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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 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
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2018TX-ENV$28,520
Crown Resources-CorporationKinross Goldmining and mineralsworkplace safety or health violation2015MSHA$28,559
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2012PHMSA$28,700
GREAT LAKES GAS TRANSMISSION COTC Energypipelinespipeline safety violation2011PHMSA$28,700
Crop Production Services (Loveland, CO)Nutrien Ltd.chemicalsenvironmental violation2014EPA$28,750
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2014PHMSA$28,800
ENBRIDGE PIPELINES (OZARK) L.L.C.Enbridgepipelinespipeline safety 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 generationair pollution violation2021EPA$28,800
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2004TX-ENV$28,875
THE NORTH RIVER INSURANCE CO.Fairfax Financial Holdingsfinancial servicesinsurance violation2009VA-INS$28,916
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$28,970
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2013PHMSA$29,000
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2012FRA$29,000
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2015OSHA$29,400
Irving Forest Products, Inc.J.D. Irving Limiteddiversifiedenvironmental violation2009ME-ENV$29,500
GENERAL CHEMICAL CORPORATIONChemtrade Logisticschemicalsenvironmental violation2012MA-ENV$29,575
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2010PHMSA$29,600
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.chemicalswater pollution 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 generationhazardous waste violation2006EPA$30,000
BOWATER, INC.Paper Excellence Grouppaper and packagingair pollution violation2010EPA$30,000
BOWATER, INC. (BNK)Paper Excellence Grouppaper and packagingair pollution violation2009EPA$30,000
INTERNATIONAL MINERAL TECHNOLOGIESNutrien Ltd.chemicalswater pollution violation2010EPA$30,000
Lima Refining CompanyCenovus Energyoil and gasair pollution violation2015EPA$30,000
SUNCOR ENERGY (USA) INC.Suncor Energyoil and gasair pollution 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
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
Cascades Tissue Group-Pennsylvania, Inc.Cascades Inc.paper and packagingFamily and Medical Leave Act2013WHD$30,377
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$30,450
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2014FRA$30,500
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
Enbridge G & P (East Texas) L.P.Enbridgepipelinesenvironmental violation2012TX-ENV$30,672
PRECISION DRILLING CO., LPPrecision Drillingoil and gasworkplace safety or health violation2011OSHA$30,700
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2022MSHA$30,749
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2004MSHA$30,800
SAPUTO DAIRY FOODS USA, LLCSaputofood productsworkplace safety or health violation2019OSHA$30,841
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2011MSHA$31,000
SAKS & COMPANY LLCHudson's Bay Co.retailingworkplace safety or health violation2023OSHA$31,250
Suncor EnergySuncor Energyoil and gasair pollution violation2017CO-DPHE$31,290
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
SUN LIFE ASSURANCE CO OF CANADASun Life Financialfinancial servicesenvironmental violation2005MA-ENV$31,635
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$31,988
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2023VA-SCC$32,000
Sunrise Assisted LivingReverahealthcare serviceslabor relations violation2006NLRB$32,194
Providence and Worcester RR CompanyBrookfield Corporationdiversifiedrailroad safety violation2010FRA$32,500
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
ENBRIDGE G&P (NORTH TEXAS) L.P.Enbridgepipelinesworkplace safety or health violation2014OSHA$32,850
Canfor Southern PineJim Pattison Groupdiversifiedenvironmental violation2023NC-ENV$32,915
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)air pollution violation2011EPA$33,000
TECK COMINCO ALASKA INCTeck Resourcesmining and mineralswater pollution violation2005EPA$33,000
Irving Oil Terminals, Inc.Irving Oiloil and gasair pollution violation2014EPA$33,002
ANR PIPELINE COTC Energypipelinespipeline safety violation2011PHMSA$33,100
COLUMBIA GULF TRANSMISSION LLCTC Energypipelinespipeline safety violation2016PHMSA$33,100
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2018CA-PUC$33,300
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$33,310
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
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
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2000NLRB$33,500
RBC Capital Markets, LLCRoyal Bank of Canadafinancial servicesinvestor protection violation2013CA-DFPI$33,520
Overnite TransportationTFI Internationalfreight and logisticslabor relations violation2003NLRB$33,542
Soo Line Railroad Co., dba Canadian PacificCanadian Pacific Kansas City Limitedrailroadsenvironmental violation2022MN-ENV$33,727
Bank of the WestBank of Montrealfinancial serviceswage and hour violation2015WHD$33,750
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$33,972
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$34,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$34,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$34,000
Husky Lima RefineryCenovus Energyoil and gasrailroad safety violation2018FRA$34,000
Enbridge Pipelines (NE Texas) L.P.Enbridgepipelinesenvironmental violation2005TX-ENV$34,000
SUNCOR ENERGY, INC.Suncor Energyoil and gasworkplace safety or health violation2012OSHA$34,000
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2011MSHA$34,000
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$34,450
MARITIMES & NORTHEAST PIPELINE LLC(SPECTRA ENERGY CORP)Enbridgepipelinespipeline safety violation2014PHMSA$34,500
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2011MSHA$34,652
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2008VA-SCC$34,750
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2018MSHA$34,861
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2007PHMSA$35,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$35,000
Kyle Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2008FRA$35,000
Drumlummon Gold CorporationAmericas Gold and Silvermining and mineralsmining environmental violation2015USAO$35,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.