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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Canada
Current Parent Penalty Total since 2000: $5,978,390,296
Number of Records: 3,981
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 TypeYearAgency sort iconPenalty Amount
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY CORP)Enbridgepipelinesenvironmental violation2011PHMSA$19,000
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY CORP)Enbridgepipelinesenvironmental violation2012PHMSA$5,100
Enbridge Energy Partners LPEnbridgepipelinesenvironmental violation2010PHMSA$2,400,000
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY PARTNERS LP)Enbridgepipelinesenvironmental violation2015PHMSA$58,700
ANR PIPELINE COTC Energypipelinesenvironmental violation2015PHMSA$21,900
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinesenvironmental violation2015PHMSA$61,900
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinesenvironmental violation2015PHMSA$57,800
ALGONQUIN GAS TRANSMISSION L.L.C. (SPECTRA ENERGY PARTNERS)Enbridgepipelinesenvironmental violation2016PHMSA$26,200
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinesenvironmental violation2009PHMSA$67,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinesenvironmental violation2009PHMSA$90,000
NORTH DAKOTA PIPELINE COMPANY LLCEnbridgepipelinesenvironmental violation2009PHMSA$105,000
ANR PIPELINE COTC Energypipelinesenvironmental violation2009PHMSA$5,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinesenvironmental violation2007PHMSA$35,000
CALUMET SUPERIOR LLCCenovus Energyoil and gasenvironmental violation2007PHMSA$9,000
CALUMET SUPERIOR LLCCenovus Energyoil and gasenvironmental violation2006PHMSA$25,000
CALUMET SUPERIOR LLCCenovus Energyoil and gasenvironmental violation2006PHMSA$5,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinesenvironmental violation2006PHMSA$65,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinesenvironmental violation2006PHMSA$246,000
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY PARTNERS LP)Enbridgepipelinesenvironmental violation2006PHMSA$20,000
ENBRIDGE ENERGY LIMITED PARTNERSHIPEnbridgepipelinesenvironmental violation2006PHMSA$5,000
ENBRIDGE ENERGY LIMITED PARTNERSHIPEnbridgepipelinesenvironmental violation2006PHMSA$25,000
CCPS TRANSPORTATION LLCEnbridgepipelinesenvironmental violation2006PHMSA$5,500
TEXAS EASTERN TRANSMISSION CORPEnbridgepipelinesenvironmental violation2005PHMSA$5,000
ANR PIPELINE COTC Energypipelinesenvironmental violation2005PHMSA$5,000
GAS TRANSMISSION NORTHWEST LLCTC Energypipelinesenvironmental violation2005PHMSA$12,500
ENBRIDGE ENERGY LIMITED PARTNERSHIPEnbridgepipelinesenvironmental violation2004PHMSA$5,000
OZARK GAS TRANSMISSION L.L.C. (SPECTRA ENERGY PARTNERS LP)Enbridgepipelinesenvironmental violation2003PHMSA$36,600
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinesenvironmental violation2002PHMSA$400,000
ANR PIPELINE COTC Energypipelinesenvironmental violation2016PHMSA$21,900
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinesenvironmental violation2016PHMSA$61,900
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY PARTNERS LP)Enbridgepipelinesenvironmental violation2016PHMSA$58,700
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinesenvironmental violation2016PHMSA$40,300
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinesenvironmental violation2016PHMSA$57,800
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinesenvironmental violation2016PHMSA$168,300
COLUMBIA GULF TRANSMISSION LLCTC Energypipelinesenvironmental violation2016PHMSA$33,100
Texas Eastern TransmissionEnbridgepipelinesenvironmental violation2017PHMSA$239,200
GREAT LAKES GAS TRANSMISSION COTC Energypipelinesenvironmental violation2017PHMSA$56,900
ANR PIPELINE COTC Energypipelinesenvironmental violation2017PHMSA$46,600
ENBRIDGE PIPELINES (OZARK) L.L.C.Enbridgepipelinesenvironmental violation2016PHMSA$45,000
ALGONQUIN GAS TRANSMISSION L.L.C. (SPECTRA ENERGY PARTNERS)Enbridgepipelinesenvironmental violation2018PHMSA$65,500
North Dakota Pipeline Company LLCEnbridgepipelinesenvironmental violation2020PHMSA$23,500
AGRIUM U.S. INC.Nutrien Ltd.chemicalsenvironmental violation2020PHMSA$19,000
COLUMBIA GAS TRANSMISSION, LLCTC Energypipelinesenvironmental violation2021PHMSA$418,004
VECTOR PIPELINE, L.P.Enbridgepipelinesenvironmental violation2022PHMSA$218,647
CCPS TRANSPORTATION LLCEnbridgepipelinesenvironmental violation2022PHMSA$282,900
NORTH DAKOTA PIPELINE COMPANY LLCEnbridgepipelinesenvironmental violation2023PHMSA$44,800
Texas Eastern Transmission LPEnbridgepipelinesenvironmental violation2024PHMSA$225,134
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2022PA-INS$25,000
Westinghouse Electric Corp.Brookfield Corporationdiversifiedenvironmental violation2000PA-ENV$3,300,000
WESTINGHOUSE ELEC CO LLCBrookfield Corporationdiversifiedenvironmental violation2012PA-ENV$8,250
POWEREX INCBC Hydroutilities and power generationenvironmental violation2011PA-ENV$7,000
DOMTAR PAPER CO LLCPaper Excellence Grouppaper and packagingenvironmental violation2014PA-ENV$7,277
DOMTAR PAPER CO LLCPaper Excellence Grouppaper and packagingenvironmental violation2013PA-ENV$6,400
DOMTAR PAPER CO LLCPaper Excellence Grouppaper and packagingenvironmental violation2010PA-ENV$6,426
BUFFALO & PGH RR INCBrookfield Corporationdiversifiedenvironmental violation2014PA-ENV$5,000
BUFFALO & PGH RR INCBrookfield Corporationdiversifiedenvironmental violation2013PA-ENV$6,000
WESTINGHOUSE ELECTRIC COMPANY LLCBrookfield Corporationdiversifiedenvironmental violation2013PA-ENV$73,000
UPS FREIGHTTFI Internationalfreight and logisticsenvironmental violation2018PA-ENV$14,380
UPS FREIGHTTFI Internationalfreight and logisticsenvironmental violation2017PA-ENV$10,750
TEXAS EASTERN TRANS LPEnbridgepipelinesenvironmental violation2020PA-ENV$10,460
TEXAS EASTERN TRANS LPEnbridgepipelinesenvironmental violation2017PA-ENV$13,800
TEXAS EASTERN TRANS LPEnbridgepipelinesenvironmental violation2012PA-ENV$15,000
OHIO CENTRAL RAILROADBrookfield Corporationdiversifiedenvironmental violation2013PA-ENV$30,000
MOLYCORP INCNeo Performance Materialsmining and mineralsenvironmental violation2009PA-ENV$55,000
MOLYCORP INCNeo Performance Materialsmining and mineralsenvironmental violation2006PA-ENV$15,000
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
CASCADES TISSUE GROUP PA INCCascades Inc.paper and packagingenvironmental violation2019PA-ENV$112,634
CASCADES TISSUE GROUP PA INCCascades Inc.paper and packagingenvironmental violation2018PA-ENV$5,950
CASCADES TISSUE GROUP PA INCCascades Inc.paper and packagingenvironmental violation2013PA-ENV$5,850
CASCADES TISSUE GROUP PA INCCascades Inc.paper and packagingenvironmental violation2018PA-ENV$8,550
Columbia Gas TransmissionTC Energypipelinesenvironmental violation2020PA-ENV$157,126
Columbia Gas Transmission, LLCTC Energypipelinesenvironmental violation2015PA-ENV$150,000
Illinois Central RailroadCanadian National Railwayrailroadsworkplace whistleblower retaliation2012OSHA$424,401
Wisconsin Central LimitedCanadian National Railwayrailroadsworkplace whistleblower retaliation2014OSHA$352,082
UPS Ground Freight Inc.TFI Internationalfreight and logisticsworkplace whistleblower retaliation2019OSHA$47,973
Grand Trunk Western Railway Co.Canadian National Railwayrailroadsworkplace whistleblower retaliation2014OSHA$85,580
ROYSTER-CLARK, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2001OSHA$6,500
OVERNITE TRANSPORTATION COTFI Internationalfreight and logisticsworkplace safety or health violation2000OSHA$5,802
SHAW ENVIRONMENTAL & INFRASTRUCTUREBrookfield Corporationdiversifiedworkplace safety or health violation2007OSHA$5,000
J.D. IRVING, LIMITED AND IRVING EQUIPMENT INC.J.D. Irving Limiteddiversifiedworkplace safety or health violation2004OSHA$49,000
BURGER KINGRestaurant Brands Internationalrestaurants and foodserviceworkplace safety or health violation2002OSHA$13,575
GENERAL CHEMICAL CORP.Chemtrade Logisticschemicalsworkplace safety or health violation2001OSHA$19,180
ENSIGN WELL SERVICES INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2008OSHA$5,000
DOMTAR INDUSTRIES INCPaper Excellence Grouppaper and packagingworkplace safety or health violation2001OSHA$5,252
J L FRENCH CORPOnexprivate equity (including portfolio companies)workplace safety or health violation2000OSHA$48,875
GENERAL CHEMICAL CORPORATIONChemtrade Logisticschemicalsworkplace safety or health violation2000OSHA$5,000
SAPUTO CHEESE USA INC.Saputofood productsworkplace safety or health violation2002OSHA$20,065
SUNRISE ASSISTED LIVINGReverahealthcare servicesworkplace safety or health violation2004OSHA$5,625
AGRIUM U.S. INC.Nutrien Ltd.chemicalsworkplace safety or health violation2005OSHA$9,000
GENERAL CHEMICAL CORPORATIONChemtrade Logisticschemicalsworkplace safety or health violation2000OSHA$295,000
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2000OSHA$14,127
BAUSCH AND LOMB PHARMACEUTICALS, INC.Bausch Healthpharmaceuticalsworkplace safety or health violation2000OSHA$7,000
ROYSTER-CLARK, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2001OSHA$5,250
TAMPA ELECTRIC COMPANYEmerautilities and power generationworkplace safety or health violation2000OSHA$7,000
TUCSON ELECTRIC POWER COMPANYFortisutilities and power generationworkplace safety or health violation2000OSHA$6,750
CANADIAN NATIONALCanadian National Railwayrailroadsworkplace safety or health violation2002OSHA$9,000
AGRIUM U.S. INC.DBA BORGER NITROGEN OPERATIONNutrien Ltd.chemicalsworkplace safety or health violation2001OSHA$7,000
IRVING TISSUE INCJ.D. Irving Limiteddiversifiedworkplace safety or health violation2001OSHA$7,425
ROYSTER CLARKNutrien Ltd.chemicalsworkplace safety or health violation2001OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.