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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 TypeYearAgencyPenalty Amount sort icon
United Parcel Servicetax violations2019NY-NYCCC$98,000,000
United Parcel Servicewage and hour violation2007private lawsuit-federal$87,000,000
United Parcel ServiceControlled Substances Act violation2013USAO$40,000,000
United Parcel Service Inc.False Claims Act and related2015DOJ_CIVIL$25,000,000
United Parcel Service, Inc.price-fixing or anti-competitive practices2016private lawsuit-federal$25,000,000
United Parcel Servicewage and hour violation2002private lawsuit-state$18,000,000
United Parcel Servicewage and hour violation2010private lawsuit-federal$12,800,000
United Parcel Serviceconsumer protection violation2011private lawsuit-federal$12,000,000
United Parcel Serviceemployment discrimination2003private lawsuit-federal$9,900,000
United Parcel Service Inc.False Claims Act and related2019DOJ_CIVIL$8,400,000
United Parcel Servicewage and hour violation2009private lawsuit-federal$8,000,000
United Parcel Servicewage and hour violation2009private lawsuit-federal$6,500,000
United Parcel Serviceconsumer protection violation2011private lawsuit-state$6,250,000
United Parcel Service, Inc.environmental violation2022EPA$5,323,008
United Parcel Serviceemployment discrimination2016private lawsuit-state$5,300,000
United Parcel Service Inc.False Claims Act and related2022DOJ_CIVIL$5,300,000
United Parcel Service, Inc.environmental violation2022EPA$5,300,000
United Parcel Serviceemployment discrimination2010private lawsuit-federal$5,250,000
United Parcel Service, Inc.employment discrimination2018EEOC$4,900,000
United Parcel ServiceFalse Claims Act and related2015MULTI-AG$4,000,000
UPSaviation safety violation2013FAA$4,000,000
United Parcel Service, Inc., and TForce Freight, Inc.environmental violation2021EPA$3,800,000
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
United Parcel Servicewage and hour violation2009private lawsuit-federal$3,000,000
United Parcel Servicewage and hour violation2009private lawsuit-federal$2,749,999
United Parcel Service, Inc.employment discrimination2019EEOC$2,250,000
UPSemployment discrimination2017EEOC$2,000,000
United Parcel Serviceemployment discrimination2016private lawsuit-state$1,555,104
United Parcel Service, Inc.motor vehicle safety violation2011NY-AG$1,300,000
United Parcel ServiceFalse Claims Act and related2015NJ-AG$740,000
United Parcel Serviceemployment discrimination2013private lawsuit-federal$600,000
United Parcel Serviceemployment discrimination2004private lawsuit-federal$556,450
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$288,855
United Parcel Service Inc.workplace whistleblower retaliation2008OSHA$254,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2021OSHA$210,000
UNITED PARCEL SERVICE, INCworkplace safety or health violation2018OSHA$208,603
UNITED PARCEL SERVICE, INC.workplace safety or health violation2019OSHA$175,000
United Parcel Servicelabor relations violation2002NLRB$170,000
United Parcel Serviceemployment discrimination2003EEOC$150,000
United Parcel Service, Inc.employment discrimination2023EEOC$150,000
United Parcel Serviceemployment discrimination2003EEOC$149,999
UNITED PARCEL SERVICEworkplace safety or health violation2023OSHA$135,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$128,135
UNITED PARCEL SERVICE COaviation safety violation2011FAA$128,135
UPS Inc.aviation safety violation2020FAA$120,000
UNITED PARCEL SERVICE COaviation safety violation2012FAA$116,970
United Parcel Service Inc.employment discrimination2023DOJ_RIGHTS$100,000
United Parcel Servicelabor relations violation2003NLRB$98,435
UPS Supply Chain Solutionsemployment discrimination2011EEOC$95,000
UNITED PARCEL SERVICElabor relations violation2007NLRB$91,030
UNITED PARCEL SERVICE INCworkplace safety or health violation2023OSHA$88,721
UNITED PARCEL SERVICE, INC.workplace safety or health violation2023OSHA$85,945
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$85,938
UPS SCSlabor relations violation2012NLRB$83,083
EMERY AIR FREIGHT CORPORATIONworkplace safety or health violation2000OSHA$76,000
United Parcel Servicelabor relations violation2006NLRB$75,000
United Parcel Servicesemployment discrimination2003EEOC$75,000
UNITED PARCEL SERVICE, INC. D/B/A UPS (VT)workplace safety or health violation2022OSHA$70,435
United Parcel Service, Inc.employment discrimination2013EEOC$70,000
UNITED PARCEL SERVICE COaviation safety violation2012FAA$63,000
UNITED PARCEL SERVICE INC.workplace safety or health violation2022OSHA$63,000
UNITED PARCEL SVC INCenvironmental violation2018PA-ENV$62,470
United Parcel Servicelabor relations violation2007NLRB$60,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$60,000
UNITED PARCEL SERVICEworkplace safety or health violation2022OSHA$60,000
United Parcel Serviceenvironmental violation2010EPA$53,931
UNITED PARCEL SERVICE, INCenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $53,931
UNITED PARCEL SERVICE COaviation safety violation2007FAA$53,000
United Parcel Servicelabor relations violation2000NLRB$52,000
UNITED PARCEL SERVICE COaviation safety violation2001FAA$50,000
United Parcel Serviceenvironmental violation2019CA-SCAQMD$50,000
United Parcel Serviceenvironmental violation2023EPA$50,000
UNITED PARCEL SERVICESworkplace safety or health violation2022OSHA$48,765
UPSwage and hour violation2022MA-AG$48,100
UNITED PARCEL SERVICE COaviation safety violation2011FAA$48,000
UNITED PARCEL SERVICE OF AMERICA, INC.workplace safety or health violation2014OSHA$47,500
United Parcel Servicewage and hour violation2021MI-LEO$47,216
UNITED PARCEL SERVICE INCworkplace safety or health violation2016OSHA$45,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2016OSHA$41,000
UNITED PARCEL SERVICE COaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COaviation safety violation2012FAA$38,750
UNITED PARCEL SERVICE, INC.workplace safety or health violation2013OSHA$38,500
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$38,500
UNITED PARCEL SERVICE INCORPORATEDworkplace safety or health violation2021OSHA$37,011
UNITED PARCEL SERVICE, INC.workplace safety or health violation2023OSHA$36,828
UNITED PARCEL SERVICE INC.workplace safety or health violation2016OSHA$36,000
UPSworkplace safety or health violation2022OSHA$36,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$35,000
UNITED PARCEL SERVICE COaviation safety violation2010FAA$35,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$35,000
United Parcel Servicelabor relations violation2003NLRB$35,000
United Parcel Service, Inc. and its subsidiary Trailer Conditioner, Inc.labor relations violation2001NLRB$35,000
United Parcel ServiceFamily and Medical Leave Act2008WHD$34,846
United Parcel Service, Inc.environmental violation2020TX-ENV$34,552
United Parcel Service, Inc.wage and hour violation2021CA-LCO$33,023
UNITED PARCEL SERVICE INCaviation safety violation2013FAA$33,000
United Parcel Serviceenvironmental violation2001CA-SCAQMD$32,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2018OSHA$32,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.