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: 
$366,537,787
Number of records: 
331
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$180,505,741102
financial offenses$98,000,0001
healthcare-related offenses$40,000,0001
government-contracting-related offenses$38,140,0004
safety-related offenses$9,797,949216
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$138,089,96610
tax violations$98,000,0001
Controlled Substances Act violation$40,000,0001
False Claims Act and related$38,140,0004
employment discrimination$34,873,30320
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.

Associated Names: 

EMERY AIR FREIGHT; NITED PARCEL SERVICE LEWISTOWN MONTANA; OVERNITE TRANSPORATION; OVERNITE TRANSPORTATION; OVERNITE TRANSPORTION; UNITED PARCEL SERVICE GENERAL SERVICES CO; UNITED PARCEL SERVICE INC; 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 Freight Truckload; UPS SCS; UPS SUPPLY CHAIN SOLUTIONS HOUSTON; UPS SUPPLY [...]

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:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
United Parcel Service tax violations 2019 NY-NYCCC $98,000,000
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 and related 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 employment discrimination 2003 private lawsuit-federal $9,900,000
United Parcel Service Inc. False Claims Act and related 2019 DOJ_CIVIL $8,400,000
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 employment discrimination 2016 private lawsuit-state $5,300,000
United Parcel Service employment discrimination 2010 private lawsuit-federal $5,250,000
United Parcel Service, Inc. employment discrimination 2018 EEOC $4,900,000
United Parcel Service False Claims Act and related 2015 MULTI-AG $4,000,000
UPS aviation safety violation 2013 FAA $4,000,000
United Parcel Service wage and hour violation 2009 private lawsuit-federal $3,000,000
UPS Ground Freight Inc benefit plan administrator violation 2009 private lawsuit-federal $3,000,000
United Parcel Service wage and hour violation 2009 private lawsuit-federal $2,749,999
United Parcel Service, Inc. employment discrimination 2019 EEOC $2,250,000
UPS employment discrimination 2017 EEOC $2,000,000
Overnite Transportation Company labor relations violation 2003 NLRB $1,600,000
United Parcel Service employment discrimination 2016 private lawsuit-state $1,555,104
United Parcel Service, Inc. motor vehicle safety violation 2011 NY-AG $1,300,000
United Parcel Service employment discrimination 2010 private lawsuit-federal $1,100,000
United Parcel Service False Claims Act and related 2015 NJ-AG $740,000
United Parcel Service employment discrimination 2013 private lawsuit-federal $600,000
United Parcel Service employment discrimination 2004 private lawsuit-federal $556,450
United Parcel Service employment discrimination 2017 private lawsuit-federal $500,000
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2019 OSHA $431,517
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
UNITED PARCEL SERVICE, INC workplace safety or health violation 2018 OSHA $208,603
Overnite Transportation Company labor relations violation 2003 NLRB $195,400
United Parcel Service labor relations violation 2002 NLRB $170,000
United Parcel Service employment discrimination 2003 EEOC $150,000
United Parcel Service employment discrimination 2003 EEOC $149,999
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
UPS Inc. aviation safety violation 2020 FAA $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, INC. workplace safety or health violation 2020 OSHA $103,908
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 Services employment discrimination 2003 EEOC $75,000
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, INC. workplace safety or health violation 2019 OSHA $58,344
United Parcel Service environmental violation 2010 EPA $53,931
UNITED PARCEL SERVICE, INC environmental violation 2010 EPA (*) $53,931
UNITED PARCEL SERVICE INC. workplace safety or health violation 2019 OSHA $53,550
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
UPS Freight Truckload labor relations violation 2019 NLRB $50,423
UNITED PARCEL SERVICE CO aviation safety violation 2001 FAA $50,000
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $48,000
UPS Ground Freight Inc. workplace whistleblower retaliation 2019 OSHA $47,973
UNITED PARCEL SERVICE OF AMERICA, INC. workplace safety or health violation 2014 OSHA $47,500
Overnite Transporation Co. labor relations violation 2002 NLRB $46,079
UPS Freight employment discrimination 2010 EEOC $46,000
UNITED PARCEL SERVICE INC workplace safety or health violation 2016 OSHA $45,000
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, INC. workplace safety or health violation 2018 OSHA $39,030
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, INC. workplace safety or health violation 2018 OSHA $38,500
UNITED PARCEL SERVICE INC. workplace safety or health violation 2016 OSHA $36,000
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2018 OSHA $36,000
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 INC workplace safety or health violation 2018 OSHA $32,000
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, INC. workplace safety or health violation 2019 OSHA $30,600
UNITED PARCEL SERVICE labor relations violation 2016 NLRB $30,113
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