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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 TypeYear sort iconAgencyPenalty Amount
UNITED PARCEL SERVICEworkplace safety or health violation2015OSHA$19,125
UNITED PARCEL SERVICEworkplace safety or health violation2015OSHA$5,000
UNITED PARCEL SERVICE DE MEXICO SA DE CVmotor vehicle safety violation2014FMCSA$7,488
UNITED PARCEL SERVICE COaviation safety violation2014FAA$20,000
UNITED PARCEL SERVICE COaviation safety violation2014FAA$15,000
UNITED PARCEL SERVICE COaviation safety violation2014FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2014FAA$9,500
UNITED PARCEL SERVICE COaviation safety violation2014FAA$5,000
United Parcel Service IncFamily and Medical Leave Act2014WHD$10,382
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 SERVICE COaviation safety violation2013FAA$24,750
UNITED PARCEL SERVICE COaviation safety violation2013FAA$18,000
UNITED PARCEL SERVICE COaviation safety violation2013FAA$8,000
UNITED PARCEL SERVICE COaviation safety violation2013FAA$8,000
UNITED PARCEL SERVICE COaviation safety violation2013FAA$6,600
United Parcel Service, Inc.employment discrimination2013EEOC$70,000
United Parcel ServiceControlled Substances Act violation2013USAO$40,000,000
UNITED PARCEL SERVICE INCaviation safety violation2013FAA$33,000
United Parcel Serviceemployment discrimination2013private lawsuit-federal$600,000
UPSaviation safety violation2013FAA$4,000,000
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 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
NITED PARCEL SERVICE LEWISTOWN MONTANAenvironmental violation2013EPA$9,327
UNITED PARCEL SERVICE COaviation safety violation2012FAA$116,970
UNITED PARCEL SERVICE COaviation safety violation2012FAA$63,000
UNITED PARCEL SERVICE COaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COaviation safety violation2012FAA$38,750
UNITED PARCEL SERVICE COaviation safety violation2012FAA$12,500
UNITED PARCEL SERVICE COaviation safety violation2012FAA$12,500
UPS SCSlabor relations violation2012NLRB$83,083
UNITED PARCEL SERVICElabor relations violation2012NLRB$18,672
THE UPS STOREaviation safety violation2012FAA$22,000
The UPS Storewage and hour violation2012CA-LCO$6,342
UPSworkplace safety or health violation2012OSHA$18,000
UNITED PARCEL SERVICE INC DBA UPSworkplace safety or health violation2012OSHA$6,750
UNITED PARCEL SERVICE INCworkplace safety or health violation2012OSHA$7,000
UNITED PARCEL SERVICEworkplace safety or health violation2012OSHA$5,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$128,135
UNITED PARCEL SERVICE COaviation safety violation2011FAA$128,135
UNITED PARCEL SERVICE COaviation safety violation2011FAA$48,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$35,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$30,625
UNITED PARCEL SERVICE COaviation safety violation2011FAA$30,625
UNITED PARCEL SERVICE COaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$14,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$13,250
UNITED PARCEL SERVICE COaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$7,700
UNITED PARCEL SERVICE COaviation safety violation2011FAA$5,000
UPS Supply Chain Solutionsemployment discrimination2011EEOC$95,000
UPS Supply Chain Solutions (Houston)export control violation2011BIS$6,400
United Parcel Service, Inc.motor vehicle safety violation2011NY-AG$1,300,000
United Parcel Serviceconsumer protection violation2011private lawsuit-federal$12,000,000
United Parcel Serviceconsumer protection violation2011private lawsuit-state$6,250,000
UNITED PARCEL SERVICEworkplace safety or health violation2011OSHA$7,310
UNITED PARCEL SERVICE INCworkplace safety or health violation2011OSHA$5,480
UPSworkplace safety or health violation2011OSHA$8,000
UNITED PARCEL SERVICEworkplace safety or health violation2011OSHA$5,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2011OSHA$7,000
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
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, INC.workplace safety or health violation2011OSHA$8,100
UNITED PARCEL SERVICE, INC.workplace safety or health violation2011OSHA$14,200
UNITED PARCEL SERVICE (UPS)environmental violation2011EPA$5,200
UNITED PARCEL SERVICE COaviation safety violation2010FAA$35,000
UNITED PARCEL SERVICE COaviation safety violation2010FAA$29,350
United Parcel Serviceenvironmental violation2010EPA$53,931
United Parcel Servicewage and hour violation2010private lawsuit-federal$12,800,000
United Parcel Serviceemployment discrimination2010private lawsuit-federal$5,250,000
UNITED PARCEL SERVICE, INC. DBA UPSworkplace safety or health violation2010OSHA$5,400
UNITED PARCEL SERVICE, INCORPORATEDworkplace safety or health violation2010OSHA$6,700
UNITED PARCEL SERVICE, INC.workplace safety or health violation2010OSHA$5,600
UNITED PARCEL SERVICE, INC.workplace safety or health violation2010OSHA$10,000
UNITED PARCEL SERVICE OF AMERICA, INC.workplace safety or health violation2010OSHA$5,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.