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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, Inc.wage and hour violation2023CA-LCO$5,569
United Parcel Service Inc.employment discrimination2023DOJ_RIGHTS$100,000
United Parcel Service, Inc.employment discrimination2023EEOC$150,000
UPSworkplace safety or health violation2023OSHA$11,162
UNITED PARCEL SERVICE INCworkplace safety or health violation2023OSHA$5,250
EMERY AIR LLCworkplace safety or health violation2023OSHA$9,375
UNITED PARCEL SERVICEworkplace safety or health violation2023OSHA$15,080
UNITED PARCEL SERVICEworkplace safety or health violation2023OSHA$6,696
UNITED PARCEL SERVICE, INCworkplace safety or health violation2023OSHA$6,026
UNITED PARCEL SERVICEworkplace safety or health violation2023OSHA$7,800
UNITED PARCEL SERVICE, INCworkplace safety or health violation2023OSHA$12,278
UNITED PARCEL SERVICE, INC.workplace safety or health violation2023OSHA$13,051
UNITED PARCEL SERVICEworkplace safety or health violation2023OSHA$10,200
UNITED PARCEL SERVICE, INC.workplace safety or health violation2023OSHA$85,945
UNITED PARCEL SERVICE, INCworkplace safety or health violation2023OSHA$9,500
UNITED PARCEL SERVICEworkplace safety or health violation2023OSHA$135,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2023OSHA$36,828
UNITED PARCEL SERVICE COworkplace safety or health violation2023OSHA$6,696
UNITED PARCEL SERVICE INCworkplace safety or health violation2023OSHA$88,721
UNITED PARCEL SERVICE, INC.workplace safety or health violation2023OSHA$7,835
UNITED PARCEL SERVICE CO., INC.workplace safety or health violation2023OSHA$10,578
United Parcel Serviceenvironmental violation2023EPA$50,000
United Parcel Service Inc.False Claims Act and related2022DOJ_CIVIL$5,300,000
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.environmental violation2022EPA$5,323,008
UPSwage and hour violation2022MA-AG$48,100
UNITED PARCEL SERVICE, INC.environmental violation2022TX-ENV$5,700
United Parcel Servicewage and hour violation2022MI-LEO$7,160
United Parcel Service General Services CO.wage and hour violation2022WA-DLI$7,123
United Parcel Service General Services CO.wage and hour violation2022WA-DLI$7,123
UNITED PARCEL SERVICE - VIRGIN ISLANDS - ST. CROIXworkplace safety or health violation2022OSHA$12,430
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$14,502
UNITED PARCEL SERVICE - ABE HUBworkplace safety or health violation2022OSHA$10,360
UNITED PARCEL SERVICESworkplace safety or health violation2022OSHA$48,765
UNITED PARCEL SERVICE, INC. D/B/A UPS (VT)workplace safety or health violation2022OSHA$70,435
UNITED PARCEL SERVICE BUFFALO HUBworkplace safety or health violation2022OSHA$10,360
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$14,502
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$60,000
UNITED PARCEL SERVICE INC.workplace safety or health violation2022OSHA$63,000
UNITED PARCEL SERVICEworkplace safety or health violation2022OSHA$10,360
UNITED PARCEL SERVICEworkplace safety or health violation2022OSHA$60,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$9,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$27,000
UNITED PARCEL SERVICE INC.workplace safety or health violation2022OSHA$14,502
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$10,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$10,425
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$6,215
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$12,523
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$6,000
UNITED PARCEL SERVICEworkplace safety or health violation2022OSHA$5,692
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$288,855
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$21,238
UNITED PARCEL SERVICE INCworkplace safety or health violation2022OSHA$6,500
UPSworkplace safety or health violation2022OSHA$36,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$9,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$8,287
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$85,938
UNITED PARCEL SERVICE INCworkplace safety or health violation2022OSHA$9,750
United Parcel Service, Inc.environmental violation2022EPA$5,300,000
UNITED PARCEL SERVICEenvironmental violation2021NJ-ENV$10,000
United Parcel Service, Inc., and TForce Freight, Inc.environmental violation2021EPA$3,800,000
United Parcel Service, Inc.wage and hour violation2021CA-LCO$33,023
United Parcel Service, Inc.railroad safety violation2021FRA$5,000
United Parcel Servicewage and hour violation2021MI-LEO$47,216
UNITED PARCEL SERVICE INCworkplace safety or health violation2021OSHA$5,900
UNITED PARCEL SERVICE INCORPORATEDworkplace safety or health violation2021OSHA$37,011
UNITED PARCEL SERVICE INCORPORATEDworkplace safety or health violation2021OSHA$8,582
UNITED PARCEL SERVICE INC.workplace safety or health violation2021OSHA$7,802
UNITED PARCEL SERVICE INCworkplace safety or health violation2021OSHA$210,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2021OSHA$11,270
UNITED PARCEL SERVICE INC.workplace safety or health violation2021OSHA$6,819
UNITED PARCEL SERVICE, INC.workplace safety or health violation2021OSHA$11,475
UNITED PARCEL SERVICEworkplace safety or health violation2021OSHA$6,300
UNITED PARCEL SERVICE, INC.workplace safety or health violation2021OSHA$15,300
UNITED PARCEL SERVICEworkplace safety or health violation2021OSHA$5,115
UNITED PARCEL SERVICE INC.workplace safety or health violation2021OSHA$18,000
UNITED PARCEL SERVICE INC.workplace safety or health violation2021OSHA$14,502
UNITED PARCEL SERVICE INCworkplace safety or health violation2021OSHA$5,900
UNITED PARCEL SERVICE INCworkplace safety or health violation2021OSHA$8,800
UNITED PARCEL SERVICE INCworkplace safety or health violation2021OSHA$6,650
UNITED PARCEL SERVICE, INC.workplace safety or health violation2021OSHA$10,000
UNITED PARCEL SERVICEworkplace safety or health violation2021OSHA$14,502
United Parcel Serviceenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000
UPS Inc.aviation safety violation2020FAA$120,000
United Parcel Service, Inc.environmental violation2020TX-ENV$34,552
United Parcel Service, Inc.wage and hour violation2020CA-LCO$12,580
United Parcel Servicewage and hour violation2020MI-LEO$11,792
UNITED PARCEL SERVICE INCworkplace safety or health violation2020OSHA$13,500
UNITED PARCEL SERVICE, INC.workplace safety or health violation2020OSHA$16,192
UNITED PARCEL SERVICE, INC.workplace safety or health violation2020OSHA$12,722
UNITED PARCEL SERVICE COworkplace safety or health violation2020OSHA$10,450
UNITED PARCEL SERVICE INC.workplace safety or health violation2020OSHA$7,650
UNITED PARCEL SERVICE INCworkplace safety or health violation2020OSHA$7,500
UNITED PARCEL SERVICE, INCworkplace safety or health violation2020OSHA$5,100
UNITED PARCEL SERVICE, INC.workplace safety or health violation2020OSHA$8,096
UNITED PARCEL SERVICESworkplace safety or health violation2020OSHA$10,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2020OSHA$6,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2020OSHA$17,500
UNITED PARCEL SERVICE INCworkplace safety or health violation2020OSHA$10,850
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.