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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
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2006PHMSA$246,000
NUTRIENNutrien Ltd.chemicalsair pollution violation2020EPA$244,709
Aux Sable Liquid Products, Inc.Aux Sable Companiesoil and gaswater pollution violation2013EPA$243,821
Chemtrade Logistics et al.Chemtrade Logisticschemicalsair pollution violation2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $240,000
AGRIUM U.S. INC.Nutrien Ltd.chemicalshazardous waste violation2013EPA$240,000
JEROME CHEESE COAgropurfood productsair pollution violation2001ID-ENV$239,750
Texas Eastern TransmissionEnbridgepipelinespipeline safety violation2017PHMSA$239,200
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2023VA-SCC$238,000
Overnite TransportationTFI Internationalfreight and logisticsemployment discrimination2006OFCCP$232,250
Suncor EnergySuncor Energyoil and gasair pollution violation2014EPA$230,400
Texas Eastern Transmission LPEnbridgepipelinespipeline safety violation2024PHMSA$225,134
Air CanadaAir Canadaairlinesaviation consumer protection violation2016ACPD$225,000
McCain Foods USA, Inc.McCain Foodsfood productsenvironmental violation2018EPA$225,000
Circle K Stores, Inc.Couche-Tardretailingtobacco litigation2011MULTI-AG$225,000
McCain FoodsMcCain Foodsfood productsair pollution violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000
Saputo Dairy FoodsSaputofood productswater pollution violation2023EPA$225,000
VECTOR PIPELINE, L.P.Enbridgepipelinespipeline safety violation2022PHMSA$218,647
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2003NLRB$211,568
Shaw SSS FabricatorsBrookfield Corporationdiversifiedemployment discrimination2015OFCCP$210,000
Westinghouse Electric Company LLCBrookfield Corporationdiversifiedlabor relations violation2000NLRB$207,000
Sprague Resources LPBrookfield Corporationdiversifiedair pollution violation2020EPA$205,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2017VA-SCC$205,000
DomtarPaper Excellence Grouppaper and packaginglabor relations violation2004NLRB$200,000
BiovailBausch HealthpharmaceuticalsFalse Claims Act and related2013LA-AG$200,000
HomeServe USA CorpBrookfield Corporationdiversifiedconsumer protection violation2015NY-AG$200,000
John Hancock Life Insurance Co. (USA) et al.Manulife Financialfinancial servicesinsurance violation2012MN-FIN$200,000
CIBC World Markets Corp.Canadian Imperial Bank of Commercefinancial servicesinvestor protection violation2008FINRA$200,000
Enerplus Resources (USA) CorporationEnerplusoil and gasair pollution violation2020EPA$200,000
PCS NitrogenNutrien Ltd.chemicalsair pollution violation2013EPA$198,825
PCS Nitrogen Fertilizer, LPNutrien Ltd.chemicalshazardous waste violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $198,824
CASCADES BOXBOARD GROUP - CONNECTICUT, LLCCascades Inc.paper and packagingworkplace safety or health violation2008OSHA$198,125
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2012PHMSA$197,900
Barrick Goldstrike Mines, Inc.Barrick Goldmining and mineralshazardous waste violation2015EPA$196,000
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2003NLRB$195,400
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2014NY-DFS$190,000
CIRCLE K STORES, INC.Couche-Tardretailingenvironmental violation2003LA-ENV$189,658
Parsons BrinckerhoffWSP Globalconstruction and engineeringemployment discrimination2014OFCCP$188,043
RBC Capital Markets, LLCRoyal Bank of Canadafinancial servicesinvestor protection violation2012MT-FIN$186,439
Burger King CorporationRestaurant Brands Internationalrestaurants and foodserviceconsumer protection violation2018private lawsuit-federal$185,000
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationdiversifiedworkplace safety or health violation2010OSHA$183,600
Veris Gold USASprott Miningmining and mineralsenvironmental violation2014EPA$182,000
Veris Gold USA, IncSprott Miningmining and mineralsenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $182,000
THE EMPIRE DISTRICT ELECTRIC COMPANYAlgonquin Power & Utilitiesutilities and power generationair pollution violation2001EPA$181,000
Columbia Gas Transmission, LLCTC Energypipelinesenvironmental violation2018OH-ENV$180,628
Zenith Insurance Co.Fairfax Financial Holdingsfinancial servicesemployment discrimination2006EEOC$180,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2015VA-SCC$180,000
COLUMBIA GAS TRANSMISSION CORP.TC Energypipelinesair pollution violation2006EPA$180,000
Teck American IncorporatedTeck Resourcesmining and mineralswage and hour violation2017WHD$179,296
Royal Bank of CanadaRoyal Bank of Canadafinancial servicesprice-fixing or anti-competitive practices2013WV-AG$175,000
Enerplus Resources (USA) CorporationEnerplusoil and gasair pollution violation2011EPA$174,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2016UT-INS$172,250
Saks Fifth AvenueHudson's Bay Co.retailingemployment discrimination2010EEOC$170,000
Saputo Cheese USA Inc.Saputofood productsair pollution violation2022EPA$170,000
Steven M DouglasSaputofood productsair pollution violation2022EPA$170,000
Suncor Energy USASuncor Energyoil and gasair pollution violation2017EPA$170,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsemployment discrimination2005private lawsuit-federal$169,325
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2016PHMSA$168,300
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2011MSHA$167,600
Suncor EnergySuncor Energyoil and gasair pollution violation2015CO-DPHE$166,667
CHEMTRADE LOGISTICS (FORMERLY MARSULEX)Chemtrade Logisticschemicalsair pollution violation2012EPA$164,285
Just Energy Texas, LPJust Energy Grouputilities and power generationconsumer protection violation2014TX-PUC$164,000
Suncor EnergySuncor Energyoil and gasenvironmental violation2021CO-DPHE$163,080
SUNCOR ENERGY USA INC COMMERCE CITY REFINERYSuncor Energyoil and gasenvironmental violation2014EPA$162,200
PCS Nitrogen Fertilizer, L.P.Nutrien Ltd.chemicalswater pollution violation2022LA-ENV$160,000
Columbia Gas TransmissionTC Energypipelinesenvironmental violation2020PA-ENV$157,126
Sunrise Senior Living, Inc.Reverahealthcare serviceswage and hour violation2004WHD$156,879
Cooke Aquaculture USA Inc.Cooke Inc.food productsenvironmental violation2019ME-ENV$156,213
Irving Forest Products, Inc.J.D. Irving Limiteddiversifiedenvironmental violation2014ME-ENV$154,700
Chemtrade LogisticsChemtrade Logisticschemicalsair pollution violation2009EPA$153,333
TD Securities (USA) LLCToronto-Dominion Bankfinancial servicesinvestor protection violation2022SEC$152,955
CALUMET SUPERIOR LLCCenovus Energyoil and gaspipeline safety violation2011PHMSA$151,250
Davisco Foods International, Inc.Agropurfood productsinvestor protection violation2017CFTC$150,000
Washington Gas Light CompanyAltaGasutilities and power generationlabor relations violation2007NLRB$150,000
Columbia Gas Transmission, LLCTC Energypipelinespipeline safety violation2015PA-ENV$150,000
BMO Capital Markets Corp.Bank of Montrealfinancial servicesinvestor protection violation2008FINRA$150,000
Cowen and Company, LLCToronto-Dominion Bankfinancial servicesinvestor protection violation2008FINRA$150,000
RBC Capital Markets Corp.Royal Bank of Canadafinancial servicesinvestor protection violation2008FINRA$150,000
RBC Dain Rauscher, Inc.Royal Bank of Canadafinancial servicesinvestor protection violation2004FINRA$150,000
TD Waterhouse Investor Services, Inc.Toronto-Dominion Bankfinancial servicesinvestor protection violation2004FINRA$150,000
Liberty Utilities Co.Algonquin Power & Utilitiesutilities and power generationutility administrative violation2016MT-PSC$150,000
LOVELAND PRODUCTS, INCNutrien Ltd.chemicalswater pollution violation2016EPA$145,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2013FRA$140,000
Suncor EnergySuncor Energyoil and gasair pollution violation2002CO-DPHE$139,800
TAMPA ELECTRIC COMPANYEmerautilities and power generationworkplace safety or health violation2017OSHA$139,424
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$136,000
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2021NH-PUC$135,750
BANK OF THE WESTBank of Montrealfinancial servicesbanking violation2011FDIC$135,000
RBC Capital Markets CorporationRoyal Bank of Canadafinancial servicesinvestor protection violation2010FINRA$135,000
Chemtrade West US LLCChemtrade Logisticschemicalsair pollution violation2017CA-BAAQMD$135,000
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY CORP)Enbridgepipelinespipeline safety violation2012PHMSA$134,500
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2020CA-PUC$132,388
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2018VA-SCC$132,000
PCS l'litrogen Fertilizer, LPNutrien Ltd.chemicalsair pollution violation2019EPA$131,991
Lima Refining CompanyCenovus Energyoil and gasair pollution violation2012EPA$130,084
BOMBARDIER, INC.Bombardieraerospace and military contractingworkplace safety or health violation2018OSHA$129,336
Agrium U.S. Inc.Nutrien Ltd.chemicalsenvironmental violation2021TX-ENV$128,051
SG Cowen & Co., LLC f/k/a SG Cowen Securities CorporationToronto-Dominion Bankfinancial servicesinvestor protection violation2004SEC$125,000
RBC Capital Markets CorporationRoyal Bank of Canadafinancial servicesinvestor protection violation2009SEC$125,000
Sun LIfe Assurance Company of Canada et al.Sun Life Financialfinancial servicesinsurance violation2004IN-INS$125,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2016DC-PSC$125,000
Lexamar CorporationMagna Internationalautomotive partsair pollution violation2019MI-ENV$120,694
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.