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:
$366,315,435
Number of records:
333
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| employment-related offenses | $180,278,768 | 101 |
| financial offenses | $98,000,000 | 1 |
| healthcare-related offenses | $40,000,000 | 1 |
| government-contracting-related offenses | $38,140,000 | 4 |
| safety-related offenses | $9,802,570 | 219 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| wage and hour violation | $138,089,966 | 10 |
| tax violations | $98,000,000 | 1 |
| Controlled Substances Act violation | $40,000,000 | 1 |
| False Claims Act and related | $38,140,000 | 4 |
| employment discrimination | $34,948,303 | 21 |
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
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.
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.
Company |
Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|
| 59988 - UPS GROUND FREIGHT INC | workplace safety or health violation | 2018 | OSHA | $18,250 |
| 60320 - UNITED PARCEL SERVICE INC | workplace safety or health violation | 2018 | OSHA | $14,000 |
| 61138 - UPS SUPPLY CHAIN SOLUTIONS INC | workplace safety or health violation | 2019 | OSHA | $12,250 |
| EMERY AIR FREIGHT CORPORATION | workplace safety or health violation | 2000 | OSHA | $10,000 |
| EMERY AIR FREIGHT CORPORATION | workplace safety or health violation | 2000 | OSHA | $76,000 |
| NITED PARCEL SERVICE LEWISTOWN MONTANA | environmental violation | 2013 | EPA | $9,327 |
| Overnite Transporation Co. | labor relations violation | 2002 | NLRB | $46,079 |
| Overnite Transportation | labor relations violation | 2003 | NLRB | $8,587 |
| Overnite Transportation | labor relations violation | 2003 | NLRB | $33,542 |
| Overnite Transportation | labor relations violation | 2002 | NLRB | $15,778 |
| Overnite Transportation | employment discrimination | 2006 | OFCCP | $232,250 |
| Overnite Transportation | railroad safety violation | 2003 | FRA | $5,000 |
| OVERNITE TRANSPORTATION CO | workplace safety or health violation | 2000 | OSHA | $5,802 |
| Overnite Transportation Co. | labor relations violation | 2003 | NLRB | $12,914 |
| OVERNITE TRANSPORTATION CO. | labor relations violation | 2002 | NLRB | $30,000 |
| Overnite Transportation Company | labor relations violation | 2006 | NLRB | $75,000 |
| Overnite Transportation Company | labor relations violation | 2003 | NLRB | $41,400 |
| Overnite Transportation Company | labor relations violation | 2003 | NLRB | $1,600,000 |
| Overnite Transportation Company | labor relations violation | 2003 | NLRB | $341,356 |
| Overnite Transportation Company | labor relations violation | 2003 | NLRB | $211,568 |
| Overnite Transportation Company | labor relations violation | 2003 | NLRB | $195,400 |
| Overnite Transportation Company | labor relations violation | 2003 | NLRB | $19,000 |
| Overnite Transportation Company | labor relations violation | 2003 | NLRB | $15,000 |
| Overnite Transportation Company | labor relations violation | 2002 | NLRB | $6,965 |
| Overnite Transportation Company | labor relations violation | 2001 | NLRB | $41,500 |
| Overnite Transportation Company | labor relations violation | 2001 | NLRB | $115,000 |
| Overnite Transportation Company | labor relations violation | 2000 | NLRB | $33,500 |
| OVERNITE TRANSPORTATION COMPANY | workplace safety or health violation | 2002 | OSHA | $6,826 |
| Overnite Transportation Company, Inc. | labor relations violation | 2001 | NLRB | $40,581 |
| Overnite Transportation Company, Inc. | labor relations violation | 2000 | NLRB | $5,500 |
| Overnite Transportion Company | labor relations violation | 2002 | NLRB | $52,433 |
| THE UPS STORE | aviation safety violation | 2012 | FAA | $22,000 |
| The UPS Store | wage and hour violation | 2012 | CA-LCO | $6,342 |
| The UPS Store | wage and hour violation | 2007 | CA-LCO | $6,000 |
| United Parcel Service | environmental violation | 2010 | EPA | $53,931 |
| United Parcel Service | employment discrimination | 2009 | EEOC | $23,500 |
| United Parcel Service | Family and Medical Leave Act | 2008 | WHD | $34,846 |
| UNITED PARCEL SERVICE | labor relations violation | 2016 | NLRB | $30,113 |
| UNITED PARCEL SERVICE | labor relations violation | 2016 | NLRB | $31,856 |
| UNITED PARCEL SERVICE | labor relations violation | 2012 | NLRB | $18,672 |
| United Parcel Service | labor relations violation | 2009 | NLRB | $9,184 |
| United Parcel Service | labor relations violation | 2008 | NLRB | $18,800 |
| United Parcel Service | labor relations violation | 2008 | NLRB | $10,273 |
| UNITED PARCEL SERVICE | labor relations violation | 2008 | NLRB | $28,961 |
| UNITED PARCEL SERVICE | labor relations violation | 2007 | NLRB | $91,030 |
| United Parcel Service | labor relations violation | 2007 | NLRB | $60,000 |
| United Parcel Service | labor relations violation | 2007 | NLRB | $17,300 |
| United Parcel Service | labor relations violation | 2007 | NLRB | $14,705 |
| United Parcel Service | labor relations violation | 2007 | NLRB | $15,000 |
| UNITED PARCEL SERVICE | labor relations violation | 2006 | NLRB | $17,000 |
| United Parcel Service | labor relations violation | 2006 | NLRB | $75,000 |
| UNITED PARCEL SERVICE | labor relations violation | 2006 | NLRB | $5,166 |
| United Parcel Service | labor relations violation | 2006 | NLRB | $7,000 |
| United Parcel Service | labor relations violation | 2005 | NLRB | $23,000 |
| United Parcel Service | labor relations violation | 2005 | NLRB | $5,600 |
| United Parcel Service | labor relations violation | 2004 | NLRB | $21,599 |
| United Parcel Service | labor relations violation | 2004 | NLRB | $5,000 |
| United Parcel Service | labor relations violation | 2004 | NLRB | $14,500 |
| United Parcel Service | labor relations violation | 2004 | NLRB | $16,000 |
| United Parcel Service | labor relations violation | 2003 | NLRB | $6,000 |
| United Parcel Service | labor relations violation | 2003 | NLRB | $35,000 |
| United Parcel Service | labor relations violation | 2003 | NLRB | $98,435 |
| United Parcel Service | labor relations violation | 2003 | NLRB | $6,500 |
| United Parcel Service | labor relations violation | 2002 | NLRB | $170,000 |
| United Parcel Service | labor relations violation | 2000 | NLRB | $11,632 |
| United Parcel Service | labor relations violation | 2000 | NLRB | $16,000 |
| United Parcel Service | labor relations violation | 2000 | NLRB | $52,000 |
| United Parcel Service | Controlled Substances Act violation | 2013 | USAO | $40,000,000 |
| 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 | $2,749,999 |
| 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 | 2007 | private lawsuit-federal | $87,000,000 |
| United Parcel Service | wage and hour violation | 2002 | private lawsuit-state | $18,000,000 |
| United Parcel Service | employment discrimination | 2003 | private lawsuit-federal | $9,900,000 |
| United Parcel Service | employment discrimination | 2010 | private lawsuit-federal | $5,250,000 |
| United Parcel Service | employment discrimination | 2010 | private lawsuit-federal | $1,100,000 |
| United Parcel Service | employment discrimination | 2013 | private lawsuit-federal | $600,000 |
| United Parcel Service | employment discrimination | 2017 | private lawsuit-federal | $500,000 |
| United Parcel Service | employment discrimination | 2004 | private lawsuit-federal | $556,450 |
| United Parcel Service | employment discrimination | 2016 | private lawsuit-state | $5,300,000 |
| United Parcel Service | employment discrimination | 2016 | private lawsuit-state | $1,555,104 |
| UNITED PARCEL SERVICE | environmental violation | 2001 | EPA | $14,000 |
| United Parcel Service | False Claims Act and related | 2015 | MULTI-AG | $4,000,000 |
| United Parcel Service | False Claims Act and related | 2015 | NJ-AG | $740,000 |
| United Parcel Service | tax violations | 2019 | NY-NYCCC | $98,000,000 |
| United Parcel Service | employment discrimination | 2003 | EEOC | $150,000 |
| United Parcel Service | employment discrimination | 2003 | EEOC | $149,999 |
| UNITED PARCEL SERVICE | workplace safety or health violation | 2002 | OSHA | $18,000 |
| UNITED PARCEL SERVICE | workplace safety or health violation | 2002 | OSHA | $5,060 |
| UNITED PARCEL SERVICE | workplace safety or health violation | 2001 | OSHA | $18,375 |
| UNITED PARCEL SERVICE | workplace safety or health violation | 2004 | OSHA | $16,000 |
| UNITED PARCEL SERVICE | workplace safety or health violation | 2011 | OSHA | $7,310 |
| UNITED PARCEL SERVICE | workplace safety or health violation | 2011 | OSHA | $9,125 |
| UNITED PARCEL SERVICE | workplace safety or health violation | 2013 | OSHA | $5,000 |
| UNITED PARCEL SERVICE | workplace safety or health violation | 2015 | OSHA | $7,000 |
| UNITED PARCEL SERVICE | workplace safety or health violation | 2015 | OSHA | $19,125 |
| UNITED PARCEL SERVICE | workplace safety or health violation | 2015 | OSHA | $5,000 |
| UNITED PARCEL SERVICE | workplace safety or health violation | 2016 | OSHA | $10,689 |
| UNITED PARCEL SERVICE | workplace safety or health violation | 2016 | OSHA | $10,500 |
