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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$423,877,953
Number of records: 428
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$173,160,993101
financial offenses$98,000,0001
government-contracting-related offenses$43,440,0005
healthcare-related offenses$40,000,0001
competition-related offenses$25,020,6124
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$138,607,80441
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 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 Servicewage and hour violation2007private lawsuit-federal$87,000,000
United Parcel Servicewage and hour violation2002private lawsuit-state$18,000,000
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
UPSwage and hour violation2022MA-AG$48,100
United Parcel Service, Inc.wage and hour violation2023CA-LCO$5,569
United Parcel Servicewage and hour violation2022MI-LEO$7,160
United Parcel Servicewage and hour violation2021MI-LEO$47,216
United Parcel Servicewage and hour violation2020MI-LEO$11,792
Upswage and hour violation2018MI-LEO$23,814
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, Inc.wage and hour violation2023NY-DOL$15,498
United Parcel Service, Inc.wage and hour violation2023NY-DOL$10,882
United Parcel Service, Inc.wage and hour violation2023NY-DOL$8,626
United Parcel Service, Inc.wage and hour violation2022NY-DOL$7,869
UPSwage and hour violation2021NY-DOL$45,119
United Parcel Servicewage and hour violation2021NY-DOL$44,404
The UPS Storewage and hour violation2021NY-DOL$8,057
UPSwage and hour violation2021NY-DOL$40,142
UPSwage and hour violation2019NY-DOL$9,233
Ups Supply Chain Solutiontrade violations2023CBP$9,212
Ups Supply Chain Solutiontrade violations2023CBP$5,000
United Parcel Servicetax violations2019NY-NYCCC$98,000,000
UNITED PARCEL SERVICE, INC.railroad safety violation2015FRA$7,500
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.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.railroad safety violation2021FRA$5,000
UNITED PARCEL SERVICE, INC.railroad safety violation2019FRA$7,500
UNITED PARCEL SERVICE, INC.railroad safety violation2019FRA$7,000
United Parcel Service, Inc.price-fixing or anti-competitive practices2016private lawsuit-federal$25,000,000
UNITED PARCEL SERVICE DE MEXICO SA DE CVmotor vehicle safety violation2014FMCSA$7,488
United Parcel Service, Inc.motor vehicle safety violation2011NY-AG$1,300,000
UNITED PARCEL SERVICElabor relations violation2016NLRB$30,113
UNITED PARCEL SERVICElabor relations violation2016NLRB$31,856
UPS SCSlabor relations violation2012NLRB$83,083
UNITED PARCEL SERVICElabor relations violation2012NLRB$18,672
United Parcel Servicelabor relations violation2009NLRB$9,184
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 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
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
UPSlabor relations violation2006NLRB$12,000
United Parcel Servicelabor relations violation2005NLRB$23,000
United Parcel Service, Inc.labor relations violation2005NLRB$5,000
United Parcel Servicelabor relations violation2005NLRB$5,600
United Parcel Servicelabor relations violation2004NLRB$21,599
United Parcel Servicelabor relations violation2004NLRB$5,000
United Parcel Servicelabor relations violation2004NLRB$14,500
United Parcel Servicelabor relations violation2004NLRB$16,000
United Parcel Servicelabor relations violation2003NLRB$6,000
United Parcel Servicelabor relations violation2003NLRB$35,000
United Parcel Service, Inc.labor relations violation2003NLRB$5,450
United Parcel Servicelabor relations violation2003NLRB$98,435
United Parcel Servicelabor relations violation2003NLRB$6,500
United Parcel Servicelabor relations violation2002NLRB$170,000
United Parcel Service, Inc. and its subsidiary Trailer Conditioner, Inc.labor relations violation2001NLRB$35,000
United Parcel Servicelabor relations violation2000NLRB$11,632
United Parcel Servicelabor relations violation2000NLRB$16,000
United Parcel Service of America, Inc.labor relations violation2000NLRB$9,574
United Parcel Servicelabor relations violation2000NLRB$52,000
United Parcel Service, Inc.labor relations violation2017NLRB$6,975
United Parcel Servicehazardous waste violation2010EPA$53,931
UNITED PARCEL SERVICEhazardous waste violation2000WA-ENV$22,000
United Parcel Service, Inc., and TForce Freight, Inc.hazardous waste violation2021EPA$3,800,000
United Parcel Service, Inc.hazardous waste violation2022EPA$5,323,008
United Parcel Service IncFamily and Medical Leave Act2014WHD$10,382
United Parcel Service, Inc.Family and Medical Leave Act2009WHD$15,000
United Parcel ServiceFamily and Medical Leave Act2008WHD$34,846
United Parcel Service Inc.False Claims Act and related2015DOJ_CIVIL$25,000,000
United Parcel ServiceFalse Claims Act and related2015MULTI-AG$4,000,000
United Parcel ServiceFalse Claims Act and related2015NJ-AG$740,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.