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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
RBC Dain Rauscher, Inc.Royal Bank of Canadafinancial servicesinvestor protection violation2005FINRA$1,700,000
RBC Dain Rauscher, Inc.Royal Bank of Canadafinancial servicesinvestor protection violation2004FINRA$150,000
RBC Capital Markets LLCRoyal Bank of Canadafinancial servicesinvestor protection violation2021SEC$863,326
RBC Capital Markets, LLCRoyal Bank of Canadafinancial servicesinvestor protection violation2021VA-SEC$10,000
City National BankRoyal Bank of Canadafinancial servicesdiscriminatory practices (non-employment)2023DOJ_RIGHTS$31,000,000
RBC Capital Markets LLCRoyal Bank of Canadafinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$15,500,000
Royal Bank of CanadaRoyal Bank of Canadafinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$8,000,000
RBC Capital Markets, LLCRoyal Bank of Canadafinancial servicesinvestor protection violation2023VA-SEC$11,000
Royal Bank of CanadaRoyal Bank of Canadafinancial servicesaccounting fraud or deficiencies2023SEC$6,000,000
Royal Bank of CanadaRoyal Bank of Canadafinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$25,250,000
City National BankRoyal Bank of Canadafinancial servicesbanking violation2024OCC$65,000,000
Insurance Auto AuctionRitchie Bros. Auctioneersmiscellaneous serviceswage and hour violation2011WHD$7,099
INSURANCE AUTO AUCTIONSRitchie Bros. Auctioneersmiscellaneous servicesaviation safety violation2015FAA$10,000
INSURANCE AUTO AUCTIONS, INC.Ritchie Bros. Auctioneersmiscellaneous servicesenvironmental violation2008OR-ENV$5,216
Ritchie Bros. Auctioneers (America) Inc.Ritchie Bros. Auctioneersmiscellaneous servicesair pollution violation2009TN-ENV$9,235
Ritchie Bros. Auctioneers (America) Inc.Ritchie Bros. Auctioneersmiscellaneous servicesair pollution violation2008TN-ENV$8,470
Ritchie Bros. Auctioneers (America) Inc.Ritchie Bros. Auctioneersmiscellaneous servicesair pollution violation2001CA-SCAQMD$9,500
RITCHIE BROTHERS AUCTIONEERS (AMERICA) INC.Ritchie Bros. Auctioneersmiscellaneous servicesworkplace safety or health violation2012OSHA$7,000
INSURANCE AUTO AUCTION INCRitchie Bros. Auctioneersmiscellaneous servicesworkplace safety or health violation2018OSHA$50,935
RITCHIE BROS AUCTIONEERS INCRitchie Bros. Auctioneersmiscellaneous servicesworkplace safety or health violation2022OSHA$36,000
INSURANCE AUTO AUCTIONS INC.Ritchie Bros. Auctioneersmiscellaneous servicesworkplace safety or health violation2022OSHA$12,654
Ritchie Bros. Auctioneers (America) Inc.Ritchie Bros. Auctioneersmiscellaneous servicesair pollution violation2005EPA$112,000
SUNRISE SENIOR LIVING MANAGEMENT, INC.Reverahealthcare servicesbenefit plan administrator violation2008EBSA$10,001
Sunrise Senior Living, Inc.Reverahealthcare serviceswage and hour violation2007WHD$78,323
Sunrise Senior Living, Inc.Reverahealthcare serviceswage and hour violation2006WHD$20,211
Sunrise Senior LivingReverahealthcare serviceswage and hour violation2005WHD$13,895
Sunrise Senior Living, Inc.Reverahealthcare serviceswage and hour violation2004WHD$156,879
Sunrise Assisted Living Management, Inc.Reverahealthcare serviceswage and hour violation2003WHD$5,688
Sunrise Senior Living, Inc.Reverahealthcare serviceslabor relations violation2009NLRB$46,656
Sunrise Senior Living, Inc.Reverahealthcare serviceslabor relations violation2006NLRB$43,893
Sunrise Assisted LivingReverahealthcare serviceslabor relations violation2006NLRB$32,194
Sunrise Senior Living ManagementReverahealthcare serviceswage and hour violation2017WHD$8,074
Sunrise Senior Living.Management, Inc.Reverahealthcare serviceslabor relations violation2019NLRB$15,000
SUNRISE ASSISTED LIVINGReverahealthcare servicesworkplace safety or health violation2004OSHA$5,625
SUNRISE ASSISTED LIVINGReverahealthcare servicesworkplace safety or health violation2005OSHA$7,000
SUNRISE SENIOR LIVING INC DBA SUNRISE SENIOR LIVINReverahealthcare servicesworkplace safety or health violation2012OSHA$7,795
SUNRISE SENIOR LIVING SERVICES, INC. DBA BRIGHTONReverahealthcare servicesworkplace safety or health violation2014OSHA$7,606
SUNRISE SENIOR LIVING, INC.Reverahealthcare servicesworkplace safety or health violation2013OSHA$8,000
SUNRISE SENIOR LIVING SERVICES, INC.Reverahealthcare servicesworkplace safety or health violation2016OSHA$10,850
SUNRISE SENIOR LIVING, LLC. SUNRISE SENIOR LIVING MANAGEMENT, INC.Reverahealthcare servicesworkplace safety or health violation2018OSHA$5,075
SUNRISE SENIOR LIVING MANAGEMENT INC.Reverahealthcare servicesworkplace safety or health violation2022OSHA$5,805
Burger King CorporationRestaurant Brands Internationalrestaurants and foodserviceemployment discrimination2009EEOC$85,000
Burger King CorporationRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2012WHD$38,512
Burger King CorporationRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2008WHD$22,734
Burger King CorporationRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2007WHD$15,509
Popeyes ChickenRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2004CA-LCO$11,750
Burger King No 6163Restaurant Brands Internationalrestaurants and foodservicewage and hour violation2001CA-LCO$26,000
BURGER KINGRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2005MN-DLI$5,500
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2017WA-DLI$14,600
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2017private lawsuit-federal$350,000
Burger King Corp.Restaurant Brands Internationalrestaurants and foodserviceAmericans with Disabilities Act2002USAO$55,000
Burger King CorporationRestaurant Brands Internationalrestaurants and foodserviceconsumer protection violation2018private lawsuit-federal$185,000
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2020MI-LEO$50,000
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2021IL-DOL$10,080
Popeyes Louisiana KitchenRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2021IL-DOL$5,386
Popeyes ChickenRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2023WA-DLI$10,000
Popeyes #13797Restaurant Brands Internationalrestaurants and foodservicewage and hour violation2022WA-DLI$16,200
PopeyesRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2022WA-DLI$9,900
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2021WA-DLI$14,800
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2021WA-DLI$18,800
BURGER KINGRestaurant Brands Internationalrestaurants and foodserviceworkplace safety or health violation2002OSHA$13,575
POPEYE'S CHICKEN & BISCUITSRestaurant Brands Internationalrestaurants and foodserviceworkplace safety or health violation2014OSHA$11,835
BURGER KINGRestaurant Brands Internationalrestaurants and foodserviceworkplace safety or health violation2019OSHA$7,299
POPEYESRestaurant Brands Internationalrestaurants and foodserviceworkplace safety or health violation2019OSHA$5,569
POPEYES LOUISIANA KITCHENRestaurant Brands Internationalrestaurants and foodserviceworkplace safety or health violation2021OSHA$8,953
PRECISION DRILLING COMPANY, LPPrecision Drillingoil and gasworkplace safety or health violation2010OSHA$5,000
PRECISION DRILLING COMPANY LPPrecision Drillingoil and gasworkplace safety or health violation2011OSHA$6,300
PRECISION DRILLING CO., LPPrecision Drillingoil and gasworkplace safety or health violation2011OSHA$13,930
PRECISION DRILLING CO., LPPrecision Drillingoil and gasworkplace safety or health violation2011OSHA$30,700
PRECISION DRILLING CORPORATION LPPrecision Drillingoil and gasworkplace safety or health violation2011OSHA$10,285
PRECISION DRILLING COMPANY LPPrecision Drillingoil and gasworkplace safety or health violation2011OSHA$18,400
PRECISION DRILLING COMPANY, LPPrecision Drillingoil and gasworkplace safety or health violation2014OSHA$9,345
PRECISION DRILLING, LPPrecision Drillingoil and gasworkplace safety or health violation2014OSHA$9,550
PRECISION DRILLING CORPORATION, LPPrecision Drillingoil and gasworkplace safety or health violation2017OSHA$10,000
PRECISION DRILLING COMPANY, LPPrecision Drillingoil and gasworkplace safety or health violation2018OSHA$6,597
PRECISION DRILLING CORPORATION, LPPrecision Drillingoil and gasworkplace safety or health violation2021OSHA$15,000
PRECISION DRILLING COMPANY, L.P.Precision Drillingoil and gasworkplace safety or health violation2022OSHA$14,502
PRECISION DRILLING CORPORATION, LPPrecision Drillingoil and gasworkplace safety or health violation2022OSHA$7,500
PRECISION DRILLING COMPANY, L.P.Precision Drillingoil and gasworkplace safety or health violation2022OSHA$11,187
Great-West Life & Annuity Insurance Co.Power Corp. of Canadadiversifiedinsurance violation2019AZ-DIFI$5,000
Great-West Life & Annuity Insurance Co.Power Corp. of Canadadiversifiedinsurance violation2007FL-OFR$22,500
Great-West Life & Annuity Insurance Co. and Canada Life Assurance Co. et al.Power Corp. of Canadadiversifiedinsurance violation2019MN-FIN$5,150
Great-West Life & Annuity Insurance Co.Power Corp. of Canadadiversifiedinsurance violation2006MO-INS$61,534
Great-West Life & Annuity Insurance Company of New YorkPower Corp. of Canadadiversifiedinsurance violation2016NY-DFS$63,400
Great-West Life & Annuity Insurance CompanyPower Corp. of Canadadiversifiedinsurance violation2005OR-FIN$20,000
Great-West Life & Annuity Insurance Company et al.Power Corp. of Canadadiversifiedinsurance violation2019MULTI-FIN$250,000
Great-West Life & Annuity Insurance Co.Power Corp. of Canadadiversifiedinsurance violation2021WA-INS$5,000
Domtar PaperPaper Excellence Grouppaper and packagingenvironmental violation2011EPA$1,959,000
Abitibi-Consolidated Company of CanadaPaper Excellence Grouppaper and packagingrailroad safety violation2010FRA$7,800
AbitibiBowaterPaper Excellence Grouppaper and packagingrailroad safety violation2010FRA$7,000
AbitibiBowaterPaper Excellence Grouppaper and packagingrailroad safety violation2011FRA$8,100
Domtar Paper Company LLCPaper Excellence Grouppaper and packagingrailroad safety violation2011FRA$7,500
Domtar Paper Company LLCPaper Excellence Grouppaper and packagingrailroad safety violation2011FRA$5,000
Domtar Paper Company LLCPaper Excellence Grouppaper and packagingrailroad safety violation2012FRA$5,000
Domtar Paper Company LLCPaper Excellence Grouppaper and packagingrailroad safety violation2014FRA$8,000
Domtar Paper Company, LLCPaper Excellence Grouppaper and packagingrailroad safety violation2015FRA$7,000
Domtar Paper Company, LLCPaper Excellence Grouppaper and packagingrailroad safety violation2015FRA$5,000
DomtarPaper Excellence Grouppaper and packagingrailroad safety violation2009FRA$6,000
Resolute Forest ProductsPaper Excellence Grouppaper and packagingrailroad safety violation2015FRA$9,500
Resolute Forest ProductsPaper Excellence Grouppaper and packagingrailroad safety violation2015FRA$6,000
Abitibi Consolidated, Inc.Paper Excellence Grouppaper and packaginglabor relations violation2006NLRB$40,212
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.