UNITED PARCEL SERVICE CO | United Parcel Service | workplace safety or health violation | 2023 | OSHA | $6,696 |
UNITED PARCEL SERVICE INC | United Parcel Service | workplace safety or health violation | 2023 | OSHA | $88,721 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | workplace safety or health violation | 2023 | OSHA | $7,835 |
UNITED PARCEL SERVICE CO., INC. | United Parcel Service | workplace safety or health violation | 2023 | OSHA | $10,578 |
United Parcel Service | United Parcel Service | environmental violation | 2023 | EPA | $50,000 |
UNITED PARCEL SERVICE COMPANY | United Parcel Service | environmental violation | 2009 | EPA | $5,239 |
UNITED PARCEL SERVICE (UPS) | United Parcel Service | water pollution violation | 2011 | EPA | $5,200 |
United Parcel Service | United Parcel Service | hazardous waste violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000 |
United Parcel Service, Inc. | United Parcel Service | hazardous waste violation | 2022 | EPA | $5,300,000 |
UNITED PARCEL SERVICE, INC | United Parcel Service | hazardous waste violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $53,931 |
NITED PARCEL SERVICE LEWISTOWN MONTANA | United Parcel Service | drinking water violation | 2013 | EPA | $9,327 |
Uniteam Marine Shipping GmbH | Uniteam Marine Shipping | environmental violation | 2011 | USCG | $800,000 |
Transmar Shipping Company S.A. | Transmar Shipping Company S.A. | environmental violation | 2010 | EPA | $850,000 |
UPS FREIGHT | TFI International | railroad safety violation | 2013 | FRA | $9,750 |
UPS FREIGHT | TFI International | railroad safety violation | 2009 | FRA | $10,950 |
UPS FREIGHT | TFI International | railroad safety violation | 2009 | FRA | $21,800 |
UPS FREIGHT | TFI International | railroad safety violation | 2009 | FRA | $5,450 |
UPS Freight | TFI International | employment discrimination | 2010 | EEOC | $46,000 |
UPS Freight | TFI International | employment discrimination | 2009 | EEOC | $120,000 |
UPS Freight | TFI International | labor relations violation | 2012 | NLRB | $23,676 |
UPS Freight | TFI International | labor relations violation | 2009 | NLRB | $10,000 |
UPS Freight | TFI International | labor relations violation | 2009 | NLRB | $10,695 |
UPS AND UPS FREIGHT | TFI International | labor relations violation | 2008 | NLRB | $5,000 |
Overnite Transportation Company | TFI International | labor relations violation | 2006 | NLRB | $75,000 |
Overnite Transportation Company | TFI International | labor relations violation | 2003 | NLRB | $41,400 |
Overnite Transportation Company | TFI International | labor relations violation | 2003 | NLRB | $1,600,000 |
Overnite Transportation Company | TFI International | labor relations violation | 2003 | NLRB | $341,356 |
Overnite Transportation Company | TFI International | labor relations violation | 2003 | NLRB | $211,568 |
Overnite Transportation Company | TFI International | labor relations violation | 2003 | NLRB | $195,400 |
Overnite Transportation Company | TFI International | labor relations violation | 2003 | NLRB | $19,000 |
Overnite Transportation Company | TFI International | labor relations violation | 2003 | NLRB | $15,000 |
Overnite Transportation Co. | TFI International | labor relations violation | 2003 | NLRB | $12,914 |
Overnite Transportation | TFI International | labor relations violation | 2003 | NLRB | $8,587 |
Overnite Transportation | TFI International | labor relations violation | 2003 | NLRB | $33,542 |
Overnite Transportation Company | TFI International | labor relations violation | 2002 | NLRB | $6,965 |
Overnite Transportation | TFI International | labor relations violation | 2002 | NLRB | $15,778 |
Overnite Transporation Co. | TFI International | labor relations violation | 2002 | NLRB | $46,079 |
OVERNITE TRANSPORTATION CO. | TFI International | labor relations violation | 2002 | NLRB | $30,000 |
Overnite Transportion Company | TFI International | labor relations violation | 2002 | NLRB | $52,433 |
Overnite Transportation Company | TFI International | labor relations violation | 2001 | NLRB | $41,500 |
Overnite Transportation Company, Inc. | TFI International | labor relations violation | 2001 | NLRB | $40,581 |
Overnite Transportation Company | TFI International | labor relations violation | 2001 | NLRB | $115,000 |
Overnite Transportation Company, Inc. | TFI International | labor relations violation | 2000 | NLRB | $5,500 |
Overnite Transportation Company | TFI International | labor relations violation | 2000 | NLRB | $33,500 |
Overnite Transportation | TFI International | employment discrimination | 2006 | OFCCP | $232,250 |
Overnite Transportation | TFI International | railroad safety violation | 2003 | FRA | $5,000 |
UPS Ground Freight Inc | TFI International | benefit plan administrator violation | 2009 | private lawsuit-federal | $3,000,000 |
TFI International Inc. | TFI International | wage and hour violation | 2019 | private lawsuit-federal | $4,750,000 |
Ups Ground Freight Inc. | TFI International | motor vehicle safety violation | 2019 | FMCSA | $9,220 |
UPS Freight Truckload | TFI International | labor relations violation | 2019 | NLRB | $50,423 |
UPS Freight Truckload | TFI International | labor relations violation | 2019 | NLRB | $25,466 |
UPS Freight | TFI International | employment discrimination | 2020 | EEOC | $75,000 |
UPS FREIGHT | TFI International | environmental violation | 2018 | PA-ENV | $14,380 |
UPS FREIGHT | TFI International | environmental violation | 2017 | PA-ENV | $10,750 |
Overnite Transportation Company | TFI International | environmental violation | 2005 | CT-ENV | $26,250 |
UPS GROUND FREIGHT, INC. | TFI International | hazardous waste violation | 2018 | OR-ENV | $6,400 |
UPS GROUND FREIGHT, INC. | TFI International | environmental violation | 2012 | OR-ENV | $6,300 |
UPS GROUND FREIGHT, INC. | TFI International | environmental violation | 2009 | OR-ENV | $5,644 |
Overnite Transportation Co. | TFI International | environmental violation | 2005 | RI-ENV | $13,040 |
UPS Ground Freight Inc. | TFI International | workplace whistleblower retaliation | 2019 | OSHA | $47,973 |
UPS Ground Freight, Inc. | TFI International | wage and hour violation | 2022 | CA-LCO | $5,660 |
UPS Freight | TFI International | railroad safety violation | 2021 | FRA | $9,000 |
OVERNITE TRANSPORTATION CO | TFI International | workplace safety or health violation | 2000 | OSHA | $5,802 |
OVERNITE TRANSPORTATION COMPANY | TFI International | workplace safety or health violation | 2002 | OSHA | $6,826 |
UPS FREIGHT | TFI International | workplace safety or health violation | 2007 | OSHA | $5,975 |
UPS GROUND FREIGHT | TFI International | workplace safety or health violation | 2007 | OSHA | $19,743 |
UPS GROUND FREIGHT INC | TFI International | workplace safety or health violation | 2009 | OSHA | $8,205 |
UPS GROUND FREIGHT, INC. DBA UPS FREIGHT | TFI International | workplace safety or health violation | 2009 | OSHA | $7,000 |
UPS GROUND FREIGHT INC. | TFI International | workplace safety or health violation | 2010 | OSHA | $9,450 |
UPS FREIGHT SERVICE CENTER | TFI International | workplace safety or health violation | 2011 | OSHA | $7,000 |
UPS GROUND FREIGHT, INC. | TFI International | workplace safety or health violation | 2013 | OSHA | $5,335 |
UPS GROUND FREIGHT INC. | TFI International | workplace safety or health violation | 2014 | OSHA | $6,600 |
UPS FREIGHT | TFI International | workplace safety or health violation | 2014 | OSHA | $13,600 |
UPS GROUND FREIGHT, INC. | TFI International | workplace safety or health violation | 2015 | OSHA | $9,830 |
UPS FREIGHT | TFI International | workplace safety or health violation | 2016 | OSHA | $13,000 |
UPS GROUND FREIGHT, INC. | TFI International | workplace safety or health violation | 2018 | OSHA | $12,050 |
UPS GROUND FREIGHT INC | TFI International | workplace safety or health violation | 2018 | OSHA | $18,250 |
UPS GROUND FREIGHT INC. | TFI International | workplace safety or health violation | 2019 | OSHA | $9,375 |
UPS GROUND FREIGHT, INC. | TFI International | workplace safety or health violation | 2020 | OSHA | $6,000 |
UPS FREIGHT SERVICES, INC. | TFI International | workplace safety or health violation | 2021 | OSHA | $8,192 |
Target Ship Management Pte. Ltd. | Target Ship Management | oil spill | 2012 | DOJ | $1,200,000 |
Stena Bulk LLC | Stena Sphere | economic sanction violation | 2009 | OFAC | $426,486 |
ModusLink Global Solutions Inc. | Steel Connect Inc. | accounting fraud or deficiencies | 2016 | SEC | $1,600,000 |
Stanships Inc. , Stanships Inc., Standard Shipping Inc. and Calmore Maritime Ltd. | Stanships Inc. | environmental violation | 2011 | DOJ | $1,000,000 |
Shippers Transport Express, Inc | Shippers Transport Express | wage and hour violation | 2011 | WHD | $94,294 |
Shippers Transport Express | Shippers Transport Express | wage and hour violation | 2015 | private lawsuit-federal | $11,040,000 |
Seldat Inc | Seldat | wage and hour violation | 2016 | CA-LCO | $52,434 |
Seldat, Inc. | Seldat | wage and hour violation | 2016 | CA-LCO | $16,653 |
Watkins & Shepard Trucking, Inc. | Schneider National | motor vehicle safety violation | 2013 | FMCSA | $21,600 |
Schneider National Carriers, Inc. | Schneider National | wage and hour violation | 2014 | WHD | $298,980 |
Schneider National Carriers, Inc | Schneider National | wage and hour violation | 2014 | WHD | $28,676 |
Schneider National Carriers, Inc. | Schneider National | labor relations violation | 2002 | NLRB | $6,500 |
Schneider National Carriers, Inc. | Schneider National | railroad safety violation | 2017 | FRA | $6,000 |
Schneider National Carriers, Inc. | Schneider National | railroad safety violation | 2017 | FRA | $9,750 |
Schneider National | Schneider National | wage and hour violation | 2016 | private lawsuit-federal | $28,000,000 |
Schneider Logistics | Schneider National | wage and hour violation | 2015 | private lawsuit-federal | $21,000,000 |
Schneider Logistics | Schneider National | wage and hour violation | 2014 | private lawsuit-federal | $4,700,000 |
Schneider National | Schneider National | wage and hour violation | 2013 | private lawsuit-federal | $3,500,000 |
Schneider National, Inc. | Schneider National | environmental violation | 2018 | EPA | $475,000 |
Schneider National Carriers, Inc. | Schneider National | wage and hour violation | 2018 | private lawsuit-federal | $5,750,000 |
Schneider National Carriers, Inc. | Schneider National | railroad safety violation | 2018 | FRA | $5,000 |