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Violation Tracker Current Parent Company Summary

Current Parent Company Name: United Parcel Service
Ownership Structure: publicly traded (ticker symbol NYSE: UPS)
Headquartered in: Georgia
Major Industry: freight and logistics
Specific Industry: package delivery
Penalty total since 2000: $469,088,192
Number of records: 442
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$173,160,993101
financial offenses$143,000,0002
government-contracting-related offenses$43,440,0005
healthcare-related offenses$40,000,0001
competition-related offenses$25,020,6124
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$138,607,80441
tax violations$98,000,0001
accounting fraud or deficiencies$45,000,0001
False Claims Act and related$43,440,0005
Controlled Substances Act violation$40,000,0001
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.

Links: For a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page here.

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
United Parcel Servicelabor relations violation2003NLRB$35,000
United Parcel Service, Inc. and its subsidiary Trailer Conditioner, Inc.labor relations violation2001NLRB$35,000
United Parcel ServiceFamily and Medical Leave Act2008WHD$34,846
United Parcel Service, Inc.environmental violation2020TX-ENV$34,552
United Parcel Service, Inc.wage and hour violation2021CA-LCO$33,023
UNITED PARCEL SERVICE INCaviation safety violation2013FAA$33,000
United Parcel Serviceair pollution violation2001CA-SCAQMD$32,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2018OSHA$32,000
UNITED PARCEL SERVICElabor relations violation2016NLRB$31,856
UNITED PARCEL SERVICE INC.workplace safety or health violation2016OSHA$31,500
United Parcel Service, Inc.wage and hour violation2019CA-LCO$30,633
UNITED PARCEL SERVICE COaviation safety violation2011FAA$30,625
UNITED PARCEL SERVICE COaviation safety violation2011FAA$30,625
UNITED PARCEL SERVICElabor relations violation2016NLRB$30,113
UNITED PARCEL SERVICE, INC.workplace safety or health violation2019OSHA$29,836
UNITED PARCEL SERVICE COaviation safety violation2010FAA$29,350
UNITED PARCEL SERVICEworkplace safety or health violation2024OSHA$29,000
UNITED PARCEL SERVICElabor relations violation2008NLRB$28,961
UNITED PARCEL SERVICE, INC.workplace safety or health violation2009OSHA$28,850
United Parcel Service, Inc.wage and hour violation2004WHD$27,625
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$27,000
UNITED PARCEL SERVICEworkplace safety or health violation2020OSHA$25,747
UNITED PARCEL SERVICE COaviation safety violation2009FAA$25,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$25,000
UNITED PARCEL SERVICE INCaviation safety violation2016FAA$25,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$24,935
UNITED PARCEL SERVICE COaviation safety violation2013FAA$24,750
Upswage and hour violation2018MI-LEO$23,814
UNITED PARCEL SERVICE, INC.workplace safety or health violation2015OSHA$23,560
United Parcel Serviceemployment discrimination2009EEOC$23,500
United Parcel Servicelabor relations violation2005NLRB$23,000
UNITED PARCEL SERVICE, INC.railroad safety violation2017FRA$22,500
UNITED PARCEL SERVICE COaviation safety violation2001FAA$22,000
THE UPS STOREaviation safety violation2012FAA$22,000
UNITED PARCEL SERVICEhazardous waste violation2000WA-ENV$22,000
United Parcel Servicelabor relations violation2004NLRB$21,599
UNITED PARCEL SERVICE COaviation safety violation2009FAA$21,000
UNITED PARCEL SERVICE COaviation safety violation2014FAA$20,000
UNITED PARCEL SERVICE COaviation safety violation2008FAA$20,000
UPS SUPPLY CHAIN SOLUTIONSaviation safety violation2016FAA$20,000
UPS, INC.workplace safety or health violation2014OSHA$20,000
UPSworkplace safety or health violation2011OSHA$19,500
UNITED PARCEL SERVICE, INC.workplace safety or health violation2024OSHA$19,220
UNITED PARCEL SERVICEworkplace safety or health violation2015OSHA$19,125
UNITED PARCEL SERVICE, CO.workplace safety or health violation2013OSHA$18,900
UNITED PARCEL SERVICE INC.workplace safety or health violation2019OSHA$18,850
United Parcel Servicelabor relations violation2008NLRB$18,800
UNITED PARCEL SERVICElabor relations violation2012NLRB$18,672
UNITED PARCEL SERVICE, INC.workplace safety or health violation2017OSHA$18,390
UNITED PARCEL SERVICEworkplace safety or health violation2001OSHA$18,375
UNITED PARCEL SERVICEworkplace safety or health violation2018OSHA$18,370
United Parcel Service, Inc.wage and hour violation2022CA-LCO$18,064
UNITED PARCEL SERVICE COaviation safety violation2013FAA$18,000
UNITED PARCEL SERVICE COaviation safety violation2006FAA$18,000
UNITED PARCEL SERVICE COaviation safety violation2005FAA$18,000
UNITED PARCEL SERVICEworkplace safety or health violation2002OSHA$18,000
UPSworkplace safety or health violation2012OSHA$18,000
UNITED PARCEL SERVICEworkplace safety or health violation2016OSHA$18,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$18,000
UNITED PARCEL SERVICE, INC.workplace safety or health violation2019OSHA$18,000
UNITED PARCEL SERVICE INC.workplace safety or health violation2021OSHA$18,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2020OSHA$17,500
United Parcel Servicelabor relations violation2007NLRB$17,300
UNITED PARCEL SERVICE, INC.workplace safety or health violation2017OSHA$17,276
UNITED PARCEL SERVICElabor relations violation2006NLRB$17,000
UNITED PARCEL SERVICE INCworkplace safety or health violation2024OSHA$16,800
UNITED PARCEL SERVICE, INC. D/B/A UPS (VT)workplace safety or health violation2024OSHA$16,592
UNITED PARCEL SERVICE INCworkplace safety or health violation2024OSHA$16,200
UNITED PARCEL SERVICE, INC.workplace safety or health violation2020OSHA$16,192
UNITED PARCEL SERVICE, INC.workplace safety or health violation2019OSHA$16,150
UNITED PARCEL SERVICE, INC.workplace safety or health violation2023OSHA$16,131
UNITED PARCEL SERVICE, INC.workplace safety or health violation2017OSHA$16,095
United Parcel Servicelabor relations violation2004NLRB$16,000
United Parcel Servicelabor relations violation2000NLRB$16,000
United Parcel Service Inc.railroad safety violation2005FRA$16,000
UNITED PARCEL SERVICEworkplace safety or health violation2004OSHA$16,000
UNITED PARCEL SERVICE GENERAL SERVICES COworkplace safety or health violation2019OSHA$15,706
UNITED PARCEL SERVICEworkplace safety or health violation2017OSHA$15,500
United Parcel Service, Inc.wage and hour violation2023NY-DOL$15,498
UNITED PARCEL SERVICE INCworkplace safety or health violation2024OSHA$15,400
UNITED PARCEL SERVICE, INC.workplace safety or health violation2021OSHA$15,300
UNITED PARCEL SERVICE, INC.workplace safety or health violation2018OSHA$15,163
UNITED PARCEL SERVICEworkplace safety or health violation2023OSHA$15,080
UNITED PARCEL SERVICE COaviation safety violation2014FAA$15,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COaviation safety violation2000FAA$15,000
United Parcel Service, Inc.Family and Medical Leave Act2009WHD$15,000
United Parcel Servicelabor relations violation2007NLRB$15,000
UNITED PARCEL SERVICEworkplace safety or health violation2023OSHA$14,748
United Parcel Servicelabor relations violation2007NLRB$14,705
UNITED PARCEL SERVICE INC.workplace safety or health violation2021OSHA$14,502
UNITED PARCEL SERVICEworkplace safety or health violation2021OSHA$14,502
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$14,502
UNITED PARCEL SERVICE, INC.workplace safety or health violation2022OSHA$14,502
UNITED PARCEL SERVICE INC.workplace safety or health violation2022OSHA$14,502
United Parcel Servicelabor relations violation2004NLRB$14,500
UNITED PARCEL SERVICEworkplace safety or health violation2019OSHA$14,500
UNITED PARCEL SERVICE, INC.workplace safety or health violation2011OSHA$14,200
UNITED PARCEL SERVICE COaviation safety violation2011FAA$14,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.