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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$371,833,310
Number of records: 339
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$172,393,15568
financial offenses$98,000,0001
government-contracting-related offenses$43,440,0005
healthcare-related offenses$40,000,0001
safety-related offenses$10,071,114245
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$138,089,96610
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 TypeYearAgencyPenalty Amount sort icon
United Parcel Servicetax violations2019NY-NYCCC$98,000,000
United Parcel Servicewage and hour violation2007private lawsuit-federal$87,000,000
United Parcel ServiceControlled Substances Act violation2013USAO$40,000,000
United Parcel Service Inc.False Claims Act and related2015DOJ_CIVIL$25,000,000
United Parcel Servicewage and hour violation2002private lawsuit-state$18,000,000
United Parcel Servicewage and hour violation2010private lawsuit-federal$12,800,000
United Parcel Serviceemployment discrimination2003private lawsuit-federal$9,900,000
United Parcel Service Inc.False Claims Act and related2019DOJ_CIVIL$8,400,000
United Parcel Servicewage and hour violation2009private lawsuit-federal$8,000,000
United Parcel Servicewage and hour violation2009private lawsuit-federal$6,500,000
United Parcel Serviceemployment discrimination2016private lawsuit-state$5,300,000
United Parcel Service Inc.False Claims Act and related2022DOJ_CIVIL$5,300,000
United Parcel Serviceemployment discrimination2010private lawsuit-federal$5,250,000
United Parcel Service, Inc.employment discrimination2018EEOC$4,900,000
United Parcel ServiceFalse Claims Act and related2015MULTI-AG$4,000,000
UPSaviation safety violation2013FAA$4,000,000
United Parcel Service, Inc., and TForce Freight, Inc.environmental violation2021EPA$3,800,000
United Parcel Serviceenvironmental violation2021EPA$3,800,000
United Parcel Servicewage and hour violation2009private lawsuit-federal$3,000,000
United Parcel Servicewage and hour violation2009private lawsuit-federal$2,749,999
United Parcel Service, Inc.employment discrimination2019EEOC$2,250,000
UPSemployment discrimination2017EEOC$2,000,000
United Parcel Serviceemployment discrimination2016private lawsuit-state$1,555,104
United Parcel Service, Inc.motor vehicle safety violation2011NY-AG$1,300,000
United Parcel ServiceFalse Claims Act and related2015NJ-AG$740,000
United Parcel Serviceemployment discrimination2013private lawsuit-federal$600,000
United Parcel Serviceemployment discrimination2004private lawsuit-federal$556,450
UNITED PARCEL SERVICE, INC.workplace safety or health violation2019OSHA$431,517
United Parcel Service Inc.workplace whistleblower retaliation2008OSHA$254,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2021OSHA$210,000
UNITED PARCEL SERVICE, INCworkplace safety or health violation2018OSHA$208,603
United Parcel Servicelabor relations violation2002NLRB$170,000
United Parcel Serviceemployment discrimination2003EEOC$150,000
United Parcel Serviceemployment discrimination2003EEOC$149,999
UNITED PARCEL SERVICE COaviation safety violation2011FAA$128,135
UNITED PARCEL SERVICE COaviation safety violation2011FAA$128,135
UPS Inc.aviation safety violation2020FAA$120,000
UNITED PARCEL SERVICE COaviation safety violation2012FAA$116,970
United Parcel Servicelabor relations violation2003NLRB$98,435
UPS Supply Chain Solutionsemployment discrimination2011EEOC$95,000
UNITED PARCEL SERVICElabor relations violation2007NLRB$91,030
UPS SCSlabor relations violation2012NLRB$83,083
EMERY AIR FREIGHT CORPORATIONworkplace safety or health violation2000OSHA$76,000
United Parcel Servicelabor relations violation2006NLRB$75,000
United Parcel Servicesemployment discrimination2003EEOC$75,000
United Parcel Service, Inc.employment discrimination2013EEOC$70,000
UNITED PARCEL SERVICE COaviation safety violation2012FAA$63,000
UNITED PARCEL SVC INCenvironmental violation2018PA-ENV$62,470
United Parcel Servicelabor relations violation2007NLRB$60,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2019OSHA$58,344
United Parcel Serviceenvironmental violation2010EPA$53,931
UNITED PARCEL SERVICE, INCenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $53,931
UNITED PARCEL SERVICE COaviation safety violation2007FAA$53,000
United Parcel Servicelabor relations violation2000NLRB$52,000
UNITED PARCEL SERVICE COaviation safety violation2001FAA$50,000
United Parcel Serviceenvironmental violation2019CA-SCAQMD$50,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$48,000
UNITED PARCEL SERVICE OF AMERICA, INC.workplace safety or health violation2014OSHA$47,500
UNITED PARCEL SERVICE INCworkplace safety or health violation2016OSHA$45,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2016OSHA$41,000
UNITED PARCEL SERVICE COaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COaviation safety violation2012FAA$38,750
UNITED PARCEL SERVICE, INC.workplace safety or health violation2013OSHA$38,500
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$38,500
UNITED PARCEL SERVICE INCORPORATEDworkplace safety or health violation2021OSHA$37,011
UNITED PARCEL SERVICE INC.workplace safety or health violation2016OSHA$36,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$35,000
UNITED PARCEL SERVICE COaviation safety violation2010FAA$35,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$35,000
United Parcel Servicelabor relations violation2003NLRB$35,000
United Parcel Service, Inc. and its subsidiary Trailer Conditioner, Inc.labor relations violation2001NLRB$35,000
United Parcel ServiceFamily and Medical Leave Act2008WHD$34,846
United Parcel Service, Inc.environmental violation2020TX-ENV$34,552
UNITED PARCEL SERVICE INCaviation safety violation2013FAA$33,000
United Parcel Serviceenvironmental violation2001CA-SCAQMD$32,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2018OSHA$32,000
UNITED PARCEL SERVICElabor relations violation2016NLRB$31,856
UNITED PARCEL SERVICE INC.workplace safety or health violation2016OSHA$31,500
UNITED PARCEL SERVICE COaviation safety violation2011FAA$30,625
UNITED PARCEL SERVICE COaviation safety violation2011FAA$30,625
UNITED PARCEL SERVICElabor relations violation2016NLRB$30,113
UNITED PARCEL SERVICE COaviation safety violation2010FAA$29,350
UNITED PARCEL SERVICEworkplace safety or health violation2021OSHA$29,004
UNITED PARCEL SERVICElabor relations violation2008NLRB$28,961
UNITED PARCEL SERVICE, INC.workplace safety or health violation2009OSHA$28,850
United Parcel Service, Inc.wage and hour violation2004WHD$27,625
UNITED PARCEL SERVICE, INCworkplace safety or health violation2020OSHA$26,775
UPSworkplace safety or health violation2020OSHA$25,747
UNITED PARCEL SERVICE COaviation safety violation2009FAA$25,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$25,000
UNITED PARCEL SERVICE INCaviation safety violation2016FAA$25,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$24,935
UNITED PARCEL SERVICE COaviation safety violation2013FAA$24,750
UNITED PARCEL SERVICE, INC.workplace safety or health violation2015OSHA$23,560
United Parcel Serviceemployment discrimination2009EEOC$23,500
United Parcel Servicelabor relations violation2005NLRB$23,000
UNITED PARCEL SERVICE, INC.railroad safety violation2017FRA$22,500
UNITED PARCEL SERVICE COaviation safety violation2001FAA$22,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.