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Violation Tracker Global: Jurisdiction Summary

Jurisdiction: Canada
Penalty Total since 2010 in U.S. dollars: $1,491,347,434
Number of Penalty Records: 643
Top 10 Current Parent CompaniesPenalty Total (USD)Number of Records
British American Tobacco$323,365,2501
AtkinsRealis$193,339,4762
Volkswagen$163,330,5713
Japan Tobacco$149,245,5001
CI Financial Corp.$118,071,4541
Teck Resources$56,745,80727
Royal Bank of Canada$42,849,9168
Bank of Montreal$40,342,9536
Bimbo Group$38,588,3001
Deloitte$31,401,9781

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryOffense CategoryYearPenalty Amount (USD)
R.J. Reynolds Tobacco Co.British American Tobaccotobaccotax violations2010$323,365,250
SNC-Lavalin Construction Inc.AtkinsRealisconstruction and engineeringkickbacks and bribery2019$191,940,280
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2020$150,388,721
JTI-Macdonald Corp.Japan Tobaccotobaccotax violations2010$149,245,500
CI Investments Inc.CI Financial Corp.financial servicesinvestor protection violation2016$118,071,454
Teck Coal LimitedTeck Resourcesmining and mineralswater pollution violation2021$47,659,260
BMO Nesbitt Burns Inc. et al.Bank of Montrealfinancial servicesinvestor protection violation2016$39,643,170
Canada Bread Company, LimitedBimbo Groupfood productsanti-competitive practices2023$38,588,300
Deloitte & ToucheDeloittebusiness servicesaccounting fraud or deficiencies2017$31,401,978
Yazaki CorporationYazakiautomotive partsanti-competitive practices2013$29,286,300
Katanga Mining LimitedGlencorefinancial servicesinvestor protection violation2018$22,401,240
RBC Dominion Securities Inc. et al.Royal Bank of Canadafinancial servicesinvestor protection violation2017$17,189,726
Scotia Capital Inc. et al.Scotiabankfinancial servicesinvestor protection violation2016$15,846,512
ArcelorMittal Canada Inc.ArcelorMittalmetalswater pollution violation2022$11,259,922
Volkswagen Group Canada Inc.Volkswagenmotor vehiclesconsumer protection violation2016$10,949,250
Royal Bank of CanadaRoyal Bank of Canadafinancial servicessecurities violation2019$10,791,125
Bell CanadaBCE Inc.telecommunicationsconsumer protection violation2011$10,113,200
Showa CorporationHitachidiversifiedanti-competitive practices2016$10,023,897
Mitsubishi Electric CorporationMitsubishi Electricelectrical and electronic equipmentanti-competitive practices2017$9,941,393
Bell CanadaBCE Inc.telecommunicationsconsumer protection violation2016$9,719,659
Toronto-Dominion BankToronto-Dominion Bankfinancial servicessecurities violation2019$7,594,089
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2014$7,169,424
Facebook Inc.Meta Platforms Inc.information technologyprivacy violation2020$6,774,061
Toronto-Dominion BankToronto-Dominion Bankfinancial servicesanti-money-laundering deficiencies2024$6,673,105
Canadian National Railway CompanyCanadian National Railwayrailroadswater pollution violation2024$5,827,200
HSBC Investment Funds (Canada) Inc. and HSBC Private Wealth Services (Canada) Inc.Royal Bank of Canadafinancial servicesinvestor protection violation2016$5,793,812
Royal Bank of CanadaRoyal Bank of Canadafinancial servicesanti-money-laundering deficiencies2023$5,523,763
Korean Air Lines Co., Ltd.Korean Air Lines Co Ltdairlinesanti-competitive practices2012$5,432,906
Furukawa Electric Co., Ltd.Furukawa Electricelectrical and electronic equipmentanti-competitive practices2013$4,929,120
JTEKT CorporationJTEKTautomotive partsanti-competitive practices2013$4,809,820
Toronto-Dominion BankToronto-Dominion Bankfinancial servicesbanking violation2024$4,685,239
Binance Holdings (IE) Ltd.Binance Holdingsfinancial servicesanti-money-laundering deficiencies2024$4,367,667
Panasonic CorporationPanasonicelectrical and electronic equipmentanti-competitive practices2014$4,282,537
Canadian Imperial Bank of CommerceCanadian Imperial Bank of Commercefinancial servicesconsumer protection violation2022$4,125,570
NSK Ltd.NSKindustrial equipmentanti-competitive practices2014$4,035,659
Toronto-Dominion BankToronto-Dominion Bankfinancial servicesbanking violation2023$3,984,986
Yamashita Rubber Co., Ltd.Yamashita Rubberautomotive partsanti-competitive practices2014$3,926,772
Hershey Canada Inc.Hersheyfood productsanti-competitive practices2013$3,873,040
Ticketmaster L.L.C.Live Nation Entertainmententertainmentconsumer protection violation2019$3,421,881
Hudson's Bay CompanyHudson's Bay Co.retailingconsumer protection violation2019$3,344,364
Bloomberg Trading Facility Limited et al.Bloomberginformation technologysecurities violation2021$3,136,828
Irving Oil Commercial GPIrving Oiloil and gasrailroad safety violation2017$3,084,276
Keurig Canada Inc.Keurig Dr Pepper Inc.beveragesconsumer protection violation2022$3,053,692
BDO Canada LLPBDO Internationalbusiness servicesaccounting fraud or deficiencies2020$3,041,404
GenivarWSP Globalconstruction and engineeringprocurement competition violation2019$2,988,020
Syncrude Canada Ltd.Suncor Energyoil and gaswildlife violation2010$2,932,380
Michaels of Canada, ULCApollo Global Managementprivate equity (including portfolio companies)consumer protection violation2015$2,895,722
Irving Pulp & Paper, LimitedJ.D. Irving Limiteddiversifiedwater pollution violation2018$2,669,174
Refinitiv Transaction Services Pte. Ltd.London Stock Exchange Group PLCfinancial servicessecurities violation2023$2,617,867
Canadian Imperial Bank of CommerceCanadian Imperial Bank of Commercefinancial servicesbanking violation2023$2,508,315
Bloomberg Trading Facility Limited and Bloomberg Trading Facility B.V.Bloomberginformation technologysecurities violation2020$2,491,660
Aviscar Inc. and Budgetcar Inc.Avis Budget Groupmiscellaneous servicesconsumer protection violation2016$2,484,729
Solvay Chemicals Inc.Solvaychemicalsanti-competitive practices2010$2,443,350
Cargolux Airlines International S.A.Cargolux Airlines International S.A.freight and logisticsanti-competitive practices2010$2,428,000
SiriusXM CanadaLiberty Mediamediaconsumer protection violation2024$2,414,277
Canadian Imperial Bank of CommerceCanadian Imperial Bank of Commercefinancial servicesconsumer protection violation2023$2,272,452
DENSO CorporationDensoautomotive partsanti-competitive practices2014$2,245,748
Teck Metals Ltd.Teck Resourcesmining and mineralswaste violation2016$2,235,036
Teck Metals LtdTeck Resourcesmining and mineralswater pollution violation2016$2,219,559
Husky Oil Operations LimitedCenovus Energyoil and gaswater pollution violation2019$2,034,380
Volkswagen Canada and Audi CanadaVolkswagenmotor vehiclesconsumer protection violation2018$1,992,600
Canadian National Railway Company (CN)Canadian National Railwayrailroadswater pollution violation2021$1,974,408
Canadian National Railway CompanyCanadian National Railwayrailroadsoil spill2017$1,891,203
Husky Oil Operations LimitedCenovus Energyoil and gasoil spill2024$1,827,018
Teck Metals Ltd.Teck Resourcesmining and mineralswater pollution violation2023$1,642,604
Husky Oil Operations LimitedCenovus Energyoil and gasoil spill2024$1,628,138
Royal Bank of CanadaRoyal Bank of Canadafinancial servicesbanking violation2023$1,604,737
SSEC Canada Ltd.Sinopec Groupoil and gasworkplace safety or health violation2013$1,509,255
Panasonic CorporationPanasonicelectrical and electronic equipmentanti-competitive practices2010$1,482,932
Cathay Pacific Airways LimitedCathay Pacific Airwaysairlinesanti-competitive practices2013$1,467,912
Embraco North America Inc.Nidec Groupmiscellaneous manufacturinganti-competitive practices2010$1,467,090
Royal Bank of CanadaRoyal Bank of Canadafinancial servicesinvestor protection violation2023$1,441,442
SNC-LavalinAtkinsRealisconstruction and engineeringprocurement competition violation2020$1,399,196
Rio Tinto Fer et Titane inc.Rio Tintomining and mineralswater pollution violation2025$1,387,154
Syncrude Canada Ltd.Suncor Energyoil and gaswildlife violation2019$1,303,500
Toyo Tire & Rubber Co., Ltd.Toyo Tire & Rubberautomotive partsanti-competitive practices2015$1,255,066
Teck Coal LimitedTeck Resourcesmining and mineralswater pollution violation2017$1,142,286
Nippon Yusen Kabushiki KaishaNippon Yusen Kaisha (NYK Line)freight and logisticsanti-competitive practices2023$1,110,294
Canada Life Assurance CompanyPower Corp. of Canadadiversifiedinsurance violation2018$1,032,203
Vale Canada LimitedVale S.A.mining and mineralsworkplace safety or health violation2013$1,018,715
Canadian Imperial Bank of CommerceCanadian Imperial Bank of Commercefinancial servicesanti-money-laundering deficiencies2023$978,900
LATAM Airlines Group S.A.LATAM Airlines Groupairlinesanti-competitive practices2013$943,478
Canadian Imperial Bank of CommerceCanadian Imperial Bank of Commercefinancial servicesconsumer protection violation2020$929,991
Hertz Canada Limited and Dollar Thrifty Automotive Group Canada Inc.Hertzmiscellaneous servicesconsumer protection violation2017$925,673
Canadian National Railway CompanyCanadian National Railwayrailroadsair pollution violation2018$879,883
HSBC Global Asset Management (Canada) LimitedHSBCfinancial servicesinvestor protection violation2021$836,023
Amazon.com.ca Inc.Amazon.comretailingconsumer protection violation2017$831,960
Imperial Oil LimitedExxon Mobiloil and gasoil spill2023$805,340
Ford Motor Company of Canada LimitedFord Motormotor vehiclesworkplace safety or health violation2010$802,630
Plains Midstream Canada ULCPlains GP Holdingspipelinesoil spill2014$791,154
Enterprise Rent-A-Car Canada CompanyEnterprise Holdingsmiscellaneous servicesconsumer protection violation2018$789,402
Canadian Kraft Paper Industries LimitedCanadian Kraft Paper Industries Limitedpaper and packagingwater pollution violation2023$743,749
Enterprise Rent-A-Car CanadaEnterprise Holdingsmiscellaneous serviceswater pollution violation2023$743,168
Mercer Peace River Pulp Ltd.Mercer Internationalbuilding materialswater pollution violation2024$728,006
Mackenzie Pulp Mill CorporationPaper Excellence Grouppaper and packagingwater pollution violation2018$714,398
Enbridge Gas Distribution Inc.Enbridgepipelinesworkplace safety or health violation2011$674,907
Imperial Oil LimitedExxon Mobiloil and gaswaste violation2024$645,319
Suncor Energy Inc.Suncor Energyoil and gasair pollution violation2020$617,322
Parmalat Canada Inc.Lactalisfood productsair pollution violation2021$589,484
Hudson Bay CompanyHudson's Bay Co.retailinghazardous waste violation2016$580,218
Rio Tinto Alcan Inc.Rio Tintomining and mineralsworkplace safety or health violation2024$569,947
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.