Violation Tracker Individual Record
Company:United Parcel Service Inc.
Date:May 19, 2015
Offense Group:government-contracting-related offenses
Primary Offense:False Claims Act and related
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 Parent:USA
HQ State of Parent:Georgia
Ownership Structure of Parent:publicly traded
Major Industry of Parent:freight and logistics
Specific Industry of Parent:package delivery
Source of Data:
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