Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Suncor Energy (Usa) IncSuncor Energyoil and gashazardous waste violation2016CO-DPHE$8,850
SUNCOR ENERGY (U.S.A.), INC.Suncor Energyoil and gasworkplace safety or health violation2008OSHA$117,000
Suncor Energy (U.S.A.) Inc.Suncor Energyoil and gasrailroad safety violation2021FRA$7,250
Suncor Energy (U.S.A.) Inc.Suncor Energyoil and gasair pollution violation2023EPA$760,660
SUNCOR ENERGY (U.S.A.) INC.Suncor Energyoil and gasworkplace safety or health violation2022OSHA$10,938
Suncor EnergySuncor Energyoil and gasrailroad safety violation2011FRA$7,500
Suncor EnergySuncor Energyoil and gasair pollution violation2014EPA$230,400
Suncor EnergySuncor Energyoil and gasair pollution violation2020CO-DPHE$1,215,810
Suncor EnergySuncor Energyoil and gasair pollution violation2019CO-DPHE$41,820
Suncor EnergySuncor Energyoil and gasair pollution violation2018CO-DPHE$40,770
Suncor EnergySuncor Energyoil and gasair pollution violation2017CO-DPHE$31,290
Suncor EnergySuncor Energyoil and gasair pollution violation2015CO-DPHE$166,667
Suncor EnergySuncor Energyoil and gasair pollution violation2015CO-DPHE$46,785
Suncor EnergySuncor Energyoil and gasair pollution violation2014CO-DPHE$6,075
Suncor EnergySuncor Energyoil and gasair pollution violation2014CO-DPHE$21,350
Suncor EnergySuncor Energyoil and gasair pollution violation2012CO-DPHE$26,250
Suncor EnergySuncor Energyoil and gasair pollution violation2012CO-DPHE$37,100
Suncor EnergySuncor Energyoil and gasair pollution violation2012CO-DPHE$82,200
Suncor EnergySuncor Energyoil and gasair pollution violation2011CO-DPHE$38,250
Suncor EnergySuncor Energyoil and gasair pollution violation2010CO-DPHE$115,200
Suncor EnergySuncor Energyoil and gasair pollution violation2008CO-DPHE$53,368
Suncor EnergySuncor Energyoil and gasair pollution violation2007CO-DPHE$36,600
Suncor EnergySuncor Energyoil and gasair pollution violation2006CO-DPHE$20,000
Suncor EnergySuncor Energyoil and gasair pollution violation2002CO-DPHE$139,800
Suncor EnergySuncor Energyoil and gasenvironmental violation2021CO-DPHE$163,080
Suncor EnergySuncor Energyoil and gasair pollution violation2023EPA$267,000
SUNCOR ENERGYSuncor Energyoil and gasenvironmental violation2023EPA$8,000
SUNCOR ENERGYSuncor Energyoil and gasenvironmental violation2023EPA$25,000
SuncorSuncor Energyoil and gasair pollution violation2006CO-DPHE$18,000
SuncorSuncor Energyoil and gasair pollution violation2005CO-DPHE$9,375
SuncorSuncor Energyoil and gasair pollution violation2004CO-DPHE$39,500
SuncorSuncor Energyoil and gasair pollution violation2001CO-DPHE$6,180
SuncorSuncor Energyoil and gasair pollution violation2001CO-DPHE$6,180
SuncorSuncor Energyoil and gasair pollution violation2024CO-DPHE$10,500,000
Sun Life Insurance Company of CanadaSun Life Financialfinancial servicesinsurance violation2009MN-FIN$7,500
Sun Life Insurance CompanySun Life Financialfinancial servicesinsurance violation2014MULTI-AG$3,200,000
Sun LIfe Assurance Company of Canada et al.Sun Life Financialfinancial servicesinsurance violation2004IN-INS$125,000
Sun Life Assurance Company of Canada (U.S.)Sun Life Financialfinancial serviceswage and hour violation2009WHD$6,366
Sun Life Assurance Company of Canada (U.S.)Sun Life Financialfinancial serviceswage and hour violation2009WHD$25,744
SUN LIFE ASSURANCE COMPANY OF CANADASun Life Financialfinancial servicesinsurance violation2024WA-INS$5,000
SUN LIFE ASSURANCE CO OF CANADASun Life Financialfinancial servicesenvironmental violation2005MA-ENV$31,635
Streit USA Armoring. LLCStreit Groupmiscellaneous manufacturingexport control violation2015BIS$1,600,000
Streit Group FZE and Striet Middle East FZCOStreit Groupmiscellaneous manufacturingexport control violation2015BIS$1,600,000
Stewart SportsmanTC Energypipelineswater pollution violation2012EPA$8,500
Steven M DouglasSaputofood productsair pollution violation2022EPA$170,000
Stella-Jones CorporationStella-Jonesbuilding materialshazardous waste violation2014AL-ENV$24,800
Stella-Jones CorporationStella-Jonesbuilding materialshazardous waste violation2012AL-ENV$16,000
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsair pollution violation2013KY-ENV$100,000
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2011OSHA$7,331
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2011OSHA$94,700
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2012OSHA$11,400
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2015OSHA$5,000
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2021OSHA$6,525
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2022OSHA$18,000
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2023OSHA$11,385
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2023OSHA$6,831
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2023OSHA$13,394
Stella-Jones Corp.Stella-Jonesbuilding materialshazardous waste violation2014AR-ENV$7,150
Stella-Jones Corp.Stella-Jonesbuilding materialsenvironmental violation2019LA-ENV$10,000
STELLA-JONES CORPStella-Jonesbuilding materialsenvironmental violation2015IN-ENV$11,835
STELLA JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2022OSHA$7,350
STELLA JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2023OSHA$21,000
STELLA - JONES CORPORATIONStella-Jonesbuilding materialshazardous waste violation2010EPA$19,624
Standard Life and Accident Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2015NE-DOI$5,000
Standard Life and Accident Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2023MD-INS$50,000
Standard Life & Accident Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2016SD-INS$10,000
ST. LAWRENCE & ATLANTIC RAILROAD COMPANYBrookfield Corporationdiversifiedrailroad safety violation2018FRA$5,400
Sprague Resources LPBrookfield Corporationdiversifiedair pollution violation2020EPA$205,000
SPRAGUE RESOURCES LPBrookfield Corporationdiversifiedair pollution violation2021EPA$350,000
Sprague Operating Resources LLCBrookfield Corporationdiversifiedenvironmental violation2013NH-AG$41,615
Sprague Operating Resources LLCBrookfield Corporationdiversifiedenvironmental violation2019RI-ENV$22,500
Sprague Operating Resources LLCBrookfield Corporationdiversifiedenvironmental violation2021RI-ENV$15,000
Sprague Operating Resources LLCBrookfield Corporationdiversifiedenvironmental violation2021ME-ENV$17,800
Sprague Operating Resources LLCBrookfield Corporationdiversifiedenvironmental violation2022RI-ENV$20,000
South Carolina Central RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$6,400
South Buffalo RailwayBrookfield Corporationdiversifiedrailroad safety violation2013FRA$5,000
South Buffalo RailwayBrookfield Corporationdiversifiedrailroad safety violation2001FRA$5,000
Soo Line Railway CompanyCanadian Pacific Kansas City Limitedrailroadswater pollution violation2006EPA$45,000
Soo Line Railroad CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2001FRA$41,650
Soo Line Railroad CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2001FRA$7,000
Soo Line Railroad CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$8,200
Soo Line Railroad CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$6,150
SOO LINE RAILROAD COMPANYCanadian Pacific Kansas City Limitedrailroadswater pollution violation2015EPA$39,449
Soo Line Railroad Co., dba Canadian PacificCanadian Pacific Kansas City Limitedrailroadsenvironmental violation2022MN-ENV$33,727
Shaw Sunland Fabricators, Inc.Brookfield Corporationdiversifiedenvironmental violation2011LA-ENV$65,000
Shaw SSS Fabricators, IncBrookfield Corporationdiversifiedenvironmental violation2004EPA$18,590
Shaw SSS FabricatorsBrookfield Corporationdiversifiedemployment discrimination2015OFCCP$210,000
Shaw Environmental Inc.Brookfield Corporationdiversifiedproduct safety violation2012private lawsuit-federal$1,250,000
Shaw Environmental & Infrastructure, Inc.Brookfield Corporationdiversifiedwage and hour violation2013WHD$7,916
SHAW ENVIRONMENTAL & INFRASTRUCTURE, INC.Brookfield Corporationdiversifiedwage and hour violation2005WHD$357,286
SHAW ENVIRONMENTAL & INFRASTRUCTUREBrookfield Corporationdiversifiedworkplace safety or health violation2007OSHA$5,000
Shaw Alloy Piping Products, LLCBrookfield Corporationdiversifiedenvironmental violation2014LA-ENV$17,070
SHAW ALLOY PIPING PRODUCTS, INC.Brookfield Corporationdiversifiedenvironmental violation2003LA-ENV$6,189
SG Cowen, LLCToronto-Dominion Bankfinancial servicesinvestor protection violation2004FINRA$800,000
SG Cowen Securities CorporationToronto-Dominion Bankfinancial servicesinvestor protection violation2003SEC$5,000,000
SG Cowen & Co., LLC f/k/a SG Cowen Securities CorporationToronto-Dominion Bankfinancial servicesinvestor protection violation2004SEC$125,000
Seneca Insurance Company, Inc.Fairfax Financial Holdingsfinancial servicesinsurance violation2013NY-DFS$50,000
Seneca Insurance Co. Inc.Fairfax Financial Holdingsfinancial servicesinsurance violation2004MS-INS$5,000
Seneca Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2014KS-INS$5,000
Seneca Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2005NJ-DBI$72,256
Seneca Ins Co. Inc.Fairfax Financial Holdingsfinancial servicesinsurance violation2004MS-INS$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.