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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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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2012MSHA$8,893
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2012MSHA$8,893
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2012MSHA$8,893
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2009MSHA$8,893
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2013MSHA$8,893
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2009MSHA$8,893
Rodeo Creek GoldWaterton Global Resource Managementmining and mineralsworkplace safety or health violation2013MSHA$8,893
Rodeo Creek GoldWaterton Global Resource Managementmining and mineralsworkplace safety or health violation2012MSHA$8,893
Canfor Southern PineJim Pattison Groupdiversifiedenvironmental violation2022NC-ENV$8,887
Missouri & Northern Arkansas RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$8,875
Puget Sound and Pacific RailroadBrookfield Corporationdiversifiedrailroad safety violation2012FRA$8,875
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$8,850
Suncor Energy (Usa) IncSuncor Energyoil and gashazardous waste violation2016CO-DPHE$8,850
Enbridge Pipelines (Texas Gathering) L.P.Enbridgepipelinesenvironmental violation2013TX-ENV$8,843
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$8,820
Lima Refining CompanyCenovus Energyoil and gasair pollution violation2015EPA$8,818
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$8,800
John Hancock Life Insurance Company (U.S.A.)Manulife Financialfinancial servicesinsurance violation2023VA-INS$8,800
ENBRIDGE PIPELINES (EAST TEXAS) L.P.Enbridgepipelinesworkplace safety or health violation2012OSHA$8,800
Nutrien Ag SolutionsNutrien Ltd.chemicalsenvironmental violation2023EPA$8,782
PORTS AMERICA, INC.Brookfield Corporationdiversifiedworkplace safety or health violation2016OSHA$8,762
Corpus Christi Terminal RailroadBrookfield Corporationdiversifiedrailroad safety violation2013FRA$8,750
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$8,750
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2013FRA$8,750
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2015FRA$8,750
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2007FRA$8,750
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2005FRA$8,750
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$8,750
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$8,750
Providence and Worcester Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2006FRA$8,750
Enbridge Pipelines (East Texas), L.L.C.Enbridgepipelinesenvironmental violation2003TX-ENV$8,750
GENPAK, LLCJim Pattison Groupdiversifiedworkplace safety or health violation2012OSHA$8,750
CHEMTRADE REFINERY SERVICES INC - RIVERTON PLANTChemtrade Logisticschemicalshazardous waste violation2022EPA$8,750
MCCAIN FOODS USA, INC.McCain Foodsfood productsworkplace safety or health violation2016OSHA$8,730
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$8,725
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$8,719
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$8,719
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$8,719
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$8,710
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2012FRA$8,710
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$8,700
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2002FRA$8,675
Saputo Dairy Foods USA LLCSaputofood productsenvironmental violation2016MN-ENV$8,660
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$8,650
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$8,650
Texas Mexican Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2005FRA$8,650
Barrick Cortez Inc.Barrick Goldmining and mineralsworkplace safety or health violation2016MSHA$8,627
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2016MSHA$8,627
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$8,625
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$8,625
MCCAIN FOODS USA, INC.McCain Foodsfood productsworkplace safety or health violation2023OSHA$8,619
Kyle Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2012FRA$8,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$8,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$8,600
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2003FRA$8,600
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2010MSHA$8,600
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2003FL-DEP$8,599
Overnite TransportationTFI Internationalfreight and logisticslabor relations violation2003NLRB$8,587
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$8,575
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2010MSHA$8,560
Duke Energy Field ServicesEnbridgepipelinesenvironmental violation2003OK-ENV$8,557
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$8,550
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$8,550
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2012FRA$8,550
CASCADES TISSUE GROUP PA INCCascades Inc.paper and packagingenvironmental violation2018PA-ENV$8,550
Bay Line RailroadBrookfield Corporationdiversifiedrailroad safety violation2021FRA$8,550
Bay Line RailroadBrookfield Corporationdiversifiedrailroad safety violation2021FRA$8,550
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2011FRA$8,525
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$8,501
Teck Alaska IncTeck Resourcesmining and mineralsworkplace safety or health violation2023MSHA$8,501
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2010FRA$8,500
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2013FRA$8,500
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2011FRA$8,500
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2011FRA$8,500
IRVING OIL COMPANYIrving Oiloil and gasrailroad safety violation2013FRA$8,500
Crescent Point EnergyCrescent Point Energyoil and gasrailroad safety violation2015FRA$8,500
AIR CANADAAir Canadaairlinesaviation safety violation2000FAA$8,500
AIR CANADAAir Canadaairlinesaviation safety violation2000FAA$8,500
AIR CANADAAir Canadaairlinesaviation safety violation2000FAA$8,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$8,500
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$8,500
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$8,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$8,500
Dakota, Minnesota & Eastern Railroad Co.Canadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$8,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2004FRA$8,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$8,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$8,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$8,500
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2008FRA$8,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$8,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$8,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$8,500
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2018FRA$8,500
PCS Nitrogen FertilizerNutrien Ltd.chemicalsrailroad safety violation2018FRA$8,500
CIRCLE K STORES, INC.Couche-Tardretailingenvironmental violation2008FL-DEP$8,500
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedair pollution violation2018SC-ENV$8,500
AgropurAgropurfood productsenvironmental violation2019SD-ENV$8,500
Texas Eastern Transmission, LP,Enbridgepipelinesenvironmental violation2022LA-ENV$8,500
TRANSALTA CENTRALIA GENERATION LLCTransAltautilities and power generationworkplace safety or health violation2005OSHA$8,500
CASCADES AUBURN FIBER A DIVISION OF CASCADES HOLDING U.S., INC.Cascades Inc.paper and packagingworkplace safety or health violation2015OSHA$8,500
Stewart SportsmanTC Energypipelineswater pollution violation2012EPA$8,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.