Violation Tracker Parent Company Summary

Parent Company Name: 
United Parcel Service
Ownership Structure: 
publicly traded (ticker symbol UPS)
Headquartered in: 
Georgia
Major Industry: 
freight and logistics
Specific Industry: 
package delivery
Penalty total since 2000: 
$213,178,789
Number of records: 
259
Top 10 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$138,089,96610
Controlled Substances Act violation$40,000,0001
False Claims Act$25,000,0001
labor relations violation$4,097,40763
employment discrimination$2,586,7507
aviation safety violation$1,758,99083
workplace safety or health violation$1,123,74072
workplace whistleblower retaliation$254,0001
railroad safety violation$129,45012
environmental violation$64,3704
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 dollar total above may be adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the list below.

Associated Names: 

EMERY AIR FREIGHT; OVERNITE TRANSPORATION; OVERNITE TRANSPORTATION; OVERNITE TRANSPORTION; UNITED PARCEL SVC; UNITED PARCEL SVC AND ITS SUBSIDIARY TRAILER CONDITIONER; UNITED PARCEL SVC AND UNITED PARCEL SVC OF AMERICA SINGLE AND / OR JOINT EMPLOYERS; UNITED PARCEL SVC DE MEXICO SA DE CV; UPS AND UPS FREIGHT; UPS SCS; UPS SUPPLY CHAIN SOLUTIONS HOUSTON

Links: 

For more details on misconduct by this company, see its entry in the Project On Government Oversight's Federal Contractor Misconduct Database.

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

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Company Primary Offense Type Year Agency Penalty Amountsort icon
United Parcel Service wage and hour violation 2007 private lawsuit-federal $87,000,000
United Parcel Service Controlled Substances Act violation 2013 USAO $40,000,000
United Parcel Service Inc. False Claims Act 2015 DOJ_CIVIL $25,000,000
United Parcel Service wage and hour violation 2002 private lawsuit-state $18,000,000
United Parcel Service wage and hour violation 2010 private lawsuit-federal $12,800,000
United Parcel Service wage and hour violation 2009 private lawsuit-federal $8,000,000
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 $3,000,000
United Parcel Service wage and hour violation 2009 private lawsuit-federal $2,749,999
UPS employment discrimination 2017 EEOC $2,000,000
Overnite Transportation Company labor relations violation 2003 NLRB $1,600,000
Overnite Transportation Company labor relations violation 2003 NLRB $341,356
United Parcel Service Inc. workplace whistleblower retaliation 2008 OSHA $254,000
Overnite Transportation employment discrimination 2006 OFCCP $232,250
Overnite Transportation Company labor relations violation 2003 NLRB $211,568
Overnite Transportation Company labor relations violation 2003 NLRB $195,400
United Parcel Service labor relations violation 2002 NLRB $170,000
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $128,135
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $128,135
UPS Freight employment discrimination 2009 EEOC $120,000
UNITED PARCEL SERVICE CO aviation safety violation 2012 FAA $116,970
Overnite Transportation Company labor relations violation 2001 NLRB $115,000
United Parcel Service labor relations violation 2003 NLRB $98,435
UPS Supply Chain Solutions employment discrimination 2011 EEOC $95,000
UNITED PARCEL SERVICE labor relations violation 2007 NLRB $91,030
UPS SCS labor relations violation 2012 NLRB $83,083
EMERY AIR FREIGHT CORPORATION workplace safety or health violation 2000 OSHA $76,000
Overnite Transportation Company labor relations violation 2006 NLRB $75,000
United Parcel Service labor relations violation 2006 NLRB $75,000
UNITED PARCEL SERVICE INC workplace safety or health violation 2016 OSHA $73,800
UNITED PARCEL SERVICE INC. workplace safety or health violation 2016 OSHA $73,500
United Parcel Service, Inc. employment discrimination 2013 EEOC $70,000
UNITED PARCEL SERVICE CO aviation safety violation 2012 FAA $63,000
United Parcel Service labor relations violation 2007 NLRB $60,000
United Parcel Service environmental violation 2010 EPA $53,931
UNITED PARCEL SERVICE, INC environmental violation 2010 EPA (*) $53,931
UNITED PARCEL SERVICE CO aviation safety violation 2007 FAA $53,000
Overnite Transportion Company labor relations violation 2002 NLRB $52,433
United Parcel Service labor relations violation 2000 NLRB $52,000
UNITED PARCEL SERVICE CO aviation safety violation 2001 FAA $50,000
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $48,000
UNITED PARCEL SERVICE OF AMERICA, INC. workplace safety or health violation 2014 OSHA $47,500
UNITED PARCEL SERVICE workplace safety or health violation 2016 OSHA $47,250
Overnite Transporation Co. labor relations violation 2002 NLRB $46,079
UPS Freight employment discrimination 2010 EEOC $46,000
UNITED PARCEL SERVICE workplace safety or health violation 2016 OSHA $42,756
Overnite Transportation Company labor relations violation 2001 NLRB $41,500
Overnite Transportation Company labor relations violation 2003 NLRB $41,400
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2016 OSHA $41,000
Overnite Transportation Company, Inc. labor relations violation 2001 NLRB $40,581
UNITED PARCEL SERVICE CO aviation safety violation 2012 FAA $40,000
UNITED PARCEL SERVICE CO aviation safety violation 2012 FAA $40,000
UNITED PARCEL SERVICE CO aviation safety violation 2012 FAA $40,000
UNITED PARCEL SERVICE CO aviation safety violation 2012 FAA $40,000
UNITED PARCEL SERVICE CO aviation safety violation 2012 FAA $38,750
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2013 OSHA $38,500
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $35,000
UNITED PARCEL SERVICE CO aviation safety violation 2010 FAA $35,000
UNITED PARCEL SERVICE CO aviation safety violation 2009 FAA $35,000
United Parcel Service labor relations violation 2003 NLRB $35,000
United Parcel Service, Inc. and its subsidiary Trailer Conditioner, Inc. labor relations violation 2001 NLRB $35,000
United Parcel Service Family and Medical Leave Act 2008 WHD $34,846
Overnite Transportation labor relations violation 2003 NLRB $33,542
Overnite Transportation Company labor relations violation 2000 NLRB $33,500
UNITED PARCEL SERVICE INC aviation safety violation 2013 FAA $33,000
UNITED PARCEL SERVICE labor relations violation 2016 NLRB $31,856
UNITED PARCEL SERVICE INC. workplace safety or health violation 2016 OSHA $31,500
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $30,625
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $30,625
UNITED PARCEL SERVICE labor relations violation 2016 NLRB $30,113
OVERNITE TRANSPORTATION CO. labor relations violation 2002 NLRB $30,000
UNITED PARCEL SERVICE CO aviation safety violation 2010 FAA $29,350
UNITED PARCEL SERVICE labor relations violation 2008 NLRB $28,961
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2009 OSHA $28,850
United Parcel Service, Inc. wage and hour violation 2004 WHD $27,625
UNITED PARCEL SERVICE CO aviation safety violation 2009 FAA $25,000
UNITED PARCEL SERVICE CO aviation safety violation 2009 FAA $25,000
UNITED PARCEL SERVICE INC aviation safety violation 2016 FAA $25,000
UNITED PARCEL SERVICE CO aviation safety violation 2013 FAA $24,750
UPS Freight labor relations violation 2012 NLRB $23,676
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2015 OSHA $23,560
United Parcel Service employment discrimination 2009 EEOC $23,500
United Parcel Service labor relations violation 2005 NLRB $23,000
UNITED PARCEL SERVICE, INC. railroad safety violation 2017 FRA $22,500
UNITED PARCEL SERVICE CO aviation safety violation 2001 FAA $22,000
THE UPS STORE aviation safety violation 2012 FAA $22,000
UPS FREIGHT railroad safety violation 2009 FRA $21,800
United Parcel Service labor relations violation 2004 NLRB $21,599
UNITED PARCEL SERVICE CO aviation safety violation 2009 FAA $21,000
UNITED PARCEL SERVICE CO aviation safety violation 2014 FAA $20,000
UNITED PARCEL SERVICE CO aviation safety violation 2008 FAA $20,000
UPS, INC. workplace safety or health violation 2014 OSHA $20,000
UPS SUPPLY CHAIN SOLUTIONS aviation safety violation 2016 FAA $20,000
UPS GROUND FREIGHT workplace safety or health violation 2007 OSHA $19,743
UPS workplace safety or health violation 2011 OSHA $19,500
UNITED PARCEL SERVICE workplace safety or health violation 2015 OSHA $19,125
Overnite Transportation Company labor relations violation 2003 NLRB $19,000
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2017 OSHA $18,915
UNITED PARCEL SERVICE, CO. workplace safety or health violation 2013 OSHA $18,900
United Parcel Service labor relations violation 2008 NLRB $18,800
UNITED PARCEL SERVICE labor relations violation 2012 NLRB $18,672
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