Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Duke Energy Field Services, LPEnbridgepipelinesenvironmental violation2005TX-ENV$120,120
UPS FreightTFI Internationalfreight and logisticsemployment discrimination2009EEOC$120,000
American National Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2021MO-INS$120,000
American National Life Insurance Company of TexasBrookfield Corporationdiversifiedinsurance violation2021MO-INS$120,000
Teck Alaska IncTeck Resourcesmining and mineralsenvironmental violation2009EPA$120,000
Cascades Boxboard GroupCascades Inc.paper and packagingenvironmental violation2011EPA$118,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2023VA-SCC$118,000
SUNCOR ENERGY (U.S.A.), INC.Suncor Energyoil and gasworkplace safety or health violation2008OSHA$117,000
Suncor EnergySuncor Energyoil and gasenvironmental violation2010CO-DPHE$115,200
TD Bank, N.A.Toronto-Dominion Bankfinancial serviceseconomic sanction violation2021OFAC$115,005
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2001NLRB$115,000
HomeServeBrookfield Corporationdiversifiedconsumer protection violation2015MD-AG$115,000
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationdiversifiedworkplace safety or health violation2011OSHA$115,000
CASCADES TISSUE GROUP PA INCCascades Inc.paper and packagingenvironmental violation2019PA-ENV$112,634
ENBRIDGE ENERGY LIMITED PARTNERSHIPEnbridgepipelinesenvironmental violation2012PHMSA$112,500
LEARJET INCBombardieraerospace and military contractingaviation safety violation2015FAA$112,500
Ritchie Bros. Auctioneers (America) Inc.Ritchie Bros. Auctioneersmiscellaneous servicesenvironmental violation2005EPA$112,000
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2012CO-INS$111,500
Loveland Products, IncorporatedNutrien Ltd.chemicalsenvironmental violation2014CA-DPR$111,090
Wisconsin Central LtdCanadian National Railwayrailroadsenvironmental violation2006MN-ENV$111,000
Just EnergyJust Energy Grouputilities and power generationconsumer protection violation2010OH-PUC$111,000
WESTINGHOUSE ELECTRIC COMPANY LLCBrookfield Corporationdiversifiedenvironmental violation2014EPA$111,000
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2019TX-ENV$110,520
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2002TX-ENV$110,304
Illinois Central Railroad CompanyCanadian National Railwayrailroadsenvironmental violation2020EPA$110,000
IRVING OIL CORPORATIONIrving Oiloil and gasenvironmental violation2002EPA$110,000
Irving Oil Terminals IncIrving Oiloil and gasenvironmental violation2013EPA$109,269
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$108,750
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$108,750
LUXAPALILA VALLEY RAILROAD, INC.Brookfield Corporationdiversifiedenvironmental violation2016EPA$106,100
NORTH DAKOTA PIPELINE COMPANY LLCEnbridgepipelinesenvironmental violation2009PHMSA$105,000
Bruin E&P Partners, LLCEnerplusoil and gasenvironmental violation2019EPA$105,000
Rodeo Creek GoldWaterton Global Resource Managementmining and mineralsworkplace safety or health violation2009MSHA$104,440
Omega Protein, Inc.Cooke Inc.food productsenvironmental violation2010CA-DPR$104,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2001FL-DEP$104,000
AMERICAN NATIONAL INSURANCE CO. et al.Brookfield Corporationdiversifiedinsurance violation2002VA-INS$103,200
Celestica Inc.Onexprivate equity (including portfolio companies)employment discrimination2010EEOC$102,100
ENERPLUSEnerplusoil and gasenvironmental violation2022CO-DPHE$101,850
Barrick Goldstrike Mines Inc.Barrick Goldmining and mineralsenvironmental violation2014EPA$100,800
Norampac New England Inc.Cascades Inc.paper and packagingenvironmental violation2014EPA$100,000
Oaktree Capital Management, L.P.Brookfield Corporationdiversifiedinvestor protection violation2018SEC$100,000
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsenvironmental violation2013KY-ENV$100,000
Domtar Maine CorporationPaper Excellence Grouppaper and packagingenvironmental violation2007ME-ENV$100,000
Circle K MidwestCouche-Tardretailingenvironmental violation2009OH-ENV$100,000
Air Canada rougeAir Canadaairlinesaviation consumer protection violation2022ACPD$100,000
Circle K Stores, Inc. and Fuel South Express, as joint and/or single employersCouche-Tardretailinglabor relations violation2022NLRB$100,000
ALGONQUIN POWER SYSTEMS INCAlgonquin Power & Utilitiesutilities and power generationenvironmental violation2006EPA$100,000
NORAMPAC NEW ENGLAND INCCascades Inc.paper and packagingenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000
CALUMET SUPERIOR - SUPERIOR REFININGCenovus Energyoil and gasenvironmental violation2019EPA$100,000
Crescent Point Energy CorporationCrescent Point Energyoil and gasenvironmental violation2019EPA$99,500
PCS Nitrogen Fertilizer, LPNutrien Ltd.chemicalsenvironmental violation2013LA-ENV$99,412
AUX SABLE LIQUID PRODUCTS, INC.Aux Sable Companiesoil and gasrailroad safety violation2011FRA$98,750
Circle K Store No. 4703665Couche-Tardretailingenvironmental violation2016TN-ENV$97,240
Algonquin Gas Transmission, LLCEnbridgepipelinesenvironmental violation2021CT-ENV$96,730
ENBRIDGE G & P (EAST TEXAS) LPEnbridgepipelinesworkplace safety or health violation2010OSHA$96,480
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY CORP)Enbridgepipelinesenvironmental violation2013PHMSA$96,200
John Hancock Life Insurance CompanyManulife Financialfinancial servicesinsurance violation2023RI-FIN$95,000
STELLA-JONES CORPORATIONStella-Jonesbuilding materialsworkplace safety or health violation2011OSHA$94,700
Zenith Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2012MO-INS$93,842
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationdiversifiedworkplace safety or health violation2010OSHA$91,400
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2006FRA$91,250
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinesenvironmental violation2009PHMSA$90,000
Air Canada rougeAir Canadaairlinesaviation consumer protection violation2014ACPD$90,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2013NJ-DBI$90,000
Just EnergyJust Energy Grouputilities and power generationconsumer protection violation2010IL-ICC$90,000
Chemtrade Logistics Inc.Chemtrade Logisticschemicalsenvironmental violation2024FWS$90,000
Jerome CheeseAgropurfood productsenvironmental violation2014EPA$88,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2010FL-DEP$88,000
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
Agrium U.S. Inc.Nutrien Ltd.chemicalsenvironmental violation2020TX-ENV$87,720
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2007FRA$87,150
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY CORP)Enbridgepipelinesenvironmental violation2013PHMSA$87,100
U.S. Silver CorporationAmericas Gold and Silvermining and mineralsenvironmental violation2011EPA$87,000
U.S. Silver CorporationAmericas Gold and Silvermining and mineralsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $87,000
Nutrien Ag Solutions, Inc.Nutrien Ltd.chemicalsenvironmental violation2018VA-ENV$86,564
LEARJET INCBombardieraerospace and military contractingaviation safety violation2005FAA$86,000
ALGONQUIN GAS TRANSMISSION CO (SPECTRA ENERGY CORP)Enbridgepipelinesenvironmental violation2010PHMSA$85,700
Grand Trunk Western Railway Co.Canadian National Railwayrailroadsworkplace whistleblower retaliation2014OSHA$85,580
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$85,580
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2023MSHA$85,580
Duke Energy Field ServicesEnbridgepipelinesenvironmental violation2003OK-ENV$85,050
Burger King CorporationRestaurant Brands Internationalrestaurants and foodserviceemployment discrimination2009EEOC$85,000
Icicle Seafoods IncCooke Inc.food productsenvironmental violation2003EPA$85,000
OMEGA PROTEIN, INC.Cooke Inc.food productsworkplace safety or health violation2014OSHA$83,900
CGI Federal Inc.CGI Inc.information technologywage and hour violation2011WHD$82,234
Suncor EnergySuncor Energyoil and gasenvironmental violation2012CO-DPHE$82,200
Homestake Mining Company of CaliforniaBarrick Goldmining and mineralsenvironmental violation2013EPA$81,535
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2003FRA$80,225
Westinghouse Electric Company, Energy CenterBrookfield Corporationdiversifiedlabor relations violation2010NLRB$80,000
Actagro, LLCNutrien Ltd.chemicalsenvironmental violation2012CA-DPR$80,000
Agropur, Inc.Agropurfood productsemployment discrimination2022EEOC$79,000
Sunrise Senior Living, Inc.Reverahealthcare serviceswage and hour violation2007WHD$78,323
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2019NH-PUC$78,000
AGRIUM KENNEWICK FERTILIZER OPERATIONSNutrien Ltd.chemicalsenvironmental violation2005EPA$77,950
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2020NH-PUC$77,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2017FRA$77,420
Orchids Paper Products Co.Cascades Inc.paper and packaginglabor relations violation2018NLRB$76,814
NORBORD SOUTH CAROLINA, INC.West Fraser Timberbuilding materialsenvironmental violation2003SC-ENV$76,500
CROP PRODUCTION SERVICESNutrien Ltd.chemicalsenvironmental violation2016IL-ENV$76,000
Norbord Mississippi LLCWest Fraser Timberbuilding materialsenvironmental violation2021MS-ENV$75,600
AGRIUM U.S. INC.Nutrien Ltd.chemicalsenvironmental violation2021TX-ENV$75,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.