Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: United Parcel Service Inc.
Current Parent Company: United Parcel Service
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $25,000,000
Year: 2015
Date: May 19, 2015
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Mega-Scandal: Federal Contractor Abuses
Violation Description: United Parcel Service Inc. agreed to pay $25 million to resolve allegations that it submitted false claims to the federal government in connection with its delivery of Next Day Air overnight packages.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
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.