SAPUTO INC. | Saputo | food products | workplace safety or health violation | 2023 | OSHA | $5,200 |
STELLA-JONES CORPORATION | Stella-Jones | building materials | workplace safety or health violation | 2023 | OSHA | $13,394 |
CASCADES HOLDING US, INC. | Cascades Inc. | paper and packaging | workplace safety or health violation | 2023 | OSHA | $7,535 |
SAKS & COMPANY LLC | Hudson's Bay Co. | retailing | workplace safety or health violation | 2023 | OSHA | $31,250 |
DOMTAR PAPER, LLC | Paper Excellence Group | paper and packaging | workplace safety or health violation | 2023 | OSHA | $7,305 |
CLARIOS, LLC | Brookfield Corporation | diversified | workplace safety or health violation | 2023 | OSHA | $7,813 |
ENSIGN UNITED STATES DRILLING INC. | Ensign Energy Services | oilfield services and supplies | workplace safety or health violation | 2023 | OSHA | $5,692 |
STELLA JONES CORPORATION | Stella-Jones | building materials | workplace safety or health violation | 2023 | OSHA | $21,000 |
CIRCLE K | Couche-Tard | retailing | workplace safety or health violation | 2023 | OSHA | $5,000 |
PORTS AMERICA | Brookfield Corporation | diversified | workplace safety or health violation | 2023 | OSHA | $5,844 |
NUTRIEN AG SOLUTIONS, INC. | Nutrien Ltd. | chemicals | workplace safety or health violation | 2023 | OSHA | $11,719 |
MCCAIN FOODS USA, INC. | McCain Foods | food products | workplace safety or health violation | 2023 | OSHA | $21,550 |
MCCAIN FOODS USA, INC. | McCain Foods | food products | workplace safety or health violation | 2023 | OSHA | $19,394 |
MCCAIN FOODS USA, INC. | McCain Foods | food products | workplace safety or health violation | 2023 | OSHA | $8,619 |
NUTRIEN AG SOLUTIONS | Nutrien Ltd. | chemicals | workplace safety or health violation | 2023 | OSHA | $6,697 |
MCCAIN FOODS USA, INC. | McCain Foods | food products | workplace safety or health violation | 2023 | OSHA | $7,305 |
Great-West Life & Annuity Insurance Company | Power Corp. of Canada | diversified | insurance violation | 2005 | OR-FIN | $20,000 |
John Hancock Life Insurance Company (U.S.A.) | Manulife Financial | financial services | insurance violation | 2017 | OR-FIN | $36,500 |
John Hancock Life Insurance Company (U.S.A.) | Manulife Financial | financial services | insurance violation | 2018 | OR-FIN | $49,000 |
American National Property and Casualty Co. | Brookfield Corporation | diversified | insurance violation | 2020 | OR-FIN | $20,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | financial services | insurance violation | 2020 | OR-FIN | $50,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | financial services | insurance violation | 2023 | OR-FIN | $25,000 |
Cascades Tissue Group | Cascades Inc. | paper and packaging | environmental violation | 2020 | OR-ENV | $19,423 |
Carestream Health, Inc. | Onex | private equity (including portfolio companies) | air pollution violation | 2019 | OR-ENV | $19,512 |
UPS GROUND FREIGHT, INC. | TFI International | freight and logistics | hazardous waste violation | 2018 | OR-ENV | $6,400 |
UPS GROUND FREIGHT, INC. | TFI International | freight and logistics | environmental violation | 2012 | OR-ENV | $6,300 |
JOHNSON CONTROLS BATTERY GROUP, INC. | Brookfield Corporation | diversified | environmental violation | 2011 | OR-ENV | $6,000 |
CENTRAL OREGON & PACIFIC RAILROAD, INC. | Brookfield Corporation | diversified | environmental violation | 2010 | OR-ENV | $10,800 |
UPS GROUND FREIGHT, INC. | TFI International | freight and logistics | environmental violation | 2009 | OR-ENV | $5,644 |
INSURANCE AUTO AUCTIONS, INC. | Ritchie Bros. Auctioneers | miscellaneous services | environmental violation | 2008 | OR-ENV | $5,216 |
JOHNSON CONTROLS BATTERY GROUP, INC. | Brookfield Corporation | diversified | environmental violation | 2007 | OR-ENV | $11,000 |
CENTRAL OREGON & PACIFIC RAILROAD, INC. | Brookfield Corporation | diversified | environmental violation | 2005 | OR-ENV | $23,900 |
Circle K Stores Inc. | Couche-Tard | retailing | environmental violation | 2023 | OR-ENV | $47,124 |
Duke Energy Field Services | Enbridge | pipelines | environmental violation | 2003 | OK-ENV | $85,050 |
Duke Energy Field Services | Enbridge | pipelines | environmental violation | 2003 | OK-ENV | $8,557 |
Just Energy | Just Energy Group | utilities and power generation | consumer protection violation | 2010 | OH-PUC | $111,000 |
Columbia Gas Transmission, LLC | TC Energy | pipelines | environmental violation | 2018 | OH-ENV | $180,628 |
Lima Refining Co. | Cenovus Energy | oil and gas | environmental violation | 2017 | OH-ENV | $54,000 |
PCS Nitrogen Ohio, L.P. | Nutrien Ltd. | chemicals | environmental violation | 2010 | OH-ENV | $9,000 |
Circle K Midwest | Couche-Tard | retailing | environmental violation | 2009 | OH-ENV | $100,000 |
BP Husky Refining LLC and BP Products North America Inc. | Cenovus Energy | oil and gas | hazardous waste violation | 2023 | OH-ENV | $420,470 |
Parsons Brinckerhoff | WSP Global | construction and engineering | employment discrimination | 2014 | OFCCP | $188,043 |
Shaw SSS Fabricators | Brookfield Corporation | diversified | employment discrimination | 2015 | OFCCP | $210,000 |
Overnite Transportation | TFI International | freight and logistics | employment discrimination | 2006 | OFCCP | $232,250 |
Learjet, Inc. | Bombardier | aerospace and military contracting | employment discrimination | 2019 | OFCCP | $45,093 |
CGI Federal Inc. | CGI Inc. | information technology | employment discrimination | 2024 | OFCCP | $30,000 |
ICN Pharmaceuticals, Inc | Bausch Health | pharmaceuticals | economic sanction violation | 2004 | OFAC | $5,500 |
Toronto-Dominion Bank | Toronto-Dominion Bank | financial services | economic sanction violation | 2017 | OFAC | $516,105 |
TD Bank, N.A. | Toronto-Dominion Bank | financial services | economic sanction violation | 2021 | OFAC | $115,005 |
TD Bank, National Association | Toronto-Dominion Bank | financial services | banking violation | 2013 | OCC | $37,500,000 |
City National Bank | Royal Bank of Canada | financial services | banking violation | 2010 | OCC | $5,250 |
City National Bank | Royal Bank of Canada | financial services | banking violation | 2005 | OCC | $750,000 |
City National Bank | Royal Bank of Canada | financial services | banking violation | 2024 | OCC | $65,000,000 |
Central Hudson Gas & Electric Corporation | Fortis | utilities and power generation | utility service violation | 2021 | NY-PSC | $1,500,000 |
Saputo Dairy Foods USA, LLC | Saputo | food products | environmental violation | 2017 | NY-ENV | $12,960 |
Seneca Insurance Company, Inc. | Fairfax Financial Holdings | financial services | insurance violation | 2013 | NY-DFS | $50,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | financial services | insurance violation | 2014 | NY-DFS | $190,000 |
Great-West Life & Annuity Insurance Company of New York | Power Corp. of Canada | diversified | insurance violation | 2016 | NY-DFS | $63,400 |
John Hancock Life Insurance Company of New York | Manulife Financial | financial services | insurance violation | 2017 | NY-DFS | $73,000 |
Central Hudson Gas & Electric Corp. | Fortis | utilities and power generation | consumer protection violation | 2021 | NY-DFS | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000 |
John Hancock Life & Health Insurance Company | Manulife Financial | financial services | insurance violation | 2022 | NY-DFS | $26,300,000 |
Canadian Imperial Bank of Commerce | Canadian Imperial Bank of Commerce | financial services | investor protection violation | 2005 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $125,000,000 |
HomeServe USA Corp | Brookfield Corporation | diversified | consumer protection violation | 2015 | NY-AG | $200,000 |
Massachusetts Financial Services Co. | Sun Life Financial | financial services | investor protection violation | 2004 | NY-AG | $350,000,000 |
Nevada Gold Mines LLC | Barrick Gold | mining and minerals | utility safety violation | 2020 | NV-PUC | $10,000 |
Barrick Goldstrike Mines, Inc. | Barrick Gold | mining and minerals | air pollution violation | 2016 | NV-ENV | $46,942 |
Barrick Goldstrike Mines, Inc. | Barrick Gold | mining and minerals | air pollution violation | 2015 | NV-ENV | $55,192 |
Barrick Turquoise Ridge, Inc. | Barrick Gold | mining and minerals | air pollution violation | 2014 | NV-ENV | $9,000 |
Rodeo Creek Gold, Inc. | Waterton Global Resource Management | mining and minerals | air pollution violation | 2011 | NV-ENV | $11,760 |
Westinghouse Electic Company | Brookfield Corporation | diversified | nuclear safety violation | 2010 | NRC | $17,500 |
Westinghouse Electric Company | Brookfield Corporation | diversified | nuclear safety violation | 2005 | NRC | $16,250 |
Westinghouse Electric Company | Brookfield Corporation | diversified | nuclear safety violation | 2004 | NRC | $24,000 |
Johnson Controls Battery Group, Inc., a subsidiary of Johnson Controls, Inc. | Brookfield Corporation | diversified | labor relations violation | 2016 | NLRB | $65,106 |
UPS Freight | TFI International | freight and logistics | labor relations violation | 2012 | NLRB | $23,676 |
Cascades Boxboard, LLC | Cascades Inc. | paper and packaging | labor relations violation | 2010 | NLRB | $16,021 |
Westinghouse Electric Company, Energy Center | Brookfield Corporation | diversified | labor relations violation | 2010 | NLRB | $80,000 |
UPS Freight | TFI International | freight and logistics | labor relations violation | 2009 | NLRB | $10,000 |
Sunrise Senior Living, Inc. | Revera | healthcare services | labor relations violation | 2009 | NLRB | $46,656 |
UPS Freight | TFI International | freight and logistics | labor relations violation | 2009 | NLRB | $10,695 |
UPS AND UPS FREIGHT | TFI International | freight and logistics | labor relations violation | 2008 | NLRB | $5,000 |
Ports America Baltimore, Inc. | Brookfield Corporation | diversified | labor relations violation | 2007 | NLRB | $7,080 |
Washington Gas Light Company | AltaGas | utilities and power generation | labor relations violation | 2007 | NLRB | $150,000 |
COLUMBIA GAS TRANSMISSION; COLUMBIA OF KENTUCKY; COLUMBIA OF OHIO | TC Energy | pipelines | labor relations violation | 2007 | NLRB | $43,000 |
Norampac Industries, Inc. | Cascades Inc. | paper and packaging | labor relations violation | 2006 | NLRB | $30,000 |
TD Banknorth | Toronto-Dominion Bank | financial services | labor relations violation | 2006 | NLRB | $5,000 |
Tampa Electric Company | Emera | utilities and power generation | labor relations violation | 2006 | NLRB | $269,518 |
Sunrise Senior Living, Inc. | Revera | healthcare services | labor relations violation | 2006 | NLRB | $43,893 |
Sunrise Assisted Living | Revera | healthcare services | labor relations violation | 2006 | NLRB | $32,194 |
Overnite Transportation Company | TFI International | freight and logistics | labor relations violation | 2006 | NLRB | $75,000 |
Norampac Industries, Inc. | Cascades Inc. | paper and packaging | labor relations violation | 2006 | NLRB | $7,538 |
Abitibi Consolidated, Inc. | Paper Excellence Group | paper and packaging | labor relations violation | 2006 | NLRB | $40,212 |
Enbridge Employee Services, Inc. | Enbridge | pipelines | labor relations violation | 2005 | NLRB | $13,639 |
The Empire District Electric Company | Algonquin Power & Utilities | utilities and power generation | labor relations violation | 2005 | NLRB | $50,000 |
CELESTICA CORPORATION | Onex | private equity (including portfolio companies) | labor relations violation | 2004 | NLRB | $2,499,606 |
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 |
Overnite Transportation Company | TFI International | freight and logistics | labor relations violation | 2003 | NLRB | $41,400 |
Saks Fifth Avenue | Hudson's Bay Co. | retailing | labor relations violation | 2003 | NLRB | $5,900 |
Overnite Transportation Company | TFI International | freight and logistics | labor relations violation | 2003 | NLRB | $1,600,000 |
Overnite Transportation Company | TFI International | freight and logistics | labor relations violation | 2003 | NLRB | $341,356 |
General Chemical Corporation | Chemtrade Logistics | chemicals | labor relations violation | 2003 | NLRB | $75,110 |