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Violation Tracker Individual Record

Company: United Parcel Service
Current Parent Company: United Parcel Service
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $6,250,000
Year: 2011
Date: June 1, 2011
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: UPS agreed to pay over $6 million to settle litigation alleging it imposed improper surcharges.
Level of Government: state
Action Type: private litigation
Court: Orange County (CA) Superior Court
Civil or Criminal Case: civil
Case ID: 04CC00096
Case Name: RUNNER VS UNITED PARCEL SERVICE INC
Private Lawsuit Resolution Type: settlement
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: Runner v. Ups, 2011 Cal. App. Unpub. LEXIS 2341
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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.