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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 TypeYearAgencyPenalty Amount sort icon
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2012FRA$7,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2013FRA$7,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2013FRA$7,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2014FRA$7,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2014FRA$7,000
Dallas, Garland and Northeastern RailroadBrookfield Corporationdiversifiedrailroad safety violation2014FRA$7,000
Dakota, Minnesota & Eastern RailroadCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2011FRA$7,000
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2012FRA$7,000
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2013FRA$7,000
Kiamichi Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2012FRA$7,000
Louisiana & Delta RailroadBrookfield Corporationdiversifiedrailroad safety violation2010FRA$7,000
Missouri & Northern Arkansas RailroadBrookfield Corporationdiversifiedrailroad safety violation2010FRA$7,000
Portland and Western RailroadBrookfield Corporationdiversifiedrailroad safety violation2014FRA$7,000
Providence and Worcester RR CompanyBrookfield Corporationdiversifiedrailroad safety violation2012FRA$7,000
AbitibiBowaterPaper Excellence Grouppaper and packagingrailroad safety violation2010FRA$7,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2010FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$7,000
Wisconsin Central Ltd.Canadian National Railwayrailroadsrailroad safety violation2015FRA$7,000
Domtar Paper Company, LLCPaper Excellence Grouppaper and packagingrailroad safety violation2015FRA$7,000
Rail LinkBrookfield Corporationdiversifiedrailroad safety violation2015FRA$7,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2014FRA$7,000
AIR CANADAAir Canadaairlinesaviation safety violation2000FAA$7,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$7,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$7,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$7,000
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2000FRA$7,000
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$7,000
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$7,000
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$7,000
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$7,000
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$7,000
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$7,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2005FRA$7,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$7,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$7,000
Soo Line Railroad CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2001FRA$7,000
Wisconsin Central Ltd.Canadian National Railwayrailroadsrailroad safety violation2001FRA$7,000
AgriumNutrien Ltd.chemicalsrailroad safety violation2004FRA$7,000
PCS Sales (USA) Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$7,000
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2017FRA$7,000
SUNCOR ENERGY (USA), INC.Suncor Energyoil and gasrailroad safety violation2017FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$7,000
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$7,000
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$7,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$7,000
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$7,000
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$7,000
PCS SALES (USA), INC.Nutrien Ltd.chemicalsrailroad safety violation2018FRA$7,000
POWEREX INCBC Hydroutilities and power generationenvironmental violation2011PA-ENV$7,000
Circle K Stores Inc dba Circle K No 2723631Couche-Tardretailingwater pollution violation2013TN-ENV$7,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2017VA-SCC$7,000
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2022FL-DEP$7,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2021FRA$7,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2022FRA$7,000
Kiamichi Railroad Co., LLCBrookfield Corporationdiversifiedrailroad safety violation2022FRA$7,000
HURON & EASTERN RAILWAY COMPANY, INCBrookfield Corporationdiversifiedrailroad safety violation2019FRA$7,000
HURON & EASTERN RAILWAY COMPANY, INCBrookfield Corporationdiversifiedrailroad safety violation2019FRA$7,000
PROVIDENCE AND WORCESTER RR COMPANYBrookfield Corporationdiversifiedrailroad safety violation2019FRA$7,000
BAUSCH AND LOMB PHARMACEUTICALS, INC.Bausch Healthpharmaceuticalsworkplace safety or health violation2000OSHA$7,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationworkplace safety or health violation2000OSHA$7,000
AGRIUM U.S. INC.DBA BORGER NITROGEN OPERATIONNutrien Ltd.chemicalsworkplace safety or health violation2001OSHA$7,000
DUKE ENERGY FIELD SERVICESEnbridgepipelinesworkplace safety or health violation2002OSHA$7,000
SUNRISE ASSISTED LIVINGReverahealthcare servicesworkplace safety or health violation2005OSHA$7,000
PORTS AMERICABrookfield Corporationdiversifiedworkplace safety or health violation2010OSHA$7,000
ILLINOIS CENTRAL RAILROAD COMPANYCanadian National Railwayrailroadsworkplace safety or health violation2010OSHA$7,000
ILLINOIS CENTRAL RAILROAD COMPANYCanadian National Railwayrailroadsworkplace safety or health violation2010OSHA$7,000
UPS GROUND FREIGHT, INC. DBA UPS FREIGHTTFI Internationalfreight and logisticsworkplace safety or health violation2009OSHA$7,000
ENSIGN UNITED STATES DRILLING INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2010OSHA$7,000
FOREST CITY RATNER COMPANIES DBA FIRST NY PARTNERSBrookfield Corporationdiversifiedworkplace safety or health violation2010OSHA$7,000
UPS FREIGHT SERVICE CENTERTFI Internationalfreight and logisticsworkplace safety or health violation2011OSHA$7,000
AGRIUM U.S. INC.Nutrien Ltd.chemicalsworkplace safety or health violation2011OSHA$7,000
RITCHIE BROTHERS AUCTIONEERS (AMERICA) INC.Ritchie Bros. Auctioneersmiscellaneous servicesworkplace safety or health violation2012OSHA$7,000
SAPUTO CHEESE USA, INC.Saputofood productsworkplace safety or health violation2012OSHA$7,000
PORTS AMERICA CHESAPEAKE, LLCBrookfield Corporationdiversifiedworkplace safety or health violation2012OSHA$7,000
NEW YORK AMERICAN WATERAlgonquin Power & Utilitiesutilities and power generationworkplace safety or health violation2014OSHA$7,000
BROOKFIELD RENEWABLE SERVICES MAINE LLCBrookfield Corporationdiversifiedworkplace safety or health violation2014OSHA$7,000
AGROPUR MSI, LLCAgropurfood productsworkplace safety or health violation2015OSHA$7,000
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2015OSHA$7,000
GENPAK, LLCJim Pattison Groupdiversifiedworkplace safety or health violation2015OSHA$7,000
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationdiversifiedworkplace safety or health violation2016OSHA$7,000
CASCADES ENVIROPAC OF AURORA, A DIV. OF CASCADES PLASTICS, INC.Cascades Inc.paper and packagingworkplace safety or health violation2016OSHA$7,000
MAGNA SEATING OF AMERICAMagna Internationalautomotive partsworkplace safety or health violation2016OSHA$7,000
GREEN MOUNTAIN POWER CORPORATIONEnergirutilities and power generationworkplace safety or health violation2016OSHA$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.