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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: $5,300,000
Year: 2022
Date: March 21, 2022
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: United Parcel Service Inc. agreed to pay approximately $5.3 million to resolve its potential liability under the False Claims Act for falsely reporting information about the transfer of U.S. mail to foreign posts or other intended recipients under contracts with the U.S. Postal Service.
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)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.