Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Suncor EnergySuncor Energyoil and gasenvironmental violation2012CO-DPHE$26,250
Suncor EnergySuncor Energyoil and gasenvironmental violation2012CO-DPHE$37,100
Suncor EnergySuncor Energyoil and gasenvironmental violation2012CO-DPHE$82,200
Suncor EnergySuncor Energyoil and gasenvironmental violation2011CO-DPHE$38,250
Suncor EnergySuncor Energyoil and gasenvironmental violation2010CO-DPHE$115,200
Suncor EnergySuncor Energyoil and gasenvironmental violation2008CO-DPHE$53,368
Suncor EnergySuncor Energyoil and gasenvironmental violation2007CO-DPHE$36,600
SuncorSuncor Energyoil and gasenvironmental violation2006CO-DPHE$18,000
Suncor EnergySuncor Energyoil and gasenvironmental violation2006CO-DPHE$20,000
SuncorSuncor Energyoil and gasenvironmental violation2005CO-DPHE$9,375
SuncorSuncor Energyoil and gasenvironmental violation2004CO-DPHE$39,500
Suncor EnergySuncor Energyoil and gasenvironmental violation2002CO-DPHE$139,800
SuncorSuncor Energyoil and gasenvironmental violation2001CO-DPHE$6,180
SuncorSuncor Energyoil and gasenvironmental violation2001CO-DPHE$6,180
Suncor EnergySuncor Energyoil and gasenvironmental violation2021CO-DPHE$163,080
Suncor Energy (U.S.A.) Inc.Suncor Energyoil and gasrailroad safety violation2021FRA$7,250
Suncor Energy USA Inc.Suncor Energyoil and gasenvironmental violation2023EPA$300,030
Suncor Energy (U.S.A.) Inc.Suncor Energyoil and gasenvironmental violation2023EPA$760,660
Suncor Energy Products, Inc.Suncor Energyoil and gasrailroad safety violation2019FRA$10,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2019FRA$7,500
Suncor Energy Products, Inc.Suncor Energyoil and gasrailroad safety violation2019FRA$5,000
SuncorSuncor Energyoil and gasenvironmental violation2024CO-DPHE$10,500,000
SUNCOR ENERGY (U.S.A.), INC.Suncor Energyoil and gasworkplace safety or health violation2008OSHA$117,000
SUNCOR ENERGY, INC.Suncor Energyoil and gasworkplace safety or health violation2012OSHA$34,000
SUNCOR ENERGY (U.S.A.) INC.Suncor Energyoil and gasworkplace safety or health violation2022OSHA$10,938
SUNCOR ENERGY USA INC COMMERCE CITY REFINERYSuncor Energyoil and gasenvironmental violation2014EPA$162,200
SUNCOR ENERGY USA INC COMMERCE CITY REFINERYSuncor Energyoil and gasenvironmental violation2014EPA$68,200
Suncor Energy (USA) Inc - Commerce City RefinerySuncor Energyoil and gasenvironmental violation2019EPA$10,000
Suncor EnergySuncor Energyoil and gasenvironmental violation2023EPA$267,000
SUNCOR ENERGYSuncor Energyoil and gasenvironmental violation2023EPA$8,000
SUNCOR ENERGYSuncor Energyoil and gasenvironmental violation2023EPA$25,000
Suncor Energy USASuncor Energyoil and gasenvironmental violation2017EPA$170,000
Suncor Energy (USA) Inc.Suncor Energyoil and gasenvironmental violation2023EPA$760,660
SUNCOR ENERGY (USA) INC.Suncor Energyoil and gasenvironmental violation2007EPA$30,000
Massachusetts Financial Services CompanySun Life Financialfinancial servicesinvestor protection violation2004SEC$50,000,000
Massachusetts Financial Services Co.Sun Life Financialfinancial servicesinvestor protection violation2004SEC$225,000,000
Massachusetts Financial Services CompanySun Life Financialfinancial servicesinvestor protection violation2003SEC$917,858
Sun Life Assurance Company of Canada (U.S.)Sun Life Financialfinancial serviceswage and hour violation2009WHD$6,366
Sun Life Assurance Company of Canada (U.S.)Sun Life Financialfinancial serviceswage and hour violation2009WHD$25,744
Massachusetts Financial Services CompanySun Life Financialfinancial servicesinvestor protection violation2018SEC$1,900,000
Massachusetts Financial Services Co.Sun Life Financialfinancial servicesinvestor protection violation2004NY-AG$350,000,000
Sun Life Insurance CompanySun Life Financialfinancial servicesinsurance violation2014MULTI-AG$3,200,000
Sun LIfe Assurance Company of Canada et al.Sun Life Financialfinancial servicesinsurance violation2004IN-INS$125,000
Sun Life Insurance Company of CanadaSun Life Financialfinancial servicesinsurance violation2009MN-FIN$7,500
SUN LIFE ASSURANCE CO OF CANADASun Life Financialfinancial servicesenvironmental violation2005MA-ENV$31,635
SUN LIFE ASSURANCE COMPANY OF CANADASun Life Financialfinancial servicesinsurance violation2024WA-INS$5,000
Streit Group FZE and Striet Middle East FZCOStreit Groupmiscellaneous manufacturingexport control violation2015BIS$1,600,000
Streit USA Armoring. LLCStreit Groupmiscellaneous manufacturingexport control violation2015BIS$1,600,000
Cahaba Pressure Treated Forest Products, Inc.Stella-Jonesbuilding materialsenvironmental violation2016AL-ENV$50,000
Stella-Jones CorporationStella-Jonesbuilding materialsenvironmental violation2014AL-ENV$24,800
Stella-Jones CorporationStella-Jonesbuilding materialsenvironmental violation2012AL-ENV$16,000
Cahaba Pressure Treated Forest ProductsStella-Jonesbuilding materialsenvironmental violation2011AL-ENV$7,500
Cahaba Pressure Treated Forest Products, Inc.Stella-Jonesbuilding materialsenvironmental violation2008AL-ENV$6,000
Stella-Jones Corp.Stella-Jonesbuilding materialsenvironmental violation2014AR-ENV$7,150
STELLA-JONES CORPStella-Jonesbuilding materialsenvironmental violation2015IN-ENV$11,835
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsenvironmental violation2013KY-ENV$100,000
Stella-Jones Corp.Stella-Jonesbuilding materialsenvironmental violation2019LA-ENV$10,000
CAHABA TIMBER INC.Stella-Jonesbuilding materialsworkplace safety or health violation2005OSHA$8,000
CAHABA TIMBER INC.Stella-Jonesbuilding materialsworkplace safety or health violation2011OSHA$10,080
CAHABA PRESSURE TREATED FOREST PRODUCTS, INC.Stella-Jonesbuilding materialsworkplace safety or health violation2011OSHA$14,760
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2011OSHA$7,331
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2011OSHA$94,700
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2012OSHA$11,400
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2015OSHA$5,000
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2021OSHA$6,525
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2022OSHA$18,000
STELLA JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2022OSHA$7,350
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2023OSHA$11,385
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2023OSHA$6,831
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2023OSHA$13,394
STELLA JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2023OSHA$21,000
STELLA - JONES CORPORATIONStella-Jonesbuilding materialsenvironmental violation2010EPA$19,624
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
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2011MSHA$32,800
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2011MSHA$7,774
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2011MSHA$7,774
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2014MSHA$60,000
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2014MSHA$5,961
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2014MSHA$52,500
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2014MSHA$6,624
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2014MSHA$5,961
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2014MSHA$69,200
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2014MSHA$69,200
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2014MSHA$26,600
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2014MSHA$30,200
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2014MSHA$5,211
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2014MSHA$8,209
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2014MSHA$70,000
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2011MSHA$14,373
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2008MSHA$60,000
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2012MSHA$24,307
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2012MSHA$15,200
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2011MSHA$8,421
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2011MSHA$5,211
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2010MSHA$20,900
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2010MSHA$20,900
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2010MSHA$20,900
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2010MSHA$6,624
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2010MSHA$6,115
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2010MSHA$6,115
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.