Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Royal Bank of Canada	$1,143,468,409	47
Bausch Health	$795,555,378	27
BC Hydro	$750,037,000	3
Sun Life Financial	$631,219,103	12
Toronto-Dominion Bank	$575,897,035	34
Manulife Financial	$319,190,764	29
Enbridge	$283,876,316	116
Scotiabank	$223,850,000	8
Canadian Imperial Bank of Commerce	$206,086,598	7
Nutrien Ltd.	$201,530,846	189

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	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Abitibi Consolidated, Inc.	Paper Excellence Group	paper and packaging	labor relations violation	2006	NLRB	$40,212
Domtar	Paper Excellence Group	paper and packaging	labor relations violation	2004	NLRB	$200,000
Bowater, Inc. Newsprint Division	Paper Excellence Group	paper and packaging	labor relations violation	2003	NLRB	$480,000
Abitibi Consolidated	Paper Excellence Group	paper and packaging	labor relations violation	2003	NLRB	$15,000
Abitibi-Consolidated Company of Canada	Paper Excellence Group	paper and packaging	railroad safety violation	2007	FRA	$10,500
Domtar	Paper Excellence Group	paper and packaging	railroad safety violation	2003	FRA	$5,000
Domtar	Paper Excellence Group	paper and packaging	railroad safety violation	2003	FRA	$5,000
Domtar	Paper Excellence Group	paper and packaging	railroad safety violation	2006	FRA	$7,500
Domtar Paper Company LLC	Paper Excellence Group	paper and packaging	railroad safety violation	2017	FRA	$5,000
Domtar Paper Company LLC	Paper Excellence Group	paper and packaging	railroad safety violation	2017	FRA	$12,000
Domtar Paper Company LLC	Paper Excellence Group	paper and packaging	railroad safety violation	2018	FRA	$10,000
Bowater Inc.	Paper Excellence Group	paper and packaging	benefit plan administrator violation	2007	private lawsuit-federal	$3,200,000
Domtar Industries, Inc.	Paper Excellence Group	paper and packaging	air pollution violation	2007	WI-AG	$35,000
DOMTAR PAPER CO LLC	Paper Excellence Group	paper and packaging	environmental violation	2014	PA-ENV	$7,277
DOMTAR PAPER CO LLC	Paper Excellence Group	paper and packaging	environmental violation	2013	PA-ENV	$6,400
DOMTAR PAPER CO LLC	Paper Excellence Group	paper and packaging	environmental violation	2010	PA-ENV	$6,426
Resolute Forest Products US, Inc.	Paper Excellence Group	paper and packaging	air pollution violation	2017	AL-ENV	$60,000
Domtar Industries, Inc.	Paper Excellence Group	paper and packaging	air pollution violation	2011	ME-ENV	$53,900
Domtar Maine Corporation	Paper Excellence Group	paper and packaging	water pollution violation	2008	ME-ENV	$23,925
Domtar Maine Corporation	Paper Excellence Group	paper and packaging	air pollution violation	2007	ME-ENV	$100,000
Resolute FP US Inc.	Paper Excellence Group	paper and packaging	environmental violation	2013	MS-ENV	$15,000
Domtar Paper Company, LLC	Paper Excellence Group	paper and packaging	air pollution violation	2019	NC-ENV	$22,309
Domtar Paper Company, LLC	Paper Excellence Group	paper and packaging	air pollution violation	2019	NC-ENV	$9,456
Domtar Paper Company, LLC	Paper Excellence Group	paper and packaging	air pollution violation	2017	NC-ENV	$19,837
Domtar Paper Company, LLC	Paper Excellence Group	paper and packaging	air pollution violation	2014	NC-ENV	$11,542
Resolute FP US Inc.	Paper Excellence Group	paper and packaging	water pollution violation	2019	TN-ENV	$21,675
Resolute FP US Inc.	Paper Excellence Group	paper and packaging	railroad safety violation	2019	FRA	$8,000
Resolute FP US Inc.	Paper Excellence Group	paper and packaging	railroad safety violation	2020	FRA	$7,500
Domtar A.W. LLC	Paper Excellence Group	paper and packaging	environmental violation	2021	AR-ENV	$5,280
Resolute FP US Inc.	Paper Excellence Group	paper and packaging	railroad safety violation	2019	FRA	$7,500
Resolute FP US Inc.	Paper Excellence Group	paper and packaging	railroad safety violation	2019	FRA	$8,000
DOMTAR INDUSTRIES INC	Paper Excellence Group	paper and packaging	workplace safety or health violation	2001	OSHA	$5,252
BOWATER INCORPORATED	Paper Excellence Group	paper and packaging	workplace safety or health violation	2004	OSHA	$24,300
ABITIBI-CONSOLIDATED, AUGUSTA NEWS PRINT	Paper Excellence Group	paper and packaging	workplace safety or health violation	2005	OSHA	$9,000
DOMTAR INDUSTRIES, INC	Paper Excellence Group	paper and packaging	workplace safety or health violation	2006	OSHA	$7,800
ATLAS PAPER MILLS LTD.	Paper Excellence Group	paper and packaging	workplace safety or health violation	2005	OSHA	$7,350
ATLAS PAPER MILLS LTD.	Paper Excellence Group	paper and packaging	workplace safety or health violation	2005	OSHA	$8,314
BOWATER, INC.	Paper Excellence Group	paper and packaging	workplace safety or health violation	2005	OSHA	$10,600
BOWATER INCORPORATED	Paper Excellence Group	paper and packaging	workplace safety or health violation	2005	OSHA	$9,000
DOMTAR MAINE CORP.	Paper Excellence Group	paper and packaging	workplace safety or health violation	2005	OSHA	$7,500
ABITIBI BOWATER	Paper Excellence Group	paper and packaging	workplace safety or health violation	2008	OSHA	$6,000
DOMTAR PAPER COMPANY LLC	Paper Excellence Group	paper and packaging	workplace safety or health violation	2011	OSHA	$17,680
DOMTAR MAINE CORP.	Paper Excellence Group	paper and packaging	workplace safety or health violation	2008	OSHA	$69,200
ABITIBIBOWATER INC CALHOUN OPERATIONS	Paper Excellence Group	paper and packaging	workplace safety or health violation	2008	OSHA	$28,500
DOMTAR PAPER COMPANY, LLC	Paper Excellence Group	paper and packaging	workplace safety or health violation	2011	OSHA	$6,300
RESOLUTE FOREST PRODUCTS	Paper Excellence Group	paper and packaging	workplace safety or health violation	2013	OSHA	$9,638
RESOLUTE FP US INC	Paper Excellence Group	paper and packaging	workplace safety or health violation	2014	OSHA	$6,376
DOMTAR PAPER COMPANY, LLC	Paper Excellence Group	paper and packaging	workplace safety or health violation	2014	OSHA	$26,081
ATLAS PAPER MILLS	Paper Excellence Group	paper and packaging	workplace safety or health violation	2013	OSHA	$18,360
RESOLUTE FP US INC.	Paper Excellence Group	paper and packaging	workplace safety or health violation	2015	OSHA	$6,630
RESOLUTE FP US INC	Paper Excellence Group	paper and packaging	workplace safety or health violation	2015	OSHA	$6,500
DOMTAR INCORPORATED	Paper Excellence Group	paper and packaging	workplace safety or health violation	2015	OSHA	$6,000
DOMTAR PAPER COMPANY, LLC	Paper Excellence Group	paper and packaging	workplace safety or health violation	2016	OSHA	$12,000
DOMTAR LLC	Paper Excellence Group	paper and packaging	workplace safety or health violation	2016	OSHA	$14,000
ATLAS PAPER MILLS	Paper Excellence Group	paper and packaging	workplace safety or health violation	2016	OSHA	$9,172
DOMTAR CORPORATION, DBA DOMTAR PERSONAL CARE	Paper Excellence Group	paper and packaging	workplace safety or health violation	2017	OSHA	$20,750
RESOLUTE FP US INC.	Paper Excellence Group	paper and packaging	workplace safety or health violation	2017	OSHA	$9,236
ATLAS PAPER MILLS LLC	Paper Excellence Group	paper and packaging	workplace safety or health violation	2017	OSHA	$48,985
DOMTAR PAPER COMPANY LLC	Paper Excellence Group	paper and packaging	workplace safety or health violation	2017	OSHA	$6,000
DOMTAR PAPER COMPANY, LLC	Paper Excellence Group	paper and packaging	workplace safety or health violation	2018	OSHA	$6,300
RESOLUTE FP US INC.	Paper Excellence Group	paper and packaging	workplace safety or health violation	2019	OSHA	$6,762
RESOLUTE FP US INC.	Paper Excellence Group	paper and packaging	workplace safety or health violation	2019	OSHA	$11,400
RESOLUTE FP US INC.	Paper Excellence Group	paper and packaging	workplace safety or health violation	2021	OSHA	$9,948
DOMTAR PAPER COMPANY, LLC	Paper Excellence Group	paper and packaging	workplace safety or health violation	2023	OSHA	$45,004
DOMTAR PAPER, LLC	Paper Excellence Group	paper and packaging	workplace safety or health violation	2023	OSHA	$7,305
BOWATER, INC.	Paper Excellence Group	paper and packaging	environmental violation	2000	EPA	$26,180
AUGUSTA NEWSPRINT COMPANY	Paper Excellence Group	paper and packaging	environmental violation	2006	EPA	$23,075
BOWATER, INC.	Paper Excellence Group	paper and packaging	air pollution violation	2010	EPA	$30,000
BOWATER, INC. (BNK)	Paper Excellence Group	paper and packaging	air pollution violation	2009	EPA	$30,000
DOMTAR PAPER COMPANY, LLC	Paper Excellence Group	paper and packaging	environmental violation	2012	EPA	$11,505
Domtar Industries	Paper Excellence Group	paper and packaging	air pollution violation	2008	EPA	$11,200
Carestream Health	Onex	private equity (including portfolio companies)	railroad safety violation	2014	FRA	$7,500
Celestica Inc.	Onex	private equity (including portfolio companies)	employment discrimination	2010	EEOC	$102,100
CELESTICA CORPORATION	Onex	private equity (including portfolio companies)	labor relations violation	2004	NLRB	$2,499,606
J.L. French Company	Onex	private equity (including portfolio companies)	labor relations violation	2000	NLRB	$8,000
CELESTICA CORPORATION	Onex	private equity (including portfolio companies)	wage and hour violation	2000	KY-DWS	$7,996
Moran Foods	Onex	private equity (including portfolio companies)	wage and hour violation	2014	private lawsuit-federal	$4,500,000
Celestica	Onex	private equity (including portfolio companies)	wage and hour violation	2010	private lawsuit-federal	$2,500,000
Celestica	Onex	private equity (including portfolio companies)	wage and hour violation	2008	private lawsuit-federal	$1,700,000
Carestream Health, Inc	Onex	private equity (including portfolio companies)	Family and Medical Leave Act	2018	WHD	$42,512
Carestream Health, Inc.	Onex	private equity (including portfolio companies)	wage and hour violation	2015	WHD	$14,016
DAVIS-STANDARD LLC	Onex	private equity (including portfolio companies)	water pollution violation	2007	NJ-ENV	$6,000
Carestream Health, Inc.	Onex	private equity (including portfolio companies)	air pollution violation	2019	OR-ENV	$19,512
J L FRENCH CORP	Onex	private equity (including portfolio companies)	workplace safety or health violation	2000	OSHA	$48,875
CELESTICA INC. DBA D & H MFG. CO.	Onex	private equity (including portfolio companies)	workplace safety or health violation	2014	OSHA	$7,875
CELESTICA INC DBA D&H MANUFACTURING CO.	Onex	private equity (including portfolio companies)	workplace safety or health violation	2014	OSHA	$27,950
J L FRENCH CORPORATION	Onex	private equity (including portfolio companies)	workplace safety or health violation	2012	OSHA	$18,200
MORAN FOODS LLC	Onex	private equity (including portfolio companies)	workplace safety or health violation	2013	OSHA	$6,000
MORAN FOODS, LLC	Onex	private equity (including portfolio companies)	workplace safety or health violation	2015	OSHA	$5,250
DAVIS-STANDARD, LLC	Onex	private equity (including portfolio companies)	workplace safety or health violation	2017	OSHA	$5,500
DAVIS-STANDARD, LLC	Onex	private equity (including portfolio companies)	workplace safety or health violation	2018	OSHA	$8,000
DAVIS-STANDARD, LLC	Onex	private equity (including portfolio companies)	workplace safety or health violation	2019	OSHA	$43,087
MORAN FOODS LLC	Onex	private equity (including portfolio companies)	workplace safety or health violation	2021	OSHA	$5,800
CARESTREAM HEALTH, INC.	Onex	private equity (including portfolio companies)	workplace safety or health violation	2022	OSHA	$46,875
J.L. FRENCH AUTOMOTIVE CASTINGS, INC.	Onex	private equity (including portfolio companies)	air pollution violation	2009	EPA	$25,000
J. L. French Corporation	Onex	private equity (including portfolio companies)	air pollution violation	2011	EPA	$33,000
Agrium U.S. Inc.	Nutrien Ltd.	chemicals	environmental violation	2013	EPA	$70,415
PCS Nitrogen	Nutrien Ltd.	chemicals	air pollution violation	2013	EPA	$198,825
AGRIUM U.S. INC.	Nutrien Ltd.	chemicals	railroad safety violation	2010	FRA	$5,300
PCS SALES (USA) INC.	Nutrien Ltd.	chemicals	railroad safety violation	2010	FRA	$7,300
PCS SALES (USA) INC.	Nutrien Ltd.	chemicals	railroad safety violation	2013	FRA	$5,600