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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
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$7,700
UTAH RAILWAY COMPANYBrookfield Corporationdiversifiedrailroad safety violation2017FRA$7,700
UTAH RAILWAY COMPANYBrookfield Corporationdiversifiedrailroad safety violation2017FRA$7,700
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedhazardous waste violation2014SC-ENV$7,700
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2023MO-ENV$7,700
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2019FRA$7,700
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2019FRA$7,700
ENSIGN US SOUTHERN DRILLING LLCEnsign Energy Servicesoilfield services and suppliesworkplace safety or health violation2011OSHA$7,700
CLARIOS, LLC.Brookfield Corporationdiversifiedworkplace safety or health violation2022OSHA$7,700
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2010MSHA$7,700
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$7,680
Crop Production Services (Flushing MI)Nutrien Ltd.chemicalsair pollution violation2014EPA$7,680
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$7,675
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$7,650
MORNINGSTAR FOODS, INC.Saputofood productsworkplace safety or health violation2011OSHA$7,650
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$7,624
SUNRISE SENIOR LIVING SERVICES, INC. DBA BRIGHTONReverahealthcare servicesworkplace safety or health violation2014OSHA$7,606
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2012FRA$7,600
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2014FRA$7,600
Providence and Worcester RR CompanyBrookfield Corporationdiversifiedrailroad safety violation2013FRA$7,600
AGRIUM U.S. INC.Nutrien Ltd.chemicalsrailroad safety violation2009FRA$7,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$7,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$7,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$7,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2003FRA$7,600
AUX SABLE LIQUID PRODUCTS, INC.Aux Sable Companiesoil and gasrailroad safety violation2017FRA$7,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$7,600
Columbus & Greenville RailwayBrookfield Corporationdiversifiedrailroad safety violation2018FRA$7,600
Meridian and Bigbee Railroad, LLCBrookfield Corporationdiversifiedrailroad safety violation2018FRA$7,600
Providence And Worcester RR CompanyBrookfield Corporationdiversifiedrailroad safety violation2020FRA$7,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2020FRA$7,600
Alabama & Gulf Coast Railway LlcBrookfield Corporationdiversifiedrailroad safety violation2021FRA$7,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2019FRA$7,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2019FRA$7,600
ICICLE SEAFOODS, INC.Cooke Inc.food productsworkplace safety or health violation2018OSHA$7,600
Texas Eastern Transmission, LPEnbridgepipelinesenvironmental violation2019LA-ENV$7,597
PORTLAND AND WESTERN RAILROAD INC.Brookfield Corporationdiversifiedrailroad safety violation2008FRA$7,590
Round Mountain Gold CorporationKinross Goldmining and mineralsworkplace safety or health violation2009MSHA$7,578
Round Mountain Gold CorporationKinross Goldmining and mineralsworkplace safety or health violation2009MSHA$7,578
Cortez Joint VentureBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$7,578
Barrick Gold U S IncBarrick Goldmining and mineralsworkplace safety or health violation2012MSHA$7,578
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2010MSHA$7,578
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2010MSHA$7,578
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2010MSHA$7,578
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2014MSHA$7,578
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2013MSHA$7,578
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$7,578
Rodeo Creek GoldWaterton Global Resource Managementmining and mineralsworkplace safety or health violation2013MSHA$7,578
Dakota, Minnesota & Eastern RailroadCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2010FRA$7,565
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2021FRA$7,560
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2011MSHA$7,558
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$7,550
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$7,550
Norampac Industries, Inc.Cascades Inc.paper and packaginglabor relations violation2006NLRB$7,538
CASCADES HOLDING US, INC.Cascades Inc.paper and packagingworkplace safety or health violation2023OSHA$7,535
NUTRIEN AG SOLUTIONS, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2022OSHA$7,534
CROP PRODUCTION SERVICES, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2017OSHA$7,530
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2019FRA$7,505
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2019FRA$7,505
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2019FRA$7,505
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2019FRA$7,505
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2019FRA$7,505
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2019FRA$7,505
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$7,500
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$7,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2010FRA$7,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2011FRA$7,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2011FRA$7,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2011FRA$7,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2013FRA$7,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2014FRA$7,500
Illinois & Midland RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$7,500
Utah Railway CompanyBrookfield Corporationdiversifiedrailroad safety violation2013FRA$7,500
Carestream HealthOnexprivate equity (including portfolio companies)railroad safety violation2014FRA$7,500
CHEMTRADE LOGISTICSChemtrade Logisticschemicalsrailroad safety violation2010FRA$7,500
CHEMTRADE LOGISTICSChemtrade Logisticschemicalsrailroad safety violation2012FRA$7,500
CHEMTRADE REFINERY SERVICES, INC.Chemtrade Logisticschemicalsrailroad safety violation2010FRA$7,500
EnbridgeEnbridgepipelinesrailroad safety violation2014FRA$7,500
Husky Energy MarketingCenovus Energyoil and gasrailroad safety violation2010FRA$7,500
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2014FRA$7,500
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2014FRA$7,500
Domtar Paper Company LLCPaper Excellence Grouppaper and packagingrailroad safety violation2011FRA$7,500
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2011FRA$7,500
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2011FRA$7,500
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2011FRA$7,500
Suncor EnergySuncor Energyoil and gasrailroad safety violation2011FRA$7,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2015FRA$7,500
CHEMTRADE LOGISTICSChemtrade Logisticschemicalsrailroad safety violation2015FRA$7,500
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2014FRA$7,500
AIR CANADAAir Canadaairlinesaviation safety violation2001FAA$7,500
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$7,500
CENTRAL OREGON & PACIFIC RAILROADBrookfield Corporationdiversifiedrailroad safety violation2009FRA$7,500
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$7,500
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$7,500
CHEMTRADE LOGISTICSChemtrade Logisticschemicalsrailroad safety violation2008FRA$7,500
PORTLAND AND WESTERN RAILROAD INC.Brookfield Corporationdiversifiedrailroad safety violation2016FRA$7,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$7,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$7,500
Connecticut Southern RailroadBrookfield Corporationdiversifiedrailroad safety violation2000FRA$7,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2001FRA$7,500
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2006FRA$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.