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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 TypeYearAgencyPenalty Amount sort icon
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 violation2011MSHA$5,211
Rodeo Creek GoldWaterton Global Resource Managementmining and mineralsworkplace safety or health violation2008MSHA$5,211
INSURANCE AUTO AUCTIONS, INC.Ritchie Bros. Auctioneersmiscellaneous servicesenvironmental violation2008OR-ENV$5,216
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$5,217
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$5,225
Arizona Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$5,225
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2014FRA$5,225
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2010FRA$5,225
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2015FRA$5,225
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2019MSHA$5,239
California Northern RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$5,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$5,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$5,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$5,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$5,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$5,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$5,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$5,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$5,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$5,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$5,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$5,250
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$5,250
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2010FRA$5,250
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2010FRA$5,250
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2013FRA$5,250
Dallas, Garland and Northeastern RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$5,250
Dallas, Garland and Northeastern RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$5,250
Indiana & Ohio RailwayBrookfield Corporationdiversifiedrailroad safety violation2013FRA$5,250
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2011FRA$5,250
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2013FRA$5,250
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2013FRA$5,250
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2013FRA$5,250
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2013FRA$5,250
Missouri & Northern Arkansas RailroadBrookfield Corporationdiversifiedrailroad safety violation2014FRA$5,250
New England Central RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$5,250
Portland and Western RailroadBrookfield Corporationdiversifiedrailroad safety violation2014FRA$5,250
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$5,250
GENERAL CHEMICAL CORP.Chemtrade Logisticschemicalsrailroad safety violation2010FRA$5,250
City National BankRoyal Bank of Canadafinancial servicesbanking violation2010OCC$5,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$5,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$5,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$5,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$5,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$5,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$5,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$5,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$5,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$5,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$5,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$5,250
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$5,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$5,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$5,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$5,250
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2006FRA$5,250
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2000FRA$5,250
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2000FRA$5,250
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$5,250
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$5,250
Missouri & Northern Arkansas RailroadBrookfield Corporationdiversifiedrailroad safety violation2003FRA$5,250
Texas Mexican Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2004FRA$5,250
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$5,250
Nutrien Ag SolutionsNutrien Ltd.chemicalsrailroad safety violation2019FRA$5,250
ROYSTER-CLARK, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2001OSHA$5,250
TAMPA ELECTRIC COMPANYEmerautilities and power generationworkplace safety or health violation2010OSHA$5,250
MORAN FOODS, LLCOnexprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$5,250
DOMTAR INDUSTRIES INCPaper Excellence Grouppaper and packagingworkplace safety or health violation2001OSHA$5,252
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2020CA-PUC$5,261
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2023MSHA$5,262
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2023MSHA$5,262
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2014FRA$5,280
Domtar A.W. LLCPaper Excellence Grouppaper and packagingenvironmental violation2021AR-ENV$5,280
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$5,290
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$5,290
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2011FRA$5,300
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2013FRA$5,300
Providence and Worcester RR CompanyBrookfield Corporationdiversifiedrailroad safety violation2010FRA$5,300
Providence and Worcester RR CompanyBrookfield Corporationdiversifiedrailroad safety violation2010FRA$5,300
AGRIUM U.S. INC.Nutrien Ltd.chemicalsrailroad safety violation2010FRA$5,300
California Northern Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$5,300
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2015FRA$5,300
MISSOURI & NORTHERN ARKANSAS RAILROADBrookfield Corporationdiversifiedrailroad safety violation2009FRA$5,300
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2005FRA$5,300
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2005FRA$5,300
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2006MSHA$5,300
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2006MSHA$5,300
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2014MSHA$5,300
ENSIGN UNITED STATES DRILLING, INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2013OSHA$5,302
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2014MSHA$5,304
Drumlummon Gold CorporationAmericas Gold and Silvermining and mineralsworkplace safety or health violation2012MSHA$5,305
Cortez Joint VentureBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$5,305
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$5,325
Huron & Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$5,325
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2014FRA$5,325
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2019FRA$5,325
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2019FRA$5,325
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2018CA-PUC$5,328
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2020MSHA$5,332
UPS GROUND FREIGHT, INC.TFI Internationalfreight and logisticsworkplace safety or health violation2013OSHA$5,335
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.