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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 TypeYearAgencyPenalty Amount sort icon
AGRIUM U.S. INC.Nutrien Ltd.chemicalsenvironmental violation2021TX-ENV$75,300
General Chemical CorporationChemtrade Logisticschemicalslabor relations violation2003NLRB$75,110
U.S. Silver-Idaho Inc.Americas Gold and Silvermining and mineralsenvironmental violation2014EPA$75,000
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2006NLRB$75,000
HomeServeBrookfield Corporationdiversifiedconsumer protection violation2011MA-AG$75,000
Maritimes & Northeast Pipeline, L.L.C.Enbridgepipelinesenvironmental violation2009MA-AG$75,000
Wisconsin Central Ltd.Canadian National Railwayrailroadsenvironmental violation2003WI-AG$75,000
UPS FreightTFI Internationalfreight and logisticsemployment discrimination2020EEOC$75,000
COLUMBIA GAS TRANSMISSION, LLCTC Energypipelinesenvironmental violation2013EPA$75,000
BAYTEX ENERGY USA LLCBaytex Energyoil and gasenvironmental violation2016EPA$75,000
U.S. Silver - Idaho IncAmericas Gold and Silvermining and mineralsenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $75,000
Round Mountain Gold CorporationKinross Goldmining and mineralsworkplace safety or health violation2021MSHA$74,700
LEARJET, INCBombardieraerospace and military contractingenvironmental violation2006EPA$74,546
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2018NH-PUC$74,000
LOVELAND PRODUCTS, INC.Nutrien Ltd.chemicalsworkplace safety or health violation2011OSHA$74,000
CIRCLE K STORES INCCouche-Tardretailingenvironmental violation2003MA-ENV$73,250
John Hancock Life Insurance Company of New YorkManulife Financialfinancial servicesinsurance violation2017NY-DFS$73,000
WESTINGHOUSE ELECTRIC COMPANY LLCBrookfield Corporationdiversifiedenvironmental violation2013PA-ENV$73,000
GENPAK, LLCJim Pattison Groupdiversifiedworkplace safety or health violation2015OSHA$72,520
Seneca Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2005NJ-DBI$72,256
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2015VA-SCC$72,000
GENPAK LLCJim Pattison Groupdiversifiedenvironmental violation2020EPA$71,845
Agrium U.S. Inc.Nutrien Ltd.chemicalsenvironmental violation2013EPA$70,415
AGRIUM U.S. INC.Nutrien Ltd.chemicalsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $70,415
Agrium, Inc.Nutrien Ltd.chemicalsenvironmental violation2011EPA$70,000
John Hancock Life Insurance Co.Manulife Financialfinancial servicesinsurance violation2011CA-INS$70,000
CHEMTRADE SOLUTIONS LLCChemtrade Logisticschemicalsenvironmental violation2016IL-ENV$70,000
INTERNATIONAL MINERAL TECHNOLOGIES, LLC DBA TETRANutrien Ltd.chemicalsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $70,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2010MSHA$70,000
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2014MSHA$70,000
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2014MSHA$70,000
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$70,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2011MSHA$70,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2011MSHA$70,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2011MSHA$70,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2011MSHA$70,000
SUPERIOR REFINING COMPANY, LLC.Cenovus Energyoil and gasworkplace safety or health violation2018OSHA$69,846
Vector Pipeline, L.P.Enbridgepipelinesenvironmental violation2005EPA$69,300
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$69,213
DOMTAR MAINE CORP.Paper Excellence Grouppaper and packagingworkplace safety or health violation2008OSHA$69,200
U.S. Silver-Idaho, Inc.Americas Gold and Silvermining and mineralsworkplace safety or health violation2011MSHA$69,200
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2014MSHA$69,200
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2014MSHA$69,200
ALGONQUIN GAS TRANSMISSION CO (SPECTRA ENERGY CORP)Enbridgepipelinesenvironmental violation2010PHMSA$69,000
ENBRIDGE PIPELINES (TOLEDO) INCEnbridgepipelinesenvironmental violation2012PHMSA$68,600
BANK OF THE WESTBank of Montrealfinancial servicesbanking violation2010FDIC$68,200
SUNCOR ENERGY USA INC COMMERCE CITY REFINERYSuncor Energyoil and gasenvironmental violation2014EPA$68,200
Enbridge Pipelines (NE Texas) L.P.Enbridgepipelinesenvironmental violation2005TX-ENV$68,158
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$68,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$68,000
John Hancock Life Insurance Company (U.S.A.)Manulife Financialfinancial servicesinsurance violation2022CT-INS$68,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinesenvironmental violation2011PHMSA$67,800
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$67,500
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2017UT-INS$67,500
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinesenvironmental violation2009PHMSA$67,000
ALGONQUIN GAS TRANSMISSION L.L.C. (SPECTRA ENERGY PARTNERS)Enbridgepipelinesenvironmental violation2018PHMSA$65,500
Johnson Controls Battery Group, Inc., a subsidiary of Johnson Controls, Inc.Brookfield Corporationdiversifiedlabor relations violation2016NLRB$65,106
Cascades Auburn FiberCascades Inc.paper and packagingenvironmental violation2014EPA$65,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinesenvironmental violation2006PHMSA$65,000
Shaw Sunland Fabricators, Inc.Brookfield Corporationdiversifiedenvironmental violation2011LA-ENV$65,000
CASCADES HOLDING US 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. $65,000
Liberty Utilities (EnergyNorth Natural Gas) Corp. d/b/a LibertyAlgonquin Power & Utilitiesutilities and power generationutility safety violation2020NH-PUC$64,500
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$64,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationworkplace safety or health violation2019OSHA$63,618
Great-West Life & Annuity Insurance Company of New YorkPower Corp. of Canadadiversifiedinsurance violation2016NY-DFS$63,400
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2012MSHA$63,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2014MSHA$63,000
North River Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2012CO-INS$62,700
GENERAL CHEMICAL CORPChemtrade Logisticschemicalsenvironmental violation2002EPA$62,347
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2017VA-SCC$62,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinesenvironmental violation2015PHMSA$61,900
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinesenvironmental violation2016PHMSA$61,900
Great-West Life & Annuity Insurance Co.Power Corp. of Canadadiversifiedinsurance violation2006MO-INS$61,534
Enbridge EnergyEnbridgepipelinesenvironmental violation2022MN-AG$61,000
John Hancock Life Insurance CompanyManulife Financialfinancial servicesinsurance violation2020VA-INS$60,600
Nutrien Ag SolutionsNutrien Ltd.chemicalsenvironmental violation2023EPA$60,560
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2017FRA$60,000
Resolute Forest Products US, Inc.Paper Excellence Grouppaper and packagingenvironmental violation2017AL-ENV$60,000
Just EnergyJust Energy Grouputilities and power generationutility service violation2022TX-PUC$60,000
ICICLE SEAFOODS INC.Cooke Inc.food productsworkplace safety or health violation2019OSHA$60,000
Texas Eastern Transmission, LPEnbridgepipelinesenvironmental violation2009EPA$60,000
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2014MSHA$60,000
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2008MSHA$60,000
Crop Production ServicesNutrien Ltd.chemicalsenvironmental violation2012CA-DPR$59,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$59,350
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY PARTNERS LP)Enbridgepipelinesenvironmental violation2015PHMSA$58,700
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY PARTNERS LP)Enbridgepipelinesenvironmental violation2016PHMSA$58,700
ENSIGN UNITED STATES DRILLING (S.W.) INC.Ensign Energy Servicesoilfield services and suppliesworkplace safety or health violation2014OSHA$58,500
Kansas City Southern RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2011FRA$58,325
ENBRIDGE OFFSHORE FACILITIES, LLCEnbridgepipelinesenvironmental violation2021EPA$58,125
CLARIOSBrookfield Corporationdiversifiedworkplace safety or health violation2023OSHA$58,037
Columbia Gulf Transmission, LLCTC Energypipelinesenvironmental violation2022EPA$57,968
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinesenvironmental violation2015PHMSA$57,800
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinesenvironmental violation2016PHMSA$57,800
Forest City Residential Management, inc.Brookfield Corporationdiversifiedenvironmental violation2008EPA$57,700
Chemtrade Electrochem Inc.,Chemtrade Logisticschemicalsenvironmental violation2022EPA$57,600
CANADIAN PACIFIC RAILWAYCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2016FRA$57,050
Grand Trunk Western RailroadCanadian National Railwayrailroadsrailroad safety violation2001FRA$57,000
GREAT LAKES GAS TRANSMISSION COTC Energypipelinesenvironmental violation2017PHMSA$56,900
ENERPLUSEnerplusoil and gasenvironmental violation2023CO-DPHE$56,000
Barrick Cortez Inc.Barrick Goldmining and mineralsworkplace safety or health violation2016MSHA$56,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.