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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
Duke Energy Field ServicesEnbridgepipelinesenvironmental violation2003OK-ENV$85,050
Grand Trunk Western Railway Co.Canadian National Railwayrailroadsworkplace whistleblower retaliation2014OSHA$85,580
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$85,580
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$85,580
ALGONQUIN GAS TRANSMISSION CO (SPECTRA ENERGY CORP)Enbridgepipelinespipeline safety violation2010PHMSA$85,700
LEARJET INCBombardieraerospace and military contractingaviation safety violation2005FAA$86,000
Nutrien Ag Solutions, Inc.Nutrien Ltd.chemicalsenvironmental violation2018VA-ENV$86,564
U.S. Silver CorporationAmericas Gold and Silvermining and mineralswater pollution violation2011EPA$87,000
U.S. Silver CorporationAmericas Gold and Silvermining and mineralswater pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $87,000
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY CORP)Enbridgepipelinespipeline safety violation2013PHMSA$87,100
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$87,150
Agrium U.S. Inc.Nutrien Ltd.chemicalsenvironmental violation2020TX-ENV$87,720
Jerome CheeseAgropurfood productsenvironmental violation2014EPA$88,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2010FL-DEP$88,000
JEROME CHEESE COMPANYAgropurfood productsair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $88,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2009PHMSA$90,000
Air Canada rougeAir Canadaairlinesaviation consumer protection violation2014ACPD$90,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2013NJ-DBI$90,000
Just EnergyJust Energy Grouputilities and power generationconsumer protection violation2010IL-ICC$90,000
Chemtrade Logistics Inc.Chemtrade Logisticschemicalsenvironmental violation2024FWS$90,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$91,250
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationdiversifiedworkplace safety or health violation2010OSHA$91,400
Zenith Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2012MO-INS$93,842
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2011OSHA$94,700
John Hancock Life Insurance CompanyManulife Financialfinancial servicesinsurance violation2023RI-FIN$95,000
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY CORP)Enbridgepipelinespipeline safety violation2013PHMSA$96,200
ENBRIDGE G & P (EAST TEXAS) LPEnbridgepipelinesworkplace safety or health violation2010OSHA$96,480
Algonquin Gas Transmission, LLCEnbridgepipelinesenvironmental violation2021CT-ENV$96,730
Circle K Store No. 4703665Couche-Tardretailingunderground storage tank violation2016TN-ENV$97,240
AUX SABLE LIQUID PRODUCTS, INC.Aux Sable Companiesoil and gasrailroad safety violation2011FRA$98,750
PCS Nitrogen Fertilizer, LPNutrien Ltd.chemicalsenvironmental violation2013LA-ENV$99,412
Crescent Point Energy CorporationCrescent Point Energyoil and gasdrinking water violation2019EPA$99,500
Norampac New England Inc.Cascades Inc.paper and packagingwater pollution violation2014EPA$100,000
Oaktree Capital Management, L.P.Brookfield Corporationdiversifiedinvestor protection violation2018SEC$100,000
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsair pollution violation2013KY-ENV$100,000
Domtar Maine CorporationPaper Excellence Grouppaper and packagingair pollution violation2007ME-ENV$100,000
Circle K MidwestCouche-Tardretailingenvironmental violation2009OH-ENV$100,000
Air Canada rougeAir Canadaairlinesaviation consumer protection violation2022ACPD$100,000
Circle K Stores, Inc. and Fuel South Express, as joint and/or single employersCouche-Tardretailinglabor relations violation2022NLRB$100,000
ALGONQUIN POWER SYSTEMS INCAlgonquin Power & Utilitiesutilities and power generationwater pollution violation2006EPA$100,000
NORAMPAC NEW ENGLAND INCCascades Inc.paper and packagingwater pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000
CALUMET SUPERIOR - SUPERIOR REFININGCenovus Energyoil and gasair pollution violation2019EPA$100,000
Barrick Goldstrike Mines Inc.Barrick Goldmining and mineralsair pollution violation2014EPA$100,800
ENERPLUSEnerplusoil and gasenvironmental violation2022CO-DPHE$101,850
Celestica Inc.Onexprivate equity (including portfolio companies)employment discrimination2010EEOC$102,100
AMERICAN NATIONAL INSURANCE CO. et al.Brookfield Corporationdiversifiedinsurance violation2002VA-INS$103,200
Omega Protein, Inc.Cooke Inc.food productspesticide violation2010CA-DPR$104,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2001FL-DEP$104,000
Rodeo Creek GoldWaterton Global Resource Managementmining and mineralsworkplace safety or health violation2009MSHA$104,440
NORTH DAKOTA PIPELINE COMPANY LLCEnbridgepipelinespipeline safety violation2009PHMSA$105,000
Bruin E&P Partners, LLCEnerplusoil and gasair pollution violation2019EPA$105,000
LUXAPALILA VALLEY RAILROAD, INC.Brookfield Corporationdiversifiedhazardous waste violation2016EPA$106,100
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$108,750
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$108,750
Irving Oil Terminals IncIrving Oiloil and gasair pollution violation2013EPA$109,269
Illinois Central Railroad CompanyCanadian National Railwayrailroadshazardous waste violation2020EPA$110,000
IRVING OIL CORPORATIONIrving Oiloil and gasair pollution violation2002EPA$110,000
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2002TX-ENV$110,304
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2019TX-ENV$110,520
Wisconsin Central LtdCanadian National Railwayrailroadsair pollution violation2006MN-ENV$111,000
Just EnergyJust Energy Grouputilities and power generationconsumer protection violation2010OH-PUC$111,000
WESTINGHOUSE ELECTRIC COMPANY LLCBrookfield Corporationdiversifiedhazardous waste violation2014EPA$111,000
Loveland Products, IncorporatedNutrien Ltd.chemicalspesticide violation2014CA-DPR$111,090
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2012CO-INS$111,500
Ritchie Bros. Auctioneers (America) Inc.Ritchie Bros. Auctioneersmiscellaneous servicesair pollution violation2005EPA$112,000
ENBRIDGE ENERGY LIMITED PARTNERSHIPEnbridgepipelinespipeline safety violation2012PHMSA$112,500
LEARJET INCBombardieraerospace and military contractingaviation safety violation2015FAA$112,500
CASCADES TISSUE GROUP PA INCCascades Inc.paper and packagingenvironmental violation2019PA-ENV$112,634
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2001NLRB$115,000
HomeServeBrookfield Corporationdiversifiedconsumer protection violation2015MD-AG$115,000
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationdiversifiedworkplace safety or health violation2011OSHA$115,000
TD Bank, N.A.Toronto-Dominion Bankfinancial serviceseconomic sanction violation2021OFAC$115,005
Suncor EnergySuncor Energyoil and gasair pollution violation2010CO-DPHE$115,200
SUNCOR ENERGY (U.S.A.), INC.Suncor Energyoil and gasworkplace safety or health violation2008OSHA$117,000
Cascades Boxboard GroupCascades Inc.paper and packagingenvironmental violation2011EPA$118,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2023VA-SCC$118,000
UPS FreightTFI Internationalfreight and logisticsemployment discrimination2009EEOC$120,000
American National Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2021MO-INS$120,000
American National Life Insurance Company of TexasBrookfield Corporationdiversifiedinsurance violation2021MO-INS$120,000
Teck Alaska IncTeck Resourcesmining and mineralswater pollution violation2009EPA$120,000
Duke Energy Field Services, LPEnbridgepipelinesenvironmental violation2005TX-ENV$120,120
Lexamar CorporationMagna Internationalautomotive partsair pollution violation2019MI-ENV$120,694
SG Cowen & Co., LLC f/k/a SG Cowen Securities CorporationToronto-Dominion Bankfinancial servicesinvestor protection violation2004SEC$125,000
RBC Capital Markets CorporationRoyal Bank of Canadafinancial servicesinvestor protection violation2009SEC$125,000
Sun LIfe Assurance Company of Canada et al.Sun Life Financialfinancial servicesinsurance violation2004IN-INS$125,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2016DC-PSC$125,000
Agrium U.S. Inc.Nutrien Ltd.chemicalsenvironmental violation2021TX-ENV$128,051
BOMBARDIER, INC.Bombardieraerospace and military contractingworkplace safety or health violation2018OSHA$129,336
Lima Refining CompanyCenovus Energyoil and gasair pollution violation2012EPA$130,084
PCS l'litrogen Fertilizer, LPNutrien Ltd.chemicalsair pollution violation2019EPA$131,991
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2018VA-SCC$132,000
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2020CA-PUC$132,388
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY CORP)Enbridgepipelinespipeline safety violation2012PHMSA$134,500
BANK OF THE WESTBank of Montrealfinancial servicesbanking violation2011FDIC$135,000
RBC Capital Markets CorporationRoyal Bank of Canadafinancial servicesinvestor protection violation2010FINRA$135,000
Chemtrade West US LLCChemtrade Logisticschemicalsair pollution violation2017CA-BAAQMD$135,000
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2021NH-PUC$135,750
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$136,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationworkplace safety or health violation2017OSHA$139,424
Suncor EnergySuncor Energyoil and gasair pollution violation2002CO-DPHE$139,800
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2013FRA$140,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.