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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
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
Tampa Electric CompanyEmerautilities and power generationenvironmental violation2000EPA$16,500,000
Dain Rauscher IncorporatedRoyal Bank of Canadafinancial servicesinvestor protection violation2000SEC$12,941,191
Overnite Transportation Company, Inc.TFI Internationalfreight and logisticslabor relations violation2000NLRB$5,500
Westinghouse Electric Company LLCBrookfield Corporationdiversifiedlabor relations violation2000NLRB$207,000
J.L. French CompanyOnexprivate equity (including portfolio companies)labor relations violation2000NLRB$8,000
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2000NLRB$33,500
Westinghouse Electric Corp., Science & Technology CenterBrookfield Corporationdiversifiedlabor relations violation2000NLRB$1,630,000
Connecticut Southern RailroadBrookfield Corporationdiversifiedrailroad safety violation2000FRA$7,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2000FRA$12,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2000FRA$7,200
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2000FRA$12,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2000FRA$5,000
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2000FRA$7,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2000FRA$10,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2000FRA$16,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2000FRA$5,250
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2000FRA$10,750
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2000FRA$5,250
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2000FRA$20,000
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2000FRA$6,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2000FRA$6,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2000FRA$10,750
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2000FRA$10,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2000FRA$8,000
New England Central RailroadBrookfield Corporationdiversifiedrailroad safety violation2000FRA$7,500
Irving Oil CompanyIrving Oiloil and gasrailroad safety violation2000FRA$9,900
PCS Phosphate CompanyNutrien Ltd.chemicalsrailroad safety violation2000FRA$7,500
CELESTICA CORPORATIONOnexprivate equity (including portfolio companies)wage and hour violation2000KY-DWS$7,996
Westinghouse Electric Corp.Brookfield Corporationdiversifiedenvironmental violation2000PA-ENV$3,300,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2000FL-DEP$43,998
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2000FL-DEP$40,000
IRVING OILIrving Oiloil and gasenvironmental violation2000MA-ENV$12,000
Wisconsin Central Ltd Proctor YardCanadian National Railwayrailroadsenvironmental violation2000MN-ENV$19,300
OVERNITE TRANSPORTATION COTFI Internationalfreight and logisticsworkplace safety or health violation2000OSHA$5,802
J L FRENCH CORPOnexprivate equity (including portfolio companies)workplace safety or health violation2000OSHA$48,875
GENERAL CHEMICAL CORPORATIONChemtrade Logisticschemicalsworkplace safety or health violation2000OSHA$5,000
GENERAL CHEMICAL CORPORATIONChemtrade Logisticschemicalsworkplace safety or health violation2000OSHA$295,000
GENPAK LLCJim Pattison Groupdiversifiedworkplace safety or health violation2000OSHA$14,127
BAUSCH AND LOMB PHARMACEUTICALS, INC.Bausch Healthpharmaceuticalsworkplace safety or health violation2000OSHA$7,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationworkplace safety or health violation2000OSHA$7,000
TUCSON ELECTRIC POWER COMPANYFortisutilities and power generationworkplace safety or health violation2000OSHA$6,750
BOWATER, INC.Paper Excellence Grouppaper and packagingenvironmental violation2000EPA$26,180
MORNINGSTAR FOODS, INC.Saputofood productsenvironmental violation2000EPA$16,500
DAVISCO FOOD INTERNATIONAL INC.Agropurfood productsenvironmental violation2000EPA$5,000
IRVING OIL CORPIrving Oiloil and gasenvironmental violation2000EPA$5,000
WESTINGHOUSE ELECTRIC CO.Brookfield Corporationdiversifiedenvironmental violation2000EPA$5,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2000MSHA$20,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2000MSHA$35,000
AIR CANADAAir Canadaairlinesaviation safety violation2001FAA$6,000
AIR CANADAAir Canadaairlinesaviation safety violation2001FAA$7,500
AIR CANADAAir Canadaairlinesaviation safety violation2001FAA$10,000
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2001NLRB$41,500
Overnite Transportation Company, Inc.TFI Internationalfreight and logisticslabor relations violation2001NLRB$40,581
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2001NLRB$115,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2001FRA$6,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2001FRA$7,200
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2001FRA$5,450
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2001FRA$10,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2001FRA$8,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2001FRA$6,800
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2001FRA$7,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2001FRA$6,700
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2001FRA$5,400
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2001FRA$5,800
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2001FRA$15,225
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2001FRA$6,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2001FRA$11,000
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2001FRA$23,100
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2001FRA$16,250
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2001FRA$27,600
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2001FRA$6,000
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2001FRA$6,000
Central Oregon & Pacific Railroad Inc.Brookfield Corporationdiversifiedrailroad safety violation2001FRA$6,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2001FRA$5,625
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2001FRA$7,300
Delaware & Hudson RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2001FRA$5,400
Delaware & Hudson RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2001FRA$7,380
Elgin, Joliet & Eastern RailwayCanadian National Railwayrailroadsrailroad safety violation2001FRA$6,000
Grand Trunk Western RailroadCanadian National Railwayrailroadsrailroad safety violation2001FRA$7,200
Grand Trunk Western RailroadCanadian National Railwayrailroadsrailroad safety violation2001FRA$57,000
Grand Trunk Western RailroadCanadian National Railwayrailroadsrailroad safety violation2001FRA$18,200
Grand Trunk Western RailroadCanadian National Railwayrailroadsrailroad safety violation2001FRA$7,500
Grand Trunk Western RailroadCanadian National Railwayrailroadsrailroad safety violation2001FRA$7,200
Grand Trunk Western RailroadCanadian National Railwayrailroadsrailroad safety violation2001FRA$7,200
Grand Trunk Western RailroadCanadian National Railwayrailroadsrailroad safety violation2001FRA$17,250
Grand Trunk Western RailroadCanadian National Railwayrailroadsrailroad safety violation2001FRA$10,500
Grand Trunk Western RailroadCanadian National Railwayrailroadsrailroad safety violation2001FRA$22,125
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2001FRA$5,100
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2001FRA$6,250
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2001FRA$5,625
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2001FRA$5,375
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2001FRA$7,050
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2001FRA$6,600
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2001FRA$6,700
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2001FRA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.