Violation Tracker Parent Company Summary

Parent Company Name: 
TFI International
Ownership Structure: 
publicly traded
Headquartered in: 
Canada
Major Industry: 
freight and logistics
Specific Industry: 
freight and logistics
Penalty total since 2000: 
$11,646,561
Number of records: 
64
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$11,337,58634
safety-related offenses$226,21123
environment-related offenses$82,7647
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$4,750,0001
labor relations violation$3,066,36327
benefit plan administrator violation$3,000,0001
employment discrimination$473,2504
workplace safety or health violation$164,04117
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
TFI International Inc. wage and hour violation 2019 private lawsuit-federal $4,750,000
UPS Ground Freight Inc benefit plan administrator violation 2009 private lawsuit-federal $3,000,000
Overnite Transportation Company labor relations violation 2003 NLRB $1,600,000
Overnite Transportation Company labor relations violation 2003 NLRB $341,356
Overnite Transportation employment discrimination 2006 OFCCP $232,250
Overnite Transportation Company labor relations violation 2003 NLRB $211,568
Overnite Transportation Company labor relations violation 2003 NLRB $195,400
UPS Freight employment discrimination 2009 EEOC $120,000
Overnite Transportation Company labor relations violation 2001 NLRB $115,000
Overnite Transportation Company labor relations violation 2006 NLRB $75,000
UPS Freight employment discrimination 2020 EEOC $75,000
Overnite Transportion Company labor relations violation 2002 NLRB $52,433
UPS Freight Truckload labor relations violation 2019 NLRB $50,423
UPS Ground Freight Inc. workplace whistleblower retaliation 2019 OSHA $47,973
Overnite Transporation Co. labor relations violation 2002 NLRB $46,079
UPS Freight employment discrimination 2010 EEOC $46,000
Overnite Transportation Company labor relations violation 2001 NLRB $41,500
Overnite Transportation Company labor relations violation 2003 NLRB $41,400
Overnite Transportation Company, Inc. labor relations violation 2001 NLRB $40,581
Overnite Transportation labor relations violation 2003 NLRB $33,542
Overnite Transportation Company labor relations violation 2000 NLRB $33,500
OVERNITE TRANSPORTATION CO. labor relations violation 2002 NLRB $30,000
Overnite Transportation Company environmental violation 2005 CT-ENV $26,250
UPS Freight Truckload labor relations violation 2019 NLRB $25,466
UPS Freight labor relations violation 2012 NLRB $23,676
UPS FREIGHT railroad safety violation 2009 FRA $21,800
UPS GROUND FREIGHT workplace safety or health violation 2007 OSHA $19,743
Overnite Transportation Company labor relations violation 2003 NLRB $19,000
UPS GROUND FREIGHT INC workplace safety or health violation 2018 OSHA $18,250
Overnite Transportation labor relations violation 2002 NLRB $15,778
Overnite Transportation Company labor relations violation 2003 NLRB $15,000
UPS FREIGHT environmental violation 2018 PA-ENV $14,380
UPS FREIGHT workplace safety or health violation 2014 OSHA $13,600
Overnite Transportation Co. environmental violation 2005 RI-ENV $13,040
UPS FREIGHT workplace safety or health violation 2016 OSHA $13,000
Overnite Transportation Co. labor relations violation 2003 NLRB $12,914
UPS GROUND FREIGHT, INC. workplace safety or health violation 2018 OSHA $12,050
UPS FREIGHT railroad safety violation 2009 FRA $10,950
UPS FREIGHT environmental violation 2017 PA-ENV $10,750
UPS Freight labor relations violation 2009 NLRB $10,695
UPS Freight labor relations violation 2009 NLRB $10,000
UPS GROUND FREIGHT, INC. workplace safety or health violation 2015 OSHA $9,830
UPS FREIGHT railroad safety violation 2013 FRA $9,750
UPS GROUND FREIGHT INC. workplace safety or health violation 2010 OSHA $9,450
UPS GROUND FREIGHT INC. workplace safety or health violation 2019 OSHA $9,375
Ups Ground Freight Inc. motor vehicle safety violation 2019 FMCSA $9,220
Overnite Transportation labor relations violation 2003 NLRB $8,587
UPS GROUND FREIGHT INC workplace safety or health violation 2009 OSHA $8,205
UPS GROUND FREIGHT, INC. DBA UPS FREIGHT workplace safety or health violation 2009 OSHA $7,000
UPS FREIGHT SERVICE CENTER workplace safety or health violation 2011 OSHA $7,000
Overnite Transportation Company labor relations violation 2002 NLRB $6,965
OVERNITE TRANSPORTATION COMPANY workplace safety or health violation 2002 OSHA $6,826
UPS GROUND FREIGHT INC. workplace safety or health violation 2014 OSHA $6,600
UPS GROUND FREIGHT, INC. environmental violation 2018 OR-ENV $6,400
UPS GROUND FREIGHT, INC. environmental violation 2012 OR-ENV $6,300
UPS GROUND FREIGHT, INC. workplace safety or health violation 2020 OSHA $6,000
UPS FREIGHT workplace safety or health violation 2007 OSHA $5,975
OVERNITE TRANSPORTATION CO workplace safety or health violation 2000 OSHA $5,802
UPS GROUND FREIGHT, INC. environmental violation 2009 OR-ENV $5,644
Overnite Transportation Company, Inc. labor relations violation 2000 NLRB $5,500
UPS FREIGHT railroad safety violation 2009 FRA $5,450
UPS GROUND FREIGHT, INC. workplace safety or health violation 2013 OSHA $5,335
UPS AND UPS FREIGHT labor relations violation 2008 NLRB $5,000
Overnite Transportation railroad safety violation 2003 FRA $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)