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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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
UNITED PARCEL SERVICE COMPANYenvironmental violation2009EPA$5,239
UNITED PARCEL SERVICE DE MEXICO SA DE CVmotor vehicle safety violation2014FMCSA$7,488
UNITED PARCEL SERVICE GENERAL SERVICES COenvironmental violation2002NJ-ENV$10,500
UNITED PARCEL SERVICE GENERAL SERVICES COworkplace safety or health violation2019OSHA$15,706
United Parcel Service General Services CO.wage and hour violation2022WA-DLI$7,123
United Parcel Service General Services CO.wage and hour violation2022WA-DLI$7,123
United Parcel Service IncFamily and Medical Leave Act2014WHD$10,382
UNITED PARCEL SERVICE INCaviation safety violation2013FAA$33,000
UNITED PARCEL SERVICE INCaviation safety violation2016FAA$25,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2003OSHA$6,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2011OSHA$5,480
UNITED PARCEL SERVICE INCworkplace safety or health violation2012OSHA$7,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2013OSHA$7,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2016OSHA$45,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2017OSHA$7,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2017OSHA$8,100
UNITED PARCEL SERVICE INCworkplace safety or health violation2017OSHA$13,125
UNITED PARCEL SERVICE INCworkplace safety or health violation2018OSHA$32,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2018OSHA$14,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2019OSHA$12,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2020OSHA$13,500
UNITED PARCEL SERVICE INCworkplace safety or health violation2020OSHA$7,500
UNITED PARCEL SERVICE INCworkplace safety or health violation2020OSHA$17,500
UNITED PARCEL SERVICE INCworkplace safety or health violation2020OSHA$10,850
UNITED PARCEL SERVICE INCworkplace safety or health violation2021OSHA$5,900
UNITED PARCEL SERVICE INCworkplace safety or health violation2021OSHA$210,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2021OSHA$5,900
UNITED PARCEL SERVICE INCworkplace safety or health violation2021OSHA$8,800
UNITED PARCEL SERVICE INCworkplace safety or health violation2021OSHA$6,650
UNITED PARCEL SERVICE INCworkplace safety or health violation2022OSHA$6,500
UNITED PARCEL SERVICE INCworkplace safety or health violation2022OSHA$9,750
UNITED PARCEL SERVICE INCworkplace safety or health violation2023OSHA$5,250
UNITED PARCEL SERVICE INCworkplace safety or health violation2023OSHA$88,721
UNITED PARCEL SERVICE INC DBA UPSworkplace safety or health violation2012OSHA$6,750
United Parcel Service Inc.False Claims Act and related2015DOJ_CIVIL$25,000,000
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.False Claims Act and related2019DOJ_CIVIL$8,400,000
United Parcel Service Inc.workplace whistleblower retaliation2008OSHA$254,000
United Parcel Service Inc.False Claims Act and related2022DOJ_CIVIL$5,300,000
United Parcel Service Inc.employment discrimination2023DOJ_RIGHTS$100,000
UNITED PARCEL SERVICE INC.workplace safety or health violation2016OSHA$36,000
UNITED PARCEL SERVICE INC.workplace safety or health violation2016OSHA$31,500
UNITED PARCEL SERVICE INC.workplace safety or health violation2017OSHA$12,934
UNITED PARCEL SERVICE INC.workplace safety or health violation2019OSHA$18,850
UNITED PARCEL SERVICE INC.workplace safety or health violation2019OSHA$9,282
UNITED PARCEL SERVICE INC.workplace safety or health violation2020OSHA$7,650
UNITED PARCEL SERVICE INC.workplace safety or health violation2021OSHA$7,802
UNITED PARCEL SERVICE INC.workplace safety or health violation2021OSHA$6,819
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 INC.workplace safety or health violation2022OSHA$63,000
UNITED PARCEL SERVICE INC.workplace safety or health violation2022OSHA$14,502
UNITED PARCEL SERVICE INCORPORATEDworkplace safety or health violation2021OSHA$37,011
UNITED PARCEL SERVICE INCORPORATEDworkplace safety or health violation2021OSHA$8,582
United Parcel Service of America, Inc.labor relations violation2000NLRB$9,574
UNITED PARCEL SERVICE OF AMERICA, INC.workplace safety or health violation2010OSHA$5,500
UNITED PARCEL SERVICE OF AMERICA, INC.workplace safety or health violation2014OSHA$47,500
UNITED PARCEL SERVICE OF AMERICA, INC.workplace safety or health violation2017OSHA$5,432
UNITED PARCEL SERVICE, CO.workplace safety or health violation2013OSHA$18,900
UNITED PARCEL SERVICE, INCworkplace safety or health violation2001OSHA$5,000
UNITED PARCEL SERVICE, INCworkplace safety or health violation2018OSHA$208,603
UNITED PARCEL SERVICE, INCworkplace safety or health violation2020OSHA$5,100
UNITED PARCEL SERVICE, INCworkplace safety or health violation2023OSHA$6,026
UNITED PARCEL SERVICE, INCworkplace safety or health violation2023OSHA$12,278
UNITED PARCEL SERVICE, INCworkplace safety or health violation2023OSHA$9,500
UNITED PARCEL SERVICE, INCenvironmental 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 SERVICE, INC.railroad safety violation2015FRA$7,500
United Parcel Service, Inc.employment discrimination2013EEOC$70,000
United Parcel Service, Inc.Family and Medical Leave Act2009WHD$15,000
United Parcel Service, Inc.wage and hour violation2004WHD$27,625
United Parcel Service, Inc.labor relations violation2005NLRB$5,000
United Parcel Service, Inc.labor relations violation2003NLRB$5,450
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.employment discrimination2018EEOC$4,900,000
United Parcel Service, Inc.motor vehicle safety violation2011NY-AG$1,300,000
United Parcel Service, Inc.employment discrimination2019EEOC$2,250,000
United Parcel Service, Inc.labor relations violation2017NLRB$6,975
United Parcel Service, Inc.environmental violation2020TX-ENV$34,552
United Parcel Service, Inc.wage and hour violation2022CA-LCO$5,625
United Parcel Service, Inc.wage and hour violation2022CA-LCO$18,064
United Parcel Service, Inc.wage and hour violation2022CA-LCO$12,245
United Parcel Service, Inc.wage and hour violation2021CA-LCO$33,023
United Parcel Service, Inc.wage and hour violation2020CA-LCO$12,580
United Parcel Service, Inc.wage and hour violation2019CA-LCO$10,553
United Parcel Service, Inc.wage and hour violation2019CA-LCO$6,077
United Parcel Service, Inc.wage and hour violation2019CA-LCO$30,633
United Parcel Service, Inc.wage and hour violation2018CA-LCO$8,307
United Parcel Service, Inc.wage and hour violation2018CA-LCO$5,623
United Parcel Service, Inc.wage and hour violation2018CA-LCO$8,909
United Parcel Service, Inc.wage and hour violation2018CA-LCO$5,296
United Parcel Service, Inc.wage and hour violation2015CA-LCO$8,111
United Parcel Service, Inc.wage and hour violation2007CA-LCO$5,065
United Parcel Service, Inc.environmental violation2022EPA$5,323,008
UNITED PARCEL SERVICE, INC.environmental violation2022TX-ENV$5,700
United Parcel Service, Inc.price-fixing or anti-competitive practices2016private lawsuit-federal$25,000,000
United Parcel Service, Inc.wage and hour violation2023CA-LCO$5,569
United Parcel Service, Inc.railroad safety violation2021FRA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.