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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$423,610,639
Number of records: 416
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$25,020,6124
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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
UNITED PARCEL SERVICEworkplace safety or health violation2022OSHA$60,000
UNITED PARCEL SERVICEworkplace safety or health violation2022OSHA$5,692
UNITED PARCEL SERVICEworkplace safety or health violation2023OSHA$15,080
UNITED PARCEL SERVICEworkplace safety or health violation2023OSHA$6,696
UNITED PARCEL SERVICEworkplace safety or health violation2023OSHA$7,800
UNITED PARCEL SERVICEworkplace safety or health violation2023OSHA$10,200
UNITED PARCEL SERVICEworkplace safety or health violation2023OSHA$135,000
United Parcel Serviceenvironmental violation2023EPA$50,000
United Parcel Servicehazardous waste 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
THE UPS STOREaviation safety violation2012FAA$22,000
The UPS Storewage and hour violation2012CA-LCO$6,342
The UPS Storewage and hour violation2007CA-LCO$6,000
NITED PARCEL SERVICE LEWISTOWN MONTANAdrinking water violation2013EPA$9,327
EMERY AIR LLCworkplace safety or health violation2023OSHA$9,375
EMERY AIR FREIGHT CORPORATIONworkplace safety or health violation2000OSHA$10,000
EMERY AIR FREIGHT CORPORATIONworkplace safety or health violation2000OSHA$76,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.