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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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CompanyPrimary Offense Type sort iconYearAgencyPenalty Amount
United Parcel Serviceemployment discrimination2010private lawsuit-federal$5,250,000
United Parcel Serviceemployment discrimination2013private lawsuit-federal$600,000
United Parcel Serviceemployment discrimination2004private lawsuit-federal$556,450
United Parcel Serviceemployment discrimination2016private lawsuit-state$5,300,000
United Parcel Serviceemployment discrimination2016private lawsuit-state$1,555,104
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 discrimination2023DOJ_RIGHTS$100,000
United Parcel Service, Inc.employment discrimination2023EEOC$150,000
UNITED PARCEL SVC INCenvironmental violation2018PA-ENV$62,470
UNITED PARCEL SVC INCenvironmental violation2018PA-ENV$5,000
UNITED PARCEL SVC INCenvironmental violation2007PA-ENV$9,432
United Parcel Service, Inc.environmental violation2020TX-ENV$34,552
UNITED PARCEL SERVICEenvironmental violation2021NJ-ENV$10,000
UNITED PARCEL SERVICE, INC.environmental violation2022TX-ENV$5,700
United Parcel Serviceenvironmental violation2023EPA$50,000
UNITED PARCEL SERVICE COMPANYenvironmental violation2009EPA$5,239
UPS Supply Chain Solutions (Houston)export control violation2011BIS$6,400
United Parcel Service Inc.False Claims Act and related2015DOJ_CIVIL$25,000,000
United Parcel ServiceFalse Claims Act and related2015MULTI-AG$4,000,000
United Parcel ServiceFalse Claims Act and related2015NJ-AG$740,000
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 Service IncFamily and Medical Leave Act2014WHD$10,382
United Parcel Service, Inc.Family and Medical Leave Act2009WHD$15,000
United Parcel ServiceFamily and Medical Leave Act2008WHD$34,846
United Parcel Servicehazardous waste violation2010EPA$53,931
UNITED PARCEL SERVICEhazardous waste violation2000WA-ENV$22,000
United Parcel Service, Inc., and TForce Freight, Inc.hazardous waste violation2021EPA$3,800,000
United Parcel Service, Inc.hazardous waste violation2022EPA$5,323,008
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
United Parcel Service, Inc.hazardous waste violation2022EPA$5,300,000
UNITED PARCEL SERVICE, INChazardous waste 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
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
United Parcel Service, Inc. and its subsidiary Trailer Conditioner, Inc.labor relations violation2001NLRB$35,000
United Parcel Servicelabor relations violation2000NLRB$11,632
United Parcel Servicelabor relations violation2000NLRB$16,000
United Parcel Service of America, Inc.labor relations violation2000NLRB$9,574
United Parcel Servicelabor relations violation2000NLRB$52,000
United Parcel Service, Inc.labor relations violation2017NLRB$6,975
UNITED PARCEL SERVICE DE MEXICO SA DE CVmotor vehicle safety violation2014FMCSA$7,488
United Parcel Service, Inc.motor vehicle safety violation2011NY-AG$1,300,000
United Parcel Service, Inc.price-fixing or anti-competitive practices2016private lawsuit-federal$25,000,000
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
United Parcel Servicetax violations2019NY-NYCCC$98,000,000
Ups Supply Chain Solutiontrade violations2023CBP$9,212
Ups Supply Chain Solutiontrade violations2023CBP$5,000
United Parcel Service, Inc.wage and hour violation2004WHD$27,625
The UPS Storewage and hour violation2012CA-LCO$6,342
The UPS Storewage and hour violation2007CA-LCO$6,000
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
United Parcel Servicewage and hour violation2009private lawsuit-federal$6,500,000
United Parcel Servicewage and hour violation2009private lawsuit-federal$3,000,000
United Parcel Servicewage and hour violation2007private lawsuit-federal$87,000,000
United Parcel Servicewage and hour violation2002private lawsuit-state$18,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.