Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current 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: $11,669,413
Number of records: 67
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$11,343,24635
safety-related offenses$243,40325
environment-related offenses$82,7647
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$4,755,6602
labor relations violation$3,066,36327
benefit plan administrator violation$3,000,0001
employment discrimination$473,2504
workplace safety or health violation$172,23318
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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense Type sort iconYearAgencyPenalty Amount
UPS Ground Freight Incbenefit plan administrator violation2009private lawsuit-federal$3,000,000
UPS Freightemployment discrimination2010EEOC$46,000
UPS Freightemployment discrimination2009EEOC$120,000
Overnite Transportationemployment discrimination2006OFCCP$232,250
UPS Freightemployment discrimination2020EEOC$75,000
UPS FREIGHTenvironmental violation2018PA-ENV$14,380
UPS FREIGHTenvironmental violation2017PA-ENV$10,750
Overnite Transportation Companyenvironmental violation2005CT-ENV$26,250
UPS GROUND FREIGHT, INC.environmental violation2018OR-ENV$6,400
UPS GROUND FREIGHT, INC.environmental violation2012OR-ENV$6,300
UPS GROUND FREIGHT, INC.environmental violation2009OR-ENV$5,644
Overnite Transportation Co.environmental violation2005RI-ENV$13,040
UPS Freightlabor relations violation2012NLRB$23,676
UPS Freightlabor relations violation2009NLRB$10,000
UPS Freightlabor relations violation2009NLRB$10,695
UPS AND UPS FREIGHTlabor relations violation2008NLRB$5,000
Overnite Transportation Companylabor relations violation2006NLRB$75,000
Overnite Transportation Companylabor relations violation2003NLRB$41,400
Overnite Transportation Companylabor relations violation2003NLRB$1,600,000
Overnite Transportation Companylabor relations violation2003NLRB$341,356
Overnite Transportation Companylabor relations violation2003NLRB$211,568
Overnite Transportation Companylabor relations violation2003NLRB$195,400
Overnite Transportation Companylabor relations violation2003NLRB$19,000
Overnite Transportation Companylabor relations violation2003NLRB$15,000
Overnite Transportation Co.labor relations violation2003NLRB$12,914
Overnite Transportationlabor relations violation2003NLRB$8,587
Overnite Transportationlabor relations violation2003NLRB$33,542
Overnite Transportation Companylabor relations violation2002NLRB$6,965
Overnite Transportationlabor relations violation2002NLRB$15,778
Overnite Transporation Co.labor relations violation2002NLRB$46,079
OVERNITE TRANSPORTATION CO.labor relations violation2002NLRB$30,000
Overnite Transportion Companylabor relations violation2002NLRB$52,433
Overnite Transportation Companylabor relations violation2001NLRB$41,500
Overnite Transportation Company, Inc.labor relations violation2001NLRB$40,581
Overnite Transportation Companylabor relations violation2001NLRB$115,000
Overnite Transportation Company, Inc.labor relations violation2000NLRB$5,500
Overnite Transportation Companylabor relations violation2000NLRB$33,500
UPS Freight Truckloadlabor relations violation2019NLRB$50,423
UPS Freight Truckloadlabor relations violation2019NLRB$25,466
Ups Ground Freight Inc.motor vehicle safety violation2019FMCSA$9,220
UPS FREIGHTrailroad safety violation2013FRA$9,750
UPS FREIGHTrailroad safety violation2009FRA$10,950
UPS FREIGHTrailroad safety violation2009FRA$21,800
UPS FREIGHTrailroad safety violation2009FRA$5,450
Overnite Transportationrailroad safety violation2003FRA$5,000
UPS Freightrailroad safety violation2021FRA$9,000
TFI International Inc.wage and hour violation2019private lawsuit-federal$4,750,000
UPS Ground Freight, Inc.wage and hour violation2022CA-LCO$5,660
OVERNITE TRANSPORTATION COworkplace safety or health violation2000OSHA$5,802
OVERNITE TRANSPORTATION COMPANYworkplace safety or health violation2002OSHA$6,826
UPS FREIGHTworkplace safety or health violation2007OSHA$5,975
UPS GROUND FREIGHTworkplace safety or health violation2007OSHA$19,743
UPS GROUND FREIGHT INCworkplace safety or health violation2009OSHA$8,205
UPS GROUND FREIGHT, INC. DBA UPS FREIGHTworkplace safety or health violation2009OSHA$7,000
UPS GROUND FREIGHT INC.workplace safety or health violation2010OSHA$9,450
UPS FREIGHT SERVICE CENTERworkplace safety or health violation2011OSHA$7,000
UPS GROUND FREIGHT, INC.workplace safety or health violation2013OSHA$5,335
UPS GROUND FREIGHT INC.workplace safety or health violation2014OSHA$6,600
UPS FREIGHTworkplace safety or health violation2014OSHA$13,600
UPS GROUND FREIGHT, INC.workplace safety or health violation2015OSHA$9,830
UPS FREIGHTworkplace safety or health violation2016OSHA$13,000
UPS GROUND FREIGHT, INC.workplace safety or health violation2018OSHA$12,050
UPS GROUND FREIGHT INCworkplace safety or health violation2018OSHA$18,250
UPS GROUND FREIGHT INC.workplace safety or health violation2019OSHA$9,375
UPS GROUND FREIGHT, INC.workplace safety or health violation2020OSHA$6,000
UPS FREIGHT SERVICES, INC.workplace safety or health violation2021OSHA$8,192
UPS Ground Freight Inc.workplace whistleblower retaliation2019OSHA$47,973
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.