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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
ABITIBI BOWATERPaper Excellence Grouppaper and packagingworkplace safety or health violation2008OSHA$6,000
Abitibi ConsolidatedPaper Excellence Grouppaper and packaginglabor relations violation2003NLRB$15,000
Abitibi Consolidated, Inc.Paper Excellence Grouppaper and packaginglabor relations violation2006NLRB$40,212
Abitibi-Consolidated Company of CanadaPaper Excellence Grouppaper and packagingrailroad safety violation2010FRA$7,800
Abitibi-Consolidated Company of CanadaPaper Excellence Grouppaper and packagingrailroad safety violation2007FRA$10,500
ABITIBI-CONSOLIDATED, AUGUSTA NEWS PRINTPaper Excellence Grouppaper and packagingworkplace safety or health violation2005OSHA$9,000
AbitibiBowaterPaper Excellence Grouppaper and packagingrailroad safety violation2010FRA$7,000
AbitibiBowaterPaper Excellence Grouppaper and packagingrailroad safety violation2011FRA$8,100
ABITIBIBOWATER INC CALHOUN OPERATIONSPaper Excellence Grouppaper and packagingworkplace safety or health violation2008OSHA$28,500
Actagro, LLCNutrien Ltd.chemicalspesticide violation2012CA-DPR$80,000
ACTAGRO, LLCNutrien Ltd.chemicalsworkplace safety or health violation2018OSHA$16,650
AgriumNutrien Ltd.chemicalsrailroad safety violation2004FRA$7,000
AgriumNutrien Ltd.chemicalsrailroad safety violation2006FRA$5,000
AGRIUMNutrien Ltd.chemicalsworkplace safety or health violation2017OSHA$6,695
Agrium Inc.Nutrien Ltd.chemicalsprice-fixing or anti-competitive practices2013private lawsuit-federal$10,000,000
Agrium Kennewick Fertilizer OperationsNutrien Ltd.chemicalsrailroad safety violation2004FRA$6,000
AGRIUM KENNEWICK FERTILIZER OPERATIONSNutrien Ltd.chemicalsenvironmental violation2005EPA$77,950
Agrium U.S. (Meredosia, IL)Nutrien Ltd.chemicalsenvironmental violation2011EPA$26,597
Agrium U.S. Inc.Nutrien Ltd.chemicalsenvironmental violation2013EPA$70,415
AGRIUM U.S. INC.Nutrien Ltd.chemicalsrailroad safety violation2010FRA$5,300
AGRIUM U.S. INC.Nutrien Ltd.chemicalsrailroad safety violation2009FRA$7,600
AGRIUM U.S. INC.Nutrien Ltd.chemicalsrailroad safety violation2008FRA$6,500
Agrium U.S. Inc.Nutrien Ltd.chemicalsrailroad safety violation2006FRA$9,000
Agrium U.S. Inc.Nutrien Ltd.chemicalsrailroad safety violation2008FRA$8,000
Agrium U.S. Inc.Nutrien Ltd.chemicalsrailroad safety violation2002FRA$7,500
Agrium U.S. Inc.Nutrien Ltd.chemicalsrailroad safety violation2004FRA$10,000
AGRIUM U.S. INC.Nutrien Ltd.chemicalspipeline safety violation2020PHMSA$19,000
Agrium U.S. Inc.Nutrien Ltd.chemicalsenvironmental violation2020TX-ENV$87,720
Agrium U.S. Inc.Nutrien Ltd.chemicalsenvironmental violation2020TX-ENV$6,300
Agrium U.S. Inc.Nutrien Ltd.chemicalsenvironmental violation2021TX-ENV$128,051
AGRIUM U.S. INC.Nutrien Ltd.chemicalsenvironmental violation2021TX-ENV$75,300
AGRIUM U.S. INC.Nutrien Ltd.chemicalsrailroad safety violation2018FRA$8,200
AGRIUM U.S. INC.Nutrien Ltd.chemicalsrailroad safety violation2019FRA$10,500
AGRIUM U.S. INC.Nutrien Ltd.chemicalsworkplace safety or health violation2005OSHA$9,000
AGRIUM U.S. INC.Nutrien Ltd.chemicalsworkplace safety or health violation2009OSHA$14,000
AGRIUM U.S. INC.Nutrien Ltd.chemicalsworkplace safety or health violation2011OSHA$7,000
AGRIUM U.S. INC.Nutrien Ltd.chemicalshazardous waste violation2011EPA$300,000
AGRIUM U.S. INC.Nutrien Ltd.chemicalshazardous waste violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $70,415
AGRIUM U.S. INC.Nutrien Ltd.chemicalshazardous waste violation2013EPA$28,330
AGRIUM U.S. INC.Nutrien Ltd.chemicalshazardous waste violation2013EPA$240,000
AGRIUM U.S. INC.DBA BORGER NITROGEN OPERATIONNutrien Ltd.chemicalsworkplace safety or health violation2001OSHA$7,000
AGRIUM US INCNutrien Ltd.chemicalsworkplace safety or health violation2005OSHA$10,800
Agrium US Inc. and Royster-Clark IncNutrien Ltd.chemicalsair pollution violation2007USCG$750,000
Agrium, Inc.Nutrien Ltd.chemicalsenvironmental violation2011EPA$70,000
AgropurAgropurfood productsenvironmental violation2020SD-ENV$5,000
AgropurAgropurfood productsenvironmental violation2020SD-ENV$23,000
AgropurAgropurfood productsenvironmental violation2020SD-ENV$5,500
AgropurAgropurfood productsenvironmental violation2020SD-ENV$10,500
AgropurAgropurfood productsenvironmental violation2020SD-ENV$5,500
AgropurAgropurfood productsenvironmental violation2020SD-ENV$9,000
AgropurAgropurfood productsenvironmental violation2020SD-ENV$5,000
AgropurAgropurfood productsenvironmental violation2019SD-ENV$8,500
AGROPUR INC DBA LESUEUR CHEESEAgropurfood productsworkplace safety or health violation2016OSHA$14,000
AGROPUR INC.Agropurfood productsworkplace safety or health violation2017OSHA$5,000
AGROPUR INC.Agropurfood productsworkplace safety or health violation2017OSHA$6,375
AGROPUR INC.Agropurfood productsworkplace safety or health violation2021OSHA$13,653
AGROPUR MSI, LLCAgropurfood productsworkplace safety or health violation2015OSHA$7,000
AGROPUR, INCAgropurfood productsworkplace safety or health violation2011OSHA$7,735
Agropur, Inc.Agropurfood productswage and hour violation2017WHD$55,520
Agropur, Inc.Agropurfood productsemployment discrimination2022EEOC$79,000
AGROPUR, INC.Agropurfood productsworkplace safety or health violation2016OSHA$8,330
AGROPUR, INC.Agropurfood productsworkplace safety or health violation2022OSHA$25,447
Ainsworth Lumber Co. Ltd.West Fraser Timberbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$8,600,000
Ainsworth Lumber Co. Ltd.West Fraser Timberbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$1,300,000
AIR CANADAAir Canadaairlinesaviation safety violation2001FAA$6,000
AIR CANADAAir Canadaairlinesaviation safety violation2001FAA$7,500
AIR CANADAAir Canadaairlinesaviation safety violation2001FAA$10,000
AIR CANADAAir Canadaairlinesaviation safety violation2000FAA$18,000
AIR CANADAAir Canadaairlinesaviation safety violation2000FAA$8,500
AIR CANADAAir Canadaairlinesaviation safety violation2000FAA$8,500
AIR CANADAAir Canadaairlinesaviation safety violation2000FAA$8,500
AIR CANADAAir Canadaairlinesaviation safety violation2000FAA$6,500
AIR CANADAAir Canadaairlinesaviation safety violation2000FAA$7,000
Air CanadaAir Canadaairlinesaviation consumer protection violation2016ACPD$225,000
Air CanadaAir Canadaairlinesaviation consumer protection violation2011ACPD$50,000
Air CanadaAir Canadaairlinesaviation consumer protection violation2007ACPD$10,000
Air CanadaAir Canadaairlinesaviation consumer protection violation2018ACPD$35,000
Air CanadaAir Canadaairlinesaviation consumer protection violation2021ACPD$4,500,000
Air CanadaAir Canadaairlinesprice-fixing or anti-competitive practices2012private lawsuit-federal$7,500,000
Air Canada rougeAir Canadaairlinesaviation consumer protection violation2014ACPD$90,000
Air Canada rougeAir Canadaairlinesaviation consumer protection violation2022ACPD$100,000
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2010FRA$6,500
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2011FRA$7,050
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$5,225
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2012FRA$5,325
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2013FRA$10,200
Alabama & Gulf Coast RailwayBrookfield Corporationdiversifiedrailroad safety violation2014FRA$10,500
Alabama & Gulf Coast Railway LlcBrookfield Corporationdiversifiedrailroad safety violation2021FRA$7,600
Alabama & Gulf Coast Railway LlcBrookfield Corporationdiversifiedrailroad safety violation2021FRA$5,700
Alabama & Gulf Coast Railway LLCBrookfield Corporationdiversifiedrailroad safety violation2022FRA$7,800
Alabama & Gulf Coast Railway LLCBrookfield Corporationdiversifiedrailroad safety violation2019FRA$5,515
Alabama & Gulf Coast Railway LLC.Brookfield Corporationdiversifiedrailroad safety violation2016FRA$5,850
Alabama & Gulf Coast Railway LLC.Brookfield Corporationdiversifiedrailroad safety violation2016FRA$7,410
Alabama & Gulf Coast Railway LLC.Brookfield Corporationdiversifiedrailroad safety violation2006FRA$5,000
Alabama & Gulf Coast Railway LLC.Brookfield Corporationdiversifiedrailroad safety violation2008FRA$6,250
ALABAMA & GULF COAST RAILWAY, LLCBrookfield Corporationdiversifiedwater pollution violation2020EPA$2,075,000
ALBERTA CLIPPER & SOUTHERN LIGEnbridgepipelineswater pollution violation2013EPA$425,000
ALGONQUIN GAS TRANSMISSION CO (SPECTRA ENERGY CORP)Enbridgepipelinespipeline safety violation2010PHMSA$85,700
ALGONQUIN GAS TRANSMISSION CO (SPECTRA ENERGY CORP)Enbridgepipelinespipeline safety violation2010PHMSA$69,000
ALGONQUIN GAS TRANSMISSION L.L.C. (SPECTRA ENERGY PARTNERS)Enbridgepipelinespipeline safety violation2016PHMSA$26,200
ALGONQUIN GAS TRANSMISSION L.L.C. (SPECTRA ENERGY PARTNERS)Enbridgepipelinespipeline safety violation2018PHMSA$65,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.