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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 TypeYearAgency sort icon . Penalty Amount
UNITED PARCEL SERVICE, INC.workplace safety or health violation2019OSHA$12,000
UPS SUPPLY CHAIN SOLUTIONS INCworkplace safety or health violation2019OSHA$12,250
UNITED PARCEL SERVICE, INC.workplace safety or health violation2019OSHA$16,150
UNITED PARCEL SERVICEworkplace safety or health violation2019OSHA$14,500
UPSworkplace safety or health violation2019OSHA$12,750
UNITED PARCEL SERVICEworkplace safety or health violation2019OSHA$9,639
UNITED PARCEL SERVICE INCworkplace safety or health violation2020OSHA$13,500
UNITED PARCEL SERVICE, INC.workplace safety or health violation2020OSHA$16,192
UNITED PARCEL SERVICE, INC.workplace safety or health violation2020OSHA$12,722
UNITED PARCEL SERVICE COworkplace safety or health violation2020OSHA$10,450
UNITED PARCEL SERVICE INC.workplace safety or health violation2020OSHA$7,650
UNITED PARCEL SERVICE INCworkplace safety or health violation2020OSHA$7,500
UNITED PARCEL SERVICE, INCworkplace safety or health violation2020OSHA$26,775
UNITED PARCEL SERVICE, INC.workplace safety or health violation2020OSHA$8,096
UNITED PARCEL SERVICESworkplace safety or health violation2020OSHA$10,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2020OSHA$6,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2020OSHA$21,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2020OSHA$10,850
UPS CUSTOMER CENTERworkplace safety or health violation2020OSHA$8,500
UNITED PARCEL SERVICE, INC.workplace safety or health violation2020OSHA$6,000
UNITED PARCEL SERVICE CO AIRworkplace safety or health violation2020OSHA$6,300
UPSworkplace safety or health violation2020OSHA$25,747
UNITED PARCEL SERVICE INCworkplace safety or health violation2021OSHA$5,900
UNITED PARCEL SERVICE INCORPORATEDworkplace safety or health violation2021OSHA$37,011
UNITED PARCEL SERVICE INCORPORATEDworkplace safety or health violation2021OSHA$8,582
UNITED PARCEL SERVICE INCworkplace safety or health violation2021OSHA$210,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2021OSHA$11,270
UNITED PARCEL SERVICE INC.workplace safety or health violation2021OSHA$6,819
UNITED PARCEL SERVICE, INC.workplace safety or health violation2021OSHA$11,475
UNITED PARCEL SERVICEworkplace safety or health violation2021OSHA$6,300
UNITED PARCEL SERVICE, INC.workplace safety or health violation2021OSHA$15,300
UNITED PARCEL SERVICEworkplace safety or health violation2021OSHA$5,115
UNITED PARCEL SERVICE INC.workplace safety or health violation2021OSHA$18,000
UNITED PARCEL SERVICE INC.workplace safety or health violation2021OSHA$14,502
UNITED PARCEL SERVICE INCworkplace safety or health violation2021OSHA$5,900
UNITED PARCEL SERVICE, INC.workplace safety or health violation2021OSHA$6,267
UNITED PARCEL SERVICE INCworkplace safety or health violation2021OSHA$8,800
UNITED PARCEL SERVICE INCworkplace safety or health violation2021OSHA$6,650
UNITED PARCEL SERVICE, INC.workplace safety or health violation2021OSHA$10,000
UNITED PARCEL SERVICEworkplace safety or health violation2021OSHA$29,004
UPS CUSTOMER CENTER-PETALUMAworkplace safety or health violation2022OSHA$5,400
UNITED PARCEL SERVICE - VIRGIN ISLANDS - ST. CROIXworkplace safety or health violation2022OSHA$12,430
UNITED PARCEL SERVICE INCworkplace safety or health violation2022OSHA$6,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$14,502
UNITED PARCEL SERVICE - ABE HUBworkplace safety or health violation2022OSHA$10,360
UNITED PARCEL SERVICESworkplace safety or health violation2022OSHA$48,765
UNITED PARCEL SERVICE, INC. D/B/A UPS (VT)workplace safety or health violation2022OSHA$70,435
UNITED PARCEL SERVICE BUFFALO HUBworkplace safety or health violation2022OSHA$10,360
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$14,502
UPS CUSTOMER CENTERworkplace safety or health violation2022OSHA$9,324
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$145,020
UNITED PARCEL SERVICEworkplace safety or health violation2022OSHA$136,736
UPS WAREHOUSEworkplace safety or health violation2022OSHA$5,594
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$6,215
UNITED PARCEL SVC INCenvironmental violation2018PA-ENV$62,470
UNITED PARCEL SVC INCenvironmental violation2018PA-ENV$5,000
UNITED PARCEL SVC INCenvironmental violation2007PA-ENV$9,432
United Parcel Service, Inc.environmental violation2020TX-ENV$34,552
United Parcel ServiceControlled Substances Act violation2013USAO$40,000,000
UNITED PARCEL SERVICEenvironmental violation2000WA-ENV$22,000
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.wage and hour violation2004WHD$27,625
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.