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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$368,033,310
Number of records: 339
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$172,393,15568
financial offenses$98,000,0001
government-contracting-related offenses$43,440,0005
healthcare-related offenses$40,000,0001
safety-related offenses$10,071,114245
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$138,089,96610
tax violations$98,000,0001
False Claims Act and related$43,440,0005
Controlled Substances Act violation$40,000,0001
employment discrimination$32,875,05315
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.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
United Parcel Service Inc.False Claims Act and related2022DOJ_CIVIL$5,300,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2022OSHA$6,000
UNITED PARCEL SERVICE BUFFALO HUBworkplace safety or health violation2022OSHA$10,360
UPS CUSTOMER CENTERworkplace safety or health violation2022OSHA$9,324
UNITED PARCEL SERVICEenvironmental violation2021NJ-ENV$10,000
United Parcel Service, Inc., and TForce Freight, Inc.environmental violation2021EPA$3,800,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2021OSHA$9,000
UNITED PARCEL SERVICE INCORPORATEDworkplace safety or health violation2021OSHA$37,011
UNITED PARCEL SERVICE INCORPORATEDworkplace safety or health violation2021OSHA$8,582
UNITED PARCEL SERVICE INCworkplace safety or health violation2021OSHA$210,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2021OSHA$11,270
UNITED PARCEL SERVICE INC.workplace safety or health violation2021OSHA$6,819
UNITED PARCEL SERVICE, INC.workplace safety or health violation2021OSHA$11,475
UNITED PARCEL SERVICEworkplace safety or health violation2021OSHA$6,300
UNITED PARCEL SERVICE, INC.workplace safety or health violation2021OSHA$15,300
UNITED PARCEL SERVICEworkplace safety or health violation2021OSHA$5,115
UNITED PARCEL SERVICE INC.workplace safety or health violation2021OSHA$18,000
UNITED PARCEL SERVICE INC.workplace safety or health violation2021OSHA$14,502
UNITED PARCEL SERVICE INCworkplace safety or health violation2021OSHA$9,000
UNITED PARCEL SERVICE CO.workplace safety or health violation2021OSHA$5,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2021OSHA$6,267
UNITED PARCEL SERVICE INCworkplace safety or health violation2021OSHA$8,800
UNITED PARCEL SERVICE INCworkplace safety or health violation2021OSHA$6,650
UNITED PARCEL SERVICE, INC.workplace safety or health violation2021OSHA$10,000
UNITED PARCEL SERVICEworkplace safety or health violation2021OSHA$29,004
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
UPS Inc.aviation safety violation2020FAA$120,000
United Parcel Service, Inc.environmental violation2020TX-ENV$34,552
UNITED PARCEL SERVICE INCworkplace safety or health violation2020OSHA$13,500
UNITED PARCEL SERVICE, INC.workplace safety or health violation2020OSHA$16,192
UNITED PARCEL SERVICE, INC.workplace safety or health violation2020OSHA$12,722
UNITED PARCEL SERVICE COworkplace safety or health violation2020OSHA$10,450
UNITED PARCEL SERVICE INC.workplace safety or health violation2020OSHA$7,650
UNITED PARCEL SERVICE INCworkplace safety or health violation2020OSHA$7,500
UNITED PARCEL SERVICE, INCworkplace safety or health violation2020OSHA$26,775
UNITED PARCEL SERVICE, INC.workplace safety or health violation2020OSHA$8,096
UNITED PARCEL SERVICE INCworkplace safety or health violation2020OSHA$10,800
UNITED PARCEL SERVICESworkplace safety or health violation2020OSHA$10,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2020OSHA$6,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2020OSHA$21,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2020OSHA$10,850
UPS CUSTOMER CENTERworkplace safety or health violation2020OSHA$8,500
UNITED PARCEL SERVICE, INC.workplace safety or health violation2020OSHA$6,000
UNITED PARCEL SERVICE CO AIRworkplace safety or health violation2020OSHA$6,300
UPSworkplace safety or health violation2020OSHA$25,747
United Parcel Service Inc.False Claims Act and related2019DOJ_CIVIL$8,400,000
United Parcel Service, Inc.employment discrimination2019EEOC$2,250,000
United Parcel Servicetax violations2019NY-NYCCC$98,000,000
United Parcel Serviceenvironmental violation2019CA-SCAQMD$50,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2019OSHA$58,344
UNITED PARCEL SERVICE, INC.workplace safety or health violation2019OSHA$18,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2019OSHA$431,517
UNITED PARCEL SERVICE INC.workplace safety or health violation2019OSHA$18,850
UPS, INC.workplace safety or health violation2019OSHA$9,282
UNITED PARCEL SERVICE INCworkplace safety or health violation2019OSHA$12,000
UNITED PARCEL SERVICEworkplace safety or health violation2019OSHA$8,785
UPSworkplace safety or health violation2019OSHA$11,475
UNITED PARCEL SERVICE GENERAL SERVICES COworkplace safety or health violation2019OSHA$15,706
UNITED PARCEL SERVICE INC.workplace safety or health violation2019OSHA$9,282
UNITED PARCEL SERVICE, INC.workplace safety or health violation2019OSHA$12,000
UPS SUPPLY CHAIN SOLUTIONS INCworkplace safety or health violation2019OSHA$12,250
UNITED PARCEL SERVICE, INC.workplace safety or health violation2019OSHA$16,150
UNITED PARCEL SERVICEworkplace safety or health violation2019OSHA$18,754
UPSworkplace safety or health violation2019OSHA$12,750
UNITED PARCEL SERVICEworkplace safety or health violation2019OSHA$9,639
United Parcel Service, Inc.employment discrimination2018EEOC$4,900,000
UNITED PARCEL SERVICE COaviation safety violation2018FAA$5,000
UNITED PARCEL SVC INCenvironmental violation2018PA-ENV$62,470
UNITED PARCEL SVC INCenvironmental violation2018PA-ENV$5,000
UNITED PARCEL SERVICEworkplace safety or health violation2018OSHA$6,413
UNITED PARCEL SERVICEworkplace safety or health violation2018OSHA$10,163
UNITED PARCEL SERVICE INCworkplace safety or health violation2018OSHA$32,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$15,163
UNITED PARCEL SERVICEworkplace safety or health violation2018OSHA$18,370
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$12,934
UNITED PARCEL SERVICESworkplace safety or health violation2018OSHA$5,543
UNITED PARCEL SERVICE, INCworkplace safety or health violation2018OSHA$208,603
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$18,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$38,500
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$24,935
UNITED PARCEL SERVICE INCworkplace safety or health violation2018OSHA$14,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$11,271
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$5,000
UNITED PARCEL SERVICEworkplace safety or health violation2018OSHA$12,726
UNITED PARCEL SERVICEworkplace safety or health violation2018OSHA$5,683
UPSemployment discrimination2017EEOC$2,000,000
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.labor relations violation2017NLRB$6,975
UPSworkplace safety or health violation2017OSHA$12,675
UNITED PARCEL SERVICE, INC.workplace safety or health violation2017OSHA$18,390
UNITED PARCEL SERVICE INCworkplace safety or health violation2017OSHA$7,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2017OSHA$13,500
UNITED PARCEL SERVICE INC.workplace safety or health violation2017OSHA$12,934
UNITED PARCEL SERVICE, INC.workplace safety or health violation2017OSHA$16,095
UNITED PARCEL SERVICEworkplace safety or health violation2017OSHA$15,500
UNITED PARCEL SERVICE, INC.workplace safety or health violation2017OSHA$17,276
UPSworkplace safety or health violation2017OSHA$5,800
UNITED PARCEL SERVICE OF AMERICA, INC.workplace safety or health violation2017OSHA$5,432
UNITED PARCEL SERVICEworkplace safety or health violation2017OSHA$5,375
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.