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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Canada
Current Parent Penalty Total since 2000: $5,978,390,296
Number of Records: 3,981
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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Jerome CheeseAgropurfood productsenvironmental violation2014EPA$88,000
Davisco Foods International, Inc. d.b.a.Agropurfood productswage and hour violation2005WHD$5,153
Davisco Foods International, Inc.Agropurfood productsinvestor protection violation2017CFTC$150,000
Agropur, Inc.Agropurfood productswage and hour violation2017WHD$55,520
JEROME CHEESE COAgropurfood productsenvironmental violation2001ID-ENV$239,750
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
Davisco Foods InternationalAgropurfood productsenvironmental violation2005SD-ENV$42,681
Agropur, Inc.Agropurfood productsemployment discrimination2022EEOC$79,000
AGROPUR, INCAgropurfood productsworkplace safety or health violation2011OSHA$7,735
DAVISCO FOODS INTERNATIONAL, INC.DBA JEROME CHEESEAgropurfood productsworkplace safety or health violation2010OSHA$30,000
AGROPUR MSI, LLCAgropurfood productsworkplace safety or health violation2015OSHA$7,000
AGROPUR, INC.Agropurfood productsworkplace safety or health violation2016OSHA$8,330
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, INC.Agropurfood productsworkplace safety or health violation2022OSHA$25,447
DAVISCO FOOD INTERNATIONAL INC.Agropurfood productsenvironmental violation2000EPA$5,000
JEROME CHEESE COMPANYAgropurfood productsenvironmental violation2013EPA$304,000
JEROME CHEESE COMPANYAgropurfood productsenvironmental 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
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 Canada rougeAir Canadaairlinesaviation consumer protection violation2014ACPD$90,000
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 Canada rougeAir Canadaairlinesaviation consumer protection violation2022ACPD$100,000
Air CanadaAir Canadaairlinesprice-fixing or anti-competitive practices2012private lawsuit-federal$7,500,000
The Empire District Electric CompanyAlgonquin Power & Utilitiesutilities and power generationlabor relations violation2005NLRB$50,000
Algonquin Power Windsor Locks LLCAlgonquin Power & Utilitiesutilities and power generationenergy market violation2021FERC$2,119,073
Liberty UtilitiesAlgonquin Power & Utilitiesutilities and power generationutility safety violation2020MA-DPU$50,000
Liberty Utilities Co.Algonquin Power & Utilitiesutilities and power generationutility administrative violation2016MT-PSC$150,000
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2021NH-PUC$27,000
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2021NH-PUC$135,750
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2020NH-PUC$77,500
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2020NH-PUC$23,500
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2020NH-PUC$10,500
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2020NH-PUC$64,500
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2019NH-PUC$17,500
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2019NH-PUC$14,500
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2019NH-PUC$10,000
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2019NH-PUC$78,000
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2018NH-PUC$74,000
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2018NH-PUC$15,000
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2018NH-PUC$27,000
Liberty Utilities, Keene DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2017NH-PUC$20,000
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2017NH-PUC$28,000
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2017NH-PUC$40,500
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2017NH-PUC$19,000
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2017NH-PUC$14,600
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2017NH-PUC$14,000
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2017NH-PUC$5,000
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2017NH-PUC$8,000
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2016NH-PUC$5,000
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2016NH-PUC$9,000
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2015NH-PUC$16,000
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2015NH-PUC$11,500
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2014NH-PUC$36,250
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2014NH-PUC$20,000
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2014NH-PUC$8,000
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2013NH-PUC$5,000
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2013NH-PUC$13,000
NEW YORK AMERICAN WATERAlgonquin Power & Utilitiesutilities and power generationworkplace safety or health violation2014OSHA$7,000
LIBERTY UTILITIES (GRANITE STATE ELECTRIC) CORP.Algonquin Power & Utilitiesutilities and power generationworkplace safety or health violation2020OSHA$26,988
LIBERTY UTILITIES (GRANITE STATE ELECTRIC) CORP.Algonquin Power & Utilitiesutilities and power generationworkplace safety or health violation2022OSHA$12,325
ALGONQUIN POWER SYSTEMS INCAlgonquin Power & Utilitiesutilities and power generationenvironmental violation2006EPA$100,000
THE EMPIRE DISTRICT ELECTRIC COMPANYAlgonquin Power & Utilitiesutilities and power generationenvironmental violation2001EPA$181,000
Washington Gas Energy SystemsAltaGasutilities and power generationfraud2014DOJ_ANTITRUST$2,500,000
Washington Gas Light CompanyAltaGasutilities and power generationlabor relations violation2007NLRB$150,000
Washington Gas and Light CompanyAltaGasutilities and power generationrailroad safety violation2001FRA$5,000
Washington Gas Light Co.AltaGasutilities and power generationconsumer protection violation2011DC-AG$340,000
Washington Gas Light CompanyAltaGasutilities and power generationconsumer protection violation2017MD-AG$50,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2016DC-PSC$125,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2010DC-PSC$5,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2009DC-PSC$20,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2009DC-PSC$20,000
Washington Gas Light CompanyAltaGasutilities and power generationutility administrative violation2007DC-PSC$350,000
Washington Gas Light CompanyAltaGasutilities and power generationutility service violation2007DC-PSC$25,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2020MD-PSC$750,000
WASHINGTON GAS LIGHT COMPANYAltaGasutilities and power generationutility safety violation2002MD-PSC$5,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2020VA-SCC$8,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2019VA-SCC$28,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2019VA-SCC$10,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2018VA-SCC$132,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2017VA-SCC$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.