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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
CHEMTRADE REFINERY SERVICES INC - RIVERTON PLANTChemtrade Logisticschemicalshazardous waste violation2022EPA$8,750
Nutrien Ag Solutions d/b/a Crop Production ServiceNutrien Ltd.chemicalsenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $331,353
AGRIUM KENNEWICK FERTILIZER OPERATIONSNutrien Ltd.chemicalsenvironmental violation2005EPA$77,950
White Springs Ag Chems Inc dba NutrienNutrien Ltd.chemicalsworkplace safety or health violation2019MSHA$6,148
White Springs Ag Chems Inc dba NutrienNutrien Ltd.chemicalsworkplace safety or health violation2019MSHA$6,148
White Springs Ag Chems Inc dba NutrienNutrien Ltd.chemicalsworkplace safety or health violation2019MSHA$6,148
White Springs Ag Chems Inc dba NutrienNutrien Ltd.chemicalsworkplace safety or health violation2019MSHA$6,148
White Springs Ag Chems Inc dba NutrienNutrien Ltd.chemicalsworkplace safety or health violation2019MSHA$6,148
White Springs Ag Chems Inc dba NutrienNutrien Ltd.chemicalsworkplace safety or health violation2015MSHA$18,271
White Springs Ag Chems Inc dba NutrienNutrien Ltd.chemicalsworkplace safety or health violation2015MSHA$50,000
White Springs Ag Chems Inc dba NutrienNutrien Ltd.chemicalsworkplace safety or health violation2015MSHA$6,300
White Springs Ag Chems Inc dba NutrienNutrien Ltd.chemicalsworkplace safety or health violation2013MSHA$5,961
White Springs Ag Chems Inc dba NutrienNutrien Ltd.chemicalsworkplace safety or health violation2023MSHA$6,333
White Springs Ag Chems Inc dba NutrienNutrien Ltd.chemicalsworkplace safety or health violation2013MSHA$5,503
White Springs Ag Chems Inc dba NutrienNutrien Ltd.chemicalsworkplace safety or health violation2020MSHA$6,858
White Springs Ag Chems Inc dba NutrienNutrien Ltd.chemicalsworkplace safety or health violation2013MSHA$16,000
PCS Phosphate Company IncNutrien Ltd.chemicalsworkplace safety or health violation2010MSHA$13,609
PCS Phosphate Company IncNutrien Ltd.chemicalsworkplace safety or health violation2013MSHA$5,000
PCS Phosphate Company IncNutrien Ltd.chemicalsworkplace safety or health violation2021MSHA$6,620
PCS Phosphate Company IncNutrien Ltd.chemicalsworkplace safety or health violation2015MSHA$5,000
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
PCS Phosphate Company IncNutrien Ltd.chemicalsworkplace safety or health violation2011MSHA$30,000
PCS Phosphate Company IncNutrien Ltd.chemicalsworkplace safety or health violation2013MSHA$13,268
PCS Phosphate Company IncNutrien Ltd.chemicalsworkplace safety or health violation2007MSHA$5,961
PCS Phosphate Company IncNutrien Ltd.chemicalsworkplace safety or health violation2007MSHA$5,961
Louis Berger International Inc.WSP Globalconstruction and engineeringForeign Corrupt Practices Act2015DOJ_CRIMINAL$17,100,000
Parsons BrinckerhoffWSP Globalconstruction and engineeringemployment discrimination2014OFCCP$188,043
Louis Berger Group Inc.WSP Globalconstruction and engineeringFalse Claims Act and related2010USAO$69,300,000
Louis Berger & Associates Inc.WSP Globalconstruction and engineeringFalse Claims Act and related2008MA-AG$1,666,667
Parsons BrinkerhoffWSP Globalconstruction and engineeringFalse Claims Act and related2008MA-AG$50,000,000
Westinghouse Electic CompanyBrookfield Corporationdiversifiednuclear safety violation2010NRC$17,500
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2010FRA$6,500
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2011FRA$7,050
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$5,225
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$5,325
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2013FRA$10,200
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2014FRA$10,500
Arkansas, Louisiana & Mississippi RailroadBrookfield Corporationdiversifiedrailroad safety violation2014FRA$12,350
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2011FRA$6,500
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2011FRA$21,625
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$5,225
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$6,500
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$8,450
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$6,500
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$12,675
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$6,500
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$7,500
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2011FRA$6,000
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2011FRA$7,000
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2011FRA$8,000
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2011FRA$12,000
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$6,650
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$6,650
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$15,000
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2014FRA$11,520
Corpus Christi Terminal RailroadBrookfield Corporationdiversifiedrailroad safety violation2011FRA$5,000
Corpus Christi Terminal RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$6,650
Corpus Christi Terminal RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$8,750
California Northern RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$5,250
California Northern RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$6,300
Central Oregon & Pacific RailroadBrookfield Corporationdiversifiedrailroad safety violation2010FRA$7,875
Central Oregon & Pacific RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$5,000
Connecticut Southern RailroadBrookfield Corporationdiversifiedrailroad safety violation2011FRA$5,000
Dallas, Garland and Northeastern RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$16,000
Dallas, Garland and Northeastern RailroadBrookfield Corporationdiversifiedrailroad safety violation2010FRA$8,050
Dallas, Garland and Northeastern RailroadBrookfield Corporationdiversifiedrailroad safety violation2010FRA$5,150
Dallas, Garland and Northeastern RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$20,100
Dallas, Garland and Northeastern RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$9,350
Dallas, Garland and Northeastern RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$5,950
Dallas, Garland and Northeastern RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$8,400
Dallas, Garland and Northeastern RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$16,750
Dallas, Garland and Northeastern RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$5,250
Dallas, Garland and Northeastern RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$5,250
Dallas, Garland and Northeastern RailroadBrookfield Corporationdiversifiedrailroad safety violation2014FRA$7,000
Dallas, Garland and Northeastern RailroadBrookfield Corporationdiversifiedrailroad safety violation2014FRA$5,400
Dallas, Garland and Northeastern RailroadBrookfield Corporationdiversifiedrailroad safety violation2014FRA$5,400
First Coast Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2013FRA$5,000
First Coast Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2011FRA$5,000
Golden Isles Terminal RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$5,000
Huron & Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2011FRA$15,500
Huron & Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2011FRA$6,700
Huron & Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2011FRA$5,400
Huron & Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$5,325
Illinois & Midland RailroadBrookfield Corporationdiversifiedrailroad safety violation2011FRA$5,000
Illinois & Midland RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$7,500
Illinois & Midland RailroadBrookfield Corporationdiversifiedrailroad safety violation2010FRA$5,000
Indiana & Ohio RailwayBrookfield Corporationdiversifiedrailroad safety violation2013FRA$5,250
Indiana & Ohio RailwayBrookfield Corporationdiversifiedrailroad safety violation2014FRA$17,200
Kiamichi Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2010FRA$23,560
Kiamichi Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2010FRA$19,840
Kiamichi Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2010FRA$9,300
Kiamichi Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2010FRA$7,750
Kiamichi Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2011FRA$6,600
Kiamichi Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2012FRA$23,000
Kiamichi Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2012FRA$7,000
Kiamichi Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2014FRA$6,400
Kiamichi Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2014FRA$10,200
Kyle Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2009FRA$12,240
Kyle Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2012FRA$8,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.