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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 TypeYearAgencyPenalty Amount sort icon .
United Parcel Service, Inc.wage and hour violation2019CA-LCO$10,553
UNITED PARCEL SERVICE GENERAL SERVICES COenvironmental violation2002NJ-ENV$10,500
UNITED PARCEL SERVICEworkplace safety or health violation2016OSHA$10,500
UNITED PARCEL SERVICE COworkplace safety or health violation2020OSHA$10,450
United Parcel Service IncFamily and Medical Leave Act2014WHD$10,382
UNITED PARCEL SERVICE - ABE HUBworkplace safety or health violation2022OSHA$10,360
UNITED PARCEL SERVICE BUFFALO HUBworkplace safety or health violation2022OSHA$10,360
United Parcel Servicelabor relations violation2008NLRB$10,273
UNITED PARCEL SERVICEworkplace safety or health violation2018OSHA$10,163
UNITED PARCEL SERVICE COaviation safety violation2015FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2014FAA$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$10,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$10,000
United Parcel Service Inc.railroad safety violation2005FRA$10,000
UNITED PARCEL SERVICEenvironmental violation2021NJ-ENV$10,000
EMERY AIR FREIGHT CORPORATIONworkplace safety or health violation2000OSHA$10,000
UPSworkplace safety or health violation2008OSHA$10,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2010OSHA$10,000
UPS, CO.workplace safety or health violation2014OSHA$10,000
UNITED PARCEL SERVICESworkplace safety or health violation2020OSHA$10,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2021OSHA$10,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2016OSHA$9,977
UNITED PARCEL SERVICEworkplace safety or health violation2019OSHA$9,639
United Parcel Service of America, Inc.labor relations violation2000NLRB$9,574
UNITED PARCEL SERVICE COaviation safety violation2014FAA$9,500
UNITED PARCEL SVC INCenvironmental violation2007PA-ENV$9,432
NITED PARCEL SERVICE LEWISTOWN MONTANAenvironmental violation2013EPA$9,327
UPS CUSTOMER CENTERworkplace safety or health violation2022OSHA$9,324
UPS, INC.workplace safety or health violation2019OSHA$9,282
UNITED PARCEL SERVICE INC.workplace safety or health violation2019OSHA$9,282
United Parcel Servicelabor relations violation2009NLRB$9,184
UNITED PARCEL SERVICEworkplace safety or health violation2011OSHA$9,125
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$9,017
United Parcel Service, Inc.wage and hour violation2018CA-LCO$8,909
UNITED PARCEL SERVICE INCworkplace safety or health violation2021OSHA$8,800
UNITED PARCEL SERVICEworkplace safety or health violation2019OSHA$8,785
UNITED PARCEL SERVICE INCORPORATEDworkplace safety or health violation2021OSHA$8,582
UPS CUSTOMER CENTERworkplace safety or health violation2020OSHA$8,500
United Parcel Service, Inc.wage and hour violation2018CA-LCO$8,307
United Parcel Service, Inc.wage and hour violation2015CA-LCO$8,111
UNITED PARCEL SERVICE, INC.workplace safety or health violation2011OSHA$8,100
UNITED PARCEL SERVICE, INC.workplace safety or health violation2020OSHA$8,096
UNITED PARCEL SERVICE COaviation safety violation2013FAA$8,000
UNITED PARCEL SERVICE COaviation safety violation2013FAA$8,000
UNITED PARCEL SERVICE COaviation safety violation2005FAA$8,000
UNITED PARCEL SERVICE COaviation safety violation2002FAA$8,000
UNITED PARCEL SERVICE COaviation safety violation2001FAA$8,000
UNITED PARCEL SERVICE COaviation safety violation2001FAA$8,000
UPSworkplace safety or health violation2011OSHA$8,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$7,700
UNITED PARCEL SERVICE INC.workplace safety or health violation2020OSHA$7,650
UNITED PARCEL SERVICE, INC.railroad safety violation2015FRA$7,500
UNITED PARCEL SERVICE COaviation safety violation2009FAA$7,500
UNITED PARCEL SERVICE, INC.railroad safety violation2017FRA$7,500
United Parcel Serviceenvironmental violation2009CA-SCAQMD$7,500
UNITED PARCEL SERVICE, INC.workplace safety or health violation2003OSHA$7,500
UNITED PARCEL SERVICE INCworkplace safety or health violation2020OSHA$7,500
UNITED PARCEL SERVICE DE MEXICO SA DE CVmotor vehicle safety violation2014FMCSA$7,488
UNITED PARCEL SERVICEworkplace safety or health violation2011OSHA$7,310
UNITED PARCEL SERVICE COaviation safety violation2006FAA$7,000
UNITED PARCEL SERVICE COaviation safety violation2005FAA$7,000
United Parcel Servicelabor relations violation2006NLRB$7,000
UNITED PARCEL SERVICE, INC.railroad safety violation2017FRA$7,000
UPSworkplace safety or health violation2006OSHA$7,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2011OSHA$7,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2012OSHA$7,000
UPS LAWNSIDEworkplace safety or health violation2011OSHA$7,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2013OSHA$7,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2014OSHA$7,000
UNITED PARCEL SERVICEworkplace safety or health violation2015OSHA$7,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2017OSHA$7,000
UNITED PARCEL SERVICEworkplace safety or health violation2017OSHA$7,000
United Parcel Service, Inc.labor relations violation2017NLRB$6,975
UNITED PARCEL SERVICE INC.workplace safety or health violation2021OSHA$6,819
UPSworkplace safety or health violation2013OSHA$6,800
UNITED PARCEL SERVICE INC DBA UPSworkplace safety or health violation2012OSHA$6,750
UNITED PARCEL SERVICE, INCORPORATEDworkplace safety or health violation2010OSHA$6,700
UNITED PARCEL SERVICE INCworkplace safety or health violation2021OSHA$6,650
UNITED PARCEL SERVICE COaviation safety violation2013FAA$6,600
UNITED PARCEL SERVICE COaviation safety violation2005FAA$6,600
UNITED PARCEL SERVICE, INC.workplace safety or health violation2009OSHA$6,550
UNITED PARCEL SERVICE COaviation safety violation2001FAA$6,500
United Parcel Servicelabor relations violation2003NLRB$6,500
UNITED PARCEL SERVICEworkplace safety or health violation2018OSHA$6,413
UPS Supply Chain Solutions (Houston)export control violation2011BIS$6,400
The UPS Storewage and hour violation2012CA-LCO$6,342
UNITED PARCEL SERVICE CO AIRworkplace safety or health violation2020OSHA$6,300
UNITED PARCEL SERVICEworkplace safety or health violation2021OSHA$6,300
UNITED PARCEL SERVICE, INC.workplace safety or health violation2021OSHA$6,267
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$6,215
United Parcel Service, Inc.wage and hour violation2019CA-LCO$6,077
United Parcel Servicelabor relations violation2003NLRB$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.