticsworkplace safety or health violation2021OSHA$8,192
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$8,165
Circle K Stores, Inc.Couche-Tardretailingwage and hour violation2006WHD$8,163
SAPUTO DAIRY FOODS USA LLCSaputofood productsworkplace safety or health violation2021OSHA$8,160
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2010MSHA$8,160
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2010MSHA$8,160
Cortez Joint VentureBarrick Goldmining and mineralsworkplace safety or health violation2010MSHA$8,160
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2012FRA$8,150
ENSIGN U. S. DRILLING (CALIF.) INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2013OSHA$8,150
Green Mountain Power CorporationEnergirutilities and power generationmotor vehicle safety violation2014FMCSA$8,140
PCS Phosphate Company, Inc.Nutrien Ltd.chemicalsair pollution violation2011NC-ENV$8,135
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2012FRA$8,125
Elgin, Joliet & Eastern RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$8,125
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$8,125
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$8,125
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$8,125
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$8,125
AbitibiBowaterPaper Excellence Grouppaper and packagingrailroad safety violation2011FRA$8,100
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$8,100
Enbridge G & P (North Texas) LPEnbridgepipelinesenvironmental violation2011TX-ENV$8,100
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$8,075
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$8,075
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$8,075
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$8,075
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$8,075
Sunrise Senior Living ManagementReverahealthcare serviceswage and hour violation2017WHD$8,074
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$8,050
Dallas, Garland and Northeastern RailroadBrookfield Corporationdiversifiedrailroad safety violation2010FRA$8,050
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$8,048
CIRCLE K STORES INC.Couche-Tardretailingenvironmental violation2009TX-ENV$8,040
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2009MSHA$8,030
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2011FRA$8,000
Missouri & Northern Arkansas RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$8,000
CHEMTRADE LOGISTICSChemtrade Logisticschemicalsrailroad safety violation2014FRA$8,000
Domtar Paper Company LLCPaper Excellence Grouppaper and packagingrailroad safety violation2014FRA$8,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2011FRA$8,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2011FRA$8,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2011FRA$8,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2011FRA$8,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2015FRA$8,000
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2015FRA$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.