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Violation Tracker Individual Record

Company: TFI International Inc.
Current Parent Company: TFI International
Penalty: $4,750,000
Year: 2019
Date: April 17, 2019
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Level of Government: federal
Action Type: private litigation
Court: Northern District of California
Civil or Criminal Case: civil
Case ID: 3:12-cv-5790
Case Name: Flores et al v. TFI International Inc.
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: Canada
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: freight and logistics
Specific Industry of Current Parent: freight and logistics
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.