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$423,610,639
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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense Type sort iconYearAgencyPenalty Amount
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 Serviceair pollution violation2019CA-SCAQMD$50,000
United Parcel Serviceair pollution violation2009CA-SCAQMD$7,500
United Parcel Serviceair pollution violation2005CA-SCAQMD$5,490
United Parcel Serviceair pollution violation2001CA-SCAQMD$32,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.