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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
PCS SALES (USA) INC.Nutrien Ltd.chemicalsrailroad safety violation2013FRA$5,600
PCS PHOSPHATE COMPANYNutrien Ltd.chemicalsrailroad safety violation2013FRA$7,800
PCS Nitrogen FertilizerNutrien Ltd.chemicalsrailroad safety violation2013FRA$7,800
PCS Nitrogen FertilizerNutrien Ltd.chemicalsrailroad safety violation2013FRA$7,800
PCS Nitrogen Fertilizer, AA Sulfuric Inc., and White Springs Agricultural Chemicals Inc.Nutrien Ltd.chemicalsenvironmental violation2014EPA$51,300,000
Agrium, Inc.Nutrien Ltd.chemicalsenvironmental violation2011EPA$70,000
AGRIUM U.S. INC.Nutrien Ltd.chemicalsrailroad safety violation2009FRA$7,600
PCS PHOSPHATE COMPANYNutrien Ltd.chemicalsrailroad safety violation2009FRA$7,400
PCS SALES (USA) INC.Nutrien Ltd.chemicalsrailroad safety violation2009FRA$7,300
AGRIUM U.S. INC.Nutrien Ltd.chemicalsrailroad safety violation2008FRA$6,500
Agrium US Inc. and Royster-Clark IncNutrien Ltd.chemicalsair pollution violation2007USCG$750,000
Agrium Kennewick Fertilizer OperationsNutrien Ltd.chemicalsrailroad safety violation2004FRA$6,000
AgriumNutrien Ltd.chemicalsrailroad safety violation2004FRA$7,000
AgriumNutrien Ltd.chemicalsrailroad safety violation2006FRA$5,000
Agrium U.S. Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$9,000
Agrium U.S. Inc.Nutrien Ltd.chemicalsrailroad safety violation2008FRA$8,000
Agrium U.S. Inc.Nutrien Ltd.chemicalsrailroad safety violation2002FRA$7,500
Agrium U.S. Inc.Nutrien Ltd.chemicalsrailroad safety violation2004FRA$10,000
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$12,400
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2005FRA$10,500
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$18,600
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$6,550
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$7,000
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$10,200
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$5,000
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2007FRA$5,000
PCS Phosphate CompanyNutrien Ltd.chemicalsrailroad safety violation2000FRA$7,500
PCS Phosphate CompanyNutrien Ltd.chemicalsrailroad safety violation2001FRA$6,550
PCS Phosphate CompanyNutrien Ltd.chemicalsrailroad safety violation2007FRA$11,750
Royster-ClarkNutrien Ltd.chemicalsrailroad safety violation2003FRA$7,500
Royster-ClarkNutrien Ltd.chemicalsrailroad safety violation2003FRA$5,000
Royster-ClarkNutrien Ltd.chemicalsrailroad safety violation2007FRA$7,500
PCS Nitrogen Inc.Nutrien Ltd.chemicalsenvironmental violation2003USAO$1,750,000
Crop Production Services Inc.Nutrien Ltd.chemicalswork visa violations2017DOJ_RIGHTS$10,500
PCS NITROGENNutrien Ltd.chemicalsrailroad safety violation2017FRA$5,600
PCS SALES (USA), INC.Nutrien Ltd.chemicalsrailroad safety violation2017FRA$9,400
PCS Nitrogen FertilizerNutrien Ltd.chemicalsrailroad safety violation2017FRA$7,300
Nutrien Ag SolutionsNutrien Ltd.chemicalsenvironmental violation2018EPA$331,353
Nutrien Ag Solutions IncNutrien Ltd.chemicalsmotor vehicle safety violation2018FMCSA$7,280
PCS SALES (USA), INC.Nutrien Ltd.chemicalsrailroad safety violation2018FRA$7,000
PCS PHOSPHATE COMPANYNutrien Ltd.chemicalsrailroad safety violation2018FRA$7,500
PCS Nitrogen FertilizerNutrien Ltd.chemicalsrailroad safety violation2018FRA$8,500
PCS Nitrogen FertilizerNutrien Ltd.chemicalsrailroad safety violation2018FRA$6,000
Nutrien, Ltd.Nutrien Ltd.chemicalstelecommunications violation2019FCC$24,000
Loveland Products, Inc.Nutrien Ltd.chemicalspesticide violation2019CA-DPR$45,447
Loveland Products, IncorporatedNutrien Ltd.chemicalspesticide violation2014CA-DPR$111,090
Crop Production ServicesNutrien Ltd.chemicalspesticide violation2012CA-DPR$59,500
Actagro, LLCNutrien Ltd.chemicalspesticide violation2012CA-DPR$80,000
PCS Nitrogen Fertilizer, L.P.Nutrien Ltd.chemicalswater pollution violation2003GA-ENV$5,000
Crop Production Services, Inc.Nutrien Ltd.chemicalsenvironmental violation2007IA-ENV$22,960
CROP PRODUCTION SERVICESNutrien Ltd.chemicalswater pollution violation2016IL-ENV$76,000
Royster-Clark, Inc.Nutrien Ltd.chemicalswater pollution violation2002IL-ENV$30,000
PCS Nitrogen Fertilizer, LP et al.Nutrien Ltd.chemicalsenvironmental violation2015LA-ENV$350,000
PCS Nitrogen Fertilizer, LPNutrien Ltd.chemicalsenvironmental violation2013LA-ENV$99,412
PCS Phosphate Company, Inc.Nutrien Ltd.chemicalsair pollution violation2011NC-ENV$8,135
PCS Phosphate Company, Inc.Nutrien Ltd.chemicalsair pollution violation2006NC-ENV$8,360
PCS Phosphate Company, Inc.Nutrien Ltd.chemicalsair pollution violation2003NC-ENV$18,510
PCS Phosphate Company, Inc.Nutrien Ltd.chemicalsair pollution violation2002NC-ENV$12,450
PCS Nitrogen Ohio, L.P.Nutrien Ltd.chemicalsenvironmental violation2010OH-ENV$9,000
AGRIUM U.S. INC.Nutrien Ltd.chemicalspipeline safety violation2020PHMSA$19,000
Agrium U.S. Inc.Nutrien Ltd.chemicalsenvironmental violation2020TX-ENV$87,720
Agrium U.S. Inc.Nutrien Ltd.chemicalsenvironmental violation2020TX-ENV$6,300
Nutrien Ag Solutions, Inc.Nutrien Ltd.chemicalsenvironmental violation2018VA-ENV$86,564
Royster-Clark Resources LLCNutrien Ltd.chemicalsenvironmental violation2003VA-ENV$15,400
NutrienNutrien Ltd.chemicalsrailroad safety violation2020FRA$6,000
Nutrien Ag Solutions, Inc.Nutrien Ltd.chemicalsenvironmental violation2021IA-ENV$6,299
Crop Production Services, Inc.Nutrien Ltd.chemicalscampaign finance violation2007FEC$17,000
Nutrien Ag Solutions Inc.Nutrien Ltd.chemicalspesticide violation2021EPA$668,100
Agrium U.S. Inc.Nutrien Ltd.chemicalsenvironmental violation2021TX-ENV$128,051
PCS Nitrogen Fertilizer, L.P.Nutrien Ltd.chemicalswater pollution violation2022LA-ENV$160,000
PCS Nitrogen Fertilizer, L.P.Nutrien Ltd.chemicalshazardous waste violation2022EPA$84,510,023
AGRIUM U.S. INC.Nutrien Ltd.chemicalsenvironmental violation2021TX-ENV$75,300
Agrium Inc.Nutrien Ltd.chemicalsprice-fixing or anti-competitive practices2013private lawsuit-federal$10,000,000
Potash Corp. of Saskatchewan Inc.Nutrien Ltd.chemicalsprice-fixing or anti-competitive practices2013private lawsuit-federal$43,750,000
NutrienNutrien Ltd.chemicalsrailroad safety violation2021FRA$8,000
NutrienNutrien Ltd.chemicalsrailroad safety violation2021FRA$10,400
NutrienNutrien Ltd.chemicalsrailroad safety violation2021FRA$8,000
AGRIUM U.S. INC.Nutrien Ltd.chemicalsrailroad safety violation2018FRA$8,200
AGRIUM U.S. INC.Nutrien Ltd.chemicalsrailroad safety violation2019FRA$10,500
Nutrien Ag SolutionsNutrien Ltd.chemicalsrailroad safety violation2019FRA$5,250
NUTRIEN AG SOLUTIONSNutrien Ltd.chemicalsenvironmental violation2024NJ-ENV$7,200
ROYSTER-CLARK, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2001OSHA$6,500
AGRIUM U.S. INC.Nutrien Ltd.chemicalsworkplace safety or health violation2005OSHA$9,000
ROYSTER-CLARK, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2001OSHA$5,250
AGRIUM U.S. INC.DBA BORGER NITROGEN OPERATIONNutrien Ltd.chemicalsworkplace safety or health violation2001OSHA$7,000
ROYSTER CLARKNutrien Ltd.chemicalsworkplace safety or health violation2001OSHA$5,000
CROP PRODUCTION SERVICES, INCNutrien Ltd.chemicalsworkplace safety or health violation2003OSHA$11,250
PCS PHOSPHATE COMPANY INCNutrien Ltd.chemicalsworkplace safety or health violation2003OSHA$19,250
AGRIUM US INCNutrien Ltd.chemicalsworkplace safety or health violation2005OSHA$10,800
ROYSTER-CLARK, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2004OSHA$9,000
ROYSTER-CLARK NITROGEN COMPANYNutrien Ltd.chemicalsworkplace safety or health violation2004OSHA$9,374
ROYSTER-CLARKE, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2005OSHA$5,813
ROYSTER-CLARKE, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2005OSHA$5,817
PCS PHOSPHATE INCNutrien Ltd.chemicalsworkplace safety or health violation2006OSHA$12,600
AGRIUM U.S. INC.Nutrien Ltd.chemicalsworkplace safety or health violation2009OSHA$14,000
LOVELAND PRODUCTS, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2011OSHA$74,000
AGRIUM U.S. INC.Nutrien Ltd.chemicalsworkplace safety or health violation2011OSHA$7,000
CROP PRODUCTION SERVICES, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2012OSHA$5,810
CROP PRODUCTION SERVICES/LOVELAND PRODUCTS DIVISIONNutrien Ltd.chemicalsworkplace safety or health violation2015OSHA$5,000
CROP PRODUCTION SERVICES, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2016OSHA$9,900
CROP PRODUCTION SERVICES, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2017OSHA$12,675
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.