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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 Total | Number of Records |
| employment-related offenses | $172,971,163 | 92 |
| financial offenses | $98,000,000 | 1 |
| government-contracting-related offenses | $43,440,000 | 5 |
| healthcare-related offenses | $40,000,000 | 1 |
| competition-related offenses | $25,006,400 | 2 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| wage and hour violation | $138,417,974 | 32 |
| tax violations | $98,000,000 | 1 |
| False Claims Act and related | $43,440,000 | 5 |
| Controlled Substances Act violation | $40,000,000 | 1 |
| employment discrimination | $33,125,053 | 17 |
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.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  |
| United Parcel Service, Inc. | environmental violation | 2022 | EPA | $5,323,008 |
| United Parcel Service | consumer protection violation | 2011 | private lawsuit-state | $6,250,000 |
| United Parcel Service | wage and hour violation | 2009 | private lawsuit-federal | $6,500,000 |
| United Parcel Service | wage and hour violation | 2009 | private lawsuit-federal | $8,000,000 |
| United Parcel Service Inc. | False Claims Act and related | 2019 | DOJ_CIVIL | $8,400,000 |
| United Parcel Service | employment discrimination | 2003 | private lawsuit-federal | $9,900,000 |
| United Parcel Service | consumer protection violation | 2011 | private lawsuit-federal | $12,000,000 |
| United Parcel Service | wage and hour violation | 2010 | private lawsuit-federal | $12,800,000 |
| United Parcel Service | wage and hour violation | 2002 | private lawsuit-state | $18,000,000 |
| United Parcel Service Inc. | False Claims Act and related | 2015 | DOJ_CIVIL | $25,000,000 |
| United Parcel Service, Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $25,000,000 |
| United Parcel Service | Controlled Substances Act violation | 2013 | USAO | $40,000,000 |
| United Parcel Service | wage and hour violation | 2007 | private lawsuit-federal | $87,000,000 |
| United Parcel Service | tax violations | 2019 | NY-NYCCC | $98,000,000 |
