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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 Type sort iconYearAgencyPenalty Amount
Biovail CorporationBausch Healthpharmaceuticalsaccounting fraud or deficiencies2008SEC$10,000,000
Canadian Imperial Bank of CommerceCanadian Imperial Bank of Commercefinancial servicesaccounting fraud or deficiencies2003SEC$80,000,000
ICN Pharmaceuticals, Inc.Bausch Healthpharmaceuticalsaccounting fraud or deficiencies2002SEC$1,000,000
Bausch HealthBausch Healthpharmaceuticalsaccounting fraud or deficiencies2020SEC$45,000,000
Royal Bank of CanadaRoyal Bank of Canadafinancial servicesaccounting fraud or deficiencies2023SEC$6,000,000
Burger King Corp.Restaurant Brands Internationalrestaurants and foodserviceAmericans with Disabilities Act2002USAO$55,000
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
LEARJET INCBombardieraerospace and military contractingaviation safety violation2015FAA$112,500
LEARJET INCBombardieraerospace and military contractingaviation safety violation2013FAA$10,000
LEARJET INCBombardieraerospace and military contractingaviation safety violation2009FAA$6,000
LEARJET INCBombardieraerospace and military contractingaviation safety violation2005FAA$86,000
LEARJET INCBombardieraerospace and military contractingaviation safety violation2005FAA$45,000
LEARJET INCBombardieraerospace and military contractingaviation safety violation2005FAA$17,000
LEARJET INCBombardieraerospace and military contractingaviation safety violation2005FAA$9,900
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
HUSKY ENERGYCenovus Energyoil and gasaviation safety violation2012FAA$9,750
INSURANCE AUTO AUCTIONSRitchie Bros. Auctioneersmiscellaneous servicesaviation safety violation2015FAA$10,000
TD Bank, National AssociationToronto-Dominion Bankfinancial servicesbanking violation2013OCC$37,500,000
City National BankRoyal Bank of Canadafinancial servicesbanking violation2010OCC$5,250
City National BankRoyal Bank of Canadafinancial servicesbanking violation2005OCC$750,000
BANK OF THE WESTBank of Montrealfinancial servicesbanking violation2011FDIC$135,000
BANK OF THE WESTBank of Montrealfinancial servicesbanking violation2010FDIC$68,200
Bank of the WestBank of Montrealfinancial servicesbanking violation2021FDIC$281,000
City National BankRoyal Bank of Canadafinancial servicesbanking violation2024OCC$65,000,000
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.Bausch Healthpharmaceuticalsbenefit plan administrator violation2016EBSA$10,001
BIOVAIL AMERICAS CORP.Bausch Healthpharmaceuticalsbenefit plan administrator violation2012EBSA$10,001
SUNRISE SENIOR LIVING MANAGEMENT, INC.Reverahealthcare servicesbenefit plan administrator violation2008EBSA$10,001
Canadian National Railway Corp.Canadian National Railwayrailroadsbenefit plan administrator violation2008EBSA$10,001
Canadian National Railway Corp.Canadian National Railwayrailroadsbenefit plan administrator violation2007EBSA$10,001
Harris N.A.Bank of Montrealfinancial servicesbenefit plan administrator violation2007EBSA$274,600
UPS Ground Freight IncTFI Internationalfreight and logisticsbenefit plan administrator violation2009private lawsuit-federal$3,000,000
General Growth Properties, Inc.Brookfield Corporationdiversifiedbenefit plan administrator violation2010private lawsuit-federal$5,750,000
Bowater Inc.Paper Excellence Grouppaper and packagingbenefit plan administrator violation2007private lawsuit-federal$3,200,000
CGI TECHNOLOGIES AND SOLUTIONS, INC.CGI Inc.information technologybenefit plan administrator violation2019EBSA$10,001
John Hancock Life Insurance CompanyManulife Financialfinancial servicesbenefit plan administrator violation2021private lawsuit-federal$14,000,000
Crop Production Services, Inc.Nutrien Ltd.chemicalscampaign finance violation2007FEC$17,000
American National Insurance Co.Brookfield Corporationdiversifiedconsumer protection violation2007TX-AG$6,500,000
HomeServeBrookfield Corporationdiversifiedconsumer protection violation2011MA-AG$75,000
HomeServeBrookfield Corporationdiversifiedconsumer protection violation2015MD-AG$115,000
HomeServe USA CorpBrookfield Corporationdiversifiedconsumer protection violation2015NY-AG$200,000
John Hancock Life Insurance Co.Manulife Financialfinancial servicesconsumer protection violation2013MA-AG$40,000
Just Energy Group Inc.Just Energy Grouputilities and power generationconsumer protection violation2015MA-AG$4,000,000
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
TD Bank, N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2020CFPB$122,000,000
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesconsumer protection violation2021CO-AG$50,000
Central Hudson Gas & Electric Corp.Fortisutilities and power generationconsumer protection violation2021NY-DFS(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
Just EnergyJust Energy Grouputilities and power generationconsumer protection violation2010IL-ICC$90,000
Just EnergyJust Energy Grouputilities and power generationconsumer protection violation2010OH-PUC$111,000
JUST ENERGYTEXAS L.P.Just Energy Grouputilities and power generationconsumer protection violation2019TX-PUC$650,000
Just Energy Texas, LPJust Energy Grouputilities and power generationconsumer protection violation2014TX-PUC$164,000
Just Energy Texas, LPJust Energy Grouputilities and power generationconsumer protection violation2010TX-PUC$17,250
Bank of the WestBank of Montrealfinancial servicesconsumer protection violation2012private lawsuit-federal$18,000,000
BMO HarrisBank of Montrealfinancial servicesconsumer protection violation2013private lawsuit-federal$9,400,000
BMO HarrisBank of Montrealfinancial servicesconsumer protection violation2013private lawsuit-federal$4,000,000
American National Insurance CompanyBrookfield Corporationdiversifiedconsumer protection violation2011private lawsuit-federal$9,059,500
John Hancock Life Insurance CompanyManulife Financialfinancial servicesconsumer protection violation2022private lawsuit-federal$123,074,128
John Hancock Life Insurance CompanyManulife Financialfinancial servicesconsumer protection violation2019private lawsuit-federal$91,250,000
Burger King CorporationRestaurant Brands Internationalrestaurants and foodserviceconsumer protection violation2018private lawsuit-federal$185,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2023private lawsuit-federal$2,250,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2022private lawsuit-federal$4,245,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2022private lawsuit-federal$41,500,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2020private lawsuit-federal$70,000,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2013private lawsuit-federal$62,000,000
TD Bank, N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2017private lawsuit-federal$500,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2023private lawsuit-federal$11,900,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2023private lawsuit-federal$4,900,000
American National Insurance Co.Brookfield Corporationdiversifiedconsumer protection violation2023private lawsuit-federal$4,993,565
Circle KCouche-TardretailingControlled Substances Act violation2020USAO$248,000
Convergex Execution Solutions LLCToronto-Dominion Bankfinancial servicesdata submission deficiencies2018SEC$2,750,000
John Hancock Life Insurance CompanyManulife Financialfinancial servicesdiscriminatory practices (non-employment)2009private lawsuit-federal$24,400,000
City National BankRoyal Bank of Canadafinancial servicesdiscriminatory practices (non-employment)2023DOJ_RIGHTS$31,000,000
ICN Pharmaceuticals, IncBausch Healthpharmaceuticalseconomic sanction violation2004OFAC$5,500
Toronto-Dominion BankToronto-Dominion Bankfinancial serviceseconomic sanction violation2017OFAC$516,105
TD Bank, N.A.Toronto-Dominion Bankfinancial serviceseconomic sanction violation2021OFAC$115,005
Parsons BrinckerhoffWSP Globalconstruction and engineeringemployment discrimination2014OFCCP$188,043
Saks Fifth AvenueHudson's Bay Co.retailingemployment discrimination2010EEOC$170,000
UPS FreightTFI Internationalfreight and logisticsemployment discrimination2010EEOC$46,000
Celestica Inc.Onexprivate equity (including portfolio companies)employment discrimination2010EEOC$102,100
Bank of the WestBank of Montrealfinancial servicesemployment discrimination2011EEOC$48,000
BMO Harris BankBank of Montrealfinancial servicesemployment discrimination2013EEOC$400,000
Shaw SSS FabricatorsBrookfield Corporationdiversifiedemployment discrimination2015OFCCP$210,000
UPS FreightTFI Internationalfreight and logisticsemployment discrimination2009EEOC$120,000
Burger King CorporationRestaurant Brands Internationalrestaurants and foodserviceemployment discrimination2009EEOC$85,000
Overnite TransportationTFI Internationalfreight and logisticsemployment discrimination2006OFCCP$232,250
Medicis PharmaceuticalBausch Healthpharmaceuticalsemployment discrimination2016private lawsuit-federal$7,150,000
Canadian NationalCanadian National Railwayrailroadsemployment discrimination2010private lawsuit-federal$3,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.