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: 
$366,597,255
Number of records: 
368
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$180,278,768101
financial offenses$98,000,0001
healthcare-related offenses$40,000,0001
government-contracting-related offenses$38,140,0004
safety-related offenses$9,871,672242
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$34,948,30321
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 Type Year Agency Penalty Amountsort icon
UNITED PARCEL SERVICE workplace safety or health violation 2018 OSHA $6,413
UPS Supply Chain Solutions (Houston) export control violation 2011 BIS $6,400
UPS GROUND FREIGHT, INC. environmental violation 2018 OR-ENV $6,400
The UPS Store wage and hour violation 2012 CA-LCO $6,342
UNITED PARCEL SERVICE INC workplace safety or health violation 2019 OSHA $6,300
UPS GROUND FREIGHT, INC. environmental violation 2012 OR-ENV $6,300
United Parcel Service labor relations violation 2003 NLRB $6,000
United Parcel Service Inc. railroad safety violation 2005 FRA $6,000
The UPS Store wage and hour violation 2007 CA-LCO $6,000
UNITED PARCEL SERVICE INC workplace safety or health violation 2003 OSHA $6,000
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2020 OSHA $6,000
UPS GROUND FREIGHT, INC. workplace safety or health violation 2020 OSHA $6,000
UPS FREIGHT workplace safety or health violation 2007 OSHA $5,975
OVERNITE TRANSPORTATION CO workplace safety or health violation 2000 OSHA $5,802
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2017 OSHA $5,760
UNITED PARCEL SERVICE workplace safety or health violation 2018 OSHA $5,683
UPS GROUND FREIGHT, INC. environmental violation 2009 OR-ENV $5,644
United Parcel Service labor relations violation 2005 NLRB $5,600
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2007 OSHA $5,600
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2010 OSHA $5,600
UNITED PARCEL SERVICE workplace safety or health violation 2017 OSHA $5,600
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2014 OSHA $5,550
UNITED PARCEL SERVICES workplace safety or health violation 2018 OSHA $5,543
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 $5,500
Overnite Transportation Company, Inc. labor relations violation 2000 NLRB $5,500
UNITED PARCEL SERVICE OF AMERICA, INC. workplace safety or health violation 2010 OSHA $5,500
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2014 OSHA $5,500
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2008 OSHA $5,500
UPS, INC. workplace safety or health violation 2013 OSHA $5,500
UNITED PARCEL SERVICE INC workplace safety or health violation 2011 OSHA $5,480
UPS FREIGHT railroad safety violation 2009 FRA $5,450
United Parcel Service, Inc. labor relations violation 2003 NLRB $5,450
UNITED PARCEL SERVICE OF AMERICA, INC. workplace safety or health violation 2017 OSHA $5,432
UNITED PARCEL SERVICE, INC. DBA UPS workplace safety or health violation 2010 OSHA $5,400
UNITED PARCEL SERVICE INC workplace safety or health violation 2020 OSHA $5,400
UNITED PARCEL SERVICE workplace safety or health violation 2017 OSHA $5,375
UNITED PARCEL SERVICE workplace safety or health violation 2016 OSHA $5,350
UPS GROUND FREIGHT, INC. workplace safety or health violation 2013 OSHA $5,335
UNITED PARCEL SERVICE COMPANY environmental violation 2009 EPA $5,239
UNITED PARCEL SERVICE (UPS) environmental violation 2011 EPA $5,200
UNITED PARCEL SERVICE labor relations violation 2006 NLRB $5,166
UNITED PARCEL SERVICE workplace safety or health violation 2002 OSHA $5,060
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 $5,000
UNITED PARCEL SERVICE CO aviation safety violation 2008 FAA $5,000
UNITED PARCEL SERVICE CO aviation safety violation 2001 FAA $5,000
UPS AND UPS FREIGHT labor relations violation 2008 NLRB $5,000
United Parcel Service, Inc. labor relations violation 2005 NLRB $5,000
United Parcel Service labor relations violation 2004 NLRB $5,000
Overnite Transportation railroad safety violation 2003 FRA $5,000
UNITED PARCEL SERVICE CO aviation safety violation 2018 FAA $5,000
UNITED PARCEL SERVICE, INC workplace safety or health violation 2001 OSHA $5,000
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2007 OSHA $5,000
UPS workplace safety or health violation 2011 OSHA $5,000
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2011 OSHA $5,000
UNITED PARCEL SERVICE workplace safety or health violation 2013 OSHA $5,000
UPS, INC. workplace safety or health violation 2014 OSHA $5,000
UNITED PARCEL SERVICE workplace safety or health violation 2015 OSHA $5,000
UNITED PARCEL SVC INC environmental violation 2018 PA-ENV $5,000
UNITED PARCEL SERVICE workplace safety or health violation 2011 OSHA $5,000
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2018 OSHA $5,000
UNITED PARCEL SERVICE workplace safety or health violation 2012 OSHA $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)