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:
$366,315,435
Number of records:
333
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| employment-related offenses | $180,278,768 | 101 |
| financial offenses | $98,000,000 | 1 |
| healthcare-related offenses | $40,000,000 | 1 |
| government-contracting-related offenses | $38,140,000 | 4 |
| safety-related offenses | $9,802,570 | 219 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| wage and hour violation | $138,089,966 | 10 |
| tax violations | $98,000,000 | 1 |
| Controlled Substances Act violation | $40,000,000 | 1 |
| False Claims Act and related | $38,140,000 | 4 |
| employment discrimination | $34,948,303 | 21 |
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.
Associated Names:
EMERY AIR FREIGHT; NITED PARCEL SERVICE LEWISTOWN MONTANA; OVERNITE TRANSPORATION; OVERNITE TRANSPORTATION; OVERNITE TRANSPORTION; UNITED PARCEL SERVICE GENERAL SERVICES CO; UNITED PARCEL SERVICE INC; UNITED PARCEL SVC; UNITED PARCEL SVC AND ITS SUBSIDIARY TRAILER CONDITIONER; UNITED PARCEL SVC AND UNITED PARCEL SVC OF AMERICA SINGLE AND / OR JOINT EMPLOYERS; UNITED PARCEL SVC DE MEXICO SA DE CV; UPS AND UPS FREIGHT; UPS Freight Truckload; UPS SCS; UPS SUPPLY CHAIN SOLUTIONS HOUSTON
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.
| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| UNITED PARCEL SERVICE CO | aviation safety violation | 2010 | FAA | $29,350 |
| UNITED PARCEL SERVICE | labor relations violation | 2008 | NLRB | $28,961 |
| UNITED PARCEL SERVICE, INC. | workplace safety or health violation | 2009 | OSHA | $28,850 |
| United Parcel Service, Inc. | wage and hour violation | 2004 | WHD | $27,625 |
| UNITED PARCEL SERVICE, INC. | workplace safety or health violation | 2020 | OSHA | $26,988 |
| UPS Freight Truckload | labor relations violation | 2019 | NLRB | $25,466 |
| 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 INC | aviation safety violation | 2016 | FAA | $25,000 |
| UNITED PARCEL SERVICE INC | workplace safety or health violation | 2020 | OSHA | $25,000 |
| UNITED PARCEL SERVICE CO | aviation safety violation | 2013 | FAA | $24,750 |
| UPS Freight | labor relations violation | 2012 | NLRB | $23,676 |
| UNITED PARCEL SERVICE, INC. | workplace safety or health violation | 2015 | OSHA | $23,560 |
| United Parcel Service | employment discrimination | 2009 | EEOC | $23,500 |
| United Parcel Service | labor relations violation | 2005 | NLRB | $23,000 |
| UNITED PARCEL SERVICE, INC. | railroad safety violation | 2017 | FRA | $22,500 |
| UNITED PARCEL SERVICE CO | aviation safety violation | 2001 | FAA | $22,000 |
| THE UPS STORE | aviation safety violation | 2012 | FAA | $22,000 |
| UPS FREIGHT | railroad safety violation | 2009 | FRA | $21,800 |
| United Parcel Service | labor relations violation | 2004 | NLRB | $21,599 |
| UNITED PARCEL SERVICE CO | aviation safety violation | 2009 | FAA | $21,000 |
| UNITED PARCEL SERVICE CO | aviation safety violation | 2014 | FAA | $20,000 |
| UNITED PARCEL SERVICE CO | aviation safety violation | 2008 | FAA | $20,000 |
| UPS SUPPLY CHAIN SOLUTIONS | aviation safety violation | 2016 | FAA | $20,000 |
| UPS, INC. | workplace safety or health violation | 2014 | OSHA | $20,000 |
| UPS GROUND FREIGHT | workplace safety or health violation | 2007 | OSHA | $19,743 |
| UPS | workplace safety or health violation | 2011 | OSHA | $19,500 |
| UNITED PARCEL SERVICE | workplace safety or health violation | 2015 | OSHA | $19,125 |
| Overnite Transportation Company | labor relations violation | 2003 | NLRB | $19,000 |
| UNITED PARCEL SERVICE, INC. | workplace safety or health violation | 2017 | OSHA | $18,915 |
| UNITED PARCEL SERVICE, CO. | workplace safety or health violation | 2013 | OSHA | $18,900 |
| United Parcel Service | labor relations violation | 2008 | NLRB | $18,800 |
| UPS GROUND FREIGHT INC. | workplace safety or health violation | 2019 | OSHA | $18,795 |
| UNITED PARCEL SERVICE | workplace safety or health violation | 2019 | OSHA | $18,754 |
| UNITED PARCEL SERVICE | labor relations violation | 2012 | NLRB | $18,672 |
| UNITED PARCEL SERVICE | workplace safety or health violation | 2001 | OSHA | $18,375 |
| UNITED PARCEL SERVICE | workplace safety or health violation | 2018 | OSHA | $18,370 |
| 59988 - UPS GROUND FREIGHT INC | workplace safety or health violation | 2018 | OSHA | $18,250 |
| UNITED PARCEL SERVICE CO | aviation safety violation | 2013 | FAA | $18,000 |
| UNITED PARCEL SERVICE CO | aviation safety violation | 2006 | FAA | $18,000 |
| UNITED PARCEL SERVICE CO | aviation safety violation | 2005 | FAA | $18,000 |
| UNITED PARCEL SERVICE | workplace safety or health violation | 2002 | OSHA | $18,000 |
| UPS | workplace safety or health violation | 2012 | OSHA | $18,000 |
| UNITED PARCEL SERVICE | workplace safety or health violation | 2016 | OSHA | $18,000 |
| UNITED PARCEL SERVICE, INC. | workplace safety or health violation | 2018 | OSHA | $18,000 |
| UNITED PARCEL SERVICE, INC. | workplace safety or health violation | 2019 | OSHA | $18,000 |
| WA317955466 - UNITED PARCEL SERVICE INC | workplace safety or health violation | 2019 | OSHA | $18,000 |
| United Parcel Service | labor relations violation | 2007 | NLRB | $17,300 |
| UNITED PARCEL SERVICE, INC. | workplace safety or health violation | 2017 | OSHA | $17,276 |
| UNITED PARCEL SERVICE | labor relations violation | 2006 | NLRB | $17,000 |
| UNITED PARCEL SERVICE, INC. | workplace safety or health violation | 2017 | OSHA | $16,095 |
| United Parcel Service | labor relations violation | 2004 | NLRB | $16,000 |
| United Parcel Service | labor relations violation | 2000 | NLRB | $16,000 |
| United Parcel Service Inc. | railroad safety violation | 2005 | FRA | $16,000 |
| UNITED PARCEL SERVICE | workplace safety or health violation | 2004 | OSHA | $16,000 |
| Overnite Transportation | labor relations violation | 2002 | NLRB | $15,778 |
| UNITED PARCEL SERVICE GENERAL SERVICES CO | workplace safety or health violation | 2019 | OSHA | $15,706 |
| UNITED PARCEL SERVICE | workplace safety or health violation | 2017 | OSHA | $15,500 |
| UNITED PARCEL SERVICE, INC. | workplace safety or health violation | 2018 | OSHA | $15,163 |
| 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 | 2000 | FAA | $15,000 |
| United Parcel Service, Inc. | Family and Medical Leave Act | 2009 | WHD | $15,000 |
| United Parcel Service | labor relations violation | 2007 | NLRB | $15,000 |
| Overnite Transportation Company | labor relations violation | 2003 | NLRB | $15,000 |
| United Parcel Service | labor relations violation | 2007 | NLRB | $14,705 |
| United Parcel Service | labor relations violation | 2004 | NLRB | $14,500 |
| UNITED PARCEL SERVICE, INC. | workplace safety or health violation | 2011 | OSHA | $14,200 |
| UNITED PARCEL SERVICE CO | aviation safety violation | 2011 | FAA | $14,000 |
| UNITED PARCEL SERVICE | environmental violation | 2001 | EPA | $14,000 |
| 60320 - UNITED PARCEL SERVICE INC | workplace safety or health violation | 2018 | OSHA | $14,000 |
| UPS FREIGHT | workplace safety or health violation | 2014 | OSHA | $13,600 |
| UNITED PARCEL SERVICE INC | workplace safety or health violation | 2017 | OSHA | $13,500 |
| UNITED PARCEL SERVICE INC. | workplace safety or health violation | 2019 | OSHA | $13,260 |
| UNITED PARCEL SERVICE CO | aviation safety violation | 2011 | FAA | $13,250 |
| UNITED PARCEL SERVICE INC | workplace safety or health violation | 2017 | OSHA | $13,125 |
| UPS | workplace safety or health violation | 2019 | OSHA | $13,065 |
| UPS | labor relations violation | 2008 | NLRB | $13,000 |
| UPS FREIGHT | workplace safety or health violation | 2016 | OSHA | $13,000 |
| UNITED PARCEL SERVICE INC. | workplace safety or health violation | 2017 | OSHA | $12,934 |
| UNITED PARCEL SERVICE, INC. | workplace safety or health violation | 2017 | OSHA | $12,934 |
| UNITED PARCEL SERVICE, INC. | workplace safety or health violation | 2018 | OSHA | $12,934 |
| Overnite Transportation Co. | labor relations violation | 2003 | NLRB | $12,914 |
| UPS | workplace safety or health violation | 2019 | OSHA | $12,750 |
| UNITED PARCEL SERVICE | workplace safety or health violation | 2018 | OSHA | $12,726 |
| 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, Inc. and United Parcel Service of America, Inc. Single and/or Joint Employers | labor relations violation | 2007 | NLRB | $12,500 |
| UNITED PARCEL SERVICE, INCORPORATED | workplace safety or health violation | 2011 | OSHA | $12,500 |
| 61138 - UPS SUPPLY CHAIN SOLUTIONS INC | workplace safety or health violation | 2019 | OSHA | $12,250 |
| UPS GROUND FREIGHT, INC. | workplace safety or health violation | 2018 | OSHA | $12,050 |
| UPS | labor relations violation | 2006 | NLRB | $12,000 |
| UNITED PARCEL SERVICE, INC. | workplace safety or health violation | 2019 | OSHA | $12,000 |
| UNITED PARCEL SERVICE OF AMERICA, INC. | workplace safety or health violation | 2019 | OSHA | $11,745 |
| United Parcel Service | labor relations violation | 2000 | NLRB | $11,632 |
| UNITED PARCEL SERVICE, INC. | workplace safety or health violation | 2018 | OSHA | $11,271 |
| UNITED PARCEL SERVICE CO | aviation safety violation | 2006 | FAA | $11,250 |
| UNITED PARCEL SERVICE CO | aviation safety violation | 2005 | FAA | $11,250 |
| UPS | workplace safety or health violation | 2017 | OSHA | $11,200 |
