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:
$11,662,165
Number of records:
65
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| employment-related offenses | $11,337,586 | 34 |
| safety-related offenses | $241,815 | 24 |
| environment-related offenses | $82,764 | 7 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| wage and hour violation | $4,750,000 | 1 |
| labor relations violation | $3,066,363 | 27 |
| benefit plan administrator violation | $3,000,000 | 1 |
| employment discrimination | $473,250 | 4 |
| workplace safety or health violation | $179,645 | 18 |
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.
Links:
Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| 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 |
| UPS FREIGHT SERVICES, INC. | workplace safety or health violation | 2021 | OSHA | $15,604 |
| 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 |
