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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.

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CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
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 SERVICE DE MEXICO SA DE CVmotor vehicle safety violation2014FMCSA$7,488
UNITED PARCEL SERVICE, INC.railroad safety violation2015FRA$7,500
United Parcel Service Inc.railroad safety violation2005FRA$6,000
United Parcel Service Inc.railroad safety violation2005FRA$16,000
United Parcel Service Inc.railroad safety violation2005FRA$10,000
UNITED PARCEL SERVICE, INC.railroad safety violation2017FRA$22,500
UNITED PARCEL SERVICE, INC.railroad safety violation2017FRA$7,500
UNITED PARCEL SERVICE, INC.railroad safety violation2017FRA$7,000
United Parcel Service, Inc.railroad safety violation2021FRA$5,000
UNITED PARCEL SERVICE, INC.railroad safety violation2019FRA$7,500
UNITED PARCEL SERVICE, INC.railroad safety violation2019FRA$7,000
UPSwage and hour violation2022MA-AG$48,100
United Parcel Servicewage and hour violation2022MI-LEO$7,160
United Parcel Servicewage and hour violation2021MI-LEO$47,216
United Parcel Servicewage and hour violation2020MI-LEO$11,792
Upswage and hour violation2018MI-LEO$23,814
United Parcel ServiceFalse Claims Act and related2015MULTI-AG$4,000,000
United Parcel ServiceFalse Claims Act and related2015NJ-AG$740,000
UNITED PARCEL SERVICE GENERAL SERVICES COenvironmental violation2002NJ-ENV$10,500
UNITED PARCEL SERVICEenvironmental violation2021NJ-ENV$10,000
UNITED PARCEL SERVICElabor relations violation2016NLRB$30,113
UNITED PARCEL SERVICElabor relations violation2016NLRB$31,856
UPS SCSlabor relations violation2012NLRB$83,083
UNITED PARCEL SERVICElabor relations violation2012NLRB$18,672
United Parcel Servicelabor relations violation2009NLRB$9,184
UPSlabor relations violation2008NLRB$13,000
United Parcel Servicelabor relations violation2008NLRB$18,800
United Parcel Servicelabor relations violation2008NLRB$10,273
UNITED PARCEL SERVICElabor relations violation2008NLRB$28,961
UNITED PARCEL SERVICElabor relations violation2007NLRB$91,030
United Parcel Service, Inc. and United Parcel Service of America, Inc. Single and/or Joint Employerslabor relations violation2007NLRB$12,500
United Parcel Servicelabor relations violation2007NLRB$60,000
United Parcel Servicelabor relations violation2007NLRB$17,300
United Parcel Servicelabor relations violation2007NLRB$14,705
United Parcel Servicelabor relations violation2007NLRB$15,000
UNITED PARCEL SERVICElabor relations violation2006NLRB$17,000
United Parcel Servicelabor relations violation2006NLRB$75,000
UNITED PARCEL SERVICElabor relations violation2006NLRB$5,166
United Parcel Servicelabor relations violation2006NLRB$7,000
UPSlabor relations violation2006NLRB$12,000
United Parcel Servicelabor relations violation2005NLRB$23,000
United Parcel Service, Inc.labor relations violation2005NLRB$5,000
United Parcel Servicelabor relations violation2005NLRB$5,600
United Parcel Servicelabor relations violation2004NLRB$21,599
United Parcel Servicelabor relations violation2004NLRB$5,000
United Parcel Servicelabor relations violation2004NLRB$14,500
United Parcel Servicelabor relations violation2004NLRB$16,000
United Parcel Servicelabor relations violation2003NLRB$6,000
United Parcel Servicelabor relations violation2003NLRB$35,000
United Parcel Service, Inc.labor relations violation2003NLRB$5,450
United Parcel Servicelabor relations violation2003NLRB$98,435
United Parcel Servicelabor relations violation2003NLRB$6,500
United Parcel Servicelabor relations violation2002NLRB$170,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.