Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
UPS, INC.workplace safety or health violation2013OSHA$5,500
UPS, INC.workplace safety or health violation2014OSHA$20,000
UPS, INC.workplace safety or health violation2014OSHA$5,000
UPS, INC.workplace safety or health violation2019OSHA$9,282
UPS, CO.workplace safety or health violation2014OSHA$10,000
UPS SUPPLY CHAIN SOLUTIONS INCworkplace safety or health violation2019OSHA$12,250
UPS Supply Chain Solutions (Houston)export control violation2011BIS$6,400
UPS Supply Chain Solutionsemployment discrimination2011EEOC$95,000
UPS SUPPLY CHAIN SOLUTIONSaviation safety violation2016FAA$20,000
UPS SCSlabor relations violation2012NLRB$83,083
UPS LAWNSIDEworkplace safety or health violation2011OSHA$7,000
UPS Inc.aviation safety violation2020FAA$120,000
UPS CUSTOMER CENTERworkplace safety or health violation2020OSHA$8,500
UPSlabor relations violation2008NLRB$13,000
UPSlabor relations violation2006NLRB$12,000
UPSemployment discrimination2017EEOC$2,000,000
UPSaviation safety violation2013FAA$4,000,000
UPSwage and hour violation2022MA-AG$48,100
Upswage and hour violation2018MI-LEO$23,814
UPSworkplace safety or health violation2006OSHA$7,000
UPSworkplace safety or health violation2008OSHA$10,000
UPSworkplace safety or health violation2012OSHA$18,000
UPSworkplace safety or health violation2011OSHA$8,000
UPSworkplace safety or health violation2011OSHA$5,000
UPSworkplace safety or health violation2011OSHA$19,500
UPSworkplace safety or health violation2013OSHA$6,800
UPSworkplace safety or health violation2017OSHA$12,675
UPSworkplace safety or health violation2017OSHA$5,800
UPSworkplace safety or health violation2019OSHA$11,475
UPSworkplace safety or health violation2019OSHA$12,750
UPSworkplace safety or health violation2022OSHA$36,000
UPSworkplace safety or health violation2023OSHA$11,162
UNITED PARCEL SVC INCenvironmental violation2018PA-ENV$62,470
UNITED PARCEL SVC INCenvironmental violation2018PA-ENV$5,000
UNITED PARCEL SVC INCenvironmental violation2007PA-ENV$9,432
United Parcel Servicesemployment discrimination2003EEOC$75,000
UNITED PARCEL SERVICESworkplace safety or health violation2018OSHA$5,543
UNITED PARCEL SERVICESworkplace safety or health violation2020OSHA$10,000
UNITED PARCEL SERVICESworkplace safety or health violation2022OSHA$48,765
UNITED PARCEL SERVICE, INCORPORATEDworkplace safety or health violation2010OSHA$6,700
UNITED PARCEL SERVICE, INCORPORATEDworkplace safety or health violation2011OSHA$12,500
United Parcel Service, Inc., and TForce Freight, Inc.environmental violation2021EPA$3,800,000
UNITED PARCEL SERVICE, INC. DBA UPSworkplace safety or health violation2010OSHA$5,400
UNITED PARCEL SERVICE, INC. D/B/A UPS (VT)workplace safety or health violation2022OSHA$70,435
United Parcel Service, Inc. and United Parcel Service of America, Inc. Single and/or Joint Employerslabor relations violation2007NLRB$12,500
United Parcel Service, Inc. and its subsidiary Trailer Conditioner, Inc.labor relations violation2001NLRB$35,000
UNITED PARCEL SERVICE, INC.railroad safety violation2015FRA$7,500
United Parcel Service, Inc.employment discrimination2013EEOC$70,000
United Parcel Service, Inc.Family and Medical Leave Act2009WHD$15,000
United Parcel Service, Inc.wage and hour violation2004WHD$27,625
United Parcel Service, Inc.labor relations violation2005NLRB$5,000
United Parcel Service, Inc.labor relations violation2003NLRB$5,450
UNITED PARCEL SERVICE, INC.railroad safety violation2017FRA$22,500
UNITED PARCEL SERVICE, INC.railroad safety violation2017FRA$7,500
UNITED PARCEL SERVICE, INC.railroad safety violation2017FRA$7,000
United Parcel Service, Inc.employment discrimination2018EEOC$4,900,000
United Parcel Service, Inc.motor vehicle safety violation2011NY-AG$1,300,000
United Parcel Service, Inc.employment discrimination2019EEOC$2,250,000
United Parcel Service, Inc.labor relations violation2017NLRB$6,975
United Parcel Service, Inc.environmental violation2020TX-ENV$34,552
United Parcel Service, Inc.wage and hour violation2022CA-LCO$5,625
United Parcel Service, Inc.wage and hour violation2022CA-LCO$18,064
United Parcel Service, Inc.wage and hour violation2022CA-LCO$12,245
United Parcel Service, Inc.wage and hour violation2021CA-LCO$33,023
United Parcel Service, Inc.wage and hour violation2020CA-LCO$12,580
United Parcel Service, Inc.wage and hour violation2019CA-LCO$10,553
United Parcel Service, Inc.wage and hour violation2019CA-LCO$6,077
United Parcel Service, Inc.wage and hour violation2019CA-LCO$30,633
United Parcel Service, Inc.wage and hour violation2018CA-LCO$8,307
United Parcel Service, Inc.wage and hour violation2018CA-LCO$5,623
United Parcel Service, Inc.wage and hour violation2018CA-LCO$8,909
United Parcel Service, Inc.wage and hour violation2018CA-LCO$5,296
United Parcel Service, Inc.wage and hour violation2015CA-LCO$8,111
United Parcel Service, Inc.wage and hour violation2007CA-LCO$5,065
United Parcel Service, Inc.environmental violation2022EPA$5,323,008
UNITED PARCEL SERVICE, INC.environmental violation2022TX-ENV$5,700
United Parcel Service, Inc.price-fixing or anti-competitive practices2016private lawsuit-federal$25,000,000
United Parcel Service, Inc.wage and hour violation2023CA-LCO$5,569
United Parcel Service, Inc.railroad safety violation2021FRA$5,000
UNITED PARCEL SERVICE, INC.railroad safety violation2019FRA$7,500
UNITED PARCEL SERVICE, INC.railroad safety violation2019FRA$7,000
United Parcel Service, Inc.employment discrimination2023EEOC$150,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2003OSHA$7,500
UNITED PARCEL SERVICE, INC.workplace safety or health violation2008OSHA$5,500
UNITED PARCEL SERVICE, INC.workplace safety or health violation2007OSHA$5,600
UNITED PARCEL SERVICE, INC.workplace safety or health violation2007OSHA$5,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2009OSHA$6,550
UNITED PARCEL SERVICE, INC.workplace safety or health violation2009OSHA$28,850
UNITED PARCEL SERVICE, INC.workplace safety or health violation2010OSHA$5,600
UNITED PARCEL SERVICE, INC.workplace safety or health violation2010OSHA$10,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2011OSHA$7,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2011OSHA$5,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2011OSHA$8,100
UNITED PARCEL SERVICE, INC.workplace safety or health violation2011OSHA$14,200
UNITED PARCEL SERVICE, INC.workplace safety or health violation2013OSHA$38,500
UNITED PARCEL SERVICE, INC.workplace safety or health violation2014OSHA$5,550
UNITED PARCEL SERVICE, INC.workplace safety or health violation2014OSHA$5,500
UNITED PARCEL SERVICE, INC.workplace safety or health violation2014OSHA$7,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2015OSHA$23,560
UNITED PARCEL SERVICE, INC.workplace safety or health violation2016OSHA$9,977
UNITED PARCEL SERVICE, INC.workplace safety or health violation2016OSHA$41,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.