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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 TypeYear sort iconAgencyPenalty Amount
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$33,000
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$22,444
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$19,980
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$11,988
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$5,994
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$5,000
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2019NH-PUC$17,500
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2019NH-PUC$14,500
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2019NH-PUC$10,000
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2019NH-PUC$78,000
JUST ENERGYTEXAS L.P.Just Energy Grouputilities and power generationconsumer protection violation2019TX-PUC$650,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2019VA-SCC$28,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2019VA-SCC$10,000
ChemtradeChemtrade Logisticschemicalsprice-fixing or anti-competitive practices2019private lawsuit-federal$51,000,000
ChemtradeChemtrade Logisticschemicalsprice-fixing or anti-competitive practices2019private lawsuit-federal$14,000,000
John Hancock Life Insurance CompanyManulife Financialfinancial servicesconsumer protection violation2019private lawsuit-federal$91,250,000
Magna Mirrors Of America IncMagna Internationalautomotive partswage and hour violation2019MI-LEO$8,293
AGRIUM U.S. INC.Nutrien Ltd.chemicalsrailroad safety violation2019FRA$10,500
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2019FRA$5,000
CHEMTRADE LOGISTICSChemtrade Logisticschemicalsrailroad safety violation2019FRA$7,500
Suncor Energy Products, Inc.Suncor Energyoil and gasrailroad safety violation2019FRA$10,000
Nutrien Ag SolutionsNutrien Ltd.chemicalsrailroad safety violation2019FRA$5,250
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2019FRA$7,500
Resolute FP US Inc.Paper Excellence Grouppaper and packagingrailroad safety violation2019FRA$7,500
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2019FRA$5,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2019FRA$5,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2019FRA$5,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2019FRA$10,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2019FRA$6,500
Suncor Energy Products, Inc.Suncor Energyoil and gasrailroad safety violation2019FRA$5,000
Resolute FP US Inc.Paper Excellence Grouppaper and packagingrailroad safety violation2019FRA$8,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2019FRA$5,550
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2019FRA$7,700
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2019FRA$10,950
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2019FRA$7,100
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2019FRA$7,300
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2019FRA$6,900
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2019FRA$7,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2019FRA$5,700
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2019FRA$5,325
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2019FRA$7,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2019FRA$14,800
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2019FRA$5,700
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2019FRA$7,700
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2019FRA$5,325
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2019FRA$8,360
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2019FRA$7,315
CHEMTRADE LOGISTICSChemtrade Logisticschemicalsrailroad safety violation2019FRA$7,500
Alabama & Gulf Coast Railway LLCBrookfield Corporationdiversifiedrailroad safety violation2019FRA$5,515
CENTRAL OREGON & PACIFIC RAILROAD, INC.Brookfield Corporationdiversifiedrailroad safety violation2019FRA$7,900
Dallas, Garland and Northeastern Railroad, Inc.Brookfield Corporationdiversifiedrailroad safety violation2019FRA$5,775
HURON & EASTERN RAILWAY COMPANY, INCBrookfield Corporationdiversifiedrailroad safety violation2019FRA$7,000
HURON & EASTERN RAILWAY COMPANY, INCBrookfield Corporationdiversifiedrailroad safety violation2019FRA$7,000
KIAMICHI RAILROAD CO., LLCBrookfield Corporationdiversifiedrailroad safety violation2019FRA$5,775
NEW ENGLAND CENTRAL RAILROAD, INC.Brookfield Corporationdiversifiedrailroad safety violation2019FRA$5,925
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2019FRA$7,505
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2019FRA$5,775
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2019FRA$5,775
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2019FRA$7,505
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2019FRA$7,505
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2019FRA$11,500
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2019FRA$11,850
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2019FRA$7,505
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2019FRA$7,000
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2019FRA$7,505
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2019FRA$7,505
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2019FRA$5,925
UTAH RAILWAY COMPANYBrookfield Corporationdiversifiedrailroad safety violation2019FRA$5,925
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2019FRA$50,000
UPS GROUND FREIGHT INC.TFI Internationalfreight and logisticsworkplace safety or health violation2019OSHA$9,375
DAVIS-STANDARD, LLCOnexprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$43,087
ENSIGN US DRILLING, LLCEnsign Energy Servicesoilfield services and suppliesworkplace safety or health violation2019OSHA$8,000
SAPUTO DAIRY FOODS USA, LLCSaputofood productsworkplace safety or health violation2019OSHA$7,104
IRVING FOREST PRODUCTS, INC.J.D. Irving Limiteddiversifiedworkplace safety or health violation2019OSHA$12,260
LEARJET INC.Bombardieraerospace and military contractingworkplace safety or health violation2019OSHA$23,374
CIRCLE K 9511Couche-Tardretailingworkplace safety or health violation2019OSHA$5,400
RESOLUTE FP US INC.Paper Excellence Grouppaper and packagingworkplace safety or health violation2019OSHA$6,762
CLARIOSBrookfield Corporationdiversifiedworkplace safety or health violation2019OSHA$10,608
NUTRIEN AG SOLUTIONSNutrien Ltd.chemicalsworkplace safety or health violation2019OSHA$24,000
CIRCLE K STORES, INC.Couche-Tardretailingworkplace safety or health violation2019OSHA$18,944
RESOLUTE FP US INC.Paper Excellence Grouppaper and packagingworkplace safety or health violation2019OSHA$11,400
GENPAK, LLCJim Pattison Groupdiversifiedworkplace safety or health violation2019OSHA$13,260
ICICLE SEAFOODS INC.Cooke Inc.food productsworkplace safety or health violation2019OSHA$284,555
ICICLE SEAFOODS INC.Cooke Inc.food productsworkplace safety or health violation2019OSHA$60,000
BURGER KINGRestaurant Brands Internationalrestaurants and foodserviceworkplace safety or health violation2019OSHA$7,299
CASCADES HOLDING US INC.Cascades Inc.paper and packagingworkplace safety or health violation2019OSHA$15,000
COOKE AQUACULTURE USA INCCooke Inc.food productsworkplace safety or health violation2019OSHA$33,480
SAPUTO CHEESE USA INC.Saputofood productsworkplace safety or health violation2019OSHA$23,000
SAPUTO DAIRY FOODS USA, LLCSaputofood productsworkplace safety or health violation2019OSHA$30,841
TAMPA ELECTRIC COMPANYEmerautilities and power generationworkplace safety or health violation2019OSHA$63,618
SAPUTO CHEESE USA INC.Saputofood productsworkplace safety or health violation2019OSHA$8,400
SAPUTO DAIRY FOODS USA, LLCSaputofood productsworkplace safety or health violation2019OSHA$19,000
POPEYESRestaurant Brands Internationalrestaurants and foodserviceworkplace safety or health violation2019OSHA$5,569
CASCADES HOLDING U.S INC.Cascades Inc.paper and packagingworkplace safety or health violation2019OSHA$13,494
PETROGAS WEST LLCAltaGasutilities and power generationworkplace safety or health violation2019OSHA$9,600
ENSIGN UNITED STATES DRILLING, INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2019OSHA$5,677
NUTRIEN AG SOLUTIONS, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2019OSHA$9,832
CALUMET SUPERIOR - SUPERIOR REFININGCenovus Energyoil and gasair pollution violation2019EPA$100,000
PCS l'litrogen Fertilizer, LPNutrien Ltd.chemicalsair pollution violation2019EPA$131,991
Suncor Energy (USA) Inc - Commerce City RefinerySuncor Energyoil and gashazardous waste violation2019EPA$10,000
Bruin E&P Partners, LLCEnerplusoil and gasair pollution violation2019EPA$105,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.