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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 violation2000FAA$15,000
UNITED PARCEL SERVICE COaviation safety violation2000FAA$5,500
United Parcel Servicelabor relations violation2000NLRB$11,632
United Parcel Servicelabor relations violation2000NLRB$16,000
United Parcel Service of America, Inc.labor relations violation2000NLRB$9,574
United Parcel Servicelabor relations violation2000NLRB$52,000
UNITED PARCEL SERVICEenvironmental violation2000WA-ENV$22,000
EMERY AIR FREIGHT CORPORATIONworkplace safety or health violation2000OSHA$10,000
EMERY AIR FREIGHT CORPORATIONworkplace safety or health violation2000OSHA$76,000
UNITED PARCEL SERVICE COaviation safety violation2001FAA$8,000
UNITED PARCEL SERVICE COaviation safety violation2001FAA$22,000
UNITED PARCEL SERVICE COaviation safety violation2001FAA$11,000
UNITED PARCEL SERVICE COaviation safety violation2001FAA$8,000
UNITED PARCEL SERVICE COaviation safety violation2001FAA$5,000
UNITED PARCEL SERVICE COaviation safety violation2001FAA$50,000
UNITED PARCEL SERVICE COaviation safety violation2001FAA$6,500
UNITED PARCEL SERVICE COaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COaviation safety violation2001FAA$5,500
United Parcel Service, Inc. and its subsidiary Trailer Conditioner, Inc.labor relations violation2001NLRB$35,000
United Parcel Serviceenvironmental violation2001CA-SCAQMD$32,000
UNITED PARCEL SERVICEworkplace safety or health violation2001OSHA$18,375
UNITED PARCEL SERVICE, INCworkplace safety or health violation2001OSHA$5,000
UNITED PARCEL SERVICE COaviation safety violation2002FAA$8,000
United Parcel Servicelabor relations violation2002NLRB$170,000
United Parcel Servicewage and hour violation2002private lawsuit-state$18,000,000
UNITED PARCEL SERVICE GENERAL SERVICES COenvironmental violation2002NJ-ENV$10,500
UNITED PARCEL SERVICEworkplace safety or health violation2002OSHA$18,000
UNITED PARCEL SERVICEworkplace safety or health violation2002OSHA$5,060
United Parcel Servicelabor relations violation2003NLRB$6,000
United Parcel Servicelabor relations violation2003NLRB$35,000
United Parcel Service, Inc.labor relations violation2003NLRB$5,450
United Parcel Servicelabor relations violation2003NLRB$98,435
United Parcel Servicelabor relations violation2003NLRB$6,500
United Parcel Serviceemployment discrimination2003private lawsuit-federal$9,900,000
United Parcel Serviceemployment discrimination2003EEOC$150,000
United Parcel Serviceemployment discrimination2003EEOC$149,999
United Parcel Servicesemployment discrimination2003EEOC$75,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2003OSHA$7,500
UNITED PARCEL SERVICE INCworkplace safety or health violation2003OSHA$6,000
United Parcel Service, Inc.wage and hour violation2004WHD$27,625
United Parcel Servicelabor relations violation2004NLRB$21,599
United Parcel Servicelabor relations violation2004NLRB$5,000
United Parcel Servicelabor relations violation2004NLRB$14,500
United Parcel Servicelabor relations violation2004NLRB$16,000
United Parcel Serviceemployment discrimination2004private lawsuit-federal$556,450
UNITED PARCEL SERVICEworkplace safety or health violation2004OSHA$16,000
UNITED PARCEL SERVICE COaviation safety violation2005FAA$18,000
UNITED PARCEL SERVICE COaviation safety violation2005FAA$11,250
UNITED PARCEL SERVICE COaviation safety violation2005FAA$7,000
UNITED PARCEL SERVICE COaviation safety violation2005FAA$6,600
UNITED PARCEL SERVICE COaviation safety violation2005FAA$8,000
UNITED PARCEL SERVICE COaviation safety violation2005FAA$11,000
United Parcel Servicelabor relations violation2005NLRB$23,000
United Parcel Service, Inc.labor relations violation2005NLRB$5,000
United Parcel Servicelabor relations violation2005NLRB$5,600
United Parcel Service Inc.railroad safety violation2005FRA$6,000
United Parcel Service Inc.railroad safety violation2005FRA$16,000
United Parcel Service Inc.railroad safety violation2005FRA$10,000
United Parcel Serviceenvironmental violation2005CA-SCAQMD$5,490
UNITED PARCEL SERVICE COaviation safety violation2006FAA$18,000
UNITED PARCEL SERVICE COaviation safety violation2006FAA$11,250
UNITED PARCEL SERVICE COaviation safety violation2006FAA$7,000
UNITED PARCEL SERVICElabor relations violation2006NLRB$17,000
United Parcel Servicelabor relations violation2006NLRB$75,000
UNITED PARCEL SERVICElabor relations violation2006NLRB$5,166
United Parcel Servicelabor relations violation2006NLRB$7,000
UPSlabor relations violation2006NLRB$12,000
UPSworkplace safety or health violation2006OSHA$7,000
UNITED PARCEL SERVICE COaviation safety violation2007FAA$53,000
UNITED PARCEL SERVICElabor relations violation2007NLRB$91,030
United Parcel Service, Inc. and United Parcel Service of America, Inc. Single and/or Joint Employerslabor relations violation2007NLRB$12,500
United Parcel Servicelabor relations violation2007NLRB$60,000
United Parcel Servicelabor relations violation2007NLRB$17,300
United Parcel Servicelabor relations violation2007NLRB$14,705
United Parcel Servicelabor relations violation2007NLRB$15,000
The UPS Storewage and hour violation2007CA-LCO$6,000
United Parcel Servicewage and hour violation2007private lawsuit-federal$87,000,000
UNITED PARCEL SVC INCenvironmental violation2007PA-ENV$9,432
United Parcel Service, Inc.wage and hour violation2007CA-LCO$5,065
UNITED PARCEL SERVICE, INC.workplace safety or health violation2007OSHA$5,600
UNITED PARCEL SERVICE, INC.workplace safety or health violation2007OSHA$5,000
UNITED PARCEL SERVICE COaviation safety violation2008FAA$5,000
UNITED PARCEL SERVICE COaviation safety violation2008FAA$20,000
United Parcel ServiceFamily and Medical Leave Act2008WHD$34,846
UPSlabor relations violation2008NLRB$13,000
United Parcel Servicelabor relations violation2008NLRB$18,800
United Parcel Servicelabor relations violation2008NLRB$10,273
UNITED PARCEL SERVICElabor relations violation2008NLRB$28,961
United Parcel Service Inc.workplace whistleblower retaliation2008OSHA$254,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2008OSHA$5,500
UPSworkplace safety or health violation2008OSHA$10,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$25,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$25,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$35,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$7,500
UNITED PARCEL SERVICE COaviation safety violation2009FAA$21,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.