Basic Search  |  Summaries  |  Advanced Search

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$373,346,315
Number of records: 358
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$172,563,26682
financial offenses$98,000,0001
government-contracting-related offenses$43,440,0005
healthcare-related offenses$40,000,0001
safety-related offenses$9,891,000249
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$138,260,07724
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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
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 Serviceemployment discrimination2003private lawsuit-federal$9,900,000
United Parcel Serviceemployment discrimination2010private lawsuit-federal$5,250,000
United Parcel Serviceemployment discrimination2013private lawsuit-federal$600,000
United Parcel Serviceemployment discrimination2004private lawsuit-federal$556,450
United Parcel Serviceemployment discrimination2016private lawsuit-state$5,300,000
United Parcel Serviceemployment discrimination2016private lawsuit-state$1,555,104
United Parcel ServiceFalse Claims Act and related2015MULTI-AG$4,000,000
United Parcel ServiceFalse Claims Act and related2015NJ-AG$740,000
United Parcel Servicetax violations2019NY-NYCCC$98,000,000
United Parcel Serviceemployment discrimination2003EEOC$150,000
United Parcel Serviceemployment discrimination2003EEOC$149,999
UNITED PARCEL SERVICEenvironmental violation2000WA-ENV$22,000
UNITED PARCEL SERVICEenvironmental violation2021NJ-ENV$10,000
United Parcel Serviceenvironmental violation2019CA-SCAQMD$50,000
United Parcel Serviceenvironmental violation2009CA-SCAQMD$7,500
United Parcel Serviceenvironmental violation2005CA-SCAQMD$5,490
United Parcel Serviceenvironmental violation2001CA-SCAQMD$32,000
UNITED PARCEL SERVICEworkplace safety or health violation2002OSHA$18,000
UNITED PARCEL SERVICEworkplace safety or health violation2002OSHA$5,060
UNITED PARCEL SERVICEworkplace safety or health violation2001OSHA$18,375
UNITED PARCEL SERVICEworkplace safety or health violation2004OSHA$16,000
UNITED PARCEL SERVICEworkplace safety or health violation2011OSHA$7,310
UNITED PARCEL SERVICEworkplace safety or health violation2011OSHA$5,000
UNITED PARCEL SERVICEworkplace safety or health violation2011OSHA$9,125
UNITED PARCEL SERVICEworkplace safety or health violation2012OSHA$5,000
UNITED PARCEL SERVICEworkplace safety or health violation2013OSHA$5,000
UNITED PARCEL SERVICEworkplace safety or health violation2015OSHA$7,000
UNITED PARCEL SERVICEworkplace safety or health violation2015OSHA$19,125
UNITED PARCEL SERVICEworkplace safety or health violation2015OSHA$5,000
UNITED PARCEL SERVICEworkplace safety or health violation2016OSHA$10,689
UNITED PARCEL SERVICEworkplace safety or health violation2016OSHA$10,500
UNITED PARCEL SERVICEworkplace safety or health violation2016OSHA$18,000
UNITED PARCEL SERVICEworkplace safety or health violation2016OSHA$5,350
UNITED PARCEL SERVICEworkplace safety or health violation2017OSHA$15,500
UNITED PARCEL SERVICEworkplace safety or health violation2017OSHA$5,375
UNITED PARCEL SERVICEworkplace safety or health violation2017OSHA$7,000
UNITED PARCEL SERVICEworkplace safety or health violation2017OSHA$5,600
UNITED PARCEL SERVICEworkplace safety or health violation2018OSHA$6,413
UNITED PARCEL SERVICEworkplace safety or health violation2018OSHA$10,163
UNITED PARCEL SERVICEworkplace safety or health violation2018OSHA$18,370
UNITED PARCEL SERVICEworkplace safety or health violation2018OSHA$12,726
UNITED PARCEL SERVICEworkplace safety or health violation2018OSHA$5,683
UNITED PARCEL SERVICEworkplace safety or health violation2019OSHA$8,785
UNITED PARCEL SERVICEworkplace safety or health violation2019OSHA$14,500
UNITED PARCEL SERVICEworkplace safety or health violation2019OSHA$9,639
UNITED PARCEL SERVICEworkplace safety or health violation2021OSHA$6,300
UNITED PARCEL SERVICEworkplace safety or health violation2021OSHA$5,115
UNITED PARCEL SERVICEworkplace safety or health violation2021OSHA$29,004
United Parcel Serviceenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000
THE UPS STOREaviation safety violation2012FAA$22,000
The UPS Storewage and hour violation2012CA-LCO$6,342
The UPS Storewage and hour violation2007CA-LCO$6,000
EMERY AIR FREIGHT CORPORATIONworkplace safety or health violation2000OSHA$10,000
EMERY AIR FREIGHT CORPORATIONworkplace safety or health violation2000OSHA$76,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.