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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
NORAMPAC INDUSTRIES INC.-NIAGARA FALLS DIVISIONCascades Inc.paper and packagingworkplace safety or health violation2010OSHA$44,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2003MSHA$44,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2000FL-DEP$43,998
Sunrise Senior Living, Inc.Reverahealthcare serviceslabor relations violation2006NLRB$43,893
DAVIS-STANDARD, LLCOnexprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$43,087
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$43,000
COLUMBIA GAS TRANSMISSION; COLUMBIA OF KENTUCKY; COLUMBIA OF OHIOTC Energypipelineslabor relations violation2007NLRB$43,000
Davisco Foods InternationalAgropurfood productsenvironmental violation2005SD-ENV$42,681
Carestream Health, IncOnexprivate equity (including portfolio companies)Family and Medical Leave Act2018WHD$42,512
Canfor Southern PineJim Pattison Groupdiversifiedenvironmental violation2022NC-ENV$42,458
ILLINOIS CENTRAL RAILROAD COMPANYCanadian National Railwayrailroadsworkplace safety or health violation2013OSHA$42,000
Barrick Cortez Inc.Barrick Goldmining and mineralsworkplace safety or health violation2016MSHA$42,000
Suncor EnergySuncor Energyoil and gasenvironmental violation2019CO-DPHE$41,820
Soo Line Railroad CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2001FRA$41,650
Sprague Operating Resources LLCBrookfield Corporationdiversifiedenvironmental violation2013NH-AG$41,615
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2001NLRB$41,500
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2003NLRB$41,400
Clarios LLCBrookfield Corporationdiversifiedenvironmental violation2023FL-DEP$41,252
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY CORP)Enbridgepipelinesenvironmental violation2013PHMSA$41,200
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2004MSHA$41,200
CascadesCascades Inc.paper and packaginglabor relations violation2019NLRB$41,099
PCS NITROGEN FERTILIZER, L.P.Nutrien Ltd.chemicalsenvironmental violation2013EPA$40,987
Round Mountain Gold CorporationKinross Goldmining and mineralsworkplace safety or health violation2021MSHA$40,891
Suncor EnergySuncor Energyoil and gasenvironmental violation2018CO-DPHE$40,770
Overnite Transportation Company, Inc.TFI Internationalfreight and logisticslabor relations violation2001NLRB$40,581
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2017NH-PUC$40,500
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinesenvironmental violation2016PHMSA$40,300
PCS PHOSPHATE COMPANY, INC.Nutrien Ltd.chemicalsenvironmental violation2011EPA$40,300
Illinois Central Railroad CompanyCanadian National Railwayrailroadsrailroad safety violation2002FRA$40,250
Abitibi Consolidated, Inc.Paper Excellence Grouppaper and packaginglabor relations violation2006NLRB$40,212
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2012MSHA$40,180
John Hancock Life Insurance Co.Manulife Financialfinancial servicesconsumer protection violation2013MA-AG$40,000
Saputo Cheese USA, Inc.,Saputofood productsenvironmental violation2013WI-AG$40,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2000FL-DEP$40,000
CIBC World Markets Corp.Canadian Imperial Bank of Commercefinancial servicesinvestor protection violation2005FINRA$40,000
Husky Marketing And Supply Co.Cenovus Energyoil and gasrailroad safety violation2022FRA$40,000
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2011MSHA$40,000
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$39,927
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$39,865
SuncorSuncor Energyoil and gasenvironmental violation2004CO-DPHE$39,500
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2012VA-SCC$39,500
SOO LINE RAILROAD COMPANYCanadian Pacific Kansas City Limitedrailroadsenvironmental violation2015EPA$39,449
Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2001FRA$39,325
CLARIOS, LLCBrookfield Corporationdiversifiedworkplace safety or health violation2022OSHA$39,153
Barrick Turquoise Ridge, Inc.Barrick Goldmining and mineralsworkplace safety or health violation2005MSHA$39,000
John Hancock Assignment Co.Manulife Financialfinancial servicestax violations2014CT-AG$38,910
Algonquin Gas Transmission, LLCEnbridgepipelinesenvironmental violation2022CT-ENV$38,640
Burger King CorporationRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2012WHD$38,512
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2013MSHA$38,500
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2004TX-ENV$38,343
Suncor EnergySuncor Energyoil and gasenvironmental violation2011CO-DPHE$38,250
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2016FRA$38,000
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedenvironmental violation2018SC-ENV$38,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$38,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2020FRA$38,000
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2012VA-SCC$38,000
LIMA REFINING COMPANY A HUSKY ENERGY INC. SUBSIDI.Cenovus Energyoil and gasworkplace safety or health violation2008OSHA$37,875
Omega Protein, IncCooke Inc.food productsenvironmental violation2019MS-ENV$37,500
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2009FRA$37,400
Circle K #22100007Couche-Tardretailingenvironmental violation2012TN-ENV$37,300
Suncor EnergySuncor Energyoil and gasenvironmental violation2012CO-DPHE$37,100
OZARK GAS TRANSMISSION L.L.C. (SPECTRA ENERGY PARTNERS LP)Enbridgepipelinesenvironmental violation2003PHMSA$36,600
Suncor EnergySuncor Energyoil and gasenvironmental violation2007CO-DPHE$36,600
John Hancock Life Insurance Company (U.S.A.)Manulife Financialfinancial servicesinsurance violation2017OR-FIN$36,500
Liberty Utilities, New Hampshire Gas DivisionAlgonquin Power & Utilitiesutilities and power generationutility safety violation2014NH-PUC$36,250
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadsrailroad safety violation2009FRA$36,000
CHEMTRADE SOLUTIONS LLCChemtrade Logisticschemicalsenvironmental violation2020NJ-ENV$36,000
RITCHIE BROS AUCTIONEERS INCRitchie Bros. Auctioneersmiscellaneous servicesworkplace safety or health violation2022OSHA$36,000
CROP PRODUCTION SERVICES, INCNutrien Ltd.chemicalsenvironmental violation2012EPA$36,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2012MSHA$36,000
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2020CA-PUC$35,864
Rodeo Creek GoldWaterton Global Resource Managementmining and mineralsworkplace safety or health violation2010MSHA$35,500
ENBRIDGE PROCESSING (MISSISSIPPI) LLCEnbridgepipelinesenvironmental violation2009EPA$35,137
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinesenvironmental violation2007PHMSA$35,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2006FRA$35,000
Kyle Railroad CompanyBrookfield Corporationdiversifiedrailroad safety violation2008FRA$35,000
Drumlummon Gold CorporationAmericas Gold and Silvermining and mineralsmining violation2015USAO$35,000
Air CanadaAir Canadaairlinesaviation consumer protection violation2018ACPD$35,000
Domtar Industries, Inc.Paper Excellence Grouppaper and packagingenvironmental violation2007WI-AG$35,000
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedenvironmental violation2016SC-ENV$35,000
MONTEBELLO PACKAGING INCJim Pattison Groupdiversifiedworkplace safety or health violation2016OSHA$35,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2000MSHA$35,000
Fairbanks Gold Mining IncKinross Goldmining and mineralsworkplace safety or health violation2011MSHA$35,000
Fairbanks Gold Mining IncKinross Goldmining and mineralsworkplace safety or health violation2011MSHA$35,000
Barrick Goldstrike Mines IncBarrick Goldmining and mineralsworkplace safety or health violation2018MSHA$34,861
Washington Gas Light CompanyAltaGasutilities and power generationutility safety violation2008VA-SCC$34,750
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2011MSHA$34,652
MARITIMES & NORTHEAST PIPELINE LLC(SPECTRA ENERGY CORP)Enbridgepipelinesenvironmental violation2014PHMSA$34,500
Canadian National RailwayCanadian National Railwayrailroadsrailroad safety violation2013FRA$34,450
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2015FRA$34,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2008FRA$34,000
Canadian National Railway CompanyCanadian National Railwayrailroadsrailroad safety violation2018FRA$34,000
Husky Lima RefineryCenovus Energyoil and gasrailroad safety violation2018FRA$34,000
Enbridge Pipelines (NE Texas) L.P.Enbridgepipelinesenvironmental violation2005TX-ENV$34,000
SUNCOR ENERGY, INC.Suncor Energyoil and gasworkplace safety or health violation2012OSHA$34,000
Veris Gold U.S.A., Inc.Sprott Miningmining and mineralsworkplace safety or health violation2011MSHA$34,000
Nevada Gold Mines LLCBarrick Goldmining and mineralsworkplace safety or health violation2021MSHA$33,972
Bank of the WestBank of Montrealfinancial serviceswage and hour violation2015WHD$33,750
Soo Line Railroad Co., dba Canadian PacificCanadian Pacific Kansas City Limitedrailroadsenvironmental violation2022MN-ENV$33,727
Overnite TransportationTFI Internationalfreight and logisticslabor relations violation2003NLRB$33,542
RBC Capital Markets, LLCRoyal Bank of Canadafinancial servicesinvestor protection violation2013CA-DFPI$33,520
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.