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| Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
|---|---|---|
| United States | $918,680 | 27 |
| Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
|---|---|---|
| employment-related offenses | $734,198 | 8 |
| safety-related offenses | $146,652 | 15 |
| environment-related offenses | $37,830 | 4 |
Click on the company or penalty amount for more information on each case.
| Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
|---|---|---|---|---|---|
| TFI International, Inc. | freight and logistics | employment discrimination | 2024 | United States | $460,000 |
| UPS Freight | freight and logistics | employment discrimination | 2020 | United States | $75,000 |
| UPS Freight Truckload | freight and logistics | labor standards violation | 2019 | United States | $50,423 |
| UPS Ground Freight Inc. | freight and logistics | labor standards violation | 2019 | United States | $47,973 |
| UPS Freight | freight and logistics | employment discrimination | 2010 | United States | $46,000 |
| UPS Freight Truckload | freight and logistics | labor standards violation | 2019 | United States | $25,466 |
| UPS Freight | freight and logistics | labor standards violation | 2012 | United States | $23,676 |
| UPS GROUND FREIGHT INC | freight and logistics | workplace safety or health violation | 2018 | United States | $18,250 |
| UPS FREIGHT | freight and logistics | environmental violation | 2018 | United States | $14,380 |
| UPS FREIGHT | freight and logistics | workplace safety or health violation | 2014 | United States | $13,600 |
| UPS FREIGHT | freight and logistics | workplace safety or health violation | 2016 | United States | $13,000 |
| UPS GROUND FREIGHT, INC. | freight and logistics | workplace safety or health violation | 2018 | United States | $12,050 |
| UPS FREIGHT | freight and logistics | environmental violation | 2017 | United States | $10,750 |
| UPS GROUND FREIGHT, INC. | freight and logistics | workplace safety or health violation | 2015 | United States | $9,830 |
| UPS FREIGHT | freight and logistics | railroad safety violation | 2013 | United States | $9,750 |
| UPS GROUND FREIGHT INC. | freight and logistics | workplace safety or health violation | 2010 | United States | $9,450 |
| UPS GROUND FREIGHT INC. | freight and logistics | workplace safety or health violation | 2019 | United States | $9,375 |
| Ups Ground Freight Inc. | freight and logistics | motor vehicle safety violation | 2019 | United States | $9,220 |
| UPS Freight | freight and logistics | railroad safety violation | 2021 | United States | $9,000 |
| UPS FREIGHT SERVICES, INC. | freight and logistics | workplace safety or health violation | 2021 | United States | $8,192 |
| UPS FREIGHT SERVICE CENTER | freight and logistics | workplace safety or health violation | 2011 | United States | $7,000 |
| UPS GROUND FREIGHT INC. | freight and logistics | workplace safety or health violation | 2014 | United States | $6,600 |
| UPS GROUND FREIGHT, INC. | freight and logistics | hazardous waste violation | 2018 | United States | $6,400 |
| UPS GROUND FREIGHT, INC. | freight and logistics | environmental violation | 2012 | United States | $6,300 |
| UPS GROUND FREIGHT, INC. | freight and logistics | workplace safety or health violation | 2020 | United States | $6,000 |
| UPS Ground Freight, Inc. | freight and logistics | labor standards violation | 2022 | United States | $5,660 |
| UPS GROUND FREIGHT, INC. | freight and logistics | workplace safety or health violation | 2013 | United States | $5,335 |
