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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
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2015FRA$8,000
CHEMTRADE REFINERY SERVICES, INC.Chemtrade Logisticschemicalsrailroad safety violation2015FRA$8,000
Rail LinkBrookfield Corporationdiversifiedrailroad safety violation2015FRA$8,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$8,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$8,000
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$8,000
Saks Fifth Ave., Hickory Ridge Distribution CenterHudson's Bay Co.retailinglabor relations violation2002NLRB$8,000
J.L. French CompanyOnexprivate equity (including portfolio companies)labor relations violation2000NLRB$8,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$8,000
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2002FRA$8,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2000FRA$8,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$8,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$8,000
KWT Railway Inc.Brookfield Corporationdiversifiedrailroad safety violation2007FRA$8,000
Meridian & Bigbee RailroadBrookfield Corporationdiversifiedrailroad safety violation2006FRA$8,000
Agrium U.S. Inc.Nutrien Ltd.chemicalsrailroad safety violation2008FRA$8,000
CENTRAL OREGON & PACIFIC RAILROAD, INC.Brookfield Corporationdiversifiedrailroad safety violation2017FRA$8,000
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$8,000
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$8,000
Circle KCouche-Tardretailingwage and hour violation2007CA-LCO$8,000
CHEMTRADE REFINERY SERVICES, INC.Chemtrade Logisticschemicalsrailroad safety violation2018FRA$8,000
American National Insurance Co.Brookfield Corporationdiversifiedinsurance violation2017DE-INS$8,000
American National Life Insurance Company of TexasBrookfield Corporationdiversifiedinsurance violation2011MD-INS$8,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationair pollution violation2003FL-DEP$8,000
CHEMTRADE SOLUTIONS LLCChemtrade Logisticschemicalswater pollution violation2002NJ-ENV$8,000
Circle K Store No. 4703640Couche-Tardretailingunderground storage tank violation2019TN-ENV$8,000
Cooke AquacultureCooke Inc.food productsenvironmental violation2017WA-ENV$8,000
Resolute FP US Inc.Paper Excellence Grouppaper and packagingrailroad safety violation2019FRA$8,000
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2017NH-PUC$8,000
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2014NH-PUC$8,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2020VA-SCC$8,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2012VA-SCC$8,000
Buffalo & Pittsburgh Railroad, Inc.Brookfield Corporationdiversifiedrailroad safety violation2022FRA$8,000
NutrienNutrien Ltd.chemicalsrailroad safety violation2021FRA$8,000
NutrienNutrien Ltd.chemicalsrailroad safety violation2021FRA$8,000
Resolute FP US Inc.Paper Excellence Grouppaper and packagingrailroad safety violation2019FRA$8,000
CAHABA TIMBER INC.Stella-Jonesbuilding materialsworkplace safety or health violation2005OSHA$8,000
LIMA REFINING COMPANY A HUSKY ENERGY INC. SUBSIDI.Cenovus Energyoil and gasworkplace safety or health violation2007OSHA$8,000
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2012OSHA$8,000
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2012OSHA$8,000
ENSIGN DRILLING USDEnsign Energy Servicesoilfield services and suppliesworkplace safety or health violation2013OSHA$8,000
SUNRISE SENIOR LIVING, INC.Reverahealthcare servicesworkplace safety or health violation2013OSHA$8,000
DAVIS-STANDARD, LLCOnexprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$8,000
ENSIGN US DRILLING, LLCEnsign Energy Servicesoilfield services and suppliesworkplace safety or health violation2019OSHA$8,000
CASCADES HOLDING US INCCascades Inc.paper and packagingworkplace safety or health violation2022OSHA$8,000
Chemtrade Solution, LLCChemtrade Logisticschemicalsair pollution violation2020EPA$8,000
SUNCOR ENERGYSuncor Energyoil and gasenvironmental violation2023EPA$8,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2015MSHA$8,000
CELESTICA CORPORATIONOnexprivate equity (including portfolio companies)wage and hour violation2000KY-DWS$7,996
Norbord Georgia, LLCWest Fraser Timberbuilding materialsenvironmental violation2022GA-ENV$7,983
MONTEBELLO PACKAGING INCJim Pattison Groupdiversifiedworkplace safety or health violation2023OSHA$7,980
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$7,950
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$7,935
Saks IncorporatedHudson's Bay Co.retailingwage and hour violation2007WHD$7,920
Shaw Environmental & Infrastructure, Inc.Brookfield Corporationdiversifiedwage and hour violation2013WHD$7,916
California Northern Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$7,900
CENTRAL OREGON & PACIFIC RAILROAD, INC.Brookfield Corporationdiversifiedrailroad safety violation2019FRA$7,900
NORBORD GEORGIA LLCWest Fraser Timberbuilding materialsworkplace safety or health violation2020OSHA$7,894
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$7,875
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2012FRA$7,875
Central Oregon & Pacific RailroadBrookfield Corporationdiversifiedrailroad safety violation2010FRA$7,875
CELESTICA INC. DBA D & H MFG. CO.Onexprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$7,875
COOKE AQUACULTURE USA, INC.Cooke Inc.food productsworkplace safety or health violation2016OSHA$7,856
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2002FRA$7,850
Magna Powertrain Of AmericaMagna Internationalautomotive partswage and hour violation2016MI-LEO$7,850
Fairbanks Gold Mining IncKinross Goldmining and mineralsworkplace safety or health violation2023MSHA$7,849
Toledo, Peoria and Western RailwayBrookfield Corporationdiversifiedrailroad safety violation2010FRA$7,820
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2019MSHA$7,817
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2019MSHA$7,817
CLARIOS, LLCBrookfield Corporationdiversifiedworkplace safety or health violation2023OSHA$7,813
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2012FRA$7,800
Marquette RailBrookfield Corporationdiversifiedrailroad safety violation2012FRA$7,800
Portland and Western RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$7,800
Abitibi-Consolidated Company of CanadaPaper Excellence Grouppaper and packagingrailroad safety violation2010FRA$7,800
PCS PHOSPHATE COMPANYNutrien Ltd.chemicalsrailroad safety violation2013FRA$7,800
PCS Nitrogen FertilizerNutrien Ltd.chemicalsrailroad safety violation2013FRA$7,800
PCS Nitrogen FertilizerNutrien Ltd.chemicalsrailroad safety violation2013FRA$7,800
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$7,800
KANSAS CITY TERMINAL RAILWAY COMPANYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$7,800
CALIFORNIA NORTHERN RAILROADBrookfield Corporationdiversifiedrailroad safety violation2016FRA$7,800
Dallas, Garland and Northeastern Railroad, Inc.Brookfield Corporationdiversifiedrailroad safety violation2016FRA$7,800
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2003FRA$7,800
Alabama & Gulf Coast Railway LLCBrookfield Corporationdiversifiedrailroad safety violation2022FRA$7,800
DOMTAR INDUSTRIES, INCPaper Excellence Grouppaper and packagingworkplace safety or health violation2006OSHA$7,800
SUNRISE SENIOR LIVING INC DBA SUNRISE SENIOR LIVINReverahealthcare servicesworkplace safety or health violation2012OSHA$7,795
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2011MSHA$7,774
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2011MSHA$7,774
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2011MSHA$7,774
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2011MSHA$7,774
SAPUTO DAIRY FOODS USA, LLCSaputofood productsworkplace safety or health violation2018OSHA$7,760
Kiamichi Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2010FRA$7,750
Providence and Worcester RR CompanyBrookfield Corporationdiversifiedrailroad safety violation2011FRA$7,750
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2015FRA$7,750
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$7,750
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2006FRA$7,750
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$7,750
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$7,750
Meridian And Bigbee Railroad, LLCBrookfield Corporationdiversifiedrailroad safety violation2020FRA$7,750
AGROPUR, INCAgropurfood productsworkplace safety or health violation2011OSHA$7,735
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$7,700
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$7,700
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.