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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Canada
Current Parent Penalty Total since 2000: $5,978,390,296
Number of Records: 3,981
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 TypeYearAgencyPenalty Amount sort icon
RBC Capital Markets, LLCRoyal Bank of Canadafinancial servicesinvestor protection violation2013CA-DFPI$33,520
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2000NLRB$33,500
COOKE AQUACULTURE USA INCCooke Inc.food productsworkplace safety or health violation2019OSHA$33,480
CIRCLE K STORES INC.Couche-Tardretailingworkplace safety or health violation2023OSHA$33,480
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$33,400
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$33,400
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$33,310
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2018CA-PUC$33,300
ANR PIPELINE COTC Energypipelinesenvironmental violation2011PHMSA$33,100
COLUMBIA GULF TRANSMISSION LLCTC Energypipelinesenvironmental violation2016PHMSA$33,100
Irving Oil Terminals, Inc.Irving Oiloil and gasenvironmental violation2014EPA$33,002
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$33,000
CASCADES BOXBOARD GROUP - CONNECTICUT, LLCCascades Inc.paper and packagingworkplace safety or health violation2007OSHA$33,000
J. L. French CorporationOnexprivate equity (including portfolio companies)environmental violation2011EPA$33,000
TECK COMINCO ALASKA INCTeck Resourcesmining and mineralsenvironmental violation2005EPA$33,000
Canfor Southern PineJim Pattison Groupdiversifiedenvironmental violation2023NC-ENV$32,915
ENBRIDGE G&P (NORTH TEXAS) L.P.Enbridgepipelinesworkplace safety or health violation2014OSHA$32,850
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2011MSHA$32,800
Rodeo Creek GoldWaterton Global Resource Managementmining and mineralsworkplace safety or health violation2010MSHA$32,800
Providence and Worcester RR CompanyBrookfield Corporationdiversifiedrailroad safety violation2010FRA$32,500
Sunrise Assisted LivingReverahealthcare serviceslabor relations violation2006NLRB$32,194
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2023VA-SCC$32,000
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$31,988
SUN LIFE ASSURANCE CO OF CANADASun Life Financialfinancial servicesenvironmental violation2005MA-ENV$31,635
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$31,500
WESTINGHOUSE ELECTRIC COMPANY, LLCBrookfield Corporationdiversifiedworkplace safety or health violation2011OSHA$31,500
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2010MSHA$31,500
Suncor EnergySuncor Energyoil and gasenvironmental violation2017CO-DPHE$31,290
SAKS & COMPANY LLCHudson's Bay Co.retailingworkplace safety or health violation2023OSHA$31,250
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2011MSHA$31,000
SAPUTO DAIRY FOODS USA, LLCSaputofood productsworkplace safety or health violation2019OSHA$30,841
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2004MSHA$30,800
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$30,749
PRECISION DRILLING CO., LPPrecision Drillingoil and gasworkplace safety or health violation2011OSHA$30,700
Enbridge G & P (East Texas) L.P.Enbridgepipelinesenvironmental violation2012TX-ENV$30,672
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$30,584
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$30,584
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2014FRA$30,500
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$30,450
Cascades Tissue Group-Pennsylvania, Inc.Cascades Inc.paper and packagingFamily and Medical Leave Act2013WHD$30,377
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2014MSHA$30,200
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$30,200
Rodeo Creek GoldWaterton Global Resource Managementmining and mineralsworkplace safety or health violation2010MSHA$30,200
Norampac Industries, Inc.Cascades Inc.paper and packaginglabor relations violation2006NLRB$30,000
OVERNITE TRANSPORTATION CO.TFI Internationalfreight and logisticslabor relations violation2002NLRB$30,000
OHIO CENTRAL RAILROADBrookfield Corporationdiversifiedenvironmental violation2013PA-ENV$30,000
Royster-Clark, Inc.Nutrien Ltd.chemicalsenvironmental violation2002IL-ENV$30,000
Chemtrade Refinery Services, Inc.Chemtrade Logisticschemicalsenvironmental violation2022LA-ENV$30,000
CGI Federal Inc.CGI Inc.information technologyemployment discrimination2024OFCCP$30,000
DAVISCO FOODS INTERNATIONAL, INC.DBA JEROME CHEESEAgropurfood productsworkplace safety or health violation2010OSHA$30,000
POWEREX, INC.BC Hydroutilities and power generationenvironmental violation2006EPA$30,000
BOWATER, INC.Paper Excellence Grouppaper and packagingenvironmental violation2010EPA$30,000
BOWATER, INC. (BNK)Paper Excellence Grouppaper and packagingenvironmental violation2009EPA$30,000
INTERNATIONAL MINERAL TECHNOLOGIESNutrien Ltd.chemicalsenvironmental violation2010EPA$30,000
Lima Refining CompanyCenovus Energyoil and gasenvironmental violation2015EPA$30,000
SUNCOR ENERGY (USA) INC.Suncor Energyoil and gasenvironmental violation2007EPA$30,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2004MSHA$30,000
PCS Phosphate Company IncNutrien Ltd.chemicalsworkplace safety or health violation2011MSHA$30,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinesenvironmental violation2010PHMSA$29,600
GENERAL CHEMICAL CORPORATIONChemtrade Logisticschemicalsenvironmental violation2012MA-ENV$29,575
Irving Forest Products, Inc.J.D. Irving Limiteddiversifiedenvironmental violation2009ME-ENV$29,500
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2015OSHA$29,400
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinesenvironmental violation2013PHMSA$29,000
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2012FRA$29,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$28,970
THE NORTH RIVER INSURANCE CO.Fairfax Financial Holdingsfinancial servicesinsurance violation2009VA-INS$28,916
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2004TX-ENV$28,875
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinesenvironmental violation2014PHMSA$28,800
ENBRIDGE PIPELINES (OZARK) L.L.C.Enbridgepipelinesenvironmental violation2010PHMSA$28,800
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$28,800
Green Mountain Power CorporationEnergirutilities and power generationenvironmental violation2021EPA$28,800
Green Mountain Power CorporationEnergirutilities and power generationenvironmental violation2021EPA$28,800
Crop Production Services (Loveland, CO)Nutrien Ltd.chemicalsenvironmental violation2014EPA$28,750
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinesenvironmental violation2012PHMSA$28,700
GREAT LAKES GAS TRANSMISSION COTC Energypipelinesenvironmental violation2011PHMSA$28,700
Crown Resources-CorporationKinross Goldmining and mineralsworkplace safety or health violation2015MSHA$28,559
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2018TX-ENV$28,520
KANSAS CITY SOUTHERN RAILWAY CORPORATIONCanadian Pacific Kansas City Limitedrailroadsenvironmental violation2002TX-ENV$28,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$28,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2022FRA$28,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2022FRA$28,500
ABITIBIBOWATER INC CALHOUN OPERATIONSPaper Excellence Grouppaper and packagingworkplace safety or health violation2008OSHA$28,500
TransAlta Centralia Generation. LLCTransAltautilities and power generationenvironmental violation2012EPA$28,500
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2012MSHA$28,500
Tampa Electric Company, a wholly owned subsidiary of TECO Energy, Inc., d/b/a TECO People GasEmerautilities and power generationlabor relations violation2017NLRB$28,458
AGRIUM U.S. INC.Nutrien Ltd.chemicalsenvironmental violation2013EPA$28,330
CHEMTRADE REFINERY SERVICE INCChemtrade Logisticschemicalsworkplace safety or health violation2021OSHA$28,175
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2003FRA$28,000
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2017NH-PUC$28,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2019VA-SCC$28,000
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2010MSHA$27,959
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2010MSHA$27,959
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2009MSHA$27,959
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2016MSHA$27,959
CELESTICA INC DBA D&H MANUFACTURING CO.Onexprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$27,950
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$27,904
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$27,904
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$27,904
CALFRAC WELL SERVICES, LTD.Calfrac Well Servicesoilfield services and suppliesworkplace safety or health violation2006OSHA$27,825
SAKS FIFTH AVENUEHudson's Bay Co.retailingworkplace safety or health violation2018OSHA$27,715
Buffalo & Pittsburgh RailroadBrookfield Corporationdiversifiedrailroad safety violation2007FRA$27,650
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.