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 Typesort icon Year Agency Penalty Amount
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 2012 FAA $116,970
UNITED PARCEL SERVICE CO aviation safety violation 2012 FAA $63,000
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $48,000
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 2011 FAA $35,000
UNITED PARCEL SERVICE CO aviation safety violation 2010 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 2010 FAA $29,350
UNITED PARCEL SERVICE CO aviation safety violation 2013 FAA $24,750
UNITED PARCEL SERVICE CO aviation safety violation 2014 FAA $20,000
UNITED PARCEL SERVICE CO aviation safety violation 2013 FAA $18,000
UNITED PARCEL SERVICE CO aviation safety violation 2014 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 $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 2012 FAA $12,500
UNITED PARCEL SERVICE CO aviation safety violation 2012 FAA $12,500
UNITED PARCEL SERVICE CO aviation safety violation 2015 FAA $10,000
UNITED PARCEL SERVICE CO aviation safety violation 2014 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 $10,000
UNITED PARCEL SERVICE CO aviation safety violation 2014 FAA $9,500
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 2011 FAA $7,700
UNITED PARCEL SERVICE CO aviation safety violation 2013 FAA $6,600
UNITED PARCEL SERVICE CO aviation safety violation 2015 FAA $5,000
UNITED PARCEL SERVICE CO aviation safety violation 2014 FAA $5,000
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $5,000
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 CO aviation safety violation 2008 FAA $5,000
UNITED PARCEL SERVICE CO aviation safety violation 2008 FAA $20,000
UNITED PARCEL SERVICE CO aviation safety violation 2007 FAA $53,000
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 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 CO aviation safety violation 2002 FAA $8,000
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 CO aviation safety violation 2000 FAA $15,000
UNITED PARCEL SERVICE CO aviation safety violation 2000 FAA $5,500
THE UPS STORE aviation safety violation 2012 FAA $22,000
UNITED PARCEL SERVICE INC aviation safety violation 2013 FAA $33,000
UNITED PARCEL SERVICE INC aviation safety violation 2016 FAA $25,000
UPS SUPPLY CHAIN SOLUTIONS aviation safety violation 2016 FAA $20,000
UNITED PARCEL SERVICE CO aviation safety violation 2018 FAA $5,000
UPS aviation safety violation 2013 FAA $4,000,000
UPS Inc. aviation safety violation 2020 FAA $120,000
United Parcel Service Controlled Substances Act violation 2013 USAO $40,000,000
UPS Supply Chain Solutions employment discrimination 2011 EEOC $95,000
United Parcel Service, Inc. employment discrimination 2013 EEOC $70,000
United Parcel Service employment discrimination 2009 EEOC $23,500
UPS employment discrimination 2017 EEOC $2,000,000
United Parcel Service employment discrimination 2003 private lawsuit-federal $9,900,000
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 employment discrimination 2013 private lawsuit-federal $600,000
United Parcel Service employment discrimination 2017 private lawsuit-federal $500,000
United Parcel Service employment discrimination 2004 private lawsuit-federal $556,450
United Parcel Service employment discrimination 2016 private lawsuit-state $5,300,000
United Parcel Service employment discrimination 2016 private lawsuit-state $1,555,104
United Parcel Service, Inc. employment discrimination 2018 EEOC $4,900,000
United Parcel Service, Inc. employment discrimination 2019 EEOC $2,250,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)