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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2015MSHA$5,503
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2015MSHA$10,000
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2015MSHA$27,375
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2023MSHA$22,777
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2023MSHA$5,262
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2023MSHA$5,262
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2023MSHA$5,699
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2023MSHA$5,699
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2023MSHA$5,699
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2023MSHA$5,703
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2011MSHA$5,080
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2023MSHA$8,501
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2009MSHA$8,030
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2019MSHA$6,778
ANR PIPELINE COTC Energypipelinespipeline safety violation2011PHMSA$52,800
ANR PIPELINE COTC Energypipelinespipeline safety violation2011PHMSA$33,100
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2012PHMSA$197,900
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2011PHMSA$67,800
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2010PHMSA$29,600
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2013PHMSA$29,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2014PHMSA$28,800
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2012PHMSA$28,700
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2013PHMSA$24,400
GREAT LAKES GAS TRANSMISSION COTC Energypipelinespipeline safety violation2011PHMSA$28,700
NORTH BAJA PIPELINE LLCTC Energypipelinespipeline safety violation2011PHMSA$16,200
ANR PIPELINE COTC Energypipelinespipeline safety violation2015PHMSA$21,900
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2015PHMSA$61,900
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2015PHMSA$57,800
Columbia Gas Transmission Corporation and Columbia Gulf TransmissionTC Energypipelinesenergy market violation2008FERC$10,000,000
Columbia Gulf Transmission CompanyTC Energypipelinesenergy market violation2007FERC$2,000,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2009PHMSA$67,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2009PHMSA$90,000
ANR PIPELINE COTC Energypipelinespipeline safety violation2009PHMSA$5,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2007PHMSA$35,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2006PHMSA$65,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2006PHMSA$246,000
ANR PIPELINE COTC Energypipelinespipeline safety violation2005PHMSA$5,000
GAS TRANSMISSION NORTHWEST LLCTC Energypipelinespipeline safety violation2005PHMSA$12,500
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2002PHMSA$400,000
Columbia Gas Transmission, LLCTC Energypipelinesenergy market violation2015FERC$350,000
ANR PIPELINE COTC Energypipelinespipeline safety violation2016PHMSA$21,900
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2016PHMSA$61,900
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2016PHMSA$40,300
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2016PHMSA$57,800
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2016PHMSA$168,300
COLUMBIA GULF TRANSMISSION LLCTC Energypipelinespipeline safety violation2016PHMSA$33,100
COLUMBIA GAS TRANSMISSION; COLUMBIA OF KENTUCKY; COLUMBIA OF OHIOTC Energypipelineslabor relations violation2007NLRB$43,000
GREAT LAKES GAS TRANSMISSION COTC Energypipelinespipeline safety violation2017PHMSA$56,900
ANR PIPELINE COTC Energypipelinespipeline safety violation2017PHMSA$46,600
COLUMBIA GAS TRANS LLCTC Energypipelinesenvironmental violation2013PA-ENV$9,950
COLUMBIA GAS TRANS LLCTC Energypipelinesenvironmental violation2009PA-ENV$12,285
COLUMBIA GAS TRANS LLCTC Energypipelinesenvironmental violation2003PA-ENV$26,000
ANR PIPELINE CO ST JOHNTC Energypipelinesair pollution violation2017IN-ENV$5,000
Columbia Gas Transmission, LLCTC Energypipelinesenvironmental violation2018OH-ENV$180,628
Columbia Gas TransmissionTC Energypipelinesenvironmental violation2020PA-ENV$157,126
Columbia Gas Transmission, LLCTC Energypipelinespipeline safety violation2015PA-ENV$150,000
COLUMBIA GAS TRANSMISSION, LLCTC Energypipelinesair pollution violation2006WV-ENV$49,900
Columbia Gas Transmission, LLCTC Energypipelinesenvironmental violation2021WV-ENV$620,841
COLUMBIA GAS TRANSMISSION, LLCTC Energypipelinespipeline safety violation2021PHMSA$418,004
TRANSCANADATC Energypipelinesworkplace safety or health violation2008OSHA$5,000
ANR PIPELINE COMPANYTC Energypipelinesworkplace safety or health violation2017OSHA$12,675
COLUMBIA GAS TRANSMISSION CORPTC Energypipelineswater pollution violation2002EPA$7,400
COLUMBIA GAS TRANSMISSION CORP.TC Energypipelinesair pollution violation2006EPA$180,000
COLUMBIA GAS TRANSMISSION, LLCTC Energypipelineswater pollution violation2013EPA$75,000
Stewart SportsmanTC Energypipelineswater pollution violation2012EPA$8,500
Columbia Gulf Transmission, LLCTC Energypipelinesair pollution violation2022EPA$57,968
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 violation2010FRA$7,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2011FRA$7,500
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
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2011FRA$11,200
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2013FRA$22,900
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2013FRA$5,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2013FRA$5,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2013FRA$15,000
Suncor EnergySuncor Energyoil and gasrailroad safety violation2011FRA$7,500
Suncor EnergySuncor Energyoil and gasair pollution violation2014EPA$230,400
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2014FRA$7,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2015FRA$5,500
Suncor Energy (USA) Inc.Suncor Energyoil and gasrailroad safety violation2008FRA$5,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2016FRA$6,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2017FRA$7,500
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2017FRA$7,000
Suncor Energy Products, Inc.Suncor Energyoil and gasrailroad safety violation2018FRA$6,400
Suncor Energy Products, Inc.Suncor Energyoil and gasrailroad safety violation2018FRA$12,000
Suncor Energy Products, Inc.Suncor Energyoil and gasrailroad safety violation2018FRA$10,000
Suncor Energy Products, Inc.Suncor Energyoil and gasrailroad safety violation2018FRA$15,000
Suncor EnergySuncor Energyoil and gasair pollution violation2020CO-DPHE$1,215,810
Suncor EnergySuncor Energyoil and gasair pollution violation2019CO-DPHE$41,820
Suncor EnergySuncor Energyoil and gasair pollution violation2018CO-DPHE$40,770
Suncor EnergySuncor Energyoil and gasair pollution violation2017CO-DPHE$31,290
Suncor Energy (Usa) IncSuncor Energyoil and gashazardous waste violation2016CO-DPHE$8,850
Suncor EnergySuncor Energyoil and gasair pollution violation2015CO-DPHE$166,667
Suncor EnergySuncor Energyoil and gasair pollution violation2015CO-DPHE$46,785
Suncor EnergySuncor Energyoil and gasair pollution violation2014CO-DPHE$6,075
Suncor EnergySuncor Energyoil and gasair pollution violation2014CO-DPHE$21,350
Suncor EnergySuncor Energyoil and gasair pollution violation2012CO-DPHE$26,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.