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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2013private lawsuit-federal$62,000,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2023private lawsuit-federal$11,900,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2023private lawsuit-federal$4,900,000
TD BankToronto-Dominion Bankfinancial servicesinvestor protection violation2013SEC$15,000,000
TD BankToronto-Dominion Bankfinancial serviceswage and hour violation2015private lawsuit-federal$9,900,000
TD BankToronto-Dominion Bankfinancial serviceswage and hour violation2014private lawsuit-federal$6,000,000
TD BankToronto-Dominion Bankfinancial serviceswage and hour violation2013private lawsuit-federal$975,000
TD BankToronto-Dominion Bankfinancial serviceswage and hour violation2010private lawsuit-federal$375,000
TD BankToronto-Dominion Bankfinancial servicesprivacy violation2014MA-AG$625,000
Tazewell & Peoria RailroadBrookfield Corporationdiversifiedrailroad safety violation2006FRA$5,000
Tazewell & Peoria RailroadBrookfield Corporationdiversifiedrailroad safety violation2007FRA$7,500
Tampa Electric Company, a wholly owned subsidiary of TECO Energy, Inc., d/b/a TECO People GasEmerautilities and power generationlabor relations violation2017NLRB$28,458
TAMPA ELECTRIC COMPANY - GANNON PLANT & BIG BEND PLANTEmerautilities and power generationair pollution violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000
Tampa Electric CompanyEmerautilities and power generationair pollution violation2000EPA$16,500,000
Tampa Electric CompanyEmerautilities and power generationlabor relations violation2006NLRB$269,518
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2019FL-DEP$5,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2015FL-DEP$13,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationhazardous waste violation2011FL-DEP$9,464
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2010FL-DEP$88,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2009FL-DEP$5,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2008FL-DEP$5,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2007FL-DEP$5,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2007FL-DEP$10,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationair pollution violation2003FL-DEP$8,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2003FL-DEP$8,599
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2003FL-DEP$10,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2002FL-DEP$15,998
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2001FL-DEP$330,600
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2001FL-DEP$104,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2000FL-DEP$43,998
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2000FL-DEP$40,000
Tampa Electric CompanyEmerautilities and power generationworkplace safety or health violation2022DOJ$500,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationworkplace safety or health violation2000OSHA$7,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationworkplace safety or health violation2003OSHA$5,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationworkplace safety or health violation2010OSHA$5,250
TAMPA ELECTRIC COMPANYEmerautilities and power generationworkplace safety or health violation2017OSHA$18,108
TAMPA ELECTRIC COMPANYEmerautilities and power generationworkplace safety or health violation2017OSHA$139,424
TAMPA ELECTRIC COMPANYEmerautilities and power generationworkplace safety or health violation2017OSHA$50,700
TAMPA ELECTRIC COMPANYEmerautilities and power generationworkplace safety or health violation2019OSHA$63,618
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2010EPA$5,759
Tampa Electric Co.Emerautilities and power generationenvironmental violation2022FL-DEP$18,000
TAMPA ELECTRICEmerautilities and power generationenvironmental violation2020FL-DEP$9,000
Talleyrand Terminal RailroadBrookfield Corporationdiversifiedrailroad safety violation2011FRA$6,500
Talleyrand Terminal RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$5,000
Talleyrand Terminal RailroadBrookfield Corporationdiversifiedrailroad safety violation2017FRA$7,400
SUPERIOR REFINING COMPANY, LLC.Cenovus Energyoil and gasworkplace safety or health violation2018OSHA$69,846
Superior Refining CompanyCenovus Energyoil and gasrailroad safety violation2018FRA$10,000
Sunrise Senior Living.Management, Inc.Reverahealthcare serviceslabor relations violation2019NLRB$15,000
SUNRISE SENIOR LIVING, LLC. SUNRISE SENIOR LIVING MANAGEMENT, INC.Reverahealthcare servicesworkplace safety or health violation2018OSHA$5,075
Sunrise Senior Living, Inc.Reverahealthcare serviceswage and hour violation2007WHD$78,323
Sunrise Senior Living, Inc.Reverahealthcare serviceswage and hour violation2006WHD$20,211
Sunrise Senior Living, Inc.Reverahealthcare serviceswage and hour violation2004WHD$156,879
Sunrise Senior Living, Inc.Reverahealthcare serviceslabor relations violation2009NLRB$46,656
Sunrise Senior Living, Inc.Reverahealthcare serviceslabor relations violation2006NLRB$43,893
SUNRISE SENIOR LIVING, INC.Reverahealthcare servicesworkplace safety or health violation2013OSHA$8,000
SUNRISE SENIOR LIVING SERVICES, INC. DBA BRIGHTONReverahealthcare servicesworkplace safety or health violation2014OSHA$7,606
SUNRISE SENIOR LIVING SERVICES, INC.Reverahealthcare servicesworkplace safety or health violation2016OSHA$10,850
SUNRISE SENIOR LIVING MANAGEMENT, INC.Reverahealthcare servicesbenefit plan administrator violation2008EBSA$10,001
SUNRISE SENIOR LIVING MANAGEMENT INC.Reverahealthcare servicesworkplace safety or health violation2022OSHA$5,805
Sunrise Senior Living ManagementReverahealthcare serviceswage and hour violation2017WHD$8,074
SUNRISE SENIOR LIVING INC DBA SUNRISE SENIOR LIVINReverahealthcare servicesworkplace safety or health violation2012OSHA$7,795
Sunrise Senior LivingReverahealthcare serviceswage and hour violation2005WHD$13,895
Sunrise Assisted Living Management, Inc.Reverahealthcare serviceswage and hour violation2003WHD$5,688
Sunrise Assisted LivingReverahealthcare serviceslabor relations violation2006NLRB$32,194
SUNRISE ASSISTED LIVINGReverahealthcare servicesworkplace safety or health violation2004OSHA$5,625
SUNRISE ASSISTED LIVINGReverahealthcare servicesworkplace safety or health violation2005OSHA$7,000
SUNCOR ENERGY, INC.Suncor Energyoil and gasworkplace safety or health violation2012OSHA$34,000
Suncor Energy USA Inc.Suncor Energyoil and gasenvironmental violation2023EPA$300,030
SUNCOR ENERGY USA INC COMMERCE CITY REFINERYSuncor Energyoil and gasenvironmental violation2014EPA$162,200
SUNCOR ENERGY USA INC COMMERCE CITY REFINERYSuncor Energyoil and gasair pollution violation2014EPA$68,200
Suncor Energy USASuncor Energyoil and gasair pollution violation2017EPA$170,000
Suncor Energy Products, Inc.Suncor Energyoil and gasrailroad safety violation2018FRA$6,400
Suncor Energy Products, Inc.Suncor Energyoil and gasrailroad safety violation2018FRA$12,000
Suncor Energy Products, Inc.Suncor Energyoil and gasrailroad safety violation2018FRA$10,000
Suncor Energy Products, Inc.Suncor Energyoil and gasrailroad safety violation2018FRA$15,000
Suncor Energy Products, Inc.Suncor Energyoil and gasrailroad safety violation2019FRA$10,000
Suncor Energy Products, Inc.Suncor Energyoil and gasrailroad safety violation2019FRA$5,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2011FRA$7,500
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2011FRA$7,500
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2010FRA$7,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2011FRA$7,500
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2011FRA$8,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2011FRA$8,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2011FRA$8,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2011FRA$8,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2011FRA$11,200
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2013FRA$22,900
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2013FRA$5,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2013FRA$5,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2013FRA$15,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2014FRA$7,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2015FRA$5,500
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2016FRA$6,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2017FRA$7,500
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2017FRA$7,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2019FRA$7,500
Suncor Energy (USA) Inc.Suncor Energyoil and gasrailroad safety violation2008FRA$5,000
Suncor Energy (USA) Inc.Suncor Energyoil and gasair pollution violation2023EPA$760,660
SUNCOR ENERGY (USA) INC.Suncor Energyoil and gasair pollution violation2007EPA$30,000
Suncor Energy (USA) Inc - Commerce City RefinerySuncor Energyoil and gashazardous waste violation2019EPA$10,000
Suncor Energy (Usa) IncSuncor Energyoil and gashazardous waste violation2016CO-DPHE$8,850
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.