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: 
$366,537,787
Number of records: 
331
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$180,505,741102
financial offenses$98,000,0001
healthcare-related offenses$40,000,0001
government-contracting-related offenses$38,140,0004
safety-related offenses$9,797,949216
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$34,873,30320
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 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.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
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 SERVICE workplace safety or health violation 2002 OSHA $5,060
UNITED PARCEL SERVICE labor relations violation 2006 NLRB $5,166
UNITED PARCEL SERVICE (UPS) environmental violation 2011 EPA $5,200
UNITED PARCEL SERVICE COMPANY environmental violation 2009 EPA $5,239
UPS GROUND FREIGHT, INC. workplace safety or health violation 2013 OSHA $5,335
UNITED PARCEL SERVICE, INC. DBA UPS workplace safety or health violation 2010 OSHA $5,400
UPS FREIGHT railroad safety violation 2009 FRA $5,450
United Parcel Service, Inc. labor relations violation 2003 NLRB $5,450
UNITED PARCEL SERVICE INC workplace safety or health violation 2011 OSHA $5,480
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 2014 OSHA $5,550
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 2018 OSHA $5,683
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2017 OSHA $5,760
OVERNITE TRANSPORTATION CO workplace safety or health violation 2000 OSHA $5,802
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 2019 OSHA $6,300
The UPS Store wage and hour violation 2012 CA-LCO $6,342
UPS Supply Chain Solutions (Houston) export control violation 2011 BIS $6,400
UNITED PARCEL SERVICE workplace safety or health violation 2019 OSHA $6,440
UNITED PARCEL SERVICE CO aviation safety violation 2001 FAA $6,500
United Parcel Service labor relations violation 2003 NLRB $6,500
UNITED PARCEL SERVICE CO aviation safety violation 2013 FAA $6,600
UNITED PARCEL SERVICE CO aviation safety violation 2005 FAA $6,600
UPS GROUND FREIGHT INC. workplace safety or health violation 2014 OSHA $6,600
UNITED PARCEL SERVICE, INCORPORATED workplace safety or health violation 2010 OSHA $6,700
UNITED PARCEL SERVICE INC DBA UPS workplace safety or health violation 2012 OSHA $6,750
UPS workplace safety or health violation 2013 OSHA $6,800
OVERNITE TRANSPORTATION COMPANY workplace safety or health violation 2002 OSHA $6,826
Overnite Transportation Company labor relations violation 2002 NLRB $6,965
United Parcel Service, Inc. labor relations violation 2017 NLRB $6,975
UNITED PARCEL SERVICE CO aviation safety violation 2006 FAA $7,000
UNITED PARCEL SERVICE CO aviation safety violation 2005 FAA $7,000
United Parcel Service labor relations violation 2006 NLRB $7,000
UNITED PARCEL SERVICE, INC. railroad safety violation 2017 FRA $7,000
UPS workplace safety or health violation 2006 OSHA $7,000
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2011 OSHA $7,000
UNITED PARCEL SERVICE INC workplace safety or health violation 2012 OSHA $7,000
UPS LAWNSIDE workplace safety or health violation 2011 OSHA $7,000
UNITED PARCEL SERVICE INC workplace safety or health violation 2013 OSHA $7,000
UNITED PARCEL SERVICE workplace safety or health violation 2015 OSHA $7,000
UNITED PARCEL SERVICE INC workplace safety or health violation 2017 OSHA $7,000
UNITED PARCEL SERVICE workplace safety or health violation 2011 OSHA $7,310
UNITED PARCEL SERVICE DE MEXICO SA DE CV motor vehicle safety violation 2014 FMCSA $7,488
UNITED PARCEL SERVICE, INC. railroad safety violation 2015 FRA $7,500
UNITED PARCEL SERVICE CO aviation safety violation 2009 FAA $7,500
UNITED PARCEL SERVICE, INC. railroad safety violation 2017 FRA $7,500
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2003 OSHA $7,500
UNITED PARCEL SERVICE CO aviation safety violation 2011 FAA $7,700
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 2005 FAA $8,000
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 $8,000
UPS workplace safety or health violation 2011 OSHA $8,000
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2011 OSHA $8,100
UPS GROUND FREIGHT INC workplace safety or health violation 2009 OSHA $8,205
Overnite Transportation labor relations violation 2003 NLRB $8,587
UNITED PARCEL SERVICE workplace safety or health violation 2017 OSHA $8,750
UNITED PARCEL SERVICE workplace safety or health violation 2011 OSHA $9,125
United Parcel Service labor relations violation 2009 NLRB $9,184
Ups Ground Freight Inc. motor vehicle safety violation 2019 FMCSA $9,220
NITED PARCEL SERVICE LEWISTOWN MONTANA environmental violation 2013 EPA $9,327
UNITED PARCEL SERVICE CO aviation safety violation 2014 FAA $9,500
United Parcel Service of America, Inc. labor relations violation 2000 NLRB $9,574
UPS FREIGHT railroad safety violation 2013 FRA $9,750
UPS GROUND FREIGHT, INC. workplace safety or health violation 2015 OSHA $9,830
UNITED PARCEL SERVICE workplace safety or health violation 2019 OSHA $9,955
UNITED PARCEL SERVICE, INC. workplace safety or health violation 2016 OSHA $9,977
UNITED PARCEL SERVICE CO aviation safety violation 2015 FAA $10,000
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