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Violation Tracker Individual Record

Company: United Parcel Service
Current Parent Company: United Parcel Service
Penalty: $40,000,000
Year: 2013
Date: March 29, 2013
Offense Group: healthcare-related offenses
Primary Offense: Controlled Substances Act violation
Violation Description: United Parcel Service, Inc. and the United States Attorney's Office for the Northern District of California entered into a Non-Prosecution Agreement in which UPS agreed to forfeit $40 million in payments it has received from illicit online pharmacies and to implement a compliance program designed to ensure that illegal online pharmacies will not be able to use UPS's services to distribute drugs.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Northern District of California
Civil or Criminal Case: criminal
Prosecution Agreement: non-prosecution agreement
HQ Country of Current Parent: USA
HQ State of Current Parent: Georgia
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: freight and logistics
Specific Industry of Current Parent: package delivery
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.