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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 TypeYear sort iconAgencyPenalty Amount
PRECISION DRILLING COMPANY, L.P.Precision Drillingoil and gasworkplace safety or health violation2022OSHA$14,502
GREEN MOUNTAIN POWER CORPORATIONEnergirutilities and power generationworkplace safety or health violation2022OSHA$14,531
SAKS FIFTH AVENUE LLCHudson's Bay Co.retailingworkplace safety or health violation2022OSHA$14,502
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2022OSHA$18,000
STELLA JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2022OSHA$7,350
CANFOR SOUTHERN PINE INCJim Pattison Groupdiversifiedworkplace safety or health violation2022OSHA$15,200
NUTRIEN AG SOLUTIONS, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2022OSHA$7,534
ENSIGN US SOUTHERN DRILLINGEnsign Energy Servicesoilfield services and suppliesworkplace safety or health violation2022OSHA$16,000
PRECISION DRILLING CORPORATION, LPPrecision Drillingoil and gasworkplace safety or health violation2022OSHA$7,500
BOMBARDIER-LEARJETBombardieraerospace and military contractingworkplace safety or health violation2022OSHA$6,216
PRECISION DRILLING COMPANY, L.P.Precision Drillingoil and gasworkplace safety or health violation2022OSHA$11,187
NUTRIEN AG SOLUTIONSNutrien Ltd.chemicalsworkplace safety or health violation2022OSHA$22,500
PCS PHOSPHATE, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2022OSHA$14,502
CLARIOS, LLCBrookfield Corporationdiversifiedworkplace safety or health violation2022OSHA$39,153
RITCHIE BROS AUCTIONEERS INCRitchie Bros. Auctioneersmiscellaneous servicesworkplace safety or health violation2022OSHA$36,000
LIBERTY UTILITIES (GRANITE STATE ELECTRIC) CORP.Algonquin Power & Utilitiesutilities and power generationworkplace safety or health violation2022OSHA$12,325
GREEN MOUNTAIN POWER CORPORATIONEnergirutilities and power generationworkplace safety or health violation2022OSHA$6,216
NUTRIEN AG SOLUTIONSNutrien Ltd.chemicalsworkplace safety or health violation2022OSHA$21,600
CIRCLE K STORES INC.Couche-Tardretailingworkplace safety or health violation2022OSHA$10,360
AGROPUR, INC.Agropurfood productsworkplace safety or health violation2022OSHA$25,447
INSURANCE AUTO AUCTIONS INC.Ritchie Bros. Auctioneersmiscellaneous servicesworkplace safety or health violation2022OSHA$12,654
CASCADES HOLDING US INCCascades Inc.paper and packagingworkplace safety or health violation2022OSHA$8,000
CARESTREAM HEALTH, INC.Onexprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$46,875
MCCAIN FOODS USA, INC.McCain Foodsfood productsworkplace safety or health violation2022OSHA$17,740
PORTS AMERICA FLORIDA INC.Brookfield Corporationdiversifiedworkplace safety or health violation2022OSHA$14,063
PORTS AMERICA CHESAPEAKE, LLCBrookfield Corporationdiversifiedworkplace safety or health violation2022OSHA$22,324
SUNRISE SENIOR LIVING MANAGEMENT INC.Reverahealthcare servicesworkplace safety or health violation2022OSHA$5,805
CLARIOS, LLC.Brookfield Corporationdiversifiedworkplace safety or health violation2022OSHA$7,700
GREEN MOUNTAIN POWER CORPORATIONEnergirutilities and power generationworkplace safety or health violation2022OSHA$10,151
ENSIGN UNITED STATES DRILLING INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2022OSHA$12,500
ENSIGN UNITED STATES DRILLING INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2022OSHA$10,000
ENSIGN UNITED STATES DRILLING INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2022OSHA$10,156
SUNCOR ENERGY (U.S.A.) INC.Suncor Energyoil and gasworkplace safety or health violation2022OSHA$10,938
WESTINGHOUSE ELECTRIC COMPANY, LLCBrookfield Corporationdiversifiedhazardous waste violation2022EPA$721,576
Chemtrade Electrochem Inc.,Chemtrade Logisticschemicalsenvironmental violation2022EPA$57,600
PCS Nitrogen Fertilizer LPNutrien Ltd.chemicalshazardous waste violation2022EPA$1,510,024
Columbia Gulf Transmission, LLCTC Energypipelinesair pollution violation2022EPA$57,968
CHEMTRADE REFINERY SERVICES INC - RIVERTON PLANTChemtrade Logisticschemicalshazardous waste violation2022EPA$8,750
Steven M DouglasSaputofood productsair pollution violation2022EPA$170,000
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$7,133
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$16,000
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$5,000
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$20,613
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$30,749
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$5,290
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$17,565
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$26,202
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$7,285
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$26,140
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$5,699
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$5,699
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$6,208
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$7,285
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$5,731
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$5,290
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$5,731
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$7,500
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$10,000
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$6,725
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$6,725
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$12,684
PCS Phosphate Company IncNutrien Ltd.chemicalsworkplace safety or health violation2022MSHA$5,699
PCS Phosphate Company IncNutrien Ltd.chemicalsworkplace safety or health violation2022MSHA$5,699
PCS Phosphate Company IncNutrien Ltd.chemicalsworkplace safety or health violation2022MSHA$5,699
Fairbanks Gold Mining IncKinross Goldmining and mineralsworkplace safety or health violation2022MSHA$10,810
John Hancock Life Insurance Co.Manulife Financialfinancial servicesinsurance violation2021DE-INS$5,000
Algonquin Power Windsor Locks LLCAlgonquin Power & Utilitiesutilities and power generationenergy market violation2021FERC$2,119,073
TEXAS EASTERN TRANSMISSION LPEnbridgepipelinesair pollution violation2021NJ-ENV$10,000
Nutrien Ag Solutions, Inc.Nutrien Ltd.chemicalsenvironmental violation2021IA-ENV$6,299
AMERICAN NATIONAL PROPERTY AND CASUALTY COMPANYBrookfield Corporationdiversifiedinsurance violation2021WA-INS$5,000
Bank of the WestBank of Montrealfinancial servicesbanking violation2021FDIC$281,000
Domtar A.W. LLCPaper Excellence Grouppaper and packagingenvironmental violation2021AR-ENV$5,280
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesconsumer protection violation2021CO-AG$50,000
Green Mountain Power CorporationEnergirutilities and power generationenvironmental violation2021EPA$28,800
Central Hudson Gas & Electric Corp.Fortisutilities and power generationconsumer protection violation2021NY-DFS(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
Sprague Operating Resources LLCBrookfield Corporationdiversifiedenvironmental violation2021RI-ENV$15,000
RBC Capital Markets LLCRoyal Bank of Canadafinancial servicesinvestor protection violation2021SEC$863,326
Clarios, LLCBrookfield Corporationdiversifiedenvironmental violation2021SC-ENV$6,600
Great-West Life & Annuity Insurance Co.Power Corp. of Canadadiversifiedinsurance violation2021WA-INS$5,000
Columbia Gas Transmission, LLCTC Energypipelinesenvironmental violation2021WV-ENV$620,841
Suncor EnergySuncor Energyoil and gasenvironmental violation2021CO-DPHE$163,080
Nutrien Ag Solutions Inc.Nutrien Ltd.chemicalspesticide violation2021EPA$668,100
Apotex CorporationApotex Corp.pharmaceuticalsFalse Claims Act and related2021DOJ_CIVIL$49,000,000
Norbord Mississippi LLCWest Fraser Timberbuilding materialsenvironmental violation2021MS-ENV$75,600
American National Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2021MO-INS$120,000
American National Life Insurance Company of TexasBrookfield Corporationdiversifiedinsurance violation2021MO-INS$120,000
COLUMBIA GAS TRANSMISSION, LLCTC Energypipelinespipeline safety violation2021PHMSA$418,004
Air CanadaAir Canadaairlinesaviation consumer protection violation2021ACPD$4,500,000
RBC Capital Markets, LLCRoyal Bank of Canadafinancial servicesinvestor protection violation2021VA-SEC$10,000
American National Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2021WA-INS$5,000
North River Insurance Company et al.Fairfax Financial Holdingsfinancial servicesinsurance violation2021WA-INS$25,000
John Hancock Life Insurance CompanyManulife Financialfinancial servicesbenefit plan administrator violation2021private lawsuit-federal$14,000,000
Sprague Operating Resources LLCBrookfield Corporationdiversifiedenvironmental violation2021ME-ENV$17,800
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2021NH-PUC$27,000
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2021NH-PUC$135,750
Central Hudson Gas & Electric CorporationFortisutilities and power generationutility service violation2021NY-PSC$1,500,000
TD Bank, N.A.Toronto-Dominion Bankfinancial serviceseconomic sanction violation2021OFAC$115,005
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2021TX-ENV$5,529
Agrium U.S. Inc.Nutrien Ltd.chemicalsenvironmental violation2021TX-ENV$128,051
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2021FRA$5,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2021FRA$6,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.