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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
Seneca Ins Co. Inc.Fairfax Financial Holdingsfinancial servicesinsurance violation2004MS-INS$5,000
Scotia Capital Inc.Scotiabankfinancial servicesinvestor protection violation2010CFTC$250,000
Scotia Capital (USA) Inc.Scotiabankfinancial servicesinvestor protection violation2023SEC$7,500,000
SAPUTO INC.Saputofood productsworkplace safety or health violation2023OSHA$5,200
Saputo Dairy Foods USA, LLCSaputofood productsenvironmental violation2017NY-ENV$12,960
SAPUTO DAIRY FOODS USA, LLCSaputofood productsworkplace safety or health violation2015OSHA$21,000
SAPUTO DAIRY FOODS USA, LLCSaputofood productsworkplace safety or health violation2017OSHA$16,120
SAPUTO DAIRY FOODS USA, LLCSaputofood productsworkplace safety or health violation2018OSHA$7,760
SAPUTO DAIRY FOODS USA, LLCSaputofood productsworkplace safety or health violation2019OSHA$7,104
SAPUTO DAIRY FOODS USA, LLCSaputofood productsworkplace safety or health violation2019OSHA$30,841
SAPUTO DAIRY FOODS USA, LLCSaputofood productsworkplace safety or health violation2019OSHA$19,000
SAPUTO DAIRY FOODS USA, LLCSaputofood productsworkplace safety or health violation2021OSHA$6,242
SAPUTO DAIRY FOODS USA, LLCSaputofood productsworkplace safety or health violation2021OSHA$6,000
SAPUTO DAIRY FOODS USA, LLCSaputofood productsworkplace safety or health violation2023OSHA$7,366
Saputo Dairy Foods USA LLCSaputofood productsenvironmental violation2016MN-ENV$8,660
SAPUTO DAIRY FOODS USA LLCSaputofood productsworkplace safety or health violation2021OSHA$8,160
Saputo Dairy FoodsSaputofood productswater pollution violation2023EPA$225,000
Saputo Cheese, USA, Inc.Saputofood productswater pollution violation2011MD-ENV$10,000
Saputo Cheese USA, Inc.,Saputofood productswater pollution violation2013WI-AG$40,000
SAPUTO CHEESE USA, INC.Saputofood productsworkplace safety or health violation2008OSHA$5,600
SAPUTO CHEESE USA, INC.Saputofood productsworkplace safety or health violation2012OSHA$7,000
SAPUTO CHEESE USA, INC.Saputofood productsworkplace safety or health violation2016OSHA$10,400
Saputo Cheese USA Inc.Saputofood productsair pollution violation2022EPA$170,000
SAPUTO CHEESE USA INC.Saputofood productsworkplace safety or health violation2002OSHA$20,065
SAPUTO CHEESE USA INC.Saputofood productsworkplace safety or health violation2013OSHA$11,900
SAPUTO CHEESE USA INC.Saputofood productsworkplace safety or health violation2013OSHA$7,200
SAPUTO CHEESE USA INC.Saputofood productsworkplace safety or health violation2014OSHA$5,810
SAPUTO CHEESE USA INC.Saputofood productsworkplace safety or health violation2017OSHA$26,000
SAPUTO CHEESE USA INC.Saputofood productsworkplace safety or health violation2018OSHA$10,335
SAPUTO CHEESE USA INC.Saputofood productsworkplace safety or health violation2019OSHA$23,000
SAPUTO CHEESE USA INC.Saputofood productsworkplace safety or health violation2019OSHA$8,400
SAPUTO CHEESE USA INCSaputofood productsworkplace safety or health violation2006OSHA$7,050
SAPUTO CHEESE USA INCSaputofood productsworkplace safety or health violation2013OSHA$5,525
SAPUTO CHEESE & PROTEIN LLCSaputofood productsworkplace safety or health violation2008OSHA$14,400
SAPUTO CHEESESaputofood productsenvironmental violation2001EPA$10,943
San Joaquin Valley Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2015FRA$6,900
San Joaquin Valley Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2016FRA$5,925
San Joaquin Valley Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2008FRA$6,500
San Joaquin Valley Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2003FRA$12,500
San Joaquin Valley Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2017FRA$6,100
San Joaquin Valley Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2017FRA$6,100
San Joaquin Valley Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2017FRA$15,000
San Joaquin Valley Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2017FRA$6,100
San Joaquin Valley Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2020FRA$6,545
San Joaquin Valley Railroad Co.Brookfield Corporationdiversifiedrailroad safety violation2022FRA$6,000
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$9,500
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$14,000
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$6,500
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$17,500
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$17,500
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$11,000
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2009FRA$8,450
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2010FRA$11,050
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2010FRA$5,225
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2010FRA$5,125
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$11,360
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2011FRA$7,200
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$8,300
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2011FRA$5,000
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$6,650
San Joaquin Valley RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$5,250
Salix Pharmaceuticals Inc.Bausch Healthpharmaceuticalskickbacks and bribery2016USAO$54,000,000
Salix Pharmaceuticals Inc.Bausch Healthpharmaceuticalskickbacks and bribery2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,470,000
Saks IncorporatedHudson's Bay Co.retailingwage and hour violation2007WHD$7,920
SAKS FIFTH AVENUE, INCHudson's Bay Co.retailingworkplace safety or health violation2013OSHA$6,000
SAKS FIFTH AVENUE LLCHudson's Bay Co.retailingworkplace safety or health violation2022OSHA$14,502
Saks Fifth AvenueHudson's Bay Co.retailingemployment discrimination2010EEOC$170,000
Saks Fifth AvenueHudson's Bay Co.retailinglabor relations violation2003NLRB$5,900
SAKS FIFTH AVENUEHudson's Bay Co.retailingworkplace safety or health violation2014OSHA$17,000
SAKS FIFTH AVENUEHudson's Bay Co.retailingworkplace safety or health violation2018OSHA$27,715
Saks Fifth Ave., Hickory Ridge Distribution CenterHudson's Bay Co.retailinglabor relations violation2002NLRB$8,000
SAKS & COMPANY, LLCHudson's Bay Co.retailingworkplace safety or health violation2016OSHA$9,885
SAKS & COMPANY LLCHudson's Bay Co.retailingworkplace safety or health violation2023OSHA$31,250
Saks & CompanyHudson's Bay Co.retailingwage and hour violation2018private lawsuit-state$5,030,000
Saks & Co. Inc.Hudson's Bay Co.retailingprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
ROYSTER-CLARKE, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2005OSHA$5,813
ROYSTER-CLARKE, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2005OSHA$5,817
Royster-Clark, Inc.Nutrien Ltd.chemicalswater pollution violation2002IL-ENV$30,000
ROYSTER-CLARK, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2001OSHA$6,500
ROYSTER-CLARK, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2001OSHA$5,250
ROYSTER-CLARK, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2004OSHA$9,000
Royster-Clark Resources LLCNutrien Ltd.chemicalsenvironmental violation2003VA-ENV$15,400
ROYSTER-CLARK NITROGEN COMPANYNutrien Ltd.chemicalsworkplace safety or health violation2004OSHA$9,374
ROYSTER-CLARK NITROGENNutrien Ltd.chemicalsair pollution violation2007EPA$750,000
Royster-Clark (Lanark) (now Crop Production Svcs)Nutrien Ltd.chemicalsenvironmental violation2008EPA$10,478
Royster-ClarkNutrien Ltd.chemicalsrailroad safety violation2003FRA$7,500
Royster-ClarkNutrien Ltd.chemicalsrailroad safety violation2003FRA$5,000
Royster-ClarkNutrien Ltd.chemicalsrailroad safety violation2007FRA$7,500
ROYSTER CLARK, INC.Nutrien Ltd.chemicalshazardous waste violation2004EPA$25,885
ROYSTER CLARKNutrien Ltd.chemicalsworkplace safety or health violation2001OSHA$5,000
Royal Bank of Canada (USA)Royal Bank of Canadafinancial serviceswater pollution violation2010GA-ENV$9,375
Royal Bank of CanadaRoyal Bank of Canadafinancial servicesinvestor protection violation2014CFTC$35,000,000
Royal Bank of CanadaRoyal Bank of Canadafinancial servicesinvestor protection violation2009DE-AG$22,156
Royal Bank of CanadaRoyal Bank of Canadafinancial servicesprice-fixing or anti-competitive practices2013WV-AG$175,000
Royal Bank of CanadaRoyal Bank of Canadafinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$8,000,000
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
Round Mountain Gold CorporationKinross Goldmining and mineralsenvironmental violation2012EPA$7,438
Round Mountain Gold CorporationKinross Goldmining and mineralsworkplace safety or health violation2009MSHA$11,306
Round Mountain Gold CorporationKinross Goldmining and mineralsworkplace safety or health violation2009MSHA$11,306
Round Mountain Gold CorporationKinross Goldmining and mineralsworkplace safety or health violation2018MSHA$6,497
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.