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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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
UNITED PARCEL SERVICE, INC.workplace safety or health violation2016OSHA$41,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2017OSHA$18,390
UNITED PARCEL SERVICE, INC.workplace safety or health violation2017OSHA$16,095
UNITED PARCEL SERVICE, INC.workplace safety or health violation2017OSHA$17,276
UNITED PARCEL SERVICE, INC.workplace safety or health violation2017OSHA$12,934
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$15,163
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$12,934
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$18,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$38,500
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$24,935
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$9,017
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$5,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2019OSHA$29,836
UNITED PARCEL SERVICE, INC.workplace safety or health violation2019OSHA$18,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2019OSHA$175,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2019OSHA$12,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2019OSHA$16,150
UNITED PARCEL SERVICE, INC.workplace safety or health violation2020OSHA$16,192
UNITED PARCEL SERVICE, INC.workplace safety or health violation2020OSHA$12,722
UNITED PARCEL SERVICE, INC.workplace safety or health violation2020OSHA$8,096
UNITED PARCEL SERVICE, INC.workplace safety or health violation2020OSHA$6,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2020OSHA$6,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2021OSHA$11,270
UNITED PARCEL SERVICE, INC.workplace safety or health violation2021OSHA$11,475
UNITED PARCEL SERVICE, INC.workplace safety or health violation2021OSHA$15,300
UNITED PARCEL SERVICE, INC.workplace safety or health violation2021OSHA$10,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$14,502
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$14,502
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$60,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$9,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$27,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$10,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$10,425
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$6,215
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$12,523
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$6,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$288,855
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$21,238
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$9,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$8,287
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$85,938
UNITED PARCEL SERVICE, INC.workplace safety or health violation2023OSHA$13,051
UNITED PARCEL SERVICE, INC.workplace safety or health violation2023OSHA$85,945
UNITED PARCEL SERVICE, INC.workplace safety or health violation2023OSHA$36,828
UNITED PARCEL SERVICE, INC.workplace safety or health violation2023OSHA$7,835
United Parcel Service, Inc.environmental violation2022EPA$5,300,000
UNITED PARCEL SERVICE, INCworkplace safety or health violation2001OSHA$5,000
UNITED PARCEL SERVICE, INCworkplace safety or health violation2018OSHA$208,603
UNITED PARCEL SERVICE, INCworkplace safety or health violation2020OSHA$5,100
UNITED PARCEL SERVICE, INCworkplace safety or health violation2023OSHA$6,026
UNITED PARCEL SERVICE, INCworkplace safety or health violation2023OSHA$12,278
UNITED PARCEL SERVICE, INCworkplace safety or health violation2023OSHA$9,500
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, CO.workplace safety or health violation2013OSHA$18,900
United Parcel Service of America, Inc.labor relations violation2000NLRB$9,574
UNITED PARCEL SERVICE OF AMERICA, INC.workplace safety or health violation2010OSHA$5,500
UNITED PARCEL SERVICE OF AMERICA, INC.workplace safety or health violation2014OSHA$47,500
UNITED PARCEL SERVICE OF AMERICA, INC.workplace safety or health violation2017OSHA$5,432
UNITED PARCEL SERVICE INCORPORATEDworkplace safety or health violation2021OSHA$37,011
UNITED PARCEL SERVICE INCORPORATEDworkplace safety or health violation2021OSHA$8,582
United Parcel Service Inc.False Claims Act and related2015DOJ_CIVIL$25,000,000
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 Service Inc.False Claims Act and related2019DOJ_CIVIL$8,400,000
United Parcel Service Inc.workplace whistleblower retaliation2008OSHA$254,000
United Parcel Service Inc.False Claims Act and related2022DOJ_CIVIL$5,300,000
United Parcel Service Inc.employment discrimination2023DOJ_RIGHTS$100,000
UNITED PARCEL SERVICE INC.workplace safety or health violation2016OSHA$36,000
UNITED PARCEL SERVICE INC.workplace safety or health violation2016OSHA$31,500
UNITED PARCEL SERVICE INC.workplace safety or health violation2017OSHA$12,934
UNITED PARCEL SERVICE INC.workplace safety or health violation2019OSHA$18,850
UNITED PARCEL SERVICE INC.workplace safety or health violation2019OSHA$9,282
UNITED PARCEL SERVICE INC.workplace safety or health violation2020OSHA$7,650
UNITED PARCEL SERVICE INC.workplace safety or health violation2021OSHA$7,802
UNITED PARCEL SERVICE INC.workplace safety or health violation2021OSHA$6,819
UNITED PARCEL SERVICE INC.workplace safety or health violation2021OSHA$18,000
UNITED PARCEL SERVICE INC.workplace safety or health violation2021OSHA$14,502
UNITED PARCEL SERVICE INC.workplace safety or health violation2022OSHA$63,000
UNITED PARCEL SERVICE INC.workplace safety or health violation2022OSHA$14,502
UNITED PARCEL SERVICE INC DBA UPSworkplace safety or health violation2012OSHA$6,750
United Parcel Service IncFamily and Medical Leave Act2014WHD$10,382
UNITED PARCEL SERVICE INCaviation safety violation2013FAA$33,000
UNITED PARCEL SERVICE INCaviation safety violation2016FAA$25,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2003OSHA$6,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2011OSHA$5,480
UNITED PARCEL SERVICE INCworkplace safety or health violation2012OSHA$7,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2013OSHA$7,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2016OSHA$45,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2017OSHA$7,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2017OSHA$8,100
UNITED PARCEL SERVICE INCworkplace safety or health violation2017OSHA$13,125
UNITED PARCEL SERVICE INCworkplace safety or health violation2018OSHA$32,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2018OSHA$14,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2019OSHA$12,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2020OSHA$13,500
UNITED PARCEL SERVICE INCworkplace safety or health violation2020OSHA$7,500
UNITED PARCEL SERVICE INCworkplace safety or health violation2020OSHA$17,500
UNITED PARCEL SERVICE INCworkplace safety or health violation2020OSHA$10,850
UNITED PARCEL SERVICE INCworkplace safety or health violation2021OSHA$5,900
UNITED PARCEL SERVICE INCworkplace safety or health violation2021OSHA$210,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.