| Saks & Company | Hudson's Bay Co. | retailing | wage and hour violation | 2018 | private lawsuit-state | $5,030,000 |
| Burger King | Restaurant Brands International | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $350,000 |
| BMO Financial | Bank of Montreal | financial services | wage and hour violation | 2016 | private lawsuit-federal | $700,000 |
| Calfrac Well Services | Calfrac Well Services | oilfield services and supplies | wage and hour violation | 2015 | private lawsuit-federal | $6,000,000 |
| TD Bank | Toronto-Dominion Bank | financial services | wage and hour violation | 2015 | private lawsuit-federal | $9,900,000 |
| BMO Financial | Bank of Montreal | financial services | wage and hour violation | 2015 | private lawsuit-federal | $3,900,000 |
| TD Bank | Toronto-Dominion Bank | financial services | wage and hour violation | 2014 | private lawsuit-federal | $6,000,000 |
| Lululemon | Lululemon Athletica | apparel | wage and hour violation | 2014 | private lawsuit-federal | $450,000 |
| Moran Foods | Onex | private equity (including portfolio companies) | wage and hour violation | 2014 | private lawsuit-federal | $4,500,000 |
| TD Bank | Toronto-Dominion Bank | financial services | wage and hour violation | 2013 | private lawsuit-federal | $975,000 |
| Celestica | Onex | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-federal | $2,500,000 |
| Lululemon | Lululemon Athletica | apparel | wage and hour violation | 2010 | private lawsuit-state | $500,000 |
| TD Bank | Toronto-Dominion Bank | financial services | wage and hour violation | 2010 | private lawsuit-federal | $375,000 |
| The Pantry Inc. | Couche-Tard | retailing | wage and hour violation | 2009 | private lawsuit-federal | $1,000,000 |
| Celestica | Onex | private equity (including portfolio companies) | wage and hour violation | 2008 | private lawsuit-federal | $1,700,000 |
| Ensign United States Drilling, Inc. | Ensign Energy Services | oilfield services and supplies | wage and hour violation | 2016 | private lawsuit-federal | $1,800,000 |
| Medicis Pharmaceutical | Bausch Health | pharmaceuticals | employment discrimination | 2016 | private lawsuit-federal | $7,150,000 |
| Canadian National | Canadian National Railway | railroads | employment discrimination | 2010 | private lawsuit-federal | $3,000,000 |
| Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | employment discrimination | 2006 | private lawsuit-federal | $1,446,777 |
| Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | employment discrimination | 2005 | private lawsuit-federal | $169,325 |
| UPS Ground Freight Inc | TFI International | freight and logistics | benefit plan administrator violation | 2009 | private lawsuit-federal | $3,000,000 |
| General Growth Properties, Inc. | Brookfield Corporation | diversified | benefit plan administrator violation | 2010 | private lawsuit-federal | $5,750,000 |
| TFI International Inc. | TFI International | freight and logistics | wage and hour violation | 2019 | private lawsuit-federal | $4,750,000 |
| Bowater Inc. | Paper Excellence Group | paper and packaging | benefit plan administrator violation | 2007 | private lawsuit-federal | $3,200,000 |
| John Hancock Life Insurance Company | Manulife Financial | financial services | discriminatory practices (non-employment) | 2009 | private lawsuit-federal | $24,400,000 |
| John Hancock Life Insurance Company | Manulife Financial | financial services | benefit plan administrator violation | 2021 | private lawsuit-federal | $14,000,000 |
| Shaw Environmental Inc. | Brookfield Corporation | diversified | product safety violation | 2012 | private lawsuit-federal | $1,250,000 |
| Husky Oil Operations Ltd. | Cenovus Energy | oil and gas | environmental violation | 2022 | private lawsuit-federal | $1,050,000 |
| Hudson's Bay Company ULC | Hudson's Bay Co. | retailing | privacy violation | 2022 | private lawsuit-federal | $2,000,000 |
| Agrium Inc. | Nutrien Ltd. | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $10,000,000 |
| Ainsworth Lumber Co. Ltd. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $8,600,000 |
| Ainsworth Lumber Co. Ltd. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $1,300,000 |
| Air Canada | Air Canada | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $7,500,000 |
| Bank of Nova Scotia | Scotiabank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 |
| Bausch & Lomb Inc. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $10,000,000 |
| Bausch Health Companies Inc. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $300,000,000 |
| Cascades Canada ULC | Cascades Inc. | paper and packaging | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $4,800,000 |
| Chemtrade | Chemtrade Logistics | chemicals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $51,000,000 |
| Chemtrade | Chemtrade Logistics | chemicals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $14,000,000 |
| Crum & Forster Holdings Corp. | Fairfax Financial Holdings | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| Medicis Pharmaceutical Corp. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $23,000,000 |
| Medicis Pharmaceutical Corp. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $35,000,000 |
| Norbord Industries Inc. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $2,200,000 |
| Norbord Industries Inc. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $30,000,000 |
| Potash Corp. of Saskatchewan Inc. | Nutrien Ltd. | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $43,750,000 |
| RBC Capital Markets LLC | Royal Bank of Canada | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $15,500,000 |
| Royal Bank of Canada | Royal Bank of Canada | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| Saks & Co. Inc. | Hudson's Bay Co. | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| TD Securities (USA) LLC | Toronto-Dominion Bank | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| Valeant Pharmaceuticals International, Inc. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $23,000,000 |
| Valeant Pharmaceuticals International, Inc. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $37,500,000 |
| Valeant Pharmaceuticals International, Inc. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $11,750,000 |
| Bank of the West | Bank of Montreal | financial services | consumer protection violation | 2012 | private lawsuit-federal | $18,000,000 |
| BMO Harris | Bank of Montreal | financial services | consumer protection violation | 2013 | private lawsuit-federal | $9,400,000 |
| BMO Harris | Bank of Montreal | financial services | consumer protection violation | 2013 | private lawsuit-federal | $4,000,000 |
| American National Insurance Company | Brookfield Corporation | diversified | consumer protection violation | 2011 | private lawsuit-federal | $9,059,500 |
| John Hancock Life Insurance Company | Manulife Financial | financial services | consumer protection violation | 2022 | private lawsuit-federal | $123,074,128 |
| John Hancock Life Insurance Company | Manulife Financial | financial services | consumer protection violation | 2019 | private lawsuit-federal | $91,250,000 |
| Burger King Corporation | Restaurant Brands International | restaurants and foodservice | consumer protection violation | 2018 | private lawsuit-federal | $185,000 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2023 | private lawsuit-federal | $2,250,000 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2022 | private lawsuit-federal | $4,245,000 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2022 | private lawsuit-federal | $41,500,000 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2020 | private lawsuit-federal | $70,000,000 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2013 | private lawsuit-federal | $62,000,000 |
| TD Bank, N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2017 | private lawsuit-federal | $500,000 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2023 | private lawsuit-federal | $11,900,000 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2023 | private lawsuit-federal | $4,900,000 |
| American National Insurance Co. | Brookfield Corporation | diversified | consumer protection violation | 2023 | private lawsuit-federal | $4,993,565 |
| Royal Bank of Canada | Royal Bank of Canada | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
| Air Canada | Air Canada | airlines | aviation consumer protection violation | 2016 | ACPD | $225,000 |
| Air Canada rouge | Air Canada | airlines | aviation consumer protection violation | 2014 | ACPD | $90,000 |
| Air Canada | Air Canada | airlines | aviation consumer protection violation | 2011 | ACPD | $50,000 |
| Air Canada | Air Canada | airlines | aviation consumer protection violation | 2007 | ACPD | $10,000 |
| Air Canada | Air Canada | airlines | aviation consumer protection violation | 2018 | ACPD | $35,000 |
| Air Canada | Air Canada | airlines | aviation consumer protection violation | 2021 | ACPD | $4,500,000 |
| Air Canada rouge | Air Canada | airlines | aviation consumer protection violation | 2022 | ACPD | $100,000 |
| Teck Cominco Alaska Inc | Teck Resources | mining and minerals | environmental violation | 2001 | AK-AG | $827,000 |
| RBC Capital Markets, LLC | Royal Bank of Canada | financial services | investor protection violation | 2013 | AK-DBS | $44,370 |
| Resolute Forest Products US, Inc. | Paper Excellence Group | paper and packaging | environmental violation | 2017 | AL-ENV | $60,000 |
| Cahaba Pressure Treated Forest Products, Inc. | Stella-Jones | building materials | environmental violation | 2016 | AL-ENV | $50,000 |
| Stella-Jones Corporation | Stella-Jones | building materials | environmental violation | 2014 | AL-ENV | $24,800 |
| Stella-Jones Corporation | Stella-Jones | building materials | environmental violation | 2012 | AL-ENV | $16,000 |
| Cahaba Pressure Treated Forest Products | Stella-Jones | building materials | environmental violation | 2011 | AL-ENV | $7,500 |
| Cahaba Pressure Treated Forest Products, Inc. | Stella-Jones | building materials | environmental violation | 2008 | AL-ENV | $6,000 |
| Morningstar Foods, LLC | Saputo | food products | environmental violation | 2008 | AL-ENV | $18,700 |
| Stella-Jones Corp. | Stella-Jones | building materials | environmental violation | 2014 | AR-ENV | $7,150 |
| Domtar A.W. LLC | Paper Excellence Group | paper and packaging | environmental violation | 2021 | AR-ENV | $5,280 |
| Mineral Park, Inc. | Waterton Global Resource Management | mining and minerals | environmental violation | 2012 | AZ-DEQ | $1,300,000 |
| Circle K Store # 1442 | Couche-Tard | retailing | environmental violation | 2003 | AZ-DEQ | $6,000 |
| Great-West Life & Annuity Insurance Co. | Power Corp. of Canada | diversified | insurance violation | 2019 | AZ-DIFI | $5,000 |
| Streit Group FZE and Striet Middle East FZCO | Streit Group | miscellaneous manufacturing | export control violation | 2015 | BIS | $1,600,000 |
| Streit USA Armoring. LLC | Streit Group | miscellaneous manufacturing | export control violation | 2015 | BIS | $1,600,000 |
| Dauphin Island Gathering Partners | Enbridge | pipelines | offshore drilling violation | 2008 | BSEE | $25,000 |
| Powerex | BC Hydro | utilities and power generation | price-fixing or anti-competitive practices | 2013 | CA-AG | $750,000,000 |
| Ensign United States Drilling (California) Inc. | Ensign Energy Services | oilfield services and supplies | environmental violation | 2011 | CA-ARB | $19,125 |
| Chemtrade West US LLC | Chemtrade Logistics | chemicals | environmental violation | 2017 | CA-BAAQMD | $135,000 |
| Chemtrade | Chemtrade Logistics | chemicals | environmental violation | 2023 | CA-BAAQMD | $1,150,000 |
| RBC Capital Markets, LLC | Royal Bank of Canada | financial services | investor protection violation | 2013 | CA-DFPI | $33,520 |
| Loveland Products, Inc. | Nutrien Ltd. | chemicals | environmental violation | 2019 | CA-DPR | $45,447 |
| Loveland Products, Incorporated | Nutrien Ltd. | chemicals | environmental violation | 2014 | CA-DPR | $111,090 |
| Crop Production Services | Nutrien Ltd. | chemicals | environmental violation | 2012 | CA-DPR | $59,500 |
