Bruin E&P Partners, LLC | Enerplus | oil and gas | air pollution violation | 2019 | EPA | $105,000 |
Crescent Point Energy Corporation | Crescent Point Energy | oil and gas | drinking water violation | 2019 | EPA | $99,500 |
White Springs Ag Chems Inc dba Nutrien | Nutrien Ltd. | chemicals | workplace safety or health violation | 2019 | MSHA | $6,148 |
White Springs Ag Chems Inc dba Nutrien | Nutrien Ltd. | chemicals | workplace safety or health violation | 2019 | MSHA | $6,148 |
White Springs Ag Chems Inc dba Nutrien | Nutrien Ltd. | chemicals | workplace safety or health violation | 2019 | MSHA | $6,148 |
White Springs Ag Chems Inc dba Nutrien | Nutrien Ltd. | chemicals | workplace safety or health violation | 2019 | MSHA | $6,148 |
White Springs Ag Chems Inc dba Nutrien | Nutrien Ltd. | chemicals | workplace safety or health violation | 2019 | MSHA | $6,148 |
Barrick Cortez Inc. | Barrick Gold | mining and minerals | workplace safety or health violation | 2019 | MSHA | $11,661 |
Barrick Cortez Inc. | Barrick Gold | mining and minerals | workplace safety or health violation | 2019 | MSHA | $9,936 |
Barrick Goldstrike Mines Inc | Barrick Gold | mining and minerals | workplace safety or health violation | 2019 | MSHA | $7,214 |
Barrick Turquoise Ridge, Inc. | Barrick Gold | mining and minerals | workplace safety or health violation | 2019 | MSHA | $10,193 |
Barrick Turquoise Ridge, Inc. | Barrick Gold | mining and minerals | workplace safety or health violation | 2019 | MSHA | $7,817 |
Barrick Turquoise Ridge, Inc. | Barrick Gold | mining and minerals | workplace safety or health violation | 2019 | MSHA | $7,817 |
Barrick Turquoise Ridge, Inc. | Barrick Gold | mining and minerals | workplace safety or health violation | 2019 | MSHA | $5,239 |
Barrick Turquoise Ridge, Inc. | Barrick Gold | mining and minerals | workplace safety or health violation | 2019 | MSHA | $25,953 |
Barrick Turquoise Ridge, Inc. | Barrick Gold | mining and minerals | workplace safety or health violation | 2019 | MSHA | $9,936 |
Barrick Turquoise Ridge, Inc. | Barrick Gold | mining and minerals | workplace safety or health violation | 2019 | MSHA | $9,936 |
Barrick Turquoise Ridge, Inc. | Barrick Gold | mining and minerals | workplace safety or health violation | 2019 | MSHA | $9,936 |
Barrick Turquoise Ridge, Inc. | Barrick Gold | mining and minerals | workplace safety or health violation | 2019 | MSHA | $9,936 |
Barrick Turquoise Ridge, Inc. | Barrick Gold | mining and minerals | workplace safety or health violation | 2019 | MSHA | $6,052 |
Barrick Turquoise Ridge, Inc. | Barrick Gold | mining and minerals | workplace safety or health violation | 2019 | MSHA | $12,632 |
Nevada Gold Mines LLC | Barrick Gold | mining and minerals | workplace safety or health violation | 2019 | MSHA | $7,341 |
Teck Alaska Inc | Teck Resources | mining and minerals | workplace safety or health violation | 2019 | MSHA | $6,778 |
Kinross Gold Corporation | Kinross Gold | mining and minerals | Foreign Corrupt Practices Act | 2018 | SEC | $950,000 |
Saks & Company | Hudson's Bay Co. | retailing | wage and hour violation | 2018 | private lawsuit-state | $5,030,000 |
Carestream Health, Inc | Onex | private equity (including portfolio companies) | Family and Medical Leave Act | 2018 | WHD | $42,512 |
ALGONQUIN GAS TRANSMISSION L.L.C. (SPECTRA ENERGY PARTNERS) | Enbridge | pipelines | pipeline safety violation | 2018 | PHMSA | $65,500 |
Oaktree Capital Management, L.P. | Brookfield Corporation | diversified | investor protection violation | 2018 | SEC | $100,000 |
Air Canada | Air Canada | airlines | aviation consumer protection violation | 2018 | ACPD | $35,000 |
Massachusetts Financial Services Company | Sun Life Financial | financial services | investor protection violation | 2018 | SEC | $1,900,000 |
Bank of Nova Scotia | Scotiabank | financial services | investor protection violation | 2018 | CFTC | $800,000 |
McCain Foods USA, Inc. | McCain Foods | food products | environmental violation | 2018 | EPA | $225,000 |
Aux Sable Liquid Products LP | Aux Sable Companies | oil and gas | air pollution violation | 2018 | EPA | $2,700,000 |
Nutrien Ag Solutions | Nutrien Ltd. | chemicals | environmental violation | 2018 | EPA | $331,353 |
BMO Harris Bank, N.A. | Bank of Montreal | financial services | fraud | 2018 | USAO | $10,000,000 |
Convergex Execution Solutions LLC | Toronto-Dominion Bank | financial services | data submission deficiencies | 2018 | SEC | $2,750,000 |
Nutrien Ag Solutions Inc | Nutrien Ltd. | chemicals | motor vehicle safety violation | 2018 | FMCSA | $7,280 |
Columbus & Greenville Railway | Brookfield Corporation | diversified | railroad safety violation | 2018 | FRA | $7,600 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2018 | FRA | $12,900 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2018 | FRA | $14,100 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2018 | FRA | $5,350 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2018 | FRA | $18,950 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2018 | FRA | $7,400 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2018 | FRA | $10,320 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2018 | FRA | $6,970 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2018 | FRA | $8,500 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2018 | FRA | $7,000 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2018 | FRA | $7,950 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2018 | FRA | $14,100 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2018 | FRA | $5,690 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2018 | FRA | $7,100 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2018 | FRA | $12,900 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2018 | FRA | $14,500 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2018 | FRA | $8,500 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2018 | FRA | $34,000 |
Canadian National Railway Company | Canadian National Railway | railroads | railroad safety violation | 2018 | FRA | $7,000 |
CENTRAL OREGON & PACIFIC RAILROAD, INC | Brookfield Corporation | diversified | railroad safety violation | 2018 | FRA | $7,000 |
CANADIAN PACIFIC RAILWAY | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2018 | FRA | $17,500 |
CANADIAN PACIFIC RAILWAY | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2018 | FRA | $17,500 |
CANADIAN PACIFIC RAILWAY | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2018 | FRA | $19,000 |
CANADIAN PACIFIC RAILWAY | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2018 | FRA | $5,000 |
CANADIAN PACIFIC RAILWAY | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2018 | FRA | $7,000 |
CANADIAN PACIFIC RAILWAY | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2018 | FRA | $26,500 |
CANADIAN PACIFIC RAILWAY | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2018 | FRA | $5,700 |
CANADIAN PACIFIC RAILWAY | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2018 | FRA | $5,100 |
CANADIAN PACIFIC RAILWAY | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2018 | FRA | $5,900 |
CANADIAN PACIFIC RAILWAY | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2018 | FRA | $7,000 |
CANADIAN PACIFIC RAILWAY | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2018 | FRA | $5,500 |
CANADIAN PACIFIC RAILWAY | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2018 | FRA | $5,000 |
CANADIAN PACIFIC RAILWAY | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2018 | FRA | $6,650 |
CANADIAN PACIFIC RAILWAY | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2018 | FRA | $8,500 |
CANADIAN PACIFIC RAILWAY | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2018 | FRA | $11,850 |
CANADIAN PACIFIC RAILWAY | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2018 | FRA | $8,500 |
CANADIAN PACIFIC RAILWAY | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2018 | FRA | $7,250 |
CANADIAN PACIFIC RAILWAY | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2018 | FRA | $7,250 |
INDIANA & OHIO RAILWAY COMPANY | Brookfield Corporation | diversified | railroad safety violation | 2018 | FRA | $5,700 |
INDIANA & OHIO RAILWAY COMPANY | Brookfield Corporation | diversified | railroad safety violation | 2018 | FRA | $5,700 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2018 | FRA | $5,000 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2018 | FRA | $5,000 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2018 | FRA | $5,000 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2018 | FRA | $5,000 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2018 | FRA | $5,000 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2018 | FRA | $5,000 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2018 | FRA | $6,500 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2018 | FRA | $5,000 |
KANSAS CITY TERMINAL RAILWAY COMPANY | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2018 | FRA | $23,718 |
Meridian and Bigbee Railroad, LLC | Brookfield Corporation | diversified | railroad safety violation | 2018 | FRA | $7,600 |
Meridian and Bigbee Railroad, LLC | Brookfield Corporation | diversified | railroad safety violation | 2018 | FRA | $12,300 |
PORTLAND AND WESTERN RAILROAD INC. | Brookfield Corporation | diversified | railroad safety violation | 2018 | FRA | $7,410 |
PORTLAND AND WESTERN RAILROAD INC. | Brookfield Corporation | diversified | railroad safety violation | 2018 | FRA | $5,700 |
PORTLAND AND WESTERN RAILROAD INC. | Brookfield Corporation | diversified | railroad safety violation | 2018 | FRA | $5,700 |
PROVIDENCE AND WORCESTER RR COMPANY | Brookfield Corporation | diversified | railroad safety violation | 2018 | FRA | $55,310 |
PROVIDENCE AND WORCESTER RR COMPANY | Brookfield Corporation | diversified | railroad safety violation | 2018 | FRA | $5,700 |
ST. LAWRENCE & ATLANTIC RAILROAD COMPANY | Brookfield Corporation | diversified | railroad safety violation | 2018 | FRA | $5,400 |
CHEMTRADE LOGISTICS | Chemtrade Logistics | chemicals | railroad safety violation | 2018 | FRA | $17,500 |
CHEMTRADE REFINERY SERVICES, INC. | Chemtrade Logistics | chemicals | railroad safety violation | 2018 | FRA | $8,000 |
CHEMTRADE REFINERY SERVICES, INC. | Chemtrade Logistics | chemicals | railroad safety violation | 2018 | FRA | $12,500 |
Husky Lima Refinery | Cenovus Energy | oil and gas | railroad safety violation | 2018 | FRA | $34,000 |
Domtar Paper Company LLC | Paper Excellence Group | paper and packaging | railroad safety violation | 2018 | FRA | $10,000 |
PCS SALES (USA), INC. | Nutrien Ltd. | chemicals | railroad safety violation | 2018 | FRA | $7,000 |
PCS PHOSPHATE COMPANY | Nutrien Ltd. | chemicals | railroad safety violation | 2018 | FRA | $7,500 |