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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 Total | Number of Records |
employment-related offenses | $173,160,993 | 101 |
financial offenses | $143,000,000 | 2 |
government-contracting-related offenses | $43,440,000 | 5 |
healthcare-related offenses | $40,000,000 | 1 |
competition-related offenses | $25,020,612 | 4 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
wage and hour violation | $138,607,804 | 41 |
tax violations | $98,000,000 | 1 |
accounting fraud or deficiencies | $45,000,000 | 1 |
False Claims Act and related | $43,440,000 | 5 |
Controlled Substances Act violation | $40,000,000 | 1 |
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.
Company | Primary Offense Type | Year | Agency | Penalty Amount |
UNITED PARCEL SERVICE OF AMERICA, INC. | workplace safety or health violation | 2010 | OSHA | $5,500 |
UPS, INC. | workplace safety or health violation | 2013 | OSHA | $5,500 |
UNITED PARCEL SERVICE, INC. | workplace safety or health violation | 2014 | OSHA | $5,500 |
United Parcel Service | air pollution violation | 2005 | CA-SCAQMD | $5,490 |
UNITED PARCEL SERVICE INC | workplace safety or health violation | 2011 | OSHA | $5,480 |
United Parcel Service, Inc. | labor relations violation | 2003 | NLRB | $5,450 |
UNITED PARCEL SERVICE OF AMERICA, INC. | workplace safety or health violation | 2017 | OSHA | $5,432 |
UNITED PARCEL SERVICE, INC. DBA UPS | workplace safety or health violation | 2010 | OSHA | $5,400 |
UNITED PARCEL SERVICE | workplace safety or health violation | 2017 | OSHA | $5,375 |
UNITED PARCEL SERVICE | workplace safety or health violation | 2016 | OSHA | $5,350 |
United Parcel Service, Inc. | wage and hour violation | 2018 | CA-LCO | $5,296 |
UNITED PARCEL SERVICE INC | workplace safety or health violation | 2023 | OSHA | $5,250 |
UNITED PARCEL SERVICE COMPANY | environmental violation | 2009 | EPA | $5,239 |
UNITED PARCEL SERVICE (UPS) | environmental violation | 2011 | EPA | $5,200 |
UNITED PARCEL SERVICE | labor relations violation | 2006 | NLRB | $5,166 |
UNITED PARCEL SERVICE | workplace safety or health violation | 2021 | OSHA | $5,115 |
UNITED PARCEL SERVICE, INC | workplace safety or health violation | 2020 | OSHA | $5,100 |
United Parcel Service, Inc. | wage and hour violation | 2007 | CA-LCO | $5,065 |
UNITED PARCEL SERVICE | workplace safety or health violation | 2002 | OSHA | $5,060 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2015 | FAA | $5,000 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2014 | FAA | $5,000 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2011 | FAA | $5,000 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2009 | FAA | $5,000 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2008 | FAA | $5,000 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2001 | FAA | $5,000 |
United Parcel Service, Inc. | labor relations violation | 2005 | NLRB | $5,000 |
United Parcel Service | labor relations violation | 2004 | NLRB | $5,000 |
UNITED PARCEL SERVICE CO | aviation safety violation | 2018 | FAA | $5,000 |
UNITED PARCEL SVC INC | environmental violation | 2018 | PA-ENV | $5,000 |
United Parcel Service, Inc. | railroad safety violation | 2021 | FRA | $5,000 |
Ups Supply Chain Solution | trade violations | 2023 | CBP | $5,000 |
UNITED PARCEL SERVICE, INC | workplace safety or health violation | 2001 | OSHA | $5,000 |
UNITED PARCEL SERVICE, INC. | workplace safety or health violation | 2007 | OSHA | $5,000 |
UNITED PARCEL SERVICE | workplace safety or health violation | 2011 | OSHA | $5,000 |
UPS | workplace safety or health violation | 2011 | OSHA | $5,000 |
UNITED PARCEL SERVICE, INC. | workplace safety or health violation | 2011 | OSHA | $5,000 |
UNITED PARCEL SERVICE | workplace safety or health violation | 2012 | OSHA | $5,000 |
UNITED PARCEL SERVICE | workplace safety or health violation | 2013 | OSHA | $5,000 |
UPS, INC. | workplace safety or health violation | 2014 | OSHA | $5,000 |
UNITED PARCEL SERVICE | workplace safety or health violation | 2015 | OSHA | $5,000 |
UNITED PARCEL SERVICE, INC. | workplace safety or health violation | 2018 | OSHA | $5,000 |
UNITED PARCEL SERVICE GENERAL SERVICES CO. | workplace safety or health violation | 2024 | OSHA | $5,000 |