TD Waterhouse Investor Services, Inc. | Toronto-Dominion Bank | financial services | investor protection violation | 2004 | FINRA | $150,000 |
TD Bank, N.A. | Toronto-Dominion Bank | financial services | economic sanction violation | 2021 | OFAC | $115,005 |
TD Securities (USA) LLC | Toronto-Dominion Bank | financial services | investor protection violation | 2022 | SEC | $152,955 |
TD Securities (USA) LLC | Toronto-Dominion Bank | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2023 | private lawsuit-federal | $2,250,000 |
TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2022 | private lawsuit-federal | $4,245,000 |
TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2022 | private lawsuit-federal | $41,500,000 |
TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2020 | private lawsuit-federal | $70,000,000 |
TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2013 | private lawsuit-federal | $62,000,000 |
TD Bank, N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2017 | private lawsuit-federal | $500,000 |
TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2023 | private lawsuit-federal | $11,900,000 |
TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2023 | private lawsuit-federal | $4,900,000 |
UPS FREIGHT | TFI International | freight and logistics | railroad safety violation | 2013 | FRA | $9,750 |
UPS FREIGHT | TFI International | freight and logistics | railroad safety violation | 2009 | FRA | $10,950 |
UPS FREIGHT | TFI International | freight and logistics | railroad safety violation | 2009 | FRA | $21,800 |
UPS FREIGHT | TFI International | freight and logistics | railroad safety violation | 2009 | FRA | $5,450 |
UPS Freight | TFI International | freight and logistics | employment discrimination | 2010 | EEOC | $46,000 |
UPS Freight | TFI International | freight and logistics | employment discrimination | 2009 | EEOC | $120,000 |
UPS Freight | TFI International | freight and logistics | labor relations violation | 2012 | NLRB | $23,676 |
UPS Freight | TFI International | freight and logistics | labor relations violation | 2009 | NLRB | $10,000 |
UPS Freight | TFI International | freight and logistics | labor relations violation | 2009 | NLRB | $10,695 |
UPS AND UPS FREIGHT | TFI International | freight and logistics | labor relations violation | 2008 | NLRB | $5,000 |
Overnite Transportation Company | TFI International | freight and logistics | labor relations violation | 2006 | NLRB | $75,000 |
Overnite Transportation Company | TFI International | freight and logistics | labor relations violation | 2003 | NLRB | $41,400 |
Overnite Transportation Company | TFI International | freight and logistics | labor relations violation | 2003 | NLRB | $1,600,000 |
Overnite Transportation Company | TFI International | freight and logistics | labor relations violation | 2003 | NLRB | $341,356 |
Overnite Transportation Company | TFI International | freight and logistics | labor relations violation | 2003 | NLRB | $211,568 |
Overnite Transportation Company | TFI International | freight and logistics | labor relations violation | 2003 | NLRB | $195,400 |
Overnite Transportation Company | TFI International | freight and logistics | labor relations violation | 2003 | NLRB | $19,000 |
Overnite Transportation Company | TFI International | freight and logistics | labor relations violation | 2003 | NLRB | $15,000 |
Overnite Transportation Co. | TFI International | freight and logistics | labor relations violation | 2003 | NLRB | $12,914 |
Overnite Transportation | TFI International | freight and logistics | labor relations violation | 2003 | NLRB | $8,587 |
Overnite Transportation | TFI International | freight and logistics | labor relations violation | 2003 | NLRB | $33,542 |
Overnite Transportation Company | TFI International | freight and logistics | labor relations violation | 2002 | NLRB | $6,965 |
Overnite Transportation | TFI International | freight and logistics | labor relations violation | 2002 | NLRB | $15,778 |
Overnite Transporation Co. | TFI International | freight and logistics | labor relations violation | 2002 | NLRB | $46,079 |
OVERNITE TRANSPORTATION CO. | TFI International | freight and logistics | labor relations violation | 2002 | NLRB | $30,000 |
Overnite Transportion Company | TFI International | freight and logistics | labor relations violation | 2002 | NLRB | $52,433 |
Overnite Transportation Company | TFI International | freight and logistics | labor relations violation | 2001 | NLRB | $41,500 |
Overnite Transportation Company, Inc. | TFI International | freight and logistics | labor relations violation | 2001 | NLRB | $40,581 |
Overnite Transportation Company | TFI International | freight and logistics | labor relations violation | 2001 | NLRB | $115,000 |
Overnite Transportation Company, Inc. | TFI International | freight and logistics | labor relations violation | 2000 | NLRB | $5,500 |
Overnite Transportation Company | TFI International | freight and logistics | labor relations violation | 2000 | NLRB | $33,500 |
Overnite Transportation | TFI International | freight and logistics | employment discrimination | 2006 | OFCCP | $232,250 |
Overnite Transportation | TFI International | freight and logistics | railroad safety violation | 2003 | FRA | $5,000 |
UPS Ground Freight Inc | TFI International | freight and logistics | benefit plan administrator violation | 2009 | private lawsuit-federal | $3,000,000 |
TFI International Inc. | TFI International | freight and logistics | wage and hour violation | 2019 | private lawsuit-federal | $4,750,000 |
Ups Ground Freight Inc. | TFI International | freight and logistics | motor vehicle safety violation | 2019 | FMCSA | $9,220 |
UPS Freight Truckload | TFI International | freight and logistics | labor relations violation | 2019 | NLRB | $50,423 |
UPS Freight Truckload | TFI International | freight and logistics | labor relations violation | 2019 | NLRB | $25,466 |
UPS Freight | TFI International | freight and logistics | employment discrimination | 2020 | EEOC | $75,000 |
UPS FREIGHT | TFI International | freight and logistics | environmental violation | 2018 | PA-ENV | $14,380 |
UPS FREIGHT | TFI International | freight and logistics | environmental violation | 2017 | PA-ENV | $10,750 |
Overnite Transportation Company | TFI International | freight and logistics | environmental violation | 2005 | CT-ENV | $26,250 |
UPS GROUND FREIGHT, INC. | TFI International | freight and logistics | hazardous waste violation | 2018 | OR-ENV | $6,400 |
UPS GROUND FREIGHT, INC. | TFI International | freight and logistics | environmental violation | 2012 | OR-ENV | $6,300 |
UPS GROUND FREIGHT, INC. | TFI International | freight and logistics | environmental violation | 2009 | OR-ENV | $5,644 |
Overnite Transportation Co. | TFI International | freight and logistics | environmental violation | 2005 | RI-ENV | $13,040 |
UPS Ground Freight Inc. | TFI International | freight and logistics | workplace whistleblower retaliation | 2019 | OSHA | $47,973 |
UPS Ground Freight, Inc. | TFI International | freight and logistics | wage and hour violation | 2022 | CA-LCO | $5,660 |
UPS Freight | TFI International | freight and logistics | railroad safety violation | 2021 | FRA | $9,000 |
OVERNITE TRANSPORTATION CO | TFI International | freight and logistics | workplace safety or health violation | 2000 | OSHA | $5,802 |
OVERNITE TRANSPORTATION COMPANY | TFI International | freight and logistics | workplace safety or health violation | 2002 | OSHA | $6,826 |
UPS FREIGHT | TFI International | freight and logistics | workplace safety or health violation | 2007 | OSHA | $5,975 |
UPS GROUND FREIGHT | TFI International | freight and logistics | workplace safety or health violation | 2007 | OSHA | $19,743 |
UPS GROUND FREIGHT INC | TFI International | freight and logistics | workplace safety or health violation | 2009 | OSHA | $8,205 |
UPS GROUND FREIGHT, INC. DBA UPS FREIGHT | TFI International | freight and logistics | workplace safety or health violation | 2009 | OSHA | $7,000 |
UPS GROUND FREIGHT INC. | TFI International | freight and logistics | workplace safety or health violation | 2010 | OSHA | $9,450 |
UPS FREIGHT SERVICE CENTER | TFI International | freight and logistics | workplace safety or health violation | 2011 | OSHA | $7,000 |
UPS GROUND FREIGHT, INC. | TFI International | freight and logistics | workplace safety or health violation | 2013 | OSHA | $5,335 |
UPS GROUND FREIGHT INC. | TFI International | freight and logistics | workplace safety or health violation | 2014 | OSHA | $6,600 |
UPS FREIGHT | TFI International | freight and logistics | workplace safety or health violation | 2014 | OSHA | $13,600 |
UPS GROUND FREIGHT, INC. | TFI International | freight and logistics | workplace safety or health violation | 2015 | OSHA | $9,830 |
UPS FREIGHT | TFI International | freight and logistics | workplace safety or health violation | 2016 | OSHA | $13,000 |
UPS GROUND FREIGHT, INC. | TFI International | freight and logistics | workplace safety or health violation | 2018 | OSHA | $12,050 |
UPS GROUND FREIGHT INC | TFI International | freight and logistics | workplace safety or health violation | 2018 | OSHA | $18,250 |
UPS GROUND FREIGHT INC. | TFI International | freight and logistics | workplace safety or health violation | 2019 | OSHA | $9,375 |
UPS GROUND FREIGHT, INC. | TFI International | freight and logistics | workplace safety or health violation | 2020 | OSHA | $6,000 |
UPS FREIGHT SERVICES, INC. | TFI International | freight and logistics | workplace safety or health violation | 2021 | OSHA | $8,192 |
Teck Cominco Metals Ltd. | Teck Resources | mining and minerals | railroad safety violation | 2010 | FRA | $11,700 |
Teck Cominco Metals Ltd. | Teck Resources | mining and minerals | railroad safety violation | 2007 | FRA | $10,750 |
TECK COMINCO METALS LTD. | Teck Resources | mining and minerals | railroad safety violation | 2017 | FRA | $5,000 |
Teck American Incorporated | Teck Resources | mining and minerals | wage and hour violation | 2017 | WHD | $179,296 |
TECK COMINCO METALS LTD. | Teck Resources | mining and minerals | railroad safety violation | 2018 | FRA | $7,500 |
Teck Cominco Alaska Inc | Teck Resources | mining and minerals | air pollution violation | 2001 | AK-AG | $827,000 |
Teck Cominco Metals Ltd. | Teck Resources | mining and minerals | railroad safety violation | 2022 | FRA | $15,000 |
TECK COMINCO ALASKA INC | Teck Resources | mining and minerals | water pollution violation | 2005 | EPA | $33,000 |
Teck Alaska Inc | Teck Resources | mining and minerals | water pollution violation | 2009 | EPA | $120,000 |
Teck Alaska Inc | Teck Resources | mining and minerals | workplace safety or health violation | 2017 | MSHA | $5,000 |
Teck Alaska Inc | Teck Resources | mining and minerals | workplace safety or health violation | 2017 | MSHA | $6,367 |
Teck Alaska Inc | Teck Resources | mining and minerals | workplace safety or health violation | 2017 | MSHA | $15,351 |
Teck Alaska Inc | Teck Resources | mining and minerals | workplace safety or health violation | 2021 | MSHA | $9,446 |
Teck Alaska Inc | Teck Resources | mining and minerals | workplace safety or health violation | 2021 | MSHA | $9,446 |
Teck Alaska Inc | Teck Resources | mining and minerals | workplace safety or health violation | 2021 | MSHA | $15,264 |
Teck Alaska Inc | Teck Resources | mining and minerals | workplace safety or health violation | 2017 | MSHA | $5,877 |
Teck Alaska Inc | Teck Resources | mining and minerals | workplace safety or health violation | 2017 | MSHA | $5,877 |
Teck Alaska Inc | Teck Resources | mining and minerals | workplace safety or health violation | 2018 | MSHA | $6,497 |
Teck Alaska Inc | Teck Resources | mining and minerals | workplace safety or health violation | 2018 | MSHA | $22,100 |
Teck Alaska Inc | Teck Resources | mining and minerals | workplace safety or health violation | 2018 | MSHA | $5,997 |
Teck Alaska Inc | Teck Resources | mining and minerals | workplace safety or health violation | 2015 | MSHA | $5,503 |
Teck Alaska Inc | Teck Resources | mining and minerals | workplace safety or health violation | 2015 | MSHA | $5,503 |