Violation Tracker Parent Company Summary

Parent Company Name: 
United Parcel Service
Ownership Structure: 
publicly traded (ticker symbol UPS)
Headquartered in: 
Georgia
Major Industry: 
freight and logistics
Specific Industry: 
package delivery
Penalty total since 2000: 
$360,261,574
Number of records: 
313
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$173,993,15570
financial offenses$98,000,0001
healthcare-related offenses$40,000,0001
government-contracting-related offenses$38,140,0004
safety-related offenses$9,894,368224
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$138,089,96610
tax violations$98,000,0001
Controlled Substances Act violation$40,000,0001
False Claims Act and related$38,140,0004
employment discrimination$34,475,05317
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: 

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.

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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Yearsort icon Agency Penalty Amount
United Parcel Service False Claims Act and related 2015 MULTI-AG $4,000,000
United Parcel Service False Claims Act and related 2015 NJ-AG $740,000
UNITED PARCEL SERVICE workplace safety or health violation 2015 OSHA $7,000
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2015 OSHA $23,560
UNITED PARCEL SERVICE workplace safety or health violation 2015 OSHA $19,125
UNITED PARCEL SERVICE workplace safety or health violation 2015 OSHA $5,000
UNITED PARCEL SERVICE DE MEXICO SA DE CV motor vehicle safety violation 2014 FMCSA $7,488
UNITED PARCEL SERVICE CO aviation safety violation 2014 FAA $20,000
UNITED PARCEL SERVICE CO aviation safety violation 2014 FAA $15,000
UNITED PARCEL SERVICE CO aviation safety violation 2014 FAA $10,000
UNITED PARCEL SERVICE CO aviation safety violation 2014 FAA $9,500
UNITED PARCEL SERVICE CO aviation safety violation 2014 FAA $5,000
United Parcel Service Inc Family and Medical Leave Act 2014 WHD $10,382
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2014 OSHA $5,550
UPS, INC. workplace safety or health violation 2014 OSHA $20,000
UPS, INC. workplace safety or health violation 2014 OSHA $5,000
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2014 OSHA $5,500
UPS, CO. workplace safety or health violation 2014 OSHA $10,000
UNITED PARCEL SERVICE OF AMERICA, INC. workplace safety or health violation 2014 OSHA $47,500
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2014 OSHA $7,000
UNITED PARCEL SERVICE CO aviation safety violation 2013 FAA $24,750
UNITED PARCEL SERVICE CO aviation safety violation 2013 FAA $18,000
UNITED PARCEL SERVICE CO aviation safety violation 2013 FAA $8,000
UNITED PARCEL SERVICE CO aviation safety violation 2013 FAA $8,000
UNITED PARCEL SERVICE CO aviation safety violation 2013 FAA $6,600
United Parcel Service, Inc. employment discrimination 2013 EEOC $70,000
United Parcel Service Controlled Substances Act violation 2013 USAO $40,000,000
UNITED PARCEL SERVICE INC aviation safety violation 2013 FAA $33,000
United Parcel Service employment discrimination 2013 private lawsuit-federal $600,000
UPS aviation safety violation 2013 FAA $4,000,000
UNITED PARCEL SERVICE, CO. workplace safety or health violation 2013 OSHA $18,900
UNITED PARCEL SERVICE INC workplace safety or health violation 2013 OSHA $7,000
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2013 OSHA $38,500
UPS workplace safety or health violation 2013 OSHA $6,800
UNITED PARCEL SERVICE workplace safety or health violation 2013 OSHA $5,000
UPS, INC. workplace safety or health violation 2013 OSHA $5,500
NITED PARCEL SERVICE LEWISTOWN MONTANA environmental violation 2013 EPA $9,327
UNITED PARCEL SERVICE CO aviation safety violation 2012 FAA $116,970
UNITED PARCEL SERVICE CO aviation safety violation 2012 FAA $63,000
UNITED PARCEL SERVICE CO aviation safety violation 2012 FAA $40,000
UNITED PARCEL SERVICE CO aviation safety violation 2012 FAA $40,000
UNITED PARCEL SERVICE CO aviation safety violation 2012 FAA $40,000
UNITED PARCEL SERVICE CO aviation safety violation 2012 FAA $40,000
UNITED PARCEL SERVICE CO aviation safety violation 2012 FAA $38,750
UNITED PARCEL SERVICE CO aviation safety violation 2012 FAA $12,500
UNITED PARCEL SERVICE CO aviation safety violation 2012 FAA $12,500
UPS SCS labor relations violation 2012 NLRB $83,083
UNITED PARCEL SERVICE labor relations violation 2012 NLRB $18,672
THE UPS STORE aviation safety violation 2012 FAA $22,000
The UPS Store wage and hour violation 2012 CA-LCO $6,342
UPS workplace safety or health violation 2012 OSHA $18,000
UNITED PARCEL SERVICE INC DBA UPS workplace safety or health violation 2012 OSHA $6,750
UNITED PARCEL SERVICE INC workplace safety or health violation 2012 OSHA $7,000
UNITED PARCEL SERVICE workplace safety or health violation 2012 OSHA $5,000
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $128,135
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $128,135
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $48,000
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $35,000
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $30,625
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $30,625
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $15,000
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $15,000
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $15,000
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $14,000
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $13,250
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $10,000
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $10,000
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $10,000
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $10,000
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $10,000
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $10,000
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $10,000
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $10,000
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $10,000
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $7,700
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $5,000
UPS Supply Chain Solutions employment discrimination 2011 EEOC $95,000
UPS Supply Chain Solutions (Houston) export control violation 2011 BIS $6,400
United Parcel Service, Inc. motor vehicle safety violation 2011 NY-AG $1,300,000
UNITED PARCEL SERVICE workplace safety or health violation 2011 OSHA $7,310
UNITED PARCEL SERVICE INC workplace safety or health violation 2011 OSHA $5,480
UPS workplace safety or health violation 2011 OSHA $8,000
UNITED PARCEL SERVICE workplace safety or health violation 2011 OSHA $5,000
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2011 OSHA $7,000
UNITED PARCEL SERVICE, INCORPORATED workplace safety or health violation 2011 OSHA $12,500
UNITED PARCEL SERVICE workplace safety or health violation 2011 OSHA $9,125
UPS workplace safety or health violation 2011 OSHA $5,000
UPS workplace safety or health violation 2011 OSHA $19,500
UPS LAWNSIDE workplace safety or health violation 2011 OSHA $7,000
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2011 OSHA $5,000
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2011 OSHA $8,100
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2011 OSHA $14,200
UNITED PARCEL SERVICE (UPS) environmental violation 2011 EPA $5,200
UNITED PARCEL SERVICE CO aviation safety violation 2010 FAA $35,000
UNITED PARCEL SERVICE CO aviation safety violation 2010 FAA $29,350
United Parcel Service environmental violation 2010 EPA $53,931
United Parcel Service wage and hour violation 2010 private lawsuit-federal $12,800,000
United Parcel Service employment discrimination 2010 private lawsuit-federal $5,250,000
United Parcel Service employment discrimination 2010 private lawsuit-federal $1,100,000
UNITED PARCEL SERVICE, INC. DBA UPS workplace safety or health violation 2010 OSHA $5,400
UNITED PARCEL SERVICE, INCORPORATED workplace safety or health violation 2010 OSHA $6,700
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)