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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
Bruin E&P Partners, LLCEnerplusoil and gasair pollution violation2019EPA$105,000
Crescent Point Energy CorporationCrescent Point Energyoil and gasdrinking water violation2019EPA$99,500
White Springs Ag Chems Inc dba NutrienNutrien Ltd.chemicalsworkplace safety or health violation2019MSHA$6,148
White Springs Ag Chems Inc dba NutrienNutrien Ltd.chemicalsworkplace safety or health violation2019MSHA$6,148
White Springs Ag Chems Inc dba NutrienNutrien Ltd.chemicalsworkplace safety or health violation2019MSHA$6,148
White Springs Ag Chems Inc dba NutrienNutrien Ltd.chemicalsworkplace safety or health violation2019MSHA$6,148
White Springs Ag Chems Inc dba NutrienNutrien Ltd.chemicalsworkplace safety or health violation2019MSHA$6,148
Barrick Cortez Inc.Barrick Goldmining and mineralsworkplace safety or health violation2019MSHA$11,661
Barrick Cortez Inc.Barrick Goldmining and mineralsworkplace safety or health violation2019MSHA$9,936
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2019MSHA$7,214
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2019MSHA$10,193
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2019MSHA$7,817
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2019MSHA$7,817
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2019MSHA$5,239
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2019MSHA$25,953
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2019MSHA$9,936
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2019MSHA$9,936
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2019MSHA$9,936
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2019MSHA$9,936
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2019MSHA$6,052
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2019MSHA$12,632
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2019MSHA$7,341
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2019MSHA$6,778
Kinross Gold CorporationKinross Goldmining and mineralsForeign Corrupt Practices Act2018SEC$950,000
Saks & CompanyHudson's Bay Co.retailingwage and hour violation2018private lawsuit-state$5,030,000
Carestream Health, IncOnexprivate equity (including portfolio companies)Family and Medical Leave Act2018WHD$42,512
ALGONQUIN GAS TRANSMISSION L.L.C. (SPECTRA ENERGY PARTNERS)Enbridgepipelinespipeline safety violation2018PHMSA$65,500
Oaktree Capital Management, L.P.Brookfield Corporationdiversifiedinvestor protection violation2018SEC$100,000
Air CanadaAir Canadaairlinesaviation consumer protection violation2018ACPD$35,000
Massachusetts Financial Services CompanySun Life Financialfinancial servicesinvestor protection violation2018SEC$1,900,000
Bank of Nova ScotiaScotiabankfinancial servicesinvestor protection violation2018CFTC$800,000
McCain Foods USA, Inc.McCain Foodsfood productsenvironmental violation2018EPA$225,000
Aux Sable Liquid Products LPAux Sable Companiesoil and gasair pollution violation2018EPA$2,700,000
Nutrien Ag SolutionsNutrien Ltd.chemicalsenvironmental violation2018EPA$331,353
BMO Harris Bank, N.A.Bank of Montrealfinancial servicesfraud2018USAO$10,000,000
Convergex Execution Solutions LLCToronto-Dominion Bankfinancial servicesdata submission deficiencies2018SEC$2,750,000
Nutrien Ag Solutions IncNutrien Ltd.chemicalsmotor vehicle safety violation2018FMCSA$7,280
Columbus & Greenville RailwayBrookfield Corporationdiversifiedrailroad safety violation2018FRA$7,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$12,900
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$14,100
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$5,350
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$18,950
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$7,400
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$10,320
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$6,970
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$8,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$7,950
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$14,100
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$5,690
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$7,100
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$12,900
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$14,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$8,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$34,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$7,000
CENTRAL OREGON & PACIFIC RAILROAD, INCBrookfield Corporationdiversifiedrailroad safety violation2018FRA$7,000
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$17,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$17,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$19,000
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$5,000
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$7,000
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$26,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$5,700
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$5,100
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$5,900
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$7,000
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$5,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$5,000
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$6,650
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$8,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$11,850
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$8,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$7,250
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$7,250
INDIANA & OHIO RAILWAY COMPANYBrookfield Corporationdiversifiedrailroad safety violation2018FRA$5,700
INDIANA & OHIO RAILWAY COMPANYBrookfield Corporationdiversifiedrailroad safety violation2018FRA$5,700
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$5,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$5,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$5,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$5,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$5,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$5,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$6,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$5,000
KANSAS CITY TERMINAL RAILWAY COMPANYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$23,718
Meridian and Bigbee Railroad, LLCBrookfield Corporationdiversifiedrailroad safety violation2018FRA$7,600
Meridian and Bigbee Railroad, LLCBrookfield Corporationdiversifiedrailroad safety violation2018FRA$12,300
PORTLAND AND WESTERN RAILROAD INC.Brookfield Corporationdiversifiedrailroad safety violation2018FRA$7,410
PORTLAND AND WESTERN RAILROAD INC.Brookfield Corporationdiversifiedrailroad safety violation2018FRA$5,700
PORTLAND AND WESTERN RAILROAD INC.Brookfield Corporationdiversifiedrailroad safety violation2018FRA$5,700
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2018FRA$55,310
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2018FRA$5,700
ST. LAWRENCE & ATLANTIC RAILROAD COMPANYBrookfield Corporationdiversifiedrailroad safety violation2018FRA$5,400
CHEMTRADE LOGISTICSChemtrade Logisticschemicalsrailroad safety violation2018FRA$17,500
CHEMTRADE REFINERY SERVICES, INC.Chemtrade Logisticschemicalsrailroad safety violation2018FRA$8,000
CHEMTRADE REFINERY SERVICES, INC.Chemtrade Logisticschemicalsrailroad safety violation2018FRA$12,500
Husky Lima RefineryCenovus Energyoil and gasrailroad safety violation2018FRA$34,000
Domtar Paper Company LLCPaper Excellence Grouppaper and packagingrailroad safety violation2018FRA$10,000
PCS SALES (USA), INC.Nutrien Ltd.chemicalsrailroad safety violation2018FRA$7,000
PCS PHOSPHATE COMPANYNutrien Ltd.chemicalsrailroad safety violation2018FRA$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.