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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
Barrick Cortez Inc.Barrick Goldmining and mineralsworkplace safety or health violation2016MSHA$56,000
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedenvironmental violation2006CA-DTSC$55,601
Agropur, Inc.Agropurfood productswage and hour violation2017WHD$55,520
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2018FRA$55,310
TD Waterhouse Investor Services, Inc.Toronto-Dominion Bankfinancial serviceswage and hour violation2005WHD$55,208
Barrick Goldstrike Mines, Inc.Barrick Goldmining and mineralsenvironmental violation2015NV-ENV$55,192
Burger King Corp.Restaurant Brands Internationalrestaurants and foodserviceAmericans with Disabilities Act2002USAO$55,000
MOLYCORP INCNeo Performance Materialsmining and mineralsenvironmental violation2009PA-ENV$55,000
ENBRIDGE ENERGYEnbridgepipelinesenvironmental violation2014IL-ENV$55,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2002VA-SCC$55,000
IRVING OIL CORPIrving Oiloil and gasenvironmental violation2007EPA$55,000
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$54,918
Lima Refining Co.Cenovus Energyoil and gasenvironmental violation2017OH-ENV$54,000
Domtar Industries, Inc.Paper Excellence Grouppaper and packagingenvironmental violation2011ME-ENV$53,900
Cascades Containerboard Packaging-Lancaster, A Division of Cascades New York, Inc.Cascades Inc.paper and packaginglabor relations violation2019NLRB$53,557
Suncor EnergySuncor Energyoil and gasenvironmental violation2008CO-DPHE$53,368
ANR PIPELINE COTC Energypipelinesenvironmental violation2011PHMSA$52,800
GENPAK, LLCJim Pattison Groupdiversifiedworkplace safety or health violation2017OSHA$52,511
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2014MSHA$52,500
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2011MSHA$52,500
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2011MSHA$52,500
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$52,500
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$52,500
Rodeo Creek GoldWaterton Global Resource Managementmining and mineralsworkplace safety or health violation2010MSHA$52,500
Overnite Transportion CompanyTFI Internationalfreight and logisticslabor relations violation2002NLRB$52,433
GENPAK, LLCJim Pattison Groupdiversifiedworkplace safety or health violation2013OSHA$52,125
CGI Federal Inc.CGI Inc.information technologywage and hour violation2012WHD$51,915
RBC Capital Markets Corp.Royal Bank of Canadafinancial servicesinvestor protection violation2010NJ-AG$51,724
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$51,000
INSURANCE AUTO AUCTION INCRitchie Bros. Auctioneersmiscellaneous servicesworkplace safety or health violation2018OSHA$50,935
TAMPA ELECTRIC COMPANYEmerautilities and power generationworkplace safety or health violation2017OSHA$50,700
Rodeo Creek GoldWaterton Global Resource Managementmining and mineralsworkplace safety or health violation2010MSHA$50,700
UPS Freight TruckloadTFI Internationalfreight and logisticslabor relations violation2019NLRB$50,423
Air CanadaAir Canadaairlinesaviation consumer protection violation2011ACPD$50,000
The Empire District Electric CompanyAlgonquin Power & Utilitiesutilities and power generationlabor relations violation2005NLRB$50,000
Indiana & Ohio RailwayBrookfield Corporationdiversifiedrailroad safety violation2006FRA$50,000
Illinois Central RailroadCanadian National Railwayrailroadsenvironmental violation2005IL-AG$50,000
Washington Gas Light CompanyAltaGasutilities and power generationconsumer protection violation2017MD-AG$50,000
Orchids Paper Products Co.Cascades Inc.paper and packaginglabor relations violation2018NLRB$50,000
Seneca Insurance Company, Inc.Fairfax Financial Holdingsfinancial servicesinsurance violation2013NY-DFS$50,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2020OR-FIN$50,000
Cahaba Pressure Treated Forest Products, Inc.Stella-Jonesbuilding materialsenvironmental violation2016AL-ENV$50,000
Illinois Central Railroad CompanyCanadian National Railwayrailroadsenvironmental violation2005IL-ENV$50,000
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesconsumer protection violation2021CO-AG$50,000
Liberty UtilitiesAlgonquin Power & Utilitiesutilities and power generationutility safety violation2020MA-DPU$50,000
Chemtrade Refinery Services Inc.Chemtrade Logisticschemicalsrailroad safety violation2021FRA$50,000
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2020MI-LEO$50,000
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2019FRA$50,000
Standard Life and Accident Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2023MD-INS$50,000
OMEGA PROTEIN, INC.Cooke Inc.food productsworkplace safety or health violation2012OSHA$50,000
Irving OilIrving Oiloil and gasenvironmental violation2004EPA$50,000
White Springs Ag Chems Inc dba NutrienNutrien Ltd.chemicalsworkplace safety or health violation2015MSHA$50,000
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2010MSHA$50,000
Enbridge G & P (North Texas) L.P.Enbridgepipelinesenvironmental violation2014TX-ENV$49,970
COLUMBIA GAS TRANSMISSION, LLCTC Energypipelinesenvironmental violation2006WV-ENV$49,900
NUTRIEN ~ AG SOLUTIONSNutrien Ltd.chemicalsworkplace safety or health violation2023OSHA$49,781
Wisconsin Central LtdCanadian National Railwayrailroadsenvironmental violation2004MN-ENV$49,050
John Hancock Life Insurance Company (U.S.A.)Manulife Financialfinancial servicesinsurance violation2018OR-FIN$49,000
J.D. IRVING, LIMITED AND IRVING EQUIPMENT INC.J.D. Irving Limiteddiversifiedworkplace safety or health violation2004OSHA$49,000
ATLAS PAPER MILLS LLCPaper Excellence Grouppaper and packagingworkplace safety or health violation2017OSHA$48,985
J L FRENCH CORPOnexprivate equity (including portfolio companies)workplace safety or health violation2000OSHA$48,875
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$48,326
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2020TX-ENV$48,302
Bank of the WestBank of Montrealfinancial servicesemployment discrimination2011EEOC$48,000
UPS Ground Freight Inc.TFI Internationalfreight and logisticsworkplace whistleblower retaliation2019OSHA$47,973
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$47,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$47,400
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2023OR-ENV$47,124
Barrick Goldstrike Mines, Inc.Barrick Goldmining and mineralsenvironmental violation2016NV-ENV$46,942
CARESTREAM HEALTH, INC.Onexprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$46,875
Suncor EnergySuncor Energyoil and gasenvironmental violation2015CO-DPHE$46,785
Sunrise Senior Living, Inc.Reverahealthcare serviceslabor relations violation2009NLRB$46,656
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$46,630
ANR PIPELINE COTC Energypipelinesenvironmental violation2017PHMSA$46,600
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$46,587
Overnite Transporation Co.TFI Internationalfreight and logisticslabor relations violation2002NLRB$46,079
UPS FreightTFI Internationalfreight and logisticsemployment discrimination2010EEOC$46,000
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2018FRA$46,000
JOHNSON CONTROLS BATTERY GROUPBrookfield Corporationdiversifiedenvironmental violation2017EPA$46,000
Mineral Park Inc.Waterton Global Resource Managementmining and mineralsworkplace safety or health violation2013MSHA$45,708
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$45,500
Loveland Products, Inc.Nutrien Ltd.chemicalsenvironmental violation2019CA-DPR$45,447
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2005TX-ENV$45,217
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2010VA-SCC$45,200
Learjet, Inc.Bombardieraerospace and military contractingemployment discrimination2019OFCCP$45,093
Omega Protein, Inc.Cooke Inc.food productsenvironmental violation2018LA-ENV$45,011
DOMTAR PAPER COMPANY, LLCPaper Excellence Grouppaper and packagingworkplace safety or health violation2023OSHA$45,004
LEARJET INCBombardieraerospace and military contractingaviation safety violation2005FAA$45,000
ENBRIDGE PIPELINES (OZARK) L.L.C.Enbridgepipelinesenvironmental violation2016PHMSA$45,000
Crescent Point Energy U.S. Corp.Crescent Point Energyoil and gasenvironmental violation2016ND-ENV$45,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2011VA-SCC$45,000
Soo Line Railway CompanyCanadian Pacific Kansas City Limitedrailroadsenvironmental violation2006EPA$45,000
John Hancock Life and Health Insurance CompanyManulife Financialfinancial servicesinsurance violation2020RI-FIN$44,877
NORTH DAKOTA PIPELINE COMPANY LLCEnbridgepipelinesenvironmental violation2023PHMSA$44,800
RBC Capital Markets, LLCRoyal Bank of Canadafinancial servicesinvestor protection violation2013AK-DBS$44,370
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$44,000
CIRCLE K STORES, INC.Couche-Tardretailingenvironmental violation2005FL-DEP$44,000
NORAMPAC INDUSTRIES INC.-NIAGARA FALLS DIVISIONCascades Inc.paper and packagingworkplace safety or health violation2010OSHA$44,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.