Canadian Pacific Railway | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2013 | FRA | $140,000 |
LOVELAND PRODUCTS, INC | Nutrien Ltd. | chemicals | water pollution violation | 2016 | EPA | $145,000 |
Davisco Foods International, Inc. | Agropur | food products | investor protection violation | 2017 | CFTC | $150,000 |
Washington Gas Light Company | AltaGas | utilities and power generation | labor relations violation | 2007 | NLRB | $150,000 |
Columbia Gas Transmission, LLC | TC Energy | pipelines | pipeline safety violation | 2015 | PA-ENV | $150,000 |
BMO Capital Markets Corp. | Bank of Montreal | financial services | investor protection violation | 2008 | FINRA | $150,000 |
Cowen and Company, LLC | Toronto-Dominion Bank | financial services | investor protection violation | 2008 | FINRA | $150,000 |
RBC Capital Markets Corp. | Royal Bank of Canada | financial services | investor protection violation | 2008 | FINRA | $150,000 |
RBC Dain Rauscher, Inc. | Royal Bank of Canada | financial services | investor protection violation | 2004 | FINRA | $150,000 |
TD Waterhouse Investor Services, Inc. | Toronto-Dominion Bank | financial services | investor protection violation | 2004 | FINRA | $150,000 |
Liberty Utilities Co. | Algonquin Power & Utilities | utilities and power generation | utility administrative violation | 2016 | MT-PSC | $150,000 |
CALUMET SUPERIOR LLC | Cenovus Energy | oil and gas | pipeline safety violation | 2011 | PHMSA | $151,250 |
TD Securities (USA) LLC | Toronto-Dominion Bank | financial services | investor protection violation | 2022 | SEC | $152,955 |
Chemtrade Logistics | Chemtrade Logistics | chemicals | air pollution violation | 2009 | EPA | $153,333 |
Irving Forest Products, Inc. | J.D. Irving Limited | diversified | environmental violation | 2014 | ME-ENV | $154,700 |
Cooke Aquaculture USA Inc. | Cooke Inc. | food products | environmental violation | 2019 | ME-ENV | $156,213 |
Sunrise Senior Living, Inc. | Revera | healthcare services | wage and hour violation | 2004 | WHD | $156,879 |
Columbia Gas Transmission | TC Energy | pipelines | environmental violation | 2020 | PA-ENV | $157,126 |
PCS Nitrogen Fertilizer, L.P. | Nutrien Ltd. | chemicals | water pollution violation | 2022 | LA-ENV | $160,000 |
SUNCOR ENERGY USA INC COMMERCE CITY REFINERY | Suncor Energy | oil and gas | environmental violation | 2014 | EPA | $162,200 |
Suncor Energy | Suncor Energy | oil and gas | environmental violation | 2021 | CO-DPHE | $163,080 |
Just Energy Texas, LP | Just Energy Group | utilities and power generation | consumer protection violation | 2014 | TX-PUC | $164,000 |
CHEMTRADE LOGISTICS (FORMERLY MARSULEX) | Chemtrade Logistics | chemicals | air pollution violation | 2012 | EPA | $164,285 |
Suncor Energy | Suncor Energy | oil and gas | air pollution violation | 2015 | CO-DPHE | $166,667 |
Barrick Goldstrike Mines Inc | Barrick Gold | mining and minerals | workplace safety or health violation | 2011 | MSHA | $167,600 |
COLUMBIA GAS TRANSMISSION LLC | TC Energy | pipelines | pipeline safety violation | 2016 | PHMSA | $168,300 |
Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | employment discrimination | 2005 | private lawsuit-federal | $169,325 |
Saks Fifth Avenue | Hudson's Bay Co. | retailing | employment discrimination | 2010 | EEOC | $170,000 |
Saputo Cheese USA Inc. | Saputo | food products | air pollution violation | 2022 | EPA | $170,000 |
Steven M Douglas | Saputo | food products | air pollution violation | 2022 | EPA | $170,000 |
Suncor Energy USA | Suncor Energy | oil and gas | air pollution violation | 2017 | EPA | $170,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | financial services | insurance violation | 2016 | UT-INS | $172,250 |
Enerplus Resources (USA) Corporation | Enerplus | oil and gas | air pollution violation | 2011 | EPA | $174,000 |
Royal Bank of Canada | Royal Bank of Canada | financial services | price-fixing or anti-competitive practices | 2013 | WV-AG | $175,000 |
Teck American Incorporated | Teck Resources | mining and minerals | wage and hour violation | 2017 | WHD | $179,296 |
Zenith Insurance Co. | Fairfax Financial Holdings | financial services | employment discrimination | 2006 | EEOC | $180,000 |
Washington Gas Light Company | AltaGas | utilities and power generation | utility safety violation | 2015 | VA-SCC | $180,000 |
COLUMBIA GAS TRANSMISSION CORP. | TC Energy | pipelines | air pollution violation | 2006 | EPA | $180,000 |
Columbia Gas Transmission, LLC | TC Energy | pipelines | environmental violation | 2018 | OH-ENV | $180,628 |
THE EMPIRE DISTRICT ELECTRIC COMPANY | Algonquin Power & Utilities | utilities and power generation | air pollution violation | 2001 | EPA | $181,000 |
Veris Gold USA | Sprott Mining | mining and minerals | environmental violation | 2014 | EPA | $182,000 |
Veris Gold USA, Inc | Sprott Mining | mining and minerals | environmental violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $182,000 |
JOHNSON CONTROLS BATTERY GROUP, INC. | Brookfield Corporation | diversified | workplace safety or health violation | 2010 | OSHA | $183,600 |
Burger King Corporation | Restaurant Brands International | restaurants and foodservice | consumer protection violation | 2018 | private lawsuit-federal | $185,000 |
RBC Capital Markets, LLC | Royal Bank of Canada | financial services | investor protection violation | 2012 | MT-FIN | $186,439 |
Parsons Brinckerhoff | WSP Global | construction and engineering | employment discrimination | 2014 | OFCCP | $188,043 |
CIRCLE K STORES, INC. | Couche-Tard | retailing | environmental violation | 2003 | LA-ENV | $189,658 |
United States Fire Insurance Company | Fairfax Financial Holdings | financial services | insurance violation | 2014 | NY-DFS | $190,000 |
Overnite Transportation Company | TFI International | freight and logistics | labor relations violation | 2003 | NLRB | $195,400 |
Barrick Goldstrike Mines, Inc. | Barrick Gold | mining and minerals | hazardous waste violation | 2015 | EPA | $196,000 |
COLUMBIA GAS TRANSMISSION LLC | TC Energy | pipelines | pipeline safety violation | 2012 | PHMSA | $197,900 |
CASCADES BOXBOARD GROUP - CONNECTICUT, LLC | Cascades Inc. | paper and packaging | workplace safety or health violation | 2008 | OSHA | $198,125 |
PCS Nitrogen Fertilizer, LP | Nutrien Ltd. | chemicals | hazardous waste violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $198,824 |
PCS Nitrogen | Nutrien Ltd. | chemicals | air pollution violation | 2013 | EPA | $198,825 |
Domtar | Paper Excellence Group | paper and packaging | labor relations violation | 2004 | NLRB | $200,000 |
Biovail | Bausch Health | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $200,000 |
HomeServe USA Corp | Brookfield Corporation | diversified | consumer protection violation | 2015 | NY-AG | $200,000 |
John Hancock Life Insurance Co. (USA) et al. | Manulife Financial | financial services | insurance violation | 2012 | MN-FIN | $200,000 |
CIBC World Markets Corp. | Canadian Imperial Bank of Commerce | financial services | investor protection violation | 2008 | FINRA | $200,000 |
Enerplus Resources (USA) Corporation | Enerplus | oil and gas | air pollution violation | 2020 | EPA | $200,000 |
Sprague Resources LP | Brookfield Corporation | diversified | air pollution violation | 2020 | EPA | $205,000 |
Washington Gas Light Company | AltaGas | utilities and power generation | utility safety violation | 2017 | VA-SCC | $205,000 |
Westinghouse Electric Company LLC | Brookfield Corporation | diversified | labor relations violation | 2000 | NLRB | $207,000 |
Shaw SSS Fabricators | Brookfield Corporation | diversified | employment discrimination | 2015 | OFCCP | $210,000 |
Overnite Transportation Company | TFI International | freight and logistics | labor relations violation | 2003 | NLRB | $211,568 |
VECTOR PIPELINE, L.P. | Enbridge | pipelines | pipeline safety violation | 2022 | PHMSA | $218,647 |
Air Canada | Air Canada | airlines | aviation consumer protection violation | 2016 | ACPD | $225,000 |
McCain Foods USA, Inc. | McCain Foods | food products | environmental violation | 2018 | EPA | $225,000 |
Circle K Stores, Inc. | Couche-Tard | retailing | tobacco litigation | 2011 | MULTI-AG | $225,000 |
McCain Foods | McCain Foods | food products | air pollution violation | 2018 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000 |
Saputo Dairy Foods | Saputo | food products | water pollution violation | 2023 | EPA | $225,000 |
Texas Eastern Transmission LP | Enbridge | pipelines | pipeline safety violation | 2024 | PHMSA | $225,134 |
Suncor Energy | Suncor Energy | oil and gas | air pollution violation | 2014 | EPA | $230,400 |
Overnite Transportation | TFI International | freight and logistics | employment discrimination | 2006 | OFCCP | $232,250 |
Washington Gas Light Company | AltaGas | utilities and power generation | utility safety violation | 2023 | VA-SCC | $238,000 |
Texas Eastern Transmission | Enbridge | pipelines | pipeline safety violation | 2017 | PHMSA | $239,200 |
JEROME CHEESE CO | Agropur | food products | air pollution violation | 2001 | ID-ENV | $239,750 |
Chemtrade Logistics et al. | Chemtrade Logistics | chemicals | air pollution violation | 2009 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $240,000 |
AGRIUM U.S. INC. | Nutrien Ltd. | chemicals | hazardous waste violation | 2013 | EPA | $240,000 |
Aux Sable Liquid Products, Inc. | Aux Sable Companies | oil and gas | water pollution violation | 2013 | EPA | $243,821 |
NUTRIEN | Nutrien Ltd. | chemicals | air pollution violation | 2020 | EPA | $244,709 |
COLUMBIA GAS TRANSMISSION LLC | TC Energy | pipelines | pipeline safety violation | 2006 | PHMSA | $246,000 |
Circle K | Couche-Tard | retailing | Controlled Substances Act violation | 2020 | USAO | $248,000 |
Scotia Capital Inc. | Scotiabank | financial services | investor protection violation | 2010 | CFTC | $250,000 |
RBC Capital Markets, LLC | Royal Bank of Canada | financial services | investor protection violation | 2012 | MA-SEC | $250,000 |
American National Insurance Company | Brookfield Corporation | diversified | insurance violation | 2004 | MULTI-FIN | $250,000 |
Great-West Life & Annuity Insurance Company et al. | Power Corp. of Canada | diversified | insurance violation | 2019 | MULTI-FIN | $250,000 |
Johnson Controls Battery Group, Inc. | Brookfield Corporation | diversified | air pollution violation | 2015 | SC-ENV | $250,000 |
RBC Dain Rauscher Inc. | Royal Bank of Canada | financial services | investor protection violation | 2006 | FINRA | $250,000 |
Suncor Energy | Suncor Energy | oil and gas | air pollution violation | 2023 | EPA | $267,000 |
Tampa Electric Company | Emera | utilities and power generation | labor relations violation | 2006 | NLRB | $269,518 |
JOHNSON CONTROLS BATTERY GROUP INC | Brookfield Corporation | diversified | air pollution violation | 2014 | EPA | $271,318 |
Central Oregon and Pacific Railroad | Brookfield Corporation | diversified | water pollution violation | 2010 | EPA | $272,900 |
Central Oregon and Pacific Railroad | Brookfield Corporation | diversified | water pollution violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $272,900 |
Chemtrade Logistics | Chemtrade Logistics | chemicals | air pollution violation | 2009 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $273,333 |
CHEMTRADE LOGISTICS (NATIONAL CASE)(LEAD) | Chemtrade Logistics | chemicals | air pollution violation | 2009 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $273,334 |
Harris N.A. | Bank of Montreal | financial services | benefit plan administrator violation | 2007 | EBSA | $274,600 |
American National Insurance Company | Brookfield Corporation | diversified | insurance violation | 2015 | ND-INS | $275,000 |
Bank of the West | Bank of Montreal | financial services | banking violation | 2021 | FDIC | $281,000 |
CCPS TRANSPORTATION LLC | Enbridge | pipelines | pipeline safety violation | 2022 | PHMSA | $282,900 |
ICICLE SEAFOODS INC. | Cooke Inc. | food products | workplace safety or health violation | 2019 | OSHA | $284,555 |