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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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CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
UNITED PARCEL SERVICE COaviation safety violation2014FAA$15,000
UNITED PARCEL SERVICE COaviation safety violation2014FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2014FAA$9,500
UNITED PARCEL SERVICE COaviation safety violation2014FAA$5,000
United Parcel Service IncFamily and Medical Leave Act2014WHD$10,382
UNITED PARCEL SERVICE, INC.workplace safety or health violation2014OSHA$5,550
UPS, INC.workplace safety or health violation2014OSHA$20,000
UPS, INC.workplace safety or health violation2014OSHA$5,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2014OSHA$5,500
UPS, CO.workplace safety or health violation2014OSHA$10,000
UNITED PARCEL SERVICE OF AMERICA, INC.workplace safety or health violation2014OSHA$47,500
UNITED PARCEL SERVICE, INC.workplace safety or health violation2014OSHA$7,000
UNITED PARCEL SERVICE COaviation safety violation2015FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2015FAA$5,000
UNITED PARCEL SERVICE, INC.railroad safety violation2015FRA$7,500
United Parcel Service Inc.False Claims Act and related2015DOJ_CIVIL$25,000,000
United Parcel ServiceFalse Claims Act and related2015MULTI-AG$4,000,000
United Parcel ServiceFalse Claims Act and related2015NJ-AG$740,000
United Parcel Service, Inc.wage and hour violation2015CA-LCO$8,111
UNITED PARCEL SERVICEworkplace safety or health violation2015OSHA$7,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2015OSHA$23,560
UNITED PARCEL SERVICEworkplace safety or health violation2015OSHA$19,125
UNITED PARCEL SERVICEworkplace safety or health violation2015OSHA$5,000
UNITED PARCEL SERVICElabor relations violation2016NLRB$30,113
UNITED PARCEL SERVICElabor relations violation2016NLRB$31,856
UNITED PARCEL SERVICE INCaviation safety violation2016FAA$25,000
UPS SUPPLY CHAIN SOLUTIONSaviation safety violation2016FAA$20,000
United Parcel Serviceemployment discrimination2016private lawsuit-state$5,300,000
United Parcel Serviceemployment discrimination2016private lawsuit-state$1,555,104
United Parcel Service, Inc.price-fixing or anti-competitive practices2016private lawsuit-federal$25,000,000
UNITED PARCEL SERVICE INC.workplace safety or health violation2016OSHA$36,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2016OSHA$9,977
UNITED PARCEL SERVICE INCworkplace safety or health violation2016OSHA$45,000
UNITED PARCEL SERVICEworkplace safety or health violation2016OSHA$10,689
UNITED PARCEL SERVICEworkplace safety or health violation2016OSHA$10,500
UNITED PARCEL SERVICE, INC.workplace safety or health violation2016OSHA$41,000
UNITED PARCEL SERVICEworkplace safety or health violation2016OSHA$18,000
UNITED PARCEL SERVICEworkplace safety or health violation2016OSHA$5,350
UNITED PARCEL SERVICE INC.workplace safety or health violation2016OSHA$31,500
UPSemployment discrimination2017EEOC$2,000,000
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.labor relations violation2017NLRB$6,975
UPSworkplace safety or health violation2017OSHA$12,675
UNITED PARCEL SERVICE, INC.workplace safety or health violation2017OSHA$18,390
UNITED PARCEL SERVICE INCworkplace safety or health violation2017OSHA$7,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2017OSHA$8,100
UNITED PARCEL SERVICE INC.workplace safety or health violation2017OSHA$12,934
UNITED PARCEL SERVICE, INC.workplace safety or health violation2017OSHA$16,095
UNITED PARCEL SERVICEworkplace safety or health violation2017OSHA$15,500
UNITED PARCEL SERVICE, INC.workplace safety or health violation2017OSHA$17,276
UPSworkplace safety or health violation2017OSHA$5,800
UNITED PARCEL SERVICE OF AMERICA, INC.workplace safety or health violation2017OSHA$5,432
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 SERVICE INCworkplace safety or health violation2017OSHA$13,125
UNITED PARCEL SERVICE, INC.workplace safety or health violation2017OSHA$12,934
United Parcel Service, Inc.employment discrimination2018EEOC$4,900,000
UNITED PARCEL SERVICE COaviation safety violation2018FAA$5,000
UNITED PARCEL SVC INCenvironmental violation2018PA-ENV$62,470
UNITED PARCEL SVC INCenvironmental violation2018PA-ENV$5,000
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
Upswage and hour violation2018MI-LEO$23,814
UNITED PARCEL SERVICEworkplace safety or health violation2018OSHA$6,413
UNITED PARCEL SERVICEworkplace safety or health violation2018OSHA$10,163
UNITED PARCEL SERVICE INCworkplace safety or health violation2018OSHA$32,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$15,163
UNITED PARCEL SERVICEworkplace safety or health violation2018OSHA$18,370
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$12,934
UNITED PARCEL SERVICESworkplace safety or health violation2018OSHA$5,543
UNITED PARCEL SERVICE, INCworkplace safety or health violation2018OSHA$208,603
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$18,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$38,500
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$24,935
UNITED PARCEL SERVICE INCworkplace safety or health violation2018OSHA$14,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$9,017
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$5,000
UNITED PARCEL SERVICEworkplace safety or health violation2018OSHA$12,726
UNITED PARCEL SERVICEworkplace safety or health violation2018OSHA$5,683
United Parcel Service Inc.False Claims Act and related2019DOJ_CIVIL$8,400,000
United Parcel Service, Inc.employment discrimination2019EEOC$2,250,000
United Parcel Servicetax violations2019NY-NYCCC$98,000,000
United Parcel Serviceenvironmental violation2019CA-SCAQMD$50,000
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.railroad safety violation2019FRA$7,500
UNITED PARCEL SERVICE, INC.railroad safety violation2019FRA$7,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2019OSHA$29,836
UNITED PARCEL SERVICE, INC.workplace safety or health violation2019OSHA$18,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2019OSHA$175,000
UNITED PARCEL SERVICE INC.workplace safety or health violation2019OSHA$18,850
UPS, INC.workplace safety or health violation2019OSHA$9,282
UNITED PARCEL SERVICE INCworkplace safety or health violation2019OSHA$12,000
UNITED PARCEL SERVICEworkplace safety or health violation2019OSHA$8,785
UPSworkplace safety or health violation2019OSHA$11,475
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.