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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$373,759,463
Number of records: 364
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$172,611,36683
financial offenses$98,000,0001
government-contracting-related offenses$43,440,0005
healthcare-related offenses$40,000,0001
safety-related offenses$10,256,048254
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$138,308,17725
tax violations$98,000,0001
False Claims Act and related$43,440,0005
Controlled Substances Act violation$40,000,0001
employment discrimination$32,875,05315
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.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page 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 icon . AgencyPenalty Amount
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 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
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 COaviation safety violation2009FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$25,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$25,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$35,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$7,500
UNITED PARCEL SERVICE COaviation safety violation2009FAA$21,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$5,000
United Parcel Serviceemployment discrimination2009EEOC$23,500
United Parcel Service, Inc.Family and Medical Leave Act2009WHD$15,000
United Parcel Servicelabor relations violation2009NLRB$9,184
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 Serviceenvironmental violation2009CA-SCAQMD$7,500
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 COMPANYenvironmental violation2009EPA$5,239
UNITED PARCEL SERVICE COaviation safety violation2008FAA$5,000
UNITED PARCEL SERVICE COaviation safety violation2008FAA$20,000
United Parcel ServiceFamily and Medical Leave Act2008WHD$34,846
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 Service Inc.workplace whistleblower retaliation2008OSHA$254,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2008OSHA$5,500
UPSworkplace safety or health violation2008OSHA$10,000
UNITED PARCEL SERVICE COaviation safety violation2007FAA$53,000
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
The UPS Storewage and hour violation2007CA-LCO$6,000
United Parcel Servicewage and hour violation2007private lawsuit-federal$87,000,000
UNITED PARCEL SVC INCenvironmental violation2007PA-ENV$9,432
United Parcel Service, Inc.wage and hour violation2007CA-LCO$5,065
UNITED PARCEL SERVICE, INC.workplace safety or health violation2007OSHA$5,600
UNITED PARCEL SERVICE, INC.workplace safety or health violation2007OSHA$5,000
UNITED PARCEL SERVICE COaviation safety violation2006FAA$18,000
UNITED PARCEL SERVICE COaviation safety violation2006FAA$11,250
UNITED PARCEL SERVICE COaviation safety violation2006FAA$7,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.