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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 Type sort iconYearAgencyPenalty Amount
United Parcel Service Inc.workplace whistleblower retaliation2008OSHA$254,000
EMERY AIR FREIGHT CORPORATIONworkplace safety or health violation2000OSHA$10,000
EMERY AIR FREIGHT CORPORATIONworkplace safety or health violation2000OSHA$76,000
UNITED PARCEL SERVICEworkplace safety or health violation2002OSHA$18,000
UNITED PARCEL SERVICEworkplace safety or health violation2002OSHA$5,060
UNITED PARCEL SERVICEworkplace safety or health violation2001OSHA$18,375
UNITED PARCEL SERVICE, INC.workplace safety or health violation2003OSHA$7,500
UNITED PARCEL SERVICE, INCworkplace safety or health violation2001OSHA$5,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2003OSHA$6,000
UNITED PARCEL SERVICEworkplace safety or health violation2004OSHA$16,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2008OSHA$5,500
UPSworkplace safety or health violation2006OSHA$7,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2007OSHA$5,600
UNITED PARCEL SERVICE, INC.workplace safety or health violation2007OSHA$5,000
UPSworkplace safety or health violation2008OSHA$10,000
UNITED PARCEL SERVICEworkplace safety or health violation2011OSHA$7,310
UNITED PARCEL SERVICE, INC.workplace safety or health violation2009OSHA$6,550
UNITED PARCEL SERVICE, INC.workplace safety or health violation2009OSHA$28,850
UNITED PARCEL SERVICE, INC. DBA UPSworkplace safety or health violation2010OSHA$5,400
UNITED PARCEL SERVICE INCworkplace safety or health violation2011OSHA$5,480
UPSworkplace safety or health violation2012OSHA$18,000
UNITED PARCEL SERVICE, INCORPORATEDworkplace safety or health violation2010OSHA$6,700
UPSworkplace safety or health violation2011OSHA$8,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2010OSHA$5,600
UNITED PARCEL SERVICEworkplace safety or health violation2011OSHA$5,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2010OSHA$10,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2011OSHA$7,000
UNITED PARCEL SERVICE OF AMERICA, INC.workplace safety or health violation2010OSHA$5,500
UNITED PARCEL SERVICE, INCORPORATEDworkplace safety or health violation2011OSHA$12,500
UNITED PARCEL SERVICEworkplace safety or health violation2011OSHA$9,125
UPSworkplace safety or health violation2011OSHA$5,000
UNITED PARCEL SERVICE INC DBA UPSworkplace safety or health violation2012OSHA$6,750
UNITED PARCEL SERVICE INCworkplace safety or health violation2012OSHA$7,000
UPSworkplace safety or health violation2011OSHA$19,500
UPS LAWNSIDEworkplace safety or health violation2011OSHA$7,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2011OSHA$5,000
UNITED PARCEL SERVICE, CO.workplace safety or health violation2013OSHA$18,900
UNITED PARCEL SERVICE INCworkplace safety or health violation2013OSHA$7,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2011OSHA$8,100
UNITED PARCEL SERVICE, INC.workplace safety or health violation2011OSHA$14,200
UNITED PARCEL SERVICEworkplace safety or health violation2012OSHA$5,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2013OSHA$38,500
UPSworkplace safety or health violation2013OSHA$6,800
UNITED PARCEL SERVICEworkplace safety or health violation2013OSHA$5,000
UPS, INC.workplace safety or health violation2013OSHA$5,500
UNITED PARCEL SERVICE, INC.workplace safety or health violation2014OSHA$5,550
UPS, INC.workplace safety or health violation2014OSHA$20,000
UPS, INC.workplace safety or health violation2014OSHA$5,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2014OSHA$5,500
UPS, CO.workplace safety or health violation2014OSHA$10,000
UNITED PARCEL SERVICE OF AMERICA, INC.workplace safety or health violation2014OSHA$47,500
UNITED PARCEL SERVICE, INC.workplace safety or health violation2014OSHA$7,000
UNITED PARCEL SERVICEworkplace safety or health violation2015OSHA$7,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2015OSHA$23,560
UNITED PARCEL SERVICEworkplace safety or health violation2015OSHA$19,125
UNITED PARCEL SERVICEworkplace safety or health violation2015OSHA$5,000
UNITED PARCEL SERVICE INC.workplace safety or health violation2016OSHA$36,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2016OSHA$9,977
UNITED PARCEL SERVICE INCworkplace safety or health violation2016OSHA$45,000
UNITED PARCEL SERVICEworkplace safety or health violation2016OSHA$10,689
UNITED PARCEL SERVICEworkplace safety or health violation2016OSHA$10,500
UNITED PARCEL SERVICE, INC.workplace safety or health violation2016OSHA$41,000
UNITED PARCEL SERVICEworkplace safety or health violation2016OSHA$18,000
UNITED PARCEL SERVICEworkplace safety or health violation2016OSHA$5,350
UNITED PARCEL SERVICE INC.workplace safety or health violation2016OSHA$31,500
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$8,100
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
UNITED PARCEL SERVICEworkplace safety or health violation2017OSHA$7,000
UNITED PARCEL SERVICEworkplace safety or health violation2017OSHA$5,600
UNITED PARCEL SERVICE INCworkplace safety or health violation2017OSHA$13,125
UNITED PARCEL SERVICE, INC.workplace safety or health violation2017OSHA$12,934
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$9,017
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
UNITED PARCEL SERVICE, INC.workplace safety or health violation2019OSHA$29,836
UNITED PARCEL SERVICE, INC.workplace safety or health violation2019OSHA$18,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2019OSHA$175,000
UNITED PARCEL SERVICE INC.workplace safety or health violation2019OSHA$18,850
UPS, INC.workplace safety or health violation2019OSHA$9,282
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.