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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 TypeYearAgencyPenalty Amount sort icon
UPS GROUND FREIGHT, INC.TFI Internationalfreight and logisticsworkplace safety or health violation2013OSHA$5,335
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2016MSHA$5,338
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2016MSHA$5,338
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2016MSHA$5,338
OMEGA PROTEINCooke Inc.food productsworkplace safety or health violation2005OSHA$5,340
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2012FRA$5,350
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$5,350
Puget Sound and Pacific RailroadBrookfield Corporationdiversifiedrailroad safety violation2007FRA$5,350
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$5,350
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$5,360
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$5,375
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2001FRA$5,375
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2013MSHA$5,383
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2005FRA$5,385
Popeyes Louisiana KitchenRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2021IL-DOL$5,386
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$5,400
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$5,400
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2010FRA$5,400
Dallas, Garland and Northeastern RailroadBrookfield Corporationdiversifiedrailroad safety violation2014FRA$5,400
Dallas, Garland and Northeastern RailroadBrookfield Corporationdiversifiedrailroad safety violation2014FRA$5,400
Huron & Eastern RailwayBrookfield Corporationdiversifiedrailroad safety violation2011FRA$5,400
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2010FRA$5,400
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2010FRA$5,400
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2012FRA$5,400
Marquette RailBrookfield Corporationdiversifiedrailroad safety violation2012FRA$5,400
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2015FRA$5,400
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2015FRA$5,400
MISSOURI & NORTHERN ARKANSAS RAILROADBrookfield Corporationdiversifiedrailroad safety violation2009FRA$5,400
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2001FRA$5,400
Delaware & Hudson RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2001FRA$5,400
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2005FRA$5,400
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$5,400
ST. LAWRENCE & ATLANTIC RAILROAD COMPANYBrookfield Corporationdiversifiedrailroad safety violation2018FRA$5,400
Circle K Stores Inc. and HWMH, Inc.Couche-Tardretailingair pollution violation2017CA-SCAQMD$5,400
Eastern Alabama Railway, LLCBrookfield Corporationdiversifiedrailroad safety violation2022FRA$5,400
ENSIGN UNITED STATES DRILLING, INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2008OSHA$5,400
COOKE AQUACULTURE, INC.Cooke Inc.food productsworkplace safety or health violation2014OSHA$5,400
WISCONSIN CENTRAL LTDCanadian National Railwayrailroadsworkplace safety or health violation2015OSHA$5,400
CIRCLE K 9511Couche-Tardretailingworkplace safety or health violation2019OSHA$5,400
NUTRIEN AG SOLUTIONS INCNutrien Ltd.chemicalsworkplace safety or health violation2021OSHA$5,400
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2017MSHA$5,426
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2016MSHA$5,426
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$5,440
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$5,440
UPS FREIGHTTFI Internationalfreight and logisticsrailroad safety violation2009FRA$5,450
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2001FRA$5,450
MORNINGSTAR FOODS, LLC.Saputofood productsworkplace safety or health violation2009OSHA$5,465
Eastern Alabama Railway, LLCBrookfield Corporationdiversifiedrailroad safety violation2020FRA$5,475
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2022FRA$5,475
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2011FRA$5,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2011FRA$5,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2011FRA$5,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2011FRA$5,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2012FRA$5,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2012FRA$5,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2011FRA$5,500
Dakota, Minnesota & Eastern RailroadCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2011FRA$5,500
Dakota, Minnesota & Eastern RailroadCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2013FRA$5,500
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2010FRA$5,500
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2014FRA$5,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$5,500
Ohio Central Railroad, Inc.Brookfield Corporationdiversifiedrailroad safety violation2009FRA$5,500
ICN Pharmaceuticals, IncBausch Healthpharmaceuticalseconomic sanction violation2004OFAC$5,500
CCPS TRANSPORTATION LLCEnbridgepipelinespipeline safety violation2006PHMSA$5,500
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2015FRA$5,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$5,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$5,500
Overnite Transportation Company, Inc.TFI Internationalfreight and logisticslabor relations violation2000NLRB$5,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$5,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$5,500
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$5,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$5,500
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$5,500
BURGER KINGRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2005MN-DLI$5,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$5,500
AgropurAgropurfood productsenvironmental violation2020SD-ENV$5,500
AgropurAgropurfood productsenvironmental violation2020SD-ENV$5,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$5,500
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2017VA-SCC$5,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2021FRA$5,500
ENSIGN ENERGY USD, INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2011OSHA$5,500
CALFRAC WELL SERVICES CORP.Calfrac Well Servicesoilfield services and suppliesworkplace safety or health violation2013OSHA$5,500
DAVIS-STANDARD, LLCOnexprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$5,500
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2012MSHA$5,500
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2012MSHA$5,500
Rodeo Creek GoldWaterton Global Resource Managementmining and mineralsworkplace safety or health violation2010MSHA$5,500
White Springs Ag Chems Inc dba NutrienNutrien Ltd.chemicalsworkplace safety or health violation2013MSHA$5,503
Round Mountain Gold CorporationKinross Goldmining and mineralsworkplace safety or health violation2012MSHA$5,503
Round Mountain Gold CorporationKinross Goldmining and mineralsworkplace safety or health violation2012MSHA$5,503
Round Mountain Gold CorporationKinross Goldmining and mineralsworkplace safety or health violation2012MSHA$5,503
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2009MSHA$5,503
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2010MSHA$5,503
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2010MSHA$5,503
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2010MSHA$5,503
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2014MSHA$5,503
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2014MSHA$5,503
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2016MSHA$5,503
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2013MSHA$5,503
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2015MSHA$5,503
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2015MSHA$5,503
Alabama & Gulf Coast Railway LLCBrookfield Corporationdiversifiedrailroad safety violation2019FRA$5,515
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.