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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
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2007FL-DEP$5,000
PCS Nitrogen Fertilizer, L.P.Nutrien Ltd.chemicalsenvironmental violation2003GA-ENV$5,000
ANR PIPELINE CO ST JOHNTC Energypipelinesenvironmental violation2017IN-ENV$5,000
CIRCLE K 3326Couche-Tardretailingenvironmental violation2013KY-ENV$5,000
ILLINOIS CENTRAL RAILROAD COCanadian National Railwayrailroadsenvironmental violation2008KY-ENV$5,000
NORAMPAC LEOMINSTER INCCascades Inc.paper and packagingenvironmental violation2004MA-ENV$5,000
CHEMTRADE SOLUTIONS LLCChemtrade Logisticschemicalsenvironmental violation2008NJ-ENV$5,000
AgropurAgropurfood productsenvironmental violation2020SD-ENV$5,000
AgropurAgropurfood productsenvironmental violation2020SD-ENV$5,000
Irving Oil CompanyIrving Oiloil and gasrailroad safety violation2019FRA$5,000
Aux Sable Liquid Products, Inc.Aux Sable Companiesoil and gasrailroad safety violation2020FRA$5,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$5,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$5,000
AMERICAN NATIONAL PROPERTY AND CASUALTY COMPANYBrookfield Corporationdiversifiedinsurance violation2021WA-INS$5,000
Great-West Life & Annuity Insurance Co.Power Corp. of Canadadiversifiedinsurance violation2021WA-INS$5,000
American National Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2021WA-INS$5,000
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$5,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2010DC-PSC$5,000
WASHINGTON GAS LIGHT COMPANYAltaGasutilities and power generationutility safety violation2002MD-PSC$5,000
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2017NH-PUC$5,000
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2016NH-PUC$5,000
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2013NH-PUC$5,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2011VA-SCC$5,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2021FRA$5,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2021FRA$5,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2021FRA$5,000
Aux Sable Liquid Products, Inc.Aux Sable Companiesoil and gasrailroad safety violation2021FRA$5,000
Aux Sable Liquid Products, Inc.Aux Sable Companiesoil and gasrailroad safety violation2021FRA$5,000
Irving Oil CompanyIrving Oiloil and gasrailroad safety violation2021FRA$5,000
Husky Energy, IncCenovus Energyoil and gasrailroad safety violation2022FRA$5,000
BP Husky RefiningCenovus Energyoil and gasrailroad safety violation2022FRA$5,000
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2018FRA$5,000
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2019FRA$5,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2019FRA$5,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2019FRA$5,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2019FRA$5,000
Suncor Energy Products, Inc.Suncor Energyoil and gasrailroad safety violation2019FRA$5,000
SUN LIFE ASSURANCE COMPANY OF CANADASun Life Financialfinancial servicesinsurance violation2024WA-INS$5,000
SHAW ENVIRONMENTAL & INFRASTRUCTUREBrookfield Corporationdiversifiedworkplace safety or health violation2007OSHA$5,000
ENSIGN WELL SERVICES INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2008OSHA$5,000
GENERAL CHEMICAL CORPORATIONChemtrade Logisticschemicalsworkplace safety or health violation2000OSHA$5,000
ROYSTER CLARKNutrien Ltd.chemicalsworkplace safety or health violation2001OSHA$5,000
DUKE ENERGY FIELD SERVICESEnbridgepipelinesworkplace safety or health violation2002OSHA$5,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationworkplace safety or health violation2003OSHA$5,000
ENSIGN UNITED STATES DRILLING (CALIFORNIA), INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2006OSHA$5,000
ENSIGN UNITED STATES DRILLING, RIG # 286Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2008OSHA$5,000
TRANSCANADATC Energypipelinesworkplace safety or health violation2008OSHA$5,000
IRVING FOREST PRODUCTS INCJ.D. Irving Limiteddiversifiedworkplace safety or health violation2007OSHA$5,000
PRECISION DRILLING COMPANY, LPPrecision Drillingoil and gasworkplace safety or health violation2010OSHA$5,000
ENSIGN UNITED STATES DRILLING, INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2008OSHA$5,000
CROP PRODUCTION SERVICES/LOVELAND PRODUCTS DIVISIONNutrien Ltd.chemicalsworkplace safety or health violation2015OSHA$5,000
IRVING TISSUE, INC.J.D. Irving Limiteddiversifiedworkplace safety or health violation2015OSHA$5,000
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2015OSHA$5,000
JOHNSON CONTROLS BATTERY GROUP INCBrookfield Corporationdiversifiedworkplace safety or health violation2016OSHA$5,000
MAGNA SEATING OF AMERICAMagna Internationalautomotive partsworkplace safety or health violation2016OSHA$5,000
AGROPUR INC.Agropurfood productsworkplace safety or health violation2017OSHA$5,000
LEARJET, INC.Bombardieraerospace and military contractingworkplace safety or health violation2023OSHA$5,000
CIRCLE KCouche-Tardretailingworkplace safety or health violation2023OSHA$5,000
NORBORD SOUTH CAROLINA, INC.West Fraser Timberbuilding materialsenvironmental violation2004EPA$5,000
DAVISCO FOOD INTERNATIONAL INC.Agropurfood productsenvironmental violation2000EPA$5,000
IRVING OIL CORPIrving Oiloil and gasenvironmental violation2000EPA$5,000
WESTINGHOUSE ELECTRIC CO.Brookfield Corporationdiversifiedenvironmental violation2000EPA$5,000
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2011MSHA$5,000
Round Mountain Gold CorporationKinross Goldmining and mineralsworkplace safety or health violation2010MSHA$5,000
Barrick Cortez Inc.Barrick Goldmining and mineralsworkplace safety or health violation2018MSHA$5,000
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$5,000
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$5,000
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$5,000
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$5,000
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2011MSHA$5,000
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2007MSHA$5,000
Barrick Gold U S IncBarrick Goldmining and mineralsworkplace safety or health violation2008MSHA$5,000
Barrick Gold U S IncBarrick Goldmining and mineralsworkplace safety or health violation2011MSHA$5,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2002MSHA$5,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2002MSHA$5,000
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2009MSHA$5,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2013MSHA$5,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2009MSHA$5,000
PCS Phosphate Company IncNutrien Ltd.chemicalsworkplace safety or health violation2013MSHA$5,000
PCS Phosphate Company IncNutrien Ltd.chemicalsworkplace safety or health violation2015MSHA$5,000
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2017MSHA$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.