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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 TotalNumber of Records
employment-related offenses$172,971,16392
financial offenses$98,000,0001
government-contracting-related offenses$43,440,0005
healthcare-related offenses$40,000,0001
competition-related offenses$25,006,4002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$138,417,97432
tax violations$98,000,0001
False Claims Act and related$43,440,0005
Controlled Substances Act violation$40,000,0001
employment discrimination$33,125,05317
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.

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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
EMERY AIR FREIGHT CORPORATIONworkplace safety or health violation2000OSHA$10,000
EMERY AIR FREIGHT CORPORATIONworkplace safety or health violation2000OSHA$76,000
EMERY AIR LLCworkplace safety or health violation2023OSHA$9,375
NITED PARCEL SERVICE LEWISTOWN MONTANAenvironmental violation2013EPA$9,327
THE UPS STOREaviation safety violation2012FAA$22,000
The UPS Storewage and hour violation2012CA-LCO$6,342
The UPS Storewage and hour violation2007CA-LCO$6,000
United Parcel Serviceenvironmental violation2010EPA$53,931
United Parcel Serviceemployment discrimination2009EEOC$23,500
United Parcel ServiceFamily and Medical Leave Act2008WHD$34,846
UNITED PARCEL SERVICElabor relations violation2016NLRB$30,113
UNITED PARCEL SERVICElabor relations violation2016NLRB$31,856
UNITED PARCEL SERVICElabor relations violation2012NLRB$18,672
United Parcel Servicelabor relations violation2009NLRB$9,184
United Parcel Servicelabor relations violation2008NLRB$18,800
United Parcel Servicelabor relations violation2008NLRB$10,273
UNITED PARCEL SERVICElabor relations violation2008NLRB$28,961
UNITED PARCEL SERVICElabor relations violation2007NLRB$91,030
United Parcel Servicelabor relations violation2007NLRB$60,000
United Parcel Servicelabor relations violation2007NLRB$17,300
United Parcel Servicelabor relations violation2007NLRB$14,705
United Parcel Servicelabor relations violation2007NLRB$15,000
UNITED PARCEL SERVICElabor relations violation2006NLRB$17,000
United Parcel Servicelabor relations violation2006NLRB$75,000
UNITED PARCEL SERVICElabor relations violation2006NLRB$5,166
United Parcel Servicelabor relations violation2006NLRB$7,000
United Parcel Servicelabor relations violation2005NLRB$23,000
United Parcel Servicelabor relations violation2005NLRB$5,600
United Parcel Servicelabor relations violation2004NLRB$21,599
United Parcel Servicelabor relations violation2004NLRB$5,000
United Parcel Servicelabor relations violation2004NLRB$14,500
United Parcel Servicelabor relations violation2004NLRB$16,000
United Parcel Servicelabor relations violation2003NLRB$6,000
United Parcel Servicelabor relations violation2003NLRB$35,000
United Parcel Servicelabor relations violation2003NLRB$98,435
United Parcel Servicelabor relations violation2003NLRB$6,500
United Parcel Servicelabor relations violation2002NLRB$170,000
United Parcel Servicelabor relations violation2000NLRB$11,632
United Parcel Servicelabor relations violation2000NLRB$16,000
United Parcel Servicelabor relations violation2000NLRB$52,000
United Parcel ServiceControlled Substances Act violation2013USAO$40,000,000
United Parcel Servicewage and hour violation2010private lawsuit-federal$12,800,000
United Parcel Servicewage and hour violation2009private lawsuit-federal$8,000,000
United Parcel Servicewage and hour violation2009private lawsuit-federal$2,749,999
United Parcel Servicewage and hour violation2009private lawsuit-federal$6,500,000
United Parcel Servicewage and hour violation2009private lawsuit-federal$3,000,000
United Parcel Servicewage and hour violation2007private lawsuit-federal$87,000,000
United Parcel Servicewage and hour violation2002private lawsuit-state$18,000,000
United Parcel Serviceemployment discrimination2003private lawsuit-federal$9,900,000
United Parcel Serviceemployment discrimination2010private lawsuit-federal$5,250,000
United Parcel Serviceemployment discrimination2013private lawsuit-federal$600,000
United Parcel Serviceemployment discrimination2004private lawsuit-federal$556,450
United Parcel Serviceemployment discrimination2016private lawsuit-state$5,300,000
United Parcel Serviceemployment discrimination2016private lawsuit-state$1,555,104
United Parcel ServiceFalse Claims Act and related2015MULTI-AG$4,000,000
United Parcel ServiceFalse Claims Act and related2015NJ-AG$740,000
United Parcel Servicetax violations2019NY-NYCCC$98,000,000
United Parcel Serviceemployment discrimination2003EEOC$150,000
United Parcel Serviceemployment discrimination2003EEOC$149,999
UNITED PARCEL SERVICEenvironmental violation2000WA-ENV$22,000
UNITED PARCEL SERVICEenvironmental violation2021NJ-ENV$10,000
United Parcel Serviceenvironmental violation2019CA-SCAQMD$50,000
United Parcel Serviceenvironmental violation2009CA-SCAQMD$7,500
United Parcel Serviceenvironmental violation2005CA-SCAQMD$5,490
United Parcel Serviceenvironmental violation2001CA-SCAQMD$32,000
United Parcel Serviceconsumer protection violation2011private lawsuit-federal$12,000,000
United Parcel Serviceconsumer protection violation2011private lawsuit-state$6,250,000
United Parcel Servicewage and hour violation2022MI-LEO$7,160
United Parcel Servicewage and hour violation2021MI-LEO$47,216
United Parcel Servicewage and hour violation2020MI-LEO$11,792
UNITED PARCEL SERVICEworkplace safety or health violation2002OSHA$18,000
UNITED PARCEL SERVICEworkplace safety or health violation2002OSHA$5,060
UNITED PARCEL SERVICEworkplace safety or health violation2001OSHA$18,375
UNITED PARCEL SERVICEworkplace safety or health violation2004OSHA$16,000
UNITED PARCEL SERVICEworkplace safety or health violation2011OSHA$7,310
UNITED PARCEL SERVICEworkplace safety or health violation2011OSHA$5,000
UNITED PARCEL SERVICEworkplace safety or health violation2011OSHA$9,125
UNITED PARCEL SERVICEworkplace safety or health violation2012OSHA$5,000
UNITED PARCEL SERVICEworkplace safety or health violation2013OSHA$5,000
UNITED PARCEL SERVICEworkplace safety or health violation2015OSHA$7,000
UNITED PARCEL SERVICEworkplace safety or health violation2015OSHA$19,125
UNITED PARCEL SERVICEworkplace safety or health violation2015OSHA$5,000
UNITED PARCEL SERVICEworkplace safety or health violation2016OSHA$10,689
UNITED PARCEL SERVICEworkplace safety or health violation2016OSHA$10,500
UNITED PARCEL SERVICEworkplace safety or health violation2016OSHA$18,000
UNITED PARCEL SERVICEworkplace safety or health violation2016OSHA$5,350
UNITED PARCEL SERVICEworkplace safety or health violation2017OSHA$15,500
UNITED PARCEL SERVICEworkplace safety or health violation2017OSHA$5,375
UNITED PARCEL SERVICEworkplace safety or health violation2017OSHA$7,000
UNITED PARCEL SERVICEworkplace safety or health violation2017OSHA$5,600
UNITED PARCEL SERVICEworkplace safety or health violation2018OSHA$6,413
UNITED PARCEL SERVICEworkplace safety or health violation2018OSHA$10,163
UNITED PARCEL SERVICEworkplace safety or health violation2018OSHA$18,370
UNITED PARCEL SERVICEworkplace safety or health violation2018OSHA$12,726
UNITED PARCEL SERVICEworkplace safety or health violation2018OSHA$5,683
UNITED PARCEL SERVICEworkplace safety or health violation2019OSHA$8,785
UNITED PARCEL SERVICEworkplace safety or health violation2019OSHA$14,500
UNITED PARCEL SERVICEworkplace safety or health violation2019OSHA$9,639
UNITED PARCEL SERVICEworkplace safety or health violation2020OSHA$25,747
UNITED PARCEL SERVICEworkplace safety or health violation2021OSHA$6,300
UNITED PARCEL SERVICEworkplace safety or health violation2021OSHA$5,115
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.