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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
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2006FRA$7,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$7,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$7,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$7,500
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$7,500
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$7,500
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$7,500
Grand Trunk Western RailroadCanadian National Railwayrailroadsrailroad safety violation2001FRA$7,500
Huron & Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2007FRA$7,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2001FRA$7,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$7,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$7,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$7,500
New England Central RailroadBrookfield Corporationdiversifiedrailroad safety violation2001FRA$7,500
New England Central RailroadBrookfield Corporationdiversifiedrailroad safety violation2000FRA$7,500
Portland and Western RailroadBrookfield Corporationdiversifiedrailroad safety violation2005FRA$7,500
Tazewell & Peoria RailroadBrookfield Corporationdiversifiedrailroad safety violation2007FRA$7,500
Agrium U.S. Inc.Nutrien Ltd.chemicalsrailroad safety violation2002FRA$7,500
DomtarPaper Excellence Grouppaper and packagingrailroad safety violation2006FRA$7,500
PCS Phosphate CompanyNutrien Ltd.chemicalsrailroad safety violation2000FRA$7,500
Royster-ClarkNutrien Ltd.chemicalsrailroad safety violation2003FRA$7,500
Royster-ClarkNutrien Ltd.chemicalsrailroad safety violation2007FRA$7,500
CHEMTRADE REFINERY SERVICES, INC.Chemtrade Logisticschemicalsrailroad safety violation2017FRA$7,500
BP-Husky RefineryCenovus Energyoil and gasrailroad safety violation2017FRA$7,500
BP-Husky RefineryCenovus Energyoil and gasrailroad safety violation2017FRA$7,500
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2017FRA$7,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$7,500
PCS PHOSPHATE COMPANYNutrien Ltd.chemicalsrailroad safety violation2018FRA$7,500
TECK COMINCO METALS LTD.Teck Resourcesmining and mineralsrailroad safety violation2018FRA$7,500
American National Property & Casualty Co.Brookfield Corporationdiversifiedinsurance violation2005FL-OFR$7,500
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2018MD-INS$7,500
Sun Life Insurance Company of CanadaSun Life Financialfinancial servicesinsurance violation2009MN-FIN$7,500
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2018NE-DOI$7,500
Cahaba Pressure Treated Forest ProductsStella-Jonesbuilding materialsair pollution violation2011AL-ENV$7,500
Norbord IndustriesWest Fraser Timberbuilding materialswater pollution violation2002GA-ENV$7,500
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedair pollution violation2017SC-ENV$7,500
Resolute FP US Inc.Paper Excellence Grouppaper and packagingrailroad safety violation2020FRA$7,500
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2021FRA$7,500
Husky Marketing And Supply Co.Cenovus Energyoil and gasrailroad safety violation2022FRA$7,500
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2018FRA$7,500
CHEMTRADE LOGISTICSChemtrade Logisticschemicalsrailroad safety violation2018FRA$7,500
CHEMTRADE LOGISTICSChemtrade Logisticschemicalsrailroad safety violation2019FRA$7,500
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2019FRA$7,500
Resolute FP US Inc.Paper Excellence Grouppaper and packagingrailroad safety violation2019FRA$7,500
CHEMTRADE LOGISTICSChemtrade Logisticschemicalsrailroad safety violation2019FRA$7,500
GENERAL GROWTH PROPERTIESBrookfield Corporationdiversifiedworkplace safety or health violation2005OSHA$7,500
DOMTAR MAINE CORP.Paper Excellence Grouppaper and packagingworkplace safety or health violation2005OSHA$7,500
PRECISION DRILLING CORPORATION, LPPrecision Drillingoil and gasworkplace safety or health violation2022OSHA$7,500
ILLINOIS CENTRAL RAILROAD COMPANYCanadian National Railwayrailroadswater pollution violation2008EPA$7,500
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$7,500
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2003MSHA$7,500
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2003MSHA$7,500
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2009MSHA$7,500
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$7,500
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$7,480
CASCADES TISSUE GROUPCascades Inc.paper and packagingworkplace safety or health violation2012OSHA$7,480
ENSIGN UNITED STATES SOUTHERN, LLCEnsign Energy Servicesoilfield services and suppliesworkplace safety or health violation2013OSHA$7,480
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$7,470
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2021FRA$7,450
Round Mountain Gold CorporationKinross Goldmining and mineralsenvironmental violation2012EPA$7,438
IRVING TISSUE INCJ.D. Irving Limiteddiversifiedworkplace safety or health violation2001OSHA$7,425
Enbridge G & P (East Texas) L.P.Enbridgepipelinesenvironmental violation2015TX-ENV$7,421
Alabama & Gulf Coast Railway LLC.Brookfield Corporationdiversifiedrailroad safety violation2016FRA$7,410
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$7,410
MISSOURI & NORTHERN ARKANSAS RAILROADBrookfield Corporationdiversifiedrailroad safety violation2016FRA$7,410
NEW ENGLAND CENTRAL RAILROADBrookfield Corporationdiversifiedrailroad safety violation2016FRA$7,410
PORTLAND AND WESTERN RAILROAD INC.Brookfield Corporationdiversifiedrailroad safety violation2018FRA$7,410
Toledo, Peoria & Western Railway Corp.Brookfield Corporationdiversifiedrailroad safety violation2021FRA$7,410
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2012FRA$7,400
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2012FRA$7,400
Dakota, Minnesota & Eastern RailroadCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2012FRA$7,400
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2010FRA$7,400
Columbus & Greenville RailwayBrookfield Corporationdiversifiedrailroad safety violation2015FRA$7,400
California Northern Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$7,400
California Northern Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$7,400
PCS PHOSPHATE COMPANYNutrien Ltd.chemicalsrailroad safety violation2009FRA$7,400
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$7,400
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$7,400
Portland and Western RailroadBrookfield Corporationdiversifiedrailroad safety violation2007FRA$7,400
Texas Mexican Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2001FRA$7,400
Husky Oil OperationsCenovus Energyoil and gasrailroad safety violation2008FRA$7,400
Talleyrand Terminal RailroadBrookfield Corporationdiversifiedrailroad safety violation2017FRA$7,400
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$7,400
COLUMBIA GAS TRANSMISSION CORPTC Energypipelineswater pollution violation2002EPA$7,400
Delaware & Hudson RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2001FRA$7,380
Enbridge Pipelines (Texas Gathering) L.P.Enbridgepipelinesenvironmental violation2015TX-ENV$7,380
SAPUTO DAIRY FOODS USA, LLCSaputofood productsworkplace safety or health violation2023OSHA$7,366
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$7,364
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$7,350
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2002FRA$7,350
CIRCLE K STORES, INC.Couche-Tardretailingenvironmental violation2009FL-DEP$7,350
ATLAS PAPER MILLS LTD.Paper Excellence Grouppaper and packagingworkplace safety or health violation2005OSHA$7,350
STELLA JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2022OSHA$7,350
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2019MSHA$7,341
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2011OSHA$7,331
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2019FRA$7,315
DOMTAR PAPER, LLCPaper Excellence Grouppaper and packagingworkplace safety or health violation2023OSHA$7,305
MCCAIN FOODS USA, INC.McCain Foodsfood productsworkplace safety or health violation2023OSHA$7,305
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2011FRA$7,300
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2011FRA$7,300
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2011FRA$7,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.