Violation Tracker Parent Company Summary
Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
---|---|---|
employment-related offenses | $172,393,155 | 68 |
financial offenses | $98,000,000 | 1 |
government-contracting-related offenses | $43,440,000 | 5 |
healthcare-related offenses | $40,000,000 | 1 |
safety-related offenses | $10,071,114 | 245 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
---|---|---|
wage and hour violation | $138,089,966 | 10 |
tax violations | $98,000,000 | 1 |
False Claims Act and related | $43,440,000 | 5 |
Controlled Substances Act violation | $40,000,000 | 1 |
employment discrimination | $32,875,053 | 15 |
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.
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.
Violation Tracker UK data on for this company 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 |
---|---|---|---|---|
UNITED PARCEL SERVICE CO | aviation safety violation | 2000 | FAA | $15,000 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2000 | FAA | $5,500 |
United Parcel Service | labor relations violation | 2000 | NLRB | $11,632 |
United Parcel Service | labor relations violation | 2000 | NLRB | $16,000 |
United Parcel Service of America, Inc. | labor relations violation | 2000 | NLRB | $9,574 |
United Parcel Service | labor relations violation | 2000 | NLRB | $52,000 |
UNITED PARCEL SERVICE | environmental violation | 2000 | WA-ENV | $22,000 |
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 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2001 | FAA | $8,000 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2001 | FAA | $22,000 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2001 | FAA | $11,000 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2001 | FAA | $8,000 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2001 | FAA | $5,000 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2001 | FAA | $50,000 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2001 | FAA | $6,500 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2001 | FAA | $5,500 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2001 | FAA | $5,500 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2001 | FAA | $5,500 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2001 | FAA | $5,500 |
United Parcel Service, Inc. and its subsidiary Trailer Conditioner, Inc. | labor relations violation | 2001 | NLRB | $35,000 |
United Parcel Service | environmental violation | 2001 | CA-SCAQMD | $32,000 |
UNITED PARCEL SERVICE | workplace safety or health violation | 2001 | OSHA | $18,375 |
UNITED PARCEL SERVICE, INC | workplace safety or health violation | 2001 | OSHA | $5,000 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2002 | FAA | $8,000 |
United Parcel Service | labor relations violation | 2002 | NLRB | $170,000 |
United Parcel Service | wage and hour violation | 2002 | private lawsuit-state | $18,000,000 |
UNITED PARCEL SERVICE GENERAL SERVICES CO | environmental violation | 2002 | NJ-ENV | $10,500 |
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 | labor relations violation | 2003 | NLRB | $6,000 |
United Parcel Service | labor relations violation | 2003 | NLRB | $35,000 |
United Parcel Service, Inc. | labor relations violation | 2003 | NLRB | $5,450 |
United Parcel Service | labor relations violation | 2003 | NLRB | $98,435 |
United Parcel Service | labor relations violation | 2003 | NLRB | $6,500 |
United Parcel Service | employment discrimination | 2003 | private lawsuit-federal | $9,900,000 |
United Parcel Service | employment discrimination | 2003 | EEOC | $150,000 |
United Parcel Service | employment discrimination | 2003 | EEOC | $149,999 |
United Parcel Services | employment discrimination | 2003 | EEOC | $75,000 |
UNITED PARCEL SERVICE, INC. | workplace safety or health violation | 2003 | OSHA | $7,500 |
UNITED PARCEL SERVICE INC | workplace safety or health violation | 2003 | OSHA | $6,000 |
United Parcel Service, Inc. | wage and hour violation | 2004 | WHD | $27,625 |
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 | employment discrimination | 2004 | private lawsuit-federal | $556,450 |
UNITED PARCEL SERVICE | workplace safety or health violation | 2004 | OSHA | $16,000 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2005 | FAA | $18,000 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2005 | FAA | $11,250 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2005 | FAA | $7,000 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2005 | FAA | $6,600 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2005 | FAA | $8,000 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2005 | FAA | $11,000 |
United Parcel Service | labor relations violation | 2005 | NLRB | $23,000 |
United Parcel Service, Inc. | labor relations violation | 2005 | NLRB | $5,000 |
United Parcel Service | labor relations violation | 2005 | NLRB | $5,600 |
United Parcel Service Inc. | railroad safety violation | 2005 | FRA | $6,000 |
United Parcel Service Inc. | railroad safety violation | 2005 | FRA | $16,000 |
United Parcel Service Inc. | railroad safety violation | 2005 | FRA | $10,000 |
United Parcel Service | environmental violation | 2005 | CA-SCAQMD | $5,490 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2006 | FAA | $18,000 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2006 | FAA | $11,250 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2006 | FAA | $7,000 |
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 |
UPS | labor relations violation | 2006 | NLRB | $12,000 |
UPS | workplace safety or health violation | 2006 | OSHA | $7,000 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2007 | FAA | $53,000 |
UNITED PARCEL SERVICE | labor relations violation | 2007 | NLRB | $91,030 |
United Parcel Service, Inc. and United Parcel Service of America, Inc. Single and/or Joint Employers | labor relations violation | 2007 | NLRB | $12,500 |
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 |
The UPS Store | wage and hour violation | 2007 | CA-LCO | $6,000 |
United Parcel Service | wage and hour violation | 2007 | private lawsuit-federal | $87,000,000 |
UNITED PARCEL SVC INC | environmental violation | 2007 | PA-ENV | $9,432 |
UNITED PARCEL SERVICE, INC. | workplace safety or health violation | 2007 | OSHA | $5,600 |
UNITED PARCEL SERVICE, INC. | workplace safety or health violation | 2007 | OSHA | $5,000 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2008 | FAA | $5,000 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2008 | FAA | $20,000 |
United Parcel Service | Family and Medical Leave Act | 2008 | WHD | $34,846 |
UPS | labor relations violation | 2008 | NLRB | $13,000 |
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 Inc. | workplace whistleblower retaliation | 2008 | OSHA | $254,000 |
UNITED PARCEL SERVICE, INC. | workplace safety or health violation | 2008 | OSHA | $5,500 |
UPS | workplace safety or health violation | 2008 | OSHA | $10,000 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2009 | FAA | $10,000 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2009 | FAA | $25,000 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2009 | FAA | $25,000 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2009 | FAA | $35,000 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2009 | FAA | $10,000 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2009 | FAA | $7,500 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2009 | FAA | $21,000 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2009 | FAA | $5,000 |
United Parcel Service | employment discrimination | 2009 | EEOC | $23,500 |