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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 TypeYearAgencyPenalty Amount sort icon
UNITED PARCEL SERVICE, INC.railroad safety violation2017FRA$7,500
United Parcel Serviceenvironmental violation2009CA-SCAQMD$7,500
UNITED PARCEL SERVICE, INC.railroad safety violation2019FRA$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 Servicewage and hour violation2022MI-LEO$7,160
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 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
UNITED PARCEL SERVICE, INC.railroad safety violation2019FRA$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 SERVICEworkplace safety or health violation2023OSHA$6,696
UNITED PARCEL SERVICE COworkplace safety or health violation2023OSHA$6,696
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 SERVICE INCworkplace safety or health violation2022OSHA$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 violation2022OSHA$6,215
United Parcel Service, Inc.wage and hour violation2019CA-LCO$6,077
UNITED PARCEL SERVICE, INCworkplace safety or health violation2023OSHA$6,026
United Parcel Servicelabor relations violation2003NLRB$6,000
United Parcel Service Inc.railroad safety violation2005FRA$6,000
The UPS Storewage and hour violation2007CA-LCO$6,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2003OSHA$6,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2020OSHA$6,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2020OSHA$6,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$6,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2021OSHA$5,900
UNITED PARCEL SERVICE INCworkplace safety or health violation2021OSHA$5,900
UPSworkplace safety or health violation2017OSHA$5,800
UNITED PARCEL SERVICE, INC.environmental violation2022TX-ENV$5,700
UNITED PARCEL SERVICEworkplace safety or health violation2022OSHA$5,692
UNITED PARCEL SERVICEworkplace safety or health violation2018OSHA$5,683
United Parcel Service, Inc.wage and hour violation2022CA-LCO$5,625
United Parcel Service, Inc.wage and hour violation2018CA-LCO$5,623
United Parcel Servicelabor relations violation2005NLRB$5,600
UNITED PARCEL SERVICE, INC.workplace safety or health violation2007OSHA$5,600
UNITED PARCEL SERVICE, INC.workplace safety or health violation2010OSHA$5,600
UNITED PARCEL SERVICEworkplace safety or health violation2017OSHA$5,600
United Parcel Service, Inc.wage and hour violation2023CA-LCO$5,569
UNITED PARCEL SERVICE, INC.workplace safety or health violation2014OSHA$5,550
UNITED PARCEL SERVICESworkplace safety or health violation2018OSHA$5,543
UNITED PARCEL SERVICE COaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COaviation safety violation2000FAA$5,500
UNITED PARCEL SERVICE, INC.workplace safety or health violation2008OSHA$5,500
UNITED PARCEL SERVICE OF AMERICA, INC.workplace safety or health violation2010OSHA$5,500
UPS, INC.workplace safety or health violation2013OSHA$5,500
UNITED PARCEL SERVICE, INC.workplace safety or health violation2014OSHA$5,500
United Parcel Serviceenvironmental violation2005CA-SCAQMD$5,490
UNITED PARCEL SERVICE INCworkplace safety or health violation2011OSHA$5,480
United Parcel Service, Inc.labor relations violation2003NLRB$5,450
UNITED PARCEL SERVICE OF AMERICA, INC.workplace safety or health violation2017OSHA$5,432
UNITED PARCEL SERVICE, INC. DBA UPSworkplace safety or health violation2010OSHA$5,400
UNITED PARCEL SERVICEworkplace safety or health violation2017OSHA$5,375
UNITED PARCEL SERVICEworkplace safety or health violation2016OSHA$5,350
United Parcel Service, Inc.wage and hour violation2018CA-LCO$5,296
UNITED PARCEL SERVICE INCworkplace safety or health violation2023OSHA$5,250
UNITED PARCEL SERVICE COMPANYenvironmental violation2009EPA$5,239
UNITED PARCEL SERVICE (UPS)environmental violation2011EPA$5,200
UNITED PARCEL SERVICElabor relations violation2006NLRB$5,166
UNITED PARCEL SERVICEworkplace safety or health violation2021OSHA$5,115
UNITED PARCEL SERVICE, INCworkplace safety or health violation2020OSHA$5,100
United Parcel Service, Inc.wage and hour violation2007CA-LCO$5,065
UNITED PARCEL SERVICEworkplace safety or health violation2002OSHA$5,060
UNITED PARCEL SERVICE COaviation safety violation2015FAA$5,000
UNITED PARCEL SERVICE COaviation safety violation2014FAA$5,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$5,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$5,000
UNITED PARCEL SERVICE COaviation safety violation2008FAA$5,000
UNITED PARCEL SERVICE COaviation safety violation2001FAA$5,000
United Parcel Service, Inc.labor relations violation2005NLRB$5,000
United Parcel Servicelabor relations violation2004NLRB$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.