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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 IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$10,232
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$10,232
PCS Phosphate Company IncNutrien Ltd.chemicalsworkplace safety or health violation2021MSHA$6,620
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2021MSHA$9,446
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2021MSHA$9,446
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2021MSHA$15,264
Sprague Resources LPBrookfield Corporationdiversifiedair pollution violation2020EPA$205,000
Apotex Corp.Apotex Corp.pharmaceuticalsprice-fixing or anti-competitive practices2020DOJ_ANTITRUST$24,100,000
Wisconsin Central LtdCanadian National Railwayrailroadsenvironmental violation2020USAO$1,250,000
Circle KCouche-TardretailingControlled Substances Act violation2020USAO$248,000
RBC Capital Markets LLCRoyal Bank of Canadafinancial servicesinvestor protection violation2020SEC$3,889,007
John Hancock Life Insurance CompanyManulife Financialfinancial servicesinsurance violation2020VA-INS$60,600
TD Bank, N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2020CFPB$122,000,000
The Bank of Nova ScotiaScotiabankfinancial servicesinvestor protection violation2020CFTC$50,000,000
The Bank of Nova ScotiaScotiabankfinancial servicesinvestor protection violation2020CFTC$77,400,000
Bank of Nova ScotiaScotiabankfinancial servicesprice-fixing or anti-competitive practices2020DOJ_CRIMINAL$60,400,000
UPS FreightTFI Internationalfreight and logisticsemployment discrimination2020EEOC$75,000
Enbridge EnergyEnbridgepipelinesenvironmental violation2020EPA$6,772,150
Alimentation Couche-Tard Inc.Couche-Tardretailingprice-fixing or anti-competitive practices2020FTC$3,500,000
American National Property and Casualty Co.Brookfield Corporationdiversifiedinsurance violation2020OR-FIN$20,000
North Dakota Pipeline Company LLCEnbridgepipelinespipeline safety violation2020PHMSA$23,500
Bausch HealthBausch Healthpharmaceuticalsaccounting fraud or deficiencies2020SEC$45,000,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2020OR-FIN$50,000
John Hancock Life and Health Insurance CompanyManulife Financialfinancial servicesinsurance violation2020RI-FIN$44,877
TEXAS EASTERN TRANS LPEnbridgepipelinesenvironmental violation2020PA-ENV$10,460
CIRCLE K STORE # 2709842Couche-Tardretailingair pollution violation2020CO-DPHE$26,325
Suncor EnergySuncor Energyoil and gasair pollution violation2020CO-DPHE$1,215,810
Algonquin Gas Transmission LLCEnbridgepipelinesair pollution violation2020CT-ENV$22,000
TAMPA ELECTRICEmerautilities and power generationenvironmental violation2020FL-DEP$9,000
MCCAIN FOODS USA INCMcCain Foodsfood productsair pollution violation2020ID-ENV$13,550
Aux Sable Liquid Products, Inc.Aux Sable Companiesoil and gashazardous waste violation2020IL-ENV$13,000
CHEMTRADE SOLUTIONS LLCChemtrade Logisticschemicalswater pollution violation2020NJ-ENV$36,000
Cascades Tissue GroupCascades Inc.paper and packagingenvironmental violation2020OR-ENV$19,423
Columbia Gas TransmissionTC Energypipelinesenvironmental violation2020PA-ENV$157,126
AGRIUM U.S. INC.Nutrien Ltd.chemicalspipeline safety violation2020PHMSA$19,000
AgropurAgropurfood productsenvironmental violation2020SD-ENV$5,000
AgropurAgropurfood productsenvironmental violation2020SD-ENV$23,000
AgropurAgropurfood productsenvironmental violation2020SD-ENV$5,500
AgropurAgropurfood productsenvironmental violation2020SD-ENV$10,500
AgropurAgropurfood productsenvironmental violation2020SD-ENV$5,500
AgropurAgropurfood productsenvironmental violation2020SD-ENV$9,000
AgropurAgropurfood productsenvironmental violation2020SD-ENV$5,000
Circle K. Store No. 4703732Couche-Tardretailingunderground storage tank violation2020TN-ENV$9,120
Circle K #9816Couche-Tardretailingunderground storage tank violation2020TN-ENV$9,600
Circle K No. 2723593Couche-Tardretailingunderground storage tank violation2020TN-ENV$7,200
Circle K No. 4703666Couche-Tardretailingunderground storage tank violation2020TN-ENV$9,600
Circle K Store No. 4703659Couche-Tardretailingunderground storage tank violation2020TN-ENV$9,600
Circle K Store No. 4703665Couche-Tardretailingunderground storage tank violation2020TN-ENV$9,600
Circle K Store No. 4703672Couche-Tardretailingunderground storage tank violation2020TN-ENV$9,600
Circle K Store No. 4703676Couche-Tardretailingunderground storage tank violation2020TN-ENV$9,600
Circle K Store No. 4703683Couche-Tardretailingunderground storage tank violation2020TN-ENV$9,600
Circle K Stores, Inc dba Kangaroo Express no. 3566Couche-Tardretailingunderground storage tank violation2020TN-ENV$18,000
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2020TX-ENV$48,302
Agrium U.S. Inc.Nutrien Ltd.chemicalsenvironmental violation2020TX-ENV$87,720
Agrium U.S. Inc.Nutrien Ltd.chemicalsenvironmental violation2020TX-ENV$6,300
Resolute FP US Inc.Paper Excellence Grouppaper and packagingrailroad safety violation2020FRA$7,500
NutrienNutrien Ltd.chemicalsrailroad safety violation2020FRA$6,000
Irving Oil CompanyIrving Oiloil and gasrailroad safety violation2020FRA$10,000
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
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$6,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$6,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$6,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$10,000
Dallas, Garland And Northeastern Railroad, Inc.Brookfield Corporationdiversifiedrailroad safety violation2020FRA$5,775
Dallas, Garland And Northeastern Railroad, Inc.Brookfield Corporationdiversifiedrailroad safety violation2020FRA$5,775
Dallas, Garland And Northeastern Railroad, Inc.Brookfield Corporationdiversifiedrailroad safety violation2020FRA$5,775
Eastern Alabama Railway, LLCBrookfield Corporationdiversifiedrailroad safety violation2020FRA$5,475
Kiamichi Railroad Co., LLCBrookfield Corporationdiversifiedrailroad safety violation2020FRA$5,775
Meridian And Bigbee Railroad, LLCBrookfield Corporationdiversifiedrailroad safety violation2020FRA$7,750
Meridian And Bigbee Railroad, LLCBrookfield Corporationdiversifiedrailroad safety violation2020FRA$5,775
Providence And Worcester RR CompanyBrookfield Corporationdiversifiedrailroad safety violation2020FRA$5,775
Providence And Worcester RR CompanyBrookfield Corporationdiversifiedrailroad safety violation2020FRA$5,775
Providence And Worcester RR CompanyBrookfield Corporationdiversifiedrailroad safety violation2020FRA$7,600
San Joaquin Valley Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2020FRA$6,545
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2020FRA$14,615
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2020FRA$6,900
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2020FRA$6,900
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2020FRA$11,060
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2020FRA$6,840
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2020FRA$7,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2020FRA$5,775
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2020FRA$6,555
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2020FRA$5,625
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2020FRA$7,220
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$6,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$9,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$8,165
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$47,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$47,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$47,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$38,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$38,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$28,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$47,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$6,650
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$9,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$5,500
Dallas, Garland And Northeastern Railroad, Inc.Brookfield Corporationdiversifiedrailroad safety violation2020FRA$11,550
ENERPLUS RESOURCESEnerplusoil and gasair pollution violation2020CO-DPHE$10,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.