Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: United Parcel Service
Ownership Structure: publicly traded (ticker symbol NYSE: UPS)
Headquartered in: Georgia
Major Industry: freight and logistics
Specific Industry: package delivery
Penalty total since 2000: $423,596,427
Number of records: 414
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$172,971,16392
financial offenses$98,000,0001
government-contracting-related offenses$43,440,0005
healthcare-related offenses$40,000,0001
competition-related offenses$25,006,4002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$138,417,97432
tax violations$98,000,0001
False Claims Act and related$43,440,0005
Controlled Substances Act violation$40,000,0001
employment discrimination$33,125,05317
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 TypeYearAgency sort iconPenalty Amount
UNITED PARCEL SERVICE COaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2014FAA$9,500
UNITED PARCEL SERVICE COaviation safety violation2013FAA$8,000
UNITED PARCEL SERVICE COaviation safety violation2013FAA$8,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$7,700
UNITED PARCEL SERVICE COaviation safety violation2013FAA$6,600
UNITED PARCEL SERVICE COaviation safety violation2015FAA$5,000
UNITED PARCEL SERVICE COaviation safety violation2014FAA$5,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$5,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$25,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$25,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$35,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$7,500
UNITED PARCEL SERVICE COaviation safety violation2009FAA$21,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$5,000
UNITED PARCEL SERVICE COaviation safety violation2008FAA$5,000
UNITED PARCEL SERVICE COaviation safety violation2008FAA$20,000
UNITED PARCEL SERVICE COaviation safety violation2007FAA$53,000
UNITED PARCEL SERVICE COaviation safety violation2006FAA$18,000
UNITED PARCEL SERVICE COaviation safety violation2006FAA$11,250
UNITED PARCEL SERVICE COaviation safety violation2006FAA$7,000
UNITED PARCEL SERVICE COaviation safety violation2005FAA$18,000
UNITED PARCEL SERVICE COaviation safety violation2005FAA$11,250
UNITED PARCEL SERVICE COaviation safety violation2005FAA$7,000
UNITED PARCEL SERVICE COaviation safety violation2005FAA$6,600
UNITED PARCEL SERVICE COaviation safety violation2005FAA$8,000
UNITED PARCEL SERVICE COaviation safety violation2005FAA$11,000
UNITED PARCEL SERVICE COaviation safety violation2002FAA$8,000
UNITED PARCEL SERVICE COaviation safety violation2001FAA$8,000
UNITED PARCEL SERVICE COaviation safety violation2001FAA$22,000
UNITED PARCEL SERVICE COaviation safety violation2001FAA$11,000
UNITED PARCEL SERVICE COaviation safety violation2001FAA$8,000
UNITED PARCEL SERVICE COaviation safety violation2001FAA$5,000
UNITED PARCEL SERVICE COaviation safety violation2001FAA$50,000
UNITED PARCEL SERVICE COaviation safety violation2001FAA$6,500
UNITED PARCEL SERVICE COaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COaviation safety violation2000FAA$15,000
UNITED PARCEL SERVICE COaviation safety violation2000FAA$5,500
THE UPS STOREaviation safety violation2012FAA$22,000
UNITED PARCEL SERVICE INCaviation safety violation2013FAA$33,000
UNITED PARCEL SERVICE INCaviation safety violation2016FAA$25,000
UPS SUPPLY CHAIN SOLUTIONSaviation safety violation2016FAA$20,000
UNITED PARCEL SERVICE COaviation safety violation2018FAA$5,000
UPSaviation safety violation2013FAA$4,000,000
UPS Inc.aviation safety violation2020FAA$120,000
United Parcel Serviceenvironmental violation2010EPA$53,931
United Parcel Service, Inc., and TForce Freight, Inc.environmental violation2021EPA$3,800,000
United Parcel Service, Inc.environmental violation2022EPA$5,323,008
United Parcel Serviceenvironmental violation2023EPA$50,000
UNITED PARCEL SERVICE COMPANYenvironmental violation2009EPA$5,239
UNITED PARCEL SERVICE (UPS)environmental violation2011EPA$5,200
United Parcel Serviceenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000
United Parcel Service, Inc.environmental violation2022EPA$5,300,000
UNITED PARCEL SERVICE, INCenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $53,931
NITED PARCEL SERVICE LEWISTOWN MONTANAenvironmental violation2013EPA$9,327
UPS Supply Chain Solutionsemployment discrimination2011EEOC$95,000
United Parcel Service, Inc.employment discrimination2013EEOC$70,000
United Parcel Serviceemployment discrimination2009EEOC$23,500
UPSemployment discrimination2017EEOC$2,000,000
United Parcel Service, Inc.employment discrimination2018EEOC$4,900,000
United Parcel Service, Inc.employment discrimination2019EEOC$2,250,000
United Parcel Serviceemployment discrimination2003EEOC$150,000
United Parcel Serviceemployment discrimination2003EEOC$149,999
United Parcel Servicesemployment discrimination2003EEOC$75,000
United Parcel Service, Inc.employment discrimination2023EEOC$150,000
United Parcel Service Inc.employment discrimination2023DOJ_RIGHTS$100,000
United Parcel Service Inc.False Claims Act and related2015DOJ_CIVIL$25,000,000
United Parcel Service Inc.False Claims Act and related2019DOJ_CIVIL$8,400,000
United Parcel Service Inc.False Claims Act and related2022DOJ_CIVIL$5,300,000
United Parcel Serviceenvironmental violation2019CA-SCAQMD$50,000
United Parcel Serviceenvironmental violation2009CA-SCAQMD$7,500
United Parcel Serviceenvironmental violation2005CA-SCAQMD$5,490
United Parcel Serviceenvironmental violation2001CA-SCAQMD$32,000
The UPS Storewage and hour violation2012CA-LCO$6,342
The UPS Storewage and hour violation2007CA-LCO$6,000
United Parcel Service, Inc.wage and hour violation2022CA-LCO$5,625
United Parcel Service, Inc.wage and hour violation2022CA-LCO$18,064
United Parcel Service, Inc.wage and hour violation2022CA-LCO$12,245
United Parcel Service, Inc.wage and hour violation2021CA-LCO$33,023
United Parcel Service, Inc.wage and hour violation2020CA-LCO$12,580
United Parcel Service, Inc.wage and hour violation2019CA-LCO$10,553
United Parcel Service, Inc.wage and hour violation2019CA-LCO$6,077
United Parcel Service, Inc.wage and hour violation2019CA-LCO$30,633
United Parcel Service, Inc.wage and hour violation2018CA-LCO$8,307
United Parcel Service, Inc.wage and hour violation2018CA-LCO$5,623
United Parcel Service, Inc.wage and hour violation2018CA-LCO$8,909
United Parcel Service, Inc.wage and hour violation2018CA-LCO$5,296
United Parcel Service, Inc.wage and hour violation2015CA-LCO$8,111
United Parcel Service, Inc.wage and hour violation2007CA-LCO$5,065
United Parcel Service, Inc.wage and hour violation2023CA-LCO$5,569
UPS Supply Chain Solutions (Houston)export control violation2011BIS$6,400
United Parcel Servicewage and hour violation2010private lawsuit-federal$12,800,000
United Parcel Servicewage and hour violation2009private lawsuit-federal$8,000,000
United Parcel Servicewage and hour violation2009private lawsuit-federal$2,749,999
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.